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 |
|---|---|---|---|---|
| UNITYCOMEX TRADING LIMITED FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect UNITYCOMEX TRADING LIMITED FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a secto |
| ULTIMATE SPIRIT LIMITED | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ULTIMATE SPIRIT LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of st |
| HESTON AGENCY FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect HESTON AGENCY FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategi |
| TRADESTREAM FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect TRADESTREAM FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic |
| TOTCOR TRADE FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect TOTCOR TRADE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic |
| HELVETIC NAVIGATION FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect HELVETIC NAVIGATION FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of st |
| TIANWEI INTERNATIONAL FZCO | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect TIANWEI INTERNATIONAL FZCO is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of |
| TEZOS FZCO | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect TEZOS FZCO is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic signi |
| HARMONIA INVESTMENT FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect HARMONIA INVESTMENT FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of st |
| TETRAWATERS FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect TETRAWATERS FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic |
| TETON GLOBAL TRADING LIMITED | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect TETON GLOBAL TRADING LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector |
| GURON TRADING LIMITED | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect GURON TRADING LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of stra |
| TARS GLOBAL GROUP FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect TARS GLOBAL GROUP FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of stra |
| GRANDALL CONTINENTAL FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect GRANDALL CONTINENTAL FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of s |
| EFORI DMCC | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect EFORI DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic signi |
| GLYFEX LIMITED | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect GLYFEX LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic s |
| ECOMATRIX OIL AND COMMODITY FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ECOMATRIX OIL AND COMMODITY FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sect |
| EASTWIND FORCE LIMITED | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect EASTWIND FORCE LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of str |
| DOVER COMMODITY LIMITED | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect DOVER COMMODITY LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of st |
| DISENTIS TRADING LLC | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect DISENTIS TRADING LLC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strat |
| DEX CAPITAL HOLDING LIMITED | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect DEX CAPITAL HOLDING LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector o |
| GLORIA FIELDS FZCO | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect GLORIA FIELDS FZCO is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strateg |
| DEFENDEDGE SERVICES FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect DEFENDEDGE SERVICES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of st |
| DECENTRATECH GLOBAL SERVICES FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect DECENTRATECH GLOBAL SERVICES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sec |
| DAFENG INTERNATIONAL | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect DAFENG INTERNATIONAL is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strat |
| GLOBAL FERTILIZERS LIMITED | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect GLOBAL FERTILIZERS LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of |
| C.S.G. TRADING FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect C.S.G. TRADING FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strateg |
| CORE STONE FINANCING LIMITED | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect CORE STONE FINANCING LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector |
| GLENBROOK CORPORATION LIMITED | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect GLENBROOK CORPORATION LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector |
| COLWICH CONTINENTAL FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect COLWICH CONTINENTAL FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of st |
| CASTLETON CORPORATION FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect CASTLETON CORPORATION FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of |
| BRIGHTPATH TRADE VENTURES | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect BRIGHTPATH TRADE VENTURES is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of |
| GEARMASTERS LIMITED | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect GEARMASTERS LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strate |
| BRASILLEUM ENERGY TRADING LTDA | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect BRASILLEUM ENERGY TRADING LTDA is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a secto |
| BRAIDWOOD GLOBAL FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect BRAIDWOOD GLOBAL FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strat |
| FUSIONFLUX ENERGY FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect FUSIONFLUX ENERGY FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of stra |
| BLACKFORD CORPORATION LIMITED | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect BLACKFORD CORPORATION LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector |
| BEVON INTEGRATED FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect BEVON INTEGRATED FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strat |
| BALMO TRADING FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect BALMO TRADING FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategi |
| FULLERTON INTEGRATED (HK) | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect FULLERTON INTEGRATED (HK) is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of |
| AZZURIATTA DMCC | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect AZZURIATTA DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic |
| AXMON HOLDING LIMITED | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect AXMON HOLDING LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of stra |
| FUJIAN VENTURES FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect FUJIAN VENTURES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strate |
| AURORA BOREALIS HOLDING LIMITED FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect AURORA BOREALIS HOLDING LIMITED FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a |
| FUEL AND OIL DYNAMICS FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect FUEL AND OIL DYNAMICS FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of |
| AUGUSTA COMMODITY ENTERPRISE FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect AUGUSTA COMMODITY ENTERPRISE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sec |
| FRONTFUEL DMCC | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect FRONTFUEL DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic s |
| ATLAS TRADING INTERNATIONAL FZCO | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ATLAS TRADING INTERNATIONAL FZCO is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sec |
| FOXTON FZCO | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect FOXTON FZCO is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic sign |
| ATLANTIC JIU YU NAVIGATION FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ATLANTIC JIU YU NAVIGATION FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a secto |
| ASTRA EAST NAVIGATION FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ASTRA EAST NAVIGATION FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of |
| FLAREX PARTNERS FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect FLAREX PARTNERS FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strate |
| ASTEYA LIMITED FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ASTEYA LIMITED FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strateg |
| ASSURANCE CEYLAN FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ASSURANCE CEYLAN FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strat |
| FERRAT NAVIGATION FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect FERRAT NAVIGATION FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of stra |
