State IntegrityReceipts, not verdicts

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 positionTypeDesignatedSanctionsUK statement of reasons
Vadim Valerievich KULIK
Deputy President and Chairman of VTB Bank Management Board
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVadim KULIK is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KULIK obtains a financial benefit from VTB Bank, therefore KULIK is an involved person on the basis of his membership of and association with VTB Bank. The trust ser
Tatyana Aleksandrovna KOVALCHUKIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionTatyana KOVALCHUK is the wife of Yuri KOVALCHUK (RUS0007). Yuri KOVALCHUK is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019. As his wife, she is 'associated with' Yuri KOVALCHUK as there are reasonable grounds to suspect that she has obtained a financial and other material benefit from her husband. Accordingly, there are reasonable grounds to suspect t
Stepan Kirillovich KOVALCHUKIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThere are reasonable grounds to suspect that Stepan KOVALCHUK is closely associated with KIRILL KOVALCHUCK (RUS0853) as his son. KIRILL KOVALCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023.
Kirill Mikhailovich KOVALCHUKIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionKIRILL KOVALCHUK, was Chairman of the Board of Directors and then President of National Media Group (NMG), a Government of Russia-affiliated entity. There are reasonable grounds to suspect that he is an involved person pursuant to regulation 6(4)(d)(i) of the Russian Regulations 2019 in that he is or has been involved in obtaining a benefit from or supporting the Government of Russia as the Federa
Kira Valentinovna KOVALCHUKIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThere are reasonable grounds to suspect that Kira KOVALCHUK is closely associated with KIRILL KOVALCHUCK (RUS0853) as his wife. KIRILL KOVALCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023.
Boris Yurievich KOVALCHUKIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThere are reasonable grounds to suspect that Boris KOVALCHUK is associated with Yuri KOVALCHUK. Boris KOVALCHUK is the son of Yuri KOVALCHUK (RUS0007). Yuri KOVALCHUK has been designated by the UK since 31 December 2020 (updated 18/12/2021) and is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential gro
Maxim Dmitrievich KONDRATENKO
Member of VTB Bank Management Board
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionMaxim KONDRATENKO is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KONDRATENKO obtains a financial benefit from VTB Bank, therefore KONDRATENKO is an involved person on the basis of his membership of and association with VTB B
Vladimir Nikolayevich KNYAGININ
Vice Governor of Saint Petersburg
2 other names on the list
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVladimir Nikolayevich KNYAGININ is Vice Governor of Saint Petersburg for the Administration of Saint Petersburg, a public body subordinate to the Government of Russia. As Vice Governor, KNYAGININ is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of a Government of Russia-affiliated entity. The trust services sanctions were impose
Natalia Germanova DIRKS
Member of VTB Bank Management Board
1 other name on the list
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionNatalia DIRKS is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DIRKS obtains a financial benefit from VTB Bank, therefore DIRKS is an involved person on the basis of her membership of and association with VTB Bank. The trust s
Olga Konstantinovna DERGUNOVA
eputy President and Chairman of VTB Bank Management Board
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionOlga DERGUNOVA is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DERGUNOVA obtains a financial benefit from VTB Bank, therefore DERGUNOVA is an involved person on the basis of her membership of and association with VTB Bank. Th
Yuriy Nikolaevich ANDRESOV
Member of VTB Bank Management Board
1 other name on the list
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionYuri ANDRESOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, ANDRESOV obtains a financial benefit from VTB Bank, therefore ANDRESOV is an involved person on the basis of his membership of and association with VTB Bank. The t
Yuriy Anatolyevich PROKOFYEVIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAs President of the Strategic Culture Foundation, a Russian online journal that promotes disinformation about Ukraine, Yuriy PROKOFYEV 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.
