You are using a very old browser. To get the best possible experience using our website we recommend you upgrade to a newer version or other web browser.

Russia Sanctions List

In 2014 the US, EU and other states imposed a range of sanctions on Russian companies and individuals in connection with the annexation of the Crimea and Russia's involvement in a military conflict in Eastern Ukraine. The sanctions lists have increased each year and now consist of more than 500 companies and 300 individuals.

Please contact us if you have any questions about the sanctions list or our sanctions related screening capabilities.

List last updated on 27 September 2019.

This list is provided for information purposes only. While every effort is made to ensure that it correctly reproduces all the relevant data published by the European Union and the US Office of Foreign Assets Control, we accept no liability for possible omissions of relevant data or mistakes, or for any reliance placed on this list. If you have a sanctions question about which you would like specific advice, please contact us to discuss how can we help.

Hide

Key

Name
Country
Role
Type
Position
US EU CA CH LI AT AU JP NO
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
End of Records