Russia

CONSOLIDATED LIST OF FINANCIAL SANCTIONS
TARGETS IN THE UK
Last Updated:10/03/2022
Status: Asset Freeze Targets
REGIME: Russia
INDIVIDUALS
1. Name 6: ABISOV 1: SERGEY 2: VADIMOVICH 3: n/a 4: n/a 5: n/a.
DOB: 27/11/1967. POB: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine a.k.a: (1) ABISOV,
Sergey, Vadymovych (2) ABISOV, Sergiy, Vadimovich (3) ABISOV, Sergiy, Vadymovych (4) ABISOV, Serhiy,
Vadimovich (5) ABISOV, Serhiy, Vadymovych Nationality: Ukraine Address: The Autonomous Republic of Crimea and the city of
Sevastopol, Ukraine.Position: Minister of the Interior of the Republic Other Information: (UK Sanctions List Ref):RUS0061 (UK
Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia
(decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty
and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the
Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male Listed on: 31/07/2014 UK Sanctions List Date Designated:
31/12/2020 Last Updated: 31/12/2020 Group ID: 13071.
2. Name 6: ABRAMOVICH 1: ROMAN 2: ARKADYEVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Роман Аркадьевич АБРАМОВИЧ
DOB: 24/10/1966. POB: Saratov, Russia a.k.a: ABRAMOVICH, Roman Nationality: (1) Russia (2) Israel (3) Portugal Passport
Number: (1) CB982788 (2) 24132276 Passport Details: (1) Portugal (2) Israel Position: (1) Businessman – Owner of Chelsea
Football Club (2) Stakeholder in Evraz PLC and Norilsk Nickel Other Information: (UK Sanctions List Ref):RUS0270 (UK Statement
of Reasons):Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin
oligarch. ABRAMOVICH is associated with a person who is or has been involved in destabilising Ukraine and undermining and threatening
the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin, with whom ABRAMOVICH has had a close
relationship for decades. This association has included obtaining a financial benefit or other material benefit from Putin and the Government
of Russia. This includes tax breaks received by companies linked to ABRAMOVICH, buying and selling shares from and to the state at
favourable rates, and the contracts received in the run up to the FIFA 2018 World Cup. Therefore, ABRAMOVICH has received
preferential treatment and concessions from Putin and the Government of Russia. ABRAMOVICH is also associated with a person who is
or has been involved in obtaining a benefit from or supporting the Government of Russia, namely: former First Deputy Prime Minister, and
current Chairman of the Management Board for VEB, Igor Shuvalov; former General Director of Gazprom Investment Holdings, Alisher
Usmanov, both of whom were sanctioned on 3 March 2022 for being involved persons in obtaining a benefit from or supporting the Russian
government through carrying on business in a sector of strategic significance to the Russian government. ABRAMOVICH is associated with
these individuals through close business relationships and mutual assistance, including ABRAMOVICH financing Shuvalov's trust and the
subsequent loans from Shuvalov to enable Usmanov's purchase of a British mill. Furthermore, ABRAMOVICH is or has been involved in
destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, via Evraz PLC, a
steel manufacturing and mining company in which ABRAMOVICH has a significant shareholding and over which ABRAMOVICH
exercises effective control. Evraz PLC is or has been involved in providing financial services, or making available funds, economic
resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity,
sovereignty or independence of Ukraine – which includes potentially supplying steel to the Russian military which may have been used in the
production of tanks. ABRAMOVICH exercises effective control of Evraz PLC given his significant shareholding and the shareholdings of
his close associates who it is reasonable to expect ABRAMOVICH could direct through his close ties with Abramov and Shvidler, as well
as his power to nominate directors of the board. ABRAMOVICH is or has been involved in obtaining a benefit from or supporting the
Government of Russia, as ABRAMOVICH and Evraz PLC carry on business in sectors of strategic significance to the Government of
Russia – namely the construction, defence and extractive sectors. (Gender):Male Listed on: 10/03/2022 UK Sanctions List Date
Designated: 10/03/2022 Last Updated: 10/03/2022 Group ID: 14212.
3. Name 6: AIRAPETYAN 1: LARISA 2: LEONIDOVNA 3: n/a 4: n/a 5: n/a.
DOB: 21/02/1970. a.k.a: (1) AIRAPETYAN, Larysa (2) AYRAPETYAN, Larisa (3) AYRAPETYAN, Larisa,
Leonidovna (4) AYRAPETYAN, Larysa (5) HAYRAPETYAN, Larisa (6) HAYRAPETYAN, Larisa,
Leonidovna Address: Ukraine.Other Information: (UK Sanctions List Ref):RUS0062 Relatives/business associates or partners/links to
listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so
called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the
so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this
capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which
undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. Remains active in
supporting separatist actions or policies. (Gender):Female Listed on: 02/12/2014 UK Sanctions List Date Designated: 31/12/2020
Last Updated: 31/12/2020 Group ID: 13172.
4. Name 6: AKIMOV 1: OLEG 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
DOB: 15/09/1981. POB: Luhansk, Ukraine a.k.a: AKIMOV, Oleh Nationality: Ukraine Other Information: (UK Sanctions List
Ref):RUS0063 (UK Statement of Reasons):Deputy of the Luhansk Economic Unition in the 'National Council' of the 'Luhansk People's
Republic.' Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of so-called 'Head' of the 'Luhansk People's
Republic.' These 'elections' were in breach of Ukrainian law and therefore illegal. Since 2014 he is the 'Head' of the so-called 'Federation of
Trade Unions' and a member of the so-called 'People's Council' of the 'Luhansk People's Republic.' In taking on and acting in this capacity,
and in participating formally as a candidate in the illegal 'elections' he has therefore actively supported actions and policies which undermine
the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions or policies
undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male Listed on: 02/12/2014 UK Sanctions List
Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13171.
5. Name 6: AKSYONOV 1: SERGEY 2: VALERYEVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Петр Зима
DOB: 26/11/1972. POB: Beltsy (Balti), Moldovian SSR (now Republic of Moldovia) a.k.a: (1) AKSENOV, Sergei,
Valerievich (2) AKSENOV, Sergey, Valeryevich (3) AKSENOV, Serhiy, Valeriyovych (4) AKSYONOV, Sergei,
Valerievich (5) AKSYONOV, Serhiy, Valeriyovych Nationality: Ukraine Address: The Autonomous Republic of Crimea and the city of
Sevastopol, Ukraine.Other Information: (UK Sanctions List Ref):RUS0064 (UK Statement of Reasons):Aksyonov was elected "Prime
Minister of Crimea" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His "election" was
decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the "referendum" of Russian Federation" of 16
March 2014, and was one of the co-signatories of the "treaty on Crimean's accession to the Russian Federation" of 18 March 2014. On 9
April 2014, he was appointed acting "Head" of the "Head" of the so-called "Republic of Crimea" by President Putin. On 9 October 2014,
he was formally "elected" "Head" of the so-called "Republic of Crimea." Aksyonov subsequently decreed that the offices of "Head" and
"Prime Minister" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia
Party. For his involvement in the annexation process, he has been arwarded with Russian State Order "For Merit to the Fatherland" - first
degree. (Gender):Male Listed on: 18/03/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 14/02/2022 Group
ID: 12922.
6. Name 6: ALTABAEVA 1: YEKATERINA 2: BORISOVNA 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Екатерина Борисовна АЛТАБАЕВА
DOB: 27/05/1956. POB: Uglich, Russia (USSR) a.k.a: (1) ALTABAEVA, Ekaterina (2) ALTABAEVA,
Kateryna (3) ALYABAYEVA, Ekaterina (4) ALYABAYEVA, Kateryna (5) ALYABAYEVA, Yekaterina, Borisovna Nationality:
Russia Position: Member of the Federation Council Other Information: (UK Sanctions List Ref):RUS0217 (UK Statement of
Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian
sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local
elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. (Gender):Female Listed on:
28/01/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13808.
7. Name 6: ANTONOV 1: ANATOLY 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
DOB: 15/05/1955. POB: Omsk, Russia Nationality: Russia Position: Former Deputy Minister of Defence of the Russian
Federation Other Information: (UK Sanctions List Ref):RUS0065 (UK Statement of Reasons):Former Deputy Minister of Defence, and
in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence
structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the
territorial integrity, sovereignty and independence of Ukraine. As of 28 December 2016, Former Deputy Minister of Foreign Affairs. Holds
a position of Ambassador in the diplomatic corps of the Russian Federation. (Gender):Male Listed on: 16/02/2015 UK Sanctions List
8. Name 6: ANTYUFEYEV 1: VLADIMIR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 19/02/1951. POB: Novosibirsk, Russia a.k.a: (1) ALEXANDROV, Vladimir, Gheorghievici (2) ANTIUFEEV,
Vladimir (3) ANTIUFEEV, Vladimir, Iurievici (4) ANTIUFEEV, Vladimir, Lurievici (5) ANTYUFEYEV, Vladimir,
Lurievici (6) SHEVTSOV, Vadim, Gheorghievici (7) SHEVTSOV, Vladimir Nationality: Russia Address: Transnistria.Position: Deputy
Director General of the State-owned enterprise 'United Engine Corporation' Other Information: (UK Sanctions List Ref):RUS0066 (UK
Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the
Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is
responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of
the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise
'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male Listed on: 25/07/2014 UK
Sanctions List Date Designated: 31/12/2020 Last Updated: 14/02/2022 Group ID: 13067.
9. Name 6: BABAKOV 1: ALEXANDER 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
DOB: 08/02/1963. POB: Chisinau, Moldovan SSR (now Republic of Moldova) Address: Russia.Position: Former Member of the State
Duma of the Russian Federation Other Information: (UK Sanctions List Ref):RUS0067 Currently Deputy Chairman of the Commiitte on
Foreign Affairs (UK Statement of Reasons):Former member of the State Duma. Chair of the State Duma Commission on Legislative
Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of ‘United Russia’ and
a businessman with major investments in Ukraine and in Crimea. On the 20 March 2014 he voted in favour of the draft Federal
Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian
Federation of new federal subjects — the Republic of Crimea and the city of federal status of Sevastopol’. Currently member of the
Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs. (Gender):Male Listed on:
10. Name 6: BAKHAREV 1: KONSTANTIN 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): КОНСТАНТИН БАХАРЕВ
DOB: 20/10/1972. POB: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Nationality:
Ukraine Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine.Other Information: (UK Sanctions List
Ref):RUS0068 (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of
Crimea. Member of the Duma Committee on Control and Regulation. In March 2014 was appointed Deputy Chairperson of the State
Council of the so-called “Republic of Crimea”, and in August 2014 as First Deputy Chairperson of that body. He has admitted to personal
involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol which he publicly supported, including an
interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He was awarded with the
order “to loyalty to duty” by the “authorities” of “Republic of Crimea”. (Gender):Male Listed on: 09/11/2016 UK Sanctions List Date
11. Name 6: BAKHIN 1: ARKADY 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
DOB: 08/05/1956. POB: Kaunas, Lithuania Other Information: (UK Sanctions List Ref):RUS0069 (UK Statement of Reasons):Former
First Deputy Minister of Defence (until 17 November 2015), and was, in that capacity, involved in supporting the deployment of Russian
troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and
implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of
Ukraine. Currently employed by Rosatom. (Gender):Male Listed on: 16/02/2015 UK Sanctions List Date Designated: 31/12/2020
12. Name 6: BALBEK 1: RUSLAN 2: ISMAILOVICH 3: n/a 4: n/a 5: n/a.
DOB: 28/08/1977. POB: Bekabad, Uzbekistan SSR (now Uzbekistan) Nationality: (1) Russia. (2)
Uzbekistan Address: Russia.Position: Member of the State Duma, elected from the illegally annexed Autonomous Republic of
Crimea. Other Information: (UK Sanctions List Ref):RUS0070 (UK Statement of Reasons):Member of the State Duma, elected from the
illegally annexed Autonomous Republic of Crimea. Deputy Chairperson of the Duma Committee on ethnic affairs. In 2014 Balbek was
appointed as a Deputy Chairperson of the Council of Ministers of the so-called "Republic of Crimea" and worked in this capacity for the
intergration of the illegally annexed Crimean peninsula into the Russian Federation for which he has been awarded with a medal "For the
Defence of Crimea". He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean
branch) website and a press article published on NTV website on 3 July 2016. (Gender):Male Listed on: 09/11/2016 UK Sanctions List
13. Name 6: BASHIROV 1: MARAT 2: FAATOVICH 3: n/a 4: n/a 5: n/a.
DOB: 20/01/1964. POB: Izhevsk, Russia Nationality: Russia Position: Former so-called "Prime Minister of the Council of Ministers of
the Lugansk People's Republic. Other Information: (UK Sanctions List Ref):RUS0071 (UK Statement of Reasons):Former so called
"Prime Minister of the Council of Ministers of the People's Republic of Luhansk, confirmed on 8 July 2014. Responsible for the separatist
"governmental" activities of the so called "government of the People's Republic of Luhansk." Continues actviites of supporting LNR
separatist srtuctures. (Gender):Male Listed on: 12/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 13013.
14. Name 6: BASOVA 1: LIDIA 2: ALEKSANDROVNA 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Басова, Лидия Александровна
DOB: --/--/1975. Nationality: Russia Position: Vice-Chair Sevastopol City Electoral Commission Other Information: (UK Sanctions
List Ref):RUS0220 (UK Statement of Reasons):In taking on and carrying out the role of Vice-Chair of the Sevastopol City Electoral
Commission, organising local elections under Russian law and in violation of the Constitution and law of Ukraine, Basova undermined
Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. (Gender):Female Listed on:
15. Name 6: BASURIN 1: EDUARD 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
DOB: 27/06/1966. POB: Donetsk a.k.a: BASURIN, Eduard, Oleksandrovych Address: Ukraine.Other Information: (UK Sanctions
List Ref):RUS0072 (UK Statement of Reasons):Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk
People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the
territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male Listed on: 16/02/2015 UK
16. Name 6: BELAVENTSEV 1: OLEG 2: YEVGENYVICH 3: n/a 4: n/a 5: n/a.
DOB: 15/09/1949. POB: Moscow, Russia Nationality: Russia Address: Russia.Position: Former Plenipotentiary Representative of the
President of Russian Federation into the North Caucasus Federal District Other Information: (UK Sanctions List Ref):RUS0073 (UK
Statement of Reasons):Former Plenipotentiary Representative of the President of the Russian Federation into the so called "Crimean Federal
District". Former non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional
prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Currently Plenipotentiary
Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Remains active in
supporting separatist actions or policies. (Gender):Male Listed on: 29/04/2014 UK Sanctions List Date Designated: 31/12/2020 Last
Updated: 14/02/2022 Group ID: 12951.
17. Name 6: BELIK 1: DMITRY 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 17/10/1969. POB: Kular Ust-Yansky District, Yakut Autonomous SSR (now Russian Federation) Address: The Autonomous
Republic of Crimea and the city of Sevastopol, Ukraine.Position: (1) Member of the State Duma, elected from the illegally annexed city of
Sevastopol (2) Member of the Duma Committee on Control and Regulation Other Information: (UK Sanctions List Ref):RUS0074 (UK
Statement of Reasons):Member of the State Duma, elected from the illegally annexed city of Sevastopol. Member of the Duma Committee
on Control and Regulation. As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of
the so-called 'People's Mayor' Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation
of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February
2016 on nation-new.ru website. For his involvement in the annexation process he has been awarded with Russian State order 'For Merit to
the Fatherland' - second degree. (Gender):Male Listed on: 09/11/2016 UK Sanctions List Date Designated: 31/12/2020 Last
Updated: 31/12/2020 Group ID: 13392.
18. Name 6: BEREZA 1: OLEG 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
DOB: 28/02/1977. Nationality: Ukraine Position: Former Internal Affairs Minister of Donetsk People's Republic Other Information:
(UK Sanctions List Ref):RUS0075 (UK Statement of Reasons):Former so-called "Internal affairs minister" of the "Donetsk People's
Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "government" activities of the so called
"Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity,
sovereignty and independence of Ukraine. (Gender):Male Listed on: 12/09/2014 UK Sanctions List Date Designated: 31/12/2020
19. Name 6: BEREZIN 1: FEDOR 2: DMITRIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 07/02/1960. POB: Donetsk, Ukraine a.k.a: BEREZIN, Fedir, Dmytrovych Nationality: (1) Russia. (2) Ukraine Address: The
Autonomous Republic of Crimea and the city of Sevastopol, Ukraine.Other Information: (UK Sanctions List Ref):RUS0076 (UK
Statement of Reasons):Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor
Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of
Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial
integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the
Board of DNR Writers' Union. (Gender):Male Listed on: 25/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last
Updated: 31/12/2020 Group ID: 13064.
20. Name 6: BEREZOVSKIY 1: DENIS 2: VALENTINOVICH 3: n/a 4: n/a 5: n/a.
Title: Rear Admiral DOB: 15/07/1974. POB: Kharkiv, Ukrainian SSR now Ukraine a.k.a: (1) BEREZOCSKIY, Denis,
Valentinovich (2) BEREZOCSKIY, Denys, Valentynovych (3) BEREZOVSKIY, Denys, Valentynovych (4) BEREZOVSKY, Denis,
Valentinovich (5) BEREZOVSKY, Denys, Valentynovych Nationality: (1) Ukraine (2) Russia Address: Crimea.Position: (1) Former
Commander of the Ukrainian Navy (2) Deputy Commander of the Black Sea Fleet of the Russian Federation Other Information: (UK
Sanctions List Ref):RUS0077 (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March
2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy
Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian
Federation and Vice Admiral. (Gender):Male Listed on: 18/03/2014 UK Sanctions List Date Designated: 31/12/2020 Last
Updated: 19/01/2021 Group ID: 12925.
21. Name 6: BESEDA 1: SERGEI 2: ORESTOVOCH 3: n/a 4: n/a 5: n/a.
DOB: 17/05/1954. Nationality: Russia Address: Russia.Position: Commander of the Fifth Service of the FSB, Federal Security Service
of the Russian Federation Other Information: (UK Sanctions List Ref):RUS0078 (UK Statement of Reasons):Commander of the Fifth
Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service responsible which
oversees intelligence operations and international activity (Gender):Male Listed on: 25/07/2014 UK Sanctions List Date Designated:
22. Name 6: BESEDINA 1: OLGA 2: IGOREVA 3: n/a 4: n/a 5: n/a.
DOB: 10/12/1976. POB: Luhansk a.k.a: BESEDINA, Olha, Ihorivna Nationality: Ukraine Address: Lugansk.Position: (1) Former
so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic' (2) Former head of the foreign
economy department at the Office of the head of the ‘Luhansk Administration’ Other Information: (UK Sanctions List Ref):RUS0079
(UK Statement of Reasons):Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's
Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial
integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the
Office of the head of the ‘Luhansk Administration’. (Gender):Female Listed on: 16/02/2015 UK Sanctions List Date Designated:
23. Name 6: BEZLER 1: IGOR 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 30/12/1965. POB: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol,
Ukraine a.k.a: (1) BEREGOVOY, Igor, Nikolaevich (2) BEZLER, Ihor, Mykolayovych Nationality: Russia Other Information: (UK
Sanctions List Ref):RUS0080 (UK Statement of Reasons):One of the former leaders of self-proclaimed militia of Horlivka. He took control
of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in
the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the
Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. (Gender):Male Listed on:
24. Name 6: BEZRUCHENKO 1: NATALIA 2: IVANOVNA 3: n/a 4: n/a 5: n/a.
DOB: 22/08/1979. POB: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol,
Ukraine a.k.a: (1) BEZRUCHENCO, Natalia, Ivanova (2) BEZRUCHENCO, Nataliia (3) BEZRUCHENCO,
Nataliya (4) BEZRUCHENKO, Natalia, Ivanova (5) BEZRUCHENKO, Nataliia (6) BEZRUCHENKO, Nataliya Position: Secretary of
the Election Commission of the Crimea Electoral Commission Other Information: (UK Sanctions List Ref):RUS0081 Ukraine imposed
sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the
organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively
supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female
Listed on: 14/05/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13667.
25. Name 6: BIDEVKA 1: VLADIMIR 2: ANATOLIEVITCH 3: n/a 4: n/a 5: n/a.
DOB: 07/03/1981. POB: (1) Makeevka (2) Donestsk oblast Nationality: Ukraine Position: Chairperson of the so-called Donetsk
People's Council Other Information: (UK Sanctions List Ref):RUS0082 (UK Statement of Reasons):Chairperson' of the so-called
'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and
implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised
Ukraine. (Gender):Male Listed on: 10/12/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 14/02/2022 Group
ID: 13724.
26. Name 6: BORODAI 1: ALEKSANDR 2: YUREVICH 3: n/a 4: n/a 5: n/a.
DOB: 25/07/1972. a.k.a: BORODAY, Aleksandr, Yurevich Other Information: (UK Sanctions List Ref):RUS0083 Listed on:
27. Name 6: BORTNIKOV 1: ALEKSANDR 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 15/11/1951. POB: Perm, Russia Nationality: Russia Address: Russia.Position: Permanent Member and Secretary of the
Security Council of the Russian Federation Other Information: (UK Sanctions List Ref):RUS0084 Director of the FSB from 12/05/2008
(UK Statement of Reasons):Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service
(FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping
the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male Listed
on: 25/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13037.
28. Name 6: BORTNIKOV 1: DENIS 2: ALEXANDROVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Денис Александрович БОРТНИКОВ
DOB: 19/11/1974. POB: Leningrad region, Russia Nationality: Russia Position: Deputy President and Chairman of the Management
Board, VTB Bank Other Information: (UK Sanctions List Ref):RUS0243 (UK Statement of Reasons):Denis Alexandrovich Bortnikov
(hereafter referred to as Bortnikov) is Deputy President and Chairman of the Management Board at VTB Bank, and has close family ties to
the Kremlin. VTB Bank is a government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of
Russia and has obtained a financial benefit or other material benefit from the Government of Russia. Therefore, as a result of his position as
Deputy President and Chairman of the Management Board at VTB Bank, Bortnikov is working as a director or equivalent at a Government
of Russia-affiliated entity, and is therefore obtaining a benefit from or supporting the Government of Russia. (Gender):Male Listed on:
29. Name 6: BUGROV 1: OLEG 2: EVGENEVICH 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1973. (2) 29/08/1969. POB: Sverdlovsk, Luhansk a.k.a: BUHROV, Oleh, Yevhenovych Nationality:
Ukraine Address: St. Petersburg, Russia.Other Information: (UK Sanctions List Ref):RUS0085 (UK Statement of Reasons):Former
'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported
actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.
(Gender):Male Listed on: 02/12/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 15/02/2022 Group ID:
13177.
30. Name 6: BURDYKO 1: ANDREI 2: n/a 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Андрей Бурдыко
Title: Major General DOB: 09/06/1973. POB: Pleshchenitsy, Minsk Region, Belarus a.k.a: BURDYKA, Andrej (non-Latin
script: Андрэй Бурдыка) Nationality: Belarus Address: Ministry of Defence of the Republic of Belarus, 1 Kommunisticheskaya St.,
Minsk, Belarus , 220034.Position: (1) Deputy Minister of Defence for Logistics (2) Chief of Logistics Other Information: (UK Sanctions
List Ref):RUS0257 (UK Statement of Reasons):As Deputy Minister of Defence for Logistics and Chief of Logistics of the Belarusian
Armed Forces, Major General Andrei Burdyko is an active and senior military leader in Belarus and, as part of the top-level chain of
command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of
Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the
deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten
and attack Ukraine, including from positions in Belarus. Burdyko therefore is or has been involved in destabilising Ukraine and undermining
or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male Listed on: 01/03/2022 UK Sanctions
List Date Designated: 01/03/2022 Last Updated: 01/03/2022 Group ID: 14203.
31. Name 6: CHALIY 1: ALEKSEI 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
DOB: 13/06/1961. POB: (1) Moscow (2) Sevastopol, (1) Russia (2) Ukraine a.k.a: (1) CHALIY, Oleksiy,
Mykhaylovych (2) CHALYY, Aleksei, Mikhailovich (3) CHALYY, Oleksiy, Mykhaylovych Nationality:
Russia Address: Russia.Position: (1) Acting "Governor" of Sevastopol. (1 to 14 April 2014) (2) Chair of the Legislative Assembly of
Sevastopol (3) Elected "People's Mayor of Sevastopol" on 23 February 2014 (4) Acting "Governor" of Sevastopol. (1 to 14 April 2014)..
Chair of the Legislative Assembly of Sevastopol Other Information: (UK Sanctions List Ref):RUS0087 Deputy Chairperson of the Duma
Committee on ethnic affairs. (UK Statement of Reasons):Chaliy became “People’s Mayor of Sevastopol” by popular acclamation 23
February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation
following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian
Federation” of 18 March 2014. He was acting “Governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of
the “Legislative Assembly” of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For
his involvement in the annexation process he has been awarded with the Russian State order “For Merit to the Fatherland” – first degree.
12926.
32. Name 6: CHEMEZOV 1: SERGEY 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
DOB: 20/08/1952. POB: Irkutsk Oblast, Russia Nationality: Russia Position: Chair of the Rostec conglomerate Other Information:
(UK Sanctions List Ref):RUS0088 (UK Statement of Reasons):Sergey Chemezov is one of President Putin's known close associates, both
were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with
the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading
Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government,
Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian
Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into
Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. (Gender):Male Listed on:
33. Name 6: CHEREZOV 1: ANDREY 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
DOB: 12/10/1967. POB: Salair, Kemerovskaya Oblast a.k.a: TSCHERESOW, Andrey, Vladimirovich Nationality:
Russia Address: Russia.Position: Vice-Minister for Energy of the Russian Federation Other Information: (UK Sanctions List
Ref):RUS0089 (UK Statement of Reasons):Shares responsibility for the decision to transfer gas turbines that had been delivered by
Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport to be installed in Crimea. This decision contributes to
establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and
undermines the territorial integrity, sovereignty, and independence of Ukraine. (Gender):Male Listed on: 04/08/2017 UK Sanctions List
34. Name 6: DANILENKO 1: SERGEI 2: ANDREEVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Даниленко Сергей Андреевич
DOB: 14/03/1960. POB: Krasnodar, Russia (USSR) a.k.a: DANILENKO, Sergey, Andreevich Nationality: Russia Position: Head
of the Sevastopol City Election Commission Other Information: (UK Sanctions List Ref):RUS0219 (UK Statement of Reasons):In taking
the role of head of the Sevastopol City Electoral Commission Danilenko organised elections in Sevastopol under Russian law, thereby
violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration
of Sevastopol into Russia. (Gender):Male Listed on: 28/01/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 13805.