Vladimir Vasilyevich USTINOV
Member of Russian Security Council and Presidential Plenipotentiary Envoy to the Southern Federal District
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVladimir Vasilyevich USTINOV is a member of the Russian Security Council (RSC) and Presidential Plenipotentiary Envoy to the Southern Federal District. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. USTINOV has therefore been responsible for, pro
Igor Viktorovich KRASNOV
Prosecutor General and Member of the Russian Security Council
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionIgor Viktorovich KRASNOV is a member of the Russian Security Council (RSC) and Russia’s Prosecutor General. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. As a member of the RSC, KRASNOV is, or has been, responsible for, engaged in, provided supp
Tatiana Viktorovna SHEVTSOVA
Deputy Minister of Defence of the Russian Federation
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionState Councillor of the Russian Federation, 1st Class Tatiana Viktorovna SHEVTSOVA is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. She is considered to have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that sh
Alexander Vasilyevich FOMIN Colonel General
Deputy Minister of Defence of the Russian Federation
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionColonel General Aleksandr Vasilyevich FOMIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect t
Timur Vadimovich IVANOV
Deputy Minister of Defence of the Russian Federation
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionState Councillor of the Russian Federation, 1st Class Timur Vadimovich IVANOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is
Yunus-Bek Bamatgirevich EVKUROV Colonel General
Deputy Minister of Defence of the Russian Federation
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionColonel General Yunus-Bek Bamatgirevich EVKUROV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspe
Gennady Valeryevich ZHIDKO Colonel General
Deputy Minister of Defence of the Russian Federation and Head of the Main Military and Political Directorate of the Armed Forces of the Russian Federation
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionColonel General Gennadiy Valeryevich ZHIDKO is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence and further are Head of the Main Military and Political Directorate of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of and/or otherwise involved in deployment of Russian forces invo
Ruslan Khadzhismelovich TSALIKOV
First Deputy Minister of Defence of the Russian Federation
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionState Councillor of the Russian Federation, 1st Class Ruslan Khadzhismelovich TSALIKOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He will have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a per
Aleksey Vladimirovich ZAVIZON Lieutenant General
COS & Deputy Commander Western Military District
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionLieutenant General Aleksey Vladimirovich ZAVIZON is a member of the Armed Forces of the Russian Federation, he currently holds the position of Chief of Staff and Deputy Commander Western Military District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore rea
Sergey Borisovich RYZHKOV Lieutenant General
Commander 41st Combined Arms Army
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionLieutenant General Sergey Borisovich RYZHKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 41st Combined Arms Army of the Central Military District. He is considered to have been in direct command of and/or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. Therefore, there are reasona
Sergey Aleksandrovich KISEL Lieutenant General
Commander 1st Guards Tank Army, Western Military District
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionLieutenant General Sergey Aleksandrovich KISEL is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 1st Guards Tank Army of the Western Military District. He is considered to have been either in direct command of and/ or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. The
Andrei Sergeyevich IVANAYEV Lieutenant General
Commander 20th Combined Arms Army, Western Military District
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionLieutenant General Andrei Sergeyevich IVANAYEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 20th Combined Arms Army of the Western Military District. He is considered to have been in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There ar
Alexander Alexandrovich ZHURAVLYOV Colonel General
Commander Western Military District
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionColonel General Alexander Alexandrovich ZHURAVLYOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the Western District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect
Aleksander Pavlovich LAPIN Colonel General
Commander Central Military District
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionColonel General Aleksandr Pavlovich LAPIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the Central Military District. He is considered to have been in direct command of and/ or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspec
Konstantin Lvovich ERNST
Chief Executive Officer/General Director
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionKonstantin ERNST (hereafter ERNST) is a media producer and chief executive officer of Channel One Russia (also known as the First Channel, Perviy Kanal and previously Public Russian Television / ORT). ERNST has been CEO of this organisation since 1999 and is responsible for all programming decisions. Following Russia’s invasion of Ukraine, Channel One has significantly escalated its political broa
