Russian Sanction list by the USA and a few cronies (alphabetically)

Listed is serious stupidity on the part of US and cronies….really no other word is correct and stupidity covers a huge range of items, such as illegal and political and just plain ignorance…

Abisov Sergey
Russia
Politician
Individual
Minister of Interior of Crimea

ABR Management
Russia
Company
Entity
A company affiliiated with Bank Rossiya, another sanctioned entity

Abramov Valeri
Russia
Businessman
Individual
Co-founder and general director of AO VAD, a sanctioned entity

Achim Development (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Achinsk Refinery (OAO)
Russia
Company
Sectoral
A subsidiary of Rosneft

Activebusinesscollection (OOO)
Russia
Company
Sectoral
A debt collection agency, owned by Sberbank

Admiralty Shipyard (AO)
Russia
Company
Entity
Large St Petersburg-based shipyard

Agrocredit-Inform (AO)
Russia
Company
Sectoral
Subsidiary of Russian Agricultural Bank

Agroholding Kuban
Russia
Company
Entity
Subsidiary of Basic Element Limited, another sanctioned entity

Airapetyan Larisa
Ukraine
Politician
Individual
Minister of Healthcare of the self-proclaimed ‘Lugansk People’s Republic’

Airfix Aviation Oy
Finland
Company
Entity
Provider of aviation services, allegedly formerly controlled by Gennady Timchenko

Akimov Andrey
Russia
Politician
Individual
Chairman of the management board of Gazprombank

Akimov Oleg
Ukraine
Politician
Individual
Member of Parliament of the self-proclaimed ‘Lugansk People’s Republic’

Aksyonov Sergey
Ukraine
Politician
Individual
Prime Minister of Crimea

Albashskiy Elevator (OAO)
Russia
Company
Sectoral
Subsidiary of Russian Agricultural Bank

Alexseyev Vladimir
Russia
Military
Individual
First deputy head of the GRU

Almaz-Antey (OAO)
Russia
Company
Sectoral
State-owned research and production enterprise engaged in manufacturing of weapons, ammunition and specialised electronics.

Almaz-Antey (OAO)
Russia
Company
Entity
State-owned research and production enterprise engaged in manufacturing of weapons, ammunition and specialised electronics.

Altair Science and Technical Centre
Russia
Company
Entity
Developer of weapons and military electronics. Part of Almaz-Antey (see above)

Angarsk Petrochemical Company (AO)
Russia
Company
Entity
A subsidiary of Rosneft

Anosov Victor
Ukraine
Military
Individual
Member of the armed group under the command of Igor Girkin/Strelkov

Antipov Igor
Ukraine
Politician
Individual
Minister of information of the self-proclaimed ‘Donetsk People’s Republic’

Antonov Anatoly
Russia
Military
Individual
Deputy Defence Minister

Antonov Boris
Russia
Military
Individual
GRU officer involved in an attempted election interference in the US

Antyufeyev Vladimir
Ukraine
Politician
Individual
Former First Deputy Prime Minister of the self-proclaimed ‘Donetsk People’s Republic’

Anyukhina Anna
Ukraine
Politician
Individual
Minister of Property and Land Relations of Crimea

Apraksimov Vyaecheslav
Ukraine
Military
Individual
Member of the armed group under the command of Igor Girkin/Strelkov

Aquanika (OOO)
Russia
Company
Entity
Manufacturer of non-alcoholic beverages and mineral waters. Owned by Gennady Timchenko.

Arbuzov Serhiy
Ukraine
Politician
Individual
Former Acting Prime Minister of Ukraine

Army of the Southeast
Ukraine
Armed groups
Entity
An armed group in the Eastern Ukraine

Auction (OOO)
Russia
Company
Sectoral
A subsidiary of Sberbank

Automated Banking Technologies (ZAO)
Russia
Company
Sectoral
A subsidiary of Bank of Moscow

Avia Group (OOO)
Russia
Company
Entity
Provider of business aviation services, majority-owned by Gennady Timchenko

Avia Group Nord (OOO)
Russia
Company
Entity
Provider of business aviation services, majority-owned by Gennady Timchenko

Avia Group Terminal (OOO)
Russia
Company
Entity
Provider of business aviation services, majority-owned by Gennady Timchenko

Aviapriborostroenie Concern (AO)
Russia
Company
Sectoral
A subsidiary of Rostec state corporation

Azarov Mykola
Ukraine
Politician
Individual
Former Prime Minister of Ukraine

Azarov Oleksiy
Ukraine
Businessman
Individual
Son of Former Prime Minister of Ukraine

Azov Distillery Plant
Russia
Company
Entity
State enterprise confiscated by the new Crimean authorities

B-Finance Ltd.
British Virgin Islands
Company
Entity
Business of Oleg Deripaska

Babakov Alexander
Russia
Politician
Individual
Chairman of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex

Bakharev Konstantin
Ukraine
Politician
Individual
Representative of Crimea in the Russian State Duma

Bakhin Arkadiy
Russia
Politician
Individual
First Deputy Defence Minister of Russia

Balbek Ruslan
Ukraine
Politician
Individual
Representative of Crimea in the Russian State Duma

Baltech (OOO)
Russia
Company
Sectoral
A company connected with Bank of Moscow

Banco VTB Africa S.A.
Angola
Bank
Sectoral
A subsidiary of VTB

Bank of Moscow (OAO)
Russia
Bank
Sectoral
The fifth largest bank in Russia. Controlled by VTB (see below)

Bank Rossiya
Russia
Bank
Entity
Bank owned by several individuals from the sanctions list

Bank VTB 24 (PAO)
Russia
Bank
Sectoral
A subsidiary of VTB

Bank VTB Kazakhstan
Kazakhstan
Bank
Sectoral
Bank VTB Kazakhstan

Bashirov Marat
Ukraine
Politician
Individual
Former Prime Minister of the Council of Ministers of the self-proclaimed ‘Lugansk People’s Republic’

Basic Element Limited
Jersey
Company
Entity
Industrial group owned by Oleg Deripaska

Basov Aleksandr
Ukraine
Politician
Individual
Deputy Minister of State Security of the self-proclaimed ‘Lugansk People’s Republic’

Basurin Eduard
Ukraine
Military
Individual
Deputy Defence Minister of the self-proclaimed ‘Donetsk People’s Republic’

Belaventsev Oleg
Russia
Politician
Individual
Russian Presidential Envoy to the Crimean District; Member of the Russian Security Council

Belik Dmitry
Ukraine
Politician
Individual
Representative of Crimea in the Russian State Duma

Beloglinsky Elevator (OAO)
Russia
Company
Sectoral
Company affiliated with Russian Agricultural Bank

Belvnesheconombank (OAO)
Belarus
Bank
Sectoral
The third largest bank in Belarus, Controlled by VEB

Bereza Oleg
Ukraine
Politician
Individual
Minister of Internal Affairs of the self-proclaimed ‘Donetsk People’s Republic’

Berezin Fyodor
Ukraine
Politician
Individual
Official representative of Igor Girkin/Strelkov (see below)

Berezovskiy Denis
Ukraine
Politician
Individual
Commander of the Ukrainian Navy (since 1 March 2014)

Beseda Sergey
Russia
Politician
Individual
Head of the Service for Operational Information and International Communications of the FSB

Besedina Olga
Ukraine
Politician
Individual
Economic Development and Trade Minister of the self-proclaimed ‘Lugansk People’s Republic’

Bezler Igor
Ukraine
Military
Individual
One of the leaders of self-proclaimed militia of Horlivka, Donetsk Oblask

Bidyovka Vladimir
Ukraine
Politician
Individual
Chairperson of People’s Council of the so-called Donetsk People’s Republic

Bike V Centre (OOO)
Russia
Company
Entity
A company of Alexander Zaldastanov, the leader of Night Wolves, a Russian motorcycle club

Black Sea Bank of Development and Reconstruction (AO)
Russia
Bank
Entity
Russian commercial bank with activities in Crimea

BM Bank
Ukraine
Bank
Sectoral
A subsidiary of Bank of Moscow in Ukraine

BM Directsiya
Russia
Company
Sectoral
A subsidiary of Bank of Moscow

BM Holding AG
Switzerland
Company
Sectoral
A subsidiary of Bank of Moscow in Switzerland

BM Proekt (OOO)
Russia
Company
Sectoral
A subsidiary of Bank of Moscow

Bogdanov Vladmir
Russia
Businessman
Individual
General director and vice-chairman of the board of directors of Surgutneftegaz

Bogdanovskiy Nikolay
Russia
Military
Individual
First Deputy Head of the General Staff of the Armed Forces of the Russian Federation

Bohatyriova Raisa
Ukraine
Politician
Individual
Former Minister of Health of Ukraine

Bolotov Valeriy
Ukraine
Military
Individual
One of the leaders of the protest movemenent in Lugansk

BOM Asset Management Ltd
Cyprus
Company
Sectoral
A subsidiary of Bank of Moscow in Cyprus

BOM Finance Ltd
British Virgin Islands
Company
Sectoral
A subsidiary of Bank of Moscow in in the British Virgin Islands

BOM Project Financing Ltd
Cyprus
Company
Sectoral
A subsidiary of Bank of Moscow in Cyprus

Boroday Alexander
Ukraine
Politician
Individual
Former Prime Minister of the self-proclaimed ‘Donetsk People’s Republic’

Borodulina Svetlana
Ukraine
Politician
Individual
Minister of Fuel and Energy of Crimea

Bortnikov Alexander
Russia
Politician
Individual
Director of the Federal Security Service

Boyarkin Victor
Russia
Military
Individual
Former GRU officer acting on behalf of Oleg Deripaska, a sanctioned individual

BPO Pechatniki (OAO)
Russia
Company
Sectoral
A subsidiary of VTB

BPS-Sberbank
Belarus
Bank
Sectoral
A subsidiary of Sberbank

Bugrov Oleg
Ukraine
Politician
Individual
Defence Minister of the self-proclaimed ‘Lugansk People’s Republic’

Bulgakov Dmitry
Russia
Military
Individual
Deputy Defence Minister of the Russian Federation

Bulgakov Vadim
Ukraine
Politician
Individual
Head of the Federal Penitentiary Service for Crimea and Sevastopol

Bulyutin Andrey
Russia
Businessman
Individual
Business development manager at Kalashnikov Concern

Bushmin Evgeniy
Russia
Politician
Individual
Deputy Speaker, Federation Council

Bylinnye Bogatyri (OOO)
Russia
Company
Sectoral
An investment company controlled by Sberbank

Central Republic Bank
Ukraine
Company
Entity
Central National Bank of of the self-proclaimed ‘Donetsk People’s Republic’

Centrex Europe Energy and Gas AG
Austria
Company
Sectoral
A subsidiary of Gazprombank in Austria

Chaliy Alexey
Ukraine
Politician
Individual
Mayor of Sevastopol (Since 23 February 2014). Businessman.

