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Us sanctions eu_sanctions_expended_and_prolonged
1. Page 1
Overview of persons and legal entities, affected by sanctions issued by
the USA and the EU due to the Russian-Ukrainian crisis
As of March 01th
, 2016
Persons from the US SSI list, the EU Appendix III, V, VI list are marked yellow. The SSI list does not forbid economic contacts,
except for certain financial services, especially money loans for longer than 30 days (banks, defense companies) or 90 days
(energy companies). The Appendix III, V, VI of Council Regulation No 833/2014 do not forbid economic contacts except for certain
financial services, especially money loans for longer than 30 days.
With the persons marked red and with the entities owned or controlled by them any financial transactions are forbidden.
№ Name and Russian spelling Position/function
US
sanctions
EU
sanctions
1
ABISOV, Sergey
АБИСОВ, Сергей Вадимович
Minister of Internal Affairs of “Republic of Crimea” Yes Yes
2
AIRAPETYAN, Larisa
АЙРАПЕТЯН, Лариса
„Minister of Healthcare“ at the „People’s Rebublic of Luhansk“ No Yes
3
AKIMOV, Oleg
АКИМОВ, Олег
Deputy of the „Economic Union Luhansk“ No Yes
4
AKSENOV, Sergei Valeryevich
АКСЁНОВ, Сергей
Валерьевич
Prime Minister of Crimea Yes Yes
5
ANTONOV, Anatoly Ivanovich
АНТОНОВ, Анатолий
Иванович
Deputy Minister of Defence of the Russian Federation No Yes
6
ANTYUFEYEV (aka
SHEVTSOV), Vladimir
АНТЮФЕЕВ (ШЕВЦОВ),
Владимир Георгиевич
First vice-premier of the so called „Donetsk People’s Republic” Yes Yes
7
ARBUZOV, Serhiy
Hennadiyovich
АРБУЗОВ, Сергей
Геннадьевич
Former First Deputy Prime Minister of Ukraine Yes No
8
AZAROV, Mykola Yanovych
АЗАРОВ, Николай Янович
Former Prime Minister of Ukraine Yes No
9
BABAKOV, Alexander
Mikhailovich
БАБАКОВ, Александр
Михайлович
Special Presidential Representative to Russians No Yes
10
BAKHIN, Arkadii Viktorovich
БАХИН, Аркадий Викторович
First Deputy of the Minister of Defense No Yes
11
BASHIROV, Marat
БАШИРОВ, Марат
So called ‘Prime Minister of the Council of Ministers of the People' s
Republic of Luhansk’
No Yes
12
BASURIN, Eduard
БАСУРИН, Эдуард
So called „Deputy commander“ of the Ministry of Defense of so
called „Donetsk People’s Republic“
No Yes
13
BELAVENCEV, Oleg
Evgenyevich
БЕЛАВЕНЦЕВ, Олег
Евгеньевич
Russian Presidential Envoy to the Crimean District Yes Yes
14
BEREZA, Oleg
БЕРЕЗА, Олег
‘Internal affairs minister’ of the so-called ‘Donetsk People's Republic’ No Yes
15
BEREZOVSKY, Denis
Valentinovich
БЕРЕЗОВСКИЙ, Денис
Валентинович
Chief of the Ukrainian Navy, swore his oath to the Crimean
government
No Yes
16
BEREZIN, Fedor
БЕРЕЗИН, Федор
Дмитриевич
So called „Deputy defense minister“ of the so called “People’s
Republic of Donetsk”
Yes Yes
17
BESEDA, Sergey Orestovich
БЕСЕДА, Сергей Орестович
Commander of the Fifth Service of FSB, Russian secret service Yes Yes
18
BESEDINA, Olga
БЕСЕДИНА, Ольга Игоревна
So called „Minister of Edonomic Development and Trade“ of the so
called „Luhansk People’s Republic“
No Yes
19
BEZLER, Igor Mykolaiovich
БЕЗЛЕР, Игорь Николаевич
Militia warlord in Horlivka Yes Yes
2. Page 2
№ Name and Russian spelling Position/function
US
sanctions
EU
sanctions
20
BOGATYRIOVA, Raisa
Vasylevna
БОГАТЫРЕВА, Раиса
Васильевна
Former Vice-Prime Minister of Ukraine Yes No
21
BOLOTOV, Valery
БОЛОТОВ, Валерий
Militia warlord in Lugansk Yes Yes
22
BORODAI, Aleksandr Yurevich
БОРОДАЙ, Александр
Юрьевич
So called ‘Prime Minister of People's Republic of Donetsk’ Yes Yes
23
BORTNIKOV, Aleksandr
Vasilievich
БОРТНИКОВ, Александр
Васильевич
Director of the Federal Security Service (FSB) No Yes
24
BUGROV, Oleg
БУГРОВ, Олег
„Minister of Defense“ of the „Peolpe’s Rebublic of Luhansk“ No Yes
25
BULYUTIN, Andrey
БУЛЮТИН, Андрей
Business Development Manager at Kalashnikov Concern Yes No
26
BUSHMIN, Evgeny Viktorovich
БУШМИН, Евгений
Викторович
Deputy Chairman of the Russian Federation Council Yes Yes
27
CHALY, Alexei Mikhailovich
ЧАЛЫЙ, Алексей
Михайлович
De-facto Mayor of Sevastopol
(23.02.-14.04.2014)
Yes Yes
28
CHEMEZOV, Sergei
Viktorovich
ЧЕМЕЗОВ, Сергей
Викторович
General Director of the Rostekh Corporation Yes Yes
29
CHERNYKH, Tatiana
ЧЕРНЫХ, Татьяна
Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC Yes No
30
DEGTYAREV, Mikhail
Vladimirovich
ДЕГТЯРЕВ, Михаил
Владимирович
Member of the State Duma (Russian Parliament) No Yes
31
DEYNEGO, Vladyslav
Nykolayevych
ДЕЙНЕГО, Владислав
Николаевич
„Deputy Chief“ of the „People’s Council“ of the „People’s Republic of
Luhansk”
Yes Yes
32
DUGIN, Aleksandr Gelyevich
ДУГИН, Александр Гелиевич
Russian political activist, leader of „Eurasian Movement“ Yes No
33
DZHABAROV, Vladimir
Mikhailovich
ДЖАБАРОВ, Владимир
Михайлович
Deputy Chairman of a Committee of the Russian Federation Council Yes Yes
34
FILIPPOVA, Ekaterina
ФИЛИППОВА, Екатерина
Владимировна
So called „Minister of Justice“ of the so called „Donetsk People’s
Republic“
No Yes
35
FRADKOV, Mikhail Efimovich
ФРАДКОВ, Михаил
Ефимович
Director of the Foreign Intelligence Service of the Russia Federation No Yes
36
FURSENKO, Andrey
Aleksandrovich
ФУРСЕНКО, Андрей
Александрович
Aide to the Russian President Yes No
37
GALKIN, Aleksandr Viktorovich
ГАЛКИН, Александр
Викторович
Commander of Russia’s Southern Military District No Yes
38
GERASIMOV, Valery
Vasilevich
ГЕРАСИМОВ, Валерий
Васильевич
Chief of the General Staff of Russian Federation No Yes
39
GLAZYEV, Sergei Yuryevich
ГЛАЗЬЕВ, Сергей Юрьевич
Advisor to the Russian President Yes Yes
40
GROMOV, Alexei Alekseevich
ГРОМОВ, Алексей
Алексеевич
First Deputy Head of the Russian Presidential Administration Yes Yes
3. Page 3
№ Name and Russian spelling Position/function
US
sanctions
EU
sanctions
41
GRYZLOV, Boris
Vyacheslavovich
ГРЫЗЛОВ, Борис
Вячеславович
Permanent Member of the Security Council of the Russian
Federation
No Yes
42
GUBAREV, Pavel
ГУБАРЕВ, Павел Юрьевич
One of the self-described leaders of the so-called „people‘ Republic
of Donetsk“
Yes Yes
43
GUBAREVA, Ekaterina
ГУБАРЕВА, Екатерина
Юрьевна
So called „Minister of Foreign Affairs“ of the „People’s Republic of
Donetsk“
Yes Yes
44
IGNATOV, Sergey
ИГНАТОВ, Сергей Юрьевич
So called Commander in Chief of the People’s Militia of the so called
„Luhansk People’s Republic“
No Yes
45
IOFFE, Eduard
ИОФФЕ, Эдуард
Deputy General Director for Commercial Affairs at Kalashnikov
Concern and Izhevsky Mekhanichesky Zavod JSC
Yes No
46
IVAKIN, Yurij
ИВАКИН, Юрий
So called ‘Minister of Internal Affairs of the “People' s Republic of
Luhansk”
Yes Yes
47
IVANOV, Sergey Borisovich
ИВАНОВ, Сергей Борисович
Head of the Russian Presidential Administration Yes No
48
IVANOV, Viktor Petrovich
ИВАНОВ, Виктор Петрович
Director of the Russian Federal Drugs Control Service Yes No
49
IZMAILOV, Zaur
ИЗМАИЛОВ, Заур
So called „Acting General Prosecutor“ of the so called „Luhansk
People’s Republic“
No Yes
50
KADYROV, Ramzan
Akhmadovich
КАДЫРОВ, Рамзан
Ахматович
President of the Republic of Chechnya No Yes
51
KAKIDZYANOV, Igor
КАКИДЗЯНОВ, Игорь
Militia warlord in Donetsk No Yes
52
KALASHNIKOV, Leonid
Ivanovich
КАЛАШНИКОВ, Леонид
Иванович
First deputy Chairman of the Committee on Foreign Affairs of the
State Duma
No Yes
53
KALYUSSKY, Alexandr
Aleksandrovich
КАЛЮССКИЙ, Александр
Александрович
So called ‘Deputy Prime Minister for Social Affairs of DPR‘ No Yes
54
KANISHCHEV, Pavel
КАНИЩЕВ, Павел
Activist of „Eurasian Youth Movement” Yes No
55
KARAMAN, Aleksandr
КАРАМАН, Александр
‘Deputy Prime Minister for Social Issues’ of the so called ‘Donetsk
People's Republic’.
