UK & UN Sanctions List Search
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The following results for the current search settings
Number of Results: 5545
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Jul 26, 2022 | VOROBYOV Andrei Yuryevich | Individual | UK | Russia | RUS1536 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 26, 2022 | KHOTSENKO Vitaly Pavlovich | Individual | UK | Russia | RUS1537 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 26, 2022 | KUZNETSOV Vladislav Garievich | Individual | UK | Russia | RUS1538 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 26, 2022 | CHUYCHENKO Konstantin Anatolyevich | Individual | UK | Russia | RUS1539 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 26, 2022 | SVIRIDENKO Oleg Mikhailovich | Individual | UK | Russia | RUS1540 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 26, 2022 | ISMAILOV Sanjar Zunnurovich | Individual | UK | Russia | RUS1541 | Asset freeze, Trust Services Sanctions |
| Jul 26, 2022 | ISMAILOV Sarvar | Individual | UK | Russia | RUS1542 | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| Jul 26, 2022 | PHILLIPS Graham William | Individual | UK | Russia | RUS1543 | Asset freeze, Trust Services Sanctions |
| Jul 26, 2022 | AL WAKIL Simon | Individual | UK | Russia | RUS1544 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 26, 2022 | AL-ABDULLAH Nabeul | Individual | UK | Russia | RUS1545 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 26, 2022 | GERGES Fawaz Mikhail | Individual | UK | Russia | RUS1546 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 26, 2022 | SHAMMOUT Abu Hani | Individual | UK | Russia | RUS1547 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 26, 2022 | AL-SALTI Muhammad | Individual | UK | Russia | RUS1548 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 26, 2022 | AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD | Entity | UK | Russia | RUS1550 | Asset freeze, Trust Services Sanctions |
| Sep 16, 2022 | Rotenberg Arkady Romanovich | Individual | UK | Russia | RUS1552 | Asset freeze, Technical assistance related to aircraft, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Aug 02, 2022 | Runje Zeljko | Individual | UK | Russia | RUS1554 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | BULAEV Nikolai Ivanovich | Individual | UK | Russia | RUS1555 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | JSC GOZNAK | Entity | UK | Russia | RUS1557 | Asset freeze, Trust Services Sanctions |
| Sep 26, 2022 | ROGOV Vladimir | Individual | UK | Russia | RUS1558 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | SELIVANOV Alexei Sergeevich | Individual | UK | Russia | RUS1559 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | TITSKIY Anton Robertovich | Individual | UK | Russia | RUS1560 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | YARIN Andrey Veniaminovich | Individual | UK | Russia | RUS1561 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | KOBETS Alexkandr Yuryevich | Individual | UK | Russia | RUS1562 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | ZAVIZENOV Konstantin | Individual | UK | Russia | RUS1563 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | SAMATOV Timur | Individual | UK | Russia | RUS1564 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | IMA CONSULTING | Entity | UK | Russia | RUS1565 | Asset freeze, Trust Services Sanctions |
| Sep 26, 2022 | GARTSEV Dmitry Anatolievich | Individual | UK | Russia | RUS1566 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | FILIPCHUK Pavlo Ihorovych | Individual | UK | Russia | RUS1567 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | KUSOV Ivan | Individual | UK | Russia | RUS1568 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | KOLUDAROVA Olga | Individual | UK | Russia | RUS1569 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | BUBNOV Ilya | Individual | UK | Russia | RUS1570 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | SOLNTSEV Evgeniy Aleksandrovich | Individual | UK | Russia | RUS1571 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | BESPALOV Vladimir | Individual | UK | Russia | RUS1572 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | RAPOPORT Boris Yakovlevich | Individual | UK | Russia | RUS1573 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | TROFIMOV Andrei Yuriovych | Individual | UK | Russia | RUS1574 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | SAULENKO Oleksandr | Individual | UK | Russia | RUS1575 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | CHERTKOV Andrey Gennadievich | Individual | UK | Russia | RUS1576 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | NOSKOV Vasiliy Viktorovich | Individual | UK | Russia | RUS1577 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | LLC Commercial Bank – International Settlements Bank | Entity | UK | Russia | RUS1578 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Sep 26, 2022 | Braverman Anatoly Alexandrovich | Individual | UK | Russia | RUS1579 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | Khotimskiy Dmitry Vladimirovich | Individual | UK | Russia | RUS1582 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | Khotimskiy Sergey Vladimirovich | Individual | UK | Russia | RUS1583 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | Klyukin Mikhail Vasilyevich | Individual | UK | Russia | RUS1584 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | Avtukhov Mikhail Olegovich | Individual | UK | Russia | RUS1585 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | Cherstvova Elena Alexandrovna | Individual | UK | Russia | RUS1586 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | Boris Albert Alexandrovich | Individual | UK | Russia | RUS1587 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | Bondarovich Sergey Nikolaevich | Individual | UK | Russia | RUS1588 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | Golodets Olga Yurievna | Individual | UK | Russia | RUS1589 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | Kuznetsov Stanislav Konstantinovich | Individual | UK | Russia | RUS1590 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 26, 2022 | Popov Anatoly Leonidovich | Individual | UK | Russia | RUS1591 | Asset freeze, Travel Ban, Trust Services Sanctions |