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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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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
End of Records