Yes Yes
56
KARAMYAN, Vakhtang
КАРАМЯН, Вахтанг
Middle East Business Development Director at Kalashnikov Concern Yes No
57
KARTAPOLOV, Andrei
Valeryevich
КАРТАПОЛОВ, Андрей
Валерьевич
Director of the Main Operations Department of the General Staff of
the Armed Forces of the Russian Federation
No Yes
58
KARYAKIN, Aleksey
КАРЯКИН, Алексей
So called ‘Supreme Council Chair of the People' s Republic of
Luhansk’.
Yes Yes
59
KAUROV, Valery
Vladimorovich
КАУРОВ, Валерий
Владимирович
Chairman of the „Union of Orthodox Ukrainian citizens“ Yes Yes
60
KHALIKOV, Ravil
ХАЛИКОВ, Равиль
„First Deputy Prime Minister“ of the „Peolpe’s Rebublic of Donetsk“ No Yes
61
KHODAKOVSKY, Alexander
ХОДАКОВСКИЙ, Александр
So called ‘Minister of Security of People's Republic of Donetsk’ Yes Yes
62
KHRYAKOV, Alexander
ХРЯКОВ, Александр
So called ‘Information and Mass Communications Minister of DPR’ Yes Yes
63
KISELEV, Dmitry
Konstantinovich
КИСЕЛЁВ, Дмитрий
Константинович
Head of the Russian Federal State News Agency “Rossiya
Segodnya”
No Yes
64
KLISHAS, ANDREY
ALEKSANDROVICH
КЛИШАС, АНДРЕЙ
АЛЕКСАНДРОВИЧ
Chairman of a Committee of the Russian Federation Council Yes Yes
4. Page 4
№ Name and Russian spelling Position/function
US
sanctions
EU
sanctions
65
KLYUYEV, Andriy Petrovych
КЛЮЕВ, Андрей Петрович
Ukrainian businessman and politician Yes No
66
KOBZON, Iosif Davydovich
КОБЗОН, Иосиф Давыдович
Member of the State Duma of the Russian Federation No Yes
67
KOFMAN, Aleksandr Igorevich
КОФМАН, Александр
Игоревич
„First Deputy Chairman“ of the “Parliament” of „Peolpe’s Rebublic of
Donetsk“
Yes Yes
68
KONONOV Vladimir/aka ‘Tsar’
КОНОНОВ Владимир «Царь»
Replaced Igor Strelkov/Girkin, as the so-called ‘Defense minister’ of
the so-called ‘Donetsk People's Republic’.
No Yes
69
KONSTANTINOV, Vladimir
Andreevich
КОНСТАНТИНОВ, Владимир
Андреевич
Chairman of the Crimean parliament Yes Yes
70
KOLBIN, Petr Viktorovich
КОЛБИН, Петр Викторович
Сo-owner of oil trader LLC Surgutex, partner, co-owner of "Gunvor"
Gennady Timchenko, the owner of the shares of "Yamal LNG", the
only founder of JSC "Raznoexport"
Yes No
71
KOSTENOK, Ihor
Vladymyrovych
КОСТЕНОК, Игорь
Владимирович
„Minister of Education“ of the „People’s Republic of Donetsk“ No Yes
72
KOVALCHUK, Yury
Valentinovich
КОВАЛЬЧУК, Юрий
Валентинович
Chairman of the board of directors and co-owner of the Bank
“Rossiya”
Yes Yes
73
KOVALENKO, Andrey
КОВАЛЕНКО, Андрей
Activist of „Eurasian Youth Movement“ Yes No
74
KOVATIDI, Olga Fedorovna
КОВАТИДИ, Ольга
Федоровна
Member of Russian Federal Assembly for the Crimea Region No Yes
75
KOZAK, Dmitry Nikolaevich
КОЗАК, Дмитрий Николаевич
Deputy Prime Minister of the Russian Federation Yes Yes
76
KOZHIN, Vladimir Igorevich
КОЖИН, Владимир Игоревич
Head of the Russian Presidential Property Management Department Yes No
77
KOZITSYN, Nikolay
КОЗИЦЫН, Николай
Commander of Cossack forces Yes Yes
78
KOZYAKOV, Serhiy Yurievich
КОЗЬЯКОВ, Сергей Юрьевич
Chief over an “Elections commission” in Luhansk Yes Yes
79
KOZYURA, Oleg Grigorievich
КОЗЮРА, Олег Григорьевич
Acting Head of the Federal Migration Service office for Sevastopol Yes Yes
80
KULIKOV, Valery Vladimirovich
КУЛИКОВ, Валерий
Владимирович
Deputy Commander of the Russian Black Sea Fleet No Yes
81
KURCHENKO, SERGEY
VITALIEVICH
КУРЧЕНКО, СЕРГЕЙ
ВИТАЛЬЕВИЧ
Ukrainian businessman and founder/owner of the group of
companies "Gas Ukraine"
Yes No
82
LAPTEVA, Lesya
ЛАПТЕВА, Леся
„Minister of Education, Science, Culture and Religion” of the
„Peolpe’s Rebublic of Luhansk“
No Yes
83
LEBEDEV, Igor Vladimirovich
ЛЕБЕДЕВ, Игорь
Владимирович
Deputy Speaker, State Duma No Yes
84
LEBEDEV, Oleg Vladimirovich
ЛЕБЕДЕВ, Олег
Владимирович
First Deputy Chairman of the Committee on Relations with CIS
Countries, Eurasian Integration and Links with Compatriots of the
State Duma
No Yes
85
LEVICHEV, Nikolai
Vladimirovich
ЛЕВИЧЕВ, Николай
Владимирович
Deputy Speaker, State Duma No Yes
86
LITVIN, Sergey
ЛИТВИН, Сергей
Анатольевич
So called Deputy Chairman of the Council of Ministers of the so
called „Luhansk People’s Republic“
No Yes
87
LITVINOV, Boris
ЛИТВИНОВ, Борис
Head of the „Supreme Council“ of „People’s Republic of Donetsk” No Yes
88
LYAGIN, Roman
ЛЯГИН, Роман
Head of the ‘Donetsk People’s Republic’ Central Electoral
Commission
Yes Yes
5. Page 5
№ Name and Russian spelling Position/function
US
sanctions
EU
sanctions
89
MALOFEEV, Konstantin
Valerevich
МАЛОФЕЕВ, Константин
Валерьевич
Russian investor Yes Yes
90
MALYSHEV, Mikhail
Grigoryevich
МАЛЫШЕВ, Михаил
Григорьевич
Head of the Crimean electoral commission Yes Yes
91
MANUILOV, Evgeny
МАНУИЛОВ, Евгений
So called „Minister of Budget“ of the so called „Luhansk People’s
Republic“
No Yes
92
MATVIENKO, Valentina
Ivanovna
МАТВИЕНКО, Валентина
Ивановна
Chairwoman of the Russian Federation Council Yes Yes
93
MEDVEDCHUK, Viktor
Vladimirovich
МЕДВЕДЧУК, Виктор
Владимирович
Leader of the pro-Russian/anti-EU Ukrainian Party “Ukrainian
Choice”
Yes No
94
MEDVEDEV, Valery Kirillovich
МЕДВЕДЕВ, Валерий
Кириллович
Head of the Sevastopol electoral commission Yes Yes
95
MELNIKOV, Ivan Ivanovich
МЕЛЬНИКОВ, Иван Иванович
First Deputy Speaker, State Duma No Yes
96
MALYKHIN, Aleksandr
МАЛЫХИН, Александр
Head of the ‘Lugansk People's Republic' Central Electoral
Commission
No Yes
97
MENYAILO, Sergei Ivanovich
МЕНЯЙЛО, Сергей Иванович
Governor of the City of Sevastopol Yes Yes
98
MIKHAYLOV, Yevgeniy
Eduardovich
МИХАЙЛОВ, Евгений
Эдуардович
„Chief of governmental administration“ of the „People’s Republic of
Donetsk“
No Yes
99
MIRONOV, Sergei Mikhailovich
МИРОНОВ, Сергей
Михайлович
Member of the Executive Council of the Russian State Duma Yes Yes
100
MIZULINA, Elena Borisovna
МИЗУЛИНА, Елена
Борисовна
Chairwoman of a Committee of the Russian State Duma Yes Yes
101
MOZGOVY, Oleksiy
МОЗГОВОЙ, Алексей
One of the leaders of armed groups in Eastern Ukraine Yes Yes
102
MURADOV, Georgiy L'vovich
МУРАДОВ, Георгий Львович
So called ‘Deputy Prime Minister’ of Crimea and Plenipotentiary
Representative of Crimea to President Putin
No Yes
103
MUROV, Evgeniy Alekseyevich
МУРОВ, Евгений Алексеевич
Director of the Russian Secret Service (FSO) Yes No
104
NARYSHKIN, Sergei
Evgenyevich
НАРЫШКИН, Сергей
Евгеньевич
Chairman of the Russian State Duma Yes Yes
105
NAUMETS Aleksey Vasilevich
HАУМЕЦ Алексей
Васильевич
Major-general of the Russian Army No Yes
106
NEKLYUDOV, Dmitry
Sergeyevich
НЕКЛЮДОВ, Дмитрий
Сергеевич
Deputy Interior Minister Russias, responsible for the Crimea Yes No
107
NEVEROV, Sergei Ivanovich
НЕВЕРОВ, Сергей Иванович
Deputy Chairman of „United Russia“ ruling party Yes Yes
108
NIKITIN, Vasyl Aleksandrovich
НИКИТИН, Василий
Александрович
So called ‘Vice Prime Minister of the Council of Ministers of the
People' s Republic of Luhansk’
Yes Yes
109
NIKITIN, Vladimir Stepanovich
НИКИТИН, Владимир
Степанович
First Deputy Chairman of the Committee on Relations with CIS
Countries, Eurasian Integration and Links with Compatriots of the
State Duma
No Yes
110
NOSATOV, Aleksandr
Mikhailovich
НОСАТОВ, Александр
Михайлович
Deputy Commander of the Russian Black Sea Fleet No Yes
6. Page 6
№ Name and Russian spelling Position/function
US
sanctions
EU
sanctions
111
NURGALIEV, Rashid
Gumarovich
НУРГАЛИЕВ, Рашид
Гумарович
Deputy Secretary of the Security Council of the Russian Federation No Yes
112 OLSSON, Sven Anders Swedish lawyer Yes No
113 OMELCHENKO, Aleksander Chief Export Officer for Kalashnikov Concern Yes No
114
ORLOV, Yevgeniy
Vyacheslavovich
ОРЛОВ, Евгений
Вячеславович
Member of a „National Council“ of „People’s Republic of Donetsk“ No Yes
115
OZEROV, Viktor Alekseevich
ОЗЕРОВ, Виктор Алексеевич
Chairman of a Committee of the Russian Federation Council Yes Yes
116
PAANANEN, Kai Lauri
Johannes
Chairman, SET Petrochemicals Oy; Managing Director, Southeast
Trading Oy
Yes No
117
PANTELEEV, Oleg
Evgenyevich
ПАНТЕЛЕЕВ, Олег
Евгеньевич
Deputy Chairman of a Committee of the Russian Federation Council Yes Yes
118
PATRUSHEV, Nikolai
Platonovich
ПАТРУШЕВ, Николай
Платонович
Permanent member and Secretary of the Security Council of the
Russian Federation
No Yes
119
PINCHUK, Andrey Yurevich
ПИНЧУК, Андрей Юрьевич
‘State security minister’ of the so-called ‘Donetsk People's Republic’.
