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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.

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Key

Name
Country
Role
Type
Position
US EU CA CH LI AT AU JP NO
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Chernykh Tatiana
Russia
Businessman
Individual
Foreign Relations Manager at Izhevsky Mekhanichesky Zavod
Chigrina Oksana
Ukraine
Politician
Individual
Spokesperson for the government of the self-proclaimed 'Lugansk People's Republic'
CKBRM (AO)
Russia
Company
Sectoral
State-owned research bureau, providing military solutions. Controlled by the Rostec state corporation
Commercial Bank North Credit (AO)
Russia
Bank
Entity
Russian commercial bank with activities in Crimea
Commercial Bank Rublev (AO)
Russia
Bank
Entity
Russian commercial bank with activities in Crimea
Concern of Aviation Equipment (OAO)
Russia
Company
Sectoral
A subsidiary of Rostec
Concord Catering
Russia
Company
Entity
Business of Prigozhin Evgeny, a sanctioned individual
Concord Management and Consulting (OOO)
Russia
Company
Entity
Business of Prigozhin Evgeny, a sanctioned individual
Cossack National Guard
Ukraine
Armed groups
Entity
An armed group in the Eastern Ukraine
Credit Ural Bank (AO)
Russia
Bank
Sectoral
A subsidiary of Gazprombank
Crimean Railway (FGUP)
Ukraine
Company
Entity
Crimean company engaged in the development of local railways
Crimean Sea Ports (GUP RK)
Ukraine
Company
Entity
Crimean company engaged in the management of local sea ports
Crossplanet Ltd
Cyprus
Company
Sectoral
A subsidiary of Bank of Moscow in Cyprus
Cryogenmash PAO
Russia
Bank
Sectoral
A subsidiary of Gazprombank
Daltransgaz (AO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Dedov Mikhail
Ukraine
Businessman
Individual
Manager at Bank Rossiya
Degtyarev Mikhail
Russia
Politician
Individual
Member of the State Duma
Demidov Valentin
Ukraine
Politician
Individual
Minister of Economic Development of Crimea
Deripaska Oleg
Russia
Businessman
Individual
Founder of Basic Element
Development Corporation of North Caucasus (AO)
Russia
Company
Sectoral
A subsidiary of VEB
Deynego Vladislav
Ukraine
Politician
Individual
Deputy Head of Parliament of the self-proclaimed 'Lugansk People's Republic'
Dikiy Aleksey
Ukraine
Politician
Individual
Minister of Internal Affairs of the self-proclaimed 'Donetsk People's Republic'
Dobkin Mikhail
Ukraine
Politician
Individual
Chairman, Party of Regions, Kharkov division
Dobrolet (OOO)
Russia
Company
Entity
Subsidiary of a Russian state-owned airline, operating flights between Moscow and Simferopol
Dolgoprudnenskoye SPP (PAO)
Russia
Company
Entity
State scientific production plant specialising in manufacturing air defence systems and civil machinery
Donbass People's Militia
Ukraine
Armed groups
Entity
An armed group in the Eastern Ukraine
Doncoaltrade Sp. ZOO
Poland
Company
Entity
A company controlled by the Melnychuk brothers, sanctioned individuals
Donetsk People's Republic
Ukraine
Political organisation
Entity
Self-proclaimed republic in Donetsk Oblast, Ukraine
Donetsk Republic (Public organisation)
Ukraine
Political organisation
Entity
Political organisation headed by Andrey Purgin. The winner of the parliamentary elections in the self-proclaimed 'Donetsk People's Republic'
Dremov Pavel
Ukraine
Military
Individual
Commander of the 'First Cossack Regiment', an armed separatist group
Druzhba (AO)
Russia
Company
Sectoral
A subsidiary of Gazprom
DSK (OOO)
Russia
Company
Entity
A Russian construction company engaged in the construction of the Kerch Bridge
Dugin Alexander
Russia
Politician
Individual
Russian nationalist philosopher
Dvornikov Alexander
Russia
Military
Individual
Commander of the Southern Military District
Dyumin Alexey
Russia
Politician
Individual
Governor of Tula Oblast
Dzhabarov Vladimir
Russia
Politician
Individual
First Deputy Chairman, International Affairs Committee, Federation Council
Economy Today
Russia
Company
Entity
News agency involved in an attempted election interference in the US
EN+Group Plc
Jersey
Company
Entity
Aluminium and power producer owned by Oleg Deripaska
Equipment Development Department
China
Military
Entity
A Chinese miliary organisation purchasing military jets from Russia
Estonian Credit Bank AS
Estonia
Bank
Sectoral
A subsidiary of Bank of Moscow in Estonia
Eurasian Youth Union
Russia
Political organisation
Entity
Far-right youth group formed by Alexander Dugin
EuroSibEnergo (AO)
Russia
Company
Entity
Power plant operator owned by Oleg Deripaska
Evpatoria Sea Commercial Port
Russia
Company
Entity
Crimean state enterprise confiscated by the new authorities
Evro Polis (OOO)
Russia
Company
Entity