Dmitry Nikolayevich PATRUSHEV
Minister of Agriculture
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionDmitry Nikolayevich PATRUSHEV (hereafter PATRUSHEV) is the current Minister of Agriculture of the Russian Federation. He was also on the board of Directors for Gazprom between 2016-2021. The Government of Russia hold a 50% shareholding in Gazprom, making it a government of Russia-affiliated entity. PATRUSHEV, by virtue of his role as a director of a Government of Russia affiliated entity, is there
Vladimir Ivanovich BULAVIN
Member of the Russian Security Council and Head of the Federal Customs Service
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVladimir Ivanovich BULAVIN is a member of Russia’s Security Council (RSC) and Head of the Russian Federal Customs Service. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. Through his role as an RSC member, BULAVIN has therefore been responsible fo
Sergei Semyonovich SOBYANIN
Mayor of Moscow
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionSergei Semyonovich SOBYANIN is a Russian politician. As the current Mayor of Moscow SOBYANIN has spoken in favour of the 'special military operation' in Ukraine and thus has provided support for, and/or promoted policies and/or actions which destabilise Ukraine and/or undermine and/or threaten the territorial integrity, sovereignty and/or independence of Ukraine. The trust services sanctio
Yury Yakovlevich CHAIKA
Presidential Plenipotentiary Envoy to North Caucasus Federal District, Member of the Security Council of the Russian Federation
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Yuri Yakovlevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government
Alexander Dmitryevich BEGLOV
Governor of St Petersburg
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAlexander Dmitrievich BEGLOV is the Governor of Saint Petersburg. Through his public platform as Governor of Saint Petersburg, he has promoted and justified the invasion of Ukraine. There are therefore reasonable grounds to suspect that BEGLOV has provided support for, and/or promoted a policy or action which has destabilised Ukraine or undermined or threatened the territorial integrity, sovereign
Yuriy Eduardovich SADOVENKO Colonel General
Deputy Minister of Defence of the Russian Federation and head of the office of the Russian Federation Defence Minister
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionColonel General Yuriy Eduardovich SADOVENKO is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been in direct command of and/or to have responsibility or influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect th
ORIENTAL REVIEWEntity15 March 2022Asset freeze, Trust Services Sanctions, Director Disqualification SanctionOriental Review is an online media outlet based in Russia. In numerous articles it has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
NEW EASTERN OUTLOOKEntity15 March 2022Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThrough its news site and publications online, New Eastern Outlook has spread disinformation which promotes policies and/or actions which destabilise Ukraine, and/or undermine and/or threaten its territorial integrity, and/or sovereignty and/or independence. The trust services sanctions were imposed on 21/03/2023.
GEOPOLITICAEntity15 March 2022Asset freeze, Trust Services Sanctions, Director Disqualification SanctionBy spreading disinformation online, including the use of fictitious personae, GEOPOLITICA is responsible for engaging in, providing support for, or promoting policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Viktor Vasilyevich ZOLOTOV General
Director of the Federal Service of the National Guard Troops, Commander of the National Guard Troops, Member of the Russian Security Council
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionViktor Vasilyevich ZOLOTOV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, ZOLOTOV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. ZOLOTOV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territoria
Dmitry Valerievich UTKIN
Commander – Wagner Group Private Military Company
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionDmitry Valeryevich UTKIN is a member/associate of the Wagner Group, a Russian Private Military Company, which has conducted military operations in Ukraine. UTKIN, therefore, is or has been responsible for, or has engaged in actions or policies that destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2
Maiya Nikolaevna BOLOTOVA
3 other names on the list
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionMaiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with signifi
Galina Alekseevna TOKAREVAIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThere are reasonable grounds to suspect that Galina Alekseevna TOKAREVA is associated with Nikolai Petrovich TOKAREV. Galina Alekseevna TOKAREVA is the wife of Nikolai Petrovich TOKAREV (RUS0271) who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstand
Denis Sergeyevich TATARCHENKO
Editor of InfoRos/ Journalist
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionDenis Sergeyevich TATARCHENKO (hereafter TATARCHENKO) is an editor of InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In his role at InfoRos, and as a contributor to other publications, TATARCHENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or in
Olga Viktorovna SHUVALOVAIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionOlga Viktorovna SHUVALOVA is the wife of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established