No Yes
120
PLIGIN, Vladimir Nikolaevich
ПЛИГИН, Владимир
Николаевич
Chair of the Duma Constitutional Law Committee No Yes
121
PLOTNITSKY, Igor
ПЛОТНИЦКИЙ, Игорь
So called ‘Defense Minister of the People’s Republic of Luhansk’ Yes Yes
122
PONOMARIOV, Viacheslav
Vladimirovich
ПОНОМАРЕВ, Вячеслав
Владимирович
Self-declared mayor of Slaviansk Yes Yes
123
POKLONSKAYA, Natalia
Vladimirovna
ПОКЛОНСКАЯ, Наталья
Владимировна
Prosecutor of Crimea Yes Yes
124
PROKOPIV, German
ПРОКОПЬЕВ, Герман
Militia warlord in Lugansk No Yes
125
PURGIN, Andriy Evgenievich
ПУРГИН, Андрей Евгеньевич
Chief of „Donetsk Republic“ Yes Yes
126
PUSHILIN, Denis Vladimirovich
ПУШИЛИН, Денис
Владимирович
One of leaders of „Donetsk Republic“ Yes Yes
127
PUSHKOV, Aleksei
Konstantinovich
ПУШКОВ, Алексей
Константинович
Chairman of State Duma Committee on International Affairs Yes No
128
RASHKIN, Valery Fedorovich
РАШКИН, Валерий
Федорович
First Deputy Chairman of the State Duma Committee on Ethnicity
issues of the Russian Federation
No Yes
129
RODKIN Andrei Nikolaevich
РОДКИН Андрей Николаевич
Moscow Representative of the so called ‘Donetsk People's Republic’
Yes Yes
130
ROTENBERG, Roman
Borisovich
РОТЕНБЕРГ, Роман
Борисович
The employee of service of foreign communications "Gazprom
Export", Advisor to the Chairman of the management Board of
Gazprombank
Yes No
131
ROTENBERG, Arkady
Romanovich
РОТЕНБЕРГ, Аркадий
Романович
Co-owner and member of the board of directors of the “SMP Bank”
Yes Yes
132
ROTENBERG, Boris
Romanovich
РОТЕНБЕРГ, Борис
Романович
Co-owner and member of the board of directors of the “SMP Bank”
Yes No
7. Page 7
№ Name and Russian spelling Position/function
US
sanctions
EU
sanctions
133
ROGOZIN, Dmitry Olegovich
РОГОЗИН, Дмитрий
Олегович
Deputy Prime Minister of the Russian Federation Yes Yes
134
RUDENKO Miroslav
Vladimirovich
РУДЕНКО Мирослав
Владимирович
Commander of the Donbass People's Militia
Yes Yes
135
RYZHKOV, Nikolai Ivanovich
РЫЖКОВ, Николай Иванович
Member of a Committee of the Russian Federation Council Yes Yes
136
SAVCHENKO, Petr
САВЧЕНКО, Петр
„Deputy“ of a „Parliament“ of „Donetsk People’s Republic“ Yes No
137
SAVELYEV, Oleg Genrikhovich
САВЕЛЬЕВ, Олег Генрихович
Minister for the Crimea Affairs Yes Yes
138
SECHIN, Igor Ivanovich
СЕЧИН, Игорь Иванович
President of „Rosneft“ oil company Yes No
139
SERGUN, Igor Dmitrievich
СЕРГУН, Игорь Дмитриевич
Lieutenant General, Chief of the GRU of the Russian General Staff Yes Yes
140
SHAMALOV, Nikolay
Terentievich
ШАМАЛОВ, Николай
Терентьевич
Co-owner of the Bank „Rossiya“ No Yes
141
SHAMANOV, Vladimir
Anatolievich
ШАМАНОВ, Владимир
Анатольевич
Commander of the Russian Airborne Troops, Colonel-General No Yes
142
SHCHEGOLEV, Igor Olegovich
ЩЕГОЛЕВ, Игорь Олегович
Aide to the President of the Russian Federation Yes No
143
SHEREMET Mikhail
Sergeyevich
ШЕРЕМЕТ Михаил
Сергеевич
So called ‘First Deputy Prime Minister’ of Crimea
No Yes
144
SHEVCHENKO, Igor
Sergeievich
ШЕВЧЕНКО, Игорь
Сергеевич
Acting Prosecutor of Sevastopol No Yes
145
SHUBIN, Alexander
ШУБИН, Александр
Васильевич
So called „Minister of Justice“ oft he so called „Luhansk People’s
Republic“
No Yes
146
SHVETSOVA, Ludmila
Ivanovna
ШВЕЦОВА, Людмила
Ивановна
Deputy Chairwoman of „United Russia“ ruling party No Yes
147
SEMENOVA, Olena Yurevna
СЕМЕНОВА, Елена Юрьевна
linked to the provision of material support to the previously
designated Kalashnikov Concern
Yes No
148
SEMYONOV, Dmitry
СЕМЕНОВ, Дмитрий
„Deputy Minister of Finances“ of the „Peolpe’s Rebublic of Luhansk“ No Yes
149
SIDOROV, Anatoly
Alekseevich
СИДОРОВ, Анатолий
Алексеевич
Commander of Russia's Western Military District No Yes
150
SIVOKONENKO, Yuriy
СИВОКОНЕНКО, Юрий
Викторович
Deputy of the „Parliament“ of the „People’s Republic of Donetsk“ No Yes
151
SLUTSKY, Leonid Eduardovich
СЛУЦКИЙ, Леонид
Эдуардович
Chairman of a Committee of the Russian State Duma Yes Yes
152
STAVYTSKY, Eduard
Anatoliyovych
СТАВИЦКИЙ, Эдуард
Анатольевич
Ukrainian politician Yes No
153
STRELKOV, Igor (a.k.a.
GIRKIN, Igor)
СТРЕЛКОВ, Игорь (он же
ГИРКИН, Игорь)
Officer of Russian special forces GRU, security advisor of Crimea’s
Prime Minister
Yes Yes
8. Page 8
№ Name and Russian spelling Position/function
US
sanctions
EU
sanctions
154
SURKOV, Vladislav Yuryevich
СУРКОВ, Владислав
Юрьевич
Aide to the Russian President Yes Yes
155
TABACHNYK, Dmytro
Volodymyrovych
ТАБАЧНИК, Дмитро
Володимирович
Ukrainian politician, and former science and education minister of
Ukraine
Yes No
156
TCHIGIRINA, Oksana
ЧИГИРИНА, Оксана
Speaker of the „Gouvernment“ of „People’s Republik of Luhansk“ No Yes
157
TIMCHENKO, Gennady
Nikolaevich
ТИМЧЕНКО, Геннадий
Николаевич
Owner of the private investment group “Volga Group” Yes No
158
TIMOFEEV, Aleksandr
ТИМОФЕЕВ, Александр
So called „Minister of Budget“ of the so called „Donetsk People’s
Republic“
No Yes
159
TKACHYOV, Alexander
Nikolayevich
ТКАЧЕВ, Александр
Николаевич
Governor of the Krasnodar Krai No Yes
160
TSARIOV, Oleg Anatolievich
ЦАРЕВ, Олег Анатольевич
Member of the Ukrainian Rada Yes Yes
161
TSYPLAKOV, Sergey
Gennadevich
ЦЫПЛАКОВ, Сергей
Геннадьевич
Member of National Council of DNR from the faction of "Free
Donbass"
Yes No
162
USACHEV, Oleg
УСАЧЕВ, Олег
Associated with the provision of material support to Gennady
Timchenko
Yes No
163
YANUKOVYCH, Aleksandr
Viktorovych
ЯНУКОВИЧ, Александр
Викторович
Ukrainian dentist, businessman and son of the former President of
Ukraine Viktor Yanukovych
Yes No
164
ZAKHARCHENKO, Vitaliy
Yuriyovych
Linked To: YANUKOVYCH, Viktor Fedorovych Yes No
165
TSYPLAKOV, Sergey
Gennadevich
ЦЫПЛАКОВ, Сергей
Геннадиевич
Militia warlord in Donetsk No Yes
166
TURCHENYUK, Igor
ТУРЧЕНЮК, Игорь
General of Russian Army, Commander of Russian Army in Crimea No No
167
VASILYEV Vladimir
Abdualiyevich
ВАСИЛЬЕВ Владимир
Абдуалиевич
Deputy Speaker of the State Duma
No Yes
168
VODOLATSKY Viktor
Petrovich
ВОДОЛАЦКИЙ Виктор
Петрович
Chairman (‘ataman’) of the Union of the Russian and Foreign
Cossack Forces, and deputy of the State Duma No Yes
169
VOLODIN, Vyacheslav
Viktorovich
ВОЛОДИН, Вячеслав
Викторович
First Deputy Chief of Staff of the Presidential Executive Office Yes Yes
170
TOTOONOV, Aleksandr
Borisovich
ТОТООНОВ, Александр
Борисович
Member of a Committee of the Russian Federation Council Yes Yes
171
TEMIRGALIEV, Rustam
Ilmirovich
ТЕМИРГАЛИЕВ, Рустам
Ильмирович
Deputy Prime Minister of Crimea Yes Yes
172
TRAVKIN, Valerii Yuriovich
ТРАВКИН, Валерий Юрьевич
A high-ranked officer of Russian special forces GRU No No
173
TSEKOV, Sergey Pavlovich
ЦЕКОВ, Сергей Павлович
First delegate from the Crimea to the Russian Federation Council Yes Yes
9. Page 9
№ Name and Russian spelling Position/function
US
sanctions
EU
sanctions
174
TSYPKALOV Gennadiy
Nikolaiovych
ЦЫПЛАКОВ Геннадий
Николаевич
Replaced Marat Bashirov as so-called ‘Prime Minister’ of the so-
called ‘Lugansk People's Republic’
No Yes
175
TURCHENYUK, Igor
Nikolaevich
ТУРЧЕНЮК, Игорь
Николаевич
Commander of the Russian troops deployed on the ground in Crimea No Yes
176
USHAKOV, Yury Viktorovich
УШАКОВ, Юрий Викторович
Key Foreign Policy Advisor to the President No No
177
VITKO, Aleksandr Viktorovich
ВИТКО, Александр
Викторович
Commander of the Russian Black Sea Fleet No Yes