| ARTHEMIS SERVICES FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ARTHEMIS SERVICES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of stra |
| ARRADA ENERGY FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ARRADA ENERGY FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategi |
| ARMUSTON FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ARMUSTON FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic sig |
| FADAS TRADE FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect FADAS TRADE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic |
| ARGON ALLIANCE DMCC | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ARGON ALLIANCE DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strate |
| ARDES INTEGRATED FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ARDES INTEGRATED FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strat |
| EXOTRADE LIMITED | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect EXOTRADE LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic |
| ARCTOS SHIPPING AND TRADE DMCC | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ARCTOS SHIPPING AND TRADE DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a secto |
| ARCANE MARKET STRATEGIES FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ARCANE MARKET STRATEGIES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector |
| ARCADIA INTERNATIONAL FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ARCADIA INTERNATIONAL FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of |
| EVICOR CORPORATION LIMITED | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect EVICOR CORPORATION LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of |
| APEXIS ENERGY FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect APEXIS ENERGY FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategi |
| AMALGAM MARKET SOLUTIONS | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect AMALGAM MARKET SOLUTIONS is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of s |
| EVANDER COMMODITY LIMITED | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect EVANDER COMMODITY LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of |
| ALTURION TRADE LIMITED | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ALTURION TRADE LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of str |
| AL-TASAMEEM GROUP FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect AL-TASAMEEM GROUP FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of stra |
| ETHOS DYNAMICS FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ETHOS DYNAMICS FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strateg |
| ALRASO FREIGHT AND LOGISTICS DMCC | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ALRASO FREIGHT AND LOGISTICS DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a se |
| ALPHA TRADE FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ALPHA TRADE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic |
| ESTRELLA INTEGRATED FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ESTRELLA INTEGRATED FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of st |
| ALLEGRO DEVELOPMENT LIMITED | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ALLEGRO DEVELOPMENT LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector o |
| AL-HAWA NETWORKS FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect AL-HAWA NETWORKS FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strat |
| EQUITY EDEN GROUP HONG KONG LIMITED | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect EQUITY EDEN GROUP HONG KONG LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a |
| ADVAN ALLIANCE FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ADVAN ALLIANCE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strateg |
| ADORA ENTERPRISE FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ADORA ENTERPRISE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strat |
| ENERGOPOLE ENP FZCO | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ENERGOPOLE ENP FZCO is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strate |
| ACE COMMODITY LIMITED FZE | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ACE COMMODITY LIMITED FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of |
| ACCORD COMMERCE FZCO | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ACCORD COMMERCE FZCO is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strat |
| ELYSIUM INTEGRATED FZCO | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ELYSIUM INTEGRATED FZCO is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of st |
| ABEL LOGISTICS LTD | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect ABEL LOGISTICS LTD is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strateg |
| ALLIANCE CAPITAL KS SP Z O O 1 other name on the list | Entity | 24 February 2026 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that ALLIANCE CAPITAL KS SP ZOO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning or controlling directly or indirectly a person making available goods or technology that could contribute to destabilising Ukraine or u |
| ALTRUM GROUP FZCO 2 other names on the list | Entity | 18 December 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State has reasonable grounds to suspect that ALTRUM GROUP FZCO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: ALTRUM GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, name |
| MERCANTILE & MARITIME GROUP | Entity | 18 December 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State has reasonable grounds to suspect that MERCANTILE & MARITIME GROUP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MERCANTILE & MARITIME GROUP is owned or controlled directly or indirectly by Murtaza Ali LAKHANI, who is involved in obtaining a benefit from or supporting the Government of Russia. |
| AMUR II FZCO 1 other name on the list | Entity | 18 December 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State has reasonable grounds to suspect AMUR II FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
| TEJARINAFT FZCO | Entity | 18 December 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State has reasonable grounds to suspect TEJARINAFT FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
| FOSSIL TRADING FZCO | Entity | 18 December 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State has reasonable grounds to suspect FOSSIL TRADING FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
| KIFIKO LLC | Entity | 18 December 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Secretary of State has reasonable grounds to suspect KIFIKO Limited Liability Company, h ereafter known as ‘KIFIKO LLC’ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Govern |
| REDWOOD GLOBAL SUPPLY FZ-LLC | Entity | 18 December 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State has reasonable grounds to suspect that REDWOOD GLOBAL SUPPLY FZ-LLC is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in: obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance, namely, the Russian energy sector. |
| GIMLI TRADE LLC-FZ | Entity | 18 December 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Secretary of State has reasonable grounds to suspect GIMLI TRADE LLC-FZ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business of economic significance to the Government of Russia; (2) providing financial services, or making a |
| Rustam Rakhimdzhanovich MUMINOV | Individual | 18 December 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The Secretary of State has reasonable grounds to suspect that Rustam Rakhimdzhanovich MUMINOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or makings available funds, e |
| RAW MATERIALS CELLULOSE MCHJ 4 other names on the list | Entity | 18 December 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Secretary of State has reasonable grounds to suspect that RAW MATERIALS CELLULOSE MCHJ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or ind |
| LLC VATA FACTORY 24 | Entity | 18 December 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Secretary of State has reasonable grounds to suspect that LLC Vata Factory 24 is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could c |
| LLC TEKSTIL-SERVIS 6 other names on the list | Entity | 18 December 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Secretary of State has reasonable grounds to suspect that LLC TEKSTIL-SERVIS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could co |
| LLC JV CHEMISTRY INTERNATIONAL 3 other names on the list | Entity | 18 December 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Secretary of State has reasonable grounds to suspect that LLC JV CHEMISTRY INTERNATIONAL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or ind |
| GELION BUSINESS TRADE MCHJ 2 other names on the list | Entity | 18 December 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Secretary of State has reasonable grounds to suspect that GELION BUSINESS TRADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Where this comes from
The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.