Listed is serious stupidity on the part of US and cronies….really no other word is correct and stupidity covers a huge range of items, such as illegal and political and just plain ignorance…
Abisov Sergey
Russia
Politician
Individual
Minister of Interior of Crimea
ABR Management
Russia
Company
Entity
A company affiliiated with Bank Rossiya, another sanctioned entity
Abramov Valeri
Russia
Businessman
Individual
Co-founder and general director of AO VAD, a sanctioned entity
Achim Development (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Achinsk Refinery (OAO)
Russia
Company
Sectoral
A subsidiary of Rosneft
Activebusinesscollection (OOO)
Russia
Company
Sectoral
A debt collection agency, owned by Sberbank
Admiralty Shipyard (AO)
Russia
Company
Entity
Large St Petersburg-based shipyard
Agrocredit-Inform (AO)
Russia
Company
Sectoral
Subsidiary of Russian Agricultural Bank
Agroholding Kuban
Russia
Company
Entity
Subsidiary of Basic Element Limited, another sanctioned entity
Airapetyan Larisa
Ukraine
Politician
Individual
Minister of Healthcare of the self-proclaimed ‘Lugansk People’s Republic’
Airfix Aviation Oy
Finland
Company
Entity
Provider of aviation services, allegedly formerly controlled by Gennady Timchenko
Akimov Andrey
Russia
Politician
Individual
Chairman of the management board of Gazprombank
Akimov Oleg
Ukraine
Politician
Individual
Member of Parliament of the self-proclaimed ‘Lugansk People’s Republic’
Aksyonov Sergey
Ukraine
Politician
Individual
Prime Minister of Crimea
Albashskiy Elevator (OAO)
Russia
Company
Sectoral
Subsidiary of Russian Agricultural Bank
Alexseyev Vladimir
Russia
Military
Individual
First deputy head of the GRU
Almaz-Antey (OAO)
Russia
Company
Sectoral
State-owned research and production enterprise engaged in manufacturing of weapons, ammunition and specialised electronics.
Almaz-Antey (OAO)
Russia
Company
Entity
State-owned research and production enterprise engaged in manufacturing of weapons, ammunition and specialised electronics.
Altair Science and Technical Centre
Russia
Company
Entity
Developer of weapons and military electronics. Part of Almaz-Antey (see above)
Angarsk Petrochemical Company (AO)
Russia
Company
Entity
A subsidiary of Rosneft
Anosov Victor
Ukraine
Military
Individual
Member of the armed group under the command of Igor Girkin/Strelkov
Antipov Igor
Ukraine
Politician
Individual
Minister of information of the self-proclaimed ‘Donetsk People’s Republic’
Antonov Anatoly
Russia
Military
Individual
Deputy Defence Minister
Antonov Boris
Russia
Military
Individual
GRU officer involved in an attempted election interference in the US
Antyufeyev Vladimir
Ukraine
Politician
Individual
Former First Deputy Prime Minister of the self-proclaimed ‘Donetsk People’s Republic’
Anyukhina Anna
Ukraine
Politician
Individual
Minister of Property and Land Relations of Crimea
Apraksimov Vyaecheslav
Ukraine
Military
Individual
Member of the armed group under the command of Igor Girkin/Strelkov
Aquanika (OOO)
Russia
Company
Entity
Manufacturer of non-alcoholic beverages and mineral waters. Owned by Gennady Timchenko.
Arbuzov Serhiy
Ukraine
Politician
Individual
Former Acting Prime Minister of Ukraine
Army of the Southeast
Ukraine
Armed groups
Entity
An armed group in the Eastern Ukraine
Auction (OOO)
Russia
Company
Sectoral
A subsidiary of Sberbank
Automated Banking Technologies (ZAO)
Russia
Company
Sectoral
A subsidiary of Bank of Moscow
Avia Group (OOO)
Russia
Company
Entity
Provider of business aviation services, majority-owned by Gennady Timchenko
Avia Group Nord (OOO)
Russia
Company
Entity
Provider of business aviation services, majority-owned by Gennady Timchenko
Avia Group Terminal (OOO)
Russia
Company
Entity
Provider of business aviation services, majority-owned by Gennady Timchenko
Aviapriborostroenie Concern (AO)
Russia
Company
Sectoral
A subsidiary of Rostec state corporation
Azarov Mykola
Ukraine
Politician
Individual
Former Prime Minister of Ukraine
Azarov Oleksiy
Ukraine
Businessman
Individual
Son of Former Prime Minister of Ukraine
Azov Distillery Plant
Russia
Company
Entity
State enterprise confiscated by the new Crimean authorities
B-Finance Ltd.
British Virgin Islands
Company
Entity
Business of Oleg Deripaska
Babakov Alexander
Russia
Politician
Individual
Chairman of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex
Bakharev Konstantin
Ukraine
Politician
Individual
Representative of Crimea in the Russian State Duma
Bakhin Arkadiy
Russia
Politician
Individual
First Deputy Defence Minister of Russia
Balbek Ruslan
Ukraine
Politician
Individual
Representative of Crimea in the Russian State Duma
Baltech (OOO)
Russia
Company
Sectoral
A company connected with Bank of Moscow
Banco VTB Africa S.A.