Maria Igorevna SHUVALOVAIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionMaria Igorevna SHUVALOVA is the daughter of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation establish
Evgeny Igorevich SHUVALOV
1 other name on the list
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionEvgeny Igorovich SHUVALOV is the son of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by
Yuri Alekseyevich SOLOVIEV
Former Chairman of the Management Board of VTB Bank
4 other names on the list
Individual15 March 2022Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Yuri Alekseyevich SOLOVIEV (hereafter SOLOVIEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of an e
Roman Borisovich ROTENBERG
2 other names on the list
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThere are reasonable grounds to suspect that Roman Borisovich ROTENBERG is associated with Boris Romanovich ROTENBERG; Roman Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Bo
Pavel Arkedyevich ROTENBERG
1 other name on the list
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThere are reasonable grounds to suspect that Pavel Arkedyevich ROTENBERG is associated with and has obtained other material benefit from Arkady Romanovich ROTENBERG (RUS0123). Pavel Arkedyevich ROTENBERG is the son of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020. Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President
Liliya Arkadyevna ROTENBERG
1 other name on the list
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThere are reasonable grounds to suspect that Liliya Arkadyevna ROTENBERG is associated with and has obtained a financial benefit from Arkady Romanovich ROTENBERG (RUS0123) and Igor Arkadyevich ROTENBERG (RUS0247). Liliya Arkadyevna ROTENBERG is the daughter of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020 and the sister of Igor Arkadyevich ROTENBERG (RUS0
Karina Yurevna ROTENBERG
3 other names on the list
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThere are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG; Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTE
Polina Evgenievna PRIGOZHINAIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionPolina Evgenievna PRIGOZHINA is the daughter of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Polina Evgenievna PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN. Yevgeniy Viktorovich PRIGOZHIN is an involved person under the Russia (Sanctions) (E
Pavel Evgenyevich PRIGOZHINIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionPavel Evgenyevich PRIGOZHIN is the son of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Pavel Evgenyevich PRIGOZHIN is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN. PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The
Pavel Anatolevich POPOV General of the Army
Deputy Minister of Defence of the Russian Federation
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionGeneral of the Army Pavel Anatolyevich POPOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been in direct command of and/or to wield significant influence over the military invasion of Ukraine by Russian forces. There are therefore reasonable grounds to suspect that he is a person who is responsibl
Valeriy Ivanovich POGREBENKOVIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionValeriy Ivanovich POGREBENKOV has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023.
Yevgeniya Vitalyevna NEZHDANOVAIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionYevgeniya Vitalyevna NEZHDANOVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023.
Aleksey Yurevich KRIVORUCHKO
Deputy Minister of Defence of the Russian Federation
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionState Councillor of the Russian Federation, 1st Class Alexey Yurievich KRIVORUCHKO is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of, or otherwise have had involvement in, responsibility for, or influence over deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonabl
Maksim Borisovich KRASOVSKIY
Editor at InfoRos
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionMaksim Borisovich KRASOVSKIY (hereafter KRASOVSKIY) is an editor at InfoRos, an organisation linked to the Government of Russia which spreads disinformation. In his role as an editor at InfoRos, KRASOVSKIY has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust service
Maksim Iosifovich KRANSIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionMaksim Iosifovich KRANS (hereafter KRANS) is an editor and contributor at InfoRos, an organisation linked to the Government of Russia which spreads disinformation. Through InfoRos, KRANS has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were im
Andrey Sergeevich PUCHKOV
First Deputy President and Chairman of VTB Bank Management Board
1 other name on the list
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAndrey PUCHKOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PUCHKOV obtains a financial benefit from VTB Bank, therefore PUCHKOV is an involved person on the basis of his membership of and association with VTB Bank. The tr
Anastasiya Sergeyevna KIRILLOVAIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAnastasiya Sergeyevna KIRILLOVA (hereafter KIRILLOVA) is a founder of InfoRos, an organisation linked to the Government of Russia which spreads disinformation. In her role with InfoRos KIRILLOVA has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions
Aleksandra Aleksandrovna KAMYSHANOVAIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAleksandra Aleksandrovna KAMYSHANOVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023.
