UK sanctions: Russia sanctions
3,537 designations under The Russia (Sanctions) (EU Exit) Regulations 2019: 1,954 people, 938 companies and groups and 645 ships, as listed on the UK Sanctions List dated 03-Nov-2026. The newest designation is dated 8 October 2026.
Names, positions, sanctions and reasons are quoted from the list. Dates of birth, passport numbers and addresses are left out. Being on the list is a government designation, not a criminal conviction.
| Name and position | Type | Designated | Sanctions | UK statement of reasons |
|---|---|---|---|---|
| Alexander Pavlovich KURENKOV | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Andrey Sergeevich VOROSHILOV 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Yevgeny Dmitrievich GRITSENKO 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Yaroslav Gennadievich ANIKA 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Vitaly Vladimirovich KRAVETS | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Olga Alexandrovna MAKEEVA 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Yuriy Nikolaevich AFANASEVSKY 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Sergey Nikolaevich NEVEROV | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Yuriy Anatolievich DEGTYAREV 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Oleg Vasilievich FETISOV | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Maxim Alekseevich PROTASOV | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Svetlana Nikolaevna PODLIPAEVA | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Yuriy Alexandrovich PRONKO 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Sergey Alekseevich BORODIN | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Dmitry Sergeevich SIDOROV | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Svetlana Anatolievna MALAKHOVA | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Andrey Yurievich LUSTENKO | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Natalya Alexandrovna PASHCHENKO 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Evgeny Anatolievich KATSAVALOV | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Igor Aleksandrovich KORNET 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Anatoli Andreevich ANTONOV 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Anna Yurievena TODOROVA | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Elena Nikolaevna KOSTENKO | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Yuriy Nikolaevich GOVTVIN 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Ivanovich Sergey KOZLOV | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Yuriy Nikolaevich SIROVATKO 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Aleksei Vladimirovich POLOVYAN 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Yana Sergeevna CHAUSOVA | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Ruslan Mihajlovich DUBOVSKIY 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Larisa Valentinovna TOLSTYKINA | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Dmitriy Viktorovich PODLIPANOV | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Sergei Sergeevich NAUMETS | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Igor Nikolaevich HALEPA 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Vladimir Mikhailovich RUSHHAK 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Alexei Alekandrovich KOSTRUBITSKIY 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Mikhail Nikolaevich KUSHAKOV | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Aleksandr Yurevich GROMAKOV 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Mikhail Vasilevich ZHELTYAKOV 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Natalya Yurevna NIKONOROVA 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Aleksandr Aleksandrovich OPRISHHENKO 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Evgenij Evgenievich LAVRENOV 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Tatyana Viktorovna PEREVERZEVA | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Vladimir Nikolaevich ANTONOV | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Artem Alexandrovich KRAMARENKO 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Igor Yurievich ANTIPOV | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Aleksei Alexandrovich DIKIY 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Alexander Yevgenevych ANANCHENKO 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Vladimir Nikolaevich PAVLENKO | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Yekaterina Sergeyevna VINOKUROVA 2 other names on the list | Individual | 8 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Yekaterina Sergeyevna VINOKUROVA is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia who is her father. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. |
| Katerina Vladimirovna TIKHONOVA 5 other names on the list | Individual | 8 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. |
| Maria Vladimirovna VORONTSOVA 4 other names on the list | Individual | 8 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imp |
| Viatcheslav KANTOR Chairman of the Coordinating Board of PJSC Acron 10 other names on the list | Individual | 6 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State has reasonable grounds to suspect that Viatcheslav Vladimirovich KANTOR, hereafter KANTOR, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KANTOR is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, and/or working as |
| Leonid Viktorovich MIKHELSON Chairman of the Board of Directors, PAO Sibur | Individual | 6 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a directo |