Chayka (OAO)
Russia
Company
Sectoral
A company affiliated with Bank of Moscow

Chemezov Sergey
Russia
Businessman
Individual
The CEO of Rostec state corporation

Chepiga Anatoliy (Ruslan Bashirov)
Russia
Military
Individual
GRU officer suspected of poisoning the Skripals in the UK

Cherezov Andrey
Russia
Politician
Individual
Vice-Minister for Energy of the Russian Federation

Cherezov Andrey
Russia
Politician
Individual
Vice-Minister for Energy of the Russian Federation

Chernomorneftegaz
Russia
Company
Entity
Crimean oil company, formerly owned by Naftogaz and confiscated by the new Crimean authorities

Chernomortransneft (AO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity

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Chernykh Tatiana
Russia
Businessman
Individual
Foreign Relations Manager at Izhevsky Mekhanichesky Zavod

Chigrina Oksana
Ukraine
Politician
Individual
Spokesperson for the government of the self-proclaimed ‘Lugansk People’s Republic’

CKBRM (AO)
Russia
Company
Sectoral
State-owned research bureau, providing military solutions. Controlled by the Rostec state corporation

Commercial Bank North Credit (AO)
Russia
Bank
Entity
Russian commercial bank with activities in Crimea

Commercial Bank Rublev (AO)
Russia
Bank
Entity
Russian commercial bank with activities in Crimea

Concern of Aviation Equipment (OAO)
Russia
Company
Sectoral
A subsidiary of Rostec

Concord Catering
Russia
Company
Entity
Business of Prigozhin Evgeny, a sanctioned individual

Concord Management and Consulting (OOO)
Russia
Company
Entity
Business of Prigozhin Evgeny, a sanctioned individual

Cossack National Guard
Ukraine
Armed groups
Entity
An armed group in the Eastern Ukraine

Credit Ural Bank (AO)
Russia
Bank
Sectoral
A subsidiary of Gazprombank

Crimean Railway (FGUP)
Ukraine
Company
Entity
Crimean company engaged in the development of local railways

Crimean Sea Ports (GUP RK)
Ukraine
Company
Entity
Crimean company engaged in the management of local sea ports

Crossplanet Ltd
Cyprus
Company
Sectoral
A subsidiary of Bank of Moscow in Cyprus

Cryogenmash PAO
Russia
Bank
Sectoral
A subsidiary of Gazprombank

Daltransgaz (AO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Dedov Mikhail
Ukraine
Businessman
Individual
Manager at Bank Rossiya

Degtyarev Mikhail
Russia
Politician
Individual
Member of the State Duma

Demidov Valentin
Ukraine
Politician
Individual
Minister of Economic Development of Crimea

Deripaska Oleg
Russia
Businessman
Individual
Founder of Basic Element

Development Corporation of North Caucasus (AO)
Russia
Company
Sectoral
A subsidiary of VEB

Deynego Vladislav
Ukraine
Politician
Individual
Deputy Head of Parliament of the self-proclaimed ‘Lugansk People’s Republic’

Dikiy Aleksey
Ukraine
Politician
Individual
Minister of Internal Affairs of the self-proclaimed ‘Donetsk People’s Republic’

Dobkin Mikhail
Ukraine
Politician
Individual
Chairman, Party of Regions, Kharkov division

Dobrolet (OOO)
Russia
Company
Entity
Subsidiary of a Russian state-owned airline, operating flights between Moscow and Simferopol

Dolgoprudnenskoye SPP (PAO)
Russia
Company
Entity
State scientific production plant specialising in manufacturing air defence systems and civil machinery

Donbass People’s Militia
Ukraine
Armed groups
Entity
An armed group in the Eastern Ukraine

Doncoaltrade Sp. ZOO
Poland
Company
Entity
A company controlled by the Melnychuk brothers, sanctioned individuals

Donetsk People’s Republic
Ukraine
Political organisation
Entity
Self-proclaimed republic in Donetsk Oblast, Ukraine

Donetsk Republic (Public organisation)
Ukraine
Political organisation
Entity
Political organisation headed by Andrey Purgin. The winner of the parliamentary elections in the self-proclaimed ‘Donetsk People’s Republic’

Dremov Pavel
Ukraine
Military
Individual
Commander of the ‘First Cossack Regiment’, an armed separatist group

Druzhba (AO)
Russia
Company
Sectoral
A subsidiary of Gazprom

DSK (OOO)
Russia
Company
Entity
A Russian construction company engaged in the construction of the Kerch Bridge

Dugin Alexander
Russia
Politician
Individual
Russian nationalist philosopher

Dvornikov Alexander
Russia
Military
Individual
Commander of the Southern Military District

Dyumin Alexey
Russia
Politician
Individual
Governor of Tula Oblast

Dzhabarov Vladimir
Russia
Politician
Individual
First Deputy Chairman, International Affairs Committee, Federation Council

Economy Today
Russia
Company
Entity
News agency involved in an attempted election interference in the US

EN+Group Plc
Jersey
Company
Entity
Aluminium and power producer owned by Oleg Deripaska

Equipment Development Department
China
Military
Entity
A Chinese miliary organisation purchasing military jets from Russia

Estonian Credit Bank AS
Estonia
Bank
Sectoral
A subsidiary of Bank of Moscow in Estonia

Eurasian Youth Union
Russia
Political organisation
Entity
Far-right youth group formed by Alexander Dugin

EuroSibEnergo (AO)
Russia
Company
Entity
Power plant operator owned by Oleg Deripaska

Evpatoria Sea Commercial Port
Russia
Company
Entity
Crimean state enterprise confiscated by the new authorities

Evro Polis (OOO)
Russia
Company
Entity
A company affiliated with Evgeny Prigozhin, a sanctioned individual

Evrofinance Mosnarbank (AO AKB)
Russia
Bank
Entity
A Russian bank involved in transactions with Venezuela

EXIAR (AO)
Russia
Company
Sectoral
A subsidiary of VEB

Experimental Plant (OAO)
Russia
Company
Sectoral
A subsidiary of Rostec

ExpoBank
Russia
Bank
Entity
Russia’s 102nd largest bank

Eyanskiy Elevator (AO)
Russia
Company
Sectoral
Company affiliated with Russian Agricultural Bank

Far East and Baikal Region Development Fund (AO)
Russia
Company
Sectoral
A subsidiary of VEB

Federal Centre for Project Finance (OAO)
Russia
Company
Sectoral
A subsidiary of VEB

Federal News Agency (OOO)
Russia
Company
Entity
News agency involved in an attempted election interference in the US

Federal Research and Production Center Titan Barrikady (AO)
Russia
Company
Entity
State-controlled military-industrial enterprise

Federal Security Service (FSB)
Russia
N/A
Entity
Federal executive body with the authority to implement government policy in the national security

Federal State of Novorossiya
Ukraine
Political organisation
Entity
Self-Proclaimed state in Lugansk and Donetsk Oblast

Fentex Properties
British Virgin Islands
Company
Entity
A holding company controlled by Gennady Timchenko

Feodosia
Russia
Company
Entity
Crimean oil and oil products bulking company confiscated by the new Crimean authorities

Feodosia Commercial Port
Russia
Company
Entity
Crimean state enterprise confiscated by the new authorities

Feodosia Optical Plant
Ukraine
Company
Entity
A Crimea-based producer of optical sights for tanks and heavy weapons

Filippova Ekaterina
Ukraine
Politician
Individual
Justice Minister of the self-proclaimed ‘Donetsk People’s Republic’

Financial Assistant (ZAO)
Russia
Company
Sectoral
A subsidiary of Bank of Moscow

Fradkov Mikhail
Russia
Politician
Individual
President of the Russian Institute for Strategic Studies

Fursenko Andrey
Russia
Politician
Individual
Minister of Education and Science of Russia

Fursenko Sergey
Russia
Politician
Individual
Board member of Gazprom Neft

Galkin Alexander
Russia
Military
Individual
Commander, Southern Military District

Garant-SV (OOO)
Russia
Company
Entity
Crimean company indirectly owned by Sberbank

GAZ Group
Russia
Company
Entity
Manufacturer of commercial vehicles owned by Oleg Deripaska

Gaz-Alyans (OOO)
Russia
Company
Entity
A company engaged in the export of coal from the separatist-controlled regions to Europe

Gaz-Oil (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazcardservice (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprombank

Gazmash (AO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom (OAO)
Russia
Company
Sectoral
World’s largest producer of natural gas. Controlled by the Russian state.

Gazprom Burenie (OOO)
Russia
Company
Entity
Oil and gas exploration company majority-owned by Igor Rotenberg

Gazprom Dobycha Irkutsk (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Dobycha Krasnodar (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Dobycha Kuznetsk (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Dobycha Nadym (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Dobycha Noyabrsk (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Dobycha Urengoy (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Dobycha Yamburg (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Energo (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Flot (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Gaznadzor (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Gazobezopasnost (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Geologorazvedka (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Inform (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Invest (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Kapital (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Kompektatsiya (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Media Holding (AO)
Russia
Company
Sectoral
A subsidiary of Gazprombank

Gazprom Mezhregiongaz (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Neft (OAO)
Russia
Company
Sectoral
One of the four largest oil companies in Russia. State-owned.

Gazprom Pererabotka (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Personal (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Promgaz (AO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Russkaya (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Sotsinvest (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Svyaz (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Telecom (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Transgaz Kazan (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

You are viewing section 3 of 9
Gazprom Transgaz Krasnodar (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Transgaz Makhachkala (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Transgaz Nizhny Novgorod (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Transgaz Saint-Petersburg (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Transgaz Samara (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Transgaz Saratov (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Transgaz Stavropol (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Transgaz Surgut (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Transgaz Tomsk (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Transgaz Ufa (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Transgaz Ukhta (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Transgaz Volgograd (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Transgaz Yugorsk (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom Tsentrremont (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprom VNIIGAZ (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Gazprombank (OAO)
Russia
Bank
Sectoral
Russia’s third largest bank. Partially owned by the state

Gazprombank (Switzerland) Ltd
Switzerland
Company
Sectoral
A subsidiary of Gazprombank in Switzerland

Gazprombank Asset Management (ZAO)
Russia
Company
Sectoral
A subsidiary of Gazprombank

Gazprombank Latin America Ventures BV
Netherlands
Company
Sectoral
A subsidiary of Gazprombank in the Netherlands

Gazprombank Leasing (AO)
Russia
Company
Sectoral
A subsidiary of Gazprombank

Gazprombank-Invest (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprombank

Genbank (AO)
Russia
Bank
Entity
A Russain bank, which operates in Crimea

Gerasimov Valery
Russia
Military
Individual
Chief of the General Staff of the Armed Forces, First Deputy Minister of Defence

Giprotruboprovod (AO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity

Girkin Igor
Russia
Military
Individual
Alias of Igor Strelkov (see below)

Glavgosekspertiza Rossii
Russia
N/A
Entity
A Russian federal institution which reviewed project documentation for the Kerch Bridge

Glazyev Sergey
Russia
Politician
Individual
Advisor to the President of Russia

Globexbank (AO)
Russia
Bank
Sectoral
A subsidiary of VEB

Govorun Oleg
Russia
Politician
Individual
Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries

GPB Global Resources BV
Netherlands
Company
Sectoral
A subsidiary of Gazprombank in the Netherlands

GPB International SA
Luxembourg
Company
Sectoral
A subsidiary of Gazprombank in Luxembourg

GPB-DI Holdings Ltd
Cyprus
Company
Sectoral
A subsidiary of Gazprombank in Cyprus

GPB-Factoring
Russia
Company
Sectoral
A subsidiary of Gazprombank

GPB-Ipoteka (AO)
Russia
Company
Sectoral
A subsidiary of Gazprombank

Grabchak Evgeniy
Russia
Politician
Individual
Head of Department in the Energy Ministry of the Russian Federation

Granovsky Aleksey
Ukraine
Politician
Individual
Minister of Industry and Trade of the the self-proclaimed ‘Donetsk People’s Republic’

Great Don Army
Russia
Armed groups
Entity
Cossak forces usually associated with Nikolay Kozitsyn (see above)

Gromov Alexey
Russia
Politician
Individual
First Deputy Head, Administration of the President of Russia

Gryzlov Boris
Russia
Politician
Individual
Member of the Security Council of the Russian Federation

Gubarev Pavel
Ukraine
Politician
Individual
One of the leaders of the self-proclaimed ‘Donetsk People’s Republic’