178
VOROBIOV Yuri Leonidovich
ВОРОБЬЕВ Юрий
Леонидович
Deputy Speaker of the Federation Council of the Russian Federation
No Yes
179
YAKUNIN, Vladimir Ivanovich
ЯКУНИН, Владимир
Иванович
President of the Russian State Railways company “RZhD” Yes No
180
YANUKOVICH, Viktor
Fedorovich
ЯНУКОВИЧ, Виктор
Фёдорович
Ousted de-jure President of Ukraine Yes No
181
YAROSH, Petr Grigorievich
ЯРОШ, Петр Григорьевич
Acting Head of the Federal Migration Service for Crimea No Yes
182
YATSENKO, Viktor
ЯЦЕНКО, Виктор
So called „Minister of Communications“ of the so called „Donetsk
People’s Republic“
No Yes
183
ZAKHARCHENKO Alexander
ЗАХАРЧЕНКО Александр
Владимирович
Replaced Alexander Borodai as the so called „Prime Minister“ of the
so-called „Donetsk People’s Republic“ Yes Yes
184
ZALDOSTANOV, Alexandr
Sergeevich (Khirurg)
ЗАЛДОСТАНОВ, Александр
Сергеевич (Хирург)
A bikers‘ club leader
Yes No
185
ZDRILIUK, Serhii Anatoliyovich
ЗДРЫЛЮК, Сергей
Анатольевич
Senior aid to Igor Strelkov/Girkin Yes Yes
186
ZIMA, Petr Anatolyevich
ЗИМА, Пётр Анатольевич
Head of the Crimean SBU branch (Security Service of Ukraine) Yes Yes
187
ZHELEZNYAK, Sergei
Vladimirovich
ЖЕЛЕЗНЯК, Сергей
Владимирович
Deputy Chairman of the Russian State Duma Yes Yes
188
ZHEREBTSOV, Yury
Gennadyevich
ЖЕРЕБЦОВ, Юрий
Геннадьевич
Counsellor to the Chairman of the Crimean Parliament Yes Yes
189
ZHIRINOVSKY, Vladimir
Volfovich
ЖИРИНОВСКИЙ, Владимир
Вольфович
Leader of the Liberal Democratic Party of Russia No Yes
190
ZHUROVA Svetlana
Sergeevna
ЖУРОВА Светлана
Сергеевна
First Deputy Chairman of the Committee on Foreign Affairs, State
Duma
No Yes
10. Page 10
Legal Entities
№ Name and Russian spelling Position/function
US
sanctions
EU
sanctions
1
90 EKSPERIMENTALNY ZAVOD OAO (a.k.a. 90 EXPERIMENTAL
PLANT OPEN JOINT STOCK COMPANY)
ОАО 90 ЭКСПЕРИМЕНТАЛЬНЫЙ ЗАВОД
Production technical
maintenance and repair of
modern armoured vehicles
Yes No
2
ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY
ООО «АКТИВБИЗНЕСКОЛЛЕКШН»
Collector Agency Yes No
3 AIRFIX AVIATION OY The airline Yes
4
AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'
(a.k.a. CJSC YALTA-FILM)
ЗАО «ЯЛТИНСКАЯ КИНОСТУДИЯ»
Studio Yes No
5
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI
MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD -
KOMPOZITSIONNYE TEKHNOLOGII (a.k.a. JOINT STOCK
COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT
- COMPOSITE TECHNOLOGIES)
АО «МОСКОВСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ
ЭКСПЕРИМЕНТАЛЬНЫЙ ЗАВОД – КОМПОЗИЦИОННЫЕ
ТЕХНОЛОГИИ»
Engineering research and
technology center
Yes No
6
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE OBEDINENIE OPTIKA (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION
ASSOCIATION OPTIKA)
АКЦИОНЕРНОЕ ОБЩЕСТВО «НАУЧНО-ПРОЗВОДСТВЕННОЕ
ОБЪЕДИНЕНИЕ «ОПИТИКА»
Scientific research and
experimental development on
natural sciences and
engineering
Yes No
7
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY
KONTSERN TEKHNOLOGII MASHINOSTROENIYA (a.k.a. JOINT
STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN
MANUFACTURING ENGINEERING)
АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВЕННЫЙ
КОНЦЕРН ТЕХНОЛОГИИ МАШИНОСТРОЕНИЯ
Holding manufacturers and
developers of artillery
ammunition and special
chemistry
Yes No
8
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD
POLUPROVODNIKOVYKH PRIBOROV S OKB (a.k.a. NOVOSIBIRSK
FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL
DESIGN CENTRE PUBLIK JOINT STOCK COMPANY)
АКЦИОНЕРНОЕ ОБЩЕСТВО НОВОСИБИРСКИЙ ЗАВОД
ПОЛУПРОВОДНИКОВЫХ ПРИБОРОВ С ОКБ
Development and production
of electronic equipment
Yes No
9
AKTSIONERNOE OBSHCHESTVO RT-AVTO (a.k.a. RT-AUTO OPEN
JOINT STOCK COMPANY)
АКЦИОНЕРНОЕ ОБЩЕСТВО РТ-АВТО
Holding in the automotive
industry and manufacturing
auto components
Yes No
10
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM (a.k.a. RT-
BIOTECHPROM OJSC)
АКЦИОНЕРНОЕ ОБЩЕСТВО РТ-БИОТЕХПРОМ
Development, manufacture
and export of high-tech
industrial products
Yes No
11
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE
TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY (a.k.a. JOINT
STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND
COMPOSITE MATERIALS)
АКЦИОНЕРНОЕ ОБЩЕСТВО РТ-ХИМИЧЕСКИЕ ТЕХНОЛОГИИ И
КОМПОЗИТНЫЕ МАТЕРИАЛЫ
Production of composite
materials, special glazing and
engineering
Yes No
12
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA (a.k.a. JOINT
STOCK COMPANY RT-GUARD)
АКЦИОНЕРНОЕ ОБЩЕСТВО РТ-ОХРАНА
Departmental protection
Corporation ROSTEC
Yes No
13
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII
(a.k.a. JOINT STOCK COMPANY RT-CONSTRUCTION
TECHNOLOGIES)
АКЦИОНЕРНОЕ ОБЩЕСТВО РТ-СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ
Real estate for sale, shares
ROSTEC
Yes No
14
AKTSIONERNOE OBSHCHESTVO SHVABE (a.k.a. JOINT STOCK
COMPANY SHVABE)
ОАО «ШВАБЕ»
Holding developers and
manufacturers of high-tech
optical products
Yes No
15
AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA (a.k.a. JOINT
STOCK COMPANY AVIATION EQUIPMENT; a.k.a.
"TECHNODINAMIKA")
АКЦИОНЕРНОЕ ОБЩЕСТВО ТЕХНОДИНАМИКА
Holding in the field of aviation
units and power supply
systems, as well as parachute
systems
Yes No
11. Page 11
№ Name and Russian spelling Position/function
US
sanctions
EU
sanctions
16
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE
KONSTRUKTORSKOE BYURO SPETSIALNYKH
RADIOMATERIALOV (a.k.a. CENTRAL DESIGN BUREAU OF
SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY)
АКЦИОНЕРНОЕ ОБЩЕСТВО ЦЕНТРАЛЬНОЕ
КОНСТРУКТОРСКОЕ БЮРО СПЕЦРАДИОМАТЕРИАЛОВ
The leading enterprise of
defense industry of Russia in the
field of electronic materials
science
Yes No
17
AKTSIONERNY BANK ROSSIYA OAO
АКЦИОНЕРНЫЙ БАНК РОССИЯ ОАО
Russian private bank, chaired by
Yury Kovalchuk
Yes No
18
ARMY OF THE SOUTHEAST
АРМИИ ЮГО-ВОСТОКА
Armed separatist group No Yes
19
AUCTION LIMITED LIABILITY COMPANY (a.k.a. AUKCION
LIMITED LIABILITY COMPANY)
ООО АУКЦИОН
Professional property valuation
services, business, equipment
and vehicles
Yes No
20
JSC ALMAZ-ANTEI
ОАО КОНЦЕРН АЛМАЗ-АНТЕЙ
Russian air-defense and missile-
defense weapons producer
Yes Yes
21
AQUANIKA LLC aka RUSSKOYE VREMYA LLC
АКВАНИКА ООО, или РУССКОЕ ВРЕМЯ ООО
Mineral water producer Yes No
22
AVIA GROUP LLC
АВИА ГРУП ООО
Service company at the
Sheremetyevo Airport Moscow
Yes No
23
AVIA GROUP NORD LLC
АВИА ГРУП НОРД ООО
Service company at the Pulkovo
Airport Petersburg
Yes No
24
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY (a.k.a.
AG TERMINAL OOO)
ООО АВИА ГРУПП ТЕРМИНАЛ
Subsidiary company AVIA
GROUP LLC
Yes No
25
AZOV DISTELLERY PLANT
АЗОВСКИЙ ЛИКЕРОВОДОЧНЫЙ ЗАВОД
The ownership of the entity was
transferred contrary to the
Ukrainian law
No Yes
26
BANCO VTB AFRICA, S.A. (a.k.a. VTB AFRICA)
БАНК ВТБ АФРИКА
Bank
Yes No
27
BANK BELVEB OJSC (a.k.a. BELVESHECONOMBANK OAO)
БАНК БЕЛВЭБ
Bank
Yes No
28
BANK OF MOSCOW
БАНК МОСКВЫ
Bank
Yes No
29
BANK VTB (KAZAKHSTAN), JSC
БАНК ВТБ (КАЗАХСТАН)
Bank
Yes No
30
BANK VTB 24 PUBLIC JOINT STOCK COMPANY (a.k.a. VTB 24
JSC)
БАНК ВТБ 24
Bank
Yes No
31
BPS-SBERBANK (a.k.a. BPS-SBERBANK OAO)
БПС-СБЕРБАНК (БЕЛАРУСЬ)
Bank
Yes No
32
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY (a.k.a.
