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 |
|---|---|---|---|---|---|---|
| Feb 23, 2023 | LITVIN Vladimir Zalmanovich | Individual | UK | Russia | RUS1804 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Feb 23, 2023 | VYBORNYKH Maksim Vladimirovich | Individual | UK | Russia | RUS1805 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Feb 23, 2023 | KOPTEV Yury Nikolayevich | Individual | UK | Russia | RUS1806 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Feb 23, 2023 | BORISOVA Natalya Vladimirovna | Individual | UK | Russia | RUS1807 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Feb 23, 2023 | SIERRA Elena Oduliovna | Individual | UK | Russia | RUS1808 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Feb 23, 2023 | ANDRIANOV Nikolay Valentinovich | Individual | UK | Russia | RUS1809 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Feb 23, 2023 | BROVKO Vasily Yuryevich | Individual | UK | Russia | RUS1810 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Feb 23, 2023 | EVTUSHENKO Oleg Nikolaevich | Individual | UK | Russia | RUS1811 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Apr 11, 2023 | Ioannides Demetris | Individual | UK | Russia | RUS1815 | Asset freeze, Trust Services Sanctions |
| Apr 11, 2023 | KERIMOVA Gulnara Suleimanova | Individual | UK | Russia | RUS1816 | Asset freeze, Technical assistance related to aircraft, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Apr 11, 2023 | GADZHIEV Nariman Gadzhievich | Individual | UK | Russia | RUS1817 | Asset freeze, Technical assistance related to aircraft, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Apr 11, 2023 | MARCHENKO Oksana Mykhaylivna | Individual | UK | Russia | RUS1818 | Asset freeze, Technical assistance related to aircraft, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Apr 11, 2023 | SKOCH Vladimir Nikitovich | Individual | UK | Russia | RUS1819 | Asset freeze, Technical assistance related to aircraft, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Apr 11, 2023 | SKOCH Varvara Andreevna | Individual | UK | Russia | RUS1820 | Asset freeze, Technical assistance related to aircraft, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Apr 11, 2023 | USM Holdings Limited | Entity | UK | Russia | RUS1821 | Asset freeze, Trust Services Sanctions |
| Apr 11, 2023 | EVTUSHENKOV Felix Vladimirovich | Individual | UK | Russia | RUS1823 | Asset freeze, Technical assistance related to aircraft, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Apr 11, 2023 | EVTUSHENKOVA Natalia Nikolayevna | Individual | UK | Russia | RUS1824 | Asset freeze, Technical assistance related to aircraft, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Apr 11, 2023 | VASSILIADES Christodoulos Georgiou | Individual | UK | Russia | RUS1825 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Apr 11, 2023 | CURZON SQUARE LIMITED | Entity | UK | Russia | RUS1826 | Asset freeze, Trust Services Sanctions |
| Apr 11, 2023 | Meritservus HC Limited | Entity | UK | Russia | RUS1827 | Asset freeze, Trust Services Sanctions |
| Apr 11, 2023 | Hanley Limited | Entity | UK | Russia | RUS1828 | Asset freeze, Trust Services Sanctions |
| Apr 21, 2023 | KOLESNIKOV Denis Vladmirovich | Individual | UK | Russia | RUS1830 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Apr 21, 2023 | ZADACHIN Andrey Andreevich | Individual | UK | Russia | RUS1831 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Apr 21, 2023 | LENSKAYA Elena Anatolievna | Individual | UK | Russia | RUS1832 | Asset freeze, Travel Ban, Trust Services Sanctions |
| May 18, 2023 | STATE GRAIN OPERATOR (GZO) | Entity | UK | Russia | RUS1834 | Asset freeze, Trust Services Sanctions |
| May 18, 2023 | PAWELL SHIPPING COMPANY LLP | Entity | UK | Russia | RUS1835 | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| May 18, 2023 | ALTUSHKIN Igor Alekseevich | Individual | UK | Russia | RUS1836 | Asset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| May 18, 2023 | Russian Copper Company ZAO | Entity | UK | Russia | RUS1837 | Asset freeze, Trust Services Sanctions |
| May 18, 2023 | PJSC Severstal | Entity | UK | Russia | RUS1838 | Asset freeze, Trust Services Sanctions |
| May 18, 2023 | PAO Magnitogorskiy Metallurgicheskiy Kombinat | Entity | UK | Russia | RUS1839 | Asset freeze, Trust Services Sanctions |
| May 18, 2023 | PAO Trubnaya Metallurgicheskaya Kompaniya | Entity | UK | Russia | RUS1840 | Asset freeze, Trust Services Sanctions |
| May 18, 2023 | JSC United Metallurgical Company | Entity | UK | Russia | RUS1841 | Asset freeze, Trust Services Sanctions |
| May 18, 2023 | Mechel-Steel Management OOO | Entity | UK | Russia | RUS1842 | Asset freeze, Trust Services Sanctions |
| May 18, 2023 | Chelyabinsk Metallurgical Plant | Entity | UK | Russia | RUS1843 | Asset freeze, Trust Services Sanctions |
| May 18, 2023 | PJSC Polyus | Entity | UK | Russia | RUS1844 | Asset freeze, Trust Services Sanctions |
| May 18, 2023 | VOLGA SHIPPING COMPANY | Entity | UK | Russia | RUS1847 | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| May 18, 2023 | SOVFRACHT | Entity | UK | Russia | RUS1848 | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| May 18, 2023 | FAR EASTERN SHIPPING COMPANY (FESCO) | Entity | UK | Russia | RUS1849 | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| May 18, 2023 | M Leasing | Entity | UK | Russia | RUS1850 | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| May 18, 2023 | MG-FLOT LLC | Entity | UK | Russia | RUS1851 | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| May 18, 2023 | SC South LLC | Entity | UK | Russia | RUS1852 | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| May 18, 2023 | SUN Ship Management (D) Ltd | Entity | UK | Russia | RUS1853 | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| May 18, 2023 | DOM.RF | Entity | UK | Russia | RUS1854 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| May 18, 2023 | TBank | Entity | UK | Russia | RUS1859 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| May 18, 2023 | Russian Regional Development Bank | Entity | UK | Russia | RUS1860 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| May 18, 2023 | PJSC JSCB Metallinvestbank | Entity | UK | Russia | RUS1861 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| May 18, 2023 | SHANTSEV Valery Pavlinovich | Individual | UK | Russia | RUS1863 | Asset freeze, Travel Ban, Trust Services Sanctions |
| May 18, 2023 | KLEBANOV Ilya Iosifovich | Individual | UK | Russia | RUS1864 | Asset freeze, Travel Ban, Trust Services Sanctions |
| May 18, 2023 | KORSIK Alexander Leonidovich | Individual | UK | Russia | RUS1865 | Asset freeze, Travel Ban, Trust Services Sanctions |
| May 18, 2023 | SHMAL Genadiy Iosifovich | Individual | UK | Russia | RUS1866 | Asset freeze, Travel Ban, Trust Services Sanctions |