Gubareva Yekaterina
Ukraine
Politician
Individual
Former Minister of Foreign Affairs of the self-proclaimed ‘Donetsk People’s Republic’, wife of Pavel Gubarev

HALS-DEVELOPMENT (PAO)
Russia
Company
Sectoral
A subsidiary of VTB Bank and Bank of Moscow

Holding VTB Capital
Russia
Company
Sectoral
A subsidiary of VTB Bank

IC Abros (OOO)
Russia
Company
Entity
Investment company wholly owned by Bank Rossiya

IFD Capital (ZAO)
Russia
Company
Entity
Managing company of Riviera Sunrise Resort&SPA, a hotel in Crimea

Ignatenko Vitaliy
Russia
Politician
Individual
Member, Federation Council

Ignatov Sergey
Ukraine
Military
Individual
Commander-in-chief of the self-established militia of the self-proclaimed ‘Lugansk People’s Republic’

Ilkayev Ruslan
Ukraine
Military
Individual
Member of the armed group under the command of Igor Girkin/Strelkov

Infrastructure Projects Management Company (OOO)
Russia
Company
Entity
Owner of several Crimean hotels

Inresbank (OOO)
Russia
Bank
Entity
The bank is being merged into Mosoblbank

Instar Logistics (OOO)
Russia
Company
Entity
A transportation company which provided its services to Kalashnikov, another sanctioned entity

Instar Logistics (OOO)
Russia
Company
Entity
A transportation company which provided its services to Kalashnikov, another sanctioned entity

Institute Giprostroymost-Saint-Petersburg (AO)
Russia
Company
Entity
The company which designed the Kerch Bridge

Institute Stroyproject (AO)
Russia
Company
Entity
Company engaged in the construction of the Kerch Bridge

Interavtomatika (ZAO)
Russia
Company
Entity
A company engaged in the installation of Siemens turbines in the Crimean Peninsula

International Management Company (AO)
Russia
Company
Sectoral
A subsidiary of Bank of Moscow

Interregional Bank for Settlements of the Telecommunications and Postal Services (PAO), or Sviaz-Bank
Russia
Bank
Sectoral
A subsidiary of VEB

Investcapitalbank (OAO)
Russia
Bank
Entity
Bank controlled by the Rotenberg brothers

Ioffe Eduard
Russia
Businessman
Individual
Deputy chief commercial officer of Kalashnikov Concern

IPP Oil Products (Cyprus) Ltd
Cyprus
Company
Entity
Oil trading company allegedly formerly controlled by Gennady Timchenko

IS Bank (AO)
Russia
Bank
Entity
Russian commercial bank with activities in Crimea

Ismailov Zaur
Ukraine
Politician
Individual
Acting Prosecutor General of the self-proclaimed ‘Lugansk People’s Republic’

Ivakin Yuri
Ukraine
Politician
Individual
Minister of Internal Affairs of the self-proclaimed ‘Lugansk People’s Republic’

Ivanov Sergey
Russia
Politician
Individual
Head of the Administration of the President of Russia

Ivanov Victor
Russia
Politician
Individual
Director, Federal Drug Control Service of Russia

Ivanyushchenko Yuri
Ukraine
Businessman
Individual
Businessman, member of Party of Regions

IZ Karteks (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprombank

Izhevsky Mekhanichesky Zavod (OAO)
Russia
Company
Entity
State-owned concern engaged in production of weapons

Izhmash Concern (OAO)
Russia
Company
Entity
State-owned concern engaged in production of weapons

Izhorskiye Zavody (PAO)
Russia
Company
Sectoral
A subsidiary of Gazprombank

Jarosh Petr
Russia
Politician
Individual
Acting Head of the Federal Migration Service office for Crimea

Kadyrov Ramzan
Russia
Politician
Individual
President of the Republic of Chechnya

Kakidzyanov Igor
Ukraine
Military
Individual
One of the leaders of armed forces of the self-proclaimed ‘Donetsk People’s Republic’

Kalashnikov (OAO)
Russia
Company
Entity
State-owned concern engaged in production of rifles and other weapons

Kalashnikov (OAO)
Russia
Company
Sectoral
State-owned concern engaged in production of rifles and other weapons

Kalashnikov Leonid
Russia
Politician
Individual
First Deputy Chairman of the State Duma Committee on Foreign Affairs

Kalinin Igor
Ukraine
Politician
Individual
Former Advisor to the President of Ukraine

Kalinin Machinery Plant (OAO)
Russia
Company
Entity
State-owned plant specialising in manufacturing machinery for military and civil purposes

Kaliningradnefteprodukt (OOO)
Russia
Politician
Sectoral
A subsidiary of Surgutneftegaz, another sanctioned entity

Kalinovsky Chemical Plant (AO)
Russia
Company
Sectoral
A subsidiary of Rostec state corporation

Kalmius Battalion
Ukraine
Armed groups
Entity
An armed group in the Eastern Ukraine

Kalyusskiy Alexander
Ukraine
Politician
Individual
Deputy Prime Minister for Social Affairs of the self-proclaimed ‘Donetsk People’s Republic’

Kamchatgazprom (OAO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Kamshilov Oleg
Ukraine
Politician
Individual
Prosecutor of Crimea

Kanishchev Pavel
Russia
Politician
Individual
Head of the Eurasian Youth Union

Karaman Alexander
Ukraine
Politician
Individual
Deputy Prime Minister for Social Issues of the self-proclaimed ‘Donetsk People’s Republic’

Karamyan Vakhtang
Russia
Businessman
Individual
Middle East business development director at Kalashnikov Concern

Karst (OOO)
Russia
Company
Entity
Company engaged in the construction of the Kerch Bridge

Kartapolov Andrey
Russia
Military
Individual
Director of the Main Operations department and Deputy Head of the General Staff of the Armed Forces of the Russian Federation

Karyakin Alexey
Ukraine
Politician
Individual
Supreme Council Chair of the self-proclaimed ‘Lugansk People’s Republic’

Kaurov Valeriy
Ukraine
Politician
Individual
Self-proclaimed leader of Novorossiya republic, head of the Union of the Orthodox Citizens of Ukraine

KBP (OAO)
Russia
Company
Entity
State-owned research bureau, specialising in development of weapons

Kerch Commercial Seaport
Russia
Company
Entity
Crimean state enterprise confiscated by the new authorities

Kerch Ferry
Russia
Company
Entity
Crimean state ferry enterprise confiscated by the new Crimean authorities

Kerimov Suleiman
Russia
Businessman
Individual
Principal owner of Polyus, a Russian gold-nining company, member of the Russian Federation Council

Kernes Gennady
Ukraine
Politician
Individual
Mayor of Kharkov

Khalikov Ravil
Ukraine
Politician
Individual
First Deputy Prime Minister of the self-proclaimed ‘Donetsk People’s Republic’

Khodakovskiy Alexander
Ukraine
Politician
Individual
Minister of Security of the self-proclaimed ‘Donetsk People’s Republic’

Khomyakovskiy Khladokombinat (ZAO)
Russia
Company
Sectoral
Company affiliated with Russian Agricultural Bank

Khorsheva Natalya
Ukraine
Politician
Individual
Ombudsperson for Children’s Office of Crimea

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Khryakov Alexander
Ukraine
Politician
Individual
Minister of Information and Mass Communications of the self-proclaimed ‘Donetsk People’s Republic’

Khusyaynova Elenea
Russia
Businessman
Individual
Individual involved in an attempted election interference in the US

Kinef (OOO)
Russia
Company
Sectoral
A subsidiary of Surgutneftegaz, another sanctioned entity

Kirishiavtoservis (OOO)
Russia
Company
Sectoral
A subsidiary of Surgutneftegaz, another sanctioned entity

Kiselyov Dmitry
Russia
Politician
Individual
Head of the Russian Federal State News Agency ‘Russia Today’.

Kiviko Irina
Ukraine
Politician
Individual
Finance Minister of Crimea

Klishas Andrey
Russia
Politician
Individual
Chairman, Federation Council Committee on Constitutional Law

Klishin Mikhail
Russia
Businessman
Individual
Member of the board of directors of Bank Rossiya

Kliuiev Andrii
Ukraine
Politician
Individual
Former Head of Administration of President of Ukraine

Kliuiev Serhii
Ukraine
Businessman
Individual
Brother of Andrii Kliuiev. Businessman

Klymenko Alexander
Ukraine
Politician
Individual
Former Minister of Duties and Revenues of Ukraine

Kobzon Iosif
Russia
Politician
Individual
Member of the State Duma

Kofman Oleksandr
Ukraine
Politician
Individual
First Deputy Speaker of Parliament of the self-proclaimed ‘Donetsk People’s Republic’

Koksokhimtrans (OOO)
Russia
Company
Entity
The registered operator and manager of two vessels that serve as ferries between Crimea and Russia

Kolbin Petr
Russia
Businessman
Individual
An associate of Gennady Timchenko

Kolesnikov Boris
Ukraine
Politician
Individual
Former Minister of Infrastructure of Ukraine. Businessman.

Kolobov Yuri
Ukraine
Politician
Individual
Former Minister of Finance of Ukraine

Kolokoltsev Vladimir
Russia
Politician
Individual
Minister of Internal Affairs

Kolosov Bogdan
Russia
Businessman
Individual
Manager of the customer service department of OOO Instar Logistics, a sanctioned entity

Kononov Vladimir
Ukraine
Politician
Individual
Defence Minister of the self-proclaimed ‘Donetsk People’s Republic’

Konstantinov Vladimir
Ukraine
Politician
Individual
Chairman of the Supreme Council of Crimea

Kornet Igor
Ukraine
Politician
Individual
Minister of Internal Affairs of the self-proclaimed ‘Lugansk People’s Republic’

Korus Konsalting SNG (OOO)
Russia
Company
Sectoral
A subsidiary of Sberbank

Koryak Valeriy
Ukraine
Politician
Individual
Former Head of Kiev directorate of the Ministry of Internal Affairs

Kosachev Konstantin
Russia
Politician
Individual
Chairperson of the Council of the Federation Committee on Foreign Affairs

Kostenko Elena
Ukraine
Politician
Individual
Acting Economic Development Minister of the self-proclaimed ‘Lugansk People’s Republic’

Kostenok Igor
Ukraine
Politician
Individual
Minister of Education of the self-proclaimed ‘Donetsk People’s Republic’

Kostin Andrey
Russia
Politician
Individual
President of VTB Bank

Kostrubitsky Aleksey
Ukraine
Politician
Individual
Emergency Situations Minister of the self-proclaimed ‘Donetsk People’s Republic’

Kostyukov Igor
Russia
Military
Individual
Head of the GRU

Kovalchuk Kirill
Russia
Businessman
Individual
Nephew of Yuri Kovalchuk, another sanctioned individual

Kovalchuk Yuri
Russia
Businessman
Individual
Businessman allegedly close to Vladimir Putin

Kovalenko Andrey
Russia
Politician
Individual
Head of the Moscow division of the Eurasian Youth Union

Kovalev Anatoliy
Russia
Military
Individual
GRU officer involved in an attempted election interference in the US

Kovatidi Olga
Russia
Politician
Individual
Member of the Federation Council representing Crimea

Kozachek Nikolay
Russia
Military
Individual
GRU officer involved in an attempted election interference in the US

Kozak Dmitry
Russia
Politician
Individual
Deputy Prime-Minister, supervising development of the Crimea

Kozak Volodymyr
Ukraine
Politician
Individual
Former Minister of infrastructure of Ukraine

Kozenko Andrey
Ukraine
Politician
Individual
Representative of Crimea in the Russian State Duma

Kozhin Vladimir
Russia
Politician
Individual
Former (up to 12.05.14) Head of the Presidential Property Management Department of Russia

Kozitsyn Nikolay
Ukraine
Military
Individual
Commander of Cossack forces

Kozyakov Serhiy
Ukraine
Politician
Individual
Head of the Central Election Commission of the self-proclaimed ‘Lugansk People’s Republic’

Kozyura Oleg
Russia
Politician
Individual
Acting Head of the Federal Migration Service office for Sevastopol

KPSK (OOO)
Ukraine
Company
Entity
Insurance company in Crimea

Kraslesinvest (ZAO)
Russia
Company
Sectoral
A subsidiary of VEB

Krasnoyarskgazprom (PAO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Kravchenko Elena
Ukraine
Politician
Individual
Chairperson of the Central Electoral Commission of the so-called Luhansk People’s Republic

Krayinvestbank (OAO)
Russia
Bank
Entity
A Russian bank, which operates in Crimea

KRET (OAO)
Russia
Company
Entity
State-owned concern engaged in production and development of specialised electronics

Krylovskiy Elevator (OAO)
Russia
Company
Sectoral
Company affiliated with Russian Agricultural Bank

Krymteploelektrotsentral (AO)
Russia
Company
Entity
A company engaged in the operation of electric power generation facilities and transmission systems in Crimea

Kulikov Valery
Ukraine
Military
Individual
Rear Admiral, Deputy Commander of the Black Sea Fleet

Kulishov Vladimir
Russia
Military
Individual
Head of the Border Guard Service of the Russian Federation, First Deputy Director of FSB.