35. Name 6: DEGTYAREV 1: MIKHAIL 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
DOB: 10/07/1981. POB: Kuibyshev (Samara) a.k.a: DEGTYARYOV, Mikhail, Vladimirovich Nationality: Russia Address: The
Autonomous Republic of Crimea and the city of Sevastopol, Ukraine.Position: (1) Member of the Russian State Duma (2) Chairman of the
Russian State Duma Committee on Physical Education, Sport and Youth Affairs Other Information: (UK Sanctions List Ref):RUS0090
(UK Statement of Reasons):Member of the State Duma. As a member of the Duma, On 23.5.2014 he announced the inauguration of the
‘de facto embassy’ of the unrecognized, socalled, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the
territorial integrity, sovereignty and independence of Ukraine. Currently Chairman of the Russian State Duma Committee on Physical
Education, Sport and Youth Affairs. (Gender):Male Listed on: 25/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last
Updated: 31/12/2020 Group ID: 13041.
36. Name 6: DERIPASKA 1: OLEG 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Олег Владимирович ДЕРИПАСКА
Title: Mr DOB: 02/01/1968. POB: Dzerzhinsk, Russia a.k.a: DERIPASKA, Oleg Nationality: Russia Position: Shareholder at EN+
GROUP Other Information: (UK Sanctions List Ref):RUS0269 (UK Statement of Reasons):Oleg Vladimirovich DERIPASKA,
hereafter DERIPASKA, is a prominent Russian businessman and pro-Kremlin oligarch. DERIPASKA is closely associated with the
Government of Russia and Vladimir Putin. Therefore, DERIPASKA is associated with persons who are involved in destabilising and
threatening the territorial integrity, sovereignty and independence of Ukraine. DERIPASKA is or has been involved in obtaining benefit from
or supporting the Government of Russia, by carrying on business in, and owning or controlling and working as a director or equivalent in
businesses in the Russian extractives and energy sectors, sectors of strategic significance to the Government of Russia. (Gender):Male
37. Name 6: DEYNEGO 1: VLADYSLAV 2: NYKOLAYEVYCH 3: n/a 4: n/a 5: n/a.
DOB: 12/03/1964. POB: (1) Romny, Sumy oblast (2) (possibly) Gornyatskiy village, Perevalsk district, Luhansk oblast, (1) Ukrainian
SSR (now Ukraine) (2) Ukrainian SSR (now Ukraine) a.k.a: DEYNEGO, Vladislav, Nikolayevich Nationality:
Ukraine Address: Lugansk Heroes Square of the Great Patriotic War, 9 Cabinet 212.Position: So-called 'Minister of Foreign Affairs' of
the so-called 'Luhansk People’s Republic' Other Information: (UK Sanctions List Ref):RUS0091 (UK Statement of Reasons):Former
Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has
therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and
further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. (Phone
number):505663783. 509435542. 642585793 (Gender):Male Listed on: 02/12/2014 UK Sanctions List Date Designated:
38. Name 6: DMITRIEV 1: KIRILL 2: ALEXANDROVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Кирилл Александрович Дмитриев
DOB: 12/04/1975. POB: Kyiv, Ukraine a.k.a: DMITRIEV, Kirill Nationality: Russia Address: Moscow, Russia.Position: CEO
Russian Direct Investment Fund Other Information: (UK Sanctions List Ref):RUS0264 (UK Statement of Reasons):Kirill DMITRIEV
(hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth
fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity,
and for a person which is carrying on business in a sector of strategic significance to the Government of Russia; and for a person which is
carrying on business of economic significance to the Government of Russia, and is therefore obtaining a benefit from or supporting the
Government of Russia. (Gender):Male Listed on: 01/03/2022 UK Sanctions List Date Designated: 01/03/2022 Last Updated:
01/03/2022 Group ID: 14208.
39. Name 6: DVORNIKOV 1: ALEKSANDR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Дворников, Александр Владимирович
Title: Colonel General DOB: 22/08/1961. POB: Ussuriysk, Primorskiy Krai, Russia Nationality: Russia Position: Commander of the
Southern Military District of the Russian Armed Forces Other Information: (UK Sanctions List Ref):RUS0209 (UK Statement of
Reasons):Head of the southern military district of the Russian Armed Forces, Colonel General and commanding officer of military forces in
the region. He was responsible for air support actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively
contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further
undermines the territorial integrity of Ukraine.’ (Gender):Male Listed on: 15/03/2019 UK Sanctions List Date Designated: 31/12/2020
40. Name 6: DZHABAROV 1: VLADIMIR 2: MICHAILOVICH 3: n/a 4: n/a 5: n/a.
DOB: 29/09/1952. POB: Samarkand, Uzbekistan Nationality: Russia Position: First Deputy Chairman of the International Affairs
Committee of the Federation Council of the Russian Federation. Other Information: (UK Sanctions List Ref):RUS0092 (UK Statement
of Reasons):First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation. On 1
March 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported in the Federation
Council the deployment of Russian forces in Ukraine. (Gender):Male Listed on: 18/03/2014 UK Sanctions List Date Designated:
41. Name 6: FILIPPOVA 1: EKATERINA 2: VLADIMIROVNA 3: n/a 4: n/a 5: n/a.
DOB: 20/11/1988. POB: Krasnoarmeysk (now Pokrovsk), Donetskaya oblast, Ukrainian SSR (now Ukraine) a.k.a: FILIPPOVA,
Kateryna, Volodymyrivna Nationality: Russia Address: Ul Sobinova, the house. 160, Donetsk, Ukraine.Position: Former so called
'Minister of Justice' of the 'Donetsk People's Republic'. Other Information: (UK Sanctions List Ref):RUS0093 (UK Statement of
Reasons):Former So called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’. In taking on and acting in this capacity, she
has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and
to further destabilise Ukraine. Deputy Head of office of the Commissioner for Human Rights of the so-called of the ‘Donetsk People's
Republic.' (Gender):Female Listed on: 16/02/2015 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020
Group ID: 13207.
42. Name 6: FRADKOV 1: MIKHAIL 2: EFIMOVICH 3: n/a 4: n/a 5: n/a.
DOB: 01/09/1950. POB: Kurumoch, Kuibyshev region, Russia Nationality: Russia Position: (1) Permanent Member of the Security
Council of the Russian Federation (2) Director of the Foreign Intelligence Service of the Russian Federation Other Information: (UK
Sanctions List Ref):RUS0094 (UK Statement of Reasons):Former permanent member of the Security Council of the Russian Federation.
Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice
on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial
intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also
Chairperson of the Board of Directors of "Almaz-Antey" (also sanctioned). Remains active in supporting separatist actions and policies.
13035.
43. Name 6: FRADKOV 1: PETR 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Петр Михаилович Фрадков
DOB: 02/07/1978. POB: Moscow, Russia a.k.a: FRADKOV, Pyotr, Mikhailovich Nationality: Russia Position: Chairman/CEO of
Promsvyazbank Other Information: (UK Sanctions List Ref):RUS0244 (UK Statement of Reasons):Petr Fradkov is the Chairman and/or
CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Russian defence sector and to
finance defence industry enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a
sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, Fradkov is or has
been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, Fradkov, as Chairman
and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence
industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could
contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
14191.
44. Name 6: GALKIN 1: ALEKSANDR 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
DOB: 22/03/1958. POB: Ordzhonikidze (Vladikavkaz), North Ossetian ASSR, USSR (now Russian Federation) Nationality:
Russia Address: Russia.Position: Aide to the Defence Minister Other Information: (UK Sanctions List Ref):RUS0095 (UK Statement
of Reasons):Former Commander of Russia's Southern Military District (SMD), forces of which are in Crimea, the Black Sea Fleet comes
under Galkin's command; much of the force movement into Crimea has come through the Southern Military District. SMD forces are
deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine
and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia.
Additionally the Black Sea Fleet falls within the District's control. Currently employed by the Central apparatus of the Russian Ministry of
Defence. Aide to the Minister of Defence since 19 January 2017. (Gender):Male Listed on: 18/03/2014 UK Sanctions List Date
45. Name 6: GANOV 1: ALEXANDER 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 24/10/1974. POB: Voroezh, Russia (USSR) Nationality: Russia Position: General director of the JSC TC Grand Service
Express Other Information: (UK Sanctions List Ref):RUS0226 (UK Statement of Reasons):General director of the JSC TC Grand
Service Express, which operates a railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the
consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity,
46. Name 6: GEORGIEVA 1: ELENA 2: ALEXANDROVNA 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Елена Алехандровна Георгиева
DOB: 15/02/1977. POB: Moscow, Russia Nationality: Russia Address: Moscow, Russia.Position: Chairwoman of the Novikombank
Board Other Information: (UK Sanctions List Ref):RUS0249 (UK Statement of Reasons):Elena Alexandrovna Georgieva is the Chair of
the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state
owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes aimed at the
development of high technology industries in Russia by providing financing to key military and civilian projects. Georgieva is involved in
obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a company which carries on
business in sectors of strategic significance to the Government of Russia, in particular the defence sector. (Gender):Female Listed on:
47. Name 6: GERASIMOV 1: VALERY 2: VASILEVICH 3: n/a 4: n/a 5: n/a.
DOB: 08/09/1955. POB: Kazan, Russia Nationality: Russia Position: (1) General of the Army (2) Chief of the General Staff of the
Armed Forces of the Russian Federation.(3) First Deputy Minister of Defence of the Russian Federation Other Information: (UK
Sanctions List Ref):RUS0096 (UK Statement of Reasons):Chief of the General Staff of the Armed Forces of the Russian Federation. First
Deputy minister of Defence of the Russian Federation. General of the Army. Responsible for the massive deployment of Russian troops
along the border with Ukraine and lack of de-escalation of the situation. (Gender):Male Listed on: 29/04/2014 UK Sanctions List Date
48. Name 6: GIRKIN 1: IGOR 2: VSEVOLODOVICH 3: n/a 4: n/a 5: n/a.
DOB: 17/12/1970. POB: Moscow, Russia a.k.a: (1) SHOOTER (2) STRELKOV, Igor (3) STRIELKOV, Ihor Nationality:
Russia Other Information: (UK Sanctions List Ref):RUS0097 (UK Statement of Reasons):Identified as staff of the Main Intelligence
Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of
'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November
2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist
activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. (Gender):Male Listed on: 29/04/2014 UK
49. Name 6: GLAZYEV 1: SERGEY 2: YURIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 01/01/1961. POB: Zaprozhye, Ukrainian SSR (now Ukraine) Nationality: Ukraine Address: The Autonomous Republic of
Crimea and the city of Sevastopol, Ukraine.Position: Adviser to the President of the Russian Federation Other Information: (UK
Sanctions List Ref):RUS0098 (UK Statement of Reasons):Former Adviser to the President of the Russian Federation. Publicly called for
the annexation of Crimea. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission.
12936.
50. Name 6: GOTSANYUK 1: YURIY 2: n/a 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Юрий Михайлович ГОЦАНЮК
DOB: 18/07/1966. POB: Novaya Derevnya, Pervomaiskii raion, Russia (USSR) a.k.a: (1) GOTSANYUK, Jury (2) GOTSANYUK,
Yuriy, Mikhailovich Nationality: Russia Position: Chair, Council of Ministers, Crimea (Prime Minister) Other Information: (UK
Sanctions List Ref):RUS0216 (UK Statement of Reasons):Appointed so-called “Prime Minister” of illegally-annexed Crimea in September
2019 and in this role undermined Ukrainian sovereignty over Crimea. In his previous role as so-called Deputy Chair of the Council of
Ministers of Crimea, his responsibility for implementing Russian federal programmes helped facilitate the integration of Crimea into Russia. In
2015 he was given an award for protecting the “Republic of Crimea”. (Gender):Male Listed on: 28/01/2020 UK Sanctions List Date
51. Name 6: GRABCHAK 1: EVGENIY 2: PETROVICH 3: n/a 4: n/a 5: n/a.
DOB: 18/07/1981. POB: Ust-Labinsk, Krasnodar Region, Russia Nationality: Russia Address: The Autonomous Republic of Crimea
and the city of Sevastopol, Ukraine.Position: Vice-Minister for Energy of the Russian Federation Other Information: (UK Sanctions List
Ref):RUS0099 (UK Statement of Reasons):Former Head of Department in the Energy Ministry of the Russian Federation and responsible
within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects
contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine,
and undermine the territorial integrity, sovereignty and independence of Ukraine. Vice-Minister for Energy of the Russian Federation.
13522.
52. Name 6: GROMOV 1: ALEXEY 2: ALEXEYEVICH 3: n/a 4: n/a 5: n/a.
DOB: 31/05/1960. POB: Zagorsk (Sergiev Posad), Russia Nationality: Russia Address: Russia.Position: First Deputy Chief of Staff of
the Presidential Administration of the Russian Federation Other Information: (UK Sanctions List Ref):RUS0100 (UK Statement of
Reasons):As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a
line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and
the annexation of Crimea. (Gender):Male Listed on: 31/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 13068.
53. Name 6: GRYZLOV 1: BORIS 2: YYACHESLAVOVICH 3: n/a 4: n/a 5: n/a.
DOB: 15/12/1950. POB: Kuibyshev (Samara) Nationality: Russia Position: (1) Permanent Member of the Security Council of the
Russian Federation (2) Chairman of the Russian State Duma committee on Physical Education, Sport and Youth Affairs Other
Information: (UK Sanctions List Ref):RUS0101 (UK Statement of Reasons):Former Permanent member of the Security Council of the
Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was
involved in shaping the policy of the Russian Government in threatening the territorial integrity, sovereignty and independence of Ukraine. He
remains chairman of the Supreme Council of the United Russia party. Chairperson of the Board of Directors of the State-owned enterprise
Tactical Missiles Corporation JSC. (Gender):Male Listed on: 25/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last
Updated: 31/12/2020 Group ID: 13039.
54. Name 6: GUBAREV 1: PAVEL 2: YURIEVICH 3: n/a 4: n/a 5: n/a.
DOB: (1) 05/07/1983. (2) 10/03/1983. POB: (1) Lugansk Oblast (2) Severodonetsk (3) Sievierodonetsk Nationality:
Ref):RUS0102 (UK Statement of Reasons):One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested
Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor
Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of
Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional
government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for
threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities,
thus undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male Listed on: 25/07/2014 UK Sanctions
55. Name 6: GUBAREVA 1: EKATERINA 2: YURIEVNA 3: n/a 4: n/a 5: n/a.
DOB: (1) 10/03/1983. (2) 05/07/1983. POB: Kakhovka, Kherson Oblast a.k.a: HUBARIEVA, Kateryna, Yuriyivna Nationality:
Ref):RUS0103 (UK Statement of Reasons):In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for
defending the so-called 'Donetsk Pople's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In
taking on and acting in this capacity she has therefore supported actions and policies which undermin the territorial integrity, sovereignty and
independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of
the 'Donetsk People's Republic' (until November 2018). (Gender):Female Listed on: 25/07/2014 UK Sanctions List Date Designated:
56. Name 6: GULEVICH 1: VICTOR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Виктор Владимирович ГУЛЕВИЧ
Title: Major General DOB: 14/05/1969. POB: Bolshaya Pader, Slutsk district, Minsk region, Belarus a.k.a: (1) GULEVICH, Victor,
Vladimirovich (non-Latin script: Віктар Уладзіміравіч ГУЛЕВІЧ) (2) HULEVICH, Viktar (non-Latin script: Viktar
HULIEVIČ) (3) HULIEVIC, Viktar, Uladzimiravic (non-Latin script: Viktar Uladzimiravič HULIEVIČ) Nationality:
Belarus Address: Ministry of Defence of the Republic of Belarus, 1 Kommunisticheskaya St., Minsk, Belarus, 220034.Position: (1) Chief
of the General Staff of the Armed Forces of Belarus (2) First Deputy Minister of Defence Other Information: (UK Sanctions List
Ref):RUS0258 (UK Statement of Reasons):As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence,
Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is
responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The
Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of
Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack
Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or
threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male Listed on: 01/03/2022 UK Sanctions List
57. Name 6: GUZEYEVA 1: INNA 2: NIKOLAYEVNA 3: n/a 4: n/a 5: n/a.
DOB: 20/05/1971. POB: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine a.k.a: (1) GUZEEVA, Inna,
Nikolayevna (2) HUZIEIEVA, Inna, Mykolayivna Nationality: Ukraine Position: Deputy Chair of the Crimea Electoral
Commission Other Information: (UK Sanctions List Ref):RUS0104 Ukraine imposed sanctions on 15/05/2017 (UK Statement of
Reasons):Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential
elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that
undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female Listed on: 14/05/2018 UK Sanctions List
58. Name 6: IGNATOV 1: SERGEY 2: YUREVICH 3: n/a 4: n/a 5: n/a.
DOB: 07/01/1967. POB: Michurinsk, Tambov oblast, Russia a.k.a: (1) KUZOVLEV (2) KUZOVLIOV (3) TAMBOV Nationality:
Russia Address: Russia.Position: (1) Former so-called 'Commander in Chief of the People's Militia of the Luhansk People's Republic' (2)
Former Commander of 8th Army of the Russian Armed Force Other Information: (UK Sanctions List Ref):RUS0105 (UK Statement of
Reasons):Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this
capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of
Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy
Commander of the Russian Southern Military District. (Gender):Male Listed on: 16/02/2015 UK Sanctions List Date Designated:
59. Name 6: ISMAILOV 1: ZAUR 2: RAUFOVICH 3: n/a 4: n/a 5: n/a.
DOB: (1) 25/07/1978. (2) 23/03/1975. POB: Krasny Luch, Voroshilovgrad Luhansk region, Ukrainian SSR (now
Ukraine) a.k.a: (1) ISMAILOV, Zaur, Raufovych (2) ISMAYILOV, Zaur, Raufovich (3) ISMAYILOV, Zaur, Raufovych Nationality:
Ukraine Address: Ukraine.Position: (1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2)
Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic' Other Information: (UK Sanctions List
Ref):RUS0106 Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so
called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of
Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions
and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.
13212.
60. Name 6: IVAKIN 1: YURIY 2: VOLODYMYROVYCH 3: n/a 4: n/a 5: n/a.
DOB: 13/08/1954. POB: (1) Perevalsk, Luhansk Oblast (2) Skvortsovo Village, Simferopol Region, The Autonomous Republic of
Crimea and the city of Sevastopol, (1) Ukrainian SSR (now Ukraine) (2) Ukraine Nationality: Ukraine Position: Former First Minister of
the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR) Other Information: (UK Sanctions List Ref):RUS0107 (UK
Statement of Reasons):Former "Minister of Internal Affairs of the Lugansk People's Republic", as such responsible for the separatist
"governmental" activities of the "government of the Lugansk People's Republic. (Gender):Male Listed on: 12/07/2014 UK Sanctions List
61. Name 6: JAROSH 1: PETR 2: GRIGORIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 30/01/1971. a.k.a: (1) IAROSH, Petr, Griogorievich (2) IAROSH, Petr, Hryyhorovych (3) IAROSH, Petro,
Grigorievich (4) IAROSH, Petro, Hryyhorovych (5) JAROSH, Petr, Hryyhorovych (6) JAROSH, Petro, Grigorievich (7) JAROSH,
Petro, Hryyhorovych (8) YAROSH, Petr, Griogorievich (9) YAROSH, Petr, Hryyhorovych (10) YAROSH, Petro,
Grigorievich (11) YAROSH, Petro, Hryyhorovych Nationality: Ukraine Address: The Autonomous Republic of Crimea and the city of
Sevastopol, Ukraine.Other Information: (UK Sanctions List Ref):RUS0108 (UK Statement of Reasons):Former head of the Federal
Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea
62. Name 6: KADYROV 1: RAMZAN 2: AKHMADOVITCH 3: n/a 4: n/a 5: n/a.
DOB: 05/10/1976. POB: Tsentaroy, Chechnya, Russia Other Information: (UK Sanctions List Ref):RUS0109 (UK Statement of
Reasons):President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of
the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he 'will do anything to help revive Crimea' by the Acting Head of
the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he
expressed his readiness to send 74,000 volunteers to Ukraine if requested to so. (Gender):Male Listed on: 25/07/2014 UK Sanctions
63. Name 6: KAKIDZYANOV 1: IGOR 2: EVGENEVICH 3: n/a 4: n/a 5: n/a.
DOB: (1) 25/07/1980. (2) --/--/1980. POB: Makivka (Donetsk Oblast) a.k.a: (1) KAKIDZIANOV, Ihor,
Yevhenovych (2) KHAKIMZIANOV, Ihor, Yevhenovych (3) KHAKIMZYANOV, Igor, Evegenevich Nationality:
Ukraine Address: Russia.Other Information: (UK Sanctions List Ref):RUS0110 (UK Statement of Reasons):One of the former leaders
of armed forces of the self-proclaimed "Donetsk People's Repulic". The aim of the forces is to "protect the people of Donetsk People's
Republic" according to Pushylin, one of the leaders of the "Donetsk People's Republic. Remains active in supporting separatist actions or
policies. (Gender):Male Listed on: 12/05/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group
ID: 12972.
64. Name 6: KALASHNIKOV 1: LEONID 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
DOB: 06/08/1960. POB: Stepnoy Dvorets, Russia Nationality: Russia Position: First Deputy Chairman of the Committee on Foreign
Affairs of the State Durma Other Information: (UK Sanctions List Ref):RUS0111 (UK Statement of Reasons):Former First deputy
Chairman of the Committee on Foreign Affairs of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional
Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new
federal subjects - the republic of Crimea and the City of Federal Status Sevastopol. Currently Chairman of the Russian State Duma
Committee for CIS Affairs, Eurasian Intergration and Relations with Compatrios. (Gender):Male Listed on: 12/09/2014 UK Sanctions
65. Name 6: KALYUSSKY 1: ALEXANDR 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
DOB: 09/10/1975. a.k.a: (1) KALYUSSKY, Alexander, Alexandrovich (2) KALYUSSKY, Alexandr, Arkadievich Nationality:
Ukraine Position: Former so called "de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic". Other
Information: (UK Sanctions List Ref):RUS0112 Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk
People's Republic'. (UK Statement of Reasons):Former so called "de facto Deputy Prime Minister for Social Affairs of DPR". Responsible
for the separatist "governmental" activities of the "government of the Donetsk People's Republic". (Gender):Male Listed on: 12/07/2014
UK Sanctions List Date Designated: 31/12/2020 Last Updated: 14/02/2022 Group ID: 13011.
66. Name 6: KAPRANOVA 1: ANASTASIYA 2: NIKOLAYEVNA 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1964. (2) 21/04/1964. a.k.a: (1) CAPRANOVA, Anastasiya (2) CAPRANOVA, Anastasiya,
Nikolayevna (3) KAPRANOVA, Anastasiya (4) KAPRANOVA, Anastasiya, Mykolayivna (5) KAPRANOWA,
Anastasiya (6) KAPRANOWA, Anastasiya, Nikolayevna Nationality: Ukraine Address: The Autonomous Republic of Crimea and the
city of Sevastopol, Ukraine.Position: Secretary of the Sevastopol City Election Commission Other Information: (UK Sanctions List
Ref):RUS0113 (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity
she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol,
and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.
(Gender):Female Listed on: 14/05/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID:
13670.
67. Name 6: KARAMAN 1: ALEKSANDR 2: AKIMOVICH 3: n/a 4: n/a 5: n/a.
DOB: 26/07/1956. POB: Slobozia district, Moldova a.k.a: (1) CARAMAN, Aleksandr, Akimovich (2) CARAMAN,
Alexandru (3) KARAMAN, Alexandru Nationality: Ukraine Position: Former so called 'Deputy Prime Minster of 'Donetsk People's
Republic' Other Information: (UK Sanctions List Ref):RUS0114 (UK Statement of Reasons):Aleksandr Akimovich KARAMAN is the
former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who
was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has
therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of
Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s
Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian
Republic’ to the Russian Federation. Remains active in supporting separatist actions or policies. (Gender):Male Listed on: 12/09/2014 UK
68. Name 6: KARTAPOLOV 1: ANDREI 2: VALERYEVICH 3: n/a 4: n/a 5: n/a.
DOB: 09/11/1963. POB: Former German Democratic Republic Address: Russia.Other Information: (UK Sanctions List
Ref):RUS0115 (UK Statement of Reasons):Former Commander of the Western Military District Headquarters until June 2014 and Former
Commander of the Western Military District from June 2014 to July 2018. Former Director of the Main Operations Department and deputy
chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military
campaign of the Russian Forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the
armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity,
69. Name 6: KARYAKIN 1: ALEKSEY 2: VYACHESLAVOVICH 3: n/a 4: n/a 5: n/a.
DOB: (1) 07/04/1979. (2) 07/04/1980. Other Information: (UK Sanctions List Ref):RUS0116 (UK Statement of Reasons):Until 25
March 2016 so called "Supreme Council Chair of the People's Republic of Luhansk". Responsible for the separatist "governmental"
activities of the "Supreme Council", responsible for asking the Russian Federation to recognise the independence of the "Lugansk People's
Republic". Signatory of the Memorandum of Understanding on the "Novorossiya union". Remains active in supporting separatist actions or
policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public
Chamber of the Luhansk People's Republic.' Listed on: 12/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 13015.
70. Name 6: KAUROV 1: VALERY 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
DOB: 02/04/1956. POB: Odessa Nationality: Ukraine Position: Self described "President" of the "Republic of Novorossiya". Other
Information: (UK Sanctions List Ref):RUS0117 (UK Statement of Reasons):The self-described 'president' of the 'Republic of
Novorossiay' who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported
actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting
separatist actions and policies. (Gender):Male Listed on: 25/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last
Updated: 31/12/2020 Group ID: 13065.
71. Name 6: KHALIKOV 1: RAVIL 2: ZAKARIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 23/02/1969. POB: Belozernoe village, Romodanovskiy rayon, Russia a.k.a: KHALIKOV, Ravil, Zakariyovych Nationality:
Ukraine Address: Russia.Position: Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU
SK) Other Information: (UK Sanctions List Ref):RUS0118 (UK Statement of Reasons):Former so-called ‘First Deputy Prime Minister’
and previous ‘Prosecutor-General’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively
supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised
Ukraine. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).
13175.
