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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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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.
End of Records