BYLINNYE BOGATYRI, OOO)
ООО "БЫЛИННЫЕ БОГАТЫРИ"
Its main activity is Investment in
securities
Yes No
33
CETELEM BANK LLC
СЕТЕЛЕМ БАНК
Bank
Yes No
34
CJSC VANKORNEFT
ЗАО ВАНКОРНЕФТЬ
A subsidiary of OAO NK
Rosneft. Extraction of
hydrocarbons
Yes No
35
CHERNOMORNEFTEGAZ GAO
ЧЕРНОМОРНЕФТЕГАЗ ГАО
Crimean state oil and gas
company
Yes Yes
36
CJSC ZEST, aka ZEST LEASING
ГК «ЗЕСТ»
Leasing company Yes No
37
COSSACK NATIONAL GUARD
КАЗАЧЬЯ НАЦИОНАЛЬНАЯ ГВАРДИЯ
Armed separatist group No Yes
38
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT (a.k.a.
AZOVSKY LIKEROGORILCHANY ZAVOD)
АЗОВСКИЙ ЛИКЕРО-ВОДОЧНЫЙ ЗАВОД
Distillery Yes No
39
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
(a.k.a. KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA
OAO)
ОАО КОРПОРАЦИЯ РАЗВИТИЯ СЕВЕРНОГО КАВКАЗА
Investment activities on the
development of the region
Yes No
40
DEATH BATTALION
БАТАЛЬОН «СМЕРТЬ»
Armed separatist group No Yes
41
DOBROLET
ДОБРОЛЕТ
Airline No Yes
12. Page 12
№ Name and Russian spelling Position/function
US
sanctions
EU
sanctions
42
DOLGOPRUDNENSKOYE NPP OAO aka OJSC
DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE
(DNPP)
OAO ДОЛГОПРУДНЕНСКОЕ НАУЧНО-
ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ
Russian weapons producer Yes No
43
DONBASS PEOPLE’S MILITIA
НАРОДНОЕ ОПОЛЧЕНИЕ ДОНБАССА
Armed separatist group Yes Yes
44
DONETSK PEOPLE’S REPUBLIC
ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА
Self-proclaimed state Yes Yes
45
ECONOMIC UNION OF LUHANSK
ЛУГАНСКИЙ ЭКОНОМИЧЕСКИЙ СОЮЗ
A “Party” at “People’s Luhansk
Republic”
No Yes
46
FEDERAL STATE UNITARY ENTERPRISE STATE
RESEARCH AND PRODUCTION ENTERPRISE BAZALT
ОАО НПО БАЗАЛЬТ
Weapons development and production
company
Yes No
47
EURASIAN YOUTH UNION
ЕВРАЗИЙСКИЙ СОЮЗ МОЛОДЕЖИ
A political movement in Russia Yes No
48
EXIAR (a.k.a. ROSSISKOE AGENTSTVO PO
STRAKHOVANIYU EKSPORTNYKH KREDITOV I
INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO;
a.k.a. RUSSIAN AGENCY FOR EXPORT CREDIT AND
INVESTMENT INSURANCE OJSC)
РОССИЙСКОЕ АГЕНСТВО ПО СТРАХОВАНИЮ
ЭКСПОРТНЫХ КРЕДИТОВ И ИНВЕСТИЦИЙ (ЭКСАР)
Insurance support to export and
investment
Yes No
49
EXIMBANK OF RUSSIA (a.k.a. GOSUDARSTVENNY
SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-
IMPORTNY BANK ZAO)
АО РОСЭКСИМБАНК
Bank, stimulating and supporting
export of engineering products
Yes No
50
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND
OJSC (a.k.a. FOND RAZVITIYA DALNEGO VOSTOKA I
BAIKALSKOGO REGIONA, OAO)
ОАО ФОНД РАЗВИТИЯ ДАЛЬНЕГО ВОСТОКА
District Development (investment) Yes No
51
FEDERAL CENTER FOR PROJECT FINANCE (a.k.a. FTSPF,
OAO; a.k.a. OAO FEDERALNY TSENTR PROEKTNOGO
FINANSIROVANIYA)
ОАО ФЕДЕРАЛЬНЫЙ ЦЕНТР ПРОЕКТНОГО
ФИНАНСИРОВАНИЯ
Preparation of projects for the
development of activities
Yes No
52 FENTEX PROPERTIES LTD
A subsidiary of The Dun & Bradstreet
Corporation, offers proprietary
business information through our
online platform and integrated
workflow solution
Yes No
53
FEODOSIA
ФЕОДОСИЯ
A company confiscated by Crimean
'authorities'
Yes Yes
54
FREE DONBASS
СВОБОДНЫЙ ДОНБАСС
A “Party” at “People’s Donetsk
Republic”
No Yes
55
JSC GAZPROMBANK
ОАО ГАЗПРОМБАНК
Russian bank Yes Yes
56
OAO GAZPROM
ОАО ГАЗПРОМ
Russian gas company Yes No
57
GAZPROM NEFT (aka SIBIRSKAYA NEFTYANAYA
KOMPANIYA)
ОАО ГАЗПРОМНЕФТЬ (также СИБИРСКАЯ НЕФТЯНАЯ
КОМПАНИЯ)
Russian Oil company Yes Yes
58
GLOBEXBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK GLOBEKS)
БАНК «ГЛОБЭКС»
Bank Yes No
59
GREAT DON ARMY
ВСЕВЕЛИКОЕ ВОЙСКО ДОНСКОЕ
A union of Cossack organizations No Yes
60
INRESBANK OOO (a.k.a. INRESBANK LTD)
ООО ИНВЕСТИЦИОННЫЙ РЕСПУБЛИКАНСКИЙ БАНК
Bank Yes No
61
INVESTCAPITALBANK
ИНВЕСТКАПИТАЛБАНК, ОАО
Russian private bank Yes No
62 IPP OIL PRODUCTS (CYPRUS) LIMITED
Specialist piping products on fast-track
deliveries to the Oil, Gas and
Petrochemical Industries
Yes No
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IZHEVSKY MEKHANICHESKY ZAVOD JSC (a.k.a. BAIKAL)
АО «ИЖЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД»
A diversified industrial company, which
produces civil and official weapons,
power tools, oil and gas equipment
Yes No
64
JSC GENBANK (a.k.a. AO GENBANK
АКЦИОНЕРНОЕ ОБЩЕСТВО ГЕНБАНК
Bank Yes No
65
JSC HALS-DEVELOPMENT (a.k.a. GALS-DEVELOPMENT,
OAO)
ГАЛС-ДЕВЕЛОПМЕНТ
Real estate. Management,
maintenance, asset management,
project development
Yes No
66
JSC SEVASTOPOLSKY MORSKOY BANK (a.k.a. AO
SEVASTOPOLSKIY MORSKOY BANK)
АО СЕВАСТОПОЛЬСКИЙ МОРСКОЙ БАНК
Bank Yes No
67
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
(a.k.a. AKTSIONERNY KOMMERCHESKI BANK
NOVIKOMBANK AO)
АО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК
«НОВИКОМБАНК»
Bank Yes No
68
KALASHNIKOV CONCERN
КОНЦЕРН КАЛАШНИКОВ
Russian weapons producer Yes No
69
JSC KALININ MACHINE PLANT aka
MASHINOSTROITELNYI ZAVOD IM. KALININA
ОАО МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД ИМ. М.И.
КАЛИНИНА
Russian weapons producer Yes No
70
JSC SBERBANK OF RUSSIA (a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII BANK
SBERBANKU ROSII)
СБЕРБАНК РОССИИ
Bank Yes No
71
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
(a.k.a. ZAO SBERBANKAVTOMATIZIROVANNAYA
SISTEMA TORGOV)
ЗАО «СБЕРБАНК – АВТОМАТИЗИРОВАННАЯ СИСТЕМА
ТОРГОВ
Electronic trading platform Yes No
72
KERCH COMMERCIAL SEAPORT
КЕРЧЕНСКИЙ МОРСКОЙ ТОРГОВЫЙ ПОРТ
The ownership of the entity was
transferred contrary to the Ukrainian law
No Yes
73
KERCH FERRY
КЕРЧЕНСКАЯ ПАРОМНАЯ ПЕРЕПРАВА
The ownership of the entity was
transferred contrary to the Ukrainian law
No Yes
74
OAO LUKOIL
ОАО ЛУКОЙЛ
Russian oil company Yes No
75
KALMIUS BATTALION
БАТАЛЬОН «КАЛЬМИУС»
Armed separatist group No Yes
76
KONSTRUKTORSKOE BURO MASCHINOSTROENIA
КОНСТРУКТОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ
Russian weapons producer Yes No
77
KONSTRUKTORSKOE BURO PRIBOROSTROENIYA (KBP)
aka INSTRUMENT DESIGN BUREAU
КОНСТРУКТОРСКОЕ БЮРО ПРИБОРОСТРОЕНИЯ (КБП)
Russian weapons producer Yes No
78
KONTSERN AVIAPRIBOROSTROENIE OAO (a.k.a.
