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 |
|---|---|---|---|---|
| Abdulkhakim Kutbudinovich GADZHIEV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Sergey Anatolievich GAVRILOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Dmitry Fyodorovich VYATKIN Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Anatoly Borisovich VYBORNY Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Elena Andreevna VTORIGINA Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Anatoly Vladimirovich VORONOVSKY Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Andrey Viktorovich VOROBYOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Ilya Svetoslavovich WOLFSON Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Veronika Valerievna VLASOVA Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Vasily Maksimovich VLASOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Sergey Alekseevich VEREMEENKO Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Alexey Borisovich VELLER Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Anatoly Alexandrovich WASSERMAN Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Oleg Dorianovich VALENCHUK Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Ernest Abdulovich VALEEV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Maria Valerievna BUTINA Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Vladimir Vladimirovich BURMATOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Vadim Evgenievich BULAVINOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Nikolai Robertovich BUDUEV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Nikolai Gavrilovich BRYKIN Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Sergei Mikhailovich BOYARSKY Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Alexander Alexandrovich BORISOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Artem Alexandrovich BICHAEV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Evgeny Ivanovich BESSONOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Daniil Vladimirovich BESSARABOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Svetlana Viktorovna BESSARAB Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Mikhail Nikolaevich BERULAVA Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Irina Viktorovna BELYKH Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Badma Nikolaevich BASHANKAEV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Rima Akberdinovna BATALOVA Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Anton Alexandrovich BASANSKY Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Bekhan Abdulkhamidovich BARAKHOEV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Timofey Timofeevich BAZHENOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Ivan Nikolaevich BABICH Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Leonid Ivanovich BABASHOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Rinat Zaydulaevich AYUPOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Yury Vyacheslavovich AFONIN Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Otari Ionovich ARSHBA Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Valentina Nikolaevna ARTAMONOVA Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Georgy Konstantinovich ARAPOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Olga Nikolaevna ANUFRIEVA Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Olga Nikolaevna AMELCHENKOVA Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Sergey Viktorovich ALTUKHOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Olga Nikolaevna ALIMOVA Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Alexander Sergeevich AKSYONENKO Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Elvira Rinatovna AITKULOVA Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Khizri Magomedovich ABAKAROV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Mikhail Nikolaevich MATVEEV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Vyacheslav Mikhailovich MARKHAEV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Andrey Pavlovich MARKOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Alexander Alexandrovich MAKSIMOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Denis Vasilievich MAIDANOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Roman Mikhailovich LYABIKHOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Ivan Ivanovich LOOR Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Ruslan Abdulvakhievich LECHKHADZHIEV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Sergey Dmitrievich LEONOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Sergey Georgievich LEVCHENKO Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Yury Petrovich SINELSHCHIKOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Valery Sergeevich SELEZNEV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Arkady Nikolaevich SVISTUNOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Alla Leonidovna SALAEVA Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Igor Nikolaevich RUDENSKY Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Roman Yurievich ROMANENKO Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Svetlana Viktorovna RAZVOROTNEVA Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Maria Nikolaevna PRUSAKOVA Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Aidar Raisovich METSHIN Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Nikita Gennadievich RUMYANTSEV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Oleg Viktorovich MOROZOV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Vyacheslav Serafimovich MAKAROV Member of the State Duma of the Russian Federation | Individual | 11 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the State Duma of Russia who voted in favour of 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 between the Russian Federation and th |