72. Name 6: KHODAKOVSKY 1: ALEXANDER 2: SERGEEVICH 3: n/a 4: n/a 5: n/a.
DOB: 18/12/1972. POB: Donetsk a.k.a: (1) KHODAKOVSKII, Aleksandr, Sergeevich (2) KHODAKOVSKYI, Oleksandr,
Serhiyovych (3) KHODAKOVSKYY, Oleksandr, Serhiyovych Nationality: Ukraine Position: Former so-called "Minister of Security of
the Donetsk People's Republic Other Information: (UK Sanctions List Ref):RUS0119 Former so-called 'Minister of Security of the
Donetsk People's Republic' (UK Statement of Reasons):Former so called "Minister of Security of People's Republic of Donetsk".
Responsible for the separatist security activities of the "government of the Donetsk People's Republic". Remains active in supporting
separatist actions or policies (Gender):Male Listed on: 12/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 13010.
73. Name 6: KHRYAKOV 1: ALEXANDER 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/11/1958. POB: Donetsk a.k.a: KHRYAKOV, Alexander, Vitalievich Nationality: Ukraine Position: Former so-called
“Minister of Security of the Donetsk People’s Republic” . Other Information: (UK Sanctions List Ref):RUS0120 Former so-called 'Prime
Minister of the Council of Ministers of the Luhansk People's Republic'. Continues activities of supporting LNR separatist structures. (UK
Statement of Reasons):Former so-called 'Information and Mass Communications Minister' of the 'Donetsk People's Republic'. Currently a
member of the so-called 'People's Council of the 'Donetsk People's Republic'. Repsonsible for the pro-separatist propaganda activities of
the'government' of the 'Donetsk People's Republic'. Continues active support to the separatist actions in Eastern Ukraine. (Gender):Male
74. Name 6: KISELYOV 1: DMITRY 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
DOB: 26/04/1954. POB: Moscow, Russia a.k.a: (1) KISELEV, Dmitrii, Konstantinovich (2) KISELEV, Dmitry,
Konstantinovich (3) KISELYOV, Dmitrii, Konstantinovich Nationality: Russia Address: Russia.Position: Head of the Russian Federal
State News Agency 'Rossiya Segodnya'. Other Information: (UK Sanctions List Ref):RUS0001 (UK Statement of Reasons):Appointed
by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency "Rossiya Segodnya". Central figure of the
government propaganda supporting the deployment of Russian forces in Ukraine. (Gender):Male Listed on: 21/03/2014 UK Sanctions
75. Name 6: KLISHAS 1: ANDREI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
DOB: 09/11/1972. POB: Svedlovsk, Ekaterinburg, Russia Nationality: Russia Position: Chairman of the Committee on Constitutional
Law of the Federation Council of the Russian Federation. Other Information: (UK Sanctions List Ref):RUS0002 (UK Statement of
Reasons):Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation. On 1 March 2014,
Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to
justify a Russian military intervention in Ukraine by claiming that the "Ukrainian President supports the appeal of the Crimean authorities to
the President of the Russian Federation on landing an all-emcompassing assistance in defence of the citizens of Crimea". (Gender):Male
76. Name 6: KOFMAN 1: ALEKSANDR 2: IGOREVICH 3: n/a 4: n/a 5: n/a.
DOB: 30/08/1977. POB: Makivka, Donetsk Oblast, Ukraine a.k.a: (1) KOFMAN, Aleksander, Igorevich (2) KOFMAN,
Oleksandr Nationality: Ukraine Other Information: (UK Sanctions List Ref):RUS0003 (UK Statement of Reasons):Former so-called
“Foreign Minister” and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a
candidate in the so called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’.
These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a
candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity,
sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in supporting separatist actions or policies.
Since June 2019 chairman of the so-called 'Public Chamber of the Donetsk People's Republic.' (Gender):Male Listed on: 02/12/2014 UK
77. Name 6: KONONOV 1: VLADIMIR 2: PETROVICH 3: n/a 4: n/a 5: n/a.
DOB: 19/11/1974. POB: Gorskoe, Luhansk Oblast, Ukraine a.k.a: (1) KONONOV, Volodymyr, Petrovych (2) TSAR Nationality:
Ukraine Position: Defence Minister' of 'Donetsk People's Republic' Other Information: (UK Sanctions List Ref):RUS0004 (UK
Statement of Reasons):As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk
People’s Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve
the strategic task of repelling Ukraine’s military aggression. Kononov has therefore supported actions and policies which undermine the
territorial integrity, sovereignty and independence of Ukraine. Dismissed as so-called ‘Defence minister’ in September 2018. Chief of the
Directorate for Social Assistance to Retired Servicemen, under the so called ‘Head of the Donetsk People’s Republic’. (Gender):Male
78. Name 6: KONSTANTINOV 1: VLADIMIR 2: ANDREEVICH 3: n/a 4: n/a 5: n/a.
DOB: 19/11/1956. POB: (1) Vladimirovka (a.k.a. Vladimirovca), Slobozia Region (2) Bogomol, (1) Moldova (2) Moldova Nationality:
Russia Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine.Other Information: (UK Sanctions List
Ref):RUS0005 (UK Statement of Reasons):As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov
played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" against territorial integrity of Ukraine
and called on voters to cast their votes in favour of Crimean independence in the "referendum" of 16 March 2014. He was one of the co-
signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 March 2014. Since 17 March 2014,"Chairman" of the
"State Council" of the so-called "Republic of Crimea". (Gender):Male Listed on: 18/03/2014 UK Sanctions List Date Designated:
79. Name 6: KOSTENOK 1: IHOR 2: VLADYMYROVYCH 3: n/a 4: n/a 5: n/a.
DOB: 15/03/1961. POB: Vodyanske, Dobropillia Rayon, Donetsk oblast, Ukrainian SSR (now Ukraine) a.k.a: KOSTENOK, Igor,
Vladimirovich Nationality: Ukraine Position: Former so-called 'Minister' of Education' of the 'Donetsk People's Republic' Other
Information: (UK Sanctions List Ref):RUS0006 (UK Statement of Reasons):Former so-called “Minister of Education” of the “Donetsk
People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the
territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently working for the Donetsk Academy
of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’. (Gender):Male Listed on: 02/12/2014
80. Name 6: KOSTIN 1: ANDREI 2: LEONIDOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Андрей Леонидович КОСТИН
Title: Mr DOB: 21/09/1956. POB: Moscow, Russia a.k.a: (1) KOSTIN, Andrei (2) KOSTIN, Andrey (3) KOSTIN, Andrey,
Leonidovich Nationality: Russia Position: (1) President of VTB Bank (PJSC) (2) Chairman of VTB Bank (PJSC) Management Board
(3) Member of the Supervisory Council of VTB Bank (PJSC) (4) Chairman of the Strategy and Corporate Governance Committee Other
Information: (UK Sanctions List Ref):RUS0267 (UK Statement of Reasons):Andrei Leonidovich KOSTIN (hereafter KOSTIN) is a
prominent Russian businessman and banker, with close links to Vladimir Putin. KOSTIN holds a role equivalent to executive director as the
President of VTB Bank (PJSC) and Chairman of VTB Bank (PJSC) Management Board. VTB Bank (PJSC) is owned or controlled
directly or indirectly by the Government of Russia because the Russian Federal Agency for State Property Management owns 60.9% of
ordinary shares within it; VTB Bank is therefore a Government of Russia-affiliated entity. KOSTIN therefore is or has been involved in
supporting the Government of Russia through his role working as a director (whether executive or non-executive), trustee, or equivalent as
President of VTB Bank (PJSC) and Chairman of VTB Bank (PJSC) Management Board. VTB Bank (PJSC) is a Government of Russia-
affiliated entity, and/or is an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the
Government of Russia. (Gender):Male Listed on: 10/03/2022 UK Sanctions List Date Designated: 10/03/2022 Last Updated:
10/03/2022 Group ID: 14217.
81. Name 6: KOVALCHUK 1: YURIY 2: VALENTINOVICH 3: n/a 4: n/a 5: n/a.
DOB: 25/07/1951. POB: Leningrad (St Petersburg), Russia a.k.a: (1) KOVALCHUK, Yuri, Valentinovich (2) KOVALCHUK, Yury,
Valentinovich Nationality: Russia Address: Russia.Other Information: (UK Sanctions List Ref):RUS0007 (UK Statement of
Reasons):Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the socalled Ozero Dacha, a cooperative
society bringing together an influential group of individuals around President Putin. He is the chairman and largest shareholder of Bank
Rossiya, of which he owned around 38% in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation.
Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their
integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls
television stations which actively support the Russian government’s policies of destabilisation of Ukraine. (Gender):Male Listed on:
82. Name 6: KOVITIDI 1: OLGA 2: FEDOROVNA 3: n/a 4: n/a 5: n/a.
DOB: 07/05/1962. POB: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukrainian SSR (now
Ukraine) Nationality: Ukraine Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine.Position: Member of
the Russian Federation Council from the annexed Autonomous 'Republic of Crimea' since 2014, reappointed in 2019. Other Information:
(UK Sanctions List Ref):RUS0008 (UK Statement of Reasons):Member of the Russian Federation Council from the annexed Autonomous
Republic of Crimea. (Gender):Female Listed on: 29/04/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 12954.
83. Name 6: KOZAK 1: DMITRY 2: NIKOLAYEVICH 3: n/a 4: n/a 5: n/a.
DOB: 07/11/1958. POB: Bandurovo, Kirovograd region, Ukrainian SSR (now Ukraine) Nationality: Russia Other Information: (UK
Sanctions List Ref):RUS0009 (UK Statement of Reasons):Former Deputy Prime Minister. Responsible for overseeing the integration of the
annexed Autonomous Republic of Crimea into the Russian Federation. Deputy Chief of Staff of the Presidential Administration of the
Russian Federation. (Gender):Male Listed on: 29/04/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 12950.
84. Name 6: KOZENKO 1: ANDREI 2: DMITRIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 03/08/1981. POB: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukrainian SSR (now
Ukraine) Nationality: Ukraine Address: Ukraine.Position: Member of the State of Duma. Other Information: (UK Sanctions List
Ref):RUS0010 (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of
Crimea. Member of the Duma Committee on Financial Markets. In March 2014 Kozenko was appointed as Deputy Chairperson of the
State Council of the so-called "Republic of Crimea". He has publicly admitted his involvement in the events of 2014 that led to the illegal
annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12
March 1016. For his involvement in the annexation process he has been awarded with a medal "For the defence of Republic of Crimea by
the local "authorities". (Gender):Male Listed on: 09/11/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 13393.
85. Name 6: KOZITSYN 1: NIKOLAY 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): КОЗИЦЫН, НИКОЛАЙ ИВАНОВИЧ.
DOB: (1) 06/10/1956. (2) 20/06/1956. POB: Djerzjinsk, Donetsk a.k.a: (1) KOZITSYN, Nikolai, Ivanovich (2) KOZYTSIN, Nikolai,
Ivanovich (3) KOZYTSIN, Nikolay, Ivanovich Nationality: Ukraine Address: The Autonomous Republic of Crimea and the city of
Sevastopol, Ukraine.Position: Commander of Cossack Forces Other Information: (UK Sanctions List Ref):RUS0011 (UK Statement of
Reasons):Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian
government forces. Remains active in supporting separatist actions or policies. (Gender):Male Listed on: 12/07/2014 UK Sanctions List
86. Name 6: KOZYAKOV 1: SERGEY 2: YURIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 29/09/1982. Nationality: Ukraine Position: So-called “Minister of Justice” of the “Luhansk People’s Republic” Other
Information: (UK Sanctions List Ref):RUS0012 (UK Statement of Reasons):In his former capacity as so-called “Head of the Luhansk
Central Election Commission” he was responsible for organising the so-called “elections of 2 November 2014 in the “Luhansk People’s
Republic”. There “elections” were in breach of Ukrainian law and therefore illegal. Between October 2015 and December 2017 he was
appointed as so-called “Minister of Justice” of the “Luhansk People’s Republic”. In taking on and acting in these capacities, and in
organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty
and independence of Ukraine and further destabilised Ukraine. Continues to support and legitimise separatist policies in co-operation with
separatist authorities. (Gender):Male Listed on: 02/12/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
19/01/2021 Group ID: 13170.
87. Name 6: KOZYURA 1: OLEG 2: GRIGORIEVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): КОЗЮРА, ОЛЕГ ГРИГОРЬЕВИЧ.
DOB: (1) 30/12/1965. (2) 19/12/1962. POB: (1) Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol. (2)
Zaporozhye, (1) Ukraine (2) Ukraine a.k.a: (1) KOZITSYN, Nikolai, Ivanovic (2) KOZURA, Oleg, Grigorievich (3) KOZYURA, Oleh,
Hryhorovych Nationality: Ukraine Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine.Position: Was
the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to
the Russian givernmenet following the Crimean annexation. Other Information: (UK Sanctions List Ref):RUS0013 (UK Statement of
Reasons):Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of
Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol.
12969.
88. Name 6: KRAVCHENKO 1: ELENA 2: VALERIEVNA 3: n/a 4: n/a 5: n/a.
DOB: 22/02/1983. a.k.a: (1) KRAVCHENKO, Elena, Valeryevna (2) KRAVCHENKO, Olena, Valeriyivna Nationality:
Ukraine Position: (1) Chairperson of the so-called Luhansk Sverdlovsk (2) Ekaterinburg, Sverdlovsk People’s Republic Central Election
Commission Oblast, RSFSR Other Information: (UK Sanctions List Ref):RUS0014 (UK Statement of Reasons):Chairperson' of the
'Central Electoral Commission' of the so-called 'Luhansk People's Republic.' In this capacity, she participated in the organisation of the so-
called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic", and thereby actively supported and implemented
actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
13722.
89. Name 6: KULIKOV 1: VALERY 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
DOB: 01/09/1956. POB: Zaporozhye, Ukrainian SSR (now Ukraine) Nationality: Russia Position: Former Deputy Commander of the
Black Sea Fleet Other Information: (UK Sanctions List Ref):RUS0015 (UK Statement of Reasons):Former Deputy-Commander of the
Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. On 26
September 2017, with a Decree of the President of the Russian Federation, he was dismissed from this post and from military service. Since
September 2017, he is a member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol.
12940.
90. Name 6: KURCHENKO 1: SERHIY 2: VITALYOVYCH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Сергій Віталійович Курченко Курченко
DOB: 21/09/1985. POB: Kharkiv, Former USSR Currently Ukraine a.k.a: (1) KURCHENKO, Sergey,
Vitalyovych (2) KURCHENKO, Sergii (3) KURCHENKO, Sergij (4) KURCHENKO, Serhii (non-Latin script: Сергей
Витальевич) (5) KURCHENKO, Vitaliiovych (6) KURCHENKO, Vitalijovic (7) KURCHENKO, Vitaliyovych Nationality:
Ukraine Address: Moscow, Russia.Position: Businessman Founder/Owner of the group of companies Gas Ukraine 2009 Other
Information: (UK Sanctions List Ref):RUS0230 (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian
companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU
sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the
occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of
Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male Listed on: 06/03/2014 UK
91. Name 6: LAPTEVA 1: LESYA 2: MIKHAYLOVNA 3: n/a 4: n/a 5: n/a.
DOB: 11/03/1976. POB: Dzhambul/Jambul/Taraz, Kazakhstan Nationality: Ukraine Position: Former 'Minister of Education, Science,
Culture and Religion' of the so-called 'Luhansk People's Republic'. Other Information: (UK Sanctions List Ref):RUS0016 (UK Statement
of Reasons):Former "Minister of Education, Science Culture and Religion" of the so-called 'Lugansk People's Republic'. In taking on and
acting in this capacity, Lapteva has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and
independence of Ukraine, and further destabilised Ukraine. (Gender):Female Listed on: 02/12/2014 UK Sanctions List Date
92. Name 6: LAVROV 1: SERGEI 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Сергей Викторович Лавров
DOB: 21/03/1950. POB: Moscow, Russia a.k.a: (1) LAVROV, Sergei (2) LAVROV, Sergey (3) LAVROV, Sergey,
Viktorovich Nationality: Russia Address: Moscow, Russia.Position: Foreign Minister of the Russian Federation Other Information:
(UK Sanctions List Ref):RUS0252 (UK Statement of Reasons):Sergei Viktorovich Lavrov, hereafter Lavrov, is the Russian Foreign
Minister. He is a member of Russia's Security Council. As such, he is a senior member of the Government of Russia, and a key decision-
maker. He is thereby involved in its attempts to destabilise Ukraine and undermining and threaten the territorial integrity, sovereignty or
independence of Ukraine. (Gender):Male Listed on: 25/02/2022 UK Sanctions List Date Designated: 25/02/2022 Last Updated:
25/02/2022 Group ID: 14197.
93. Name 6: LEBEDEV 1: OLEG 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
DOB: 21/03/1964. POB: Moscow, Russia Nationality: Russia Position: Former First Deputy Chairman of the Committee on Relations
with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma Other Information: (UK Sanctions List
Ref):RUS0018 (UK Statement of Reasons):Former member of the State Duma and former First Deputy Chairman of the Committee on
Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma. On 20 March 2014 he voted in favour
of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within
the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’. Remains active in
supporting separatist policies. (Gender):Male Listed on: 12/09/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 13109.
94. Name 6: LEBEDEV 1: IGOR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
DOB: 27/09/1972. POB: Rudny, Kostanai Region, Kazakh SSR Nationality: Russia Position: Former Deputy Speaker, State
Duma Other Information: (UK Sanctions List Ref):RUS0017 (UK Statement of Reasons):Deputy Speaker , State Duma. On March
2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea
and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol.
13111.
95. Name 6: LEBEDEV 1: DMITRI 2: ALEKSEEVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Дмитрий Алексеевич ЛЕБЕДЕВ
DOB: 03/03/1968. POB: Leningrad/St Petersburg, Russia a.k.a: (1) LEBEDEV, Dmitri (2) LEBEDEV, Dmitri,
Alekseyevich Nationality: Russia Address: Moscow, Russia.Position: Chairman of Board of Directors, Bank Rossiya Other
Information: (UK Sanctions List Ref):RUS0272 (UK Statement of Reasons):DMITRI ALEKSEEVICH LEBEDEV, hereafter
LEBEDEV, is the Chairman of the Board of Directors at Bank Rossiya and Managing Director and Co-Chairman of the Board of
Management of ABR Management, and a member of Board of Directors of SOGAZ JSC, (both of whom are affiliates of Bank Rossiya),
one of Russia's largest insurers. As Chairman of the Board of Directors at Bank Rossiya and a Member of the Board of Directors at
SOGAZ, he is involved in carrying on business in a sector (financial services) of strategic significance to the Russian Government. Bank
Rossiya is a Russian bank privately owned by elite Russian billionaires with direct links to Vladimir Putin. Since the annexation of Crimea,
Bank Rossiya has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula
thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank Rossiya has also
contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and
major transport links. SOGAZ JSC, the largest insurer in the Russian corporate sector, insured the construction of the railway infrastructure
connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait
between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ supported the illegally annexed Crimean peninsula into the
Russian Federation which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. LEBEDEV therefore
is involved in carrying on business in a sector of strategic significance to the Russian Government, has obtained a benefit from or is
supporting the Russian Government by working as a director or equivalent of a company which carries on business in sectors of strategic
significance (financial services) to the Government of Russia, and has supported activities which destabilise Ukraine and undermine and
threaten its sovereignty, independence and territorial integrity. (Gender):Male Listed on: 10/03/2022 UK Sanctions List Date
96. Name 6: LEVICHEV 1: NIKOLAI 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
DOB: 28/05/1953. POB: Pushkin, St Petersburg, Russia Nationality: Russia Address: Russia.Position: (1) Former member of the
State Duma of the Russian Federation (2) former Deputy Speaker, State Duma (3) Currently a member of the Central Election
Commission Other Information: (UK Sanctions List Ref):RUS0019 (UK Statement of Reasons):Former member of the State Duma.
Former Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance
into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic
of Crimea and the City of Federal Status Sevastopol’. Currently a member of the Central Election Commission. (Gender):Male Listed on:
97. Name 6: LITVINOV 1: BORIS 2: ALEKSEEVICH 3: n/a 4: n/a 5: n/a.
DOB: 13/01/1954. POB: Dzerzhynsk (Donetsk Oblast), Ukraine Nationality: (1) Russia. (2) Ukraine Position: Former member of the
State Duma of the Russian Federation Other Information: (UK Sanctions List Ref):RUS0020 (UK Statement of Reasons):Former
member of the so-called 'People's Council' and former chairman of the so-called 'Supreme Council' of the so-called 'Donetsk People's
Republic' who was at the source of policies and the organisation of the illegal 'referendum' leading to the proclamation of the so-called
'Donetsk People's Republic', which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in
supporting separatist actions and policies. Current leader of the Communist Party of DNR. (Gender):Male Listed on: 31/07/2014 UK
98. Name 6: LYAGIN 1: ROMAN 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): ЛЯГИН, РОМАН ВИКТОРОВИЧ
DOB: 30/05/1980. POB: Donetsk, Ukraine Nationality: Ukraine Position: (1) Former head of the 'Donetsk People's Republic' Central
Electoral Commission (2) Former "Minister of Labour and Social Policy" Other Information: (UK Sanctions List Ref):RUS0021 (UK
Statement of Reasons):Former Head of the ‘Donetsk People's Republic’ Central Electoral Commission. Actively organised the referendum
on 11 May 2014 on the self-determination of the ‘Donetsk People's Republic’. Former "Minister of Labour and Social Policy". Remains
active in supporting separatist actions or policies. (Gender):Male Listed on: 12/05/2014 UK Sanctions List Date Designated:
99. Name 6: MALOFEEV 1: KONSTANTIN 2: VALEREVICH 3: n/a 4: n/a 5: n/a.
DOB: 03/07/1974. POB: Puschino, Moscow region, Russia Nationality: Russia Address: Russia.Other Information: (UK Sanctions
List Ref):RUS0022 (UK Statement of Reasons):Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He
is a former employer of Mr Borodai, so-called Prime Minister of the so-called ‘Donetsk People's Republic’ and met with Mr Aksyonov,
so-called Prime Minister of the so-called ‘Republic of Crimea’, during the period of the Crimean annexation process. The Ukrainian
Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number
of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that
'You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe.' Therefore, Mr Malofeev is acting in support of the
destabilisation of Eastern Ukraine. (Gender):Male Listed on: 31/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last
Updated: 14/02/2022 Group ID: 13073.
100. Name 6: MALYKHIN 1: ALEKSANDR 2: SERGEEVICH 3: n/a 4: n/a 5: n/a.
DOB: 11/01/1981. a.k.a: (1) MALYHIN, Aleksandr, Sergeevich (2) MALYHIN, Alexander, Sergeevich (3) MALYHIN, Ikejsabdr,
Serguyovch (4) MALYHIN, Oleksandr, Sergiyovych (5) MALYHIN, Oleksandr, Serhiyovych (6) MALYKHIN, Alexander,
Sergeevich (7) MALYKHIN, Ikejsabdr, Serguyovch (8) MALYKHIN, Oleksandr, Sergiyovych (9) MALYKHIN, Oleksandr,
Serhiyovych Nationality: Ukraine Position: Former Head of the "Lugansk People's Republic" Central Election Commission Other
Information: (UK Sanctions List Ref):RUS0023 Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains
active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral
Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains
active in supporting separatist policies. (Gender):Male Listed on: 12/05/2014 UK Sanctions List Date Designated: 31/12/2020 Last
Updated: 31/12/2020 Group ID: 12976.
101. Name 6: MALYSHEV 1: MIKHAIL 2: GRIGORYEVICH 3: n/a 4: n/a 5: n/a.
DOB: 10/10/1955. POB: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine a.k.a: (1) MALYSHEV,
Mykhalyo (2) MALYSHEV, Mykhaylo, Hryhorovych Nationality: Ukraine Address: The Autonomous Republic of Crimea and the city
of Sevastopol, Ukraine.Other Information: (UK Sanctions List Ref):RUS0024 (UK Statement of Reasons):Chair of the Crimea Electoral
Commission. Responsible for administering the Crimean 'referendum'. Responsible under the Russian system for signing referendum results.
In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18
March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented politics that undermine the
territorial integrity, sovereignty and independence of Ukraine (Gender):Male Listed on: 21/03/2014 UK Sanctions List Date
102. Name 6: MANUILOV 1: EVGENY 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
DOB: 05/01/1967. POB: Bilovodsk Raion, Luhansk region, Ukrainian SSR (now Ukraine) a.k.a: (1) MANUYLOV, Evgeny,
Vladimirovich (2) MANUYLOV, Yevhen, Volodymyrovych Nationality: Ukraine Address: Ukraine.Position: So-called Minister of
Budget (Finance) of the so-called People's Republic of Lugansk Other Information: (UK Sanctions List Ref):RUS0025 (UK Statement
of Reasons):So called 'Minister of Finance' of the so called 'Luhansk People's Republic'. In taking on and acting in this capacity, he has
therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and
further destabilised Ukraine. (Gender):Male Listed on: 16/02/2015 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 13209.
103. Name 6: MATVIYENKO 1: VALENTINA 2: IVANOVNA 3: n/a 4: n/a 5: n/a.
DOB: 07/04/1949. POB: Shepetovka, Khmelnitskyi (Kamenets-Podolsky) region, Ukrainian SSR (now Ukraine) a.k.a: TYUTINA,
Valentina, Ivanova Address: Russia.Position: Speaker of the Federation Council of Russian Federation Other Information: (UK
Sanctions List Ref):RUS0026 (UK Statement of Reasons):Speaker of the Federation Council. On 1 March 2014, publicly supported in the
Federation Council the deployment of Russian forces in Ukraine. (Gender):Female Listed on: 21/03/2014 UK Sanctions List Date
104. Name 6: MELNIKOV 1: IVAN 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
DOB: 07/08/1950. POB: Bogoroditsk, Russia Nationality: Russia Address: Russia.Position: First Deputy Speaker, State Duma Other
Information: (UK Sanctions List Ref):RUS0028 (UK Statement of Reasons):First Deputy Speaker, State Duma. On 20 March 2014 he
voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the
formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol'.
13110.