AIRCRAFT ENGINEERING CONCERN OJSC)
ОАО КОНЦЕРН «АВИАПРИБОРОСТРОЕНИЕ»
Enterprise of the aerospace industry on
system design and supply
Yes No
79
KONTSERN ORION OAO (a.k.a. OJSC KONTSERN ORION
ОАО КОНЦЕРН «ОРИОН»
Development and design of software of
integrated security systems
Yes No
80
KORUS CONSULTING CIS LLC (a.k.a. KORUS
KONSALTING SNG, OOO)
ООО КОРУС КОНСАЛТИНГ
IT-consulting Yes No
81
KRASLESINVEST CJSC (a.k.a. KRASLESINVEST, ZAO)
ЗАО «КРАСЛЕИНВЕСТ»
Investment projects in the field of
development in the territory of the
district Finance legov
Yes No
82 LERMA TRADING S.A A Panama-based company Yes No
83
LLC SOVREMENNYE TECHNOLOGII (a.k.a. MODERN
TECHNOLOGIES LLC)
ООО СОВРЕМЕННЫЕ ТЕХНОЛОГИИ
Operation and maintenance of building
systems, technical and economic
operation of real estate
Yes No
84 LTS HOLDING LIMITED
Provide material support or act on
behalf of Timchenko
Yes No
85
LUHANSK GUARD
ЛУГАНСКАЯ ГВАРДИЯ
Militia in Luhansk No Yes
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86
LUHANSK PEOPLE’S REPUBLIC
ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА
Self-proclaimed state Yes Yes
87 MAPLES SA Provide material support of Timchenko Yes No
88
MARSHALL CAPITAL PARTNERS
МАРШАЛ КАПИТАЛ
Investment company Yes No
89
MULTICARTA LTD
ООО МУЛЬТИКАРТА
Banking processing services Yes No
90
MZ MAYAK OAO (a.k.a. MASHINOSTROITELNIY ZAVOD
MAYAK; a.k.a. MAYAK MACHINE BUILDING PLANT OJSC)
ОАО МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД «МАЯК»
Mass production of electrical products
for the aviation industry
Yes No
91
NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA
НАЦИОНАЛЬНОЕ ПРОИЗВОДСТВЕННО-АГРАРНОЕ
ОБЪЕДИНЕНИЕ МАССАНДРА
The ownership of the entity was
transferred contrary to the Ukrainian
law
No Yes
92
NEFT-AKTIV LLC (a.k.a. OOO NEFT-AKTIV; a.k.a. RN-
AKTIV OOO)
ООО «НЕФТЬ-АКТИВ»
Consultation on questions of
commercial activity and management
Yes No
93
NIGHT WOLVES
НОЧНЫЕ ВОЛКИ
Motorcycle Club Yes No
94
JSC NPO MASHINOSTROYENIA
ОАО НПО МАШИНОСТРОЕНИЯ
Producer of weapons, agricultural
vehicles, solar panels
Yes No
95
JSC MYTISHCHINSKI MACHINEBUILDING-PLANT aka
MITISCHINSKII MACHINE-BUILDING PLANT OAO (MMZ)
ОАО МЫТИЩИНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ
ЗАВОД
Russian weapons producer Yes No
96
JSC TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF
INSTRUMENT DESIGN aka JSC NIIP
ОАО НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
ПРИБОРОСТРОЕНИЯ ИМЕНИ В.В. ТИХОМИРОВА
Russian weapons producer Yes No
97
NON-STATE PENSION FUND OF SBERBANK CJSC (a.k.a.
NPF SBERBANKA, ZAO)
ЗАО НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД
СБЕРБАНКА
Open Pension Fund Yes No
98
NOVOROSSIYA FEDERAL STATE
ФЕДЕРАТИВНОЕ ГОСУДАРСТВО НОВОРОССИЯ
Self-proclaimed so called state No Yes
99
NOVOROSSIYA PARTY
ПАРТИЯ НОВОРОССИЯ
A „party“ in Donetsk and Luhansk Yes No
100
NPF VTB PENSION FUND, JSC (a.k.a. AO
NEGOSUDARSTVENNY PENSIONNY FOND VTB
PENSIONNY FOND)
АО НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД ВТБ
ПЕНСИОННЫЙ ФОНД
Non-governmental pension fund Yes No
101
JSC NOVATEK
ОАО НОВАТЕК
Russian investment company Yes No
102
OPK OBORONPROM
ОПК ОБОРОНПРОМ
Russian defense sector corporation Yes Yes
103
OPLOT
ОПЛОТ
A separatists’ armed unit in Donetsk Yes Yes
104
JSC CONCERN RADIO-ELECTRONIC TECHNOLOGIES
(KRET)
ОАО КОНЦЕРН РАДИОЭЛЕКТРОННЫЕ ТЕХНОЛОГИИ
КРЭТ
Weapons development and production
company
Yes No
105
OBEDINENNAYA DVIGATELESTROITELNAYA
KORPORATSIYA OAO (a.k.a. UNITED ENGINE
CORPORATION JSC)
АО «ОБЪЕДИНЕННАЯ ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ
КОРПОРАЦИЯ»
Manufacture of engines for military and
civil aviation, space programmes, etc.
Yes No
106
OBEDINENNAYA SUDOSTROITELNAYA KORPORATIA
ОБЪЕДИНЕННАЯ СУДОСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ
Russian ship-building company (mostly
naval vessels)
Yes No
107
OAO VOLGOGRADNEFTEMASH ОАО
ВОЛГОГРАДНЕФТЕМАШ
Manufacturer of process equipment for
gas, oil and petrochemical industries
Yes No
108
OOO PROMINVEST (a.k.a. PROMINVEST LLC)
ООО «ПРОМИНВЕСТ»
Investment holding, real estate and
project management of civil and
industrial engineering
Yes No
109
OOO RT-ENERGOEFFEKTIVNOST (a.k.a. RT-ENERGO
LLC)
ООО РТ-ЭНЕРГОЭФФЕКТИВНОСТЬ
Group of companies in energy
efficiency of enterprises Rostec
Yes No
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110
OOO RT-INFORM (a.k.a. RT-INFORM LLC)
ООО РТ-ИНФОРМ
The development of information
technology
Yes No
111
OJSC ACHINSK REFINERY (a.k.a. OAO ACHINSK OIL
REFINERY VNK)
АО АЧИНСКИЙ НПЗ ВНК
Oil refinery Yes No
112
OJSC ANGARSK PETROCHEMICAL COMPANY (a.k.a.
ANGARSK REFINERY)
АО АНГАРСКАЯ НЕФТЕХИМИЧЕСКАЯ КОМПАНИЯ
Oil refinery
Yes No
113
OJSC KUYBYSHEV REFINERY
АО КУЙБЫШЕВСКИЙ НПЗ
Oil refinery
Yes No
114
OJSC NOVOKUYBYSHEV REFINERY
АО НОВОКУЙБЫШЕВСКИЙ НПЗ
Oil refinery
Yes No
115
OJSC ORENBURGNEFT (a.k.a. OAO JSC
ORENBURGNEFT)
ОАО ОРЕНБУРГНЕФТ
Extraction and development of
hydrocarbons
Yes No
116
OJSC RN HOLDING (a.k.a. RN HOLDING OAO)
ОАО РН ХОЛДИНГ
Fuel wholesale Yes No
117
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK (a.k.a.
"VBRR")
АО ВСЕРОССИЙСКИЙ БАНК РАЗВИТИЯ РЕГИОНОВ
Bank Yes No
118
OJSC SAMOTLORNEFTEGAZ
ОАО САМОТЛОРНЕФТЕГАЗ
Extraction and development of oil
fields
Yes No
119
OJSC SYZRAN REFINERY (OIL AND GAS COMPANY
SYZRAN)
АО СЫЗРАНСКИЙ НПЗ
Oil refinery Yes No
120
LLC PS YANDEX.MONEY (YANDEKS.DENGI OOO)
ООО НКО «ЯНДЕКС.ДЕНЬГИ»
Banking operations Yes No
121
OJSC KONTSERN IZHMASH
КОНЦЕРН ИЖМАШ
Arms production Yes No
122
OJSC COMMERCIAL BANK VERKHNEVOLZHSKY
(OTKRYTOE AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKIY BANK VERKHNEVOLZHSKIY)
ПАО КБ «ВЕРХНЕВОЛЖСКИЙ»
Bank Yes No
123
OJSC KRASNODAR REGIONAL INVESTMENT BANK (OAO
KRAYINVESTBANK
ОАО КРАЙИНВЕСТБАНК
Bank Yes No
124
OJSC KALINOVO CHEMICAL PLANT (OAO KALINOVSKI
KHIMICHESKI ZAVOD; "KKHZ, OAO")
ОАО КАЛИНОВСКИЙ ХИМИЧЕСКИЙ ЗАВОД
Manufacture of explosives
Yes No
125
OJSC CONCERN OF AVIATION EQUIPMENT (OAO
KONTSERN AVIATSIONNOE OBORUDOVANIE; AVIATION
EQUIPMENT HOLDING)
АО «АВИАЦИОННО-СЕРВИСНЫЙ ЦЕНТР
«АВИАЦИОННОЕ ОБОРУДОВАНИЕ»
Supplier of spare parts, components
and assemblies for the aviation market
in Russia and CIS countries
Yes No
126
OJSC SPLAV STATE AND RESEARCH PRODUCTION
ASSOCIATION (OAO NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE SPLAV)
ОАО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ
«СМЕРЧ»
Manufacturer of multiple launch rocket
systems
Yes No
127
OJSC NOVOSIBIRSK PRODUCTION AMALGAMATION
LUCH (OAO NOVOSIBIRSKOE PROIZVODSTVENNOE
OBEDINENIE LUCH; NPO LUCH, OAO)
ОАО «НОВОСИБИРСКОЕ ПРОИЗВОДСТВЕННОЕ
ОБЪЕДИНЕНИЕ «ЛУЧ»
Special-purpose production and civil
Yes No
128
OJSC NOVO-VYATKA (OAO NOVO-VYATKA)
ОАО НОВО-ВЯТКА
Production of industrial and technical
purpose
Yes No
129
OJSC NOVOVYATSK MECHANICAL PLANT (OAO
NOVOVYATSKI MEKHANICHESKI ZAVOD; "NMZ OAO";
"NMZ OJSC")
ОАО НОВОВЯТСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД
The main production-automatic
switches, pumps, small home
appliances
Yes No
130
OJSC HIGH PRECISION WEAPONS SCIENTIFIC
PRODUCTION ASSOCIATION (NPO VYSOKOTOCHNYE
KOMPLEKSY, OAO)
АО «НПО ВЫСОКОТОЧНЫЕ КОМПЛЕКСЫ»
Production of high-precision weapons
