List of people sanctioned during the Ukrainian crisis

In response to the growing unrest in Ukraine, mid-March 2014 many governments launched sanctions against individuals and companies that are viewed as having direct involvement in destabilizing the situation.[1] The 2014 Crimean crisis, part of the unrest, and the ensuing Russian military intervention there led some governments in Europe, North America and elsewhere to target Russian and pro-Russian Ukrainian politicians, officers and businessmen. As the unrest expanded into parts of eastern and southern Ukraine, the scope of the sanctions increased. The Russian government responded in kind, with sanctions against some Canadian, American, and EU individuals. The following list represents those who have been sanctioned.[2]

By Canada, the United States, the European Union and Australia

As of 13 April, following Canadian,[3] European Union[4] and United States sanctions,[5][6] alongside dozens of individuals, two companies were also listed.[5] Albania, Iceland and Montenegro on 11 April announced that they would align themselves to the sanctions adopted by the EU on 17 March.[7] On 28 April, the US expanded its sanctions to include 17 Russian companies, mostly affiliated with the aforementioned individuals.[8] The US actions were followed by actions by Japan,[9][10] Canada,[10][11] Australia,[12] New Zealand,[13] and the EU.[14] The EU furthermore has instructed the European Investment Bank and the European Bank for Reconstruction and Development to suspend the signature of new financing operations in Russia.[15] On 25 July, the EU again expanded its sanctions to an additional 15 individuals and 18 entities,[16] followed by an additional 8 individuals and 3 entities on 30 July.[17] On 31 July, the EU again expanded its sanctions.[18] On 1 September, Australia places Russia, Crimea, and Sebastopol on the Australian autonomous sanctions list in response to the Russian threat to the sovereignty and territorial integrity of Ukraine.[19][20][21] On 12 September 2014, the European Union sanctioned three major Russian oil companies, three major Russian defense firms, and dual-use technology from nine other Russian defense firms.[22] On 24 September, Japan sanctions Russian military related technology and five major Russian banks (VTB Bank, Sberbank, Gazprombank, Vnesheconombank, and the Russian Agricultural Bank).[23] On 29 November, an additional 13 individuals (and 5 entities) were added to the EU sanctions list.[24] In November 2014, Shearman & Sterling published a list of individuals and entities under sanctions by the United States, the European Union, and Japan.[25] In December 2014, Bryan Cave published a list of individuals and entities sanctioned by the United States, the European Union, Canada, Switzerland, Australia, Japan, and Liechtenstein.[26] In February 2015, EU banned 19 more individuals and 9 entities.[27] On 14 September 2015, EU updated its list of sanctioned individuals.[28] December 2015, the United States sanctions six individuals, and numerous individuals and entities associated with Viktor Yanukovych, Gennady Timchenko, Arkady Rotenberg, Boris Rotenberg, Kalashnikov Concern, Izhevsky Mekhanichesky Zavod JSC (also known as Baikal or IMZ), Sberbank, VTB, and Rostec.[29][30][31] August 2016, Stewart and Stewart published a list of individuals and entities under sanctions by the United States, European Union, Canada, Australia, and Japan.[32] April 2017, Maclean's published a list of Russians under sanctions by the United States, the European Union, and Canada.[33] On 4 August 2017, EU added three individuals and three entities to its list of sanctioned individuals for support of a power supply in Crimea and Sevastopol independent from Ukraine.[34] On 20 November 2017, EU added an individual to its list of sanctioned individuals.[35] On 29 January 2018, the United States releases a list of senior foreign political figures and oligarchs in the Russian Federation and Russian parastatal entities from which future sanctions will be applied.[36][37] On 12 March 2018, EU updated its list of sanctioned individuals and extended the existing sanctions on 150 individuals and 38 companies for another six months.[38] April 2018, Canada updated its consolidated list of sanctioned individuals and entities.[39][40] On 6 April 2018, the United States added 17 individuals, 12 companies, an armament firm and its banking subsidiary.[41][42][43] May 2018, the European Union and Switzerland add five individuals to their sanctions lists for these individuals' organising the March 2018 Russia presidential elections in Crimea and Sevastopol.[44] 24 May 2018, Ukraine publishes its updated sanctions list with over 1000 individuals and more than 400 entities on it.[45]

