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Us sanctions eu_sanctions_expended_and_prolonged
- 1. Page 1 Overview of persons and legal entities, affected by sanctions issued by the USA and the EU due to the Russian-Ukrainian crisis As of March 01th , 2016 Persons from the US SSI list, the EU Appendix III, V, VI list are marked yellow. The SSI list does not forbid economic contacts, except for certain financial services, especially money loans for longer than 30 days (banks, defense companies) or 90 days (energy companies). The Appendix III, V, VI of Council Regulation No 833/2014 do not forbid economic contacts except for certain financial services, especially money loans for longer than 30 days. With the persons marked red and with the entities owned or controlled by them any financial transactions are forbidden. № Name and Russian spelling Position/function US sanctions EU sanctions 1 ABISOV, Sergey АБИСОВ, Сергей Вадимович Minister of Internal Affairs of “Republic of Crimea” Yes Yes 2 AIRAPETYAN, Larisa АЙРАПЕТЯН, Лариса „Minister of Healthcare“ at the „People’s Rebublic of Luhansk“ No Yes 3 AKIMOV, Oleg АКИМОВ, Олег Deputy of the „Economic Union Luhansk“ No Yes 4 AKSENOV, Sergei Valeryevich АКСЁНОВ, Сергей Валерьевич Prime Minister of Crimea Yes Yes 5 ANTONOV, Anatoly Ivanovich АНТОНОВ, Анатолий Иванович Deputy Minister of Defence of the Russian Federation No Yes 6 ANTYUFEYEV (aka SHEVTSOV), Vladimir АНТЮФЕЕВ (ШЕВЦОВ), Владимир Георгиевич First vice-premier of the so called „Donetsk People’s Republic” Yes Yes 7 ARBUZOV, Serhiy Hennadiyovich АРБУЗОВ, Сергей Геннадьевич Former First Deputy Prime Minister of Ukraine Yes No 8 AZAROV, Mykola Yanovych АЗАРОВ, Николай Янович Former Prime Minister of Ukraine Yes No 9 BABAKOV, Alexander Mikhailovich БАБАКОВ, Александр Михайлович Special Presidential Representative to Russians No Yes 10 BAKHIN, Arkadii Viktorovich БАХИН, Аркадий Викторович First Deputy of the Minister of Defense No Yes 11 BASHIROV, Marat БАШИРОВ, Марат So called ‘Prime Minister of the Council of Ministers of the People' s Republic of Luhansk’ No Yes 12 BASURIN, Eduard БАСУРИН, Эдуард So called „Deputy commander“ of the Ministry of Defense of so called „Donetsk People’s Republic“ No Yes 13 BELAVENCEV, Oleg Evgenyevich БЕЛАВЕНЦЕВ, Олег Евгеньевич Russian Presidential Envoy to the Crimean District Yes Yes 14 BEREZA, Oleg БЕРЕЗА, Олег ‘Internal affairs minister’ of the so-called ‘Donetsk People's Republic’ No Yes 15 BEREZOVSKY, Denis Valentinovich БЕРЕЗОВСКИЙ, Денис Валентинович Chief of the Ukrainian Navy, swore his oath to the Crimean government No Yes 16 BEREZIN, Fedor БЕРЕЗИН, Федор Дмитриевич So called „Deputy defense minister“ of the so called “People’s Republic of Donetsk” Yes Yes 17 BESEDA, Sergey Orestovich БЕСЕДА, Сергей Орестович Commander of the Fifth Service of FSB, Russian secret service Yes Yes 18 BESEDINA, Olga БЕСЕДИНА, Ольга Игоревна So called „Minister of Edonomic Development and Trade“ of the so called „Luhansk People’s Republic“ No Yes 19 BEZLER, Igor Mykolaiovich БЕЗЛЕР, Игорь Николаевич Militia warlord in Horlivka Yes Yes
- 2. Page 2 № Name and Russian spelling Position/function US sanctions EU sanctions 20 BOGATYRIOVA, Raisa Vasylevna БОГАТЫРЕВА, Раиса Васильевна Former Vice-Prime Minister of Ukraine Yes No 21 BOLOTOV, Valery БОЛОТОВ, Валерий Militia warlord in Lugansk Yes Yes 22 BORODAI, Aleksandr Yurevich БОРОДАЙ, Александр Юрьевич So called ‘Prime Minister of People's Republic of Donetsk’ Yes Yes 23 BORTNIKOV, Aleksandr Vasilievich БОРТНИКОВ, Александр Васильевич Director of the Federal Security Service (FSB) No Yes 24 BUGROV, Oleg БУГРОВ, Олег „Minister of Defense“ of the „Peolpe’s Rebublic of Luhansk“ No Yes 25 BULYUTIN, Andrey БУЛЮТИН, Андрей Business Development Manager at Kalashnikov Concern Yes No 26 BUSHMIN, Evgeny Viktorovich БУШМИН, Евгений Викторович Deputy Chairman of the Russian Federation Council Yes Yes 27 CHALY, Alexei Mikhailovich ЧАЛЫЙ, Алексей Михайлович De-facto Mayor of Sevastopol (23.02.-14.04.2014) Yes Yes 28 CHEMEZOV, Sergei Viktorovich ЧЕМЕЗОВ, Сергей Викторович General Director of the Rostekh Corporation Yes Yes 29 CHERNYKH, Tatiana ЧЕРНЫХ, Татьяна Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC Yes No 30 DEGTYAREV, Mikhail Vladimirovich ДЕГТЯРЕВ, Михаил Владимирович Member of the State Duma (Russian Parliament) No Yes 31 DEYNEGO, Vladyslav Nykolayevych ДЕЙНЕГО, Владислав Николаевич „Deputy Chief“ of the „People’s Council“ of the „People’s Republic of Luhansk” Yes Yes 32 DUGIN, Aleksandr Gelyevich ДУГИН, Александр Гелиевич Russian political activist, leader of „Eurasian Movement“ Yes No 33 DZHABAROV, Vladimir Mikhailovich ДЖАБАРОВ, Владимир Михайлович Deputy Chairman of a Committee of the Russian Federation Council Yes Yes 34 FILIPPOVA, Ekaterina ФИЛИППОВА, Екатерина Владимировна So called „Minister of Justice“ of the so called „Donetsk People’s Republic“ No Yes 35 FRADKOV, Mikhail Efimovich ФРАДКОВ, Михаил Ефимович Director of the Foreign Intelligence Service of the Russia Federation No Yes 36 FURSENKO, Andrey Aleksandrovich ФУРСЕНКО, Андрей Александрович Aide to the Russian President Yes No 37 GALKIN, Aleksandr Viktorovich ГАЛКИН, Александр Викторович Commander of Russia’s Southern Military District No Yes 38 GERASIMOV, Valery Vasilevich ГЕРАСИМОВ, Валерий Васильевич Chief of the General Staff of Russian Federation No Yes 39 GLAZYEV, Sergei Yuryevich ГЛАЗЬЕВ, Сергей Юрьевич Advisor to the Russian President Yes Yes 40 GROMOV, Alexei Alekseevich ГРОМОВ, Алексей Алексеевич First Deputy Head of the Russian Presidential Administration Yes Yes
- 3. Page 3 № Name and Russian spelling Position/function US sanctions EU sanctions 41 GRYZLOV, Boris Vyacheslavovich ГРЫЗЛОВ, Борис Вячеславович Permanent Member of the Security Council of the Russian Federation No Yes 42 GUBAREV, Pavel ГУБАРЕВ, Павел Юрьевич One of the self-described leaders of the so-called „people‘ Republic of Donetsk“ Yes Yes 43 GUBAREVA, Ekaterina ГУБАРЕВА, Екатерина Юрьевна So called „Minister of Foreign Affairs“ of the „People’s Republic of Donetsk“ Yes Yes 44 IGNATOV, Sergey ИГНАТОВ, Сергей Юрьевич So called Commander in Chief of the People’s Militia of the so called „Luhansk People’s Republic“ No Yes 45 IOFFE, Eduard ИОФФЕ, Эдуард Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC Yes No 46 IVAKIN, Yurij ИВАКИН, Юрий So called ‘Minister of Internal Affairs of the “People' s Republic of Luhansk” Yes Yes 47 IVANOV, Sergey Borisovich ИВАНОВ, Сергей Борисович Head of the Russian Presidential Administration Yes No 48 IVANOV, Viktor Petrovich ИВАНОВ, Виктор Петрович Director of the Russian Federal Drugs Control Service Yes No 49 IZMAILOV, Zaur ИЗМАИЛОВ, Заур So called „Acting General Prosecutor“ of the so called „Luhansk People’s Republic“ No Yes 50 KADYROV, Ramzan Akhmadovich КАДЫРОВ, Рамзан Ахматович President of the Republic of Chechnya No Yes 51 KAKIDZYANOV, Igor КАКИДЗЯНОВ, Игорь Militia warlord in Donetsk No Yes 52 KALASHNIKOV, Leonid Ivanovich КАЛАШНИКОВ, Леонид Иванович First deputy Chairman of the Committee