Angola
Bank
Sectoral
A subsidiary of VTB
Bank of Moscow (OAO)
Russia
Bank
Sectoral
The fifth largest bank in Russia. Controlled by VTB (see below)
Bank Rossiya
Russia
Bank
Entity
Bank owned by several individuals from the sanctions list
Bank VTB 24 (PAO)
Russia
Bank
Sectoral
A subsidiary of VTB
Bank VTB Kazakhstan
Kazakhstan
Bank
Sectoral
Bank VTB Kazakhstan
Bashirov Marat
Ukraine
Politician
Individual
Former Prime Minister of the Council of Ministers of the self-proclaimed ‘Lugansk People’s Republic’
Basic Element Limited
Jersey
Company
Entity
Industrial group owned by Oleg Deripaska
Basov Aleksandr
Ukraine
Politician
Individual
Deputy Minister of State Security of the self-proclaimed ‘Lugansk People’s Republic’
Basurin Eduard
Ukraine
Military
Individual
Deputy Defence Minister of the self-proclaimed ‘Donetsk People’s Republic’
Belaventsev Oleg
Russia
Politician
Individual
Russian Presidential Envoy to the Crimean District; Member of the Russian Security Council
Belik Dmitry
Ukraine
Politician
Individual
Representative of Crimea in the Russian State Duma
Beloglinsky Elevator (OAO)
Russia
Company
Sectoral
Company affiliated with Russian Agricultural Bank
Belvnesheconombank (OAO)
Belarus
Bank
Sectoral
The third largest bank in Belarus, Controlled by VEB
Bereza Oleg
Ukraine
Politician
Individual
Minister of Internal Affairs of the self-proclaimed ‘Donetsk People’s Republic’
Berezin Fyodor
Ukraine
Politician
Individual
Official representative of Igor Girkin/Strelkov (see below)
Berezovskiy Denis
Ukraine
Politician
Individual
Commander of the Ukrainian Navy (since 1 March 2014)
Beseda Sergey
Russia
Politician
Individual
Head of the Service for Operational Information and International Communications of the FSB
Besedina Olga
Ukraine
Politician
Individual
Economic Development and Trade Minister of the self-proclaimed ‘Lugansk People’s Republic’
Bezler Igor
Ukraine
Military
Individual
One of the leaders of self-proclaimed militia of Horlivka, Donetsk Oblask
Bidyovka Vladimir
Ukraine
Politician
Individual
Chairperson of People’s Council of the so-called Donetsk People’s Republic
Bike V Centre (OOO)
Russia
Company
Entity
A company of Alexander Zaldastanov, the leader of Night Wolves, a Russian motorcycle club
Black Sea Bank of Development and Reconstruction (AO)
Russia
Bank
Entity
Russian commercial bank with activities in Crimea
BM Bank
Ukraine
Bank
Sectoral
A subsidiary of Bank of Moscow in Ukraine
BM Directsiya
Russia
Company
Sectoral
A subsidiary of Bank of Moscow
BM Holding AG
Switzerland
Company
Sectoral
A subsidiary of Bank of Moscow in Switzerland
BM Proekt (OOO)
Russia
Company
Sectoral
A subsidiary of Bank of Moscow
Bogdanov Vladmir
Russia
Businessman
Individual
General director and vice-chairman of the board of directors of Surgutneftegaz
Bogdanovskiy Nikolay
Russia
Military
Individual
First Deputy Head of the General Staff of the Armed Forces of the Russian Federation
Bohatyriova Raisa
Ukraine
Politician
Individual
Former Minister of Health of Ukraine
Bolotov Valeriy
Ukraine
Military
Individual
One of the leaders of the protest movemenent in Lugansk
BOM Asset Management Ltd
Cyprus
Company
Sectoral
A subsidiary of Bank of Moscow in Cyprus
BOM Finance Ltd
British Virgin Islands
Company
Sectoral
A subsidiary of Bank of Moscow in in the British Virgin Islands
BOM Project Financing Ltd
Cyprus
Company
Sectoral
A subsidiary of Bank of Moscow in Cyprus
Boroday Alexander
Ukraine
Politician
Individual
Former Prime Minister of the self-proclaimed ‘Donetsk People’s Republic’
Borodulina Svetlana
Ukraine
Politician
Individual
Minister of Fuel and Energy of Crimea
Bortnikov Alexander
Russia
Politician
Individual
Director of the Federal Security Service
Boyarkin Victor
Russia
Military
Individual
Former GRU officer acting on behalf of Oleg Deripaska, a sanctioned individual
BPO Pechatniki (OAO)
Russia
Company
Sectoral
A subsidiary of VTB
BPS-Sberbank
Belarus
Bank
Sectoral
A subsidiary of Sberbank
Bugrov Oleg
Ukraine
Politician
Individual
Defence Minister of the self-proclaimed ‘Lugansk People’s Republic’
Bulgakov Dmitry
Russia
Military
Individual
Deputy Defence Minister of the Russian Federation
Bulgakov Vadim
Ukraine
Politician
Individual
Head of the Federal Penitentiary Service for Crimea and Sevastopol
Bulyutin Andrey
Russia
Businessman
Individual
Business development manager at Kalashnikov Concern
Bushmin Evgeniy
Russia
Politician
Individual
Deputy Speaker, Federation Council
Bylinnye Bogatyri (OOO)
Russia
Company
Sectoral
An investment company controlled by Sberbank
Central Republic Bank
Ukraine
Company
Entity
Central National Bank of of the self-proclaimed ‘Donetsk People’s Republic’
Centrex Europe Energy and Gas AG
Austria
Company
Sectoral
A subsidiary of Gazprombank in Austria
Chaliy Alexey
Ukraine
Politician
Individual
Mayor of Sevastopol (Since 23 February 2014). Businessman.
Chayka (OAO)
Russia
Company
Sectoral
A company affiliated with Bank of Moscow
Chemezov Sergey
Russia
Businessman
Individual
The CEO of Rostec state corporation
Chepiga Anatoliy (Ruslan Bashirov)
Russia
Military
Individual
GRU officer suspected of poisoning the Skripals in the UK
Cherezov Andrey
Russia
Politician
Individual
Vice-Minister for Energy of the Russian Federation
Cherezov Andrey
Russia
Politician
Individual
Vice-Minister for Energy of the Russian Federation
Chernomorneftegaz
Russia
Company
Entity
Crimean oil company, formerly owned by Naftogaz and confiscated by the new Crimean authorities
Chernomortransneft (AO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity
You are viewing section 2 of 9
Chernykh Tatiana
Russia
Businessman
Individual
Foreign Relations Manager at Izhevsky Mekhanichesky Zavod
Chigrina Oksana
Ukraine
Politician
Individual
Spokesperson for the government of the self-proclaimed ‘Lugansk People’s Republic’
CKBRM (AO)
Russia
Company
Sectoral
State-owned research bureau, providing military solutions. Controlled by the Rostec state corporation
Commercial Bank North Credit (AO)
Russia
Bank
Entity
Russian commercial bank with activities in Crimea
Commercial Bank Rublev (AO)
Russia
Bank
Entity
Russian commercial bank with activities in Crimea
Concern of Aviation Equipment (OAO)
Russia
Company
Sectoral
A subsidiary of Rostec
Concord Catering
Russia
Company
Entity
Business of Prigozhin Evgeny, a sanctioned individual
Concord Management and Consulting (OOO)