105. Name 6: MENYAILO 1: SERGEI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
DOB: 22/08/1960. POB: Alagir, North-Ossetian Autonomous SSR, Russian Soviet Federative Socialist Republic (RSFSR) Nationality:
Ukraine Position: Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District Other
Information: (UK Sanctions List Ref):RUS0029 (UK Statement of Reasons):Former Governor of the Ukrainian annexed city of
Sevastopol. Currently Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of
the Security Council of the Russian Federation. (Gender):Male Listed on: 29/04/2014 UK Sanctions List Date Designated:
106. Name 6: MIKHAYLOV 1: YEVGENIY 2: EDUARDOVICH 3: n/a 4: n/a 5: n/a.
DOB: 17/03/1963. POB: Arkhangelsk, Russia a.k.a: MYCHAYLOV, Yevhen, Eduardovych Nationality: Ukraine Position: Former
so-called 'Minister of the Council of Ministers' Other Information: (UK Sanctions List Ref):RUS0030 (UK Statement of
Reasons):Former so-called “Minister of the Council of Ministers” (Head of the administration for governmental affairs) of the “Donetsk
territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist
actions or policies. (Gender):Male Listed on: 02/12/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 13179.
107. Name 6: MILCHAKOV 1: ALEXEY 2: YUREVICH 3: n/a 4: n/a 5: n/a.
DOB: 30/04/1991. POB: St. Petersburg a.k.a: (1) FRITZ (2) SERBIAN Nationality: Russia Address: (1) Syria.(2) Russia.Other
Information: (UK Sanctions List Ref):RUS0031 (UK Statement of Reasons):Commander of the ‘Rusich’ unit, an armed separatist group
involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial
integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch
Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally
annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and
31/12/2020 Group ID: 13200.
108. Name 6: MILLER 1: ALEXEI 2: BORISOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Алексей Борисович МИЛЛЕР
DOB: 31/01/1962. POB: Leningrad/St Petersburg, Russia a.k.a: (1) MILLER, Alexei (2) MILLER, Alexey Nationality:
Russia Address: Moscow, Russia.Position: (1) Deputy Chairman of the Board of Directors (2) Chairman of the Management Committee
of GAZPROM Other Information: (UK Sanctions List Ref):RUS0268 (UK Statement of Reasons):ALEXEI BORISOVICH MILLER,
hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the
position of CEO of GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of
GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of
strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was
annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the
Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or
threaten the sovereignty, independence and territorial integrity of Ukraine. (Gender):Male Listed on: 10/03/2022 UK Sanctions List
109. Name 6: MIRONOV 1: SERGEI 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
DOB: 13/02/1953. POB: Pushkin, Leningrad Region, Russia Nationality: Russia Address: Russia.Position: Member of the Council of
the State Duma Other Information: (UK Sanctions List Ref):RUS0032 (UK Statement of Reasons):Member of the Council of the State
Duma. Leader of Fair Russian faction in the Duma of the Russian Federation. Initiator of the bill allowing Russian Federation to admit in its
composition, under the pretext of protection of Russian citizens, territories of a foreign country without a consent of that country or of an
international treaty. (Gender):Male Listed on: 18/03/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 12919.
110. Name 6: MIROSHNITCHENKO 1: DENIS 2: NIKOLAEVITCH 3: n/a 4: n/a 5: n/a.
DOB: 08/12/1987. Nationality: Ukraine Address: Ukraine.Position: Chairperson of the so-called Luhansk People's Council Other
Information: (UK Sanctions List Ref):RUS0033 (UK Statement of Reasons):Chairperson' of the so-called ‘People’s Council’ of the so-
called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies
which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male Listed
111. Name 6: MIZULINA 1: ELENA 2: BORISOVNA 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Елена Мизулина
DOB: 09/12/1954. POB: Bui, Kostroma Region, Russia a.k.a: DMITRIYEVA, Elena, Borisovna Nationality: Russia Position: Former
Deputy in the State Duma. Member of Federation Council from Omsk region; Deputy Chairman of the Federation Committee on
Constitutional Legislation and State Building. Other Information: (UK Sanctions List Ref):RUS0034 (UK Statement of Reasons):Former
Deputy in the State Duma. Originator and co-sponsor of legislative proposals in Russia that would have allowed regions of other countries
to join Russia without their central authorities' prior agreement. As of September 2015, a Member of the Federation Council from Omsk
Region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building. (Gender):Female
112. Name 6: MURADOV 1: GEORGIY 2: L'VOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Георгий Мурадов
DOB: 19/11/1954. POB: Kochmes, Komi ASSR (now Russian Federation) a.k.a: MURADOV, Georgy Nationality:
Russia Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine.Position: So-called 'Deputy Prime Minister of
Crimea' Other Information: He is plenipotentiary representative of Crimea to President Putin. Other Information: (UK Sanctions List
Ref):RUS0035 (UK Statement of Reasons):So called "Deputy Prime Minister" of Crimea and Plenipotentiary Representative of Crimea to
President Putin. Georgi L'vivich Muradov has played an important role in consolidating Russian institutional control over Crimea since the
illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of
Ukraine. (Gender):Male Listed on: 12/09/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group
ID: 13099.
113. Name 6: NARYSHKIN 1: SERGEI 2: EVGENEVICH 3: n/a 4: n/a 5: n/a.
DOB: 27/10/1954. POB: St Petersburg (formerly Leningrad), Russia a.k.a: NARYSHKIN, Sergei, Evegenevich (non-Latin
script: Сергей Евгеньевич НАРЫШКИН) Nationality: Russia Other Information: (UK Sanctions List Ref):RUS0036 (UK Statement
of Reasons):Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the
Russia-Crimea unification treaty and the related federal constitutional law. Currently Director of the Foreign Intelligence Service of the
Russian Federation as of October 2016. Permanent member of the Security Council of the Russian Federation. (Gender):Male Listed on:
114. Name 6: NAUMETS 1: ALEKSEY 2: VASILEVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Алексей Наумец.
DOB: 11/02/1968. a.k.a: NAUMETS, Alexei Nationality: Russia Address: Russia.Position: Deputy Chief of Staff of the Airborne
Forces Other Information: (UK Sanctions List Ref):RUS0037 (UK Statement of Reasons):Major-General of the Russian Army. He is the
former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine,
notably during the illegal annexation of Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces. (Gender):Male Listed on:
115. Name 6: NAYDENKO 1: OLEKSII 2: OLEKSIYOVYCH 3: n/a 4: n/a 5: n/a.
DOB: 02/06/1980. POB: Donetsk a.k.a: NAYDENKO, Alexey, Alexeyevich Nationality: Ukraine Address: Ukraine.Position:
Deputy Head of the so-called Donetsk People's Republic Central Electoral Commission Other Information: (UK Sanctions List
Ref):RUS0038 (UK Statement of Reasons):Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Donetsk People's
Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Donetsk
People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and
31/12/2020 Group ID: 13726.
116. Name 6: NEMTSEV 1: VLADIMIR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
DOB: 15/11/1971. POB: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Nationality: (1) Russia. (2)
Ukraine Position: Chair, “Legislative Assembly of Sevastopol” Other Information: (UK Sanctions List Ref):RUS0218 (UK Statement of
Reasons):Nemtsev became Chair of the “Legislative Assembly” of Sevastopol in September 2019. Nemtsev is also leader of United
Russia’s Sevastopol branch and involved in the Russian-organised illegal local elections, which undermined Ukrainian sovereignty. He has
also been awarded a medal for the “return of Crimea” from the Russian Defence Ministry, demonstrating his involvement in activities
undermining Ukrainian territorial integrity. (Gender):Male Listed on: 28/01/2020 UK Sanctions List Date Designated: 31/12/2020
117. Name 6: NEVEROV 1: SERGEI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Сергей Неверов
DOB: 20/12/1961. POB: Tashtagol, USSR (now Russian Federation) a.k.a: NEVEROV, Segey Nationality: Russia Position: Deputy
Chairman of the State Duma, United Russia faction Other Information: (UK Sanctions List Ref):RUS0039 (UK Statement of
Reasons):Former Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous Republic of
Crimea into the Russian Federation. Member of the State Duma, head of the United Russia faction. (Gender):Male Listed on: 29/04/2014
118. Name 6: NIKITIN 1: VASILII 2: ALEXANDROVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Василий Александрович НИКИТИН
DOB: 25/11/1971. POB: Shargun, Uzbekistan a.k.a: NIKITIN, Vasyl, Oleksandrovych (non-Latin script: Василь Олександрович
Нiкiтiн) Nationality: Uzbekistan Address: Russia.Position: (1) Former so-called "Vice Prime Minister of the Council of Ministers of the
Lugansk People's Republic) (2) Former spokesman of the "Army of the South-East" Other Information: (UK Sanctions List
Ref):RUS0040 (UK Statement of Reasons):Former so called "Vice Prime Minister of the Council of Ministers of the People's Republic of
Luhansk" (used to be called "Prime Minister of the People's Republic of Luhansk" and former spokesman of the "Army of the Southeast").
Responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk". Responsible for
the statement of the Army of the Southeast that the Ukrainian presidential elections in the “people's Republic of Luhansk" cannot take place
due to the "new" status of the region. Remains active in supporting separatist actions or polices. (Gender):Male Listed on: 12/07/2014 UK
119. Name 6: NIKITIN 1: VLADIMIR 2: STEPANOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Владимир Степанович НИКИТИН
DOB: 05/04/1948. POB: Opochka, Russia Nationality: Russia Address: Russia.Position: Member of the Presidium of the Central
Committee of the Communist Party of the Russian Federation Other Information: (UK Sanctions List Ref):RUS0041 Former member of
the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and relations with Compatriots of
the State Duma (UK Statement of Reasons):Former member of the State Duma and former First Deputy Chairman of the Committee on
Relations with CIS Countries, Eurasian Integration and Relations with Compatriots of the State Duma. On March 2014 he voted in favour
of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within
the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol. Member of the
Presidium of the Central Committee of the Communist Party of the Russian Federation. (Gender):Male Listed on: 12/09/2014 UK
120. Name 6: NOSATOV 1: ALEXANDER 2: MIHAILOVICH 3: n/a 4: n/a 5: n/a.
DOB: 27/03/1963. POB: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine, Ukrainian SSR (now
Ukraine) Nationality: Ukraine Position: Admiral, Commander of the Russian Baltic Fleet Other Information: (UK Sanctions List
Ref):RUS0042 (UK Statement of Reasons):Currently Admiral, Commander of the Russian Baltic Fleet. Former Deputy-Commander of the
Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.
12939.
121. Name 6: NURGALIEV 1: RASHID 2: GUMAROVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Рашид Гумарович Нургалиев
DOB: 08/10/1956. POB: Zhetikara, Kazakh Soviet Socialist Republic (now Kazakhstan) Position: Deputy Speaker of the State Duma of
the Russian Federation Other Information: (UK Sanctions List Ref):RUS0043 (UK Statement of Reasons):Permanent member and
Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and
coordinates national security affairs, he was involved in shaping the policy of the Russian government threatening the territorial integrity,
122. Name 6: ORLOV 1: YEVGENIY 2: VYACHESLAVOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Евгений Вячеславович ОРЛОВ
DOB: (1) 21/10/1983. (2) 10/05/1980. POB: Snezhnoye, Donetsk Region, Ukraine a.k.a: (1) ORLOV, Evgeny (2) ORLOV, Yevhen,
Vyacheslavovych (non-Latin script: Євген Орлов.) Nationality: Ukraine Address: Ukraine.Position: (1) Member of the "National
Council" of the so-called "Donetsk People's Republic." (2) Chairman of the public movement "Free Donbas" Other Information: (UK
Sanctions List Ref):RUS0044 (UK Statement of Reasons):Former member of the ‘National Council’ of the so-called ‘Donetsk's People's
Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported
13181.
123. Name 6: OVSYANNIKOV 1: DMITRY 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Дмитрий Владимирович Овсянников
DOB: 21/02/1977. POB: Omsk, USSR (now Russian Federation) Nationality: Russia Position: Governor of the City of
Sevastopol Other Information: (UK Sanctions List Ref):RUS0045 (UK Statement of Reasons):Ovsyannikov was former “Governor of
Sevastopol” in the elections of 10 September 2017 organised by the Russian Federation in the illegally annexed city of Sevastopol . He
served until 2019 and is now Deputy Minister of Industry and Trade of the Russian Federation. (Gender):Male Listed on: 21/11/2017 UK
124. Name 6: OZEROV 1: VIKTOR 2: ALEKSEEVICH 3: n/a 4: n/a 5: n/a.
DOB: 05/01/1958. POB: Abakan, Khakassia, Russia a.k.a: OZEROV, Viktor, Aleekseevich Nationality:
Russia Address: Russia.Position: (1) Former Chairman of the Security and Defence Committee of the Federation Council of the Russian
Federation (2) currently a Member of the Federation Council Other Information: (UK Sanctions List Ref):RUS0046 (UK Statement of
Reasons):Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014
Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the
deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He
continues to be a member of the Council and is a member of the Committee on internal regulation and parliamentary affairs. On 10 October
2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state
sovereignty and prevention of interference in the internal affairs of the Russian Federation. His mandate in the Federation Council expired in
September 2019. Consultant of the Foundation Rospolitika since October 2019. (Gender):Male Listed on: 18/03/2014 UK Sanctions
125. Name 6: PASECHNIK 1: LEONID 2: IVANOVITCH 3: n/a 4: n/a 5: n/a.
DOB: 15/03/1970. POB: Luhansk, Vorochilovgrad Oblast, Ukrainian SSR (now Ukraine) a.k.a: (1) PASECHNIK, Leonid,
Ivanovich (2) PASECHNIK, Leonid, Ivanoych (3) PASICHNYK, Leonid, Ivanovich (4) PASICHNYK, Leonid,
Ivanovitch (5) PASICHNYK, Leonid, Ivanoych Nationality: Ukraine Position: Elected leader of the so-called Luhansk People’s
Republic Other Information: (UK Sanctions List Ref):RUS0047 (UK Statement of Reasons):‘Elected leader’ of the so-called ‘Luhansk
People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11
November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which
undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male Listed on:
126. Name 6: PATRUSHEV 1: NIKOLAI 2: PLATONOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Николай Платонович Патрушев
DOB: 11/07/1951. POB: Leningrad (St Petersburg), USSR (now Russian Federation) Nationality: Russia Address: Russia.Position:
Secretary of the Security Council of the Russian Federation Other Information Other Information: (UK Sanctions List Ref):RUS0048
(UK Statement of Reasons):Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the
Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian
Government threatening the territorial integrity, sovereignty and independence of Ukraine (Gender):Male Listed on: 25/07/2014 UK
127. Name 6: PETUKHOV 1: ALEKSANDR 2: YUREVICH 3: n/a 4: n/a 5: n/a.
DOB: 17/07/1970. a.k.a: (1) PETUKHOV, Oleksandr, Yuriyovych (2) PIETYUKHOV, Aleksandr, Yurevich (3) PIETYUKHOV,
Oleksandr, Yuriyovych Nationality: Ukraine Address: The Autonomous Republic of Crimea and the city of Sevastopol,
Ukraine.Position: Deputy Head of the Sevastopol City Election Commission Other Information: (UK Sanctions List Ref):RUS0049 (UK
Statement of Reasons):Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this
capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and
Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence
of Ukraine. (Gender):Male Listed on: 14/05/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020
Group ID: 13668.
128. Name 6: PINCHUK 1: ANDREY 2: YUREVICH 3: n/a 4: n/a 5: n/a.
DOB: 27/12/1977. POB: Tiraspol, Republic of Moldova, USSR (now Moldova) a.k.a: PINCHUK, Andriy, Yuriyovych Nationality:
Ukraine Other Information: (UK Sanctions List Ref):RUS0050 (UK Statement of Reasons):Former "State security minister" of the so-
called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities
of the so called "government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the
territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Head of the “Union
of Donbas volunteers”. (Gender):Male Listed on: 12/09/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 13095.
129. Name 6: PLIGIN 1: VLADIMIR 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Владимир Николаевич ПЛИГИН
DOB: 19/05/1960. POB: Ignatovo, Vologodsk Oblast, USSR (now Russian Federation) a.k.a: MALOFEYEV, Konstantin (non-Latin
script: Константин Малофеев) Nationality: Russia Address: Russia.Position: Member of the Supreme Council of the United Russia
Party Other Information: (UK Sanctions List Ref):RUS0051 Graduated in 1982 from Leningrad State University. Advisor to the Duma’s
speaker, Vyacheslav Volodin (UK Statement of Reasons):Former member of the State Duma and former Chair of the Duma Constitutional
Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian
Federation. Advisor to the Duma Speaker, Volodin. Former member of the Supreme Council of the United Russia party. (Gender):Male
130. Name 6: PLOTNITSKY 1: IGOR 2: BENEDICTOVICH 3: n/a 4: n/a 5: n/a.
DOB: 24/06/1964. POB: Luhansk, possibly in Kelmentsi, Chernivtsi Oblast, Ukrainian SSR (now Ukraine) a.k.a: (1) PLOTNITSKII,
Igor, Venediktovich (2) PLOTNYTSKYY, Ihor, Venedyktovych Nationality: Russia Address: Moscow, Russia.Other Information:
(UK Sanctions List Ref):RUS0052 (UK Statement of Reasons):Former so called "Defence Minister" and former so-called "Head" of the
"Luhansk People's Republic" and as such responsible for the separatist "governmental" activities of the so called "government of the People's
Republic of Luhansk". Former Special Envoy of the so-called ‘Luhansk People’s Republic’ on Minsk Implementation. (Gender):Male
131. Name 6: POGORELOV 1: MIROSLAV 2: YUREYEVICH 3: n/a 4: n/a 5: n/a.
DOB: 07/06/1968. a.k.a: (1) POGORELOV, Myroslav (2) POGORELOV, Myroslav, Oleksandrovych (3) POHORELOV, Miroslav,
Yureyevich (4) POHORELOV, Myroslav (5) POHORELOV, Myroslav, Oleksandrovych (6) POHORIELOV, Miroslav,
Yureyevich (7) POHORIELOV, Myroslav (8) POHORIELOV, Myroslav, Oleksandrovych Nationality: Ukraine Address: The
Autonomous Republic of Crimea and the city of Sevastopol, Ukraine.Position: Deputy Head of the Sevastopol City Election
Commission Other Information: (UK Sanctions List Ref):RUS0053 (UK Statement of Reasons):Former Deputy Chair of the Sevastopol
Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018
in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial
integrity, sovereignty and independence of Ukraine. (Gender):Male Listed on: 14/05/2018 UK Sanctions List Date Designated:
132. Name 6: POKLONSKAYA 1: NATALIA 2: VLADIMIROVNA 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Наталія Поклонська
DOB: 18/03/1980. POB: (1) Mikhailovka, Voroshilovgrad region (2) Yevpatoria, (1) Ukrainian SSR (now Ukraine) (2) Ukrainian SSR
(now Ukraine) a.k.a: POKLONSKAYA, Natalya, Vladimirovna Nationality: (1) Russia. (2) Ukraine Address: The Autonomous
Republic of Crimea and the city of Sevastopol, Ukraine.Position: (1) Member of the State Duma of the Russian Federation elected from
the illegally annexed Autonomous Republic of Crimea (2) First Deputy Chairperson of the Committee for Security and countering corruption
of the State Duma of the Russian Federation Other Information: (UK Sanctions List Ref):RUS0054 (UK Statement of Reasons):Member
of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of
Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International
Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of
the Committee for Security and countering corruption of the State Duma of the Russian Federation. (Gender):Female Listed on:
133. Name 6: PONOMARIOV 1: VIACHESLAV 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 02/05/1965. POB: Sloviansk (Donetsk oblast), Ukrainian SSR (now Ukraine) a.k.a: (1) PONOMAREV, Viacheslav,
Vladimirovich (2) PONOMARIOV, Vyacheslav, Volodymyrovich (3) PONOMARYOV, Viacheslav (4) PONOMARYOV, Vyacheslav,
Volodymyrovich Nationality: Ukraine Other Information: (UK Sanctions List Ref):RUS0055 (UK Statement of Reasons):Former self-
declared ‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect the
city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma Krat and Simon
Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document).
Remains active in supporting separatist actions and policies. (Gender):Male Listed on: 12/05/2014 UK Sanctions List Date
134. Name 6: POZDNIAKOVA 1: OLGA 2: VALERIEVNA 3: n/a 4: n/a 5: n/a.
DOB: 30/03/1982. POB: Shakhty, Rostov Oblast, USSR a.k.a: (1) POZDNYAKOVA, Olga, Valeriyivna (2) POZDNYAKOVA,
Olga, Valeryevna Nationality: Ukraine Address: Ukraine.Position: Chairperson of the so-called Donetsk RSFSR People’s Republic
Central Election Commission Other Information: (UK Sanctions List Ref):RUS0056 (UK Statement of Reasons):Head of the Directorate
for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairperson” of the
‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-
called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented
13721.
135. Name 6: PROKOPIV 1: GERMAN 2: n/a 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): ПРОКОПИВ, Герман
DOB: 06/07/1993. POB: Prague, Czechia a.k.a: (1) CHOL, Li, Van (non-Latin script: Ли Ван Чоль) (2) PROKOPIV,
Herman Position: (1) "Informal deputy Chairman of the Lugansk Guard (2) Self-identified 'Governor' in the Luhansk Oblast (3) Head of
the Luhansk Guard’s youth organisation wing Other Information: (UK Sanctions List Ref):RUS0057 (UK Statement of Reasons):Active
member of the "Lugansk Guard". Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an
active military fighter of the LNR. (Gender):Male Listed on: 29/04/2014 UK Sanctions List Date Designated: 31/12/2020 Last
Updated: 31/12/2020 Group ID: 12959.
136. Name 6: PURGIN 1: ANDRIY 2: YEVGENOVYCH 3: n/a 4: n/a 5: n/a.
DOB: 25/01/1972. POB: Donetsk a.k.a: (1) PURHIN, Andriy, Yevgenovych (2) PURHIN, Andriy, Yevhenovych Nationality:
Ukraine Address: Russia.Other Information: (UK Sanctions List Ref):RUS0058 Wanted by the Ukrainian authorities for pre-trial
investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities. (UK Statement of Reasons):Active
participant and organiser of separatist actions, coordinator of actions of the "Russian Tourists" in Donetsk. Co-founder of a "civic Initiative
of Donbass for the Eurasian Union". Former First Deputy Chairman of the Council of Ministers" Until 4 September 2015 "Chairman of the
"People's Council of the Donetsk People's Republic". As of February 2017 deprived from his mandate of member of the "People's Council
of the Donetsk People's Republic" upon decision of the so-called "People's Council". Remains active in supporting separatist actions or
ID: 12961.
137. Name 6: PUSHYLIN 1: DENYS 2: VOLODYMROVYCH 3: n/a 4: n/a 5: n/a.
DOB: 09/05/1981. POB: Makivka, Donestk Oblast, Ukraine a.k.a: (1) PUSHILIN, Denis, Vladimirovich (2) PUSHYLIN, Denis,
Volodymyrovych Nationality: Ukraine Address: Ukraine.Position: (1) So-called 'Head of the Donetsk People's Republic' (2)
'Chairman' of the 'People's Council of the Donetsk People's Republic Other Information: (UK Sanctions List Ref):RUS0059 (UK
Statement of Reasons):One of the leaders of the Donetsk People’s Republic. Participated in the seizure and occupation of the regional
administration in Donetsk in 2014. Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the
“People’s Council” of the so-called “Donetsk People’s Republic”. Since 4 September 2015 “Chairman” of the “People’s Council of the
Donetsk People’s Republic”. So-called 'acting Head of the Donetsk People's Republic' after 7 September 2018. So-called 'Head of the
Donetsk People's Republic' following the so-called elections of 11 November 2018. (Gender):Male Listed on: 29/04/2014 UK
138. Name 6: PUTIN 1: VLADIMIR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Владимир Владимирович Путин
DOB: 07/10/1952. POB: St Petersburg (then Leningrad), Russia a.k.a: PUTIN, Vladimir Nationality: Russia Address: Moscow,
Russia .Position: President of the Russian Federation Other Information: (UK Sanctions List Ref):RUS0251 (UK Statement of
Reasons):Vladimir Vladimirovich Putin is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian
government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine,
undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male Listed on: 25/02/2022 UK
139. Name 6: PYRKOVA 1: YEKATERINA 2: EDUARDOVNA 3: n/a 4: n/a 5: n/a.
DOB: 22/08/1967. POB: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Nationality: (1) Russia. (2)
Ukraine Position: Secretary of the Sevastopol Central Electoral Commission Other Information: (UK Sanctions List Ref):RUS0221
(UK Statement of Reasons):In taking the role of secretary of the Sevastopol City Electoral Commission, Pyrkova organised elections in
Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial
integrity, helping facilitate the integration of Sevastopol into Russia. (Gender):Female Listed on: 28/01/2020 UK Sanctions List Date
140. Name 6: RASHKIN 1: VALERY 2: FEDOROVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Валерий Фëдoрoвич Рашкин
DOB: 14/03/1955. POB: Zhilino, Kaliningrad region, Russia Nationality: Russia Position: First Deputy Chairman of the State Duma
Committee on Ethnicity Issues Other Information: (UK Sanctions List Ref):RUS0060 (UK Statement of Reasons):Founder of the civil
movement ‘Krassnaya Moskva- Red Moscow -Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby
supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. As a Member of the State Duma , on
20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic
of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status
Sevastopol’. (Gender):Male Listed on: 16/02/2015 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020
Group ID: 13217.
141. Name 6: RAZVOZHAEV 1: MIKHAIL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 30/12/1980. POB: Krasnoyarsk, Russia (USSR) a.k.a: RAZVOZHAEV, Mikhail, Vladimirovich Nationality: Russia Position:
Acting “Governor” of Sevastopol Other Information: (UK Sanctions List Ref):RUS0231 (UK Statement of Reasons):Razvozhaev was
appointed as acting “Governor of Sevastopol” by President Putin in July 2019. In this capacity, he has worked for further integration of the
illegally annexed Crimean peninsula into the Russian Federation, including involvement in Russian-organised illegal local elections, and is as
such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty,
and independence of Ukraine. (Gender):Male Listed on: 28/01/2020 UK Sanctions List Date Designated: 31/12/2020 Last
Updated: 31/12/2020 Group ID: 13811.
