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Transcript of Us sanctions eu_sanctions_expended_and_prolonged
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 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
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
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№ 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
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№ 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
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
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
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
Page 7
№ Name and Russian spelling Position/function US
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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
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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
Page 10
Legal Entities
№ Name and Russian spelling Position/function US
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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
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
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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
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
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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
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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
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
Page 20
№ Name and Russian spelling Position/function US
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
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