UK & UN Sanctions List Search
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Number of Results: 5545
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Dec 31, 2020 | Stankevich Sergey Nikolayevich | Individual | UK | Russia | RUS0215 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 31, 2020 | Gotsanyuk Yuriy | Individual | UK | Russia | RUS0216 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 31, 2020 | Altabaeva Yekaterina Borisovna | Individual | UK | Russia | RUS0217 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 31, 2020 | Nemtsev Vladimir Vladimirovich | Individual | UK | Russia | RUS0218 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 31, 2020 | Danilenko Sergei Andreevich | Individual | UK | Russia | RUS0219 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 31, 2020 | Basova Lidia Aleksandrovna | Individual | UK | Russia | RUS0220 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 31, 2020 | Pyrkova Yekaterina Eduardovna | Individual | UK | Russia | RUS0221 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 31, 2020 | Joint-stock company 'Lenpromtransproyekt' | Entity | UK | Russia | RUS0222 | Asset freeze, Trust Services Sanctions |
| Dec 31, 2020 | Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate' | Entity | UK | Russia | RUS0223 | Asset freeze, Trust Services Sanctions |
| Dec 31, 2020 | Crimean Railway (Federal State United Enterprise) | Entity | UK | Russia | RUS0224 | Asset freeze, Trust Services Sanctions |
| Dec 31, 2020 | First Crimean Insurance Company | Entity | UK | Russia | RUS0225 | Asset freeze, Trust Services Sanctions |
| Dec 31, 2020 | Ganov Alexander Nikolaevich | Individual | UK | Russia | RUS0226 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 31, 2020 | Ryzhenkin Leonid Kronidovich | Individual | UK | Russia | RUS0227 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 31, 2020 | Yanukovych Viktor | Individual | UK | Russia | RUS0228 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 31, 2020 | Yanukovych Oleksandr Viktorovych | Individual | UK | Russia | RUS0229 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 31, 2020 | Kurchenko Serhiy Vitalyovych | Individual | UK | Russia | RUS0230 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 31, 2020 | Razvozhaev Mikhail | Individual | UK | Russia | RUS0231 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Feb 22, 2022 | Bank Rossiya | Entity | UK | Russia | RUS0232 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Feb 22, 2022 | Black Sea Bank for Development and Reconstruction | Entity | UK | Russia | RUS0233 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Feb 22, 2022 | Joint Stock Company Genbank | Entity | UK | Russia | RUS0234 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Feb 22, 2022 | TIMCHENKO Gennadiy Nikolayevich | Individual | UK | Russia | RUS0235 | Asset freeze, Technical assistance related to aircraft, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Feb 22, 2022 | IS Bank | Entity | UK | Russia | RUS0236 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Feb 22, 2022 | Public Joint Stock Company Promsvyazbank | Entity | UK | Russia | RUS0237 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Feb 24, 2022 | State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" | Entity | UK | Russia | RUS0238 | Asset freeze, Trust Services Sanctions |
| Feb 24, 2022 | Public Joint Stock Company "United Aircraft Corporation" | Entity | UK | Russia | RUS0239 | Asset freeze, Trust Services Sanctions |
| Feb 24, 2022 | Tactical Missiles Corporation Joint Stock Company | Entity | UK | Russia | RUS0240 | Asset freeze, Trust Services Sanctions |
| Feb 24, 2022 | JSC Research and Production Corporation UralVagonZavod | Entity | UK | Russia | RUS0241 | Asset freeze, Trust Services Sanctions |
| Feb 24, 2022 | Public Joint Stock Company "United Shipbuilding Corporation" | Entity | UK | Russia | RUS0242 | Asset freeze, Trust Services Sanctions |
| Feb 24, 2022 | Bortnikov Denis Alexandrovich | Individual | UK | Russia | RUS0243 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Feb 24, 2022 | FRADKOV Petr Mikhailovich | Individual | UK | Russia | RUS0244 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Feb 24, 2022 | SHAMALOV Kirill Nikolaevich | Individual | UK | Russia | RUS0245 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Feb 22, 2022 | Rotenberg Boris Romanovich | Individual | UK | Russia | RUS0246 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Feb 22, 2022 | ROTENBERG IGOR ARKADYEVICH | Individual | UK | Russia | RUS0247 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Feb 22, 2022 | SLYUSAR Yury Borisovich | Individual | UK | Russia | RUS0248 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Feb 24, 2022 | Georgieva Elena Alexandrovna | Individual | UK | Russia | RUS0249 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Feb 24, 2022 | VTB Bank (Public Joint-Stock Company) | Entity | UK | Russia | RUS0250 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Feb 25, 2022 | PUTIN Vladimir Vladimirovich | Individual | UK | Russia | RUS0251 | Asset freeze, Trust Services Sanctions |
| Feb 25, 2022 | Lavrov Sergei Viktorovich | Individual | UK | Russia | RUS0252 | Asset freeze, Trust Services Sanctions |
| Feb 28, 2022 | VEB.RF | Entity | UK | Russia | RUS0253 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Feb 28, 2022 | Bank Otkritie Financial Corporation PJSC | Entity | UK | Russia | RUS0254 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Feb 28, 2022 | PJSC SOVCOMBANK | Entity | UK | Russia | RUS0255 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Mar 01, 2022 | PJSC Sberbank (Public Joint-Stock Company Sberbank) | Entity | UK | Russia | RUS0256 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Mar 01, 2022 | BURDYKO Andrei | Individual | UK | Russia | RUS0257 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 01, 2022 | GULEVICH Victor Vladimirovich | Individual | UK | Russia | RUS0258 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 01, 2022 | SIMONENKO Sergei | Individual | UK | Russia | RUS0259 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 01, 2022 | ZHUK Andrey | Individual | UK | Russia | RUS0260 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 01, 2022 | JSC 558 Aircraft Repair Plant | Entity | UK | Russia | RUS0261 | Asset freeze, Trust Services Sanctions |
| Mar 01, 2022 | JSC Integral | Entity | UK | Russia | RUS0262 | Asset freeze, Trust Services Sanctions |
| Mar 01, 2022 | Russian Direct Investment Fund | Entity | UK | Russia | RUS0263 | Asset freeze, Trust Services Sanctions |
| Mar 01, 2022 | Dmitriev Kirill Alexandrovich | Individual | UK | Russia | RUS0264 | Asset freeze, Travel Ban, Trust Services Sanctions |