Russia
Company
Entity
Business of Prigozhin Evgeny, a sanctioned individual
Cossack National Guard
Ukraine
Armed groups
Entity
An armed group in the Eastern Ukraine
Credit Ural Bank (AO)
Russia
Bank
Sectoral
A subsidiary of Gazprombank
Crimean Railway (FGUP)
Ukraine
Company
Entity
Crimean company engaged in the development of local railways
Crimean Sea Ports (GUP RK)
Ukraine
Company
Entity
Crimean company engaged in the management of local sea ports
Crossplanet Ltd
Cyprus
Company
Sectoral
A subsidiary of Bank of Moscow in Cyprus
Cryogenmash PAO
Russia
Bank
Sectoral
A subsidiary of Gazprombank
Daltransgaz (AO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Dedov Mikhail
Ukraine
Businessman
Individual
Manager at Bank Rossiya
Degtyarev Mikhail
Russia
Politician
Individual
Member of the State Duma
Demidov Valentin
Ukraine
Politician
Individual
Minister of Economic Development of Crimea
Deripaska Oleg
Russia
Businessman
Individual
Founder of Basic Element
Development Corporation of North Caucasus (AO)
Russia
Company
Sectoral
A subsidiary of VEB
Deynego Vladislav
Ukraine
Politician
Individual
Deputy Head of Parliament of the self-proclaimed ‘Lugansk People’s Republic’
Dikiy Aleksey
Ukraine
Politician
Individual
Minister of Internal Affairs of the self-proclaimed ‘Donetsk People’s Republic’
Dobkin Mikhail
Ukraine
Politician
Individual
Chairman, Party of Regions, Kharkov division
Dobrolet (OOO)
Russia
Company
Entity
Subsidiary of a Russian state-owned airline, operating flights between Moscow and Simferopol
Dolgoprudnenskoye SPP (PAO)
Russia
Company
Entity
State scientific production plant specialising in manufacturing air defence systems and civil machinery
Donbass People’s Militia
Ukraine
Armed groups
Entity
An armed group in the Eastern Ukraine
Doncoaltrade Sp. ZOO
Poland
Company
Entity
A company controlled by the Melnychuk brothers, sanctioned individuals
Donetsk People’s Republic
Ukraine
Political organisation
Entity
Self-proclaimed republic in Donetsk Oblast, Ukraine
Donetsk Republic (Public organisation)
Ukraine
Political organisation
Entity
Political organisation headed by Andrey Purgin. The winner of the parliamentary elections in the self-proclaimed ‘Donetsk People’s Republic’
Dremov Pavel
Ukraine
Military
Individual
Commander of the ‘First Cossack Regiment’, an armed separatist group
Druzhba (AO)
Russia
Company
Sectoral
A subsidiary of Gazprom
DSK (OOO)
Russia
Company
Entity
A Russian construction company engaged in the construction of the Kerch Bridge
Dugin Alexander
Russia
Politician
Individual
Russian nationalist philosopher
Dvornikov Alexander
Russia
Military
Individual
Commander of the Southern Military District
Dyumin Alexey
Russia
Politician
Individual
Governor of Tula Oblast
Dzhabarov Vladimir
Russia
Politician
Individual
First Deputy Chairman, International Affairs Committee, Federation Council
Economy Today
Russia
Company
Entity
News agency involved in an attempted election interference in the US
EN+Group Plc
Jersey
Company
Entity
Aluminium and power producer owned by Oleg Deripaska
Equipment Development Department
China
Military
Entity
A Chinese miliary organisation purchasing military jets from Russia
Estonian Credit Bank AS
Estonia
Bank
Sectoral
A subsidiary of Bank of Moscow in Estonia
Eurasian Youth Union
Russia
Political organisation
Entity
Far-right youth group formed by Alexander Dugin
EuroSibEnergo (AO)
Russia
Company
Entity
Power plant operator owned by Oleg Deripaska
Evpatoria Sea Commercial Port
Russia
Company
Entity
Crimean state enterprise confiscated by the new authorities
Evro Polis (OOO)
Russia
Company
Entity
A company affiliated with Evgeny Prigozhin, a sanctioned individual
Evrofinance Mosnarbank (AO AKB)
Russia
Bank
Entity
A Russian bank involved in transactions with Venezuela
EXIAR (AO)
Russia
Company
Sectoral
A subsidiary of VEB
Experimental Plant (OAO)
Russia
Company
Sectoral
A subsidiary of Rostec
ExpoBank
Russia
Bank
Entity
Russia’s 102nd largest bank
Eyanskiy Elevator (AO)
Russia
Company
Sectoral
Company affiliated with Russian Agricultural Bank
Far East and Baikal Region Development Fund (AO)
Russia
Company
Sectoral
A subsidiary of VEB
Federal Centre for Project Finance (OAO)
Russia
Company
Sectoral
A subsidiary of VEB
Federal News Agency (OOO)
Russia
Company
Entity
News agency involved in an attempted election interference in the US
Federal Research and Production Center Titan Barrikady (AO)
Russia
Company
Entity
State-controlled military-industrial enterprise
Federal Security Service (FSB)
Russia
N/A
Entity
Federal executive body with the authority to implement government policy in the national security
Federal State of Novorossiya
Ukraine
Political organisation
Entity
Self-Proclaimed state in Lugansk and Donetsk Oblast
Fentex Properties
British Virgin Islands
Company
Entity
A holding company controlled by Gennady Timchenko
Feodosia
Russia
Company
Entity
Crimean oil and oil products bulking company confiscated by the new Crimean authorities
Feodosia Commercial Port
Russia
Company
Entity
Crimean state enterprise confiscated by the new authorities
Feodosia Optical Plant
Ukraine
Company
Entity
A Crimea-based producer of optical sights for tanks and heavy weapons
Filippova Ekaterina
Ukraine
Politician
Individual
Justice Minister of the self-proclaimed ‘Donetsk People’s Republic’
Financial Assistant (ZAO)
Russia
Company
Sectoral
A subsidiary of Bank of Moscow
Fradkov Mikhail
Russia
Politician
Individual
President of the Russian Institute for Strategic Studies
Fursenko Andrey
Russia
Politician
Individual
Minister of Education and Science of Russia
Fursenko Sergey
Russia
Politician
Individual
Board member of Gazprom Neft
Galkin Alexander
Russia
Military
Individual
Commander, Southern Military District
Garant-SV (OOO)
Russia
Company
Entity
Crimean company indirectly owned by Sberbank
GAZ Group
Russia
Company
Entity
Manufacturer of commercial vehicles owned by Oleg Deripaska
Gaz-Alyans (OOO)
Russia
Company
Entity
A company engaged in the export of coal from the separatist-controlled regions to Europe
Gaz-Oil (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazcardservice (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprombank
Gazmash (AO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom (OAO)
Russia
Company
Sectoral
World’s largest producer of natural gas. Controlled by the Russian state.