142. Name 6: RODKIN 1: ANDREI 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 23/09/1976. POB: Moscow, Russia Nationality: Ukraine Position: Moscow Representative of the so- called ‘Donetsk People’s
Republic’ Other Information: (UK Sanctions List Ref):RUS0121 (UK Statement of Reasons):Former Moscow Representative of the
‘Donetsk People’s Republic’. In his statements he has, inter alia, talked about the militia’s readiness to conduct a guerrilla war and their
seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial
integrity, sovereignty and independence of Ukraine. One of the former leaders of the ‘Union of Donbas volunteers. One of the former
leaders of the ‘Union of Donbas Volunteers’. Remains active in supporting separatist actions or policies. (Gender):Male Listed on:
143. Name 6: ROGOZIN 1: DMITRY 2: OLEGOVICH 3: n/a 4: n/a 5: n/a.
DOB: 21/12/1963. POB: Moscow Nationality: Russia Address: Moscow, Russia.Position: Former Deputy Prime Minister, Russian
Federation Other Information: (UK Sanctions List Ref):RUS0122 (UK Statement of Reasons):Former Deputy Prime Minister of the
Russian Federation in charge of the Defence Industry. Publicly called for the annexation of Crimea. Since 2018 holds the position of General
Director in a State corporation. (Gender):Male Listed on: 21/03/2014 UK Sanctions List Date Designated: 31/12/2020 Last
Updated: 14/02/2022 Group ID: 12935.
144. Name 6: ROMASHKIN 1: RUSLAN 2: ALEXANDROVICH 3: n/a 4: n/a 5: n/a.
Title: Captain 1st Rank DOB: 15/06/1976. POB: Ruzaevka, Mordovia, Russia a.k.a: ROMASHKIN, Ruslan,
Aleksandrovich Nationality: Russia Position: Head of Service of the Control Point in the 'Republic of Crimea and City of Sevastopol' of
the Federal Security Service of the Russian Federation Other Information: (UK Sanctions List Ref):RUS0210 (UK Statement of
Reasons):Head of the Service of the Control Point in the "Republic of Crimea and Sevastopol" of the Federal Security Service of the
Russian Federation, 1st rank captain. He actively participated in coordinating the actions of the Russian Federation forces against Ukrainian
vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean
peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male Listed on:
145. Name 6: ROTENBERG 1: ARKADY 2: ROMANOVICH 3: n/a 4: n/a 5: n/a.
DOB: 15/12/1951. POB: Leningrad (St Petersburg), Russia a.k.a: ROTENBERG, Arkadii, Romanovich Nationality:
Russia Address: Russia.Position: (1) Former Chairman of house (2) Previous owner of Stroygazmontazh Other Information: (UK
Sanctions List Ref):RUS0123 (UK Statement of Reasons):Arkady Rotenberg is a prominent Russian businessman who has close personal
ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In
2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from
the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime
Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the
construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has
financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He
was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch
bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian
Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded
the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the
territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house
Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations
campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the
Russian Government's policy to integrate Crimea into Russia. (Gender):Male Listed on: 31/07/2014 UK Sanctions List Date
146. Name 6: ROTENBERG 1: BORIS 2: ROMANOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Борис Романович Ротенберг
DOB: 01/03/1957. a.k.a: ROTHENBERG, Boris Nationality: (1) Russia (2) Finland Other Information: (UK Sanctions List
Ref):RUS0246 Other suspected locations: Moscow, Russia (UK Statement of Reasons):Boris Rotenberg, hereafter Rotenberg, is a
prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Rotenberg is a major shareholder of SMP
Bank and sits on its Board of Directors. Rotenberg therefore is or has been involved in obtaining a benefit from or supporting the
Government of Russia by virtue of owning or controlling directly or indirectly" or "working as a director" or "equivalent" at SMP Bank which
is a Russian Government affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is
carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. Listed on: 22/02/2022
147. Name 6: ROTENBERG 1: IGOR 2: ARKADYEVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Игорь Аркадьевич Ротенберг
DOB: 09/09/1974. POB: Leningrad (St Petersburg), Russia a.k.a: ROTHENBERG, Igor Nationality: Russia Address: Moscow,
Russia.Position: (1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems
(RTITS) Other Information: (UK Sanctions List Ref):RUS0247 (UK Statement of Reasons):Igor Rotenberg is a prominent Russian
businessmen with close familial ties to President Putin. Igor Rotenberg is the Chairman of the Board of Directors of National Telematic
Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and
therefore through his role as Chairman of the Board of Directors to NTS, Igor Rotenberg is benefiting from or supporting the Government
of Russia. Igor Rotenberg is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the "Platon" toll system, is
conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from
the Government of Russia. (Gender):Male Listed on: 22/02/2022 UK Sanctions List Date Designated: 22/02/2022 Last Updated:
22/02/2022 Group ID: 14183.
148. Name 6: RUDENKO 1: MIROSLAV 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Мирослав Володимирович РУДЕНКО
DOB: 21/01/1983. POB: Debaltsevo, Ukraine a.k.a: RUDENKO, Myroslav, Volodymyrovych Nationality:
Ukraine Address: Ukraine.Position: (1) Associated with the “Donbass People’s Militia” (2) Member of the so-called “People’s Council
of the Donetsk People’s Republic” Other Information: (UK Sanctions List Ref):RUS0124 (UK Statement of Reasons):Associated with
the "Donbass People's Militia". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore
supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called
"People's Council of the Donetsk People's Republic". (Gender):Male Listed on: 12/09/2014 UK Sanctions List Date Designated:
149. Name 6: RYZHENKIN 1: LEONID 2: KRONIDOVICH 3: n/a 4: n/a 5: n/a.
DOB: 10/11/1967. Passport Number: 722706177 Position: Deputy general director for infrastructure projects at Strogazmontazh
(SGM) Other Information: (UK Sanctions List Ref):RUS0227 (UK Statement of Reasons):Deputy general director for infrastructure
projects at Strogazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including railway
part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally
annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and
31/12/2020 Group ID: 13927.
150. Name 6: RYZHKOV 1: NIKOLAI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
DOB: 21/01/1929. POB: Dyleevka, Donetsk region, Ukrainian SSR (now Ukraine) Nationality: Russia Address: Russia.Position:
Member of Committee for Dyleevka, Donetsk, Ukraine federal issues Federal Issues and the North of the Federation Council of the
Russian Federation Other Information: (UK Sanctions List Ref):RUS0125 Comembers of the Commission to monitor the situation in
Ukraine: Vladimir Dzhabarov; Anatoly Lisitsyn, Alexander Weinberg; Mikhail Marchenko; Eugene (Evgeny) Gromyko and Yefgeny
Bushmin. (UK Statement of Reasons):Member of the Committee for federal issues, regional politics and the North of the Federation
Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported in the Federation Council the deployment of Russian
forces in Ukraine. (Gender):Male Listed on: 18/03/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 12915.
151. Name 6: SALIAIEV 1: OLEKSII 2: MYKHAILOVYCH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Саляев Алексей Михайлович
Title: Captain 2nd Rank DOB: (1) 04/12/1975. (2) 22/08/1978. POB: The Autonomous Republic of Crimea and the city of Sevastopol,
Ukraine a.k.a: (1) SALIAIEV, Aleksey, Mikhailovich (2) SALIAIEV, Alexei, Mikhailovich (non-Latin script: Саляєв Олексій
Михайлович) (3) SALYAEV, Aleksey, Mikhailovich (4) SALYAEV, Alexei, Mikhailovich (5) SALYAEV, Oleksii,
Mykhailovych (6) SALYAYEV, Aleksey, Mikhailovich (7) SALYAYEV, Alexei, Mikhailovich (8) SALYAYEV, Oleksii,
Mykhailovych Nationality: Russia Position: Commander of the Border Patrol Boat ‘Don’ Other Information: (UK Sanctions List
Ref):RUS0208 (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard
Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively
participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of
the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the
Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male Listed
152. Name 6: SAVCHENKO 1: SVETLANA 2: BORISOVNA 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Светлана Борисовна САВЧЕНКО
DOB: 24/06/1965. POB: Belogorsk Nationality: Ukraine Address: The Autonomous Republic of Crimea and the city of Sevastopol,
Ukraine.Position: (1) Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea (2) Member of the
Duma Committee on culture Other Information: (UK Sanctions List Ref):RUS0126 (UK Statement of Reasons):Member of the State
Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Culture. She has been a
member of the Supreme Council of the Autonomous Republic of Crimea since 2012 and as of March 2014 supported the integration of the
illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of
the so-called "Republic of Crimea". She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public
statements, including interviews published on c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with
Russian State order "For duties to the motherland" - II degree in 2014 and with the order "For loyalty to duty "by the "authorities" of the
"Republic of Crimea" in 2015. (Gender):Female Listed on: 09/11/2016 UK Sanctions List Date Designated: 31/12/2020 Last
Updated: 31/12/2020 Group ID: 13394.
153. Name 6: SAVELYEV 1: OLEG 2: GENRIKHOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Олег Генрихович Савельев
DOB: 27/10/1965. POB: Leningrad (now St Petersburg), USSR (now Russian Federation) Nationality: Russia Address: Moscow,
Russia.Position: Former Minister for Crimean Affairs Federation Other Information: (UK Sanctions List Ref):RUS0127 (UK Statement
of Reasons):Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the
Russian Federation. Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the
Governmental Commission on socio-economic development of the so-called "Republic of Crimea". Former Chief of Staff of the Accounts
Chamber of the Russian Federation. Since September 2019 Auditor of the Accounts Chamber of the Russian Federation. (Gender):Male
154. Name 6: SECHIN 1: IGOR 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Игорь Иванович СЕЧИН
DOB: 07/09/1960. POB: Leningrad / St. Petersburg, Russia a.k.a: SECHIN, Igor Nationality: Russia Position: (1) Chief Executive
Officer (2) Chairman of the Management Board (3) Deputy Chairman of the Board of Directors, Rosneft Other Information: (UK
Sanctions List Ref):RUS0273 (UK Statement of Reasons):Igor Ivanovich SECHIN (hereafter referred to as SECHIN) is a prominent
Russian businessman with close personal ties to Vladimir Putin. SECHIN is Chief Executive Officer, Chairman of the Management Board
and Deputy Chairman of the Board of Directors at Rosneft. Rosneft is the leading company in the Russian oil sector and the largest publicly
owned oil and gas corporation in the world. Its main shareholder is ROSNEFTEGAZ JSC, which is 100% owned by the Government of
Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his positions above, SECHIN is involved in obtaining
a benefit from and supporting the Government of Russia as he holds the position of a director in a Government of Russia-affiliated entity,
and one that carries on business in a sector of strategic significance to the Government of Russia. (Gender):Male Listed on: 10/03/2022
155. Name 6: SEMYONOV 1: DMITRY 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
DOB: 01/06/1977. POB: Moscow, Russia a.k.a: SEMENOV, Dmitrii, Aleksandrovich Other Information: (UK Sanctions List
Ref):RUS0128 (UK Statement of Reasons):Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’. In taking on
and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and
independence of Ukraine, and further destabilised Ukraine. Remains active in supporting LNR separatist structures. (Gender):Male Listed
156. Name 6: SHAMALOV 1: NIKOLAY 2: TERENTIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 24/01/1950. POB: (1) Leningrad (now St Petersburg) (2) Moscow, (1) USSR (now Russian Federation) (2) USSR (now Russian
Federation) (3) Belarus Nationality: Russia Address: Moscow, Russia.Other Information: (UK Sanctions List Ref):RUS0129 (UK
Statement of Reasons):Mr Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a co-
operative society bringing together an influential group of individuals around President Putin. He benefits from his links with Russian
decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered
the personal bank of Senior Officials of the Russian Federation. Since the annexation of Crimea, Bank Rossiya has opened branches across
Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes
in the National Media Group which in its turn controls television stations which actively support the Russian government's policies of
destabilisation of Ukraine. (Gender):Male Listed on: 31/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
14/02/2022 Group ID: 13074.
157. Name 6: SHAMALOV 1: KIRILL 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Кирилл Николаевич Шамалов
DOB: 22/03/1982. POB: St Petersburg, Russia a.k.a: SHAMALOV, Kirill Nationality: Russia Position: (1) Deputy Chairman on the
Management Board at PAO SIBUR Holding (2) Shareholder at PAO SIBUR Holding (3) Former Vice President at PAO SIBUR Holding
(4) Former member of the Board of Directors at PAO Sibur Holding Other Information: (UK Sanctions List Ref):RUS0245 (UK
Statement of Reasons):Kirill Nikolaevich Shamalov, hereafter Shamalov is a major Russian businessman, with close links to President Putin
and the Kremlin. Shamalov is a shareholder and Deputy Chair of the Management Board at PAO SIBUR Holding, hereafter Sibur.
Shamalov is or has been involved in obtaining a benefit from or supporting the Government of Russia through his role 'working as a director
(whether executive or non-executive), trustee, or equivalent', as Deputy Chairman on the Management Board and as former member of the
Board of Directors of Sibur, which is a Government of Russia-affiliated entity which receives, or has received, financing, directly or
indirectly, from the Russian Direct Investment Fund or the National Wealth Fund, or which otherwise obtains a financial benefit or other
material benefit from the Government of Russia and/or is carrying on business in a sector of strategic significance to the Government of
Russia, namely, the Russian chemicals sector. (Gender):Male Listed on: 24/02/2022 UK Sanctions List Date Designated: 24/02/2022
158. Name 6: SHAMANOV 1: VLADIMIR 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Владимир Анатольевич ШАМАНОВ
DOB: 15/02/1957. POB: Barnaul, Altai territory, Russia Nationality: Russia Address: The Autonomous Republic of Crimea and the city
of Sevastopol, Ukraine.Position: Chairperson of the Defence Committee of the State Duma of the Russian Federation Other
Information: (UK Sanctions List Ref):RUS0130 (UK Statement of Reasons):Former Commander of the Russian Airborne Troops,
Colonel-General. In his senior position holds responsibility for the deployment of Russian airborne forces in Crimea. Currently Chairperson
of the Defence Committee of the State Duma of the Russian Federation. Remains active in implementing Russia’s annexation of Crimea and
Sevastopol. (Gender):Male Listed on: 12/05/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020
Group ID: 12966.
159. Name 6: SHATOKHIN 1: OLEKSII 2: VOLODYMYROVYCH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Шатохин Алексей Владимирович
Title: Captain 2nd Rank DOB: 26/01/1971. POB: Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol,
Ukraine a.k.a: (1) SHATOKHIN, Aleksey (non-Latin script: Шатохін Олексій Володимирович) (2) SHATOKHIN, Alexei,
Vladimirovich Nationality: (1) Russia. (2) Ukraine Position: Head of Service, Kerch City Branch of FSB in Crimea Other Information:
(UK Sanctions List Ref):RUS0211 (UK Statement of Reasons):Head of the Service of the Kerch Control Point for the Republic of Crimea
of the Federal Security Service of the Russian Federation, 2nd rank captain. He participated in coordinating the actions of the Russian
Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the
illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.
13782.
160. Name 6: SHCHERBAKOV 1: SERHII 2: OLEKSIIVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Сергей Алексеевич Щербаков
DOB: 02/11/1986. a.k.a: SHCHERBAKOV, Sergey, Alekseevich (non-Latin script: Сергій Олексійович) Nationality:
Russia Position: Commander of the anti-submarine ship ‘Suzdal’ Other Information: (UK Sanctions List Ref):RUS0212 (UK Statement
of Reasons):Commanding officer of the anti-submarine ship "Suzdalets" of the Black Sea Fleet of the Russian Federation, 3rd rank captain.
He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25
November 2018 and actively participated in the blockade of tugboat “Yani Kapu” and seizure of the armed gunboat “Nikopol” and thus
actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further
undermines the territorial integrity of Ukraine. (Gender):Male Listed on: 15/03/2019 UK Sanctions List Date Designated: 31/12/2020
161. Name 6: SHEIN 1: ANDREI 2: BORISOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Шеин, Андрей Борисович
Title: Captain 1st Rank DOB: 10/06/1971. POB: Ivanovskaya Oblast, Russia (USSR) Nationality: Russia Position: Deputy Head of
Department, Head of the Coast Guard of the FSB Border Control in Crimea Other Information: (UK Sanctions List Ref):RUS0213 (UK
Statement of Reasons):Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian
Federation for “Republic of Crimea and City of Sevastopol.” In this capacity, he actively participated and was in control of operations
against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively
contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further
undermines the territorial integrity of Ukraine. (Gender):Male Listed on: 15/03/2019 UK Sanctions List Date Designated: 31/12/2020
162. Name 6: SHEREMET 1: MIKHAIL 2: SERGEYEVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Михаил Сергеевич ШЕРЕМЕТ
DOB: 23/05/1971. POB: Dzhankoy a.k.a: HEREMET, Mykhaylo, Serhiyovych Nationality: Ukraine Address: Russia.Position:
Member of Russian State Duma elected for Crimea and former so-called ‘First Deputy Prime Minister’ of Crimea. Other Information:
(UK Sanctions List Ref):RUS0131 (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous
Republic of Crimea. Former “First Deputy Prime Minister” of Crimea. Sheremet played a key role in the organisation and implementation of
the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-
Moscow “self-defence forces” in Crimea. He has therefore supported actions and policies which undermine the territorial integrity,
sovereignty and independence of Ukraine. Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula.
13100.
163. Name 6: SHEVCHENKO 1: IGOR 2: SERGEIVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Игорь Шевченко
DOB: 09/02/1979. POB: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Other Information: (UK Sanctions
List Ref):RUS0132 (UK Statement of Reasons):Former Prosecutor of Sevastopol and as such actively implemented Russia's annexation of
Sevastopol. Prosecutor of the Republic of Adygea. (Gender):Male Listed on: 12/05/2014 UK Sanctions List Date Designated:
164. Name 6: SHPEROV 1: PAVEL 2: VALENTINOVICH 3: n/a 4: n/a 5: n/a.
DOB: 04/07/1971. POB: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukrainian SSR
(Ukraine) Nationality: Ukraine Position: (1) Member of the State Duma, elected from the illegally annexed Autonomous Republic of
Crimea (2) Member of Duma Committee on Commonwealth of Independent States (CIS) Affairs, Eurasian Integration and links with
compatriots. Other Information: (UK Sanctions List Ref):RUS0133 (UK Statement of Reasons):Member of the State Duma, elected
from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee for CIS Affairs, Eurasian Integration and
Relations with Compatriots. By taking an active part in separatist activity – including as a member of the self-defence forces of Crimea - he
supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. In
September 2014 Shperov was elected to the State Council of the so-called 'Republic of Crimea.' He has publicly admitted, including in an
interview published on ldpr-rk.rk website on 3 September 2016, his role in the events of 2014 that led to the illegal annexation of Crimea
and Sevastopol and in particular his role in the organisation of the illegal referendum of the peninsula. (Gender):Male Listed on: 09/11/2016
165. Name 6: SHUBIN 1: ALEXANDR 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 20/05/1972. POB: Luhansk Nationality: Ukraine Address: Luhansk.Other Information: (UK Sanctions List Ref):RUS0134
(UK Statement of Reasons):Former so-called Minister of Justice of the illegal so-called ‘Luhansk People’s Republic’. Former Chairman of
the Central Election Commission of the so-called Luhansk People’s Republic since October 2015. In taking on and acting in this capacity,
he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine,
and further destabilised Ukraine. Dismissed as chairman of the 'Central Election Commission' of the so-called 'Luhansk People's Republic'
in June 2018. Continues to support and legitimise separatist policies. (Gender):Male Listed on: 16/02/2015 UK Sanctions List Date
166. Name 6: SHUVALOV 1: IGOR 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): ИгорЬ Иванович ШУВАЛОВ
DOB: 04/01/1967. POB: Bilibino, Russia a.k.a: SHUVALOV, Igor Nationality: Russia Other Information: (UK Sanctions List
Ref):RUS0265 (UK Statement of Reasons):Igor Ivanovich SHUVALOV (hereafter referred to as SHUVALOV) is Chairman of the
Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the
Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is
therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF,
SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting
the Government of Russia. (Gender):Male Listed on: 03/03/2022 UK Sanctions List Date Designated: 03/03/2022 Last Updated:
04/03/2022 Group ID: 14209.
167. Name 6: SHYPITSYN 1: ANDRII 2: n/a 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Андрей Шипицин
Title: (1) Captain 3rd Rank (2) Captain 2nd Rank DOB: 25/12/1969. POB: Astrakhan, Russia (USSR) a.k.a: SHYPITSYN,
Andrei (non-Latin script: Андрій Шипіцин) Nationality: Russia Position: Commander of the Border Patrol Boat ‘Izumrud’ Other
Information: (UK Sanctions List Ref):RUS0214 (UK Statement of Reasons):Commander of the border patrol boat “Izumrud”, 3rd rank
captain of the FSB Border Guard Service. He commanded the ship, which participated in the actions of the Russian Federation against
Ukrainian ships and their crews on 25 November 2018 and actively participated in the blockade of tugboat “Yani Kapu” and seizure of the
armed gunboat “Nikopol” and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the
Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male Listed on: 15/03/2019 UK
168. Name 6: SIDOROV 1: ANATOLIY 2: ALEKSEEVICH 3: n/a 4: n/a 5: n/a.
DOB: 02/07/1958. POB: Siva, Perm region Nationality: Russia Other Information: (UK Sanctions List Ref):RUS0135 (UK Statement
of Reasons):Former Commander of Russia's Western Military District, units of which are deployed in Crimea. He is responsible for part of
the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in
preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since November 2015 Chief of the
Joint Staff of the Collective Security Treaty organisation (CSTO). (Gender):Male Listed on: 18/03/2014 UK Sanctions List Date
169. Name 6: SIMONENKO 1: SERGEI 2: n/a 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Сергей Симоненко
Title: Major General DOB: 02/04/1968. POB: Kostyukovichi, Mogilyov Region, Belarus a.k.a: SIMANIENKA, Siarhiej (non-Latin
script: Сяргей Сіманенка) Nationality: Belarus Address: Ministry of Defence of the Republic of Belarus, 1 Kommunisticheskaya St,
Minsk, Belarus, 220034.Position: (1) Deputy Minister of Defence for Armament (2) Chief of Armament Other Information: (UK
Sanctions List Ref):RUS0259 (UK Statement of Reasons):As Deputy Minister of Defence for Armament and Chief of Armament of the
Belarusian Armed Forces, Major General Sergei Simonenko is an active and senior military leader in Belarus and, as part of the top-level
chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s
invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to
the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both
threaten and attack Ukraine, including from positions in Belarus. Simonenko therefore is or has been involved in destabilising Ukraine and
undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male Listed on: 01/03/2022 UK
170. Name 6: SIVOKONENKO 1: YURIY 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
DOB: 07/08/1957. POB: Stalino City (now Donetsk), Ukraine a.k.a: (1) SIVOKONENKO, Yuriy (2) SIVOKONENKO,
Yury (3) SOVOKONENKO, Yuriy, Viktorovich (4) SOVOKONENKO, Yury (5) SYVOKONENKO, Yuriy,
Viktorovich (6) SYVOKONENKO, Yury Other Information: (UK Sanctions List Ref):RUS0136 (UK Statement of Reasons):Member
of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass
Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the
post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking
on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions
and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He
remains a member of the so-called “people’s council of the Donetsk People’s Republic (Gender):Male Listed on: 02/12/2014 UK
171. Name 6: SLUTSKI 1: LEONID 2: EDUARDOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Леонид Эдуардович СЛУЦКИЙ
DOB: 04/01/1968. POB: Moscow Nationality: Russia Address: Russia.Position: Chairperson of the Foreign Affairs Committee of the
State Duma of the Russian Federation Other Information: (UK Sanctions List Ref):RUS0137 (UK Statement of Reasons):Former
Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the
LDPR). Actively supporting use of Russian Armed Forces in Ukraine and voted in favour of the incorporation of Crimea into the Russian
Federation. Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. (Gender):Male Listed
172. Name 6: SLYUSAR 1: YURY 2: BORISOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Юрий Борисович СЛЮСАРЬ
DOB: 20/07/1974. POB: Rostov-on-Don, Russia a.k.a: (1) SLYUSAR, Yuri (2) SLYUSAR, Yuri, Borisovich Nationality:
Russia Address: Moscow, Russia.Position: Director General, United Aircraft Corporation Other Information: (UK Sanctions List
Ref):RUS0248 (UK Statement of Reasons):Yury Slyusar is General Director of PJSC United Aircraft Corporation (UAC), a major aircraft
manufacturer. UAC is a major supplier of aircraft to the Russian military, including aircraft that have been used by the Russian military to
threaten and destabilize Ukraine. As the General Director of UAC, a state-owned company, Slyusar is a key figure in the Russian defence
sector and plays an important role in supporting the Government of Russia. (Gender):Male Listed on: 24/02/2022 UK Sanctions List
173. Name 6: STANKEVICH 1: SERGEY 2: NIKOLAYEVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Станкевич, Сергей Николаевич
Title: Rear Admiral DOB: 27/01/1963. POB: Kaliningrad, Russia (USSR) Nationality: Russia Position: Head of Border Directorate of
the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol Other Information: (UK
Sanctions List Ref):RUS0215 (UK Statement of Reasons):Head of Border Directorate of the Federal Security Service of the Russian
Federation for “Republic of Crimea and City of Sevastopol”, rear admiral. In this capacity, he was responsible for actions of the coast guard
naval fleet of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal
annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.
13778.
174. Name 6: SURKOV 1: VLADISLAV 2: YURIEVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Владислав Юрьевич Сурков
DOB: 21/09/1964. POB: Solnestvo, Lipetsk region, Russia Nationality: Russia Address: Russia.Position: Aide to the President of the
Russian Federation Other Information: (UK Sanctions List Ref):RUS0138 (UK Statement of Reasons):Former aide to the President of
the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions
undermining the Ukrainian authorities in Crimea. Remains active in supporting separatist actions or policies. (Gender):Male Listed on:
175. Name 6: SVIDCHENKO 1: MAXIM 2: ALEXANDROVICH 3: n/a 4: n/a 5: n/a.
DOB: 06/04/1978. a.k.a: OLEKSANDROVYCH, Maksym Nationality: Ukraine Position: Deputy Head of the so-called Luhansk
People’s Republic Central Election Commission Other Information: (UK Sanctions List Ref):RUS0139 (UK Statement of
Reasons):Deputy Head'of the ‘Central Electoral Commission' of the so-called ‘Luhansk People’s Republic’. In this capacity, he participated
in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’ and thereby actively
supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
13728.