on Foreign Affairs of the State Duma No Yes 53 KALYUSSKY, Alexandr Aleksandrovich КАЛЮССКИЙ, Александр Александрович So called ‘Deputy Prime Minister for Social Affairs of DPR‘ No Yes 54 KANISHCHEV, Pavel КАНИЩЕВ, Павел Activist of „Eurasian Youth Movement” Yes No 55 KARAMAN, Aleksandr КАРАМАН, Александр ‘Deputy Prime Minister for Social Issues’ of the so called ‘Donetsk People's Republic’. Yes Yes 56 KARAMYAN, Vakhtang КАРАМЯН, Вахтанг Middle East Business Development Director at Kalashnikov Concern Yes No 57 KARTAPOLOV, Andrei Valeryevich КАРТАПОЛОВ, Андрей Валерьевич Director of the Main Operations Department of the General Staff of the Armed Forces of the Russian Federation No Yes 58 KARYAKIN, Aleksey КАРЯКИН, Алексей So called ‘Supreme Council Chair of the People' s Republic of Luhansk’. Yes Yes 59 KAUROV, Valery Vladimorovich КАУРОВ, Валерий Владимирович Chairman of the „Union of Orthodox Ukrainian citizens“ Yes Yes 60 KHALIKOV, Ravil ХАЛИКОВ, Равиль „First Deputy Prime Minister“ of the „Peolpe’s Rebublic of Donetsk“ No Yes 61 KHODAKOVSKY, Alexander ХОДАКОВСКИЙ, Александр So called ‘Minister of Security of People's Republic of Donetsk’ Yes Yes 62 KHRYAKOV, Alexander ХРЯКОВ, Александр So called ‘Information and Mass Communications Minister of DPR’ Yes Yes 63 KISELEV, Dmitry Konstantinovich КИСЕЛЁВ, Дмитрий Константинович Head of the Russian Federal State News Agency “Rossiya Segodnya” No Yes 64 KLISHAS, ANDREY ALEKSANDROVICH КЛИШАС, АНДРЕЙ АЛЕКСАНДРОВИЧ Chairman of a Committee of the Russian Federation Council Yes Yes
- 4. Page 4 № Name and Russian spelling Position/function US sanctions EU sanctions 65 KLYUYEV, Andriy Petrovych КЛЮЕВ, Андрей Петрович Ukrainian businessman and politician Yes No 66 KOBZON, Iosif Davydovich КОБЗОН, Иосиф Давыдович Member of the State Duma of the Russian Federation No Yes 67 KOFMAN, Aleksandr Igorevich КОФМАН, Александр Игоревич „First Deputy Chairman“ of the “Parliament” of „Peolpe’s Rebublic of Donetsk“ Yes Yes 68 KONONOV Vladimir/aka ‘Tsar’ КОНОНОВ Владимир «Царь» Replaced Igor Strelkov/Girkin, as the so-called ‘Defense minister’ of the so-called ‘Donetsk People's Republic’. No Yes 69 KONSTANTINOV, Vladimir Andreevich КОНСТАНТИНОВ, Владимир Андреевич Chairman of the Crimean parliament Yes Yes 70 KOLBIN, Petr Viktorovich КОЛБИН, Петр Викторович Сo-owner of oil trader LLC Surgutex, partner, co-owner of "Gunvor" Gennady Timchenko, the owner of the shares of "Yamal LNG", the only founder of JSC "Raznoexport" Yes No 71 KOSTENOK, Ihor Vladymyrovych КОСТЕНОК, Игорь Владимирович „Minister of Education“ of the „People’s Republic of Donetsk“ No Yes 72 KOVALCHUK, Yury Valentinovich КОВАЛЬЧУК, Юрий Валентинович Chairman of the board of directors and co-owner of the Bank “Rossiya” Yes Yes 73 KOVALENKO, Andrey КОВАЛЕНКО, Андрей Activist of „Eurasian Youth Movement“ Yes No 74 KOVATIDI, Olga Fedorovna КОВАТИДИ, Ольга Федоровна Member of Russian Federal Assembly for the Crimea Region No Yes 75 KOZAK, Dmitry Nikolaevich КОЗАК, Дмитрий Николаевич Deputy Prime Minister of the Russian Federation Yes Yes 76 KOZHIN, Vladimir Igorevich КОЖИН, Владимир Игоревич Head of the Russian Presidential Property Management Department Yes No 77 KOZITSYN, Nikolay КОЗИЦЫН, Николай Commander of Cossack forces Yes Yes 78 KOZYAKOV, Serhiy Yurievich КОЗЬЯКОВ, Сергей Юрьевич Chief over an “Elections commission” in Luhansk Yes Yes 79 KOZYURA, Oleg Grigorievich КОЗЮРА, Олег Григорьевич Acting Head of the Federal Migration Service office for Sevastopol Yes Yes 80 KULIKOV, Valery Vladimirovich КУЛИКОВ, Валерий Владимирович Deputy Commander of the Russian Black Sea Fleet No Yes 81 KURCHENKO, SERGEY VITALIEVICH КУРЧЕНКО, СЕРГЕЙ ВИТАЛЬЕВИЧ Ukrainian businessman and founder/owner of the group of companies "Gas Ukraine" Yes No 82 LAPTEVA, Lesya ЛАПТЕВА, Леся „Minister of Education, Science, Culture and Religion” of the „Peolpe’s Rebublic of Luhansk“ No Yes 83 LEBEDEV, Igor Vladimirovich ЛЕБЕДЕВ, Игорь Владимирович Deputy Speaker, State Duma No Yes 84 LEBEDEV, Oleg Vladimirovich ЛЕБЕДЕВ, Олег Владимирович First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma No Yes 85 LEVICHEV, Nikolai Vladimirovich ЛЕВИЧЕВ, Николай Владимирович Deputy Speaker, State Duma No Yes 86 LITVIN, Sergey ЛИТВИН, Сергей Анатольевич So called Deputy Chairman of the Council of Ministers of the so called „Luhansk People’s Republic“ No Yes 87 LITVINOV, Boris ЛИТВИНОВ, Борис Head of the „Supreme Council“ of „People’s Republic of Donetsk” No Yes 88 LYAGIN, Roman ЛЯГИН, Роман Head of the ‘Donetsk People’s Republic’ Central Electoral Commission Yes Yes
- 5. Page 5 № Name and Russian spelling Position/function US sanctions EU sanctions 89 MALOFEEV, Konstantin Valerevich МАЛОФЕЕВ, Константин Валерьевич Russian investor Yes Yes 90 MALYSHEV, Mikhail Grigoryevich МАЛЫШЕВ, Михаил Григорьевич Head of the Crimean electoral commission Yes Yes 91 MANUILOV, Evgeny МАНУИЛОВ, Евгений So called „Minister of Budget“ of the so called „Luhansk People’s Republic“ No Yes 92 MATVIENKO, Valentina Ivanovna МАТВИЕНКО, Валентина Ивановна Chairwoman of the Russian Federation Council Yes Yes 93 MEDVEDCHUK, Viktor Vladimirovich МЕДВЕДЧУК, Виктор Владимирович Leader of the pro-Russian/anti-EU Ukrainian Party “Ukrainian Choice” Yes No 94 MEDVEDEV, Valery Kirillovich МЕДВЕДЕВ, Валерий Кириллович Head of the Sevastopol electoral commission Yes Yes 95 MELNIKOV, Ivan Ivanovich МЕЛЬНИКОВ, Иван Иванович First Deputy Speaker, State Duma No Yes 96 MALYKHIN, Aleksandr МАЛЫХИН, Александр Head of the ‘Lugansk People's Republic' Central Electoral Commission No Yes 97 MENYAILO, Sergei Ivanovich МЕНЯЙЛО, Сергей Иванович Governor of the City of Sevastopol Yes Yes 98 MIKHAYLOV, Yevgeniy Eduardovich МИХАЙЛОВ, Евгений Эдуардович „Chief of governmental administration“ of the „People’s Republic of Donetsk“ No Yes 99 MIRONOV, Sergei Mikhailovich МИРОНОВ, Сергей Михайлович Member of the Executive Council of the Russian State Duma Yes Yes 100 MIZULINA, Elena Borisovna МИЗУЛИНА, Елена Борисовна Chairwoman of a Committee of the Russian State Duma Yes Yes 101 MOZGOVY, Oleksiy МОЗГОВОЙ, Алексей One of the leaders of armed groups in Eastern Ukraine Yes Yes 102 MURADOV, Georgiy L'vovich МУРАДОВ, Георгий Львович So called ‘Deputy Prime Minister’ of Crimea and Plenipotentiary Representative of Crimea to President Putin No Yes 103 MUROV, Evgeniy Alekseyevich МУРОВ, Евгений Алексеевич Director of the Russian Secret Service (FSO) Yes No 104 NARYSHKIN, Sergei Evgenyevich НАРЫШКИН, Сергей Евгеньевич Chairman of the Russian State Duma Yes Yes 105 NAUMETS Aleksey Vasilevich HАУМЕЦ Алексей Васильевич Major-general of the Russian Army No Yes 106 NEKLYUDOV, Dmitry Sergeyevich НЕКЛЮДОВ, Дмитрий Сергеевич Deputy Interior Minister Russias, responsible for the Crimea Yes No 107 NEVEROV, Sergei Ivanovich НЕВЕРОВ, Сергей Иванович Deputy Chairman of „United Russia“ ruling party Yes Yes 108 NIKITIN, Vasyl Aleksandrovich НИКИТИН, Василий Александрович So called ‘Vice Prime Minister of the Council of Ministers of the People' s Republic of Luhansk’ Yes Yes 109 NIKITIN, Vladimir Stepanovich НИКИТИН, Владимир Степанович First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma No Yes 110 NOSATOV, Aleksandr Mikhailovich НОСАТОВ, Александр Михайлович Deputy Commander of the Russian Black Sea Fleet No Yes