Andrey Vitalyevich ILYASHENKO
CEO, General Director, Editor-in-chief of InfoRos
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAndrey Vitalyevich ILYASHENKO (hereafter ILYASHENKO) runs and is a contributor to InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In his role as CEO and General Director of InfoRos, and as a contributor, ILYASHENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity,
Ekaterina Sergeevna IGNATOVA
1 other name on the list
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionEkaterina Sergeevna IGNATOVA (hereafter Ekaterina IGNATOVA) is the second wife of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘U
Anastasiya Mikhailovna IGNATOVAIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAnastasiya Mikhailovna IGNATOVA (hereafter Anastasiya IGNATOVA) is the step-daughter of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council
Nina Viktorovna DOROKHOVA
Director of InfoRos
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionNina Viktorovna DOROKHOVA (hereafter DOROKHOVA) is a Director of InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In her role as Director of InfoRos DOROKHOVA has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust service
Stanislav Sergeevich CHEMEZOV
1 other name on the list
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionStanislav CHEMEZOV is the son of Sergey Viktorovitch CHEMEZOV (RUS0088), who has been designated by the UK since 31 December2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Suprem
Alexander Sergeevich CHEMEZOV
1 other name on the list
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAlexander CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV (RUS0088), who has been designated by the UK since 31/12/2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Coun
Nikita Dmitrievich MAZEPINIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionNikita Dmitrievich MAZEPIN is the son of Dmitry Arkadievich MAZEPIN (RUS0776). Nikita Dmitrievich MAEZPIN is therefore associated with and has obtained a financial benefit or other material benefit from Dmitry Arkadievich MAZEPIN. Dmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC.
Dmitry Vladimirovich KONOV
Former Independent member/director of the Supervisory Board of PJSC Alrosa
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionDmitry Vladimirovich KONOV (hereinafter KONOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) KONOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC SIBUR Holding, an entity carrying on business in a sector of strategic significance to the Gov
Andrey Andreevich GURYEV
Former Chairman of the Management Board of PSJC PhosAgro
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Andrey Andreevich GURYEV is a former Member of the Board, the CEO, and former Chairman of the Management Board of PSJC PhosAgro, a leading Russian chemical company. Through his role in PJSC PhosAgro, 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 significance
Vladimir Sergeevich KIRIYENKO
CEO of VK
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVladimir Sergeevich KIRIYENKO (hereafter KIRIYENKO) is the Chief Executive Officer (CEO) of VK, an internet group and parent company of Russia’s biggest social media network. KIRIYENKO is a member of and associated with VK which is supporting the Government of Russia by carrying on business in the Russian information, communications and digital technologies sector, a sector of strategic significan
Vadim Nikolaevich MOSHKOVICHIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVadim Nikolaevich MOSHKOVICH is the founder and former Chairman of the Board of Directors of the Rusagro group of companies. Through his role in Rusagro, MOSHKOVICH is or has been involved in obtaining a benefit or supporting the Government of Russia by working as a director (whether executive or non-executive) or equivalent of an entity carrying on business in a sector of economic significance to
Sergey Alexandrovich KULIKOV
Chairman of the Management Board, Rusnano
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionSergey Alexandrovich KULIKOV has been Head and Chairman of the Management Board at Rusnano, a Russian investment entity affiliated to the Government of Russia. In his position, KULIKOV was working as a director or equivalent in a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.