| Andrey Grigoryevich GURYEV Former Deputy Chairman of the Board of Directors at PJSC PhosAgro 1 other name on the list | Individual | 6 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Andrey Grigoryevich GURYEV is a former Deputy Chair of the Board of Directors at PJSC PhosAgro, a leading Russian chemical company. Through his directorship at PJSC PhosAgro, which he held between 2013 and 2022, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director or equivalent, of an entity carrying on business in a sector of strategic si |
| Sergey Anatolyevich KOGOGIN Director General of PJSC 'KAMAZ' | Individual | 6 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sergey Kogogin is the Director General of Kamaz PJSC, which produces heavy vehicles used, inter alia, by the Russian military. Kogogin has therefore been involved in obtaining a benefit from or supporting the Government of Russia by working as a director of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The trust |
| Alexander Valeryevich DYUKOV Chair of the Management Board | Individual | 6 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander DYUKOV is a prominent Russian businessman. DYUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director of PJSC Gazprom Neft, a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. |
| Andrey Igorevich AKIMOV Chairman of the Management Board and Board member for Gazprombank 3 other names on the list | Individual | 6 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a |
| Boris Borisovich ROTENBERG 2 other names on the list | Individual | 6 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | There are reasonable grounds to suspect that Boris Borisovich ROTENBERG is associated with and has received a financial or other material benefit from Boris Romanovich ROTENBERG. Boris Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imp |
| Sergei Sergeevich IVANOV Former Chairman of the Board of ALROSA JSC 5 other names on the list | Individual | 6 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) IVANOV has been involved in obtaining a benefit from or supporting the Go |
| Credit Bank of Moscow 2 other names on the list | Entity | 6 April 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on Correspondent banking relationships and processing payments, Prohibition on Correspondent banking relationships and processing payments | CREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. It has therefore been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. |
| Djeco Group LP | Entity | 31 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | DJECO GROUP LP is directly owned and controlled by a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The tru |
| Majory LLP | Entity | 31 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | MAJORY LLP (hereafter MAJORY) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. MAJORY is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, MAJORY makes availa |
| Photon Pro LLP 1 other name on the list | Entity | 31 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | PHOTON PRO LLP (hereafter PHOTON PRO) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. PHOTON PRO is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, PHOTON |
| Aleksandr Aleksandrovich ZHAROV CEO of Gazprom-Media Holding 1 other name on the list | Individual | 31 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Aleksandr ZHAROV is CEO and a member of the Board of Directors of Gazprom-Media Holding, which is a company obtaining a benefit from or supporting the Government of Russia by carrying on business [as a Government of Russia affiliated entity and carrying on business] in a sector of strategic significance to the Government of Russia, namely the information, communications and digitial technologies s |
| Anton Sergeevich ANISIMOV Editor-in-Chief | Individual | 31 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Anton ANISIMOV (hereafter ANISIMOV) is Editor-in-Chief of Sputnik. Sputnik’s parent company is Rossiya Segodnya, which is a Russian state-funded international news agency. Sputnik supports and promotes Russia’s policies and actions in relation to Ukraine. As Editor-In-Chief, ANISIMOV will clear all content that is published by Sputnik. He has also been quoted promoting the Russian narrative on the |
| Sergey Borisovich BRILEV Anchor and Deputy Director, Rossiya Television and Radio | Individual | 31 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Sergey Borisovich BRILEV is a prominent news anchor and senior executive at the Russian state-owned Rossiya Television and Radio network. BRILEV has actively engaged in propagating the Kremlin’s disinformation about Russia’s invasion of Ukraine, and has supported and promoted Russian military actions that destabilise Ukraine and undermine or threatens the territorial integrity, sovereignty or inde |
| Mikhail Yevgenyevich MIZINTSEV Chief of the National Defence Command and Control Centre | Individual | 31 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Colonel General Mikhail Yevgenyevich MIZINTSEV is a member of the Armed Forces of the Russian Federation and currently holds the position of Chief of the National Defence Command and Control Centre. In his position as the Chief of the National Defence Command and Control Centre, MIZINTSEV has full operational overview of all Russian Armed Forces activity worldwide. In Ukraine, MIZINTSEV has been r |