Gazprom Burenie (OOO)
Russia
Company
Entity
Oil and gas exploration company majority-owned by Igor Rotenberg
Gazprom Dobycha Irkutsk (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Dobycha Krasnodar (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Dobycha Kuznetsk (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Dobycha Nadym (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Dobycha Noyabrsk (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Dobycha Urengoy (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Dobycha Yamburg (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Energo (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Flot (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Gaznadzor (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Gazobezopasnost (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Geologorazvedka (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Inform (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Invest (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Kapital (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Kompektatsiya (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Media Holding (AO)
Russia
Company
Sectoral
A subsidiary of Gazprombank
Gazprom Mezhregiongaz (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Neft (OAO)
Russia
Company
Sectoral
One of the four largest oil companies in Russia. State-owned.
Gazprom Pererabotka (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Personal (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Promgaz (AO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Russkaya (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Sotsinvest (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Svyaz (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Telecom (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Transgaz Kazan (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
You are viewing section 3 of 9
Gazprom Transgaz Krasnodar (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Transgaz Makhachkala (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Transgaz Nizhny Novgorod (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Transgaz Saint-Petersburg (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Transgaz Samara (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Transgaz Saratov (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Transgaz Stavropol (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Transgaz Surgut (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Transgaz Tomsk (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Transgaz Ufa (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Transgaz Ukhta (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Transgaz Volgograd (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Transgaz Yugorsk (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom Tsentrremont (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprom VNIIGAZ (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Gazprombank (OAO)
Russia
Bank
Sectoral
Russia’s third largest bank. Partially owned by the state
Gazprombank (Switzerland) Ltd
Switzerland
Company
Sectoral
A subsidiary of Gazprombank in Switzerland
Gazprombank Asset Management (ZAO)
Russia
Company
Sectoral
A subsidiary of Gazprombank
Gazprombank Latin America Ventures BV
Netherlands
Company
Sectoral
A subsidiary of Gazprombank in the Netherlands
Gazprombank Leasing (AO)
Russia
Company
Sectoral
A subsidiary of Gazprombank
Gazprombank-Invest (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprombank
Genbank (AO)
Russia
Bank
Entity
A Russain bank, which operates in Crimea
Gerasimov Valery
Russia
Military
Individual
Chief of the General Staff of the Armed Forces, First Deputy Minister of Defence
Giprotruboprovod (AO)
Russia
Company
Sectoral
A subsidiary of Transneft, another sanctioned entity
Girkin Igor
Russia
Military
Individual
Alias of Igor Strelkov (see below)
Glavgosekspertiza Rossii
Russia
N/A
Entity
A Russian federal institution which reviewed project documentation for the Kerch Bridge
Glazyev Sergey
Russia
Politician
Individual
Advisor to the President of Russia
Globexbank (AO)
Russia
Bank
Sectoral
A subsidiary of VEB
Govorun Oleg
Russia
Politician
Individual
Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries
GPB Global Resources BV
Netherlands
Company
Sectoral
A subsidiary of Gazprombank in the Netherlands
GPB International SA
Luxembourg
Company
Sectoral
A subsidiary of Gazprombank in Luxembourg
GPB-DI Holdings Ltd
Cyprus
Company
Sectoral
A subsidiary of Gazprombank in Cyprus
GPB-Factoring
Russia
Company
Sectoral
A subsidiary of Gazprombank
GPB-Ipoteka (AO)
Russia
Company
Sectoral
A subsidiary of Gazprombank
Grabchak Evgeniy
Russia
Politician
Individual
Head of Department in the Energy Ministry of the Russian Federation
Granovsky Aleksey
Ukraine
Politician
Individual
Minister of Industry and Trade of the the self-proclaimed ‘Donetsk People’s Republic’
Great Don Army
Russia
Armed groups
Entity
Cossak forces usually associated with Nikolay Kozitsyn (see above)
Gromov Alexey
Russia
Politician
Individual
First Deputy Head, Administration of the President of Russia
Gryzlov Boris
Russia
Politician
Individual
Member of the Security Council of the Russian Federation
Gubarev Pavel
Ukraine
Politician
Individual
One of the leaders of the self-proclaimed ‘Donetsk People’s Republic’
Gubareva Yekaterina
Ukraine
Politician
Individual
Former Minister of Foreign Affairs of the self-proclaimed ‘Donetsk People’s Republic’, wife of Pavel Gubarev
HALS-DEVELOPMENT (PAO)
Russia
Company
Sectoral
A subsidiary of VTB Bank and Bank of Moscow
Holding VTB Capital
Russia
Company
Sectoral
A subsidiary of VTB Bank
IC Abros (OOO)
Russia
Company
Entity
Investment company wholly owned by Bank Rossiya
IFD Capital (ZAO)
Russia
Company
Entity
Managing company of Riviera Sunrise Resort&SPA, a hotel in Crimea
Ignatenko Vitaliy
Russia
Politician
Individual
Member, Federation Council
Ignatov Sergey
Ukraine
Military
Individual
Commander-in-chief of the self-established militia of the self-proclaimed ‘Lugansk People’s Republic’
Ilkayev Ruslan
Ukraine
Military
Individual
Member of the armed group under the command of Igor Girkin/Strelkov
Infrastructure Projects Management Company (OOO)
Russia
Company
Entity
Owner of several Crimean hotels
Inresbank (OOO)
Russia
Bank
Entity
The bank is being merged into Mosoblbank
Instar Logistics (OOO)
Russia
Company
Entity
A transportation company which provided its services to Kalashnikov, another sanctioned entity
Instar Logistics (OOO)
Russia
Company
Entity
A transportation company which provided its services to Kalashnikov, another sanctioned entity
Institute Giprostroymost-Saint-Petersburg (AO)
