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 |
|---|---|---|---|---|
| Public Joint Stock Company 'United Aircraft Corporation' 6 other names on the list | Entity | 24 February 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising |
| State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products 'Rostec' 1 other name on the list | Entity | 24 February 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information' , Correspondent Banking Sanctions and processing payments | Rostec is a major Russian state owned defence conglomerate. It is a major supplier of the Russian military and related enterprises. Rostec and its subsidiaries, provide financial services or makes available funds and economic resources, goods and/or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukra |
| Yury Borisovich SLYUSAR Director General, United Aircraft Corporation 2 other names on the list | Individual | 22 February 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Yury Slyusar is General Director of PJSC United Aircraft Corporation (UAC), a major aircraft manufacturer. UAC is a major supplier of aircraft to the Russian military, including aircraft that have been used by the Russian military to threaten and destabilize Ukraine. As the General Director of UAC, a state-owned company, Slyusar is a key figure in the Russian defence sector and plays an important |
| IGOR ARKADYEVICH ROTENBERG Chairman of Board of Directors of National Telematic Systems 2 other names on the list | Individual | 22 February 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | IGOR ROTENBERG is a prominent Russian businessmen with close familial ties to President Putin. IGOR ROTENBERG is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Rotenberg is |
| Boris Romanovich Rotenberg 2 other names on the list | Individual | 22 February 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | BORIS ROTENBERG, hereafter ROTENBERG, is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. ROTENBERG is a major shareholder of SMP Bank and sits on its Board of Directors. ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly' or 'w |
| Public Joint Stock Company Promsvyazbank 4 other names on the list | Entity | 22 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 Promsvyazbank ('Promsvyazbank') is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services |
| IS Bank 12 other names on the list | Entity | 22 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 | Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system. The trust services sanction |
| Gennadiy Nikolayevich TIMCHENKO Shareholder in Bank Russia 6 other names on the list | Individual | 22 February 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Technical assistance related to aircraft, Transport sanctions: see 'Other information' | Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or t |
| Joint Stock Company Genbank 24 other names on the list | Entity | 22 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 | Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Black Sea Bank for Development and Reconstruction 108 other names on the list | Entity | 22 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 | JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVE |
| Bank Rossiya 6 other names on the list | Entity | 22 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 'Rossiya' is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank 'Rossiya' also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank 'Rossiya' has opened branches acros |
| Mikhail Razvozhaev Acting 'Governor' of Sevastopol 2 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Razvozhaev was appointed as acting 'Governor of Sevastopol' by President Putin in July 2019. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, including involvement in Russian-organised illegal local elections, and is as such responsible for actively supporting or implementing actions or policies which undermine |
| Serhiy Vitalyovych Kurchenko Businessman Founder/Owner of the group of companies Gas Ukraine 2009 21 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist gr |
| Oleksandr Viktorovych Yanukovych Businessman 80 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas |
| Viktor Yanukovych Former President of Ukraine 15 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at |
| Leonid Kronidovich Ryzhenkin Former deputy general director for infrastructure projects at Strogazmontazh (SGM) | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Former deputy general director for infrastructure projects at Stroygazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn |
| Alexander Nikolaevich Ganov CEO of the railway company JSC TC Grand Service Express. | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | CEO of the JSC TC Grand Service Express since 28 August 2019, the company which operates a railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services s |
| First Crimean Insurance Company | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty |
| Crimean Railway (Federal State United Enterprise) 1 other name on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Crimea Railway (Federal State United Enterprise) continues to participate in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks and locomotives on the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally |
| Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate' | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint Stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it suppor |