Mikhail Igorevich POLUBOYARINOV
CEO of Aeroflot
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionMikhail Igorevich POLUBOYARINOV was CEO of Aeroflot, Russia’s largest airline up until March 2022 and has been a member of its Board of Directors. In his position as CEO, POLUBOYARINOV was working as a director or equivalent in an entity carrying on business in the transport sector - a sector of strategic significance to the Government of Russia - and therefore is or has been involved in obtaining
Mikhail Eduardovich OSEEVSKY
President of PJSC Rostelecom Independent member of the Board оf Directors, PJSC MMK Member of the supervisory board of ANO Digital Economy, LLC T2 RTK Holding (Tele2) Member of the board of the Russian Union of Industrialists and Entrepreneurs Member of the board of directors of LLC Votron Member of
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionMikhail Eduardovich Oseevsky, is or has been President of PJSC Rostelecom, Russia’s largest provider of digital services and solutions. OSEEVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the information, communications and digital technologies sector – a sector of strategic significanc
Galina Evgenyevna PUMPYANSKAYA
1 other name on the list
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Galina Evgenyevna PUMPYANSKAYA (hereafter PUMPYANSKAYA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) PUMPYANSKAYA is associated with a Dmitry Alexandrovich PUMPYANSKY as his wife and by receiving a material benefit from PUMPYANSKY. Dmitry Alexandrovich PUMPYANSKY is an involved person as defined in the regulations. The trust services sa
Dmitry Arkadievich MAZEPIN
General Director of JSC UCC Uralchem
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionDmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC. MAZEPIN is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the chemical sector – a sector of strategic significance to the Go
Dmitry Alexandrovich PUMPYANSKY
Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK)
1 other name on the list
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Dmitry Alexandrovich PUMPYANSKY (hereafter PUMPYANSKY ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: (1) PUMPYANSKY has been involved in obtaining a benefit from or supporting the Government of Russia by formerly owning or controlling directly or indirectly and working as a director or equivalent for OAO TMK, an entity which is
Andrey Igorevich MELNICHENKOIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Andrey Igorevich MELNICHENKO is an involved person under Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) MELNICHENKO has been involved in obtaining a benefit from or supporting the Government of Russia by previously owning or controlling, directly or indirectly, and working as a director (whether executive or non-executive) of EuroChem, an entity carrying on
Alexander Semenovich VINOKUROVIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAlexander Semenovich VINOKUROV (hereafter VINOKUROV) is a non-executive director on the Board of Directors at PJSC Magnit, which is a Government of Russia-affiliated entity in which the Government of Russia holds directly or indirectly a minority interest. Therefore, in his role as director of PJSC Magnit, VINOKUROV is or has been involved in supporting the Government of Russia. The trust services
Alexander Dmitrievich PUMPYANSKYIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAlexander Dmitrievich PUMPYANSKY was a member of the Board of Directors of TMK, a Russian manufacturer of pipes for the oil and gas industry. He therefore has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director in a company which is carrying on business in a sector of strategic significance to the Government of Russia. The trust services sancti
Gas Industry Insurance Company SOGAZEntity15 March 2022Asset freeze, Trust Services Sanctions, Director Disqualification SanctionJSC SOGAZ is a Russian Insurance company, and is the largest insurer in the Russian corporate sector. JSC SOGAZ provides insurance to the oil and gas sector, water and rail transport, military-industrial complex and metallurgy. As such, it is carrying on business in the financial services sector, a sector of strategic significance to the Russian Government, thereby obtaining a benefit from or supp
Alexey Alexandrovits MORDASCHOV
1 other name on the list
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAlexey Alexandrovich MORDASHOV is the Chairman of the Board of Directors of, and is the majority shareholder in, steel and mining company PAO Severstal, Russia’s fourth-largest steel producer by tonnage. As such, MORDASHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling directly or indirectly an entity carrying on business in a s
Andrey Ivanovich SYCHEVOY Lieutenant General
Commander 8th Combined Arms Army, Southern Military District
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionLieutenant General Andrey Ivanovich SYCHEVOY is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander 8th Combined Arms Army, Southern Military District. He is considered to have been in direct command of and/or to have substantial influence regarding the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable
Rustam Usmanovich MURADOV Lieutenant General
Deputy Commander Southern Military District
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionLieutenant General Rustam Usmanovich MURADOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to sus