176. Name 6: TCHIGRINA 1: OKSANA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/07/1981. a.k.a: (1) CHIGRINA, Oksana (2) CHIGRINA, Oksana, Aleksandrovna (3) CHYRYNA, Oksana (4) CHYRYNA,
Oksana, Aleksandrovna (5) TCHIGRINA, Oksana, Aleksandrovna Other Information: (UK Sanctions List Ref):RUS0140 (UK
Statement of Reasons):Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made
declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal
armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of
the head of the LPR. Remains active in supporting separatist actions or policies. (Gender):Female Listed on: 31/07/2014 UK Sanctions
177. Name 6: TEMIRGALIEV 1: RUSTAM 2: ILMIROVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Рустам Iльмирович ТЕМIРГАЛIЄВ
DOB: 15/08/1976. POB: Ulan-Ude, Buryat ASSR, Russian SFSR, (now Russian Federation) a.k.a: (1) TEMIRGALIEV, Rustam,
Ilmyrovych (non-Latin script: Рустам Ильмирович ТЕМИРГАЛИЕВ) (2) TEMIRHALIIEV, Rustam, Ilmirovich (3) TEMIRHALIIEV,
Rustam, Ilmyrovych Nationality: Ukraine Position: Managing Company of the Russian-Chinese Investment Fund for Regional
Development Other Information: (UK Sanctions List Ref):RUS0141 (UK Statement of Reasons):As former Deputy Prime Minister of
Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014
against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he
resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the
Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or
ID: 12924.
178. Name 6: TERESHCHENKO 1: YEKATERINA 2: VASILIEVNA 3: n/a 4: n/a 5: n/a.
DOB: 31/05/1986. a.k.a: TERESHCHENKO, Kateryna, Vasylivna Nationality: Ukraine Position: Secretary of the so-called Luhensk
People’s Republic Central Election Commission Other Information: (UK Sanctions List Ref):RUS0142 (UK Statement of
Reasons):Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations
justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups,
which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the
LPR. Remains active in supporting separatist actions or policies. (Gender):Female Listed on: 10/12/2018 UK Sanctions List Date
179. Name 6: TIMCHENKO 1: GENNADIY 2: NIKOLAYEVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Геннадий Николаевич Тимченко
DOB: 09/11/1952. POB: Leninakan, Armenia a.k.a: (1) TIMCHENKO, Gennadi, Nikolayevich (2) TIMCHENKO, Gennady,
Nikolayevich Nationality: (1) Russia (2) Finland (3) Armenia Position: Shareholder in Bank Russia Other Information: (UK Sanctions
List Ref):RUS0235 (UK Statement of Reasons):Gennadiy Timchenko, hereafter Timchenko is a major shareholder in Bank “Rossiya”.
Bank “Rossiya” is a key stakeholder in the National Media Group which supports Russian policy which is destabilising Ukraine. Following
the annexation of Crimea, Bank “Rossiya” has expanded its bank branches and provision of insurance and investment throughout Crimea
and Sevastopol; and offers support to military activities and the formation of major transport links and cards that allow the public to travel
easily around the peninsula. Therefore, Bank “Rossiya” has supported the consolidation of Crimea into the Russian Federation by integrating
the financial system following the annexation of Crimea. Timchenko therefore is or has been involved in engaging in, providing support for,
or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence
of Ukraine. Additionally, Timchenko is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial
integrity, sovereignty or independence of Ukraine. (Gender):Male Listed on: 22/02/2022 UK Sanctions List Date Designated:
180. Name 6: TIMOFEEV 1: ALEKSANDR 2: YURIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 21/09/1964. POB: Nevinnomyssk, Stavropol Krai, Russia a.k.a: (1) TASHKENT, Sasha (2) TIMOFEEV, Olek, Sandr,
Yuriyovych (3) TYMOFEYEV, Aleksandr, Yurievich (4) TYMOFEYEV, Olek, Sandr, Yuriyovych (5) TYMOFEYEV, Oleksandr,
Yuriyovych Nationality: Ukraine Address: Russia.Position: Minister of Budget Other Information: (UK Sanctions List Ref):RUS0143
(UK Statement of Reasons):Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. In taking on and acting
in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and
independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018.
Remains active in supporting separatist actions or policies. (Gender):Male Listed on: 16/02/2015 UK Sanctions List Date Designated:
181. Name 6: TKACHYOV 1: ALEXANDER 2: NIKOLAYEVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Александр Николаевич Ткачëв
DOB: 23/12/1960. POB: Vyselki, Krasnodar region, Russia Other Information: (UK Sanctions List Ref):RUS0144 (UK Statement of
Reasons):Former Governor of the Krasnodar Krai. He was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the
Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. At that occasion, the Acting Head of the
Autonomous Republic of Crimea said that Tkachyov was one of the first to express his support to the new ‘leadership’ of Crimea. Was
Minister of Agriculture of the Russian Federation (from 22 April 2015 to 7 May 2018). (Gender):Male Listed on: 25/07/2014 UK
182. Name 6: TOKAREV 1: NIKOLAI 2: PETROVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Николай Петрович ТОКАРЕВ
DOB: 20/12/1950. POB: Karaganda, Kazakhstan a.k.a: (1) TOKAREV, Nikolai (2) TOKAREV, Nikolay Nationality:
Russia Position: (1) Chairman of the Management (2) President of Transneft Other Information: (UK Sanctions List Ref):RUS0271 (UK
Statement of Reasons):Nikolai TOKAREV, hereafter TOKAREV, is a prominent Russian businessman with significant interests in the
extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state
enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-
affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a
director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in
obtaining a benefit from or supporting the Government of Russia. (Gender):Male Listed on: 10/03/2022 UK Sanctions List Date
183. Name 6: TOPOR-GILKA 1: SERGEY 2: ANATOLEVICH 3: n/a 4: n/a 5: n/a.
DOB: 17/02/1970. POB: Kular Ust-Yansky District, Yakut Autonomous SSR Nationality: Russia Position: Director General of OOO
'VO TPE' Other Information: Director General of OAO 'VO TPE' until its insolvency. In his capacity as Director General of OAO 'VO
TPE' he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and del Other Information: (UK
Sanctions List Ref):RUS0145 (UK Statement of Reasons):In his capacity as Director General of OAO ‘VO TPE’ he led the negotiations
with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman,
Krasnodar region, Russian Federation. He was later, as Director General of OOO’VO TPE’ responsible for the transfer of the gas turbines
to Crimea and for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the
turbines were installed. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting
their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male Listed on:
184. Name 6: TOTOONOV 1: ALEKSANDR 2: BORISOVICH 3: n/a 4: n/a 5: n/a.
DOB: 03/04/1957. POB: Ordzhonikidze (Vladikavkaz), North Ossetia, Russia Nationality: Russia Address: Russia.Position: (1)
Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until September 2017) (2)
Currently Member of the Parliament of North Ossetia Other Information: (UK Sanctions List Ref):RUS0146 (UK Statement of
Reasons):Former Member of the Committee on Science, Education and Culture of the Federation Council of the Russian Federation. His
duties as a Member of the Council of the Russian Federation ended in September 2017. Since September 2017 he is the First Deputy
Chair of the Parliament of North Ossetia. On 1 March 2014 Totoonov publicly supported in the Federation Council the deployment of
Russian forces in Ukraine. (Gender):Male Listed on: 18/03/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 12917.
185. Name 6: TSARIOV 1: OLEG 2: n/a 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Олег Анатолiйович ЦАРЬОВ
DOB: 02/06/1970. POB: Dnepropetrovsk, Ukraine a.k.a: (1) TSAROV, Oleg (2) TSAROV, Oleh, Anatoliyovych (3) TSARYOV,
Oleg, Anatolevich Nationality: Ukraine Address: Ukraine.Position: Minister of Budget Other Information: (UK Sanctions List
Ref):RUS0147 Town of birth: Dnepropetrovsk (now Dnipro) (UK Statement of Reasons):Former Member of the Rada, as such publicly
called for the creation of the so-called Federal Republic of Novorossiya, composed of South Eastern Ukrainian regions. Former "Speaker"
of the so-called "Parliament of the Union of the People's Republics" ("Parliament of Novorossiya"). Remains active in supporting separatist
actions or policies. (Gender):Male Listed on: 12/05/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
14/02/2022 Group ID: 12973.
186. Name 6: TSEKOV 1: SERGEY 2: PAVLOVYCH 3: n/a 4: n/a 5: n/a.
DOB: (1) 28/08/1953. (2) 29/09/1953. POB: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol,
Ukraine a.k.a: TSEKOV, Serhiy, Pavlovych Nationality: Ukraine Address: Ukraine.Other Information: (UK Sanctions List
Ref):RUS0148 (UK Statement of Reasons):As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei
Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into
this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian
soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea
to Russia. Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014 and
reappointed in 2019. (Gender):Male Listed on: 18/03/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 12929.
187. Name 6: TSYPLAKOV 1: SERGEY 2: GENNADEVICH 3: n/a 4: n/a 5: n/a.
DOB: 01/05/1983. POB: (1) Donetsk (2) Kharsyzk, Donetsk Region, (1) Ukrainian SSR (2) Ukrainian SSR a.k.a: TSYPLAKOV,
Serhiy, Hennadiyovych Nationality: Ukraine Address: Luhansk.Other Information: (UK Sanctions List Ref):RUS0149 (UK Statement
of Reasons):One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an active part in the seizure of a
number of State buildings in the Donetsk region. Former member of the ‘People's Council of the Donetsk People's Republic’ and of its
‘Committee on Foreign Policy, External Relations, Information Policy and Information Technology’. (Gender):Male Listed on: 29/04/2014
188. Name 6: TURCHENYUK 1: IGOR 2: NIKOOLAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 05/12/1959. POB: Osh, Kyrgyz SSR (now Kyrgyzstan) a.k.a: TURCHENYUK, Igor, Mykolayovich Address: Russia.Other
Information: (UK Sanctions List Ref):RUS0150 (UK Statement of Reasons):Former de facto Commander of Russian troops deployed on
the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy
Commander of the Southern Military District. Currently he is the Head of Department of Public Administration and National Security at the
Military Academy of the Russian General Staff. (Gender):Male Listed on: 21/03/2014 UK Sanctions List Date Designated:
189. Name 6: USMANOV 1: ALISHER 2: BURKHANOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Алишер Бурханович УСМАНОВ
DOB: 09/09/1953. POB: Chust , Uzbekistan a.k.a: USMANOV, Alisher Nationality: Russia Position: Founder of USM
Holdings Other Information: (UK Sanctions List Ref):RUS0266 (UK Statement of Reasons):Alisher USMANOV is a prominent Russian
businessman and pro-Kremlin oligarch. USMANOV is closely associated with high-profile individuals within the Government of Russia,
both financially through his considerable business links and through relationships with significant individuals including President Vladimir
Putin. Therefore, USMANOV is associated with individuals within the Government of Russia who are involved in destabilising and
threatening the territorial integrity, sovereignty and independence of Ukraine. Furthermore, USMANOV – via his holding company USM
HOLDINGS – carries on business in sectors of strategic significance to the Government of Russia. (Gender):Male Listed on: 03/03/2022
190. Name 6: VASILYEV 1: VLADIMIR 2: ABDUALIYEVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Владимир Абдуалиевич ВАСИЛЬЕВ
DOB: 11/08/1949. POB: Klin, Moscow region, Russia Address: Russia.Position: Deputy Speaker of the State Duma Other
Information: (UK Sanctions List Ref):RUS0151 (UK Statement of Reasons):Former Deputy Speaker of the State Duma. On 20 March
2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea
and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’.
He was appointed acting head of Republic of Dagestan in October 2017 by Presidential decree. Former head of the Republic of Dagestan.
13105.
191. Name 6: VITKO 1: ALEKSANDR 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
DOB: 13/09/1961. POB: Vitebsk, Belarusian SSR, (now Belarus) Nationality: Russia Position: Commander of the Black Sea
Fleet Other Information: (UK Sanctions List Ref):RUS0152 (UK Statement of Reasons):Former Commander of the Black Sea Fleet,
Admiral. Deputy Commander in Chief of the Russian Navy. Responsible for commanding Russian forces that have occupied Ukrainian
sovereign territory. (Gender):Male Listed on: 18/03/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 12930.
192. Name 6: VODOLATSKY 1: VIKTOR 2: PETROVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Виктор Петрович Водолацкий
DOB: 19/08/1957. POB: Stefanidin Dar, Rostov region, Russia Address: Russia.Position: (1) Chairman (Ataman) of the Union of the
Russian and Foreign Cossack Forces (2) Deputy of the State Duma Other Information: (UK Sanctions List Ref):RUS0153 (UK
Statement of Reasons):Former Chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces, and deputy of the State
Duma. Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots. He supported the
annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-
backed separatists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian
Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and
the City of Federal Status Sevastopol’. He continues to support separatist activities (Gender):Male Listed on: 12/09/2014 UK Sanctions
193. Name 6: VOLODIN 1: VYACHESLAV 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
DOB: 04/02/1964. POB: Alekseevka, Saratov region, Russia Nationality: Russia Address: Russia.Position: Speaker of the State
Duma of the Russian Federation since 5 October 2016 Other Information: (UK Sanctions List Ref):RUS0154 (UK Statement of
Reasons):Former First Deputy Chief of Staff of the Presidential Adminstration of Russia. Responsible for overseeing the political integration
of the annexed Ukrainian region of Crimea into the Russian Federation, and thereby actively supported and implemented policies that
undermine the territorial integrity, sovereignty and independence of Ukraine.Currently Speaker of the State Duma of the Russian Federation
since 5 October 2016. (Gender):Male Listed on: 12/05/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 12965.
194. Name 6: VOROBIOV 1: YURI 2: LEONIDOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Юрий Леонидович Воробьев
DOB: 02/02/1948. POB: Krasnoyarsk, Siberia, Russia Nationality: Russia Address: Russia.Position: Deputy Speaker of the
Federation Council of the Russian Federation Other Information: (UK Sanctions List Ref):RUS0155 (UK Statement of Reasons):Deputy
Speaker of the Federation Council of the Russian Federation On 1 March 2014 Vorobiov publicly supported in the Federation Council the
deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree. (Gender):Male Listed on: 12/09/2014
195. Name 6: VYSOTKIY 1: VLADIMIR 2: YUREVICH 3: n/a 4: n/a 5: n/a.
DOB: 07/04/1985. POB: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine a.k.a: (1) VYSOTKIY, Volodymyr,
Yuriyovych (2) VYSOTSKYI, Vladimir, Yurevich (3) VYSOTSKYI, Volodymyr, Yuriyovych Nationality: Ukraine Position: Secretary
of the so-called Donetsk People’s Republic Central Election Commission Other Information: (UK Sanctions List Ref):RUS0156 (UK
Statement of Reasons):Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former
“Secretary” of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the
organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively
supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
13727.
196. Name 6: YANUKOVYCH 1: VIKTOR 2: n/a 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Виктор Федорович Янукович
DOB: 09/07/1950. POB: Yenakiyeve Donetsk, Former USSR Currently Ukraine a.k.a: (1) ANUKOVIC, Viktor, Fedorovic (non-Latin
script: Vìktor Fedorovič Ânukovič) (2) IANOUKOVYTCH, Viktor, Fedorovytch (3) IANUKOVICH, Viktor,
Fedorovich (4) IANUKOVYCH, Viktor, Fedorovych (5) JANUKOVIC, Viktor, Fedorovic (non-Latin script: Viktor Fedorovič
Janukovič) (6) JANUKOVICH, Viktor, Fedorovich (7) JANUKOVYC, Viktor, Fedorovyc (non-Latin script: Viktor Fedorovyč
Janukovyč) (8) JANUKOVYCH, Viktor, Fedorovych (9) JANUKOWYTSCH, Wiktor, Fedorowytsch (10) YANUCOVYCH, Victor,
Fedorovych (11) YANUKOVICH, Victor (12) YANUKOVICH, Viktor, Fedorovich (13) YANUKOVYCH, Viktor,
Fedorovych (14) YANUKOVYCH, Viktor, Fedorovych (non-Latin script: Viktor Fedorovȳch Yanukovȳch) Nationality:
Ukraine Address: Russia.Position: Former President of Ukraine Other Information: (UK Sanctions List Ref):RUS0228 (UK Statement
of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting
President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial
integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the
appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation.
Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea
prior to the 2014 Russian invasion. (Gender):Male Listed on: 06/03/2014 UK Sanctions List Date Designated: 31/12/2020 Last
Updated: 16/02/2022 Group ID: 12891.
197. Name 6: YANUKOVYCH 1: OLEKSANDR 2: VIKTOROVYCH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): александр викторович янукович
DOB: 10/07/1973. POB: Yenakiyeve Donetsk, Former USSR Currently Ukraine a.k.a: (1) IANOUKOVYTCH, Aleksandr,
Viktorovich (2) IANOUKOVYTCH, Alexander, Victorovych (non-Latin script: Alexander Viktorovyč
Ianoukovytch) (3) IANOUKOVYTCH, Alexander, Viktorovich (4) IANOUKOVYTCH, Alexandr, Victorovych (non-Latin
script: Alexandr Viktorovyč Ianoukovytch) (5) IANOUKOVYTCH, Alexsandr, Victorovych (non-Latin script: Alexsandr Viktorovyč
Ianoukovytch) (6) IANOUKOVYTCH, Alexsandr, Viktorovich (7) IANOUKOVYTCH, Olecsandr, Victorovych (non-Latin
script: Olecsandr Viktorovyč Ianoukovytch) (8) IANOUKOVYTCH, Olecsandr, Viktorovich (9) IANOUKOVYTCH, Olexandr,
Victorovych (non-Latin script: Olexandr Viktorovyč Ianoukovytch) (10) IANOUKOVYTCH, Olexandr,
Viktorovich (11) IANUKOVYCH, Aleksandr, Wiktorowytsch (12) IANUKOVYCH, Alexander, Viktorovych (13) IANUKOVYCH,
Alexander, Wiktorowytsch (14) IANUKOVYCH, Alexandr, Viktorovych (15) IANUKOVYCH, Alexsandr,
Viktorovych (16) IANUKOVYCH, Alexsandr, Wiktorowytsch (17) IANUKOVYCH, Olecsandr, Viktorovych (18) IANUKOVYCH,
Olecsandr, Wiktorowytsch (19) IANUKOVYCH, Olexandr, Viktorovych (20) IANUKOVYCH, Olexandr,
Wiktorowytsch (21) JANUKOVICH, Aleksandr, Wiktorowytsch (22) JANUKOVICH, Alexander, Viktorovych (23) JANUKOVICH,
Alexander, Wiktorowytsch (24) JANUKOVICH, Alexandr, Viktorovych (25) JANUKOVICH, Alexsandr,
Viktorovych (26) JANUKOVICH, Alexsandr, Wiktorowytsch (27) JANUKOVICH, Olecsandr, Viktorovych (28) JANUKOVICH,
Olecsandr, Wiktorowytsch (29) JANUKOVICH, Olexandr, Viktorovych (30) JANUKOVICH, Olexandr,
Wiktorowytsch (31) JANUKOVYCH, Aleksandr, Viktorovich (non-Latin script: Aleksandr Viktorovich
Janukovyč) (32) JANUKOVYCH, Alexander, Victorovych (non-Latin script: Alexander Viktorovyč Janukovyč) (33) JANUKOVYCH,
Alexander, Viktorovich (non-Latin script: Alexander Viktorovich Janukovyč) (34) JANUKOVYCH, Alexandr, Victorovych (non-Latin
script: Alexandr Viktorovyč Janukovyč) (35) JANUKOVYCH, Alexsandr, Victorovych (non-Latin script: Alexsandr Viktorovyč
Janukovyč) (36) JANUKOVYCH, Alexsandr, Viktorovich (non-Latin script: Alexsandr Viktorovich Janukovyč) (37) JANUKOVYCH,
Olecsandr, Victorovych (non-Latin script: Olecsandr Viktorovyč Janukovyč) (38) JANUKOVYCH, Olecsandr, Viktorovich (non-Latin
script: Olecsandr Viktorovich Janukovyč) (39) JANUKOVYCH, Olexandr, Victorovych (non-Latin script: Olexandr Viktorovyč
Janukovyč) (40) JANUKOVYCH, Olexandr, Viktorovich (non-Latin script: Olexandr Viktorovich
Janukovyč) (41) JANUKOWYTSCH, Aleksandr, Viktorovich (42) JANUKOWYTSCH, Alexander, Victorovych (non-Latin
script: Alexander Viktorovyč Janukowytsch) (43) JANUKOWYTSCH, Alexander, Viktorovich (44) JANUKOWYTSCH, Alexandr,
Victorovych (non-Latin script: Alexandr Viktorovyč Janukowytsch) (45) JANUKOWYTSCH, Alexsandr, Victorovych (non-Latin
script: Alexsandr Viktorovyč Janukowytsch) (46) JANUKOWYTSCH, Alexsandr, Viktorovich (47) JANUKOWYTSCH, Olecsandr,
Victorovych (non-Latin script: Olecsandr Viktorovyč Janukowytsch) (48) JANUKOWYTSCH, Olecsandr,
Viktorovich (49) JANUKOWYTSCH, Olexandr, Victorovych (non-Latin script: Olexandr Viktorovyč
Janukowytsch) (50) JANUKOWYTSCH, Olexandr, Viktorovich (51) YANUCOVICH, Aleksandr, Viktorovich (52) YANUCOVICH,
Alexander, Victorovych (non-Latin script: Alexander Viktorovyč Yanucovich) (53) YANUCOVICH, Alexander,
Viktorovich (54) YANUCOVICH, Alexandr, Victorovych (non-Latin script: Alexandr Viktorovyč Yanucovich) (55) YANUCOVICH,
Alexsandr, Victorovych (non-Latin script: Alexsandr Viktorovyč Yanucovich) (56) YANUCOVICH, Alexsandr,
Viktorovich (57) YANUCOVICH, Olecsandr, Victorovych (non-Latin script: Olecsandr Viktorovyč Yanucovich) (58) YANUCOVICH,
Olecsandr, Viktorovich (59) YANUCOVICH, Olexandr, Victorovych (non-Latin script: Olexandr Viktorovyč
Yanucovich) (60) YANUCOVICH, Olexandr, Viktorovich (61) YANUCOVYCH, Aleksandr, Wiktorowytsch (62) YANUCOVYCH,
Alexander, Viktorovych (63) YANUCOVYCH, Alexander, Wiktorowytsch (64) YANUCOVYCH, Alexandr,
Viktorovych (65) YANUCOVYCH, Alexsandr, Viktorovych (66) YANUCOVYCH, Alexsandr, Wiktorowytsch (67) YANUCOVYCH,
Olecsandr, Viktorovych (68) YANUCOVYCH, Olecsandr, Wiktorowytsch (69) YANUCOVYCH, Olexandr,
Viktorovych (70) YANUCOVYCH, Olexandr, Wiktorowytsch (71) YANUKVICH, Aleksandr, Wiktorowytsch (72) YANUKVICH,
Alexander, Viktorovych (73) YANUKVICH, Alexander, Wiktorowytsch (74) YANUKVICH, Alexandr,
Viktorovych (75) YANUKVICH, Alexsandr, Viktorovych (76) YANUKVICH, Alexsandr, Wiktorowytsch (77) YANUKVICH,
Olecsandr, Viktorovych (78) YANUKVICH, Olecsandr, Wiktorowytsch (79) YANUKVICH, Olexandr,
Viktorovych (80) YANUKVICH, Olexandr, Wiktorowytsch Nationality: Ukraine Address: Russia.Position: Businessman Other
Information: (UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support
to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct
business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also
met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by
Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male Listed
198. Name 6: YATSENKO 1: VIKTOR 2: VYACHESLAVOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Виктор Вячеславович ЯЦЕНКО
DOB: 22/04/1985. POB: Kherson, Ukraine a.k.a: YATSENKO, Viktor, Viacheslavovych Nationality: Ukraine Other Information:
(UK Sanctions List Ref):RUS0157 (UK Statement of Reasons):So-called “Minister of Communications” of the so-called “Donetsk
territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male Listed on: 16/02/2015 UK
199. Name 6: ZDRILIUK 1: SERHII 2: ANATOLIYOVYCH 3: n/a 4: n/a 5: n/a.
DOB: (1) 23/06/1972. (2) 23/07/1972. POB: Frontovka village, Vinnytsia region, Ukraine a.k.a: ABWEHR Nationality: (1) Russia.
(2) Ukraine Address: Ukraine.Other Information: (UK Sanctions List Ref):RUS0159 (UK Statement of Reasons):Senior aid to Igor
Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of
Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial
integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. (Gender):Male Listed on:
200. Name 6: ZHELEZNYAK 1: SERGEI 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Сергей Владимирович ЖЕЛЕЗНЯК
DOB: 30/07/1970. POB: St Petersburg (former Leningrad), Russia Nationality: Russia Address: Russia.Position: Member of the State
Duma and member of the Foreign Affairs Committee of the State Duma. Other Information: (UK Sanctions List Ref):RUS0160 (UK
Statement of Reasons):Former Deputy Speaker of the State Duma of the Russian Federation. Actively supported the use of Russian Armed
Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in
Ukraine. Former Deputy Chairperson and currently a member of the Foreign Affairs Committee of the State Duma of the Russian
Federation. (Gender):Male Listed on: 18/03/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020
Group ID: 12920.
201. Name 6: ZHIRINOVSKY 1: VLADIMIR 2: VOLFOVICH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Владимир Вольфович Жириновски
DOB: 25/04/1946. POB: Kazakhstan Nationality: Russia Position: Member of the Council of the State Duma Other Information:
(UK Sanctions List Ref):RUS0161 (UK Statement of Reasons):Member of the Council of the State Duma; leader of the LDPR party. He
actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine.
He signed on behalf of the LDPR party he chairs an agreement with the so-called, ‘Donetsk People’s Republic’. (Gender):Male Listed on:
202. Name 6: ZHUK 1: ANDREY 2: n/a 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Андрей Жук
Title: Major General DOB: 06/08/1969. POB: Gorki, Mogilev region, Belarus a.k.a: (1) ZUK, Andrej (non-Latin script: Andrej
ŽUK) (2) ZUK, Andrej (non-Latin script: Андрэй Жук) Nationality: Belarus Address: Ministry of Defence of the Republic of Belarus,
1 Kommunisticheskaya St., Minsk, Belarus , 220034.Position: Deputy Minister of Defence Other Information: (UK Sanctions List
Ref):RUS0260 (UK Statement of Reasons):As Deputy Minister of Defence, Major General Andrey Zhuk is an active and senior military
leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces,
which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with
Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly
contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Zhuk therefore is or has been
involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
14206.