systems and complexes
Yes No
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131
OJSC RT-STANKOINSTRUMENT (OAO RT-
STANKOINSTRUMENT)
ОАО СТАНКОПРОМ
Holding the machine tool and
tool production
Yes No
132
JSC SECURITY TECHNOLOGIES (OAO TEKHNOLOGII
BEZOPASNOSTI)
ОАО ТЕХНОЛОГИИ БЕЗОПАСНОСТИ
Holding company for security
organizations in an enterprise
Yes No
133
OJSC FOREIGN TRADE ENTERPRISE STANKOIMPORT (OAO
VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT;
VO STANKOIMPORT, OAO)
ОАО «ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ
«СТАНКОИМПОРТ»
Agents involved in the
wholesale trade of other kinds of
machines and equipment
Yes No
134
JSC FOREIGN ECONOMIC ASSOCIATION
TECHNOPROMEXPORT (OAO VNESHNEEKONOMICHESKOE
OBEDINENIE TEKHNOPROMEKSPORT; VO
TEKHNOPROMEKSPORT, OAO)
ОАО ТЕХНОПРОМЭКСПОРТ
Energy construction
Yes No
135 OY LANGVIK CAPITAL LTD Hotel in Finland Yes No
136
PJSC MOSCOW REGIONAL BANK (PAO MOSOBLBANK; AKB
MOSOBLBANK OAO; AKTSIONERNY KOMMERCHESKI BANK
MOSKOVSKI OBLASTNOI BANK OAO)
ПАО МОСКОВСКИЙ ОБЛАСТНОЙ БАНК
Bank
Yes No
137
PEACE FOR LUHANSK
МИР ЛУГАНЩИНЕ
A “Party” at “People’s Luhansk
Republic”
No Yes
138
PEOPLE’S UNION
НАРОДНЫЙ СОЮЗ
A “Party” at “People’s Luhansk
Republic”
No Yes
139
PJSC VERKHNECHONSKNEFTEGAZ (Linked To: OPEN JOINT-
STOCK COMPANY ROSNEFT OIL COMPANY)
ПАО ВЕРХНЕЧОНСКНЕФТЕГАЗ
Exploration and development of
oil and gas deposits
Yes No
140
PJSC VTB BANK (UKRAINE) (PUBLICHNE AKTSIONERNE
TOVARYSTVO VTB BANK)
ПАО БАНК ВТБ (УКРАИНА)
Bank Yes No
141
PRIVATE JSC MAKO HOLDING (MAKO HOLDING)
ХОЛДИНГ МАКО
Real estate and construction,
banking, trade
Yes No
142
PUBLIC MOVEMENT „NOVOROSSIYA“
ДВИЖЕНИЕ «НОВОРОССИЯ»
The Public Movement in Russia No Yes
143
PRIZRAK BRIGADE
БРИГАДА «ПРИЗРАК»
Armed separatist group No Yes
144
PROFAKTOR
ПРОФАКТОР
Company belongs to Petr
Savenko
Yes No
145
PJSC JOINT STOCK COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK (PROMINVESTBANK)
АКБ «ПРОМЫШЛЕННО-ИНВЕСТИЦИОННЫЙ БАНК», ПАО
Bank Yes No
146
REPUBLIC OF DONETSK
ДОНЕЦКАЯ РЕПУБЛИКА
A “Party” at “People’s Donetsk
Republic”
No Yes
147
RESAD LLC (OOO RESAD)
ООО РЕСАД
Design, construction and
operation
Yes No
148
LLC RN-KOMSOMOLSKY REFINERY (RN-KOMSOMOLSKI NPZ
OOO)
ООО РН-КОМСОМОЛЬСКИЙ НПЗ
Oil refinery Yes No
149
LLC RN-YUGANSKNEFTEGAZ (OOO RN-YUGANSKNEFTEGAZ)
ООО «РН-ЮГАНСКНЕФТЕГАЗ»
Petroleum Enterprise Yes No
150 ROSE GROUP LIMITED (RGI INTERNATIONAL) Russian development company Yes No
151
JSC ROSNEFT
ОАО РОСНЕФТЬ
Russia’s biggest oil company Yes Yes
152
ROSNEFT FINANCE S.A (Linked To: OPEN JOINT-STOCK
COMPANY ROSNEFT OIL COMPANY)
A subsidiary of ROSNEFT Yes No
153 ROSNEFT TRADE LIMITED (TNK TRADE LIMITED) A subsidiary of ROSNEFT Yes No
154
ROSNEFT TRADING S.A. (Linked To: OPEN JOINT-STOCK
COMPANY ROSNEFT OIL COMPANY)
A subsidiary of ROSNEFT Yes No
155
OJSC ROSOBORONEXPORT (RUSSIAN DEFENSE EXPORT
ROSOBORONEXPORT)
Wholesale of means of transport
and equipment
Yes No
156
OJSC RUSSIAN ELECTRONICS (OAO ROSSISKAYA
ELEKTRONIKA)
АО РОССИЙСКАЯ ЭЛЕКТРОНИКА
Holding company Yes No
157
ROSTEC STATE CORPORATION
РОСТЕХНОЛОГИИ
Russian hightech company Yes No
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158
LLC GLOBAL RESOURCES (OOO RT - GLOBALNYE
RESURSY; "R-T GR OOO")
ООО РТ-ГЛОБАЛЬНЫЕ РЕСУРСЫ
Fertigung und Montage-arbeiten Yes No
159
OJSC RT-METALLURGIYA (OAO RT-METALLURGIYA)
ОАО РТ-МЕТАЛЛУРГИЯ
Деятельность по управлению
финансово - промышленными
группами и холдинг - компаниями
Yes No
160
RUSSIAN AGRICULTURAL BANK
РОССЕЛЬХОЗБАНК
Russian bank Yes Yes
161
RUSSIAN NATIONAL COMMERCIAL BANK
РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК
Russian bank Yes Yes
162
LLC RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT
COMPANY (OOO UPRAVLYAYUSHCHAYA KOMPANIYA
RFPI)
РОССИЙСКИЙ ФОНД ПРЯМЫХ ИНВЕСТИЦИЙ
Investment Fund Yes No
163
CJSC RUST
ЗАО "РАСТ"
Provision of services on installation,
repair and maintenance of electrical
power distribution
Yes No
164
SB INTERNATIONAL SARL (Linked To: SBERBANK OF
RUSSIA)
Subsidiary of Sberbank Yes No
165
SB SBERBANK JSC (JSC SUBSIDIARY BANK SBERBANK OF
RUSSIA)
Subsidiary of Sberbank Yes No
166 SB SECURITIES S.A. (Linked To: SBERBANK OF RUSSIA) Subsidiary of Sberbank Yes No
167
SBERBANK
СБЕРБАНК
Russian bank Yes Yes
168 SBERBANK (SWITZERLAND) AG Bank Yes No
169
LLC SBERBANK CAPITAL (OOO SBERBANK KAPITAL)
ООО СБЕРБАНК КАПИТАЛ
Realization of projects in the field of
real estate, coal industry
Yes No
170 SBERBANK EUROPE AG Bank Yes No
171
LLC SBERBANK FINANCE COMPANY (OOO FINANSOVAYA
KOMPANIYA SBERBANKA; OOO SBERBANK-FINANS)
ООО ФИНАНСОВАЯ КОМПАНИЯ СБЕРБАНКА
Dealer and brokerage Yes No
172
LLC SBERBANK INSURANCE BROKER (OOO STRAKHOVOI
BROKER SBERBANKA)
ООО СТРАХОВОЙ БРОКЕР СБЕРБАНКА
A mediator between the customer
and the insurance company
Yes No
173
LLC SBERBANK INSURANCE COMPANY (OOO
STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; OOO SBERBANK STRAHOVANIE)
ООО СБЕРБАНК СТРАХОВАНИЕ
Life insurance Yes No
174 LLC SBERBANK INVESTMENTS Financial intermediation Yes No
175
CJSC SBERBANK LEASING (ZAO RUSSKO-GERMANSKAYA
LIZINGOVAYA KOMPANIYA; ZAO SBERBANK LEASING)
ЗАО РУССКО-ГЕРМАНСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ
Investing in development and
upgrading the productive capacity of
enterprises
Yes No
176
CJSC SBERBANK TECHNOLOGIES (ZAO SBERTEKH; ZAO
SBERBANK –TEKHNOLOGII)
ЗАО СБЕРБАНК ТЕХНОЛОГИИ
Development and implementation of
software for sberbank
Yes No
177 SET PETROCHEMICALS OY
Russian distributor of petroleum
products in Finland
Yes No
178
SEVASTOPOL COMMERCIAL SEAPORT
СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ТОРГОВЫЙ ПОРТ
The ownership of the entity was
transferred contrary to the Ukrainian
law
No Yes
179
JSC SME BANK (AO ROSSISKI BANK PODDERZHKI
MALOGO I SREDNEGO PREDPRINIMATELSTVA; JSC
RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES
SUPPORT)
АО РОССИЙСКИЙ БАНК ПОДДЕРЖКИ МАЛОГО И
СРЕДНЕГО ПРЕДПРИНИМАТЕЛЬСТВА
Financial support for small and
medium-sized businesses in Russia
Yes No
180
JSB SOBINBANK
СОБИБАНК ОАО
Russian private bank Yes No
181
SOBOL
СОБОЛЬ
Paramilitary organization No Yes
182
SOMALI BATTALION
БАТАЛЬОН «СОМАЛИ»
Armed separatist group No Yes
183
SOUTH-EAST MOVEMENT
ДВИЖЕНИЕ ЮГО-ВОСТОК
Organization in Donetsk Yes No
184 SOUTHEAST TRADING OY (SOUTHEAST TRADING LTD) Wholesale of solid fuel Yes No
18. Page 18
№ Name and Russian spelling Position/function
US
sanctions
EU
sanctions
185 SOUTHPORT MANAGEMENT SERVICES LIMITED Pension Fund Yes No
186
SPARTA BATTALION
БАТАЛЬОН «СПАРТА»
Armed separatist group No Yes
187
OAO SURGUTNEFTEGAZ
ОАО СУРГУТНЕФТЕГАЗ
Russian oil and gas
company
Yes No
188
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL
ASSOCIATION MASSANDRA (MASSANDRA NATIONAL
INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY;
NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE
OBYEDINENYE MASSANDRA)
НАЦИОНАЛЬНОЕ ПРОИЗВОДСТВЕННО-АГРАРНОЕ
ОБЪЕДИНЕНИЕ «МАССАНДРА»
Manufacture of wines Yes No
189
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
(YEVPATORIYA SEA PORT)
ЕВПАТОРСКИЙ МОРСКОЙ ТОРГОВЫЙ ПОРТ
Sea port Yes No
190
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ЗАВОД ШАМПАНСКИХ ВИН
НОВЫЙ СВЕТ
