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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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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
End of Records