- 6. Page 6 № Name and Russian spelling Position/function US sanctions EU sanctions 111 NURGALIEV, Rashid Gumarovich НУРГАЛИЕВ, Рашид Гумарович Deputy Secretary of the Security Council of the Russian Federation No Yes 112 OLSSON, Sven Anders Swedish lawyer Yes No 113 OMELCHENKO, Aleksander Chief Export Officer for Kalashnikov Concern Yes No 114 ORLOV, Yevgeniy Vyacheslavovich ОРЛОВ, Евгений Вячеславович Member of a „National Council“ of „People’s Republic of Donetsk“ No Yes 115 OZEROV, Viktor Alekseevich ОЗЕРОВ, Виктор Алексеевич Chairman of a Committee of the Russian Federation Council Yes Yes 116 PAANANEN, Kai Lauri Johannes Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy Yes No 117 PANTELEEV, Oleg Evgenyevich ПАНТЕЛЕЕВ, Олег Евгеньевич Deputy Chairman of a Committee of the Russian Federation Council Yes Yes 118 PATRUSHEV, Nikolai Platonovich ПАТРУШЕВ, Николай Платонович Permanent member and Secretary of the Security Council of the Russian Federation No Yes 119 PINCHUK, Andrey Yurevich ПИНЧУК, Андрей Юрьевич ‘State security minister’ of the so-called ‘Donetsk People's Republic’. No Yes 120 PLIGIN, Vladimir Nikolaevich ПЛИГИН, Владимир Николаевич Chair of the Duma Constitutional Law Committee No Yes 121 PLOTNITSKY, Igor ПЛОТНИЦКИЙ, Игорь So called ‘Defense Minister of the People’s Republic of Luhansk’ Yes Yes 122 PONOMARIOV, Viacheslav Vladimirovich ПОНОМАРЕВ, Вячеслав Владимирович Self-declared mayor of Slaviansk Yes Yes 123 POKLONSKAYA, Natalia Vladimirovna ПОКЛОНСКАЯ, Наталья Владимировна Prosecutor of Crimea Yes Yes 124 PROKOPIV, German ПРОКОПЬЕВ, Герман Militia warlord in Lugansk No Yes 125 PURGIN, Andriy Evgenievich ПУРГИН, Андрей Евгеньевич Chief of „Donetsk Republic“ Yes Yes 126 PUSHILIN, Denis Vladimirovich ПУШИЛИН, Денис Владимирович One of leaders of „Donetsk Republic“ Yes Yes 127 PUSHKOV, Aleksei Konstantinovich ПУШКОВ, Алексей Константинович Chairman of State Duma Committee on International Affairs Yes No 128 RASHKIN, Valery Fedorovich РАШКИН, Валерий Федорович First Deputy Chairman of the State Duma Committee on Ethnicity issues of the Russian Federation No Yes 129 RODKIN Andrei Nikolaevich РОДКИН Андрей Николаевич Moscow Representative of the so called ‘Donetsk People's Republic’ Yes Yes 130 ROTENBERG, Roman Borisovich РОТЕНБЕРГ, Роман Борисович The employee of service of foreign communications "Gazprom Export", Advisor to the Chairman of the management Board of Gazprombank Yes No 131 ROTENBERG, Arkady Romanovich РОТЕНБЕРГ, Аркадий Романович Co-owner and member of the board of directors of the “SMP Bank” Yes Yes 132 ROTENBERG, Boris Romanovich РОТЕНБЕРГ, Борис Романович Co-owner and member of the board of directors of the “SMP Bank” Yes No
- 7. Page 7 № Name and Russian spelling Position/function US sanctions EU sanctions 133 ROGOZIN, Dmitry Olegovich РОГОЗИН, Дмитрий Олегович Deputy Prime Minister of the Russian Federation Yes Yes 134 RUDENKO Miroslav Vladimirovich РУДЕНКО Мирослав Владимирович Commander of the Donbass People's Militia Yes Yes 135 RYZHKOV, Nikolai Ivanovich РЫЖКОВ, Николай Иванович Member of a Committee of the Russian Federation Council Yes Yes 136 SAVCHENKO, Petr САВЧЕНКО, Петр „Deputy“ of a „Parliament“ of „Donetsk People’s Republic“ Yes No 137 SAVELYEV, Oleg Genrikhovich САВЕЛЬЕВ, Олег Генрихович Minister for the Crimea Affairs Yes Yes 138 SECHIN, Igor Ivanovich СЕЧИН, Игорь Иванович President of „Rosneft“ oil company Yes No 139 SERGUN, Igor Dmitrievich СЕРГУН, Игорь Дмитриевич Lieutenant General, Chief of the GRU of the Russian General Staff Yes Yes 140 SHAMALOV, Nikolay Terentievich ШАМАЛОВ, Николай Терентьевич Co-owner of the Bank „Rossiya“ No Yes 141 SHAMANOV, Vladimir Anatolievich ШАМАНОВ, Владимир Анатольевич Commander of the Russian Airborne Troops, Colonel-General No Yes 142 SHCHEGOLEV, Igor Olegovich ЩЕГОЛЕВ, Игорь Олегович Aide to the President of the Russian Federation Yes No 143 SHEREMET Mikhail Sergeyevich ШЕРЕМЕТ Михаил Сергеевич So called ‘First Deputy Prime Minister’ of Crimea No Yes 144 SHEVCHENKO, Igor Sergeievich ШЕВЧЕНКО, Игорь Сергеевич Acting Prosecutor of Sevastopol No Yes 145 SHUBIN, Alexander ШУБИН, Александр Васильевич So called „Minister of Justice“ oft he so called „Luhansk People’s Republic“ No Yes 146 SHVETSOVA, Ludmila Ivanovna ШВЕЦОВА, Людмила Ивановна Deputy Chairwoman of „United Russia“ ruling party No Yes 147 SEMENOVA, Olena Yurevna СЕМЕНОВА, Елена Юрьевна linked to the provision of material support to the previously designated Kalashnikov Concern Yes No 148 SEMYONOV, Dmitry СЕМЕНОВ, Дмитрий „Deputy Minister of Finances“ of the „Peolpe’s Rebublic of Luhansk“ No Yes 149 SIDOROV, Anatoly Alekseevich СИДОРОВ, Анатолий Алексеевич Commander of Russia's Western Military District No Yes 150 SIVOKONENKO, Yuriy СИВОКОНЕНКО, Юрий Викторович Deputy of the „Parliament“ of the „People’s Republic of Donetsk“ No Yes 151 SLUTSKY, Leonid Eduardovich СЛУЦКИЙ, Леонид Эдуардович Chairman of a Committee of the Russian State Duma Yes Yes 152 STAVYTSKY, Eduard Anatoliyovych СТАВИЦКИЙ, Эдуард Анатольевич Ukrainian politician Yes No 153 STRELKOV, Igor (a.k.a. GIRKIN, Igor) СТРЕЛКОВ, Игорь (он же ГИРКИН, Игорь) Officer of Russian special forces GRU, security advisor of Crimea’s Prime Minister Yes Yes
- 8. Page 8 № Name and Russian spelling Position/function US sanctions EU sanctions 154 SURKOV, Vladislav Yuryevich СУРКОВ, Владислав Юрьевич Aide to the Russian President Yes Yes 155 TABACHNYK, Dmytro Volodymyrovych ТАБАЧНИК, Дмитро Володимирович Ukrainian politician, and former science and education minister of Ukraine Yes No 156 TCHIGIRINA, Oksana ЧИГИРИНА, Оксана Speaker of the „Gouvernment“ of „People’s Republik of Luhansk“ No Yes 157 TIMCHENKO, Gennady Nikolaevich ТИМЧЕНКО, Геннадий Николаевич Owner of the private investment group “Volga Group” Yes No 158 TIMOFEEV, Aleksandr ТИМОФЕЕВ, Александр So called „Minister of Budget“ of the so called „Donetsk People’s Republic“ No Yes 159 TKACHYOV, Alexander Nikolayevich ТКАЧЕВ, Александр Николаевич Governor of the Krasnodar Krai No Yes 160 TSARIOV, Oleg Anatolievich ЦАРЕВ, Олег Анатольевич Member of the Ukrainian Rada Yes Yes 161 TSYPLAKOV, Sergey Gennadevich ЦЫПЛАКОВ, Сергей Геннадьевич Member of National Council of DNR from the faction of "Free Donbass" Yes No 162 USACHEV, Oleg УСАЧЕВ, Олег Associated with the provision of material support to Gennady Timchenko Yes No 163 YANUKOVYCH, Aleksandr Viktorovych ЯНУКОВИЧ, Александр Викторович Ukrainian dentist, businessman and son of the former President of Ukraine Viktor Yanukovych Yes No 164 ZAKHARCHENKO, Vitaliy Yuriyovych Linked To: YANUKOVYCH, Viktor Fedorovych Yes No 165 TSYPLAKOV, Sergey Gennadevich ЦЫПЛАКОВ, Сергей Геннадиевич Militia warlord in Donetsk No Yes 166 TURCHENYUK, Igor ТУРЧЕНЮК, Игорь General of Russian Army, Commander of Russian Army in Crimea No No 167 VASILYEV Vladimir Abdualiyevich ВАСИЛЬЕВ Владимир Абдуалиевич Deputy Speaker of the State Duma No Yes 168 VODOLATSKY Viktor Petrovich ВОДОЛАЦКИЙ Виктор Петрович Chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma No Yes 169 VOLODIN, Vyacheslav Viktorovich ВОЛОДИН, Вячеслав Викторович First Deputy Chief of Staff of the Presidential Executive Office Yes Yes 170 TOTOONOV, Aleksandr Borisovich ТОТООНОВ, Александр Борисович Member of a Committee of the Russian Federation Council Yes Yes 171 TEMIRGALIEV, Rustam Ilmirovich ТЕМИРГАЛИЕВ, Рустам Ильмирович Deputy Prime Minister of Crimea Yes Yes 172 TRAVKIN, Valerii Yuriovich ТРАВКИН, Валерий Юрьевич A high-ranked officer of Russian special forces GRU No No 173 TSEKOV, Sergey Pavlovich ЦЕКОВ, Сергей Павлович First delegate from the Crimea to the Russian Federation Council Yes Yes