Kurchenko Serhiy
Ukraine
Businessman
Individual
Businessman

Kuybyshev Refinery (AO)
Russia
Company
Sectoral
A subsidiary of Rosneft

Ladoga Menagement (OOO)
Russia
Company
Entity
Company owned by Kirill Shamalov

Ladozhsky Elevator (AO)
Russia
Company
Sectoral
Company affiliated with Russian Agricultural Bank

Langvik Capital Limited Oy
Finland
Company
Entity
A hotel allegedly owned by the Rotenbergs

Lapteva Lesya
Ukraine
Politician
Individual
Minister of Education, Science, Culture and Religion of the self-proclaimed ‘Lugansk People’s Republic’

Lazurnaya (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Lebedev Dmitry
Russia
Businessman
Individual
Member of the board of directors of Bank Rossiya

Lebedev Igor
Russia
Politician
Individual
Deputy Chairman of the State Duma

Lebedev Oleg
Russia
Politician
Individual
First Deputy Chairman, the State Duma Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots

Lengiproneftekhim (OOO)
Russia
Company
Sectoral
A subsidiary of Surgutneftegaz, another sanctioned entity

Lerma Trading S.A.
Panama
Company
Entity
A company allegedly previously involved in business with Gennady Timchenko

Lespromprocessing (ZAO)
Russia
Company
Sectoral
A subsidiary of Bank of Moscow

Levichev Nikolay
Russia
Politician
Individual
Deputy Chairman of the State Duma

Li Shangfu
China
Military
Individual
Director of China’s Equipment Development Department

Litvin Sergey
Ukraine
Politician
Individual
Deputy Prime Minister of the self-proclaimed ‘Lugansk People’s Republic’

Litvinov Boris
Ukraine
Politician
Individual
Chairman of the Supreme Council of the self-proclaimed ‘Donetsk People’s Republic’

LTS Holding Limited
British Virgin Islands
Company
Entity
A company formerly known as IPP, oil trading company allegedly formerly controlled by Gennady Timchenko

Lugansk Guard
Ukraine
Armed groups
Entity
Self-defense militia of Lugansk

Lugansk People’s Republic
Ukraine
Political organisation
Entity
Self-proclaimed republic in Lugansk Oblast, Ukraine

Luganskiy Ekonomicheskiy Soyuz (Lugansk Economic Union)
Ukraine
Political organisation
Entity
Political party headed by Oleg Akimov. One of the participants in the parliamentary elections in the self-proclaimed ‘Lugansk People’s Republic’

Lukash Olena
Ukraine
Politician
Individual
Former Minister of Justice of Ukraine

Lukashev Alekset
Russia
Military
Individual
GRU officer involved in an attempted election interference in the US

Lukoil (OAO)
Russia
Company
Sectoral
Russia’s second largest oil company. Privately owned.

Lyagin Roman
Ukraine
Politician
Individual
Head of the ‘Donetsk People’s Republic’ Central Electoral Commission

Magarach
Russia
Company
Entity
Crimean state enterprise of the National Institute of Grape and Vine confiscated by the new authorities

Main Intelligence Directorate of the General Staff of the Russian Armed Forces (GRU)
Russia
N/A
Entity
Foreign military intelligence agency

Mako-Holding (ChAO)
Ukraine
Company
Entity
A holding company controlled by Oleksandr Yanukovich

Malakhova Svetlana
Ukraine
Politician
Individual
Minister of Labor and Social Policy of the self-proclaimed ‘Lugansk People’s Republic’

Malgin Pavel
Ukraine
Politician
Individual
Acting Minister of Fuel, Energy, and Coal Industry of the self-proclaimed ‘Lugansk People’s Republic’

Malkevich Alexander
Russia
Businessman
Individual
Individual involved in an attempted election interference in the US

Malofeyev Konstantin
Russia
Businessman
Individual
Founder of the international investmend fund Marshall Capital Partners

Malorossiyskiy Elevator (OAO)
Russia
Company
Sectoral
Company affiliated with Russian Agricultural Bank

Malykhin Alexander
Ukraine
Politician
Individual
Head of the ‘Lugansk People’s Republic’ Central Electoral Commission

Malyshev Artem
Russia
Military
Individual
GRU officer involved in an attempted election interference in the US

Malyshev Mikhail
Ukraine
Politician
Individual
Chair of the Crimea Electoral Commission

Mansurov Dmirty
Russia
Businessman
Individual
Member of the board of directors of Bank Rossiya

Manuilov Evgeny
Ukraine
Politician
Individual
Budget Minister of the self-proclaimed ‘Lugansk People’s Republic’

Maples S.A,
Luxembourg
Company
Entity
A company controlled by Gennady Timchenko

Margelov Mikhail
Russia
Politician
Individual
Chairman, Foreign Affairs Committee of the Federation Council

Marshall Capital Partners
Russia
Company
Entity
Investment fund allegedly controlled by Konstantin Malofeyev

Massandra (NPAO)
Russia
Company
Entity
Crimean state agroproduction facility conficated by the new authorities

Matviyenko Valentina
Russia
Politician
Individual
Federation Council Speaker

Matyushchenko Ekaterina
Ukraine
Politician
Individual
Minister of Finance of the the self-proclaimed ‘Donetsk People’s Republic’

Mayak Machine Building Plant (OAO)
Russia
Company
Sectoral
A subsidiary of Rostec state corporation

Media-Invest (OOO)
Russia
Company
Sectoral
A subsidiary of Surgutneftegaz, another sanctioned entity

Medvedchuk Victor
Ukraine
Businessman
Individual
Leader of Ukrainian Choice political organisation. Businessman.

You are viewing section 5 of 9
Medvedev Gennady
Russia
Military
Individual
Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation

Medvedev Valery
Ukraine
Politician
Individual
Chair of Sevastopol Electoral Commission

Melnikov Andrey
Ukraine
Politician
Individual
Minister of Economic Development of Crimea

Melnikov Ivan
Russia
Politician
Individual
First Deputy Chairman of the State Duma

Melnychuk Oleksandr
Ukraine
Businessman
Individual
Owner of companies exporting coal from the self-proclaimed Donetsk and Lugansk People’s Republics to Russia and other countries

Melnychuk Serhiy
Ukraine
Businessman
Individual
Owner of companies exporting coal from the self-proclaimed Donetsk and Lugansk People’s Republics to Russia and other countries

Menyailo Sergey
Russia
Politician
Individual
Acting Governor of Sevastopol

Mikhail Nazarov
Ukraine
Politician
Individual
Director of the Investigative Commitee Chief Investigations Division of Crimea

Mikhailov Evgeny
Ukraine
Politician
Individual
Head of Staff of the Council of Ministers of the self-proclaimed ‘Donetsk People’s Republic’

Milchakov Alexey
Ukraine
Military
Individual
Commander of the ‘Rusich’ unit, an armed separatist group

Miller Alexey
Russia
Politician
Individual
CEO of Gazprom

Minin Alexey
Russia
Military
Individual
Former GRU officer involved in cyber attacks on WADA and OPCW

Ministry of State Security
Ukraine
Government
Entity
Ministry in the self-proclaimed ‘Lugansk People’s Republic’

Mir Luganshchine (Peace to Lugansk)
Ukraine
Political organisation
Entity
Political organisation headed by Igor Plotnitskiy. The winner of the parliamentary elections in the self-proclaimed ‘Lugansk People’s Republic’

Mironov Sergey
Russia
Politician
Individual
Leader of ‘A Just Russia’ faction in the State Duma

Miroshnichenko Denis
Ukraine
Politician
Individual
Chairperson of People’s Council of the so-called Luhansk People’s Republic

Mishkin Alexander (Alexander Petrov)
Russia
Military
Individual
GRU officer suspected of poisoning the Skripals in the UK

Mizulina Elena
Russia
Politician
Individual
State Duma Member

MMEZ-KT (AO)
Russia
Company
Sectoral
A subsidiary of Rostec state corporation

Molot-Oruzhie (OOO)
Russia
Company
Entity
A company affiliated with Kalashnikov, another sanctioned entity

Morenets Aleksei
Russia
Military
Individual
GRU officer involved in cyber attacks on WADA and OPCW

Morye Shipyard
Ukraine
Company
Entity
A state-owned shipbuilding company located in Crimea

Mosoblbank PAO
Russia
Bank
Entity
Russia’s 22d largest bank

Mostotrest (PAO)
Russia
Bank
Entity
A major Russian construction company engaged in the development of the Kerch Bridge

Mozgovy Oleksiy
Ukraine
Politician
Individual
One of the key military commanders of the self-proclaimed ‘Lugansk People’s Repulic

Mriya Resort & Spa
Ukraine
Company
Entity
Resort complex owned by Garant-SV, a sanctioned entity

Multikarta (OOO)
Russia
Company
Sectoral
A subsidiary of VTB

Muradov Georgiy
Russia
Politician
Individual
Plenipotentiary Representative of Crimea to the President of the Russian Federation

Muratov Aleksey
Ukraine
Politician
Individual
Representative of the self-proclaimed ‘Donetsk People’s Republic’ in Russia

Murov Evgeniy
Russia
Politician
Individual
Director, Federal Protective Service

Musiyenko Valeriy
Ukraine
Military
Individual
Member of the armed group under the command of Igor Girkin/Strelkov

Mytischinskiy Mashinostroitelniy Zavod (OAO)
Russia
Company
Entity
Factory in Moscow Oblast specialising in manufacturing military and civil machinery. Partially controlled by the state

Nagelfar Trade and Invest Limited
British Virgin Islands
Company
Sectoral
A subsidiary of Gazprombank

Narodniy Soyuz (People’s Union)
Ukraine
Political organisation
Entity
Political organisation, one of the participants in the parliamentary elections in the self-proclaimed ‘Lugansk People’s Republic’

Naryshkin Sergey
Russia
Politician
Individual
Chairman of the State Duma

Naumets Alexey
Russia
Military
Individual
Major-general of the Russian Army, 76th Airborne Division

Naydenko Aleksey
Ukraine
Politician
Individual
Deputy Chair of the Central Electoral Commission of the so-called Donetsk People’s Republic