A company affiliated with Evgeny Prigozhin, a sanctioned individual
Evrofinance Mosnarbank (AO AKB)
Russia
Bank
Entity
A Russian bank involved in transactions with Venezuela
EXIAR (AO)
Russia
Company
Sectoral
A subsidiary of VEB
Experimental Plant (OAO)
Russia
Company
Sectoral
A subsidiary of Rostec
ExpoBank
Russia
Bank
Entity
Russia's 102nd largest bank
Eyanskiy Elevator (AO)
Russia
Company
Sectoral
Company affiliated with Russian Agricultural Bank
Far East and Baikal Region Development Fund (AO)
Russia
Company
Sectoral
A subsidiary of VEB
Federal Centre for Project Finance (OAO)
Russia
Company
Sectoral
A subsidiary of VEB
Federal News Agency (OOO)
Russia
Company
Entity
News agency involved in an attempted election interference in the US
Federal Research and Production Center Titan Barrikady (AO)
Russia
Company
Entity
State-controlled military-industrial enterprise
Federal Security Service (FSB)
Russia
N/A
Entity
Federal executive body with the authority to implement government policy in the national security
Federal State of Novorossiya
Ukraine
Political organisation
Entity
Self-Proclaimed state in Lugansk and Donetsk Oblast
Fentex Properties
British Virgin Islands
Company
Entity
A holding company controlled by Gennady Timchenko
Feodosia
Russia
Company
Entity
Crimean oil and oil products bulking company confiscated by the new Crimean authorities
Feodosia Commercial Port
Russia
Company
Entity
Crimean state enterprise confiscated by the new authorities
Feodosia Optical Plant
Ukraine
Company
Entity
A Crimea-based producer of optical sights for tanks and heavy weapons
Filippova Ekaterina
Ukraine
Politician
Individual
Justice Minister of the self-proclaimed 'Donetsk People's Republic'
Financial Assistant (ZAO)
Russia
Company
Sectoral
A subsidiary of Bank of Moscow
Fradkov Mikhail
Russia
Politician
Individual
President of the Russian Institute for Strategic Studies
Fursenko Andrey
Russia
Politician
Individual
Minister of Education and Science of Russia
Fursenko Sergey
Russia
Politician
Individual
Board member of Gazprom Neft
Galkin Alexander
Russia
Military
Individual
Commander, Southern Military District
Garant-SV (OOO)
Russia
Company
Entity
Crimean company indirectly owned by Sberbank
GAZ Group
Russia
Company
Entity
Manufacturer of commercial vehicles owned by Oleg Deripaska
Gaz-Alyans (OOO)
Russia
Company
Entity
A company engaged in the export of coal from the separatist-controlled regions to Europe
Gaz-Oil (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazcardservice (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprombank
Gazmash (AO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom (OAO)
Russia
Company
Sectoral
World's largest producer of natural gas. Controlled by the Russian state.
Gazprom Burenie (OOO)
Russia
Company
Entity
Oil and gas exploration company majority-owned by Igor Rotenberg
Gazprom Dobycha Irkutsk (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Dobycha Krasnodar (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Dobycha Kuznetsk (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Dobycha Nadym (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Dobycha Noyabrsk (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Dobycha Urengoy (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Dobycha Yamburg (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Energo (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Flot (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Gaznadzor (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Gazobezopasnost (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Geologorazvedka (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Inform (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Invest (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Kapital (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Kompektatsiya (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Media Holding (AO)
Russia
Company
Sectoral
A subsidiary of Gazprombank
Gazprom Mezhregiongaz (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Neft (OAO)
Russia
Company
Sectoral
One of the four largest oil companies in Russia. State-owned.
Gazprom Pererabotka (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Personal (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Promgaz (AO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Russkaya (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Sotsinvest (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Svyaz (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Telecom (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Transgaz Kazan (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
End of Records