- 9. Page 9 № Name and Russian spelling Position/function US sanctions EU sanctions 174 TSYPKALOV Gennadiy Nikolaiovych ЦЫПЛАКОВ Геннадий Николаевич Replaced Marat Bashirov as so-called ‘Prime Minister’ of the so- called ‘Lugansk People's Republic’ No Yes 175 TURCHENYUK, Igor Nikolaevich ТУРЧЕНЮК, Игорь Николаевич Commander of the Russian troops deployed on the ground in Crimea No Yes 176 USHAKOV, Yury Viktorovich УШАКОВ, Юрий Викторович Key Foreign Policy Advisor to the President No No 177 VITKO, Aleksandr Viktorovich ВИТКО, Александр Викторович Commander of the Russian Black Sea Fleet No Yes 178 VOROBIOV Yuri Leonidovich ВОРОБЬЕВ Юрий Леонидович Deputy Speaker of the Federation Council of the Russian Federation No Yes 179 YAKUNIN, Vladimir Ivanovich ЯКУНИН, Владимир Иванович President of the Russian State Railways company “RZhD” Yes No 180 YANUKOVICH, Viktor Fedorovich ЯНУКОВИЧ, Виктор Фёдорович Ousted de-jure President of Ukraine Yes No 181 YAROSH, Petr Grigorievich ЯРОШ, Петр Григорьевич Acting Head of the Federal Migration Service for Crimea No Yes 182 YATSENKO, Viktor ЯЦЕНКО, Виктор So called „Minister of Communications“ of the so called „Donetsk People’s Republic“ No Yes 183 ZAKHARCHENKO Alexander ЗАХАРЧЕНКО Александр Владимирович Replaced Alexander Borodai as the so called „Prime Minister“ of the so-called „Donetsk People’s Republic“ Yes Yes 184 ZALDOSTANOV, Alexandr Sergeevich (Khirurg) ЗАЛДОСТАНОВ, Александр Сергеевич (Хирург) A bikers‘ club leader Yes No 185 ZDRILIUK, Serhii Anatoliyovich ЗДРЫЛЮК, Сергей Анатольевич Senior aid to Igor Strelkov/Girkin Yes Yes 186 ZIMA, Petr Anatolyevich ЗИМА, Пётр Анатольевич Head of the Crimean SBU branch (Security Service of Ukraine) Yes Yes 187 ZHELEZNYAK, Sergei Vladimirovich ЖЕЛЕЗНЯК, Сергей Владимирович Deputy Chairman of the Russian State Duma Yes Yes 188 ZHEREBTSOV, Yury Gennadyevich ЖЕРЕБЦОВ, Юрий Геннадьевич Counsellor to the Chairman of the Crimean Parliament Yes Yes 189 ZHIRINOVSKY, Vladimir Volfovich ЖИРИНОВСКИЙ, Владимир Вольфович Leader of the Liberal Democratic Party of Russia No Yes 190 ZHUROVA Svetlana Sergeevna ЖУРОВА Светлана Сергеевна First Deputy Chairman of the Committee on Foreign Affairs, State Duma No Yes
- 10. Page 10 Legal Entities № Name and Russian spelling Position/function US sanctions EU sanctions 1 90 EKSPERIMENTALNY ZAVOD OAO (a.k.a. 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY) ОАО 90 ЭКСПЕРИМЕНТАЛЬНЫЙ ЗАВОД Production technical maintenance and repair of modern armoured vehicles Yes No 2 ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY ООО «АКТИВБИЗНЕСКОЛЛЕКШН» Collector Agency Yes No 3 AIRFIX AVIATION OY The airline Yes 4 AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC YALTA-FILM) ЗАО «ЯЛТИНСКАЯ КИНОСТУДИЯ» Studio Yes No 5 AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII (a.k.a. JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES) АО «МОСКОВСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЭКСПЕРИМЕНТАЛЬНЫЙ ЗАВОД – КОМПОЗИЦИОННЫЕ ТЕХНОЛОГИИ» Engineering research and technology center Yes No 6 AKTSIONERNOE OBSHCHESTVO NAUCHNO- PROIZVODSTVENNOE OBEDINENIE OPTIKA (a.k.a. FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA) АКЦИОНЕРНОЕ ОБЩЕСТВО «НАУЧНО-ПРОЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ «ОПИТИКА» Scientific research and experimental development on natural sciences and engineering Yes No 7 AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA (a.k.a. JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING) АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОНЦЕРН ТЕХНОЛОГИИ МАШИНОСТРОЕНИЯ Holding manufacturers and developers of artillery ammunition and special chemistry Yes No 8 AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB (a.k.a. NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY) АКЦИОНЕРНОЕ ОБЩЕСТВО НОВОСИБИРСКИЙ ЗАВОД ПОЛУПРОВОДНИКОВЫХ ПРИБОРОВ С ОКБ Development and production of electronic equipment Yes No 9 AKTSIONERNOE OBSHCHESTVO RT-AVTO (a.k.a. RT-AUTO OPEN JOINT STOCK COMPANY) АКЦИОНЕРНОЕ ОБЩЕСТВО РТ-АВТО Holding in the automotive industry and manufacturing auto components Yes No 10 AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM (a.k.a. RT- BIOTECHPROM OJSC) АКЦИОНЕРНОЕ ОБЩЕСТВО РТ-БИОТЕХПРОМ Development, manufacture and export of high-tech industrial products Yes No 11 AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY (a.k.a. JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS) АКЦИОНЕРНОЕ ОБЩЕСТВО РТ-ХИМИЧЕСКИЕ ТЕХНОЛОГИИ И КОМПОЗИТНЫЕ МАТЕРИАЛЫ Production of composite materials, special glazing and engineering Yes No 12 AKTSIONERNOE OBSHCHESTVO RT-OKHRANA (a.k.a. JOINT STOCK COMPANY RT-GUARD) АКЦИОНЕРНОЕ ОБЩЕСТВО РТ-ОХРАНА Departmental protection Corporation ROSTEC Yes No 13 AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII (a.k.a. JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES) АКЦИОНЕРНОЕ ОБЩЕСТВО РТ-СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ Real estate for sale, shares ROSTEC Yes No 14 AKTSIONERNOE OBSHCHESTVO SHVABE (a.k.a. JOINT STOCK COMPANY SHVABE) ОАО «ШВАБЕ» Holding developers and manufacturers of high-tech optical products Yes No 15 AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA (a.k.a. JOINT STOCK COMPANY AVIATION EQUIPMENT; a.k.a. "TECHNODINAMIKA") АКЦИОНЕРНОЕ ОБЩЕСТВО ТЕХНОДИНАМИКА Holding in the field of aviation units and power supply systems, as well as parachute systems Yes No