| Alexey Lvovich NIKOLOV | Individual | 31 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexey Lvovich NIKOLOV is an important Russian media figure and the managing director of the Russian broadcast company RT (formerly Russia Today). RT is state-funded by the Russian Government. NIKOLOV is therefore a director of a Government of Russia-affiliated entity which is carrying on business in a of a sector of strategic significance to the Russian Government whose actions are destabilising |
| Svetlana Georgiyevna ZAMLELOVA Writer; editor-in-chief of Journal Kamerton | Individual | 31 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As a writer and editor, Svetlana ZAMLELOVA has supported policies and actions that destabilise Ukraine and undermine its territorial integrity and sovereignty. The trust services sanctions were imposed on 21/03/2023. |
| Natalya Petrovna SKOROKHODOVA | Individual | 31 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Natalya Petrovna SKOROKHODOVA is an involved person on the basis that: (1) she has been, and is, a member of, or associated with, the Strategic Culture Foundation ('SCF'), which is itself an involved person on the basis that the SCF has been, and is, providing support for and promoting actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, soverei |
| Sergei Ivanovich SAENKO | Individual | 31 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sergei Ivanovich SAENKO (hereafter SAENKO) held an editorial position in 2016 and 2017 at the Strategic Culture Foundation (SCF), an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (RUS1381) for its role in spreading propaganda and disinformation. In this role, SAENKO is or has been involved in providing support for and promoting actions and policies which destabi |
| Anton Sergeyevich BESPALOV | Individual | 31 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Anton Sergeyevich BESPALOV has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, though his support for the Strategic Culture Foundation (RUS1381). The trust services sanctions were imposed on 21/03/2023. |
| Irina Sergeyevna BUBNOVA | Individual | 31 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Irina Sergeyevna BUBNOVA is an involved person on the basis that: (1) she has been, and is, a member of, or associated with, the Strategic Culture Foundation ('SCF'), which is itself an involved person on the basis that the SCF has been, and is, providing support for and promoting actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty |
| Andrey Grigoryevich ARESHEV Deputy general director, Strategic Culture Foundation 1 other name on the list | Individual | 31 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Andrey Grigoryevich ARESHEV (hereafter ARESHEV) is deputy general director of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as deputy general director and as a contributor to SCF, ARESHEV has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the terri |
| Vladimir Ilich MAKSIMENKO Editor in chief, Strategic Culture Foundation 1 other name on the list | Individual | 31 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vladimir Ilich MAKSIMENKO (hereafter MAKSIMENKO) is editor of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as editor and as a contributor to SCF, MAKSIMENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty |
| ROSSIYA SEGODNYA | Entity | 31 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information', Internet Services Sanctions: see 'Other Information' | Rossiya Segodnya is a major Russian media organisation established by and receiving financial backing from the Russian state. It is obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and carrying on business in a strategically significant sector to the Government of Russia, namely information, communications and digit |
| TV-NOVOSTI | Entity | 31 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information', Internet Services Sanctions: see 'Other Information' | As a major Russian media organisation which receives significant financial funding from the Government of Russia, TV Novosti is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and carrying on business in a strategically significant sector to the Government of Russia, namely information, comm |
| Polina KOVALEVA | Individual | 24 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Polina KOVALEVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 as she is associated with Russian Foreign Minister Sergei Viktorovich LAVROV and Russian businessman Oleg Vladimirovich DERIPASKA. Sergei Viktorovich LAVROV and Oleg Vladimirovich DERIPASKA are 'involved' persons under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions |
| Eugene Markovich SHVIDLER Former Non-Executive Director, Evraz PLC 4 other names on the list | Individual | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: |
| Galina DANILCHENKO Russian-installed ‘Acting Mayor’ of Melitopol 1 other name on the list | Individual | 24 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Galina Danilchenko is the ‘acting mayor’ of Melitopol, installed by Russian military forces in temporary control of Ukrainian territory. Danilchenko has provided support for and promoted policies and actions that threaten the territorial integrity, sovereignty or independence of Ukraine, including through endorsing and acting in support of Russian occupation of Melitopol as part of efforts to norm |
| PUBLIC JOINT STOCK COMPANY SOVCOMFLOT 36 other names on the list | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector. The trust services sanctions were imposed on 21/03/2023. |
| SMP Bank 6 other names on the list | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on Correspondent banking relationships and processing payments, Prohibition on Correspondent banking relationships and processing payments | SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. |