203. Name 6: ZHUROVA 1: SVETLANA 2: SERGEEVNA 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Светлана Сергеевна Журова
DOB: 07/01/1972. POB: Pavlov-on-the-Neva, Russia Nationality: Russia Address: Russia.Position: First Deputy Chairperson of the
Committeeon Foreign Affairs, State Duma Other Information: (UK Sanctions List Ref):RUS0162 (UK Statement of Reasons):First
Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 Svetlana Sergeevna ZHUROVA voted in favour
of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within
the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. (Gender):Female Listed
204. Name 6: ZIMA 1: PYOTR 2: ANATOLIYOVYCH 3: n/a 4: n/a 5: n/a.
Name (non-Latin script): Петр Зима
DOB: 18/01/1970. POB: Artemivsk (now Bakhmut), Donetsk Oblast, Ukraine a.k.a: ZYMA, Petro, Anatoliyovych (non-Latin
script: Петро Зима) Nationality: Ukraine Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine.Other
Information: (UK Sanctions List Ref):RUS0163 (UK Statement of Reasons):Zima was appointed as the new head of the Crimean
Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information
including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights
defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 March
2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in
the Russian Intelligence Service (FSB). (Gender):Male Listed on: 18/03/2014 UK Sanctions List Date Designated: 31/12/2020 Last
Updated: 19/01/2021 Group ID: 12927.
ENTITIES
1. Organisation Name: AO 'INSTITUTE GIPROSTROYMOST - SAINT-PETERSBURG'
Address: (1) Vladivostok, Russia.(2) St Petersburg, Russia.(3) Perm, Russia.(4) Filial, Moscow, Russia.(5) 7, Yablochkova Street, St
Petersburg, Russia, 197198.Other Information: (UK Sanctions List Ref):RUS0165 (UK Statement of Reasons):AO 'Insititute
Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia
to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the
Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine (Phone number):+7
(812) 600-77-85 (205). +7 (812) 703 79-57 (Website):http://gpsm.ru/ (Email address):office@gpsm.ru (Parent company):Gidrostroimos-
Riga Listed on: 31/07/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13700.
2. Organisation Name: ARMY OF THE SOUTHEAST
a.k.a: Army of the South-East Address: (1) Sergei Aleksandrovich, Severdonetsk Ulista (street) Vihisova 1.(2) The combat training
centre, Lugansk Krasnodonskaya Street 6, Severdonetsk.Other Information: (UK Sanctions List Ref):RUS0166 Names of Director(s)/
Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). (UK Statement of Reasons):Illegal
armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of
the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of
the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of
the so-called “People’s Republic of Lugansk”. (Type of entity):Enterprise Listed on: 25/07/2014 UK Sanctions List Date Designated:
3. Organisation Name: BANK OTKRITIE FINANCIAL CORPORATION PJSC
Name (non-Latin script): ПАО Банк Финансовая Корпорация Открытие
a.k.a: Otkritie Address: Street Letnikovskaya Stroenie 4, Building 2, Moscow, Russia, 115114.Other Information: (UK Sanctions List
Ref):RUS0254 (UK Statement of Reasons):Bank Otkritie Financial Corporation PJSC (hereafter 'Otkritie') is the only bank of systematic
importance that is owned by the Central Bank of Russia (CBR). Otkritie is the 8th largest bank in Russia with assets of approximately 3.2
trillion Rubles (3% of the total assets in the financial sector). It is supporting and obtaining a benefit from the Government of Russia. Otkritie
is owned by the Central Bank of Russia, part of the Government of Russia. It is also carrying on business of economic significance to the
Government of Russia. Furthermore, Otkritie is carrying on business in the Russian financial services sector which is a sector of strategic
importance to the Government of Russia. (Phone number):+7 (495) 737-73-55 (Website):www.open.ru/en/ (Email
address):otkritie@otkritie.ru (Type of entity):Public Joint-Stock Company Listed on: 28/02/2022 UK Sanctions List Date Designated:
4. Organisation Name: BANK ROSSIYA
Name (non-Latin script): Акционерное общество "Акционерный Банк 'РОССИЯ'"
a.k.a: (1) Bank of Russia (2) Russia Bank Address: Rastrelli Square, 2A, Saint-Petersburg, 191124.Other Information: (UK Sanctions
List Ref):RUS0232 (UK Statement of Reasons):Bank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct
links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively
support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank “Rossiya” has opened
branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the
integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank “Rossiya” has also contributed to the
provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport
links. Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources,
goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising
Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://abr.ru/ (Type of
entity):Public Joint Stock Company (PJSC) (Business Reg No):License number: 328 INN: 7831000122 OGRN: 1027800000084 Listed
5. Organisation Name: BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION
Name (non-Latin script): Акционерное Общество Черноморский Банк Развития и Реконструкции
a.k.a: (1) Black Sea Bank Development and Reconstruction (2) Black Sea Bank of Development and Reconstruction (3) Joint Stock
Company Black Sea Bank for Development and Reconstruction Address: Bil’shovyts’ka Street, 24, Simferopol, Crimea, Ukraine.Other
Information: (UK Sanctions List Ref):RUS0233 Other suspected locations: 22 regional offices in Crimea (UK Statement of
Reasons):JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter, JSC
“BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the
illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By
operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the
Russian Federation through the financial system. (Phone number):(1) +7 (365) 254-89-05 (2) +7 (978) 982-52-09 (3) +7(365) 260-58-
05 (4) +7 (365) 254-89-18 (5) +7 (978) 750-36-94 (6) +7 (978) 835-27-83 (7) +7 (978) 095-11-18 (8) +7 (978) 825-59-40 (9) +7
(365) 255-02-48 (Website):https://www.chbrr.crimea.com/ (Email address):(1) magnolia.byx@yandex.ua (2) sicomplit@i.ua (3)
t_c82@inbox.ru (4) zakupkj@chbrr.crimea.com (Type of entity):Public Joint Stock Company (PJSC) Listed on: 22/02/2022 UK
6. Organisation Name: CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD
Address: (1) 133 Chernyshevskogo Street, Vologda, Vologodskaya Oblast, Russia, 160019.(2) 122 Grazhdanskiy Prospect, Suite 5,
Liter A, St Petersburg, Russia, 195267.Other Information: (UK Sanctions List Ref):RUS0167 (UK Statement of Reasons):CJSC VAD
is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it.
Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary
connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the
Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
(Website):www.zaovad.com (Email address):office@zaovad.com (Type of entity):Leading corporate group engaged in construction works
for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF.
(Business Reg No):1037804006811 (Russia). Tax ID 7802059185 Listed on: 31/07/2018 UK Sanctions List Date Designated:
7. Organisation Name: COSSACK NATIONAL GUARD
a.k.a: The Great Don Army Address: October (C) District. St Zaplavskaya. Str Shosseynaya 1, Russia, 346465.Other Information:
(UK Sanctions List Ref):RUS0168 (UK Statement of Reasons):Armed separatist group which has actively supported actions which
undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and
therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so called ‘2nd Army Corps’ of the ‘Lugansk
People's Republic’. (Website):http://vk.com/kazak_nac_guard (Type of entity):Armed Separatist Group Listed on: 16/02/2015 UK
8. Organisation Name: CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY PLANT
Name (non-Latin script): Крымское республиканское предприятие ‘Азовский ликероводочный Завод’
a.k.a: Azovsky likerovodochny zavod' Address: 40 Zeleznodorozhnaya Str., 96178 Town of Azov, Jankoysky District.Other
Information: (UK Sanctions List Ref):RUS0169 Business Sector: distillery (UK Statement of Reasons):The ownership of the entity was
transferred contrary to the Ukrainian law. On 9 April the 'Presidium of the Parliament of Crimea' adopted a decision No 1991-6/14 'On the
amendments to the Resolution of the State Council of the Republic of Crimea' of 26 March 2014 No. 1836-6/14 'On nationalisation of the
property of enterprises, institutions and organisations of agro industrial complex, located in the territory of the Republic of Crimea' declaring
the appropriation of assets belonging to the 'Azovsky likerovodochny Zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus
effectively confiscated by the Crimean 'authorities'. Ongoing bankruptcy proceedings. (Type of entity):State-Owned Enterprise (Business
Reg No):1271681 Listed on: 25/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID:
13059.
9. Organisation Name: DEATH BATTALION
a.k.a: Smert Battalion Address: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion..Other
Information: (UK Sanctions List Ref):RUS0170 Part of the so called "2nd Army Corps of the "Lugansk People's Republic". Also part of
the Great Don Army. (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the
territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so called "2nd Army Corps of
the "Lugansk People's Republic". (Type of entity):Armed Separatist Group Listed on: 16/02/2015 UK Sanctions List Date
10. Organisation Name: DOBROLET
a.k.a: Dobrolyot Address: (1) International Highway, House 31, Building 1, Moscow, Russia, 141411.(2) G. Moskva, ul
Kozhevnicheskaya d. 7 str 1, 115114.(3) Aeroflot, ul Arvat, D 10, OAO (Moscow), Russia.Other Information: (UK Sanctions List
Ref):RUS0171 Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of
Reasons):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights
between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian
Federation and undermines Ukrainian sovereignty and territorial integrity (Phone number):+ 7 (499) 4271101 (GMC Rosstat). + 7 (903)
7964488 (GMC Rosstat). +7 (495) 7529002 (Company Data). +7 (962) 9823682 (GMC Rosstat) (Website):www.dobrolet.com (Type
of entity):State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD (Business Reg No):SPARK code
9027410 Listed on: 31/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13077.
11. Organisation Name: DONBASS PEOPLE'S MILITIA
a.k.a: Donbas People's Militia Address: Prospect Zasyadko.13., Donetsk.Other Information: (UK Sanctions List Ref):RUS0172 (UK
Statement of Reasons):Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine,
thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern
Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel
Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself
the 'people's governor'. (Phone number):+38 094-912-96-60. +7 (926) 428-99-51. +7 (967) 171-27-09. -287. -323. -647. -774
(Website):http://vk.com/polkdonbassa (Email address):mobilisation@novorossia.co. novoross24@mail.ru. voenkom.dnr@mail.ru Listed
12. Organisation Name: DONETSK REPUBLIC
Address: Donetsk, Universitetskaya 19.Other Information: (UK Sanctions List Ref):RUS0174 (UK Statement of Reasons):The Donetsk
Republic is a public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Donetsk People's Republic’ on 2
November 2014. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has
therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to
further destabilise Ukraine. Headed by Alexander ZAKHARCHENKO and founded by Andriy PURGIN. (Website):http://oddr.info (Type
of entity):Public Government Body Listed on: 02/12/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 13183.
13. Organisation Name: FEDERAL STATE BUDGET INSTITUTION FOR SCIENCE AND RESEARCH 'ALL-RUSSIA NATIONAL
SCIENTIFIC RESEARCH INSTITUTE FOR WINE GROWING AND WINE MAKING 'MAGARACH' RUSSIAN ACADEMY
OF SCIENCES'
Name (non-Latin script): Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина
‘Магарач’
a.k.a: (1) Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach' (2) State Enterprise
'Magarach' of the National Institute of Wine (3) State Unitary Enterprise of the 'Republic of Crimea' National Institute of Wine
'Magarach' Address: Kirov Street 31, Yalta, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine, 298600.Other
Information: (UK Sanctions List Ref):RUS0164 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the
Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the
Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of
enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the
appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta
vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean
‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine
“Magarach”’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the
‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia
scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences Listed on: 25/07/2014 UK
14. Organisation Name: FEDERAL STATE BUDGETARY ENTERPRISE 'SANATORIUM "NIZHNYAYA OREANDA"' OF THE
ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION
Name (non-Latin script): Санаторий ‘Нижняя Ореанда’
a.k.a: Resort 'Nizhnyaya Oreanda' Address: House 12, Resort 'Nizhnyaya Oreanda', Oreanda, Yalta, 298658.Other Information: (UK
Sanctions List Ref):RUS0194 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 21
March 2014, the 'Presidium of the Parliament of Crimea' adopted a decision 'On the questions of creation of the Association of sanatoria
and resorts' No 1767-6/14 declaring the appropriation of assets belonging to the resort 'Nizhnyaya Oreanda' on behalf of the 'Republic of
Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Re-registered on 9 October 2014 as Federal State
Budgetary Enterprise 'Sanatorium Nizhnyaya Oreanda' of the Administration of the President of the Russian Federation.
(Website):marketing@oreanda-resort.ru Listed on: 25/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 13058.
15. Organisation Name: 'FEDERAL STATE OF NOVOROSSIYA'
Name (non-Latin script): Федеративное государство Новороссия’
a.k.a: (1) 'Federativnoye Gosudarstvo Novorossiya' (2) Movement Novorossiya of Ignor Strelkov Other Information: (UK Sanctions
List Ref):RUS0175 Movement Novorossia of Igor Strelkov (UK Statement of Reasons):On 24 May 2014, the so-called 'People's
Republics' of Donetsk and Lugansk signed an agreement on the creation of the unrecognised so-called 'Federal State of Novorossiya'. This
is a breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.
(Website):https://novorussia.su/official, https://novopressa.ru/, https://novorussia-tv.ru/, https://novorussia.today/, http://novorossiia.ru/,
https://www.novorosinform.org./ Listed on: 25/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 13050.
16. Organisation Name: FEDERAL UNITED ENTERPRISE 'CRIMEA RAILWAY'
Address: Pavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine, 95006.Other
Information: (UK Sanctions List Ref):RUS0224 (UK Statement of Reasons):The Unitary Enterprise Crimea Railway participated in the
project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway
tracks on the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the
consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity,
sovereignty and independence of Ukraine. (Website):www.crimearw.ru (Email address):ngkkjd@mail.ru (Type of entity):Railway (Business
Reg No):9102157783 Listed on: 02/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group
ID: 13930.
17. Organisation Name: FIRST CRIMEAN INSURANCE COMPANY
Address: Ukraine.Other Information: (UK Sanctions List Ref):RUS0225 (UK Statement of Reasons):The First Crimean Insurance
Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the
construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the
Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
(Website):https://kpsk-ins.ru/about (Email address):info@kpsk-ins.ru (Type of entity):Insurance (Business Reg No):1 149 102 007 933
18. Organisation Name: FREE DONBASS
Name (non-Latin script): Свободный Донбасс
a.k.a: (1) Free Donbas (2) Svobodny Donbass Other Information: (UK Sanctions List Ref):RUS0176 (UK Statement of
Reasons):Public 'organisation' that presented candidates in the so called 'elections' of the so called 'Donetsk People's Republic' on 2
November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in illegal 'elections' it has
therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to
further destabilise Ukraine. Listed on: 02/12/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020
Group ID: 13185.
19. Organisation Name: INTERNATIONAL UNION OF PUBLIC ASSOCIATIONS 'GREAT DON ARMY'
Address: (1) Voroshilovskiy Prospekt 12/85 - 87/13, Rostov-on-Don.(2) Shosseynaya 1 St., Zaplavskaya. Str., October C District,
Rostov Region, Russia, 346465.Other Information: (UK Sanctions List Ref):RUS0177 (UK Statement of Reasons):The 'Great Don
Army' established the 'Cossack National Guard', responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus
undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine.
Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern
Ukraine fighting against the Ukraine government forces. (Phone number):-1209 (Website):http://vvd2003.narod.ru/, http://xn--
80aaaajfjszd7a3b0e.xn--plai, Social Media: Cossack National Guard http://vk.com/kazak_nac_guard (Type of entity):State Owned
Enterprise Listed on: 25/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13052.
20. Organisation Name: IS BANK
Name (non-Latin script): Акционерное общество Коммерческий банк "Индустриальный Сберегательный Банк"
a.k.a: (1) Industrial Savings Bank (2) Industrialny Sberegatelny Bank (3) JSC CB IS Bank Address: (1) Dmitrovsky Lane, 7, Moscow,
Russia, 107031.(2) Eldoradovsky Per 7, Moscow, 1251677.Other Information: (UK Sanctions List Ref):RUS0236 (UK Statement of
Reasons):Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from
operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services,
thereby facilitating the integration of Crimea into the Russian Federation through the financial system. (Phone number):(1) +7-4994018383
(2) 7-495 641 4070 (Website):www.isbank.ru (Type of entity):Bank (Business Reg No):1027739339715 (Russia) Listed on: 22/02/2022
21. Organisation Name: JOINT STOCK COMPANY GENBANK
Name (non-Latin script): АО "ГЕНБАНК"
a.k.a: Aktsionernoe Obshchestvo Genbank Address: (1) Ozerkovskaya Naberezhnaya, 12, Moscow, Russia, 115184.
(2) Sevastopolskaya Street, 13, Simferopol, Crimea, Ukraine, 295011.Other Information: (UK Sanctions List Ref):RUS0234 Phone
number: (1) +7 (495) 777 55 45 (2) 8 (800) 333 55 45 (3) +7 (365) 255 02 55 (4) +7 365 225 50 25 ext 5 (5) +7 (915) 210 21 56 (6)
+7 (978) 712 77 01 (7) +7 (978) 708 79 80 (8) +7 (978) 740 75 94 (9) +7 (495) 701 19 42 (10) +7 (495) 701 15 41 (11) +7 (365)
254 86 20 (12) +7 (978) 755 00 51 (UK Statement of Reasons):Joint Stock Company (JSC) Genbank is a Russian financial institution that
operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea
it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):www.genbank.ru
(Type of entity):Bank (Business Reg No):1137711000074 (Russia) Listed on: 22/02/2022 UK Sanctions List Date Designated:
22. Organisation Name: JOINT-STOCK COMPANY ALMAZ-ANTEY CORPORATION
Name (non-Latin script): Концерн ВКО ‘Алмаз — Антей’ Almaz-Antey OAO
a.k.a: (1) Almaz-Antey Corp (2) Almaz-Antey Defense Corporation (3) Almaz-Antey JSC (4) Concern Almaz-Antey Address: 41 ul.
Vereiskaya, Moscow, Russia, 121471.Other Information: (UK Sanctions List Ref):RUS0178 (UK Statement of Reasons):Almaz-Antey
is Russian state-owned company. It manufactures anti-aircraft weaponry including surface to air missiles which it supplies to the Russian
army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destablisiation of
Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a state-owned company, Almaz-Antey
therefore contributes to the destablisation of Ukraine. (Phone number):(+495) 276 29 75. (+495) 2762980 (Website):http://almaz-
antey.ru/about/27/ (Email address):antey@almaz-antey.ru (Type of entity):Manufacturing and supplying anti-aircraft weapons (Parent
company):Strela Listed on: 31/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID:
13076.
23. Organisation Name: JOINT-STOCK COMPANY 'LENPROMTRANSPROYEKT'
Address: Ave. Kondratyevskiy 15, Saint Petersburg, Korpus 5 Stroyeniye 1, the room 223, Russia, 195197.Other Information: (UK
Sanctions List Ref):RUS0222 (UK Statement of Reasons):Joint-stock company Lenpromtransproyekt participated in the project of
connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the
Kerch Strait and acting as a supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula.
Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further
undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):http://www.lptp.ru/ (Email address):ptp@sp.ru
(Type of entity):Joint Stock Company (Business Reg No):1027809210054 Listed on: 02/10/2020 UK Sanctions List Date
24. Organisation Name: 'JOINT-STOCK COMPANY 'SPARKLING WINE PLANT NOVY SVET'
a.k.a: (1) Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet' (2) State Enterprise
'Sparkling Wine Plant 'Novy Svet' (3) State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet' Address: Str.
Shalapina 1, Novy Svet, Sudak, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine, 298032.Other Information:
(UK Sanctions List Ref):RUS0201 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law.
On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of
the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises,
institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of
assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus
effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’
‘sparkling wine plant “Novy Svet”’. Founder: The Ministry of Agriculture of the Republic of Crimea. Re-registered following reorganization
on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the Ministry of Land and Property Regulations of the
‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity,
sovereignty and independence of Ukraine. Listed on: 25/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 13062.
25. Organisation Name: JOINT-STOCK COMPANY 'THE BERKATIT-TOMMOT-YAKUTSK RAILWAY LINE'S
CONSTRUCTION DIRECTORATE'
Address: Mayakovskogo St. 14, Alansky District, Aldan, Russia, 678900.Other Information: (UK Sanctions List Ref):RUS0223 (UK
Statement of Reasons):Joint Stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the
project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the
construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula.
Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further
undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):http://dsgd.ru (Email address):info@dsgd.ru (Type
of entity):Joint Stock Company (Business Reg No):1121402000213 Listed on: 02/10/2020 UK Sanctions List Date Designated:
26. Organisation Name: JSC 558 AIRCRAFT REPAIR PLANT
Name (non-Latin script): 558 АВІЯЦЫЙНЫ РАМОНТНЫ ЗАВОД
a.k.a: (1) 558 ARP (2) Joint Stock Company 558 ARP (3) JSC 558 Aircraft Repair Plant (non-Latin script: 558 АВИАЦИОННЫЙ
РЕМОНТНЫЙ ЗАВОД) (4) JSC 558 ARP Address: bld.7, 50 let VLKSM st., Baranovichi, Brest reg, Belarus, 225415.Other
Information: (UK Sanctions List Ref):RUS0261 (UK Statement of Reasons):JSC 558 Aircraft Repair Plant (“558 ARP”) is a Belarusian
defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have
deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately
before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given
558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect
that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in
destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone
number):+375-163-41-70-98 (Website):https://www.558arp.by/eng/ (Email address):box@558arp.by (Type of entity):Public Joint Stock
Company (PJSC) Listed on: 01/03/2022 UK Sanctions List Date Designated: 01/03/2022 Last Updated: 01/03/2022 Group ID:
14201.
27. Organisation Name: JSC INTEGRAL
a.k.a: (1) Integral (non-Latin script: ИНТЕГРАЛ) (2) Integral (non-Latin script: ІНТЭГРАЛ) (3) Joint Stock Company
Integral (4) PJSC Integral (5) Public Joint Stock Company Integral Address: 121A, Kazintsa I.P. Str., Minsk, Belarus, 220108.Other
Information: (UK Sanctions List Ref):RUS0262 (UK Statement of Reasons):JSC Integral is a Belarusian defence SOE (state-owned
enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces.
Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the
Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of
Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack
Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or
threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-17-253-3562
(Website):https://integral.by/en (Email address):export@integral.by (Type of entity):Public Joint Stock Company (PJSC) Listed on:
28. Organisation Name: JSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD
Name (non-Latin script): ОАО «Научно-производственная корпорация «УралВагонЗавод»
a.k.a: UralVagonZavod Address: B. Yakimanka, 40, Moscow, Russia, 119049.Other Information: (UK Sanctions List Ref):RUS0241
(UK Statement of Reasons):UralVagonZavod ("UVZ") is a wholly Russian-state owned company which produces military equipment,
particularly tanks, for the Russian armed forces. It is one of the largest tank manufacturers in the world. As such, UVZ plays a key role in
supporting the Government of Russia; it carries on business in a sector of strategic significance to the Government of Russia, and has
contributed towards threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):uralvagonzavod.ru (Type of
entity):State owned Joint Stock Company Listed on: 24/02/2022 UK Sanctions List Date Designated: 24/02/2022 Last Updated:
24/02/2022 Group ID: 14188.
29. Organisation Name: JSC ZALIV SHIPYARD
Address: (1) Location of entity headquarters, "Republic of Crimea.(2) 4, Tankistov Street, Kerch, The Autonomous Republic of Crimea
and the city of Sevastopol, Ukraine, 298310.Other Information: (UK Sanctions List Ref):RUS0179 (UK Statement of Reasons):JSC
Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally
annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian
Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+7 (36561)
33055. +7 (36561) 33501. +7 (36561) 33527. +7 (36561) 34002. +7 (36561) 37858. +7 (861) 2033829. +7 (861) 2033896 (Email
address):press@zalivkerch.com. sess@zalivkerch.com. uzis@zalivkerch.com (Type of entity):Shipyard (joint stock company) Listed on:
30. Organisation Name: KALMIUS BATTALION
a.k.a: Separate Artillery Brigade of the 1st Army Corps Address: Location of entity headquarters: A former tourist camp outside Donetsk
which has been turned into a base for the Death Battalion.Other Information: (UK Sanctions List Ref):RUS0180 Part of the so called
"2nd Army Corps of the "Lugansk People's Republic (Type of entity):Armed Separatist Group Listed on: 16/02/2015 UK Sanctions List
31. Organisation Name: LUHANSK ECONOMIC UNION
Name (non-Latin script): Луганский экономический союз
a.k.a: Luganskiy Ekonomicheskiy Soyuz Other Information: (UK Sanctions List Ref):RUS0183 (UK Statement of Reasons):Luhansk
Economic Union is a ‘social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Lugansk People’s
Republic’ on 2 November 2014. The organisation nominated candidate, Oleg Akimov, to be ‘Head’ of the so-called ‘Lugansk People’s
Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. Listed on: 02/12/2014 UK Sanctions List Date
32. Organisation Name: MOVEMENT "NOVOROSSIYA" OF IGOR STRELKOV
Name (non-Latin script): Движение ‘Новороссия’ Игоря СТРЕЛКОВА
a.k.a: 25 January Committee Address: Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in
Moscow, Russia).Other Information: (UK Sanctions List Ref):RUS0184 Management: Igor Srelkov Girking (subject to sanctions) (UK
Statement of Reasons):The Movement "Novorossiya"/"New Russia" was established in November 2014 in Russia and is headed by Russian
officer Igor Srelkov/Girkin (identified as a staff member of the Main Intelligence of the General Staff of the Armed forces of the Russian
Federation (GRU). According to its stated objectives, it aims at providing all-round, effective assistance to "Novorossiya" including by
helping militia fighting in Eastern Ukraine, thereby supporting actions undermining the territorial integrity, sovereignty, and independence of
Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine. (Website):http://novorossia.pro (Type of
entity):Public Movement Listed on: 16/02/2015 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group
ID: 13226.