The ownership of the entity
was transferred contrary to
the Ukrainian law
Yes Yes
191
STATE ENTERPRISE FEODOSIA SEA TRADING PORT
(THEODOSIA SEA PORT)
ФЕОДОСИЙСКИЙ МОРСКОЙ ТОРГОВЫЙ ПОРТ
Sea port Yes No
192
STATE ENTERPRISE KERCH SEA COMMERCIAL PORT (SEAPORT
OF KERCH)
КЕРЧЕНСКИЙ МОРСКОЙ ПОРТ
Sea port Yes No
193
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE
OF WINE
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ АГРОФИРМА МАГАРАЧ
НАЦИОНАЛЬНОГО ИНСТИТУТА ВИНОГРАДА И ВИНА
The ownership of the entity
was transferred contrary to
the Ukrainian law
Yes Yes
194
STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
(SEVASTOPOL SEA PORT)
ГУП ГС СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ
Sea port Yes No
195
STATE ENTERPRISE UNIVERSAL-AVIA (CRIMEAN STATE
AVIATION ENTERPRISE UNIVERSAL-AVIA; GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA)
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ
КРЫМ «УНИВЕРСАЛ-АВИА»
Air transport Yes No
196
STATE ENTERPRISE YALTA SEA TRADING PORT (YALTA SEA
PORT)
ЯЛТИНСКИЙ МОРСКОЙ ПОРТ
Sea port Yes No
197
STATE SHIPPING COMPANY KERCH SEA FERRY (STATE FERRY
ENTERPRISE KERCH FERRY)
КЕРЧЕНСКАЯ ПАРОМНАЯ ПЕРЕПРАВА
Ferry Yes No
198
SAKHATRANS LLC
САХАТРАНС ООО
Pipeline company Yes No
199
JSC Sirius
ОАО СИРИУС
Optoelectronics for civil and
military purposes
Yes No
200
SMP BANK
СМП БАНК, ОАО
Russian private bank Yes No
201
JSC CONCERN SOZVEZDIE
ОАО КОНЦЕРН СОЗВЕЗДИЕ
Weapons and
communication systems
development and production
company
Yes No
202
STROYGAZMONTAZH
СТРОЙГАЗМОНТАЖ ООО
Pipeline construction
company
Yes No
203
STROYTRANSGAZ GROUP
ГРУППА СТРОЙТРАНСГАЗ
Pipeline construction
company
Yes No
204
STROYTRANSGAZ HOLDING
ХОЛДИНГ СТРОЙТРАНСГАЗ
Pipeline construction
company
Yes No
205
STROYTRANSGAZ LLC
СТРОЙСТРАНСГАЗ ООО
Pipeline construction
company
Yes No
206
STROYTRANSGAZ OJSC
СТРОЙТРАНСГАЗ ОАО
Pipeline construction
company
Yes No
207
STROYTRANSGAZ-M LLC
СТРОЙТРАНСГАЗ-М ООО
Pipeline construction
company
Yes No
19. Page 19
№ Name and Russian spelling Position/function
US
sanctions
EU
sanctions
208
SVIAZ-BANK (INTERREGIONAL BANK FOR SETTLEMENTS OF THE
TELECOMMUNICATIONS AND POSTAL SERVICES;
MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I
INFORMATIKI PAO)
ОАО МЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ
СВЯЗИ И ИНФОРМАТИКИ
Bank Yes No
209
THE LIMITED LLC IC ABROS
ООО ИК АБРОС
Investment company Yes No
210
NIZHNYAYA OREADNA RESORT
САНАТОРИЙ НИЖНЯЯ ОРЕАДНА
The ownership of the entity
was transferred contrary to
the Ukrainian law
Yes Yes
211
TRANSNEFT
ОАО АК ТРАНСНЕФТЬ
Pipeline company Yes Yes
212
TRANSOIL LLC
ТРАНСОЙЛ ООО
Pipeline company Yes No
213
TRANSSERVICE LLC (OOO TRANSSERVIS)
OБЩЕСТВО С OГРАНИЧЕННОЙ OТВЕТСТВЕННОСТЬЮ
ТРАНССЕРВИС
Construction company Yes No
214
OJSC ULYANOVSK STATE DESIGN AND ENGINEERING
INSTITUTE FOR AVIATION INDUSTRY (OAO ULYANOVSKIY
GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT
AVIATSIONNOY PROMYSHLENNOSTI)
АО УЛЬЯНОВСКИЙ ГОСУДАРСТВЕННЫЙ ПРОЕКТНО-
КОНСТРУКТОРСКИЙ ИНСТИТУТ АВИАЦИОННОЙ
ПРОМЫШЛЕННОСТИ
Design and engineering
activities
Yes No
215
UNIVERSAL-AVIA
УНИВЕРСАЛ-АВИА
The ownership of the entity
was transferred contrary to
the Ukrainian law
No Yes
216
UNITED AIRCRAFT CORPORATION
ОАО ОБЪЕДИНЕННАЯ АВИАСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ
Russian plane manufacture
ring holding
No Yes
217
JSC UNITED INSTRUMENT MANUFACTURING CORPORATION
("UIMC")
АО ОБЪЕДИНЕННАЯ ПРИБОРОСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ
Specialized managing
company
Yes No
218
URALVAGONZAVOD
УРАЛВАГОНЗАВОД
Weapons and vehicles
producer
Yes Yes
219 VEB ASIA LIMITED (Linked To: VNESHECONOMBANK)
Sister company-attracting
investors
Yes No
220
LLC VEB CAPITAL (OOO INVESTITSIONNAYA KOMPANIYA
VNESHEKONOMBANKA (VEB KAPITAL))
ООО ВЭБ КАПИТАЛ
Financial intermediation Yes No
221
LLC VEB ENGINEERING (OOO VEB INZHINIRING)
ООО ВЭБ ИНЖИНИРИНГ
Construction and industrial
engineering
Yes No
222
OJSC VEB LEASING (OAO VEB-LIZING)
ОАО ВЭБ-ЛИЗИНГ
Leasing company Yes No
223
OJSC RUSSIAN HELICOPTERS (OAO VERTOLETY ROSSII)
АО ВЕРТОЛЕТЫ РОССИИ
Helicopter building holding Yes No
224
VNESHEKONOMBANK
ВНЕШЭКОНОМБАНК
Russian bank Yes Yes
225
VTB (VNESHTORGBANK)
ВНЕШТОРГБАНК (ВТБ)
Russian bank Yes Yes
226
CJSC VTB BANK (ARMENIA) (SAVINGS BANK OF THE REPUBLIC
OF ARMENIA)
Bank Yes No
227 VTB BANK (AUSTRIA) AG Bank Yes No
228 OJSC VTB BANK (AZERBAIJAN) (OJSC AF BANK) Bank Yes No
229 CJSC VTB BANK (BELARUS) (CJSC SLAVNEFTEBANK) Bank Yes No
230 JSC VTB BANK (GEORGIA) (UNITED GEORGIAN BANK) Bank Yes No
231 VTB BANK JSC BELGRADE (MOSKOVSKA BANKA AD) Bank Yes No
232
CJSC VTB CAPITAL HOLDING (ZAO KHOLDING VTB KAPITAL)
АО ХОЛДИНГ ВТБ КАПИТАЛ
Investment business Yes No
233
VTB DC, LTD
ООО ВТБ ДОЛГОВОЙ ЦЕНТР
Recovery of debts Yes No
234
VTB FACTORING, LTD (OOO VTB FAKTORING)
ООО ВТБ ФАКТОРИНГ
Factoring services Yes No
20. Page 20
№ Name and Russian spelling Position/function
US
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EU
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235
VTB INSURANCE LIMITED (INSURANCE COMPANY VTB-
INSURANCE, LTD; OOO STRAKHOVOI KAPITAL; VTB
STRAKHOVANIE SK OOO; VTB STRAKHOVANIE
STRAKHOVAYA KOMPANIYA OOO)
ООО СК ВТБ СТРАХОВАНИЕ
Insurance company Yes No
236
OJSC VTB LEASING (OOO VTB LIZING)
АО ВТБ ЛИЗИНГ
Leasing company Yes No
237
LTD VTB PENSION ADMINISTRATOR (OOO VTB
PENSIONNY ADMINISTRATOR)
ООО ВТБ ПЕНСИОННЫЙ АДМИНИСТРАТОР
The management of financial and
industrial groups and holding
companies
Yes No
238
LLC VTB REAL ESTATE (OOO VTB NEDVIZHIMOST)
ООО ВТБ НЕДВИЖИМОСТЬ
Development company Yes No
239
CJSC VTB REGISTRAR
АО ВТБ РЕГИСТРАТОР
Incorporation, implementation and
protection of the rights and legal
interests of investors on the
securities market
Yes No
240
CJSC VTB SPECIALIZED DEPOSITORY
ЗАО СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТОРИЙ
Special depository services Yes No
241
VOSTOK BATTALION
БАТАЛЬОН ВОСТОК
Armed separatist group No Yes
242
VOLGA GROUP
ВОЛГА ГРУП
Investment company, registered in
Luxembourg
Yes No
243 WHITE SEAL HOLDINGS LIMITED
Provide material support or act on
behalf of Timchenko
Yes No
244
ZARYA BATTALION
БАТАЛЬОН «ЗАРЯ»
Armed separatist group No Yes
Legal Entities banned from dual use goods/technologies purchasing from the European Union
1
JSC Sirius
ОАО СИРИУС
Optoelectronics for civil and military purposes
2
OJSC Stankoinstrument
ОАО СТАНКОИНСТРУМЕНТ
Mechanical engineering for civil and military purposes
3
OAO JSC Chemcomposite
ОАО ХИМКОМПОЗИТ
Materials for civil and military purposes
4
JSC Kalashnikov
ОАО КАЛАШНИКОВ
Small arms producer
5
JSC Tula Arms Plant
ОАО ТУЛЬСКИЙ ОРУЖЕЙНЫЙ ЗАВОД
Weapons systems
6
NPK Technologii Maschinostrojenija
НПК ТЕХНОЛОГИИ МАШИНОСТРОЕНИЯ
Ammunition
7
OAO Vysokototschnye Kompleksi
ОАО ВЫСОКОТОЧНЫЕ КОМПЛЕКСЫ
Anti-aircraft and anti-tank systems
8
OAO Almaz Antey
ОАО АЛМАЗ АНТЕЙ
State-owned enterprise; arms, ammunition, research
9
OAO NPO Bazalt
ОАО НПО БАЗАЛЬТ
State-owned enterprise, production of machinery for the
production of arms and ammunition
For further questions, please contact:
Dmitry Kononenko
Senior Project Manager
KononenkoDY@schneider-group.com