| OKB TSP Scientific Production Limited Liability Company 1 other name on the list | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | As a Belarusian producer of military equipment supplied to Russia, OKB TSP SCIENTIFIC PRODUCTION LLC has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| State Authority For Military Industry Of The Republic Of Belarus 2 other names on the list | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | As a Belarusian Government agency responsible for weapons development and exports, the State Authority For Military Industry Of The Republic Of Belarus (hereafter SAMI) has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21 |
| Belspetsvneshtechnika 1 other name on the list | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | As a Belarusian producer of armaments and military equipment, BELSPETSVNESHTECHNIKA has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint Stock Company Federal Scientific and Production Center Titan Barrikady (hereafter JSC Federal Scientific and Production Center Titan Barrikady) is a subsidiary of State-owned Moscow Institute of Thermal Engineering. JSC Federal Scientific and Production Center Titan Barrikady is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian d |
| Wagner Group 5 other names on the list | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion th |
| VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV 1 other name on the list | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV (VIAM) is the ‘All-Russian Scientific Research Institute of Aviation Materials’. VIAM is a federal state unitary enterprise and is directly owned by the Government of Russia. VIAM therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. The |
| Ural Bank for Reconstruction and Development 6 other names on the list | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on Correspondent banking relationships and processing payments, Prohibition on Correspondent banking relationships and processing payments | Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions |
| THE PLANAR COMPANY 1 other name on the list | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Planar LLC is engaged in the manufacture and supply of electronic components and equipment. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. |
| Russian Venture Company 3 other names on the list | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | RUSSIAN VENTURE COMPANY is a Russian State-owned 'fund of funds' created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance t |
| Russian Railways 1 other name on the list | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Russian Railways is, or has been, involved in supporting the Government of Russia as an entity that is carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. By enabling the movement of the Russian Army, combat vehicles and weapons towards the Russian borders with Ukraine, Russian railways is, or has been, providing support for action which des |
| RusHydro | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Rushydro is a Russia-based energy producer. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the energy sector, a sector of strategic significance to Government of Russia. The trust services sanctions were imposed on 21/03/2023. |
| RADIOAVTOMATIKA LLC | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Radioavtomatika is engaged in the supply of electronic components. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia. The trust services sanctions were imposed on 21/03/2023. |
| MAKEYEV STATE MISSILE CENTER 1 other name on the list | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | MAKEYEV STATE MISSILE CENTER, a subsidiary of Russian State space agency Roscosmos, is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. |
| LIMITIED LIABILITY COMPANY SANPROPERTY 2 other names on the list | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LLC SANPROPERTY is a real estate company. LLC SANPROPERTY is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV, a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. |
| LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE 1 other name on the list | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LIMITED LIABILITY COMPANY 'BIBIREVOREAALESTATE' is a real estate company. LLC 'BIBIREVOREAALESTATE' is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. |
| Kronshtadt 1 other name on the list | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | KRONSHTADT is a Russian entity manufacturing unmanned aviation vehicles for military use, which is therefore obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. |
| JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT 1 other name on the list | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint Stock Company Salavat Chemical Plant (hereafter JSC SALAVAT CHEMICAL PLANT), a subsidiary of Russian State space agency Roscosmos. JSC SALAVAT CHEMICAL PLANT has been and is been involved in obtaining a benefit from or supporting by carrying on business in the Russia chemicals sector a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on |
| EXIAR | Entity | 24 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Russian Agency for Export Credit and Investment Insurance, EXIAR, is a Russia based national export credit agency. EXIAR is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. |
Where this comes from
The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.