Alexey Yurevich AVDEEV Lieutenant General
Deputy Commander Southern Military District
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionLieutenant General Alexey Yurevich AVDEEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable groun
Sergei Mikhailovich PINCHUK Vice Admiral
COS and First Deputy Commander Black Sea Fleet, Navy of the Russian Federation
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVice-Admiral Sergei Mikhailovich PINCHUK is a member of the Armed Forces of the Russian Federation, he currently holds the position of Chief of Staff and First Deputy Commander Black Sea Fleet. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian Forces involved in the Russian invasion of Ukraine. There are therefore reasonable grou
Arkady Viktorovich MAMONTOV
1 other name on the list
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionArkady Viktorovich Mamontov is a prominent television presenter and film maker in Russia. In numerous broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Anton Vyacheslavovich KRASOVSKY
Activist, journalist, political scientist, host of a talk show named 'The Antonyms' on RT; he is also a director of broadcasting at RT
1 other name on the list
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAs a prominent TV presenter in Russia, Anton Krasovsky has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Yevgeniy Nikolaevich PRILEPIN
3 other names on the list
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAs a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin is a vocal supporter of Russian intervention in Ukraine. In numerous articles, broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Roman Georgievich BABAYANIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionRoman Babayan is a prominent Russian media figure. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Modest Alexeyevich KOLEROV
Co-founder and editor-in-chief of the REGNUM portal
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAs co-founder and editor-in-chief of the REGNUM portal, Kolerov has consistently promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Alexander PONOMARENKO
Chairman of Board of Directors (Sheremetyevo Airport)
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAlexander Ponomarenko was elected in 2015 as a non-executive director of the Board of Directors of Sheremetyevo International Airport, the largest airport in Russia. He was subsequently elected as Chairman of the Board of Directors in 2016. He is reported to have a stake in the company which owns nearly 70% of the airport; the Russian State owns the remainder of the capital in the airport. Mr Pono
Olga Vladimirovna SKABEYEVAIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionOlga Skabeyeva is a prominent Russian TV presenter. In numerous broadcasts she has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Tigran Edmondovich KEOSAYAN
Filmmaker and TV presenter, presenter of ‘International Sawmill’ programme on NTV
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionTigran Keosayan is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Andrey Anatolyevich TURCHAK
Member of the Federation Council of the Russian Federation
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionMember of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance
Vitaly Gennadyevich SAVELYEV
Member of the Board of Directors of the Russian Railways. Minister of Transport of the Russian Federation.
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVitaly Gennadyevich SAVELYEV is a prominent Russian politician. SAVELYEV is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. The trust services sanctions wer
Irek Envarovich FAIZULLIN
Member of the Board of Directors of the Russian Railways. Minister of Construction and Housing of the Russian Federation.
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionIrek Envarovich FAIZULLIN, is a prominent Russian politician. FAIZULLIN is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. The trust services sanctions were
Dmitry Nikolaevich CHERNYSHENKO
Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications Member of the Board of Directors of Russian Railways
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionDmitry Nikolaevich CHERNYSHENKO, is a prominent Russian politician and businessman. CHERNYSHENKO is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. The trus
Dmitry Sergeyvich PESKOV
Press Secretary to Putin
Individual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionDmitry PESKOV is President Putin’s Press Secretary and vocal supporter of the Government of Russia in Russian and international media. In statements and interviews Dmitry Peskov has promoted policies or actions which destabilize Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Sergei Pavlovich ROLDUGINIndividual15 March 2022Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThere are reasonable grounds to suspect that Sergei Pavlovich ROLDUGIN is associated with and has obtained other material benefit from President Vladimir Putin (RUS0251) and the Russian state. Sergei Pavlovich ROLDUGIN is a close friend and associate of Vladimir Putin (RUS0251) who has been designated by the UK since 25 February 2022. Vladimir Vladimirovich PUTIN (RUS0251) is the President of the

Where this comes from

The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.