Russia
Company
Entity
The company which designed the Kerch Bridge
Institute Stroyproject (AO)
Russia
Company
Entity
Company engaged in the construction of the Kerch Bridge
Interavtomatika (ZAO)
Russia
Company
Entity
A company engaged in the installation of Siemens turbines in the Crimean Peninsula
International Management Company (AO)
Russia
Company
Sectoral
A subsidiary of Bank of Moscow
Interregional Bank for Settlements of the Telecommunications and Postal Services (PAO), or Sviaz-Bank
Russia
Bank
Sectoral
A subsidiary of VEB
Investcapitalbank (OAO)
Russia
Bank
Entity
Bank controlled by the Rotenberg brothers
Ioffe Eduard
Russia
Businessman
Individual
Deputy chief commercial officer of Kalashnikov Concern
IPP Oil Products (Cyprus) Ltd
Cyprus
Company
Entity
Oil trading company allegedly formerly controlled by Gennady Timchenko
IS Bank (AO)
Russia
Bank
Entity
Russian commercial bank with activities in Crimea
Ismailov Zaur
Ukraine
Politician
Individual
Acting Prosecutor General of the self-proclaimed ‘Lugansk People’s Republic’
Ivakin Yuri
Ukraine
Politician
Individual
Minister of Internal Affairs of the self-proclaimed ‘Lugansk People’s Republic’
Ivanov Sergey
Russia
Politician
Individual
Head of the Administration of the President of Russia
Ivanov Victor
Russia
Politician
Individual
Director, Federal Drug Control Service of Russia
Ivanyushchenko Yuri
Ukraine
Businessman
Individual
Businessman, member of Party of Regions
IZ Karteks (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprombank
Izhevsky Mekhanichesky Zavod (OAO)
Russia
Company
Entity
State-owned concern engaged in production of weapons
Izhmash Concern (OAO)
Russia
Company
Entity
State-owned concern engaged in production of weapons
Izhorskiye Zavody (PAO)
Russia
Company
Sectoral
A subsidiary of Gazprombank
Jarosh Petr
Russia
Politician
Individual
Acting Head of the Federal Migration Service office for Crimea
Kadyrov Ramzan
Russia
Politician
Individual
President of the Republic of Chechnya
Kakidzyanov Igor
Ukraine
Military
Individual
One of the leaders of armed forces of the self-proclaimed ‘Donetsk People’s Republic’
Kalashnikov (OAO)
Russia
Company
Entity
State-owned concern engaged in production of rifles and other weapons
Kalashnikov (OAO)
Russia
Company
Sectoral
State-owned concern engaged in production of rifles and other weapons
Kalashnikov Leonid
Russia
Politician
Individual
First Deputy Chairman of the State Duma Committee on Foreign Affairs
Kalinin Igor
Ukraine
Politician
Individual
Former Advisor to the President of Ukraine
Kalinin Machinery Plant (OAO)
Russia
Company
Entity
State-owned plant specialising in manufacturing machinery for military and civil purposes
Kaliningradnefteprodukt (OOO)
Russia
Politician
Sectoral
A subsidiary of Surgutneftegaz, another sanctioned entity
Kalinovsky Chemical Plant (AO)
Russia
Company
Sectoral
A subsidiary of Rostec state corporation
Kalmius Battalion
Ukraine
Armed groups
Entity
An armed group in the Eastern Ukraine
Kalyusskiy Alexander
Ukraine
Politician
Individual
Deputy Prime Minister for Social Affairs of the self-proclaimed ‘Donetsk People’s Republic’
Kamchatgazprom (OAO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Kamshilov Oleg
Ukraine
Politician
Individual
Prosecutor of Crimea
Kanishchev Pavel
Russia
Politician
Individual
Head of the Eurasian Youth Union
Karaman Alexander
Ukraine
Politician
Individual
Deputy Prime Minister for Social Issues of the self-proclaimed ‘Donetsk People’s Republic’
Karamyan Vakhtang
Russia
Businessman
Individual
Middle East business development director at Kalashnikov Concern
Karst (OOO)
Russia
Company
Entity
Company engaged in the construction of the Kerch Bridge
Kartapolov Andrey
Russia
Military
Individual
Director of the Main Operations department and Deputy Head of the General Staff of the Armed Forces of the Russian Federation
Karyakin Alexey
Ukraine
Politician
Individual
Supreme Council Chair of the self-proclaimed ‘Lugansk People’s Republic’
Kaurov Valeriy
Ukraine
Politician
Individual
Self-proclaimed leader of Novorossiya republic, head of the Union of the Orthodox Citizens of Ukraine
KBP (OAO)
Russia
Company
Entity
State-owned research bureau, specialising in development of weapons
Kerch Commercial Seaport
Russia
Company
Entity
Crimean state enterprise confiscated by the new authorities
Kerch Ferry
Russia
Company
Entity
Crimean state ferry enterprise confiscated by the new Crimean authorities
Kerimov Suleiman
Russia
Businessman
Individual
Principal owner of Polyus, a Russian gold-nining company, member of the Russian Federation Council
Kernes Gennady
Ukraine
Politician
Individual
Mayor of Kharkov
Khalikov Ravil
Ukraine
Politician
Individual
First Deputy Prime Minister of the self-proclaimed ‘Donetsk People’s Republic’
Khodakovskiy Alexander
Ukraine
Politician
Individual
Minister of Security of the self-proclaimed ‘Donetsk People’s Republic’
Khomyakovskiy Khladokombinat (ZAO)
Russia
Company
Sectoral
Company affiliated with Russian Agricultural Bank
Khorsheva Natalya
Ukraine
Politician
Individual
Ombudsperson for Children’s Office of Crimea
You are viewing section 4 of 9
Khryakov Alexander
Ukraine
Politician
Individual
Minister of Information and Mass Communications of the self-proclaimed ‘Donetsk People’s Republic’
Khusyaynova Elenea
Russia
Businessman
Individual
Individual involved in an attempted election interference in the US
Kinef (OOO)
Russia
Company
Sectoral
A subsidiary of Surgutneftegaz, another sanctioned entity
Kirishiavtoservis (OOO)
Russia
Company
Sectoral
A subsidiary of Surgutneftegaz, another sanctioned entity
Kiselyov Dmitry
Russia
Politician
Individual
Head of the Russian Federal State News Agency ‘Russia Today’.
Kiviko Irina
Ukraine
Politician
Individual
Finance Minister of Crimea
Klishas Andrey
Russia
Politician
Individual
Chairman, Federation Council Committee on Constitutional Law
Klishin Mikhail
Russia
Businessman
Individual
Member of the board of directors of Bank Rossiya
Kliuiev Andrii
Ukraine
Politician
Individual
Former Head of Administration of President of Ukraine
Kliuiev Serhii
Ukraine
Businessman
Individual
Brother of Andrii Kliuiev. Businessman
Klymenko Alexander
Ukraine
Politician
Individual
Former Minister of Duties and Revenues of Ukraine
Kobzon Iosif
Russia
Politician
Individual
Member of the State Duma
Kofman Oleksandr
Ukraine
Politician
Individual
First Deputy Speaker of Parliament of the self-proclaimed ‘Donetsk People’s Republic’
Koksokhimtrans (OOO)
Russia
Company
Entity
The registered operator and manager of two vessels that serve as ferries between Crimea and Russia
Kolbin Petr
Russia
Businessman
Individual
An associate of Gennady Timchenko
Kolesnikov Boris
Ukraine
Politician
Individual
Former Minister of Infrastructure of Ukraine. Businessman.
