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
You are viewing section 2 of 9
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
You are viewing section 4 of 9
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
You are viewing section 9 of 9
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