| Igor Ivanovich SECHIN Chairman of the Management Board 3 other names on the list | Individual | 10 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Igor Ivanovich SECHIN (hereafter referred to as SECHIN) is a prominent Russian businessman with close personal ties to Vladimir Putin. SECHIN is Chief Executive Officer, Chairman of the Management Board and Deputy Chairman of the Board of Directors at Rosneft. Rosneft is the leading company in the Russian oil sector and the largest publicly owned oil and gas corporation in the world. Its main shar |
| Dmitri Alekseevich LEBEDEV Chairman of Board of Directors, Bank Rossiya 2 other names on the list | Individual | 10 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | DMITRI ALEKSEEVICH LEBEDEV, hereafter LEBEDEV, is the Chairman of the Board of Directors at Bank Rossiya and Managing Director and Co-Chairman of the Board of Management of ABR Management, and a member of Board of Directors of SOGAZ JSC, (both of whom are affiliates of Bank Rossiya), one of Russia's largest insurers. As Chairman of the Board of Directors at Bank Rossiya and a Member of the Boa |
| Nikolai Petrovich TOKAREV Chairman of the Management, President of Transneft 2 other names on the list | Individual | 10 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Nikolai TOKAREV, hereafter TOKAREV, is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity wh |
| Roman Arkadyevich ABRAMOVICH Stakeholder in Evraz PLC and Norilsk Nickel 6 other names on the list | Individual | 10 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimi |
| Oleg Vladimirovich DERIPASKA Mr Shareholder at EN+ GROUP 1 other name on the list | Individual | 10 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Oleg Vladimirovich DERIPASKA (hereafter DERIPASKA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) DERIPASKA is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (2) DERIPASKA |
| Alexei Borisovich MILLER Mr Chairman of the Management Committee of GAZPROM 4 other names on the list | Individual | 10 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on busines |
| Andrei Leonidovich KOSTIN Mr Chairman of the Strategy and Corporate Governance Committee 12 other names on the list | Individual | 10 March 2022 | Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business |
| Alisher Burkhanovich USMANOV Founder of USM Holdings 1 other name on the list | Individual | 3 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect Alisher USMANOV (hereafter USMANOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) USMANOV is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, soverei |
| Igor Ivanovich SHUVALOV Chairman of the Management Board at VEB.RF 1 other name on the list | Individual | 3 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Igor Ivanovich SHUVALOV (hereafter referred to as SHUVALOV) is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, |
| Kirill Alexandrovich Dmitriev CEO Russian Direct Investment Fund 1 other name on the list | Individual | 1 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Kirill DMITRIEV (hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity, and for a person which is carrying on business in a sector of strategic significance to the Government of Russia |
| Russian Direct Investment Fund 2 other names on the list | Entity | 1 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Russian Direct Investment Fund (RDIF) is Russia's sovereign wealth fund. It facilitates co-investments into the Russian economy. RDIF is owned by the Government of Russia. As Russia's sovereign wealth fund, RDIF carries on business of economic significance to the Government of Russia by financing projects of economic and political significance to the Government. RDIF also carries on bu |
| JSC Integral 5 other names on the list | Entity | 1 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises wit |
| JSC 558 Aircraft Repair Plant 4 other names on the list | Entity | 1 March 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC 558 Aircraft Repair Plant ('558 ARP') is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence tha |
| Andrey ZHUK Major General Deputy Minister of Defence 2 other names on the list | Individual | 1 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As Deputy Minister of Defence, Major General Andrey Zhuk is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also cons |
| Sergei SIMONENKO Major General Chief of Armament 2 other names on the list | Individual | 1 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces, Major General Sergei Simonenko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have cond |
| Victor Vladimirovich GULEVICH Major General Chief of the General Staff of the Armed Forces of Belarus 6 other names on the list | Individual | 1 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have co |
| Andrei BURDYKO Major General Deputy Minister of Defence for Logistics 2 other names on the list | Individual | 1 March 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As Deputy Minister of Defence for Logistics and Chief of Logistics of the Belarusian Armed Forces, Major General Andrei Burdyko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have cond |
| PJSC Sberbank (Public Joint-Stock Company Sberbank) 6 other names on the list | Entity | 1 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 | PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of |