Kolobov Yuri
Ukraine
Politician
Individual
Former Minister of Finance of Ukraine
Kolokoltsev Vladimir
Russia
Politician
Individual
Minister of Internal Affairs
Kolosov Bogdan
Russia
Businessman
Individual
Manager of the customer service department of OOO Instar Logistics, a sanctioned entity
Kononov Vladimir
Ukraine
Politician
Individual
Defence Minister of the self-proclaimed ‘Donetsk People’s Republic’
Konstantinov Vladimir
Ukraine
Politician
Individual
Chairman of the Supreme Council of Crimea
Kornet Igor
Ukraine
Politician
Individual
Minister of Internal Affairs of the self-proclaimed ‘Lugansk People’s Republic’
Korus Konsalting SNG (OOO)
Russia
Company
Sectoral
A subsidiary of Sberbank
Koryak Valeriy
Ukraine
Politician
Individual
Former Head of Kiev directorate of the Ministry of Internal Affairs
Kosachev Konstantin
Russia
Politician
Individual
Chairperson of the Council of the Federation Committee on Foreign Affairs
Kostenko Elena
Ukraine
Politician
Individual
Acting Economic Development Minister of the self-proclaimed ‘Lugansk People’s Republic’
Kostenok Igor
Ukraine
Politician
Individual
Minister of Education of the self-proclaimed ‘Donetsk People’s Republic’
Kostin Andrey
Russia
Politician
Individual
President of VTB Bank
Kostrubitsky Aleksey
Ukraine
Politician
Individual
Emergency Situations Minister of the self-proclaimed ‘Donetsk People’s Republic’
Kostyukov Igor
Russia
Military
Individual
Head of the GRU
Kovalchuk Kirill
Russia
Businessman
Individual
Nephew of Yuri Kovalchuk, another sanctioned individual
Kovalchuk Yuri
Russia
Businessman
Individual
Businessman allegedly close to Vladimir Putin
Kovalenko Andrey
Russia
Politician
Individual
Head of the Moscow division of the Eurasian Youth Union
Kovalev Anatoliy
Russia
Military
Individual
GRU officer involved in an attempted election interference in the US
Kovatidi Olga
Russia
Politician
Individual
Member of the Federation Council representing Crimea
Kozachek Nikolay
Russia
Military
Individual
GRU officer involved in an attempted election interference in the US
Kozak Dmitry
Russia
Politician
Individual
Deputy Prime-Minister, supervising development of the Crimea
Kozak Volodymyr
Ukraine
Politician
Individual
Former Minister of infrastructure of Ukraine
Kozenko Andrey
Ukraine
Politician
Individual
Representative of Crimea in the Russian State Duma
Kozhin Vladimir
Russia
Politician
Individual
Former (up to 12.05.14) Head of the Presidential Property Management Department of Russia
Kozitsyn Nikolay
Ukraine
Military
Individual
Commander of Cossack forces
Kozyakov Serhiy
Ukraine
Politician
Individual
Head of the Central Election Commission of the self-proclaimed ‘Lugansk People’s Republic’
Kozyura Oleg
Russia
Politician
Individual
Acting Head of the Federal Migration Service office for Sevastopol
KPSK (OOO)
Ukraine
Company
Entity
Insurance company in Crimea
Kraslesinvest (ZAO)
Russia
Company
Sectoral
A subsidiary of VEB
Krasnoyarskgazprom (PAO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Kravchenko Elena
Ukraine
Politician
Individual
Chairperson of the Central Electoral Commission of the so-called Luhansk People’s Republic
Krayinvestbank (OAO)
Russia
Bank
Entity
A Russian bank, which operates in Crimea
KRET (OAO)
Russia
Company
Entity
State-owned concern engaged in production and development of specialised electronics
Krylovskiy Elevator (OAO)
Russia
Company
Sectoral
Company affiliated with Russian Agricultural Bank
Krymteploelektrotsentral (AO)
Russia
Company
Entity
A company engaged in the operation of electric power generation facilities and transmission systems in Crimea
Kulikov Valery
Ukraine
Military
Individual
Rear Admiral, Deputy Commander of the Black Sea Fleet
Kulishov Vladimir
Russia
Military
Individual
Head of the Border Guard Service of the Russian Federation, First Deputy Director of FSB.
Kurchenko Serhiy
Ukraine
Businessman
Individual
Businessman
Kuybyshev Refinery (AO)
Russia
Company
Sectoral
A subsidiary of Rosneft
Ladoga Menagement (OOO)
Russia
Company
Entity
Company owned by Kirill Shamalov
Ladozhsky Elevator (AO)
Russia
Company
Sectoral
Company affiliated with Russian Agricultural Bank
Langvik Capital Limited Oy
Finland
Company
Entity
A hotel allegedly owned by the Rotenbergs
Lapteva Lesya
Ukraine
Politician
Individual
Minister of Education, Science, Culture and Religion of the self-proclaimed ‘Lugansk People’s Republic’
Lazurnaya (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
Lebedev Dmitry
Russia
Businessman
Individual
Member of the board of directors of Bank Rossiya
Lebedev Igor
Russia
Politician
Individual
Deputy Chairman of the State Duma
Lebedev Oleg
Russia
Politician
Individual
First Deputy Chairman, the State Duma Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots
Lengiproneftekhim (OOO)
Russia
Company
Sectoral
A subsidiary of Surgutneftegaz, another sanctioned entity
Lerma Trading S.A.
