us sanctions eu_sanctions_expended_and_prolonged

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 01

th, 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

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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


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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


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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


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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


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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


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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


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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


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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


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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

Legal Entities


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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


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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


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»


41 DOBROLET ДОБРОЛЕТ

Airline No Yes


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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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63 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


69

JSC KALININ MACHINE PLANT aka MASHINOSTROITELNYI ZAVOD IM. KALININA ОАО МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД ИМ. М.И. КАЛИНИНА


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


No Yes

73 KERCH FERRY КЕРЧЕНСКАЯ ПАРОМНАЯ ПЕРЕПРАВА


No Yes

74 OAO LUKOIL ОАО ЛУКОЙЛ

Russian oil company Yes No

75 KALMIUS BATTALION БАТАЛЬОН «КАЛЬМИУС»


76 KONSTRUKTORSKOE BURO MASCHINOSTROENIA КОНСТРУКТОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ


77 KONSTRUKTORSKOE BURO PRIBOROSTROENIYA (KBP) aka INSTRUMENT DESIGN BUREAU КОНСТРУКТОРСКОЕ БЮРО ПРИБОРОСТРОЕНИЯ (КБП)


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


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


96

JSC TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN aka JSC NIIP ОАО НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИБОРОСТРОЕНИЯ ИМЕНИ В.В. ТИХОМИРОВА


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


No Yes

138 PEOPLE’S UNION НАРОДНЫЙ СОЮЗ


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»


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


161 RUSSIAN NATIONAL COMMERCIAL BANK РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК


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


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


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


181 SOBOL СОБОЛЬ

Paramilitary organization No Yes

182 SOMALI BATTALION БАТАЛЬОН «СОМАЛИ»


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


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185 SOUTHPORT MANAGEMENT SERVICES LIMITED Pension Fund Yes No

186 SPARTA BATTALION БАТАЛЬОН «СПАРТА»


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


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


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


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


Yes No

204 STROYTRANSGAZ HOLDING ХОЛДИНГ СТРОЙТРАНСГАЗ


Yes No

205 STROYTRANSGAZ LLC СТРОЙСТРАНСГАЗ ООО


Yes No

206 STROYTRANSGAZ OJSC СТРОЙТРАНСГАЗ ОАО


Yes No

207 STROYTRANSGAZ-M LLC СТРОЙТРАНСГАЗ-М ООО


Yes No


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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


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


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


223 OJSC RUSSIAN HELICOPTERS (OAO VERTOLETY ROSSII) АО ВЕРТОЛЕТЫ РОССИИ

Helicopter building holding Yes No

224 VNESHEKONOMBANK ВНЕШЭКОНОМБАНК


225 VTB (VNESHTORGBANK) ВНЕШТОРГБАНК (ВТБ)


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


sanctions EU

sanctions

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


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


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»


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

[email protected]

mailto:[email protected]

us sanctions eu_sanctions_expended_and_prolonged

Government & Nonprofit