Nazarov Sergey
Russia
Politician
Individual
Deputy Minister of Economic Development

Neft-Activ (OOO)
Russia
Company
Sectoral
A subsidiary of Rosneft

Neklyudov Dmitry
Russia
Politician
Individual
Deputy Minister of Interior of Crimea, Head of Crimean police

Netyksho Victor
Russia
Military
Individual
GRU officer involved in an attempted election interference in the US

Neverov Sergey
Russia
Politician
Individual
Deputy Chairman of State Duma

Nevskiy News (OOO)
Russia
Company
Entity
News agency involved in an attempted election interference in the US

Night Wolves
Russia
Company
Entity
Bikers’ union headed by Alexander Zaldostanov

NIIGazeconomika (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom

NIIP (OAO)
Russia
Company
Entity
Tikhomirov Scientific Research Institute of Instrument Design. A state entity specialising in development and production of electronic systems for military and civil purposes

Nikitin Vasiliy
Ukraine
Politician
Individual
Vice Prime Minister of the Council of Ministers of the self-proclaimed ‘Lugansk People’s Republic’

Nikitin Vladimir
Russia
Politician
Individual
First Deputy Chairman, the State Duma Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots

Nikitina Irina
Ukraine
Politician
Individual
Chairman of the Central Bank of the self-proclaimed ‘Donetsk People’s Republic’

Nikonorova Natalya
Ukraine
Politician
Individual
Minister of Foreign Affairs of the self-proclaimed ‘Donetsk People’s Republic’

Nikulov Gennady
Russia
Businessman
Individual
President of OOO Security Structures Holding Wolf, a sanctioned entity

Nizhnyaya Oreanda
Russia
Company
Entity
Crimean state resort facility confiscated by the new authorities

Nosatov Alexander
Ukraine
Military
Individual
Rear Admiral, Deputy Commander of the Black Sea Fleet

Novatek (OAO)
Russia
Company
Sectoral
Russia’s largest independent natural gas producer

Novatek-Chelyabinsk (OOO)
Russia
Company
Sectoral
Subsidiary of Novatek, a sanctioned entity

Novatek-Kostroma (OOO)
Russia
Company
Sectoral
Subsidiary of Novatek, a sanctioned entity

Novatek-Perm (OOO)
Russia
Company
Sectoral
Subsidiary of Novatek, a sanctioned entity

Novatek-Purovsky ZPK (OOO)
Russia
Company
Sectoral
Subsidiary of Novatek, a sanctioned entity

Novatek-Tarkosakeneftegaz (OOO)
Russia
Company
Sectoral
Subsidiary of Novatek, a sanctioned entity

Novatek-Transervice (OOO)
Russia
Company
Sectoral
Subsidiary of Novatek, a sanctioned entity

Novatek-Ust-Luga (OOO)
Russia
Company
Sectoral
Subsidiary of Novatek, a sanctioned entity

Novatek-Yarsaleneftegaz (OOO)
Russia
Company
Sectoral
Subsidiary of Novatek, a sanctioned entity

Novator Experimental Design Bureau (AO)
Russia
Company
Entity
Subsidiary of Almaz-Antey, another sanctioned entity

Novgorodnefteprodukt (OOO)
Russia
Company
Sectoral
A subsidiary of Surgutneftegaz, another sanctioned entity

Novikombank
Russia
Bank
Sectoral
A subsidiary of Rostec state corporation

Novikombank
Russia
Bank
Entity
A subsidiary of Rostec

Novo-Vyatka (AO)
Russia
Company
Sectoral
A subsidiary of Rostec state corporation

Novokuybyshev Refinery (AO)
Russia
Company
Sectoral
A subsidiary of Rosneft

Novorossiya (public movement)
Russia
Political organisation
Entity
Public movement established in Russia by Igor Strelkov (see above)

Novorossiya (public organisation)
Ukraine
Political organisation
Entity
Political party in Donbass, one of the participant in the parliamentary elections in the self-proclaimed ‘Donetsk People’s Republic’

Novosibirsk Production Amalgamation Luch (OAO)
Russia
Company
Sectoral
A subsidiary of Rostec state corporation

Novovyatsk Mechanical Plant (AO)
Russia
Company
Sectoral
A subsidiary of Rostec state corporation

Novy Svet factory
Russia
Company
Entity
State Crimean sparkling wine factory confiscated by the new authorities

Novye Proekty (OOO)
Russia
Company
Entity
Oil and gas exploration company active on the Crimean Black Sea shelf

NPF Sberbanka (AO)
Russia
N/A
Sectoral
A non-state pension fund controlled by Sberbank

NPF Transneft (AO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity

NPF VTB Pension Fund (AO)
Russia
N/A
Sectoral
A non-state pension fund controlled by VTB

NPK Uralvagonzavod (OAO)
Russia
Company
Entity
State-owned producer of railway wagons and military machinery

NPO Bazalt (OAO)
Russia
Company
Entity
State-owned research and production enterprise engaged in weapons and ammunition manufacturing

NPO Bazalt (OAO)
Russia
Company
Sectoral
State-owned research and production enterprise engaged in weapons and ammunition manufacturing

NPO High Precision Systems (AO)
Russia
Company
Entity
Subsidiary of Rostec, another sanctioned entity

NPO Mashinostroyeniya (OAO)
Russia
Company
Entity
State-owned research and production enterprise engaged in weapons and ammunition manufacturing

NPO Optika (AO)
Russia
Company
Sectoral
A subsidiary of Rostec state corporation

NPO Vysokotochnye Kompleksy
Russia
Company
Sectoral
Developer and manufacturer of high-precision weapons, parts and components. Controlled by the Rostec state corporation

NPV Engineering AO
Russia
Company
Entity
Consulting company affiliated with Igor Rotenberg

Nurgaliyev Rashid
Russia
Politician
Individual
Deputy Secretary of the Security Coucil of the Russian Federation

NZPP S OKB (AO)
Russia
Company
Sectoral
A subsidiary of Ruselectronics which is owned by Rostec state corporation

Oboronlogistika (OOO)
Russia
Company
Entity
A company controlled by the Ministry of Defence

ODK (AO)
Russia
Company
Sectoral
A subsidiary of Rostec state corporation

Okeanpribor Concern (AO)
Russia
Company
Entity
State-owned producer of hydroacoustic equipment for the Russian Navy

Olsson Sven
Ukraine
Businessman
Individual
Associate of Gennady Timchenko

Omelchenko Alexander
Russia
Businessman
Individual
Chief export officer of Kalashnikov Concern

OMZ-Special Steels (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprombank

OPK Oboronprom (OAO)
Russia
Company
Sectoral
A group of companies specialising in manufacturing military machinery. Controlled by the Rostec state corporation

Oplot Batallion
Ukraine
Political organisation
Entity
An armed group in Eastern Ukraine, subordinate to the Ministry of Internal Affairs of the self-proclaimed ‘Donetsk People’s Republic’

Orenburgneft (PAO)
Russia
Company
Sectoral
A subsidiary of Rosneft

Orion Concern (AO)
Russia
Company
Sectoral
A subsidiary of Rostec state corporation

Orlov Evgeny
Ukraine
Politician
Individual
Member of Parliament of the self-proclaimed ‘Donetsk People’s Republic’

Osadchuk Alexandr
Russia
Military
Individual
GRU officer involved in an attempted election interference in the US

Ovsyannikov Dmitry
Ukraine
Politician
Individual
Acting Governor of Sevastopol

You are viewing section 6 of 9
Ozerov Victor
Russia
Politician
Individual
Chairman, Security and Defence Committee, Federation Council

Paananen Kai
Finland
Businessman
Individual
Managing director of SET Petrochemicals Oy, an associate of Gennady Timchenko

Palagin Viktor
Ukraine
Politician
Individual
Head of the Federal Security Service Directorate of Crimea

Panteleev Oleg
Russia
Politician
Individual
First Deputy Chairman, Committee on Parliamentary Issues, Federation Council

Pasechnik Leonid
Ukraine
Politician
Individual
Minister of State Security of the self-proclaimed ‘Lugansk People’s Republic’

Pashkov Vladimir
Russia
Businessman
Individual
General director of ZAO Vneshtorgservis, a sanctioned entity

Patrushev Nikolay
Russia
Politician
Individual
Secretary of the Security Council of the Russian Federation

Pavlenko Vladimir
Ukraine
Politician
Individual
Minister of State Security of the self-proclaimed ‘Donetsk People’s Republic’

Pavlov Arseniy
Ukraine
Military
Individual
Commander of the ‘Sparta Battalion’, an armed separatist group

Pentya Aleksandr
Russia
Businessman
Individual
Vice-president of ABR Management, a sanctioned entity

Perevalov Viktor
Russia
Businessman
Individual
First deputy general director of AO VAD, a sanctioned entity

Petrov Vyaecheslav
Ukraine
Military
Individual
Commander of Russian Kuban Cossack Army “Donbas Kosh”

Petukhov Aleksandr
Ukraine
Politician
Individual
Former Chair of the Sevastopol Electoral Commission

Pinchuk Andrey
Ukraine
Politician
Individual
Minister of State Security of the self-proclaimed ‘Donetsk People’s Republic’

Plaksina Olga
Russia
Businessman
Individual
Director of IFD Kapital Group, a financial holding company affiliatd with Lukoil

Pligin Vladimir
Russia
Politician
Individual
Chairman, State Duma Committee for Constituent Legislation

Plisyuk Mikhail
Russia
Politician
Individual
Diretor of the Institute of Collective Security Treaty Organisation

Plotnitskiy Igor
Ukraine
Politician
Individual
The Head of the self-proclaimed ‘Lugansk People’s Republic’

PO Uralenergomontazh (AO)
Russia
Company
Sectoral
A subsidiary of Gazprombank

Poklonskaya Natalia
Russia
Politician
Individual
Prosecutor General, the Republic of Crimea

Polonsky Dmitry
Ukraine
Politician
Individual
Minister of Information of Crimea

Ponomaryov Vyaecheslav
Ukraine
Politician
Individual
Former self-declared Mayor of Slavyansk

Popov Alexander
Ukraine
Politician
Individual
Former Head of Kiev City State Administration

Portnov Andriy
Ukraine
Politician
Individual
Former Advisor to the President of Ukraine

Potemkin Aleksey
Russia
Military
Individual
GRU officer involved in an attempted election interference in the US

Power Machines (PAO)
Russia
Company
Entity
A company which cooperated with VO Technopromexport, another sanctioned entity

Pozdnyakova Olga
Ukraine
Politician
Individual
Chairperson of the Central Electoral Commission of the so-called Donetsk People’s Republic

Prigozhin Evgeny
Russia
Businessman
Individual
Putin’s executive chef

Prizrak Brigade
Ukraine
Armed groups
Entity
An armed group in the Eastern Ukraine

Profaktor (TOV)
Ukraine
Company
Entity
A company in Makiivka, Donetsk Oblast, headed by Petr Savchenko (see above)

Prokopiv German
Ukraine
Politician
Individual
One of the leaders of protest movement in Lugansk

Prominvest (OOO)
Russia
Company
Sectoral
A subsidiary of Rostec state corporation

Prominvestbank
Russia
Bank
Sectoral
A subsidiary of VEB

Protsenko Yuri
Ukraine
Military
Individual
Member of the armed group under the command of Igor Girkin/Strelkov

Prysyazhnyuk Mykola
Ukraine
Politician
Individual
Former Minister of Agrarian Policy and Food of Ukraine

PS Yandex Money (OOO)
Russia
Company
Sectoral
A subsidiary of Sberbank

Pshonka Artem
Ukraine
Politician
Individual
Son of former Prosecutor General. Member of Party of Regions.