- 11. Page 11 № Name and Russian spelling Position/function US sanctions EU sanctions 16 AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV (a.k.a. CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY) АКЦИОНЕРНОЕ ОБЩЕСТВО ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО СПЕЦРАДИОМАТЕРИАЛОВ The leading enterprise of defense industry of Russia in the field of electronic materials science Yes No 17 AKTSIONERNY BANK ROSSIYA OAO АКЦИОНЕРНЫЙ БАНК РОССИЯ ОАО Russian private bank, chaired by Yury Kovalchuk Yes No 18 ARMY OF THE SOUTHEAST АРМИИ ЮГО-ВОСТОКА Armed separatist group No Yes 19 AUCTION LIMITED LIABILITY COMPANY (a.k.a. AUKCION LIMITED LIABILITY COMPANY) ООО АУКЦИОН Professional property valuation services, business, equipment and vehicles Yes No 20 JSC ALMAZ-ANTEI ОАО КОНЦЕРН АЛМАЗ-АНТЕЙ Russian air-defense and missile- defense weapons producer Yes Yes 21 AQUANIKA LLC aka RUSSKOYE VREMYA LLC АКВАНИКА ООО, или РУССКОЕ ВРЕМЯ ООО Mineral water producer Yes No 22 AVIA GROUP LLC АВИА ГРУП ООО Service company at the Sheremetyevo Airport Moscow Yes No 23 AVIA GROUP NORD LLC АВИА ГРУП НОРД ООО Service company at the Pulkovo Airport Petersburg Yes No 24 AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY (a.k.a. AG TERMINAL OOO) ООО АВИА ГРУПП ТЕРМИНАЛ Subsidiary company AVIA GROUP LLC Yes No 25 AZOV DISTELLERY PLANT АЗОВСКИЙ ЛИКЕРОВОДОЧНЫЙ ЗАВОД The ownership of the entity was transferred contrary to the Ukrainian law No Yes 26 BANCO VTB AFRICA, S.A. (a.k.a. VTB AFRICA) БАНК ВТБ АФРИКА Bank Yes No 27 BANK BELVEB OJSC (a.k.a. BELVESHECONOMBANK OAO) БАНК БЕЛВЭБ Bank Yes No 28 BANK OF MOSCOW БАНК МОСКВЫ Bank Yes No 29 BANK VTB (KAZAKHSTAN), JSC БАНК ВТБ (КАЗАХСТАН) Bank Yes No 30 BANK VTB 24 PUBLIC JOINT STOCK COMPANY (a.k.a. VTB 24 JSC) БАНК ВТБ 24 Bank Yes No 31 BPS-SBERBANK (a.k.a. BPS-SBERBANK OAO) БПС-СБЕРБАНК (БЕЛАРУСЬ) Bank Yes No 32 BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY (a.k.a. BYLINNYE BOGATYRI, OOO) ООО "БЫЛИННЫЕ БОГАТЫРИ" Its main activity is Investment in securities Yes No 33 CETELEM BANK LLC СЕТЕЛЕМ БАНК Bank Yes No 34 CJSC VANKORNEFT ЗАО ВАНКОРНЕФТЬ A subsidiary of OAO NK Rosneft. Extraction of hydrocarbons Yes No 35 CHERNOMORNEFTEGAZ GAO ЧЕРНОМОРНЕФТЕГАЗ ГАО Crimean state oil and gas company Yes Yes 36 CJSC ZEST, aka ZEST LEASING ГК «ЗЕСТ» Leasing company Yes No 37 COSSACK NATIONAL GUARD КАЗАЧЬЯ НАЦИОНАЛЬНАЯ ГВАРДИЯ Armed separatist group No Yes 38 CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT (a.k.a. AZOVSKY LIKEROGORILCHANY ZAVOD) АЗОВСКИЙ ЛИКЕРО-ВОДОЧНЫЙ ЗАВОД Distillery Yes No 39 DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC (a.k.a. KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA OAO) ОАО КОРПОРАЦИЯ РАЗВИТИЯ СЕВЕРНОГО КАВКАЗА Investment activities on the development of the region Yes No 40 DEATH BATTALION БАТАЛЬОН «СМЕРТЬ» Armed separatist group No Yes 41 DOBROLET ДОБРОЛЕТ Airline No Yes
- 12. Page 12 № Name and Russian spelling Position/function US sanctions EU sanctions 42 DOLGOPRUDNENSKOYE NPP OAO aka OJSC DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE (DNPP) OAO ДОЛГОПРУДНЕНСКОЕ НАУЧНО- ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ Russian weapons producer Yes No 43 DONBASS PEOPLE’S MILITIA НАРОДНОЕ ОПОЛЧЕНИЕ ДОНБАССА Armed separatist group Yes Yes 44 DONETSK PEOPLE’S REPUBLIC ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА Self-proclaimed state Yes Yes 45 ECONOMIC UNION OF LUHANSK ЛУГАНСКИЙ ЭКОНОМИЧЕСКИЙ СОЮЗ A “Party” at “People’s Luhansk Republic” No Yes 46 FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT ОАО НПО БАЗАЛЬТ Weapons development and production company Yes No 47 EURASIAN YOUTH UNION ЕВРАЗИЙСКИЙ СОЮЗ МОЛОДЕЖИ A political movement in Russia Yes No 48 EXIAR (a.k.a. ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC) РОССИЙСКОЕ АГЕНСТВО ПО СТРАХОВАНИЮ ЭКСПОРТНЫХ КРЕДИТОВ И ИНВЕСТИЦИЙ (ЭКСАР) Insurance support to export and investment Yes No 49 EXIMBANK OF RUSSIA (a.k.a. GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO- IMPORTNY BANK ZAO) АО РОСЭКСИМБАНК Bank, stimulating and supporting export of engineering products Yes No 50 FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC (a.k.a. FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO) ОАО ФОНД РАЗВИТИЯ ДАЛЬНЕГО ВОСТОКА District Development (investment) Yes No 51 FEDERAL CENTER FOR PROJECT FINANCE (a.k.a. FTSPF, OAO; a.k.a. OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA) ОАО ФЕДЕРАЛЬНЫЙ ЦЕНТР ПРОЕКТНОГО ФИНАНСИРОВАНИЯ Preparation of projects for the development of activities Yes No 52 FENTEX PROPERTIES LTD A subsidiary of The Dun & Bradstreet Corporation, offers proprietary business information through our online platform and integrated workflow solution Yes No 53 FEODOSIA ФЕОДОСИЯ A company confiscated by Crimean 'authorities' Yes Yes 54 FREE DONBASS СВОБОДНЫЙ ДОНБАСС A “Party” at “People’s Donetsk Republic” No Yes 55 JSC GAZPROMBANK ОАО ГАЗПРОМБАНК Russian bank Yes Yes 56 OAO GAZPROM ОАО ГАЗПРОМ Russian gas company Yes No 57 GAZPROM NEFT (aka SIBIRSKAYA NEFTYANAYA KOMPANIYA) ОАО ГАЗПРОМНЕФТЬ (также СИБИРСКАЯ НЕФТЯНАЯ КОМПАНИЯ) Russian Oil company Yes Yes 58 GLOBEXBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS) БАНК «ГЛОБЭКС» Bank Yes No 59 GREAT DON ARMY ВСЕВЕЛИКОЕ ВОЙСКО ДОНСКОЕ A union of Cossack organizations No Yes 60 INRESBANK OOO (a.k.a. INRESBANK LTD) ООО ИНВЕСТИЦИОННЫЙ РЕСПУБЛИКАНСКИЙ БАНК Bank Yes No 61 INVESTCAPITALBANK ИНВЕСТКАПИТАЛБАНК, ОАО Russian private bank Yes No 62 IPP OIL PRODUCTS (CYPRUS) LIMITED Specialist piping products on fast-track deliveries to the Oil, Gas and Petrochemical Industries Yes No
- 13. Page 13 № Name and Russian spelling Position/function US sanctions EU sanctions 63 IZHEVSKY MEKHANICHESKY ZAVOD JSC (a.k.a. BAIKAL) АО «ИЖЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД» A diversified industrial company, which produces civil and official weapons, power tools, oil and gas equipment Yes No 64 JSC GENBANK (a.k.a. AO GENBANK АКЦИОНЕРНОЕ ОБЩЕСТВО ГЕНБАНК Bank Yes No 65 JSC HALS-DEVELOPMENT (a.k.a. GALS-DEVELOPMENT, OAO) ГАЛС-ДЕВЕЛОПМЕНТ Real estate. Management, maintenance, asset management, project development Yes No 66 JSC SEVASTOPOLSKY MORSKOY BANK (a.k.a. AO SEVASTOPOLSKIY MORSKOY BANK) АО СЕВАСТОПОЛЬСКИЙ МОРСКОЙ БАНК Bank Yes No 67 JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK (a.k.a. AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AO) АО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК «НОВИКОМБАНК» Bank Yes No 68 KALASHNIKOV CONCERN КОНЦЕРН КАЛАШНИКОВ Russian weapons producer Yes No 69 JSC KALININ MACHINE PLANT aka MASHINOSTROITELNYI ZAVOD IM. KALININA ОАО МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД ИМ. М.И. КАЛИНИНА Russian weapons producer Yes No 70 JSC SBERBANK OF RUSSIA (a.k.a. PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII) СБЕРБАНК РОССИИ Bank Yes No 71 JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING (a.k.a. ZAO SBERBANKAVTOMATIZIROVANNAYA SISTEMA TORGOV) ЗАО «СБЕРБАНК – АВТОМАТИЗИРОВАННАЯ СИСТЕМА ТОРГОВ Electronic trading platform Yes No 72 KERCH COMMERCIAL SEAPORT КЕРЧЕНСКИЙ МОРСКОЙ ТОРГОВЫЙ ПОРТ The ownership of the entity was transferred contrary to the Ukrainian law No Yes 73 KERCH FERRY КЕРЧЕНСКАЯ ПАРОМНАЯ ПЕРЕПРАВА The ownership of the entity was transferred contrary to the Ukrainian law No Yes 74 OAO LUKOIL ОАО ЛУКОЙЛ Russian oil company Yes No 75 KALMIUS BATTALION БАТАЛЬОН «КАЛЬМИУС» Armed separatist group No Yes 76 KONSTRUKTORSKOE BURO MASCHINOSTROENIA КОНСТРУКТОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ Russian weapons producer Yes No 77 KONSTRUKTORSKOE BURO PRIBOROSTROENIYA (KBP) aka INSTRUMENT DESIGN BUREAU КОНСТРУКТОРСКОЕ БЮРО ПРИБОРОСТРОЕНИЯ (КБП) Russian weapons producer Yes No 78 KONTSERN AVIAPRIBOROSTROENIE OAO (a.k.a. AIRCRAFT ENGINEERING CONCERN OJSC) ОАО КОНЦЕРН «АВИАПРИБОРОСТРОЕНИЕ» Enterprise of the aerospace industry on system design and supply Yes No 79 KONTSERN ORION OAO (a.k.a. OJSC KONTSERN ORION ОАО КОНЦЕРН «ОРИОН» Development and design of software of integrated security systems Yes No 80 KORUS CONSULTING CIS LLC (a.k.a. KORUS KONSALTING SNG, OOO) ООО КОРУС КОНСАЛТИНГ IT-consulting Yes No 81 KRASLESINVEST CJSC (a.k.a. KRASLESINVEST, ZAO) ЗАО «КРАСЛЕИНВЕСТ» Investment projects in the field of development in the territory of the district Finance legov Yes No 82 LERMA TRADING S.A A Panama-based company Yes No 83 LLC SOVREMENNYE TECHNOLOGII (a.k.a. MODERN TECHNOLOGIES LLC) ООО СОВРЕМЕННЫЕ ТЕХНОЛОГИИ Operation and maintenance of building systems, technical and economic operation of real estate Yes No 84 LTS HOLDING LIMITED Provide material support or act on behalf of Timchenko Yes No 85 LUHANSK GUARD ЛУГАНСКАЯ ГВАРДИЯ Militia in Luhansk No Yes