Panama
Company
Entity
A company allegedly previously involved in business with Gennady Timchenko
Lespromprocessing (ZAO)
Russia
Company
Sectoral
A subsidiary of Bank of Moscow
Levichev Nikolay
Russia
Politician
Individual
Deputy Chairman of the State Duma
Li Shangfu
China
Military
Individual
Director of China’s Equipment Development Department
Litvin Sergey
Ukraine
Politician
Individual
Deputy Prime Minister of the self-proclaimed ‘Lugansk People’s Republic’
Litvinov Boris
Ukraine
Politician
Individual
Chairman of the Supreme Council of the self-proclaimed ‘Donetsk People’s Republic’
LTS Holding Limited
British Virgin Islands
Company
Entity
A company formerly known as IPP, oil trading company allegedly formerly controlled by Gennady Timchenko
Lugansk Guard
Ukraine
Armed groups
Entity
Self-defense militia of Lugansk
Lugansk People’s Republic
Ukraine
Political organisation
Entity
Self-proclaimed republic in Lugansk Oblast, Ukraine
Luganskiy Ekonomicheskiy Soyuz (Lugansk Economic Union)
Ukraine
Political organisation
Entity
Political party headed by Oleg Akimov. One of the participants in the parliamentary elections in the self-proclaimed ‘Lugansk People’s Republic’
Lukash Olena
Ukraine
Politician
Individual
Former Minister of Justice of Ukraine
Lukashev Alekset
Russia
Military
Individual
GRU officer involved in an attempted election interference in the US
Lukoil (OAO)
Russia
Company
Sectoral
Russia’s second largest oil company. Privately owned.
Lyagin Roman
Ukraine
Politician
Individual
Head of the ‘Donetsk People’s Republic’ Central Electoral Commission
Magarach
Russia
Company
Entity
Crimean state enterprise of the National Institute of Grape and Vine confiscated by the new authorities
Main Intelligence Directorate of the General Staff of the Russian Armed Forces (GRU)
Russia
N/A
Entity
Foreign military intelligence agency
Mako-Holding (ChAO)
Ukraine
Company
Entity
A holding company controlled by Oleksandr Yanukovich
Malakhova Svetlana
Ukraine
Politician
Individual
Minister of Labor and Social Policy of the self-proclaimed ‘Lugansk People’s Republic’
Malgin Pavel
Ukraine
Politician
Individual
Acting Minister of Fuel, Energy, and Coal Industry of the self-proclaimed ‘Lugansk People’s Republic’
Malkevich Alexander
Russia
Businessman
Individual
Individual involved in an attempted election interference in the US
Malofeyev Konstantin
Russia
Businessman
Individual
Founder of the international investmend fund Marshall Capital Partners
Malorossiyskiy Elevator (OAO)
Russia
Company
Sectoral
Company affiliated with Russian Agricultural Bank
Malykhin Alexander
Ukraine
Politician
Individual
Head of the ‘Lugansk People’s Republic’ Central Electoral Commission
Malyshev Artem
Russia
Military
Individual
GRU officer involved in an attempted election interference in the US
Malyshev Mikhail
Ukraine
Politician
Individual
Chair of the Crimea Electoral Commission
Mansurov Dmirty
Russia
Businessman
Individual
Member of the board of directors of Bank Rossiya
Manuilov Evgeny
Ukraine
Politician
Individual
Budget Minister of the self-proclaimed ‘Lugansk People’s Republic’
Maples S.A,
Luxembourg
Company
Entity
A company controlled by Gennady Timchenko
Margelov Mikhail
Russia
Politician
Individual
Chairman, Foreign Affairs Committee of the Federation Council
Marshall Capital Partners
Russia
Company
Entity
Investment fund allegedly controlled by Konstantin Malofeyev
Massandra (NPAO)
Russia
Company
Entity
Crimean state agroproduction facility conficated by the new authorities
Matviyenko Valentina
Russia
Politician
Individual
Federation Council Speaker
Matyushchenko Ekaterina
Ukraine
Politician
Individual
Minister of Finance of the the self-proclaimed ‘Donetsk People’s Republic’
Mayak Machine Building Plant (OAO)
Russia
Company
Sectoral
A subsidiary of Rostec state corporation
Media-Invest (OOO)
Russia
Company
Sectoral
A subsidiary of Surgutneftegaz, another sanctioned entity
Medvedchuk Victor
Ukraine
Businessman
Individual
Leader of Ukrainian Choice political organisation. Businessman.
You are viewing section 5 of 9
Medvedev Gennady
Russia
Military
Individual
Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation
Medvedev Valery
Ukraine
Politician
Individual
Chair of Sevastopol Electoral Commission
Melnikov Andrey
Ukraine
Politician
Individual
Minister of Economic Development of Crimea
Melnikov Ivan
Russia
Politician
Individual
First Deputy Chairman of the State Duma
Melnychuk Oleksandr
Ukraine
Businessman
Individual
Owner of companies exporting coal from the self-proclaimed Donetsk and Lugansk People’s Republics to Russia and other countries
Melnychuk Serhiy
Ukraine
Businessman
Individual
Owner of companies exporting coal from the self-proclaimed Donetsk and Lugansk People’s Republics to Russia and other countries
Menyailo Sergey
Russia
Politician
Individual
Acting Governor of Sevastopol
Mikhail Nazarov
Ukraine
Politician
Individual
Director of the Investigative Commitee Chief Investigations Division of Crimea
Mikhailov Evgeny
Ukraine
Politician
Individual
Head of Staff of the Council of Ministers of the self-proclaimed ‘Donetsk People’s Republic’
Milchakov Alexey
Ukraine
Military
Individual
Commander of the ‘Rusich’ unit, an armed separatist group
Miller Alexey
Russia
Politician
Individual
CEO of Gazprom
Minin Alexey
Russia
Military
Individual
Former GRU officer involved in cyber attacks on WADA and OPCW
Ministry of State Security
Ukraine
Government
Entity
Ministry in the self-proclaimed ‘Lugansk People’s Republic’
Mir Luganshchine (Peace to Lugansk)
Ukraine
Political organisation
Entity
Political organisation headed by Igor Plotnitskiy. The winner of the parliamentary elections in the self-proclaimed ‘Lugansk People’s Republic’
Mironov Sergey
Russia
Politician
Individual
Leader of ‘A Just Russia’ faction in the State Duma
Miroshnichenko Denis
Ukraine
Politician
Individual
Chairperson of People’s Council of the so-called Luhansk People’s Republic
Mishkin Alexander (Alexander Petrov)
Russia
Military
Individual
GRU officer suspected of poisoning the Skripals in the UK
Mizulina Elena
Russia
Politician
Individual
