UK & UN Sanctions List Search
Search Settings
The following results for the current search settings
Number of Results: 5545
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Mar 15, 2022 | RASHEVSKY Vladimir Valerievich | Individual | UK | Russia | RUS1035 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 15, 2022 | GASPARYAN Armen Sumbatovich | Individual | UK | Russia | RUS1036 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 15, 2022 | SHEYNIN Artyom Grigoryevich | Individual | UK | Russia | RUS1037 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 15, 2022 | KULIKOV Dmitry Yevgenevich | Individual | UK | Russia | RUS1038 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 15, 2022 | KERIMOV Suleyman Abusaidovich | Individual | UK | Russia | RUS1039 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 15, 2022 | ROSNEFT AERO | Entity | UK | Russia | RUS1040 | Asset freeze, Trust Services Sanctions |
| Mar 15, 2022 | JSC ZELENODOLSK SHIPYARD | Entity | UK | Russia | RUS1041 | Asset freeze, Trust Services Sanctions |
| Mar 24, 2022 | SHUGAYEV Dmitry Evgenyevich | Individual | UK | Russia | RUS1043 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | TRUTNEV Yury Petrovich | Individual | UK | Russia | RUS1044 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | GUTSAN Aleksander Vladimirovich | Individual | UK | Russia | RUS1045 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | YAKUSHEV Vladimir Vladimirovich | Individual | UK | Russia | RUS1046 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | KOMAROV Igor Anatolyevich | Individual | UK | Russia | RUS1047 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | SERYSHEV Anatoly Anatolyevich | Individual | UK | Russia | RUS1048 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | BULGAKOV Dmitry Vitalyevich | Individual | UK | Russia | RUS1049 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | MALIKOVA Dina Rinatovna | Individual | UK | Russia | RUS1050 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | TATRIEV Khasan Kureyshevich | Individual | UK | Russia | RUS1051 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | GAVRILOV Victor Evdokimovich | Individual | UK | Russia | RUS1052 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | SIVKOVICH Vladimir Leonidovich | Individual | UK | Russia | RUS1053 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | VOLOSHYN Oleg Anatoliyovych | Individual | UK | Russia | RUS1054 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | VETSIANEVICH Aliaksandr Piatrovich | Individual | UK | Russia | RUS1055 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | PATRUSHEV Andrey Nikolaevich | Individual | UK | Russia | RUS1056 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | GREF Herman Oskarovich | Individual | UK | Russia | RUS1057 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | VEDYAKHIN Aleksandr Aleksandrovich | Individual | UK | Russia | RUS1058 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | POLYAKOV Andrey Aleksandrovich | Individual | UK | Russia | RUS1060 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | KUCHUKOV Ilgam Gaffarovich | Individual | UK | Russia | RUS1062 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | SECHIN Ivan Igorevich | Individual | UK | Russia | RUS1063 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | MAMAEV Valentin Gennadyevich | Individual | UK | Russia | RUS1065 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | AKSYUTIN Oleg Yevgenyevich | Individual | UK | Russia | RUS1066 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | MILYUTINA Irina Nikolayevna | Individual | UK | Russia | RUS1067 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | PANTUS Dmitry Aleksandrovich | Individual | UK | Russia | RUS1068 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | RASSALAI Viachaslau | Individual | UK | Russia | RUS1069 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | RYMASHEUSKI Aliaksei Ivanavich | Individual | UK | Russia | RUS1070 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Mar 24, 2022 | Oboronnye Initsiativy | Entity | UK | Russia | RUS1071 | Asset freeze, Trust Services Sanctions |
| Mar 24, 2022 | Gazprombank | Entity | UK | Russia | RUS1072 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Mar 24, 2022 | Russian Agricultural Bank | Entity | UK | Russia | RUS1073 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Mar 24, 2022 | Alfa-Bank JSC | Entity | UK | Russia | RUS1074 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Mar 24, 2022 | Alrosa | Entity | UK | Russia | RUS1075 | Asset freeze, Trust Services Sanctions |
| Mar 24, 2022 | EXIAR | Entity | UK | Russia | RUS1076 | Asset freeze, Trust Services Sanctions |
| Mar 24, 2022 | JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT | Entity | UK | Russia | RUS1077 | Asset freeze, Trust Services Sanctions |
| Mar 24, 2022 | Kronshtadt | Entity | UK | Russia | RUS1078 | Asset freeze, Trust Services Sanctions |
| Mar 24, 2022 | LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE | Entity | UK | Russia | RUS1079 | Asset freeze, Trust Services Sanctions |
| Mar 24, 2022 | LIMITIED LIABILITY COMPANY SANPROPERTY | Entity | UK | Russia | RUS1080 | Asset freeze, Trust Services Sanctions |
| Mar 24, 2022 | MAKEYEV STATE MISSILE CENTER | Entity | UK | Russia | RUS1081 | Asset freeze, Trust Services Sanctions |
| Mar 24, 2022 | RADIOAVTOMATIKA LLC | Entity | UK | Russia | RUS1082 | Asset freeze, Trust Services Sanctions |
| Mar 24, 2022 | RusHydro | Entity | UK | Russia | RUS1083 | Asset freeze, Trust Services Sanctions |
| Mar 24, 2022 | Russian Railways | Entity | UK | Russia | RUS1084 | Asset freeze, Trust Services Sanctions |
| Mar 24, 2022 | Russian Venture Company | Entity | UK | Russia | RUS1085 | Asset freeze, Trust Services Sanctions |
| Mar 24, 2022 | THE PLANAR COMPANY | Entity | UK | Russia | RUS1086 | Asset freeze, Trust Services Sanctions |
| Mar 24, 2022 | Ural Bank for Reconstruction and Development | Entity | UK | Russia | RUS1088 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Mar 24, 2022 | VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV | Entity | UK | Russia | RUS1089 | Asset freeze, Trust Services Sanctions |