Pshonka Victor
Ukraine
Politician
Individual
Former Prosecutor General of Ukraine

Pskovnefteproduckt (OOO)
Russia
Company
Sectoral
A subsidiary of Surgutneftegaz, another sanctioned entity

Purgin Andrey
Ukraine
Politician
Individual
One of the leaders of protest movement in Donetsk

Pushkov Alexey
Russia
Politician
Individual
Chairman of the foreign affairs committee of the State Duma

Pushylin Denys
Ukraine
Military
Individual
One of the leaders of the self-proclaimed ‘Donetsk People’s Republic’

Radiotechnical and Information Systems (RTI) Concern (OAO)
Russia
Company
Entity
Defense manufacturing and developing company

Radomskaya Elena
Ukraine
Politician
Individual
Minister of Justice of the self-proclaimed ‘Donetsk People’s Republic’

Rashkin Valery
Russia
Politician
Individual
First Deputy Chairman of the State Duma Committee on Ethnic Affairs

Rassvet (OAO)
Russia
Company
Sectoral
Subsidiary of Russian Agricultural Bank

Ratushniak Victor
Ukraine
Politician
Individual
Former Deputy Minister of Internal Affairs of Ukraine

Renova Group of Companies (AO)
Russia
Company
Entity
Diversified investment funds group owned by Viktor Vekselberg

Resad (OOO)
Russia
Company
Sectoral
A subsidiary of VEB

Reznik Vladislav
Russia
Politician
Individual
Member of the Russian State Duma

Rieltcity (OOO)
Russia
Company
Sectoral
A subsidiary of Bank VTB; affiliated with Bank of Moscow

Riviera Sunrise Resort & Spa
Ukraine
N/A
Entity
A hotel in Crimea

RK KTB Sudokomposit (GUP)
Ukraine
Company
Entity
A Crimea-based producer of defense components

RN Holding (OAO)
Russia
Company
Sectoral
A subsidiary of Rosneft

RN Komsomolsky Refinery (OOO)
Russia
Company
Sectoral
A subsidiary of Rosneft

RN Yuganskneftegaz (OOO)
Russia
Company
Sectoral
A subsidiary of Rosneft

RNKB (OAO)
Russia
Bank
Entity
Russian National Commercial Bank, operates in Crimea and allegedly controlled by the republic’s authoritites

Rodkin Andrey
Ukraine
Politician
Individual
Representative of the self-proclaimed ‘Donetsk People’s Republic’ in Moscow

Rogozin Dmitry
Russia
Politician
Individual
Deputy Prime Minister of Russia

Romashkin Ruslan
Russia
Military
Individual
Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol

Rose Group Ltd
Guernsey
Company
Sectoral
A subsidiary of VEB

RosEnergoBank
Russia
Bank
Entity
Russia’s 130th largest bank

Roseximbank (ZAO)
Russia
Bank
Sectoral
A subsidiary of VEB

Rosneft (OAO)
Russia
Company
Sectoral
Russia’s largest oil company. State-owned

Rosneft Finance S.A.
Luxembourg
Company
Sectoral
A subsidiary of Rosneft

Rosneft Trade Ltd
Cyprus
Company
Sectoral
A subsidiary of Rosneft

Rosneft Trading S.A.
Switzerland
Company
Sectoral
A subsidiary of Rosneft

Rosoboroneksport (AO)
Russia
Company
Entity
State-owned Russian weapons trading company

Rosoboronexport (AO)
Russia
Company
Sectoral
A subsidiary of Rostec

Rostec State Corporation
Russia
Company
Sectoral
State corporation consisting of about fifty companies involved in design and manufacture of hi-tech products for civil and defence sectors.

Rotenberg Arcady
Russia
Businessman
Individual
Businessman allegedly close to Vladimir Putin

Rotenberg Boris
Russia
Businessman
Individual
Businessman allegedly close to Vladimir Putin

Rotenberg Igor
Russia
Businessman
Individual
Principal owner of Gazprom Burenie, son of Arkady Rotenberg

Rotenberg Roman
Russia
Businessman
Individual
Son of Boris Rotenberg

Rovnenskiy Elevator (OAO)
Russia
Company
Sectoral
Company affiliated with Russian Agricultural Bank

RT-Auto (AO)
Russia
Company
Sectoral
Group of companies providing automotive industry solutions. Controlled by the Rostec state corporation

RT-Biotechprom (AO)
Russia
Company
Sectoral
Group of companies providing biotechnologies and pharmaceuticals solutions. Controlled by the Rostec state corporation

RT-Chemcomposite (OAO)
Russia
Company
Sectoral
Group of companies providing military and civil chemical solutions. Controlled by the Rostec state corporation

RT-Construction Technologies (AO)
Russia
Company
Sectoral
A subsidiary of Rostec State Corporation

RT-Energo (OOO)
Russia
Company
Sectoral
A subsidiary of Rostec State Corporation

RT-Global Resources (OOO)
Russia
Company
Sectoral
A subsidiary of Rostec State Corporation

RT-Inform (OOO)
Russia
Company
Sectoral
A subsidiary of Rostec State Corporation

RT-Okhrana (AO)
Russia
Company
Sectoral
A subsidiary of Rostec State Corporation

RT-Stankoinstrument (AO)
Russia
Company
Sectoral
Group of companies providing military and civil engineering solutions. Controlled by the Rostec state corporation

Rudenko Miroslav
Ukraine
Military
Individual
Commander of the Donbass People’s Militia

Ruschemtrade (OOO)
Russia
Company
Entity
Company affiliated with Sovfracht, another sanctioned entity

Ruselectronics (AO)
Russia
Company
Sectoral
A subsidiary of Rostec

Ruselectronics (AO)
Russia
Company
Entity
A company engaged in production and development of specialised electronics. Controlled by the Rostec state corporation

Russian Agricultural Bank (OAO)
Russia
Bank
Sectoral
State-owned Russian bank

Russian Aircraft Corporation MiG (AO)
Russia
Company
Entity
Subsidiary of United Aircraft Corporation, another sanctioned entity

Russian Bank for Small and Medium Enterprises Support (AO), or SME Bank
Russia
Bank
Sectoral
A subsidiary of VEB

Russian Direct Investment Fund Management Company (OOO)
Russia
Company
Sectoral
A subsidiary of VEB

Russian Financial Corporation Bank (RFC Bank)
Russia
Bank
Entity
Bank owned by Rosoboroneksport, another sanctioned entity

Russian Helicopters (AO)
Russia
Company
Sectoral
A subsidiary of Rostec

Russian Machines (OOO)
Russia
Company
Entity
Subsidiary of Basic Element, another sanctioend entity

Russian Regional Development Bank (OAO)
Russia
Bank
Sectoral
A subsidiary of Rosneft

Russkoe Vremya (OOO)
Russia
Company
Entity
the old name of OOO Aquanika (see above)

Ryauzov Denis
Russia
Businessman
Individual
Senior instructor of OOO Security Structures Holding Wolf

Ryzhkov Nikolay
Russia
Politician
Individual
Member, Committee for Federal Issues, Regional Politics and the North, Federation Council

Sadovenko Yuri
Russia
Military
Individual
Deputy Defence Minister of the Russian Federation

You are viewing section 7 of 9
Sakhatrans (OOO)
Russia
Company
Entity
Transport company providing coal and iron ore bulking services. Owned by Gennady Timchenko.

Salvation Committee of Ukraine
Ukraine
N/A
Entity
The committee is affiliated with Mykola Azarov, a sanctioned individual

Salyukov Oleg
Russia
Military
Individual
Commander in Chief of the Russian Ground Forces

Samotlorneftegaz (OAO)
Russia
Company
Sectoral
A subsidiary of Rosneft

Sanatorium Ay-Petri (AO)
Russia
Company
Entity
A company, which unlawfully privatised a hotel in Crimea

Sanatorium Dyulber (AO)
Russia
Company
Entity
A company, which unlawfully privatised a hotel in Crimea

Sanatorium Miskhor (AO)
Russia
Company
Entity
A company, which unlawfully privatised a hotel in Crimea

Savchenko Petr
Ukraine
Businessman
Individual
Businessman, the Former Minister of Taxation of the self-proclaimed ‘Donetsk People’s Republic’

Savchenko Svetlana
Ukraine
Businessman
Individual
Representative of Crimea in the Russian State Duma

Savelyev Oleg
Russia
Politician
Individual
Minister for Crimean Affairs

SB International SARL
Luxembourg
Company
Sectoral
A subsidiary of Sberbank in Luxembourg

SB Sberbank (ZAO)
Kazakhstan
Bank
Sectoral
A subsidiary of Sberbank in Kazakhstan

SB Securities S.A.
Luxembourg
Company
Sectoral
A subsidiary of Sberbank in Luxembourg

Sberbank
Russia
Bank
Sectoral
Russia’s largest bank. State-controlled.

Sberbank (Switzerland) AG
Switzerland
Bank
Sectoral
A subsidiary of Sberbank in Switzerland

Sberbank Capital (OOO)
Russia
Company
Sectoral
A subsidiary of Sberbank

Sberbank Europe AG
Austria
Bank
Sectoral
A subsidiary of Sberbank in Austria

Sberbank Financial Company (OOO)
Russia
Company
Sectoral
A subsidiary of Sberbank

Sberbank Insurance (OOO)
Russia
Company
Sectoral
A subsidiary of Sberbank

Sberbank Insurance Broker (OOO)
Russia
Company
Sectoral
A subsidiary of Sberbank

Sberbank Investments (OOO)
Russia
Company
Sectoral
A subsidiary of Sberbank

Sberbank Leasing AO
Russia
Company
Sectoral
A subsidiary of Sberbank

Sberbank Russia
Ukraine
Bank
Sectoral
A subsidiary of Sberbank in Ukraine

Sberbank-AST (ZAO)
Russia
Company
Sectoral
A company which holds online-auctions for government institutions. Controlled by Sberbank

Sberbank-Technologies
Russia
Company
Sectoral
A subsidiary of Sberbank

Sechin Igor
Russia
Businessman
Individual
President of Rosneft state oil company

Security Structures Holding Wolf (OOO)
Russia
Company
Entity
A private security firm

Semyonov Dmitry
Ukraine
Politician
Individual
Deputy Prime Minister, the Minister of Finance of the self-proclaimed ‘Lugansk People’s Republic’

Semyonova Olena
Ukraine
N/A
Individual
N/A

Serebryakov Evgenii
Russia
Military
Individual
GRU officer involved in cyber attacks on WADA and OPCW

Sergun Igor
Russia
Politician
Individual
Director, Main Intelligence Directorate of Russia

Set Petrochemicals Oy
Finland
Company
Entity
An oil trading company allegedly previously involved in business with Gennady Timchenko

Setelem Bank (OOO)
Russia
Bank
Sectoral
A subsidiary of Sberbank

Sevastopol Commercial Seaport
Russia
Company
Entity
Crimean enterprise confiscated by the new authorities

Sevastopol Morskoy Bank
Russia
Company
Entity
A bank in Crimea

SGM Group
Russia
Company
Entity
Another name of OOO Stroygazmontazh (see above)

SGM Most (OOO)
Russia
Company
Entity
A construction company which is engaged in the construction of the Kerch Bridge

Shamalov Kirill
Russia
Businessman
Individual
A board member of Sibur, widely referred to in the media as a former son-in-law of Vladimir Putin

Shamalov Nikolay
Russia
Businessman
Individual
Russian businessman, the second-largest shareholder of Bank Rossiya (see below)

Shamanov Vladimir
Russia
Military
Individual
Commander of the Russian Airborne Troops, Colonel-General

