Mikhail Gutseriev
Russia
Businessman
Individual
A Russian businessman who allegedly supported the Lukashenka regime in Belarus
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Thailand
Company
Entity
A trading company designated for having materially assisted Evgeny Prigozhin, a sanctioned individual
Yunidzhet (OOO)
Russia
Company
Entity
A company linked with Evgeny Prigozhin, a sanctioned individual
Unicum Trade OY
Finland
Company
Entity
A Finland-based freight forwarding comapany linked with Nikita Kovalevskij, a sanctioned individual
Trans Logistik (OOO)
Russia
Company
Entity
A company allegedly linked with Evgeny Prigozhin, a sanctioned individual
State Scientific Research Institute of Organic Chemistry and Technology (GOSNIIOKHT)
Russia
Company
Entity
A Russian research institute allegedly involved in researching and developing chemical weapons
State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM)
Russia
Company
Entity
A Russian government-controlled research institution allegedly linked to the cyber-attack in August 2017
Southfront
Russia
Company
Entity
An online media allegedly controlled by the Russian security services
Strategic Culture Foundation
Russia
Company
Entity
An online journal registered in Russia that is closely affiliated with the Russian Ministry of Foreign Affairs.
State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT)
Russia
Company
Entity
State research institute with the responsibility for the destruction of chemical weapons stocks inherited from the Soviet Union
Shine Dragon Group Limited
China
Company
Entity
A company that facilitated over 100 transactions in the interests of Evgeny Prigozhin, a sanctioned individual
Shen Yang Jing Cheng Machinery IMP&EXP. CO., Limited
China
Company
Entity
A company that facilitated over 100 transactions in the interests of Evgeny Prigozhin, a sanctioned individual
Rustanker (OOO)
Russia
Company
Entity
The registered owner of the vessel Sierra - a Russian-flagged crude oil tanker
Positive Technologies (AO)
Russia
Company
Entity
A company operating in the technology sector of the Russian Federation economy
Optima Freight OY
Finland
Company
Entity
A Finland-based freight forwarding company which allegedly violated US export laws in the acquisition of sensitive US maritime technologies
NPP PT Okeanos (AO)
Russia
Company
Entity
A St Petersburg-based underwater technology company that works closely with Russian security services
Newsfront
Ukraine
Company
Entity
A Crimea-based outlet that worked with FSB officers
Neobit (OOO)
Russia
Company
Entity
A company operating in the technology sector of the Russian economy
Meroe Gold CO. LTD.
Sudan
Company
Entity
A company allegedly controlled by Evgeny Prigozhin, a sanctioned individual
Maritime Assistance (OOO)
Russia
Company
Entity
A company affiliated with Sovfracht, another sanctioned entity
M Invest (OOO)
Russia
Company
Entity
A Russian company allegedly controlled by Evgeny Prigozhin, a sanctioned individual
M Finans (OOO)
Russia
Company
Entity
A Russian company allegedly controlled by Evgeny Prigozhin, a sanctioned individual
Lobaye Invest
Central African Republic
Company
Entity
A company allegedly controlled by Evgeny Prigozhin, a sanctioned individual
Lenpromtransproyekt (AO)
Russia
Company
Entity
A Russian company involved in Kerch Strait Bridge engineering
KVT-RUS (OOO)
Russia
Company
Entity
The company operates the Fortuna vessel, which has been involved in the construction of Russian energy export pipelines
International Anticrisis Center
Russia
Company
Entity
A think tank controlled by Evgeny Prigozhin, a sanctioned individual, and his associates
IA INFOROS (OOO)
Russia
Company
Entity
A news agency allegedly controlled by the Russian security services
Grand Service Express (AO)
Russia
Company
Entity
A Moscow-based private railway company that began offering passenger rail service between the Russian mainland and the Crimean Peninsula over the Kerch Strait Bridge in late December 2019
GCH Finland OY
Finland
Company
Entity
A Finland-based freight forwarding comapany linked with Nikita Kovalevskij, a sanctioned individual
Foundation for National Values Protection
Russia
Company
Entity
A company linked with Evgeny Prigozhin, a sanctioned individual
First Crimean Insurance Company
Ukraine
Company
Entity
Company participated in the project of connecting the railway infrastructures of Crimea and Russia by insuring the construction of the bridge over the Kerch Strait
Federal State Unitary Enterprise “Crimea Railway”
Ukraine
Company
Entity
Company that participated in the project of connecting the railway infrastructures of Crimea and Russia by being owner and operator of the railway tracks on the bridge over the Kerch Strait
Federal State Autonomous Scientific Establishment Scientific Research Institute Specialised Security Computing Devices and Automation
Russia
State-owned entity
Entity
A company operating in the technology sector of the Russian Federation economy
Federal State Autonomous Institution Military Innovative Technopolis ERA
Russia
State-owned entity
Entity
A research center and technology park funded and operated by the Russian Ministry of Defense.
Federal Government Institution Pretrial Detention Center No 1 of the Directorate of the Federal Penitentiary Service for the Republic of Crimea and Sevastopol
Ukraine
State-owned entity
Entity
A pre-trial detention center in Crimea and Simferopol
Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate (AO)
Russia
Company
Entity
The company was involved in the project of connecting the railway infrastructures of Crimea and Russia
AST (AO)
Russia
Company
Entity
A Russian IT security firm whose clients include the Russian Ministry of Defense and the FSB.
Association for Free Research and International Cooperation
Russia
Company
Entity
A company linked with Evgeny Prigozhin, a sanctioned individual
ALKON (OOO)
Russia
Company
Entity
A company linked with Evgeny Prigozhin, a sanctioned individual
ACEX OY
Finland
Company
Entity
A Finland-based freight forwarding comapany linked with Nikita Kovalevskij, a sanctioned individual
33rd Scientific Research and Testing Institute
Russia
Company
Entity
The organisation is allegedly linked with testing of Russian chemical weapons
27th Scientific Center
Russia
Company
Entity
The organisation was allegedly involved with Russian chemical weapons research and testing activities
Zueva Mariya
Russia
Politician
Individual
General director of Yunidzhet, a sanctioned entity
Zanin Vladislav
Russia
Businessman
Individual
Linked to Okeanos, a sanctioned entity
Yarin Andrei
Russia
Politician
Individual
Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office in the Russian Federation
Vismuradov Abuzaid
Russia
Military
Individual
Commander of the Special Rapid-Response Unit (SOBR) Team “Terek”, Deputy Prime Minister of the Chechen Republic
Tyurin Denis
Russia
Politician
Individual
Linked with Inforos, a sanctioned entity
Terentiev Vladimir
Ukraine
Politician
Individual
The Head of the Main Directorate of the Investigative Committee in the Republic of Crimea and Sevastopol
Sytii Dmitry
Ukraine
Businessman
Individual
Associate of Evgeny Prigozin, a sanctioned individual
Stepanov Artem
Russia
Businessman
Individual
Deputy general director of Yunidzhet, a sanctioned entity