- 14. Page 14 № Name and Russian spelling Position/function US sanctions EU sanctions 86 LUHANSK PEOPLE’S REPUBLIC ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА Self-proclaimed state Yes Yes 87 MAPLES SA Provide material support of Timchenko Yes No 88 MARSHALL CAPITAL PARTNERS МАРШАЛ КАПИТАЛ Investment company Yes No 89 MULTICARTA LTD ООО МУЛЬТИКАРТА Banking processing services Yes No 90 MZ MAYAK OAO (a.k.a. MASHINOSTROITELNIY ZAVOD MAYAK; a.k.a. MAYAK MACHINE BUILDING PLANT OJSC) ОАО МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД «МАЯК» Mass production of electrical products for the aviation industry Yes No 91 NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA НАЦИОНАЛЬНОЕ ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ МАССАНДРА The ownership of the entity was transferred contrary to the Ukrainian law No Yes 92 NEFT-AKTIV LLC (a.k.a. OOO NEFT-AKTIV; a.k.a. RN- AKTIV OOO) ООО «НЕФТЬ-АКТИВ» Consultation on questions of commercial activity and management Yes No 93 NIGHT WOLVES НОЧНЫЕ ВОЛКИ Motorcycle Club Yes No 94 JSC NPO MASHINOSTROYENIA ОАО НПО МАШИНОСТРОЕНИЯ Producer of weapons, agricultural vehicles, solar panels Yes No 95 JSC MYTISHCHINSKI MACHINEBUILDING-PLANT aka MITISCHINSKII MACHINE-BUILDING PLANT OAO (MMZ) ОАО МЫТИЩИНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД Russian weapons producer Yes No 96 JSC TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN aka JSC NIIP ОАО НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИБОРОСТРОЕНИЯ ИМЕНИ В.В. ТИХОМИРОВА Russian weapons producer Yes No 97 NON-STATE PENSION FUND OF SBERBANK CJSC (a.k.a. NPF SBERBANKA, ZAO) ЗАО НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД СБЕРБАНКА Open Pension Fund Yes No 98 NOVOROSSIYA FEDERAL STATE ФЕДЕРАТИВНОЕ ГОСУДАРСТВО НОВОРОССИЯ Self-proclaimed so called state No Yes 99 NOVOROSSIYA PARTY ПАРТИЯ НОВОРОССИЯ A „party“ in Donetsk and Luhansk Yes No 100 NPF VTB PENSION FUND, JSC (a.k.a. AO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND) АО НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД ВТБ ПЕНСИОННЫЙ ФОНД Non-governmental pension fund Yes No 101 JSC NOVATEK ОАО НОВАТЕК Russian investment company Yes No 102 OPK OBORONPROM ОПК ОБОРОНПРОМ Russian defense sector corporation Yes Yes 103 OPLOT ОПЛОТ A separatists’ armed unit in Donetsk Yes Yes 104 JSC CONCERN RADIO-ELECTRONIC TECHNOLOGIES (KRET) ОАО КОНЦЕРН РАДИОЭЛЕКТРОННЫЕ ТЕХНОЛОГИИ КРЭТ Weapons development and production company Yes No 105 OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO (a.k.a. UNITED ENGINE CORPORATION JSC) АО «ОБЪЕДИНЕННАЯ ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ» Manufacture of engines for military and civil aviation, space programmes, etc. Yes No 106 OBEDINENNAYA SUDOSTROITELNAYA KORPORATIA ОБЪЕДИНЕННАЯ СУДОСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ Russian ship-building company (mostly naval vessels) Yes No 107 OAO VOLGOGRADNEFTEMASH ОАО ВОЛГОГРАДНЕФТЕМАШ Manufacturer of process equipment for gas, oil and petrochemical industries Yes No 108 OOO PROMINVEST (a.k.a. PROMINVEST LLC) ООО «ПРОМИНВЕСТ» Investment holding, real estate and project management of civil and industrial engineering Yes No 109 OOO RT-ENERGOEFFEKTIVNOST (a.k.a. RT-ENERGO LLC) ООО РТ-ЭНЕРГОЭФФЕКТИВНОСТЬ Group of companies in energy efficiency of enterprises Rostec Yes No
- 15. Page 15 № Name and Russian spelling Position/function US sanctions EU sanctions 110 OOO RT-INFORM (a.k.a. RT-INFORM LLC) ООО РТ-ИНФОРМ The development of information technology Yes No 111 OJSC ACHINSK REFINERY (a.k.a. OAO ACHINSK OIL REFINERY VNK) АО АЧИНСКИЙ НПЗ ВНК Oil refinery Yes No 112 OJSC ANGARSK PETROCHEMICAL COMPANY (a.k.a. ANGARSK REFINERY) АО АНГАРСКАЯ НЕФТЕХИМИЧЕСКАЯ КОМПАНИЯ Oil refinery Yes No 113 OJSC KUYBYSHEV REFINERY АО КУЙБЫШЕВСКИЙ НПЗ Oil refinery Yes No 114 OJSC NOVOKUYBYSHEV REFINERY АО НОВОКУЙБЫШЕВСКИЙ НПЗ Oil refinery Yes No 115 OJSC ORENBURGNEFT (a.k.a. OAO JSC ORENBURGNEFT) ОАО ОРЕНБУРГНЕФТ Extraction and development of hydrocarbons Yes No 116 OJSC RN HOLDING (a.k.a. RN HOLDING OAO) ОАО РН ХОЛДИНГ Fuel wholesale Yes No 117 OJSC RUSSIAN REGIONAL DEVELOPMENT BANK (a.k.a. "VBRR") АО ВСЕРОССИЙСКИЙ БАНК РАЗВИТИЯ РЕГИОНОВ Bank Yes No 118 OJSC SAMOTLORNEFTEGAZ ОАО САМОТЛОРНЕФТЕГАЗ Extraction and development of oil fields Yes No 119 OJSC SYZRAN REFINERY (OIL AND GAS COMPANY SYZRAN) АО СЫЗРАНСКИЙ НПЗ Oil refinery Yes No 120 LLC PS YANDEX.MONEY (YANDEKS.DENGI OOO) ООО НКО «ЯНДЕКС.ДЕНЬГИ» Banking operations Yes No 121 OJSC KONTSERN IZHMASH КОНЦЕРН ИЖМАШ Arms production Yes No 122 OJSC COMMERCIAL BANK VERKHNEVOLZHSKY (OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY) ПАО КБ «ВЕРХНЕВОЛЖСКИЙ» Bank Yes No 123 OJSC KRASNODAR REGIONAL INVESTMENT BANK (OAO KRAYINVESTBANK ОАО КРАЙИНВЕСТБАНК Bank Yes No 124 OJSC KALINOVO CHEMICAL PLANT (OAO KALINOVSKI KHIMICHESKI ZAVOD; "KKHZ, OAO") ОАО КАЛИНОВСКИЙ ХИМИЧЕСКИЙ ЗАВОД Manufacture of explosives Yes No 125 OJSC CONCERN OF AVIATION EQUIPMENT (OAO KONTSERN AVIATSIONNOE OBORUDOVANIE; AVIATION EQUIPMENT HOLDING) АО «АВИАЦИОННО-СЕРВИСНЫЙ ЦЕНТР «АВИАЦИОННОЕ ОБОРУДОВАНИЕ» Supplier of spare parts, components and assemblies for the aviation market in Russia and CIS countries Yes No 126 OJSC SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION (OAO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV) ОАО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ «СМЕРЧ» Manufacturer of multiple launch rocket systems Yes No 127 OJSC NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH (OAO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH; NPO LUCH, OAO) ОАО «НОВОСИБИРСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ «ЛУЧ» Special-purpose production and civil Yes No 128 OJSC NOVO-VYATKA (OAO NOVO-VYATKA) ОАО НОВО-ВЯТКА Production of industrial and technical purpose Yes No 129 OJSC NOVOVYATSK MECHANICAL PLANT (OAO NOVOVYATSKI MEKHANICHESKI ZAVOD; "NMZ OAO"; "NMZ OJSC") ОАО НОВОВЯТСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД The main production-automatic switches, pumps, small home appliances Yes No 130 OJSC HIGH PRECISION WEAPONS SCIENTIFIC PRODUCTION ASSOCIATION (NPO VYSOKOTOCHNYE KOMPLEKSY, OAO) АО «НПО ВЫСОКОТОЧНЫЕ КОМПЛЕКСЫ» Production of high-precision weapons systems and complexes Yes No