Shapovalov Oleg
Ukraine
Politician
Individual
Minister of Justice

Shchyogolev Igor
Russia
Politician
Individual
Aide to the President of the Russian Federation

Shein Andrey
Russia
Military
Individual
Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation

Sheremet Mikhail
Russia
Politician
Individual
First Deputy Prime Minister of Crimea

Shervud Premier (OOO)
Russia
Company
Sectoral
Subsidiary of Novatek, a sanctioned entity

Shevchenko Igor
Russia
Politician
Individual
Prosecutor General of Sevastopol

Shevtsov Vladimir
Ukraine
Politician
Individual
Alias of Vladimir Antyufeyev (see above)

Shkolov Evgeniy
Russia
Politician
Individual
Aide to the President of the Russian Federation

Shperov Pavel
Ukraine
Politician
Individual
Representative of Crimea in the Russian State Duma

Shubin Alexander
Ukraine
Politician
Individual
Deputy Defence Minister of the self-proclaimed ‘Lugansk People’s Republic’

Shulyak Stanislav
Ukraine
Military
Individual
Commander, Internal Troops of Ministry of Internal Affairs

Shvabe Holding (AO)
Russia
Company
Sectoral
A company engaged in design and manufacturing of optical devices. Controlled by the Rostec state corporation

Shvetsova Ludmila
Russia
Politician
Individual
Deputy Chairman of State Duma

Siber (AO)
Russia
Company
Sectoral
Former AO Technologii bezopasnosty. Controlled by the Rostec state corporation

Sidorov Anatoliy
Russia
Military
Individual
Commander, Western Military District

Sirius (OAO)
Russia
Company
Sectoral
Group of more than 20 companies involved in production and development of electronics for military and civil purposes. Controlled by the Rostec state corporation

Sivkovytch Vladimir
Ukraine
Politician
Individual
Former Deputy Secretary of National Security and Defense

Sivokonenko Yuri
Ukraine
Politician
Individual
Member of the Parliament of the so-called ‘Donetsk People’s Republic’

SK Consol-Stroi LTD (OOO)
Ukraine
Company
Entity
One of Crimea’s largest construction companies

Skoch Andrei
Russia
Businessman
Individual
Deputy of the Russian State Duma

Skoda JS A.S.
Czech Republic
Company
Sectoral
Affiliated with Gazprombank

Slutskiy Leonid
Russia
Politician
Individual
State Duma Member, Chairman of the Committee on CIS and Eurasian Integration

Smert (Death) Battalion
Ukraine
Armed groups
Entity
An armed group in the Eastern Ukraine

SMP Bank (OAO)
Russia
Bank
Entity
Bank controlled by the Rotenberg brothers

SMT-K (OOO)
Russia
Company
Entity
The operator for a ferry line between the Port of Kerch in Crimea and Kavkaz in Russia

SO Tvernefteproduct (OOO)
Russia
Company
Sectoral
A subsidiary of Surgutneftegaz, another sanctioned entity

Sobinbank (OAO)
Russia
Bank
Entity
Russian bank wholly owned by Bank Rossiya

Sobol
Russia
Armed groups
Entity
Cossak paramilitary organisation

Solid (OOO)
Russia
Company
Entity
Company affiliated with Sovfracht, another sanctioned entity

Somali Battalion
Ukraine
Armed groups
Entity
An armed group in the Eastern Ukraine

Sotnikov Oleg
Russia
Military
Individual
GRU officer involved in cyber attacks on WADA and OPCW

Southeast Trading Oy
Finland
Company
Entity
A company affiliated with Set Petrochemicals

Southern Project (OOO)
Russia
Company
Entity
A subsidiary of AB Rossiya, a sanctioned Russian bank

Southport Management Services Ltd
British Virgin Islands
Company
Entity
A company affiliated with Set Petrochemicals

Sovfracht
Russia
Company
Entity
A private logistics company with operations in Crimea

Sovfracht Managing Company (OOO)
Russia
Company
Entity
A managing company of Sovfracht-Sovmortrans Group, a sanctioned group of companies

Sovfracht-Sovmortrans Group
Russia
N/A
Entity
A Russian shipping and logistics group of companies with operation in Crimea

Sovkhoz Chervishevski (OAO)
Russia
Company
Sectoral
A subsidiary of Surgutneftegaz, another sanctioned entity

Sovmortrans (AO)
Russia
Company
Entity
A private logistics company with operations in Crimea

Sovremennye Technologii (OOO)
Russia
Bank
Sectoral
A subsidiary of Sberbank

Sozvezdiye (OAO)
Russia
Company
Entity
State-owned concern engaged in production and development of specialised electronics

Sparta Battalion
Ukraine
Armed groups
Entity
An armed group in the Eastern Ukraine

Splav State and Research Production Association (AO)
Russia
Company
Sectoral
A subsidiary of Rostec

Stankevich Sergey
Russia
Military
Individual
Head of the Border Directorate of the Federal Security Service of the Russian Federation

State Bank Luhansk People’s Republic
Ukraine
Bank
Entity
State Bank of the self-proclaimed ‘Luhansk People’s Republic’

Stavitsky Eduard
Ukraine
Politician
Individual
Former Minister of Energy and Coal Industry of Ukraine

Stepnyansky Elevator (OAO)
Russia
Company
Sectoral
Subsidiary of Russian Agricultural Bank

STG Holdings Limited
Russia
Company
Entity
Cypriot holding company controlled by Gennady Timchenko. Owns assets in Russia.

STG-EKO (OOO)
Russia
Company
Entity
A Russian company which is engaged in the construction of the Kerch Bridge

Strelkov Igor
Russia
Military
Individual
Former Defence Minister of the self-proclaimed ‘Donetsk People’s Republic’

Stroygazmontazh (OOO)
Russia
Company
Entity
Gas pipeline construction company controlled by Arcady Rotenberg

Stroygazmontazh-Most (OOO)
Russia
Company
Entity
Subsidiary of Stroygazmontazh (SGM), another sanctioned entity

Stroytransgaz (OAO)
Russia
Company
Entity
Construction company controlled by Gennady Timchenko

Stroytransgaz Group
Russia
Company
Entity
Construction group controlled by Gennady Timchenko

Stroytransgaz-M (OOO)
Russia
Company
Entity
Construction company controlled by Gennady Timchenko

Sukhoi Aviation (PAO)
Russia
Company
Entity
Subsidiary of United Aircraft Corporation, another sanctioned entity

Surgutmebel (OOO)
Russia
Company
Sectoral
A subsidiary of Surgutneftegaz, another sanctioned entity

Surgutneftegaz (OAO)
Russia
Company
Sectoral
A large Russian oil company. Privately-owned.

Surgutneftegaz Insurance Company (OOO)
Russia
Company
Sectoral
A subsidiary of Surgutneftegaz, another sanctioned entity

Surgutneftegazbank (AO)
Russia
Bank
Sectoral
A subsidiary of Surgutneftegaz, another sanctioned entity

You are viewing section 8 of 9
Surkov Vladislav
Russia
Politician
Individual
Aide to the President of Russia

Sushko Andriy
Ukraine
Military
Individual
Officer in the Russian Federal Security Service

Svidchenko Maksim
Ukraine
Politician
Individual
Deputy Chair of the Central Electoral Commission of the so-called Luhansk People’s Republic

Svobodniy Donbass (Free Donbass)
Ukraine
Political organisation
Entity
Political organisation headed by Evgeny Orlov. One of the participants in the parliamentary elections in the self-proclaimed ‘Donetsk People’s Republic’

Svyaztransneft (AO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity

Syzran Refinery (OAO)
Russia
Company
Sectoral
A subsidiary of Rosneft

TAATTA Bank (AO)
Russia
Bank
Entity
Russian commercial bank with activities in Crimea

Tabachnyk Dmytro
Ukraine
Politician
Individual
Former Minister of Education and Science of Ukraine

Tactical Missiles Corporation (AO)
Russia
Company
Entity
State-owned manufacturer of weapons

Taman Uprdor
Russia
N/A
Entity
A Russian federal institution which operationally manages the construction of the Kerch Bridge

Technodinamica Holding (AO)
Russia
Company
Sectoral
A Holding company engaged in development, production maintenance of aircraft systems. Controlled by the Rostec state corporation

Tekhnologii Mashinostroyeniya
Russia
Company
Sectoral
Machine Engineering Technologies Holding. Group of companies engaged in development and manufacture of artillery ammunition and special chemicals. Controlled by the Rostec state corporation

Tekhnopromexport (OAO)
Russia
Company
Entity
A construction company controlled by the Rostec state corporation

Temirgaliev Rustam
Ukraine
Politician
Individual
Deputy Chairman, Council of Ministers of Crimea

Tereshchenko Ekaterina
Ukraine
Politician
Individual
Secretary of the Central Electoral Commission of the so-called Luhansk People’s Republic

Terneftegaz (ZAO)
Russia
Company
Sectoral
Subsidiary of Novatek, a sanctioned entity

Test

Timchenko Gennady
Russia
Businessman
Individual
Businessman allegedly close to Vladimir Putin

Timofeyev Alexander
Ukraine
Politician
Individual
Budget Minister of the self-proclaimed ‘Donetsk People’s Republic’

Tkachyov Alexander
Russia
Politician
Individual
Governor of Krasnodar Krai

Tolstykh Mikhail
Ukraine
Military
Individual
Commander of the ‘Somali’ battalion, an armed separatist group

Topor-Gilka Sergey
Russia
Businessman
Individual
General Director of OOO VO Technopromexport, a sanctioned entity

Torshin Alexander
Russia
Politician
Individual
Deputy head of the Bank of Russia

Totoonov Alexander
Russia
Politician
Individual
Member, Committee on Culture, Science and Information, Federation Council

Trading House Agrotorg (OOO)
Russia
Company
Sectoral
Subsidiary of Russian Agricultural Bank

Trans-Flot (OOO)
Russia
Company
Entity
Company affiliated with Sovfracht, another sanctioned entity

Transneft AK (OAO)
Russia
Company
Sectoral
State oil pipeline network operator

Transneft Finance (OOO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity

Transneft-Diaskan (AO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity

Transneft-Druzhba (AO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity

Transneft-Media (OOO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity

Transneft-Metrologiya (AO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity

Transneft-Okhrana (OOO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity

Transneft-Podvodservice (AO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity

Transneft-Prikame (AO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity

Transneft-Privolga (AO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity

Transneft-Sever (AO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity

Transneft-Sibir (AO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity

Transneft-Tsentralnaya Sibir (AO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity

Transneft-Ural (AO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity

Transneftnefteproduct (PAO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity

Transoil (OOO)
Russia
Company
Entity
Rail freight operator controlled by Gennady Timchenko

Transservice (OOO)
Russia
Company
Entity
A subsidiary of Transoil, one of the biggest railway transporters of oil and oil products in Russia

Transteplochart
Russia
Company
Entity
Company affiliated with Sovfracht, another sanctioned entity

Travkin Valeriy
Russia
Military
Individual
Former army general allegedly supplying opposition groups in Ukraine with weapons and ammunition

Tsaryov Oleg
Ukraine
Politician
Individual
Member of the Verkhovna Rada

Tsekov Sergey
Ukraine
Politician
Individual
Former Vice-Speaker of the Verkhovna Rada

TsMRBank (OOO)
Russia
Bank
Entity
Russian commercial bank with activities in Crimea

TSUP VSTO (OOO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity

Tsyplakov Gennadiy
Ukraine
Politician
Individual
Prime Minister of the self-proclaimed ‘Lugansk People’s Republic’

Tsyplakov Sergey
Ukraine
Military
Individual
One of the leaders of protest movemenent in Donetsk

