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 14 March 2019.

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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
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 Optical Plant Ukraine Company Entity A Crimea-based producer of optical sights for tanks and heavy weapons
Feodosia Sea Trading Port Russia Company Entity Crimean state enterprise confiscated by the new authorities
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
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
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.
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
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
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