33. Organisation Name: OAO "VO TECHNOPROMEXPORT"
a.k.a: (1) JSC TPE (2) OAO "VO TPE" (3) Open Joint Stock Company 'Foreign Economic Association'
"Technopromexport" Address: Novyi Arbat str., 15, building 2, Moscow, Russia, 119019.Other Information: (UK Sanctions List
Ref):RUS0185 Names of Director(s). Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) (UK Statement of
Reasons):Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be
destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the
gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent
power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity,
sovereignty and independence of Ukraine. (Type of entity):Public Joint-Stock (Parent company):Rostech (Business Reg
No):1067746244026 dated 27/07/1992. Tax ID: 7705713236 Listed on: 04/08/2017 UK Sanctions List Date Designated:
34. Organisation Name: OOO "VO TECHNOPROMEXPORT"
a.k.a: (1) Limited Liability Company 'Foreign Economic Association' 'Technopromexport' (2) OOO 'VO TPE' (3) Open Joint Stock
Company Foreign Economic Association 'Technopromexport' Address: Novyi Arbat str., 15, building 2, Moscow, Russia,
119019.Other Information: (UK Sanctions List Ref):RUS0186 Names of Director(s). Management: Chief: Sergey Topor-Gilka (DG of
OAO "TPE" and also of OOO TPE) (UK Statement of Reasons):Owner of the gas turbines originally supplied by Siemens Gas Turbine
Technologies OOO to OAO ‘VO TPE’. OOO ‘VO TPE’ transferred the gas turbines to be installed in Crimea. This contributes to
establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and
undermines the territorial integrity, sovereignty and independence of Ukraine. Responsible for the implementation of the construction project
of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. (Business Reg No):1147746527279 dated
27/07/1992. Tax ID: 7701863782e Listed on: 04/08/2017 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
14/02/2022 Group ID: 13525.
35. Organisation Name: OPLOT BATTALION
a.k.a: Bulwark Other Information: (UK Sanctions List Ref):RUS0187 Name of Director Aleksandr Zakharchenko (now deceased) and
Mikhail Verin (nom de guerre ‘The Fifth’) (UK Statement of Reasons):Armed separatist group which has taken part in combat activity and
has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise
Ukraine. These actions include occupation of City Hall in Donetsk; an assault assault on the army positions at Krasnohorivka, which took
the lives of three Ukrainian soldiers; repulsion of Kiev troops in Donetsk and being reportedly part of the so-called "1st Army Corps" of the
"Donetsk People's Republic". (Website):http://vk.com/oplot_info Listed on: 16/02/2015 UK Sanctions List Date Designated:
36. Organisation Name: PEACE TO LUHANSK REGION
Name (non-Latin script): Мир Луганщине
a.k.a: Mir Luganschine Address: Karl Marx Street 7, Luhansk, Ukraine.Other Information: (UK Sanctions List Ref):RUS0188
Director: Igor Plotnitsky (subject to sanctions) (UK Statement of Reasons):This public ‘organisation’ presented candidates in the so called
‘elections’ of the so called ‘Luhansk People's Republic’ on 2nd November 2014. These ‘elections’ are in breach of Ukrainian law and
therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the
territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. This movement was headed by Igor
PLOTNITSKY who is also subject to sanctions. (Website):https://mir-lug.info/ Listed on: 02/12/2014 UK Sanctions List Date
37. Organisation Name: PEOPLE'S UNION
Name (non-Latin script): Народный союз
a.k.a: Narodny Soyuz Other Information: (UK Sanctions List Ref):RUS0189 (UK Statement of Reasons):Public ‘organisation’ that
presented candidates in the so called ‘elections’ of the so called ‘Luhansk People’s Republic’ 2 November 2014. These elections are in
breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and
policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Listed on:
38. Organisation Name: PJSC MOSTOTREST
Name (non-Latin script): ПАО Мостотрест
a.k.a: (1) Mostotrest, PAO (2) Mostotrest; Open Joint Stock Company 'Mostotrest' (3) Public Joint Stock Company
'Mostotrest' Address: 6 Barklaya Street, Bld. 5, Moscow, Russia, 121087.Other Information: (UK Sanctions List Ref):RUS0190
Business Sector: construction. Names of Director(s)/Management: Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now
belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President
Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of
important contracts by the Russian State or by State-owned enterprises. (UK Statement of Reasons):Mostotrest has actively participated in
the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed
Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining
Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian
Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. (Phone number):+7(495)669-
77-11 Fax. +7(495)669-79-99 (Email address):mostro@mostro.ru (Type of entity):Large infrastructure construction company Listed on:
39. Organisation Name: PJSC SOVCOMBANK
Name (non-Latin script): ПАО Сoвкoмбaнк
a.k.a: Sovkombank Address: Tekstilschik Avenue, 46 Kostroma, Russia, 156000.Other Information: (UK Sanctions List
Ref):RUS0255 (UK Statement of Reasons):PJSC SOVCOMBANK is a large and profitable private bank which obtains a benefit from the
Russian Government, and/or supports the Russian Government. PJSC SOVCOMBANK has received financing from the Russian Direct
Investment Fund and therefore carries on business as a Government of Russia-affiliated entity. It also carries on business of economic
significance to the Government of Russia in view of PJSC SOVCOMBANK'S strategic role in the Russian economy. Furthermore, PJSC
SOVCOMBANK carries on business in a sector of strategic significance to the Government of Russia as it operates in the Russian financial
services sector. (Phone number):+7 (495) 988-00-00 (Website):www.SOVCOMBANK.ru (Type of entity):Public Joint-Stock Company
40. Organisation Name: PRIZRAK BRIGADE
a.k.a: (1) Prizrak Battalion 'Ghost' Battalion (2) Prizrak Battalion 'Ghost' Brigade Other Information: (UK Sanctions List Ref):RUS0191
(UK Statement of Reasons):The Prizrak Brigade is an armed separatist group which has actively supported actions which undermine the
territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. They form part of the so-called ‘2nd Army
Corps’ of the ‘Lugansk People’s Republic’ and are also referred to as the 14th Motorized Rifle Battalion which have taken part in territorial
defence in the Luhansk region. (Phone number):+8985 130 9920 (Email address):mail@prizrak.info Listed on: 16/02/2015 UK
41. Organisation Name: PUBLIC JOINT STOCK COMPANY "UNITED SHIPBUILDING CORPORATION"
Name (non-Latin script): Публичное акционерное общество «Объединённая судостроительная корпорация»
a.k.a: (1) PJSC United Shipbuilding Corporation (2) PJSC USC (3) USC Address: (1) 11, Bolshaya Tatarskaya Street, Bld.B,
Moscow, Russia, 115184.(2) St Petersburg – ul. Marat, 90, St Petersburg, Russia, 191119.Other Information: (UK Sanctions List
Ref):RUS0242 (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian
state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This
includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region
in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or
threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance,
specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone
number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company
(2) Holding company Listed on: 24/02/2022 UK Sanctions List Date Designated: 24/02/2022 Last Updated: 24/02/2022 Group
ID: 14189.
42. Organisation Name: PUBLIC JOINT STOCK COMPANY “UNITED AIRCRAFT CORPORATION”
Name (non-Latin script): Публичное акционерное общество «Объединённая авиастроительная корпорация»
a.k.a: (1) PJSC UAC (2) UAC (3) United Aircraft Corporation Other Information: (UK Sanctions List Ref):RUS0239 (UK Statement
of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft
manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in
Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising
Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):(1) Public Joint stock
company (2) Holding company Listed on: 24/02/2022 UK Sanctions List Date Designated: 24/02/2022 Last Updated: 24/02/2022
Group ID: 14186.
43. Organisation Name: PUBLIC JOINT STOCK COMPANY PROMSVYAZBANK
Name (non-Latin script): ПAO "Промсвязьбанк"
a.k.a: (1) PJSC Promsvyazbank (2) Promsvyazbank PJSC Address: Building 22, Smirnovskaya Street, 10, Moscow, Russia,
109052.Other Information: (UK Sanctions List Ref):RUS0237 (UK Statement of Reasons):PJSC Promsvyazbank ("Promsvyazbank") is
a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a
pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry
as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could
contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone
number):(1) 8 (800) 333 0303 (2) +7 495 787 33 33 (Website):www.psbank.ru Listed on: 22/02/2022 UK Sanctions List Date
44. Organisation Name: RUSSIAN DIRECT INVESTMENT FUND
Name (non-Latin script): Российский фонд прямых инвестиций
a.k.a: RDIF (non-Latin script: Рфпи) Address: Capital City, South Tower, 7th, 8th Floor, 8 bld., 1 Presnenskaya nab., Moscow, Russia,
123112.Other Information: (UK Sanctions List Ref):RUS0263 (UK Statement of Reasons):The Russian Direct Investment Fund (RDIF)
is Russia's sovereign wealth fund. It facilitates co-investments into the Russian economy. RDIF is owned by the Government of Russia. As
Russia's sovereign wealth fund, RDIF carries on business of economic significance to the Government of Russia by financing projects of
economic and political significance to the Government. RDIF also carries on business in the Russian financial sector, which is a sector of
significance to the Government of Russia. (Phone number):(1) +7 (495) 644-34-14 (2) +7 (495) 644-34-11 (Website):www.rdif.ru (Type
of entity):Sovereign Wealth Fund Listed on: 01/03/2022 UK Sanctions List Date Designated: 01/03/2022 Last Updated:
01/03/2022 Group ID: 14207.
45. Organisation Name: RUSSIAN NATIONAL COMMERCIAL BANK
Name (non-Latin script): Российский национальный коммерческий банк
Address: Naberezhnaja street (named after 60th anniversary of USSR), 34, Simferopol, The Autonomous Republic of Crimea and the city
of Sevastopol, Ukraine, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine, 295000.Other Information: (UK
Sanctions List Ref):RUS0193 (UK Statement of Reasons):After the illegal annexation of Crimea, Russian National Commercial Bank
(RNCB) became fully owned by the so-called 'Republic of Crimea'. In January 2016 became a property of Federal Agency for State
Property Management also known as Rosimushchestvo. It has become the dominant player in the market, while it had no presence in
Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNBC supported materially
and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial
integrity. (Website):http://www.rncb.ru Listed on: 31/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 13078.
46. Organisation Name: SOBOL'
Name (non-Latin script): Соболь
Address: 4 (area bus station 'Central'), str.Kiev, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol,
Ukraine.Other Information: (UK Sanctions List Ref):RUS0195 (UK Statement of Reasons):Radical paramilitary organisation, responsible
for openly supporting using force to end Ukraine’s control over Crimea, thus undermining the territorial integrity, sovereignty and
independence of Ukraine. Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus
threatening the stability or security of Ukraine. (Phone number):(0652) 60-23-93 (Website):Official web site: http://soboli.net, Social media:
http://vk.com/sobolipress (Email address):SoboliPress@gmail.com Listed on: 25/07/2014 UK Sanctions List Date Designated:
47. Organisation Name: SO-CALLED "LUHANSK GUARD"
a.k.a: So-called "Lugansk Guard" Other Information: (UK Sanctions List Ref):RUS0181 (UK Statement of Reasons):Separatist militia
group of Lugansk, involved in uniting activists in the Lugansk region, thus threatening the stability or security of Ukraine. They also actively
participated in the seizure of the Lugansk Regional State Administration. (Website):(1) http://vk.com/club68692201 (2)
https://vk.com/luguard (3) https://vk.com/luguardnews (Type of entity):Public Movement Listed on: 25/07/2014 UK Sanctions List Date
48. Organisation Name: SO-CALLED DONETSK PEOPLE'S REPUBLIC
a.k.a: Donetskaya Narodnaya Respublika Address: Donetsk.Other Information: (UK Sanctions List Ref):RUS0173 Names of
Director(s)/Management: · Self-declared leader: Denis Pushilin (UK Statement of Reasons):The so called 'Donetsk People's Republic' was
declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12
2014. On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called
'Federal State of Novorossiya.' (Website):https://dnr-online.ru/ Listed on: 25/07/2014 UK Sanctions List Date Designated:
49. Organisation Name: SO-CALLED 'LUGANSK PEOPLE'S REPUBLIC'
a.k.a: 'Luganskaya Narodnaya Respublika' (LNR) Other Information: (UK Sanctions List Ref):RUS0182 Names of Directors(s).
Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration). Mr Vasyl Nikitin responsible for the separatist
"governmental" activities of the so called "government of the People's Republic of Luhansk". Gennadiy Nikolaivych Tsyplakov was active
before becoming "Prime Minister of the so-called "Lugansk People's Republic". (UK Statement of Reasons):The so called ‘Lugansk
People's Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on May 11 2014, and made a
declaration of independence on May 12 2014. On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the
so called ‘Federal State of Novorossiya’. The so called “Lugansk People’s Republic” took part in ‘elections’ on 11 November 2018.
Holding any kind of elections without Ukraine’s consent is a clear violation of the country’s sovereignty. This is in breach of Ukrainian
constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of
Ukraine. It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus
undermining the stability or security of Ukraine. (Website):https://glava-Inr.su/content/konstituciya, https://glava.lnr.info (Type of
entity):Enterprise Listed on: 25/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID:
13047.
50. Organisation Name: SOMALI BATTALION
Name (non-Latin script): Батальйон Сомалі
Address: Str Shosseynaya 1, St Zaplavskaya, October C, District, Russia Rostov Region, Russia.Other Information: (UK Sanctions List
Ref):RUS0196 (UK Statement of Reasons):The Somali Battalion is an armed separatist group and is part of the so-called "1st Army Corps"
of the "Donetsk People's Republic". The group has actively supported actions which undermine the territorial integrity, sovereignty and
independence of Ukraine and to further destabilise Ukraine. (Phone number):+7-8-908-178-65-57 (Website):Official web site:
http://vvd2003.narod.ru/ (Type of entity):State-Owned Enterprise Listed on: 16/02/2015 UK Sanctions List Date Designated:
51. Organisation Name: SPARTA BATTALION
a.k.a: (1) Battalion Gvardeysky (2) Unit 08806 Other Information: (UK Sanctions List Ref):RUS0197 Names of
Director(s)/Management: Arseny Pavlov aka Motorola (deceased) (UK Statement of Reasons):Armed separatist group which has actively
supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part
of the so-called Armed Forces of “Donetsk People’s Republic”. (Website):Social Media: http://vk.com/kazak_nac_guard (Type of
entity):Armed Separatist Group Listed on: 16/02/2015 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020
Group ID: 13219.
52. Organisation Name: STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE AND
EXPORT OF HIGH TECHNOLOGY PRODUCTS "ROSTEC"
Name (non-Latin script): Государственная корпорация по содействию разработке, производству и экспорту
высокотехнологичной промышленной продукции «Ростех»
a.k.a: Rostec Address: 24 Usacheva Street, Moscow, Russia, 119048.Other Information: (UK Sanctions List Ref):RUS0238 Previous
name(s): Rostekhnologii [Russian Technologies] (UK Statement of Reasons):Rostec is a major Russian state owned defence conglomerate.
It is a major supplier of the Russian military and related enterprises. Rostec and its subsidiaries, provide financial services or makes available
funds and economic resources, goods and/or technology that could contribute to destabilising Ukraine or undermining or threatening the
territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7(495)2872525 (Website):https://www.rostec.ru (Email
address):info@rostec.ru (Type of entity):State Corporation (Business Reg No):1077799030847 Listed on: 24/02/2022 UK Sanctions
53. Organisation Name: STATE UNITARY ENTERPRISE OF THE CITY OF SEVASTOPOL 'SEVASTOPOL SEA PORT'
Name (non-Latin script): ГУП ГС ‘Севастопольский морской порт’
a.k.a: State Enterprise 'Sevastopol Commercial Seaport' Address: Nakhimov Square 5, [Code 1149204004707], The Autonomous
Republic of Crimea and the city of Sevastopol, Ukraine, 299011.Other Information: (UK Sanctions List Ref):RUS0198 (UK Statement
of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a
resolution No 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure of agriculture’
declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of
Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the biggest commercial
seaport in Crimea. Re-registered on 6.6.2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’. This undermined
the territorial integrity, sovereignty and independence of Ukraine. Listed on: 25/07/2014 UK Sanctions List Date Designated:
54. Organisation Name: STATE UNITARY ENTERPRISE OF THE CRIMEAN REPUBLIC 'CRIMEAN SEA PORTS'
a.k.a: (1) Fedosia Oil Products Supply Company (2) Limited Liability Company Feodosia Enterprise of oil Address: 28 Kirova Street,
Kerch, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine, 298312.Other Information: (UK Sanctions List
Ref):RUS0199 Name of Director(s). Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner) (UK Statement of
Reasons):The "Parliament of Crimea" adopted resolution No 1757-6/14 on 17 March 2014 "on nationalisation of some companies
belonging to the Ukrainian Ministries of Infrastructure of Agriculture" and Resolution No 1865-6/14 on 26 March 2014 "on State-owned
Enterprise "Crimean Sea Port" declaring the appropriation of assets belonging to several State Enterprises which were merged into the
"State Unitary Enterprise of the Crimean Republic "Crimean Sea Ports". Those enterprises were thus effectively confiscated by the Crimean
"authorities" and the "Crimean Sea Ports" has benefitted from the illegal transfer of their ownership. (Website):http:/crimeaport.com/ (Parent
company):Chernomorneftegaz (also subject to Sanctions). Feodosia Trade Port. Gosgidrographia and Port-Terminal. Kerch Ferry
Crossing. Kerch Fish Port. Kerch Trade Port. Yalta Trade Port. Yevpatoria Trade Port (Business Reg No):USREOU code 3482347
55. Organisation Name: STATE UNITARY ENTERPRISE OF THE 'REPUBLIC OF CRIMEA' 'CHERNOMORNEFTEGAZ'
Name (non-Latin script): Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз'
a.k.a: PJSC 'Chernomorneftegaz' Address: Prospekt Kirov 52, Simeropol, Crimea, 295000.Other Information: (UK Sanctions List
Ref):RUS0200 (UK Statement of Reasons):On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of
assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by
the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’.
Founder: The Ministry of Fuel and Energy of the Republic of Crimea. The action of transferring ownership, undermines or threatens the
territorial integrity, sovereignty and independence of Ukraine. (Phone number):+ 7 (3652) 66-70-00. +7 (3652) 66-78-00 Listed on:
56. Organisation Name: STATE UNITARY ENTERPRISE OF THE 'REPUBLIC OF CRIMEA PRODUCTION-AGRARIAN UNION
MASSANDRA'
a.k.a: (1) Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian
Federation (2) State Concern 'National Association of producers 'Massandra' Address: Str. Vinodela Egorova 9, Massandra, Yalta, The
Autonomous Republic of Crimea and the city of Sevastopol, Ukraine, 298650.Other Information: (UK Sanctions List Ref):RUS0192
(UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of
the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of
Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-
industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state concern
‘National Association of producers “Massandra” on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the
Crimean ‘authorities’. Re-registered on 1.8.2014 Federal State Budgetary Enterprise ‘Proizvodstvenoo agrarnoye obyedinenye
“Massandra”’ of the Administration of the President of the Russian Federation. Re-registered on 1.4.2019 as State Unitary Enterprise of the
‘Republic of Crimea’ ‘Production-Agrarian Union “Massandra”’ (Website):http://massandra.su Listed on: 25/07/2014 UK Sanctions
57. Organisation Name: STATE UNITARY ENTERPRISE OF THE 'REPUBLIC OF CRIMEA' 'UNIVERSAL-AVIA'
a.k.a: State enterprise 'Universal-Avia' Address: Aeroflotskaya Street 5, Simferopol, The Autonomous Republic of Crimea and the city of
Sevastopol, Ukraine, 295021.Other Information: (UK Sanctions List Ref):RUS0202 (UK Statement of Reasons):The ownership of the
entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On
Stated-owned Enterprise “Gosudarstvenoye predpriyatiye Universal-Avia” No 1794-6/14 declaring the appropriation of assets belonging
to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean
‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: the Ministry of
Transportation of the ‘Republic of Crimea’. Listed on: 25/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
31/12/2020 Group ID: 13057.
58. Organisation Name: STROYGAZMONTAZH CORPORATION (SGM GROUP)
Address: Prospect Vernadskogo 53, Moscow, Russia, 119415.Other Information: (UK Sanctions List Ref):RUS0203 Names of
Director(s)/Management: Vera Loseva, CEO appointed June 2020. Ultimate beneficial owner(s): Gazstroyprom Business Sector:
Construction (UK Statement of Reasons):Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the
Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula.
Furthermore it was owned by an individual (Arkady Rotenberg) until November 2019 that is already designated for his actions undermining
Ukrainian sovereignty. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian
Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. (Phone number):-1283. -1284
(Website):www.ooosgm.com (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved
in trunk pipeline construction, onshore facilities construction, offshore construction, gasification of constituent entities of the RF.
(Subsidiaries):JSC “Krasnodargastroy”. JSC “Lengazpetstroy”. JSC “Volgogaz”. LLC”NGKM” (Parent company):Limited Liability
Company <> Listed on: 31/07/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID:
13703.
59. Organisation Name: STROYGAZMONTAZH-MOST OOO (SGM-MOST OOO)
Address: Barklaya street 6, Building 7, Moscow, Russia, 121087.Other Information: (UK Sanctions List Ref):RUS0204 Names of
Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092. Ultimate beneficial owner(s): Arkady Rotenberg
(subject to EU Sanctions) (UK Statement of Reasons):Stroygazmontazh-Most OOO is a subsidiary of lead contractor Stroygazmontazh
thatmanages the construction project of the bridge over the Kerch Strait. Furthermore, it is ownedby an individual Arkady Rotenberg, who
is already designated for his actions underminingUkrainian sovereignty. Therefore the company is supporting the consolidation of the
illegallyannexed Crimean peninsula into the Russian Federation, which further undermines theterritorial integrity, sovereignty and
independence of Ukraine. (Website):http://kerch-most.ru/tag/sgm-most (Email address):kerch-most@yandex.ru (Type of entity):Leading
corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction,onshore facilities
construction, offshore construction, gasification of constituent entities of the RF. (Business Reg No):1157746088170. Tax ID 7730018980
60. Organisation Name: TACTICAL MISSILES CORPORATION JOINT STOCK COMPANY
Name (non-Latin script): Корпорация Тактическое Ракетное Вооружение акционерное общество
Address: Ilyicha street, 7, Korolev, Moscow region, Russia, 141080.Other Information: (UK Sanctions List Ref):RUS0240 (UK
Statement of Reasons):JSC Tactical Missiles Corporation (TMC) is a Russian state-owned defence company and one of the most
prominent manufacturers of missiles in Russia. TMC is a conglomerate specialising in aircraft and naval armaments, and recently announced
they were developing new seaborne weapons, including a high-speed anti-ship missile with extended strike range. They have previously
restored and developed coastal defence missile systems in Crimea after the illegal annexation of the region by Russia in 2014. Therefore
TMC makes available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening
the territorial integrity, sovereignty or independence of Ukraine. TMC also supports the Russian Government by carrying out business as a
Russian Government-affiliated entity, which business is of economic significance to the Russian Government and is in a sector of strategic
significance, specifically the Russian defence sector. (Phone number):+7 (495) 542-57-09 (Website):http://www.ktrv.ru/ (Email
address):kmo@krtv.ru (Type of entity):Joint Stock Company Listed on: 24/02/2022 UK Sanctions List Date Designated: 24/02/2022
61. Organisation Name: VEB.RF
Name (non-Latin script): ВЭБ.РФ
a.k.a: Vneshekonombank Address: Akademia Sakharova Prospekt, Moscow, Russia, 107996.Other Information: (UK Sanctions List
Ref):RUS0253 (UK Statement of Reasons):VEB.RF is a state corporation established by the Russian Government to function as the
national development bank and a state payment agent to a range of entities across sectors of strategic significance to the Government of
Russia. VEB.RF is benefitting from and supporting the Government of Russia. VEB.RF is carrying on business as a Government of Russia-
affiliated entity by receiving financial benefits from the Government of Russia. VEB.RF carries out activities in financial services in the
Russian financial services sector, and is therefore carrying on business in a sector of strategic significance to the Government of Russia.
(Phone number):+7 (495) 721-18-63 (Type of entity):(1) State Development Corporation (2) State Development Bank Listed on:
62. Organisation Name: VOSTOK BATTALION
Address: Donetsk.Other Information: (UK Sanctions List Ref):RUS0205 (UK Statement of Reasons):The Vostok Battalion is an Illegal
armed separatist group which is considered to be one of the most important in Eastern Ukraine. Actively participated in the military
operations resulting in the seizure of Donetsk Airport. It also forms part of the so-called Armed Forces of “Donetsk People’s Republic”.
The Vostok Battalion is responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or
security of Ukraine. (Type of entity):Armed Separatist Group Listed on: 25/07/2014 UK Sanctions List Date Designated: 31/12/2020
63. Organisation Name: VTB BANK (PUBLIC JOINT-STOCK COMPANY)
Name (non-Latin script): Банк ВТБ (публичное акционерное общество)
a.k.a: (1) VTB (2) VTB Bank (PJSC) Address: 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144.Other Information:
(UK Sanctions List Ref):RUS0250 Other suspected locations: Moscow, Russia (UK Statement of Reasons):VTB Bank PJSC is owned by
and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian
government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of
Ukraine. (Phone number):(1) +8 (800) 100-24-24 (2) +7 (495) 777-24-24 (Website):www.vtb.com (Email address):info@vtb.ru (Type of
entity):Public Joint-Stock Company Listed on: 24/02/2022 UK Sanctions List Date Designated: 24/02/2022 Last Updated:
24/02/2022 Group ID: 14195.
64. Organisation Name: ZAO INTERAVTOMATIKA (IA)
a.k.a: (1) CJSC 'Interavtomatika' (2) ZAO Interautomatica Address: Avtozavodskaya st., 14, Moscow, Russia, 115280.Other
Information: (UK Sanctions List Ref):RUS0206 Power Sector (UK Statement of Reasons):Company specialised in control and
communications systems for power plants, which entered into contracts for projects concerning the power plants and the installation of gas
turbines in Sevastopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting
their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Type of entity):Public
Joint-Stock (Business Reg No):OGRN 1037739044111 dated 31/01/1994. Tax ID :7725056162 Listed on: 04/08/2017 UK Sanctions
65. Organisation Name: ZARYA BATTALION
Address: Donetsk, Ukraine.Other Information: (UK Sanctions List Ref):RUS0207 Names of Director(s)/Management: Igor Plotnitsky.
reportedly part of the so-called‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ (UK Statement of Reasons):Armed separatist group
which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further
destabilise Ukraine. Reportedly part of the so-called “2nd Army Corps” of the “Lugansk People’s Republic”. (Type of entity):Armed
Separatist Group Listed on: 16/02/2015 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID:
13221.

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CONSOLIDATED LIST OF FINANCIAL SANCTIONS

Status: Asset Freeze Targets

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