Tula Arms Plant (Tulsky Oruzheiny Zavod) (OAO)
Russia
Company
Sectoral
State-owned factory engaged in production of weapons

Tupolev (PAO)
Russia
Company
Entity
Subsidiary of United Aircraft Corporation, another sanctioned entity

Turchenyuk Igor
Russia
Military
Individual
Commander of the Russian forces in Crimea

Ugolnye Tekhnologii (OOO)
Russia
Company
Entity
A company controlled by the Melnychuk brothers, sanctioned individuals

Ulyanovsk Giproaviaprom (AO)
Russia
Company
Sectoral
A subsidiary of Rostec

Umansky Elevator (AO)
Russia
Company
Sectoral
Company affiliated with Russian Agricultural Bank

United Aircraft Corporation (OAO)
Russia
Company
Sectoral
State corporation consisting of more than twenty companies engaged in aircraft and aerospace engineering

United Company RUSAL PLC
Jersey
Company
Entity
Aluminium producer controlled by EN+ Group, another sanctioned entity

United Engine Corporation (AO)
Russia
Company
Entity
Subsidiary of OPK Oboronprom, another sanctioned entity

United Heavy Machinery Plants (PAO)
Russia
Company
Sectoral
A subsidiary of Gazprombank

United Instrument Manufacturing Corporation (AO)
Russia
Company
Sectoral
A subsidiary of Rostec

United Instrument Manufacturing Corporation (AO)
Russia
Company
Entity
Subsidiary of Rostec, another sanctioned entity

United Shipbuilding Corporation (OAO)
Russia
Company
Entity
State-owned shipbuilding corporation

Universal-Avia
Russia
Politician
Entity
Crimean state air freight enterprise confiscated by the new authorities

Uralmashplant (PAO)
Russia
Company
Sectoral
A subsidiary of Gazprombank

Uralvagonzavod (OAO)
Russia
Company
Sectoral
A large Russian machine building company for civil and military purposes. State-owned.

Uranis-Radiosistemy (OAO)
Ukraine
Company
Entity
A Crimea-based company which holds license from the Russian government to develop military equipment

USA Really
Russia
Company
Entity
News agency involved in an attempted election interference in the US

Usachev Oleg
Russia
Businessman
Individual
Associate of Gennady Timchenko

Ushakov Yuri
Russia
Politician
Individual
Aide to the President of Russia

Ustinov Vladimir
Russia
Politician
Individual
Presidential Envoy to the Southern Federal District of the Russian Federation

Utkin Dmitry
Russia
Military
Individual
Head of Wagner, a Russian mercenary group

VAD (AO)
Russia
Company
Entity
A company responsible for the construction of the Tavrida Highway in Crimea

Valiulin Timur
Russia
Politician
Individual
Head of the General Administration for Combatting Extremism within Russia?????s Ministry of Interior

Vankorneft (ZAO)
Russia
Company
Sectoral
A subsidiary of Rosneft

Vasilyev Vladimir
Russia
Politician
Individual
Deputy Chairman of the State Duma

Vasin Oleg
Ukraine
Military
Individual
Member of the armed group under the command of Igor Girkin/Strelkov

Vasyuta Andrey
Ukraine
Politician
Individual
Minister of Industrial Policy of Crimea

VEB Asia Ltd
Hong Kong
Company
Sectoral
A subsidiary of VEB

VEB Capital (OOO)
Russia
Company
Sectoral
A subsidiary of VEB

VEB Engineering (OOO)
Russia
Company
Sectoral
A subsidiary of VEB

VEB Leasing (OAO)
Russia
Company
Sectoral
A subsidiary of VEB

Vekselberg Viktor
Russia
Businessman
Individual
Founder and Chairman of Renova Group

Velichkovskiy Elevator
Russia
Company
Sectoral
Subsidiary of Russian Agricultural Bank

Verkhnechonskneftegaz (PAO)
Russia
Company
Sectoral
A subsidiary of Rosneft

Verkhnevolzhsky (PAO)
Russia
Bank
Entity
A Russian commercial bank, which operates in Crimea

Vitko Alexander
Russia
Military
Individual
Vice Admiral, Commander of the Russian Black Sea Fleet

Vnesheconombank (VEB)
Russia
Bank
Sectoral
Russian state-owned development bank

Vneshtorgservis (ZAO)
Georgia
Company
Entity
A successor of several Ukrainian enterprises, including coal mines

VO Stankoimport (AO)
Russia
Company
Sectoral
A subsidiary of Rostec

VO Technopromexport
Russia
Company
Sectoral
A subsidiary of Rostec

VO Technopromexport (OAO)
Russia
Company
Entity
A company enegaged in the delivery of Siemens turbines to the Crimean Peninsula

VO Technopromexport (OOO)
Russia
Company
Entity
A company enegaged in the delivery of Siemens turbines to the Crimean Peninsula

Vodolatskiy Victor
Russia
Politician
Individual
Member of the State Duma, Commander of the United Russian and Foreign Cossak Forces

Volga Group
Russia
Company
Entity
Investment and management company owned by Gennady Timchenko

Volgogradneftemash (OAO)
Russia
Company
Entity
One of the biggest Russian manufacturers of pressure vessels for chemical, natural gas and petroleum industries

Volodin Vyaecheslav
Russia
Politician
Individual
First Deputy Chief of Staff of the Presidential Administration

Vorobev Aleksandr
Russia
Politician
Individual
Aide of Babakov Alexander, another sanctioned individual

Vorobyov Yuri
Russia
Politician
Individual
Deputy Speaker of the Federation Council of the Russian Federation

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Vostok Battalion
Ukraine
Armed groups
Entity
An armed group in the Eastern Ukraine

Vostokgazprom (OAO)
Russia
Company
Sectoral
A subsidiary of Gazprom

VTB Bank (Austria) AG
Austria
Bank
Sectoral
A subsidiary of VTB Bank in Austria

VTB Bank (Azerbaijan)
Azerbaijan
Bank
Sectoral
A subsidiary of VTB Bank in Azerbaijan

VTB Bank (Belarus) (ZAO)
Belarus
Bank
Sectoral
A subsidiary of VTB Bank in Belarus

VTB Bank (Georgia)
Georgia
Bank
Sectoral
A subsidiary of VTB Bank in Georgia

VTB Bank (OAO)
Russia
Bank
Sectoral
The second largest Russian bank. State-controlled.

VTB Bank (PAT)
Ukraine
Bank
Sectoral
A subsidiary of VTB Bank in Ukraine

VTB Bank Belgrade
Serbia
Bank
Sectoral
A subsidiary of VTB Bank in Serbia

VTB Debt Centre (OOO)
Russia
Company
Sectoral
A subsidiary of VTB Bank

VTB Factoring (OOO)
Russia
Company
Sectoral
A subsidiary of VTB Bank

VTB Insurance (OOO)
Russia
Bank
Sectoral
A subsidiary of VTB Bank

VTB Leasing (AO)
Russia
Company
Sectoral
A subsidiary of VTB Bank

VTB Real Estate (OOO)
Russia
Company
Sectoral
A subsidiary of VTB Bank

VTB Registrar (AO)
Russia
Company
Sectoral
A subsidiary of VTB Bank

VTB Specialized Depository (ZAO)
Russia
Company
Sectoral
A subsidiary of VTB Bank

VVB Bank (PAO)
Ukraine
Bank
Entity
A Crimea-registered commercial bank

Vysotskiy Vladimir
Ukraine
Politician
Individual
Secretary of the Central Electoral Commission of the so-called Donetsk People’s Republic

Wagner
Russia
N/A
Entity
A Russian mercenary group

White Seal
Cyprus
Company
Entity
A holding company owned by Gennady Timchenko

Yakunin Vladimir
Russia
Politician
Individual
President of Russian Railways

Yakymenko Oleksandr
Ukraine
Politician
Individual
Former Head of Security Service of Ukraine

Yalta Sea Trading Port
Russia
Company
Entity
Crimean state enterprise confiscated by the new authorities

Yaltinskaya Kinostudiya (AO)
Russia
Company
Entity
Crimean film production company

Yamalgazinvest (ZAO)
Russia
Company
Sectoral
A subsidiary of Gazprom

Yanukovych Oleksandr
Ukraine
Businessman
Individual
Son of Former President Victor Yanukovich

Yanukovych Victor
Ukraine
Politician
Individual
Former President of Ukraine

Yanukovych Victor (Jr)
Ukraine
Politician
Individual
Son of Former President Victor Yanukovich

Yargeo (OOO)
Russia
Company
Sectoral
Subsidiary of Novatek, a sanctioned entity

Yaroslavsky Shipbuilding Plant (PAO)
Russia
Company
Entity
State-owned shipbuilding plant that has built vessels for Russia’s Federal Security Service

Yatsenko Viktor
Ukraine
Politician
Individual
Communications Minister of the self-proclaimed ‘Donetsk People’s Republic’

Yefremov Alexander
Ukraine
Politician
Individual
Party of Regions faction leader in the Verkhovna Rada

Yermakov Ivan
Russia
Military
Individual
GRU officer involved in an attempted election interference in the US

Yugo-Vostok
Ukraine
Political organisation
Entity
Movement in Kharkiv, headed by Oleg Tsaryov

Zakharchenko Alexander
Ukraine
Politician
Individual
Prime Minister of the self-proclaimed ‘Donetsk People’s Republic’

Zakharchenko Vitaliy
Ukraine
Politician
Individual
Former Minister of Internal Affairs of Ukraine

Zaldostanov Alexander
Russia
Politician
Individual
The leader of the first Russian biker union Night Wolves

Zaliv Shipyard (OOO)
Ukraine
Company
Entity
A Crimea-based shipbuilding company which holds a license from the Russian government to develop military equipment

Zaritsky Vladimir
Russia
Military
Individual
Former Commander in Chief of the Missile Forces and Artillery of Russia

Zarya Battalion
Ukraine
Armed groups
Entity
An armed group in the Eastern Ukraine

Zavod Fiolent (AO)
Ukraine
Company
Entity
A Crimea-based electronics manufacturer

Zdrylyuk Sergey
Ukraine
Military
Individual
Senior Aide to Igor Girkin/Strelkov

Zelenodolsk Shipyard Plant named after A.M. Gorky (AO)
Russia
Company
Entity
One of the largest ship manufacturers in Russia

Zest (ZAO)
Russia
Company
Entity
Leasing company in St Petersburg, formely owned by Bank Rossiya

Zharov Alexander
Russia
Politician
Individual
Head of Roskomnadzor (the Federal Service for the Supervision of Communications, Information Technology, and Mass Media)

Zheleznyak Sergey
Russia
Politician
Individual
Deputy Speaker, State Duma

Zherebtsov Yuri
Ukraine
Politician
Individual
Counsellor to the Speaker of the Verkhovna Rada of Crimea

Zhirinovsky Vladimir
Russia
Politician
Individual
Founder and Leader of the Liberal Democratic Party of Russia

Zhurova Svetlana
Russia
Politician
Individual
First Deputy Chairman of the State Duma Committee on Foreign Affairs

Zima Pyotr
Ukraine
Politician
Individual
Head of Crimean Security Service

Zolotov Viktor
Russia
Politician
Individual
Director of the Federal Service of National Guard Troops

Zvezda (PAO)
Russia
Company
Entity
Supplier of diesel engines to the Russian Navy

Zvezdochka Ship Repair Centre (OAO)
Russia
Company
Entity
The company’s branch performs repairs and maintenance work on Russian naval vessels in Crimea

This is not even the whole list. Just what I could find…

This is just plain ignorance and the USA seems to thrive on ignorance…

WtR

kKEETON @ Windows to Russia…

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