| PJSC SOVCOMBANK 1 other name on the list | Entity | 28 February 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 | PJSC SOVCOMBANK is a large and profitable private bank which obtains a benefit from the Russian Government, and/or supports the Russian Government. PJSC SOVCOMBANK has received financing from the Russian Direct Investment Fund and therefore carries on business as a Government of Russia-affiliated entity. It also carries on business of economic significance to the Government of Russia in view of PJ |
| Bank Otkritie Financial Corporation PJSC 1 other name on the list | Entity | 28 February 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 | Bank Otkritie Financial Corporation PJSC (hereafter 'Otkritie') is the only bank of systematic importance that is owned by the Central Bank of Russia (CBR). Otkritie is the 8th largest bank in Russia with assets of approximately 3.2 trillion Rubles (3% of the total assets in the financial sector). It is supporting and obtaining a benefit from the Government of Russia. Otkritie is owned by |
| VEB.RF 2 other names on the list | Entity | 28 February 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 | VEB.RF is a state corporation established by the Russian Government to function as the national development bank and a state payment agent to a range of entities across sectors of strategic significance to the Government of Russia. VEB.RF is benefitting from and supporting the Government of Russia. VEB.RF is carrying on business as a Government of Russia-affiliated entity by receiving financial be |
| Sergei Viktorovich Lavrov Foreign Minister of the Russian Federation 3 other names on the list | Individual | 25 February 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Sergei Viktorovich Lavrov, hereafter LAVROV, is the Russian Foreign Minister. He is a member of Russia's Security Council. As such, he is a senior member of the Government of Russia, and a key decision-maker. He is thereby involved in its attempts to destabilise Ukraine and undermining and threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions |
| Vladimir Vladimirovich PUTIN President of the Russian Federation 1 other name on the list | Individual | 25 February 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Vladimir Vladimirovich PUTIN is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, PUTIN ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21 |
| VTB Bank (Public Joint-Stock Company) 4 other names on the list | Entity | 24 February 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 | VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Elena Alexandrovna Georgieva Chairwoman of the Novikombank Board | Individual | 24 February 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Elena Alexandrovna GEORGIEVA is the Chair of the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes aimed at the development of high technology industries in Russia by providing financing to key military and |
| Kirill Nikolaevich SHAMALOV Deputy Chairman on the Management Board at PAO SIBUR Holding 4 other names on the list | Individual | 24 February 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Kirill Nikolaevich SHAMALOV, hereafter SHAMALOV is a major Russian businessman, with close links to President Putin and the Kremlin. SHAMALOV is a shareholder and Deputy Chair of the Management Board at PAO SIBUR Holding, hereafter Sibur. SHAMALOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through his role 'working as a director (whether executiv |
| Petr Mikhailovich FRADKOV Chairman/CEO of Promsvyazbank 1 other name on the list | Individual | 24 February 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Petr FRADKOV is the Chairman and/or CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Russian defence sector and to finance defence industry enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman an |
| Denis Alexandrovich Bortnikov Deputy President and Chairman of the Management Board, VTB Bank | Individual | 24 February 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Denis Alexandrovich BORTNIKOV (hereafter referred to as BORTNIKOV) is Deputy President and Chairman of the Management Board at VTB Bank, and has close family ties to the Kremlin. VTB Bank is a government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia and has obtained a financial benefit or other material benefit from the Government of R |
| Public Joint Stock Company 'United Shipbuilding Corporation' 12 other names on the list | Entity | 24 February 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted dr |
| JSC Research and Production Corporation UralVagonZavod 1 other name on the list | Entity | 24 February 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | UralVagonZavod ('UVZ') is a wholly Russian-state owned company which produces military equipment, particularly tanks, for the Russian armed forces. It is one of the largest tank manufacturers in the world. As such, UVZ plays a key role in supporting the Government of Russia; it carries on business in a sector of strategic significance to the Government of Russia, and has contributed toward |
| Tactical Missiles Corporation Joint Stock Company | Entity | 24 February 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC Tactical Missiles Corporation (TMC) is a Russian state-owned defence company and one of the most prominent manufacturers of missiles in Russia. TMC is a conglomerate specialising in aircraft and naval armaments, and recently announced they were developing new seaborne weapons, including a high-speed anti-ship missile with extended strike range. They have previously restored and developed coast |
Where this comes from
The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.