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 |
---|---|---|---|---|---|---|
Jun 16, 2022 | SHERSHNEV Aleksandr Leonidovich | Individual | UK | Russia | RUS1477 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jun 16, 2022 | Lvova-Belova Maria Alekseevna | Individual | UK | Russia | RUS1478 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jun 29, 2022 | GUTSERIEV Said Mikhailovich | Individual | UK | Russia | RUS1479 | Asset freeze, Technical assistance related to aircraft, Transport sanctions: see "Other information", Trust Services Sanctions |
Jun 29, 2022 | GUTSERIEV Sait-Salam Safarbekovich | Individual | UK | Russia | RUS1480 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jun 29, 2022 | TSIVELEVA Anna | Individual | UK | Russia | RUS1481 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jun 29, 2022 | TSIVILEV Sergey Evgenievich | Individual | UK | Russia | RUS1482 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jun 29, 2022 | TYRYSHKIN Ivan Aleksandrovich | Individual | UK | Russia | RUS1483 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jun 29, 2022 | BAYSAROV Ruslan Sulimovich | Individual | UK | Russia | RUS1484 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jun 29, 2022 | PERENCEVIC Mihajlo | Individual | UK | Russia | RUS1485 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jun 29, 2022 | JSC Kolmar Group | Entity | UK | Russia | RUS1488 | Asset freeze, Trust Services Sanctions |
Jun 29, 2022 | JSC New Opportunities | Entity | UK | Russia | RUS1489 | Asset freeze, Trust Services Sanctions |
Jun 29, 2022 | R-Style Softlab | Entity | UK | Russia | RUS1490 | Asset freeze, Trust Services Sanctions |
Jun 29, 2022 | Joint Stock Company Marshal.Global | Entity | UK | Russia | RUS1491 | Asset freeze, Trust Services Sanctions |
Jun 29, 2022 | Joint Stock Company Moscow Industrial Bank | Entity | UK | Russia | RUS1492 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
Jul 04, 2022 | UNITED WORLD INTERNATIONAL | Entity | UK | Russia | RUS1497 | Asset freeze, Trust Services Sanctions |
Jul 04, 2022 | DUGINA Darya Aleksandrovna | Individual | UK | Russia | RUS1498 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 04, 2022 | GLOTOV Yevgeniy Eduardovich | Individual | UK | Russia | RUS1499 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 04, 2022 | SINELIN Mikhail Anatolyevich | Individual | UK | Russia | RUS1500 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 04, 2022 | MAMAKOVA Aelita Leonidovna | Individual | UK | Russia | RUS1501 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 04, 2022 | FEDIN Yuriy Sergeyevich | Individual | UK | Russia | RUS1502 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 04, 2022 | CHUGULEVA Aleyona Anatolyevna | Individual | UK | Russia | RUS1503 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 05, 2022 | GAFNER Denis Yakovlevich | Individual | UK | Russia | RUS1506 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 05, 2022 | KALABAYEVA Valeriya | Individual | UK | Russia | RUS1507 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | MOOR Alexander Viktorovich | Individual | UK | Russia | RUS1508 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | BOGOMAZ Alexander Vasilievich | Individual | UK | Russia | RUS1509 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | STAROVOIT Roman Vladimirovich | Individual | UK | Russia | RUS1510 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | NIKITIN Gleb Sergeyevich | Individual | UK | Russia | RUS1511 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | KUYVASHEV Yevgeny Vladmirovich | Individual | UK | Russia | RUS1512 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 27, 2022 | TEKSLER Alexei Leonidovich | Individual | UK | Russia | RUS1513 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | AZAROV Dmitry Igorevich | Individual | UK | Russia | RUS1514 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | KHABIROV Radiy Faritovich | Individual | UK | Russia | RUS1515 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | NIKOLAYEV Oleg Alekseyevich | Individual | UK | Russia | RUS1516 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | USS Alexander Viktorovich | Individual | UK | Russia | RUS1517 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | TRAVNIKOV Andrei Alexandrovich | Individual | UK | Russia | RUS1518 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | BUSARGIN Roman Viktorovich | Individual | UK | Russia | RUS1519 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | AVDEEV Alexander Alexandrovich | Individual | UK | Russia | RUS1520 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | PASLER Denis Vladimirovich | Individual | UK | Russia | RUS1521 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | BOCHAROV Andrei Ivanovich | Individual | UK | Russia | RUS1522 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | DROZDENKO Alexander Yurievich | Individual | UK | Russia | RUS1523 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | EGOROV Maxim Borisovich | Individual | UK | Russia | RUS1524 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | KUVSHINNIKOV Oleg Aleksandrovich | Individual | UK | Russia | RUS1525 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | UYBA Vladimir Viktorovich | Individual | UK | Russia | RUS1526 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | SHAPSHA Vladislav Valeryevich | Individual | UK | Russia | RUS1527 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | VLADIMIROV Vladimir Vladimirovich | Individual | UK | Russia | RUS1528 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | NIKOLAYEV Aisen Sergeyevich | Individual | UK | Russia | RUS1529 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | GUSEV Aleksandr Viktorovich | Individual | UK | Russia | RUS1530 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | ORLOV Vasily Aleksandrovich | Individual | UK | Russia | RUS1531 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | ARTYUKHOV Dmitry Andreevich | Individual | UK | Russia | RUS1532 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | ARTAMONOV Igor Georgievich | Individual | UK | Russia | RUS1533 | Asset freeze, Travel Ban, Trust Services Sanctions |
Jul 26, 2022 | TOMENKO Viktor Petrovich | Individual | UK | Russia | RUS1534 | Asset freeze, Travel Ban, Trust Services Sanctions |