| Joint-stock company 'Lenpromtransproyekt' | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as a supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the ill |
| Yekaterina Eduardovna Pyrkova Secretary of the Sevastopol Central Electoral Commission | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | In taking the role of secretary of the Sevastopol City Electoral Commission, Pyrkova organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. The trust services sanctions were imposed on 21/03/2023. |
| Lidia Aleksandrovna Basova Vice-Chair Sevastopol City Electoral Commission | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As the former Vice-Chair of the Sevastopol City Electoral Commission, Basova organised local elections under Russian law and in violation of the Constitution and law of Ukraine, Basova undermined Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. The trust services sanctions were imposed on 21/03/2023. |
| Sergei Andreevich Danilenko Former Head of the Sevastopol City Election Commission 1 other name on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sergei Danilenko was the head of the Sevastopol City Electoral Commission. Danilenko organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. The trust services sanctions were imposed on 21/03/2023. |
| Vladimir Vladimirovich Nemtsev Chair, 'Legislative Assembly of Sevastopol' | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Nemtsev became Chair of the 'Legislative Assembly' of Sevastopol in September 2019. Nemtsev is also leader of United Russia’s Sevastopol branch and involved in the Russian-organised illegal local elections, which undermined Ukrainian sovereignty. He has also been awarded a medal for the 'return of Crimea' from the Russian Defence Ministry, demonstrating his involvement in activitie |
| Yekaterina Borisovna Altabaeva Member of the Federation Council 5 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the 'Legislative Assembly' of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. The trust services |
| Yuriy Gotsanyuk Chair, Council of Ministers, Crimea (Prime Minister) 2 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Appointed so-called 'Prime Minister' of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crimea. In his previous role as so-called Deputy Chair of the Council of Ministers of Crimea, his responsibility for implementing Russian federal programmes helped facilitate the integration of Crimea into Russia. In 2015 he was given an award for protec |
| Sergey Nikolayevich Stankevich Rear Admiral Head of Border Directorate of the Federal Security Service of the Russian Federation for 'Republic of Crimea and City of Sevastopol | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Head of Border Directorate of the Federal Security Service of the Russian Federation for 'Republic of Crimea and City of Sevastopol', rear admiral. In this capacity, he was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula |
| Andrii Shypitsyn Captain 3rd Rank Commander of the Border Patrol Boat ‘Izumrud’ 1 other name on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Commander of the border partrol boat 'Izumrud', 3rd rank captain of the FSB Border Guard Service. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018. This includes actively participation in the blockade of tugboat 'Yani Kapu', firing on the ‘Berdyyansk’ and seizure of Ukrainian boats ‘Yani K |
| Andrei BORISOVICH SHEIN Captain 1st Rank Deputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimea | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for 'Republic of Crimea and City of Sevastopol.' In this capacity, he actively participated and was in control of operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contribute |
| Serhii Oleksiivich Shcherbakov Commander of the anti-submarine ship ‘Suzdal’ 1 other name on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Commanding officer of the anti-submarine ship 'Suzdalets' of the Black Sea Fleet of the Russian Federation, 3rd rank captain. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018 and actively participated in the blockade and seizure of tugboat 'Yani Kapu', and armed gunboats 'Nikopol' |
| Oleksii VOLODYMYROVYCH SHATOKHIN Captain 2nd Rank Head of Service, Kerch City Branch of FSB in Crimea 4 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Head of the Service of the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian Federation, 2nd rank captain. He participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the |
| Ruslan Alexandrovich Romashkin Captain 1st Rank Head of Service of the Control Point in the 'Republic of Crimea and City of Sevastopol' of the Federal Security Service of the Russian Federation 1 other name on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Head of the Service of the Control Point in the 'Republic of Crimea and Sevastopol' of the Federal Security Service of the Russian Federation, 1st rank captain. He actively participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the |
| Aleksandr Vladimirovich Dvornikov Colonel General Commander of the Southern Military District of the Russian Armed Forces | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Head of the southern military district of the Russian Armed Forces, Colonel General and commanding officer of military forces in the region. He was responsible for air support actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further u |
| Oleksii Mykhailovych Saliaiev Captain 2nd Rank Commander of the Border Patrol Boat ‘Don’ 16 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu |
| Zarya Battalion | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Reportedly part of the so-called '2nd Army Corps' of the 'Lugansk People’s Republic'. The trust services sanctions were imposed on 21/03/2023. |
| Vostok Battalion | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Vostok Battalion is an Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. It also forms part of the so-called Armed Forces of 'Donetsk People’s Republic'. The Vostok Battalion is responsible for fighting against the Ukrainian government force |
| Stroygazmontazh-Most OOO (SGM-MOST OOO) | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Stroygazmontazh-Most OOO is a subsidiary of lead contractor Stroygazmontazh thatmanages the construction project of the bridge over the Kerch Strait. Furthermore, it is ownedby an individual Arkady Rotenberg, who is already designated for his actions underminingUkrainian sovereignty. Therefore the company is supporting the consolidation of the illegallyannexed Crimean peninsula into the Russian Fe |
| Stroygazmontazh Corporation (SGM Group) | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial |
| State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA' 1 other name on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On Stated-owned Enterprise 'Gosudarstvenoye predpriyatiye Universal-Avia' No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus e |
| 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet' 3 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the 'Republic of Crimea' of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial comple |
| State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz' 2 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’. Founder: The Ministry of Fuel and |
| State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' 16 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged |
| State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port' 1 other name on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure of agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of Crimea’ |
| Sparta Battalion 2 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so-called Armed Forces of 'Donetsk People’s Republic'. The trust services sanctions were imposed on 21/03/2023. |
| Somali Battalion | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Somali Battalion is an armed separatist group and is part of the so-called '1st Army Corps' of the 'Donetsk People's Republic'. The group has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Sobol | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine’s control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine. Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. The trust services sanctions were i |
| Federal State Budgetary Enterprise 'Sanatorium 'Nizhnyaya Oreanda'' of the Administration of the President of the Russian Federation 1 other name on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014, the 'Presidium of the Parliament of Crimea' adopted a decision 'On the questions of creation of the Association of sanatoria and resorts' No 1767-6/14 declaring the appropriation of assets belonging to the resort 'Nizhnyaya Oreanda' on behalf of the 'Republic of Crimea'. The |
| Russian National Commercial Bank | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called 'Republic of Crimea'. In January 2016 became a property of Federal Agency for State Property Management also known as Rosimushchestvo. It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from bran |
| Joint-stock company 'Production Agrarian Union 'Massandra'' 3 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The ownership of the Massandra Winery, a business trading in Crimea, was transferred contrary to the Ukrainian law. The enterprise was confiscated by the Crimean ‘authorities’. The subsequent ‘sale’ of the entity to the Yuzhny Proyect Company (Southern Project Company), affiliated with the Rossiya Bank which was founded by Yury Kovalchuk, was therefore a further unlawful transfer. The trust servic |
| Prizrak Brigade 2 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Prizrak Brigade is an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. They form part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ and are also referred to as the 14th Motorized Rifle Battalion which have taken part in territorial defence in the |
| PJSC Mostotrest 6 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of th |
| People's Union 1 other name on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Luhansk People’s Republic’ 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukrain |
| Peace To Luhansk Region 1 other name on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | This public ‘organisation’ presented candidates in the so called ‘elections’ of the so called ‘Luhansk People's Republic’ on 2nd November 2014. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independenc |
| Oplot Battalion 1 other name on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Armed separatist group which has taken part in combat activity and has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. These actions include occupation of City Hall in Donetsk; an assault assault on the army positions at Krasnohorivka, which took the lives of three Ukrainian soldiers; repulsion of Kie |
| OOO 'VO Technopromexport' 6 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia. OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukrai |
| OAO 'VO Technopromexport' 6 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power su |