- 16. Page 16 № Name and Russian spelling Position/function US sanctions EU sanctions 131 OJSC RT-STANKOINSTRUMENT (OAO RT- STANKOINSTRUMENT) ОАО СТАНКОПРОМ Holding the machine tool and tool production Yes No 132 JSC SECURITY TECHNOLOGIES (OAO TEKHNOLOGII BEZOPASNOSTI) ОАО ТЕХНОЛОГИИ БЕЗОПАСНОСТИ Holding company for security organizations in an enterprise Yes No 133 OJSC FOREIGN TRADE ENTERPRISE STANKOIMPORT (OAO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT; VO STANKOIMPORT, OAO) ОАО «ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ «СТАНКОИМПОРТ» Agents involved in the wholesale trade of other kinds of machines and equipment Yes No 134 JSC FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT (OAO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT; VO TEKHNOPROMEKSPORT, OAO) ОАО ТЕХНОПРОМЭКСПОРТ Energy construction Yes No 135 OY LANGVIK CAPITAL LTD Hotel in Finland Yes No 136 PJSC MOSCOW REGIONAL BANK (PAO MOSOBLBANK; AKB MOSOBLBANK OAO; AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OAO) ПАО МОСКОВСКИЙ ОБЛАСТНОЙ БАНК Bank Yes No 137 PEACE FOR LUHANSK МИР ЛУГАНЩИНЕ A “Party” at “People’s Luhansk Republic” No Yes 138 PEOPLE’S UNION НАРОДНЫЙ СОЮЗ A “Party” at “People’s Luhansk Republic” No Yes 139 PJSC VERKHNECHONSKNEFTEGAZ (Linked To: OPEN JOINT- STOCK COMPANY ROSNEFT OIL COMPANY) ПАО ВЕРХНЕЧОНСКНЕФТЕГАЗ Exploration and development of oil and gas deposits Yes No 140 PJSC VTB BANK (UKRAINE) (PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK) ПАО БАНК ВТБ (УКРАИНА) Bank Yes No 141 PRIVATE JSC MAKO HOLDING (MAKO HOLDING) ХОЛДИНГ МАКО Real estate and construction, banking, trade Yes No 142 PUBLIC MOVEMENT „NOVOROSSIYA“ ДВИЖЕНИЕ «НОВОРОССИЯ» The Public Movement in Russia No Yes 143 PRIZRAK BRIGADE БРИГАДА «ПРИЗРАК» Armed separatist group No Yes 144 PROFAKTOR ПРОФАКТОР Company belongs to Petr Savenko Yes No 145 PJSC JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK (PROMINVESTBANK) АКБ «ПРОМЫШЛЕННО-ИНВЕСТИЦИОННЫЙ БАНК», ПАО Bank Yes No 146 REPUBLIC OF DONETSK ДОНЕЦКАЯ РЕПУБЛИКА A “Party” at “People’s Donetsk Republic” No Yes 147 RESAD LLC (OOO RESAD) ООО РЕСАД Design, construction and operation Yes No 148 LLC RN-KOMSOMOLSKY REFINERY (RN-KOMSOMOLSKI NPZ OOO) ООО РН-КОМСОМОЛЬСКИЙ НПЗ Oil refinery Yes No 149 LLC RN-YUGANSKNEFTEGAZ (OOO RN-YUGANSKNEFTEGAZ) ООО «РН-ЮГАНСКНЕФТЕГАЗ» Petroleum Enterprise Yes No 150 ROSE GROUP LIMITED (RGI INTERNATIONAL) Russian development company Yes No 151 JSC ROSNEFT ОАО РОСНЕФТЬ Russia’s biggest oil company Yes Yes 152 ROSNEFT FINANCE S.A (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) A subsidiary of ROSNEFT Yes No 153 ROSNEFT TRADE LIMITED (TNK TRADE LIMITED) A subsidiary of ROSNEFT Yes No 154 ROSNEFT TRADING S.A. (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) A subsidiary of ROSNEFT Yes No 155 OJSC ROSOBORONEXPORT (RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT) Wholesale of means of transport and equipment Yes No 156 OJSC RUSSIAN ELECTRONICS (OAO ROSSISKAYA ELEKTRONIKA) АО РОССИЙСКАЯ ЭЛЕКТРОНИКА Holding company Yes No 157 ROSTEC STATE CORPORATION РОСТЕХНОЛОГИИ Russian hightech company Yes No
- 17. Page 17 № Name and Russian spelling Position/function US sanctions EU sanctions 158 LLC GLOBAL RESOURCES (OOO RT - GLOBALNYE RESURSY; "R-T GR OOO") ООО РТ-ГЛОБАЛЬНЫЕ РЕСУРСЫ Fertigung und Montage-arbeiten Yes No 159 OJSC RT-METALLURGIYA (OAO RT-METALLURGIYA) ОАО РТ-МЕТАЛЛУРГИЯ Деятельность по управлению финансово - промышленными группами и холдинг - компаниями Yes No 160 RUSSIAN AGRICULTURAL BANK РОССЕЛЬХОЗБАНК Russian bank Yes Yes 161 RUSSIAN NATIONAL COMMERCIAL BANK РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК Russian bank Yes Yes 162 LLC RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY (OOO UPRAVLYAYUSHCHAYA KOMPANIYA RFPI) РОССИЙСКИЙ ФОНД ПРЯМЫХ ИНВЕСТИЦИЙ Investment Fund Yes No 163 CJSC RUST ЗАО "РАСТ" Provision of services on installation, repair and maintenance of electrical power distribution Yes No 164 SB INTERNATIONAL SARL (Linked To: SBERBANK OF RUSSIA) Subsidiary of Sberbank Yes No 165 SB SBERBANK JSC (JSC SUBSIDIARY BANK SBERBANK OF RUSSIA) Subsidiary of Sberbank Yes No 166 SB SECURITIES S.A. (Linked To: SBERBANK OF RUSSIA) Subsidiary of Sberbank Yes No 167 SBERBANK СБЕРБАНК Russian bank Yes Yes 168 SBERBANK (SWITZERLAND) AG Bank Yes No 169 LLC SBERBANK CAPITAL (OOO SBERBANK KAPITAL) ООО СБЕРБАНК КАПИТАЛ Realization of projects in the field of real estate, coal industry Yes No 170 SBERBANK EUROPE AG Bank Yes No 171 LLC SBERBANK FINANCE COMPANY (OOO FINANSOVAYA KOMPANIYA SBERBANKA; OOO SBERBANK-FINANS) ООО ФИНАНСОВАЯ КОМПАНИЯ СБЕРБАНКА Dealer and brokerage Yes No 172 LLC SBERBANK INSURANCE BROKER (OOO STRAKHOVOI BROKER SBERBANKA) ООО СТРАХОВОЙ БРОКЕР СБЕРБАНКА A mediator between the customer and the insurance company Yes No 173 LLC SBERBANK INSURANCE COMPANY (OOO STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE; OOO SBERBANK STRAHOVANIE) ООО СБЕРБАНК СТРАХОВАНИЕ Life insurance Yes No 174 LLC SBERBANK INVESTMENTS Financial intermediation Yes No 175 CJSC SBERBANK LEASING (ZAO RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA; ZAO SBERBANK LEASING) ЗАО РУССКО-ГЕРМАНСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ Investing in development and upgrading the productive capacity of enterprises Yes No 176 CJSC SBERBANK TECHNOLOGIES (ZAO SBERTEKH; ZAO SBERBANK –TEKHNOLOGII) ЗАО СБЕРБАНК ТЕХНОЛОГИИ Development and implementation of software for sberbank Yes No 177 SET PETROCHEMICALS OY Russian distributor of petroleum products in Finland Yes No 178 SEVASTOPOL COMMERCIAL SEAPORT СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ТОРГОВЫЙ ПОРТ The ownership of the entity was transferred contrary to the Ukrainian law No Yes 179 JSC SME BANK (AO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA; JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT) АО РОССИЙСКИЙ БАНК ПОДДЕРЖКИ МАЛОГО И СРЕДНЕГО ПРЕДПРИНИМАТЕЛЬСТВА Financial support for small and medium-sized businesses in Russia Yes No 180 JSB SOBINBANK СОБИБАНК ОАО Russian private bank Yes No 181 SOBOL СОБОЛЬ Paramilitary organization No Yes 182 SOMALI BATTALION БАТАЛЬОН «СОМАЛИ» Armed separatist group No Yes 183 SOUTH-EAST MOVEMENT ДВИЖЕНИЕ ЮГО-ВОСТОК Organization in Donetsk Yes No 184 SOUTHEAST TRADING OY (SOUTHEAST TRADING LTD) Wholesale of solid fuel Yes No