State Duma Member
MMEZ-KT (AO)
Russia
Company
Sectoral
A subsidiary of Rostec state corporation
Molot-Oruzhie (OOO)
Russia
Company
Entity
A company affiliated with Kalashnikov, another sanctioned entity
Morenets Aleksei
Russia
Military
Individual
GRU officer involved in cyber attacks on WADA and OPCW
Morye Shipyard
Ukraine
Company
Entity
A state-owned shipbuilding company located in Crimea
Mosoblbank PAO
Russia
Bank
Entity
Russia’s 22d largest bank
Mostotrest (PAO)
Russia
Bank
Entity
A major Russian construction company engaged in the development of the Kerch Bridge
Mozgovy Oleksiy
Ukraine
Politician
Individual
One of the key military commanders of the self-proclaimed ‘Lugansk People’s Repulic
Mriya Resort & Spa
Ukraine
Company
Entity
Resort complex owned by Garant-SV, a sanctioned entity
Multikarta (OOO)
Russia
Company
Sectoral
A subsidiary of VTB
Muradov Georgiy
Russia
Politician
Individual
Plenipotentiary Representative of Crimea to the President of the Russian Federation
Muratov Aleksey
Ukraine
Politician
Individual
Representative of the self-proclaimed ‘Donetsk People’s Republic’ in Russia
Murov Evgeniy
Russia
Politician
Individual
Director, Federal Protective Service
Musiyenko Valeriy
Ukraine
Military
Individual
Member of the armed group under the command of Igor Girkin/Strelkov
Mytischinskiy Mashinostroitelniy Zavod (OAO)
Russia
Company
Entity
Factory in Moscow Oblast specialising in manufacturing military and civil machinery. Partially controlled by the state
Nagelfar Trade and Invest Limited
British Virgin Islands
Company
Sectoral
A subsidiary of Gazprombank
Narodniy Soyuz (People’s Union)
Ukraine
Political organisation
Entity
Political organisation, one of the participants in the parliamentary elections in the self-proclaimed ‘Lugansk People’s Republic’
Naryshkin Sergey
Russia
Politician
Individual
Chairman of the State Duma
Naumets Alexey
Russia
Military
Individual
Major-general of the Russian Army, 76th Airborne Division
Naydenko Aleksey
Ukraine
Politician
Individual
Deputy Chair of the Central Electoral Commission of the so-called Donetsk People’s Republic
Nazarov Sergey
Russia
Politician
Individual
Deputy Minister of Economic Development
Neft-Activ (OOO)
Russia
Company
Sectoral
A subsidiary of Rosneft
Neklyudov Dmitry
Russia
Politician
Individual
Deputy Minister of Interior of Crimea, Head of Crimean police
Netyksho Victor
Russia
Military
Individual
GRU officer involved in an attempted election interference in the US
Neverov Sergey
Russia
Politician
Individual
Deputy Chairman of State Duma
Nevskiy News (OOO)
Russia
Company
Entity
News agency involved in an attempted election interference in the US
Night Wolves
Russia
Company
Entity
Bikers’ union headed by Alexander Zaldostanov
NIIGazeconomika (OOO)
Russia
Company
Sectoral
A subsidiary of Gazprom
NIIP (OAO)
Russia
Company
Entity
Tikhomirov Scientific Research Institute of Instrument Design. A state entity specialising in development and production of electronic systems for military and civil purposes
Nikitin Vasiliy
Ukraine
Politician
Individual
Vice Prime Minister of the Council of Ministers of the self-proclaimed ‘Lugansk People’s Republic’
Nikitin Vladimir
Russia
Politician
Individual
First Deputy Chairman, the State Duma Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots
Nikitina Irina
Ukraine
Politician
Individual
Chairman of the Central Bank of the self-proclaimed ‘Donetsk People’s Republic’
Nikonorova Natalya
Ukraine
Politician
Individual
Minister of Foreign Affairs of the self-proclaimed ‘Donetsk People’s Republic’
Nikulov Gennady
Russia
Businessman
Individual
President of OOO Security Structures Holding Wolf, a sanctioned entity
Nizhnyaya Oreanda
Russia
Company
Entity
Crimean state resort facility confiscated by the new authorities
Nosatov Alexander
Ukraine
Military
Individual
Rear Admiral, Deputy Commander of the Black Sea Fleet
Novatek (OAO)
Russia
Company
Sectoral
Russia’s largest independent natural gas producer
Novatek-Chelyabinsk (OOO)
Russia
Company
Sectoral
Subsidiary of Novatek, a sanctioned entity
Novatek-Kostroma (OOO)
Russia
Company
Sectoral
Subsidiary of Novatek, a sanctioned entity
Novatek-Perm (OOO)
Russia
Company
Sectoral
Subsidiary of Novatek, a sanctioned entity
Novatek-Purovsky ZPK (OOO)
Russia
Company
Sectoral
Subsidiary of Novatek, a sanctioned entity
Novatek-Tarkosakeneftegaz (OOO)
Russia
Company
Sectoral
Subsidiary of Novatek, a sanctioned entity
Novatek-Transervice (OOO)
Russia
Company
Sectoral
Subsidiary of Novatek, a sanctioned entity
Novatek-Ust-Luga (OOO)
Russia
Company
Sectoral
Subsidiary of Novatek, a sanctioned entity
Novatek-Yarsaleneftegaz (OOO)
Russia
Company
Sectoral
Subsidiary of Novatek, a sanctioned entity
Novator Experimental Design Bureau (AO)
Russia
Company
Entity
Subsidiary of Almaz-Antey, another sanctioned entity
Novgorodnefteprodukt (OOO)
Russia
Company
Sectoral
A subsidiary of Surgutneftegaz, another sanctioned entity
Novikombank
Russia
Bank
Sectoral
A subsidiary of Rostec state corporation
Novikombank
Russia
Bank
Entity
A subsidiary of Rostec
Novo-Vyatka (AO)
Russia
Company
Sectoral
A subsidiary of Rostec state corporation
Novokuybyshev Refinery (AO)
Russia
Company
Sectoral
A subsidiary of Rosneft
Novorossiya (public movement)
Russia
Political organisation
Entity
Public movement established in Russia by Igor Strelkov (see above)
Novorossiya (public organisation)
Ukraine
Political organisation
Entity
Political party in Donbass, one of the participant in the parliamentary elections in the self-proclaimed ‘Donetsk People’s Republic’
Novosibirsk Production Amalgamation Luch (OAO)
Russia
Company
Sectoral
A subsidiary of Rostec state corporation
Novovyatsk Mechanical Plant (AO)
Russia
Company
Sectoral
A subsidiary of Rostec state corporation
Novy Svet factory
Russia
Company
Entity
State Crimean sparkling wine factory confiscated by the new authorities
Novye Proekty (OOO)
Russia
Company
Entity
Oil and gas exploration company active on the Crimean Black Sea shelf
NPF Sberbanka (AO)
Russia
N/A
Sectoral
A non-state pension fund controlled by Sberbank
NPF Transneft (AO)
Russia