| Movement 'Novorossiya' of Igor Girkin 2 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Movement 'Novorossiya'/'New Russia' was established in November 2014 in Russia and is headed by Russian officer Igor Girkin a.k.a.Strelkov (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)). Girkin is a defendant in the case of the shooting down of flight MH17 over Eastern Ukraine in 2014 |
| Luhansk Economic Union 1 other name on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | 'Luhansk Economic Union is a ‘Social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Lugansk People’s Republic’ on 2 November 2014. The organisation nominated candidate, Oleg AKIMOV, to be ‘Head’ of the so-called ‘Lugansk People’s Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the il |
| So-called 'Lugansk People's Republic' 2 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The so called ‘Lugansk People's Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on May 11 2014, and made a declaration of independence on May 12 2014. On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya’. The so called 'Lugansk People’s Republic' took part in ‘ele |
| So-called 'Luhansk Guard' 3 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Separatist militia group of Lugansk, involved in uniting activists in the Lugansk region, thus threatening the stability or security of Ukraine. They also actively participated in the seizure of the Lugansk Regional State Administration. The trust services sanctions were imposed on 21/03/2023. |
| Kalmius Battalion 1 other name on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The trust services sanctions were imposed on 21/03/2023. |
| JSC Zaliv Shipyard 84 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust |
| Almaz-Antey Air and Space Defense Corporation. 10 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons a |
| International Union of Public Associations 'Great Don Army' | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The 'Great Don Army' established the 'Cossack National Guard', responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for |
| Free Donbass 2 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Public 'organisation' that presented candidates in the so called 'elections' of the so called 'Donetsk People's Republic' on 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in illegal 'elections' it has therefore actively supported actions and policies which undermine the territorial integrity, sov |
| 'Federal State of Novorossiya' 12 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | On 24 May 2014, the so-called 'People’s Republics’ of Donetsk and Lugansk' signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Donetsk Republic | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Donetsk Republic is a public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so- called ‘Donetsk People's Republic’ on 2 November 2014. These ‘elections’ were in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, s |
| So-called Donetsk People's Republic 2 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called 'Federal State of Novorossiya.' The trust services sanction |
| Donbass People's Militia 42 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pa |
| Dobrolet 12 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023. |
| Death Battalion 1 other name on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so called '2nd Army Corps of the 'Lugansk People's Republic'. The trust services sanctions were imposed on 21/03/2023. |
| Crimean Republican Enterprise Azov Distillery Plant 1 other name on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the 'Presidium of the Parliament of Crimea' adopted a decision No 1991-6/14 'On the amendments to the Resolution of the State Council of the Republic of Crimea' of 26 March 2014 No. 1836-6/14 'On nationalisation of the property of enterprises, institutions and organisations of agro industrial |
| Cossack National Guard 1 other name on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’. The trust services sanctions were imposed on 21/03/202 |
| JSC VAD 4 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean penins |
| Army of the Southeast 2 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed in |
| AO 'Institute Giprostroymost - Saint-Petersburg' | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and |
| Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making 'MAGARACH' Russian Academy of Sciences' 3 other names on the list | Entity | 31 December 2020 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the 'Republic of Crimea' of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial comple |
| Pyotr Anatoliyovych Zima 1 other name on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities fr |
| Svetlana Sergeevna Zhurova First Deputy Chairperson of the Committeeon Foreign Affairs, State Duma | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 Svetlana Sergeevna ZHUROVA voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. The trust servic |
| Vladimir Volfovich Zhirinovsky Member of the Council of the State Duma and Leader of the Liberal Democratic Party Of Russia | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed on behalf of the LDPR party he chairs an agreement with the so-called, ‘Donetsk People’s Republic’. The trust services sanctions were imposed on 21/03/2023. |
| Sergei Vladimirovich Zheleznyak Former member of the Foreign Affairs Committee of the State Duma | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Former Deputy Speaker of the State Duma of the Russian Federation. Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine. Former Deputy Chairperson and former member of the Foreign Affairs Committee of the State Duma of the Russian Federation. The trust services sancti |