- 18. Page 18 № Name and Russian spelling Position/function US sanctions EU sanctions 185 SOUTHPORT MANAGEMENT SERVICES LIMITED Pension Fund Yes No 186 SPARTA BATTALION БАТАЛЬОН «СПАРТА» Armed separatist group No Yes 187 OAO SURGUTNEFTEGAZ ОАО СУРГУТНЕФТЕГАЗ Russian oil and gas company Yes No 188 STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA (MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY; NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA) НАЦИОНАЛЬНОЕ ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ «МАССАНДРА» Manufacture of wines Yes No 189 STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT (YEVPATORIYA SEA PORT) ЕВПАТОРСКИЙ МОРСКОЙ ТОРГОВЫЙ ПОРТ Sea port Yes No 190 STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ЗАВОД ШАМПАНСКИХ ВИН НОВЫЙ СВЕТ The ownership of the entity was transferred contrary to the Ukrainian law Yes Yes 191 STATE ENTERPRISE FEODOSIA SEA TRADING PORT (THEODOSIA SEA PORT) ФЕОДОСИЙСКИЙ МОРСКОЙ ТОРГОВЫЙ ПОРТ Sea port Yes No 192 STATE ENTERPRISE KERCH SEA COMMERCIAL PORT (SEAPORT OF KERCH) КЕРЧЕНСКИЙ МОРСКОЙ ПОРТ Sea port Yes No 193 STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ АГРОФИРМА МАГАРАЧ НАЦИОНАЛЬНОГО ИНСТИТУТА ВИНОГРАДА И ВИНА The ownership of the entity was transferred contrary to the Ukrainian law Yes Yes 194 STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT (SEVASTOPOL SEA PORT) ГУП ГС СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ Sea port Yes No 195 STATE ENTERPRISE UNIVERSAL-AVIA (CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA; GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA) ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ «УНИВЕРСАЛ-АВИА» Air transport Yes No 196 STATE ENTERPRISE YALTA SEA TRADING PORT (YALTA SEA PORT) ЯЛТИНСКИЙ МОРСКОЙ ПОРТ Sea port Yes No 197 STATE SHIPPING COMPANY KERCH SEA FERRY (STATE FERRY ENTERPRISE KERCH FERRY) КЕРЧЕНСКАЯ ПАРОМНАЯ ПЕРЕПРАВА Ferry Yes No 198 SAKHATRANS LLC САХАТРАНС ООО Pipeline company Yes No 199 JSC Sirius ОАО СИРИУС Optoelectronics for civil and military purposes Yes No 200 SMP BANK СМП БАНК, ОАО Russian private bank Yes No 201 JSC CONCERN SOZVEZDIE ОАО КОНЦЕРН СОЗВЕЗДИЕ Weapons and communication systems development and production company Yes No 202 STROYGAZMONTAZH СТРОЙГАЗМОНТАЖ ООО Pipeline construction company Yes No 203 STROYTRANSGAZ GROUP ГРУППА СТРОЙТРАНСГАЗ Pipeline construction company Yes No 204 STROYTRANSGAZ HOLDING ХОЛДИНГ СТРОЙТРАНСГАЗ Pipeline construction company Yes No 205 STROYTRANSGAZ LLC СТРОЙСТРАНСГАЗ ООО Pipeline construction company Yes No 206 STROYTRANSGAZ OJSC СТРОЙТРАНСГАЗ ОАО Pipeline construction company Yes No 207 STROYTRANSGAZ-M LLC СТРОЙТРАНСГАЗ-М ООО Pipeline construction company Yes No
- 19. Page 19 № Name and Russian spelling Position/function US sanctions EU sanctions 208 SVIAZ-BANK (INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES; MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI PAO) ОАО МЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ СВЯЗИ И ИНФОРМАТИКИ Bank Yes No 209 THE LIMITED LLC IC ABROS ООО ИК АБРОС Investment company Yes No 210 NIZHNYAYA OREADNA RESORT САНАТОРИЙ НИЖНЯЯ ОРЕАДНА The ownership of the entity was transferred contrary to the Ukrainian law Yes Yes 211 TRANSNEFT ОАО АК ТРАНСНЕФТЬ Pipeline company Yes Yes 212 TRANSOIL LLC ТРАНСОЙЛ ООО Pipeline company Yes No 213 TRANSSERVICE LLC (OOO TRANSSERVIS) OБЩЕСТВО С OГРАНИЧЕННОЙ OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС Construction company Yes No 214 OJSC ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY (OAO ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI) АО УЛЬЯНОВСКИЙ ГОСУДАРСТВЕННЫЙ ПРОЕКТНО- КОНСТРУКТОРСКИЙ ИНСТИТУТ АВИАЦИОННОЙ ПРОМЫШЛЕННОСТИ Design and engineering activities Yes No 215 UNIVERSAL-AVIA УНИВЕРСАЛ-АВИА The ownership of the entity was transferred contrary to the Ukrainian law No Yes 216 UNITED AIRCRAFT CORPORATION ОАО ОБЪЕДИНЕННАЯ АВИАСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ Russian plane manufacture ring holding No Yes 217 JSC UNITED INSTRUMENT MANUFACTURING CORPORATION ("UIMC") АО ОБЪЕДИНЕННАЯ ПРИБОРОСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ Specialized managing company Yes No 218 URALVAGONZAVOD УРАЛВАГОНЗАВОД Weapons and vehicles producer Yes Yes 219 VEB ASIA LIMITED (Linked To: VNESHECONOMBANK) Sister company-attracting investors Yes No 220 LLC VEB CAPITAL (OOO INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL)) ООО ВЭБ КАПИТАЛ Financial intermediation Yes No 221 LLC VEB ENGINEERING (OOO VEB INZHINIRING) ООО ВЭБ ИНЖИНИРИНГ Construction and industrial engineering Yes No 222 OJSC VEB LEASING (OAO VEB-LIZING) ОАО ВЭБ-ЛИЗИНГ Leasing company Yes No 223 OJSC RUSSIAN HELICOPTERS (OAO VERTOLETY ROSSII) АО ВЕРТОЛЕТЫ РОССИИ Helicopter building holding Yes No 224 VNESHEKONOMBANK ВНЕШЭКОНОМБАНК Russian bank Yes Yes 225 VTB (VNESHTORGBANK) ВНЕШТОРГБАНК (ВТБ) Russian bank Yes Yes 226 CJSC VTB BANK (ARMENIA) (SAVINGS BANK OF THE REPUBLIC OF ARMENIA) Bank Yes No 227 VTB BANK (AUSTRIA) AG Bank Yes No 228 OJSC VTB BANK (AZERBAIJAN) (OJSC AF BANK) Bank Yes No 229 CJSC VTB BANK (BELARUS) (CJSC SLAVNEFTEBANK) Bank Yes No 230 JSC VTB BANK (GEORGIA) (UNITED GEORGIAN BANK) Bank Yes No 231 VTB BANK JSC BELGRADE (MOSKOVSKA BANKA AD) Bank Yes No 232 CJSC VTB CAPITAL HOLDING (ZAO KHOLDING VTB KAPITAL) АО ХОЛДИНГ ВТБ КАПИТАЛ Investment business Yes No 233 VTB DC, LTD ООО ВТБ ДОЛГОВОЙ ЦЕНТР Recovery of debts Yes No 234 VTB FACTORING, LTD (OOO VTB FAKTORING) ООО ВТБ ФАКТОРИНГ Factoring services Yes No
- 20. Page 20 № Name and Russian spelling Position/function US sanctions EU sanctions 235 VTB INSURANCE LIMITED (INSURANCE COMPANY VTB- INSURANCE, LTD; OOO STRAKHOVOI KAPITAL; VTB STRAKHOVANIE SK OOO; VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO) ООО СК ВТБ СТРАХОВАНИЕ Insurance company Yes No 236 OJSC VTB LEASING (OOO VTB LIZING) АО ВТБ ЛИЗИНГ Leasing company Yes No 237 LTD VTB PENSION ADMINISTRATOR (OOO VTB PENSIONNY ADMINISTRATOR) ООО ВТБ ПЕНСИОННЫЙ АДМИНИСТРАТОР The management of financial and industrial groups and holding companies Yes No 238 LLC VTB REAL ESTATE (OOO VTB NEDVIZHIMOST) ООО ВТБ НЕДВИЖИМОСТЬ Development company Yes No 239 CJSC VTB REGISTRAR АО ВТБ РЕГИСТРАТОР Incorporation, implementation and protection of the rights and legal interests of investors on the securities market Yes No 240 CJSC VTB SPECIALIZED DEPOSITORY ЗАО СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТОРИЙ Special depository services Yes No 241 VOSTOK BATTALION БАТАЛЬОН ВОСТОК Armed separatist group No Yes 242 VOLGA GROUP ВОЛГА ГРУП Investment company, registered in Luxembourg Yes No 243 WHITE SEAL HOLDINGS LIMITED Provide material support or act on behalf of Timchenko Yes No 244 ZARYA BATTALION БАТАЛЬОН «ЗАРЯ» Armed separatist group No Yes Legal Entities banned from dual use goods/technologies purchasing from the European Union 1 JSC Sirius ОАО СИРИУС Optoelectronics for civil and military purposes 2 OJSC Stankoinstrument ОАО СТАНКОИНСТРУМЕНТ Mechanical engineering for civil and military purposes 3 OAO JSC Chemcomposite ОАО ХИМКОМПОЗИТ Materials for civil and military purposes 4 JSC Kalashnikov ОАО КАЛАШНИКОВ Small arms producer 5 JSC Tula Arms Plant ОАО ТУЛЬСКИЙ ОРУЖЕЙНЫЙ ЗАВОД Weapons systems 6 NPK Technologii Maschinostrojenija НПК ТЕХНОЛОГИИ МАШИНОСТРОЕНИЯ Ammunition 7 OAO Vysokototschnye Kompleksi ОАО ВЫСОКОТОЧНЫЕ КОМПЛЕКСЫ Anti-aircraft and anti-tank systems 8 OAO Almaz Antey ОАО АЛМАЗ АНТЕЙ State-owned enterprise; arms, ammunition, research 9 OAO NPO Bazalt ОАО НПО БАЗАЛЬТ State-owned enterprise, production of machinery for the production of arms and ammunition For further questions, please contact: Dmitry Kononenko Senior Project Manager KononenkoDY@schneider-group.com