| Serhii Anatoliyovych Zdriliuk 4 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and poli |
| Viktor Vyacheslavovich Yatsenko Member of the Central Council of A JUST RUSSIA-FOR TRUTH party 1 other name on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Former so-called 'Minister of Communications' of the so-called 'Donetsk People’s Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Member of the Central Council of A JUST RUSSIA - FOR TRUTH political party. |
| Vladimir Yurevich Vysotkiy Secretary of the so-called Donetsk People’s Republic Central Election Commission 3 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former 'Secretary' of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented |
| Yuri Leonidovich Vorobiov Deputy Speaker of the Federation Council of the Russian Federation | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Deputy Speaker of the Federation Council of the Russian Federation On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree. The trust services sanctions were imposed on 21/03/2023. |
| Vyacheslav Viktorovich Volodin Chairman of the State Duma of the Russian Federation (Speaker) | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Former First Deputy Chief of Staff of the Presidential Adminstration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.Currently Speaker of the State Duma of the Russian Federat |
| Viktor Petrovich Vodolatsky Former Chairman ('Ataman') of the Union of the Russian and Foreign Cossack Forces|Member of Parliament & Deputy of the State Duma | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Former Chairman ('Ataman') of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma. Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots. He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 2 |
| Aleksandr Viktorovich Vitko Former Commander of the Black Sea Fleet | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Former Commander of the Black Sea Fleet, Admiral. Chief of Staff and First Deputy Commander in Chief of the Russian Navy. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. The trust services sanctions were imposed on 21/03/2023. |
| Vladimir Abdualiyevich Vasilyev Former Deputy Speaker of the State Duma 1 other name on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’. He was appointed head of the Republic of Dagestan from October 2017 |
| Igor Nikoolaevich Turchenyuk Head of the Southern District of the National Guard of the Russian Federation 1 other name on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Former Head of Department of Public Administration and National Security at the Mi |
| Sergey Gennadevich Tsyplakov 2 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an active part in the seizure of a number of State buildings in the Donetsk region. Former member of the ‘People's Council of the Donetsk People's Republic’ and of its ‘Committee on Foreign Policy, External Relations, Information Policy and Information Technology’. The trust services sanctions |
| Sergey Pavlovych Tsekov 4 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Cr |
| Oleg Tsariov Minister of Budget 3 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, composed of South Eastern Ukrainian regions. Former 'Speaker' of the so-called 'Parliament of the Union of the People's Republics' ('Parliament of Novorossiya'). The trust services sanctions were imposed on 21/03/2023. |
| Aleksandr Borisovich Totoonov Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until September 2017).|Currently Member of the Parliament of North Ossetia. | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Former Member of the Committee on Science, Education and Culture of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. He is currently a member of the parliament of North Ossetia. On 1 March 2014, Totoonov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. The trust servic |
| Sergey Anatolevich Topor-Gilka Director General of OOO 'VO TPE'. Director General of OAO 'VO TPE' until its insolvency. | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | In his capacity as Director General of OAO ‘VO TPE’ Sergey Topor-Gilka led the negotiations with Siemens Gas Turbine Technologies OOO on the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director General of OOO ’VO TPE’ responsible for the transfer of the gas turbines to Crimea and for the implementation of the construc |
| Alexander Nikolayevich Tkachyov | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Former Governor of the Krasnodar Krai. He was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. At that occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one of the first to express his support to the new ‘leadership’ of Crimea. Was Minister o |
| Aleksandr Yurievich Timofeev Minister of Budget 5 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. The trust services sanct |
| Yekaterina Vasilievna Tereshchenko Secretary of the so-called Luhensk People’s Republic Central Election Commission 1 other name on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | 'Secretary' of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukra |
| Rustam Ilmirovich Temirgaliev Managing Company of the Russian-Chinese Investment Fund for Regional Development 3 other names on the list | Individual | 31 December 2020 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republ |
Where this comes from
The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.