Representative Name [lower-alpha 1] [lower-alpha 2][68][69] [7][70] [lower-alpha 3] [lower-alpha 4] [lower-alpha 5] Remarks
 Crimea Sergey Abisov Minister of Internal Affairs of the Republic of Crimea
 Russia Valeri Abramov Linked to VAD, AO
 Ukraine Larisa Airapetyan Health Minister of the unrecognized Luhansk People's Republic
 Ukraine Oleg Akimov Deputy of the Luhansk Economic Union in the National Council of the unrecognized Luhansk People's Republic
 Russia Andrey Akimov Chairman of Management Board of Gazprombank
 Crimea Sergey Aksyonov Head of the Republic of Crimea
 Russia Victor Anosov Member of insurgent group near Slovyansk
 Crimea Anna Vladimirovna Anyukhina Minister for Property and Land Relations in Republic of Crimea
 Russia Igor Antipov Minister of Information of the Donetsk Peolple's Republic
 Russia Anatoly Antonov Deputy Minister of Defence
 Russia Vladimir Antyufeyev aka Vladim Shevtsov or Vladimir Shevtsov Former head of the Ministry of State Security of unrecognized Transnistria, wanted by the law enforcement agencies of Latvia and Moldova.
 Russia Viacheslav Apraksimov Member of insurgent group near Slovyansk
 Ukraine Serhiy Arbuzov Former Deputy Prime Minister of Ukraine
 Ukraine Mykola Azarov Former Prime Minister of Ukraine
 Ukraine Oleksii Azarov Son of Former Prime Minister of Ukraine Mykola Azarov
 Russia Alexander Babakov Member of the Duma
 Crimea Konstantin Bakharev Member of the Duma
 Russia Arkady Bakhin First Deputy Minister of Defence
 Crimea Ruslan Balbek Member of the Duma
 Russia Marat Bashirov Acting Prime Minister of People's Republic of Luhansk
 Ukraine Eduard Basurin Deputy Commander of the Ministry of Defense of the unrecognized Donetsk People's Republic
 Russia Oleg Belaventsev Russian envoy overseeing Crimea[8]
 Crimea Dmitri Belik Member of the Duma represents Sevastopol and on Committee for Control and Regulation
 Ukraine Oleg Bereza Minister of Interior for the Donetsk People's Republic
 Ukraine Fyodor Berezin Deputy of Igor Girkin
 Ukraine Denis Berezovsky Defected commander of the Ukrainian Navy
 Russia Sergei Orestovoch Beseda Colonel General Federal Security Service (FSB) & Commander of the Fifth Service
 Ukraine Olga Besedina Minister of Economic Development and Trade of the unrecognized Luhansk People's Republic
 Ukraine Igor Bezler One of the leaders of the self-defense militia of Horlivka
 Russia Vladimir Bogdanov Russian businessman
 Russia Nikolai Vasilyevich Bogdanovskiy Russian General
 Ukraine Raisa Bohatyriova Former Minister of Health of Ukraine
 Ukraine Valeriy Bolotov One of the leaders of the "Army of the South-East"
 Russia Alexander Borodai Prime Minister of the unrecognized Donetsk People's Republic
 Russia Alexander Bortnikov Director of the Federal Security Service
 Ukraine Oleg Bugrov Former Defense Minister of the unrecognized Luhansk People's Republic
 Russia Dmitry Vitalievich Bulgakov Russian General
 Crimea Vadim Viktorovich Bulgakov Head of Federal Penitentiary Service of Sevastopol
 Russia Andrey Bulyutin Providing material support to the Kalashnikov Concern
 Ukraine Natalya Ivanovna Berzruchenko Deputy Chairwoman of Crimea Electoral Commission during March 2018 elections
 Russia Yevgeny Bushmin Deputy Speaker of the Federation Council of Russia.
 Crimea Aleksei Chaly Chief of the executive committee of the Sevastopol City Council
 Russia Sergey Chemezov CEO of Rostec[8]
 Russia Andrey Vladimirovich Cherezov Deputy Minister of Energy for Russia Federation in the Department of Operational Control and Management for Electric Power; supports power supply for Crimea and Sevastopol that is independent of Ukraine
 Russia Mikhail Degtyarev Member of the State Duma
 Russia Oleg Deripaska Russian businessman
 Ukraine Vladyslav Nykolayevych Deynego Deputy Head of the People's Council of the unrecognized Luhansk People's Republic.
 Ukraine Mikhail Dobkin Chairman, Party of Regions, Kharkiv division
 Ukraine Pavel Dremov (Dryomov) Commander of the "First Cossack Regiment", an armed separatist group involved in the fighting in eastern Ukraine.
 Russia Aleksandr Dugin A leader of the Eurasian Youth Union
 Russia Colonel-General Alexander Dvornikov Commander of Southern Military District since September 2016
 Russia Vladimir Dzhabarov Member of the Federation Council of Russia
 Ukraine Ekaterina Filippova Former Minister of Justice of the unrecognized Donetsk People's Republic
 Russia Mikhail Fradkov Head of the Foreign Intelligence Service
 Russia Andrei Fursenko Aide to the President of Russia
 Russia Aleksandr Galkin Commander of the Russian Southern Military District
 Russia Valery Gerasimov Chief of the General Staff of the Armed Forces of Russia
 Russia Igor Girkin aka Igor Ivanovich Strelkov GRU agent
 Russia Sergey Glazyev Presidential Adviser to Vladimir Putin
 Russia Evgeniy Petrovich Grabchak Minister of Energy for Russia Federation, Chief of the Department of Operational Control and Management of Electric Power; supports power supply for Crimea and Sevastopol that is independent of Ukraine
 Russia Alexey Gromov Deputy Chief of Staff of the Presidential Administration of Russia
 Russia Boris Gryzlov Former member of Security Council of Russian Federation
 Ukraine Pavel Gubarev People's Governor of the Donetsk People's Republic
 Ukraine Ekaterina Gubareva Minister of Foreign Affairs of the unrecognized Donetsk People's Republic
 Ukraine Inna Nikolayevna Guzeyeva Secretary of Crimea Electoral Commission during March 2018 elections
 Russia Vitaly Ignatenko First Deputy Chairman of the Federation Council Committee for Foreign Affairs
 Ukraine Sergey Ignatov Commander in Chief of the People's Militia of the unrecognized Luhansk People's Republic
 Russia Ruslan Ilkaev Member of insurgent group near Slovyansk
 Russia Eduard Ioffe Deputy General Director of Kalashnikov Concern
 Ukraine Zaur Ismailov Acting General Prosecutor of the unrecognized Luhansk People's Republic
 Russia Yuriy Ivakin Minister of Internal Affairs for the People's Republic of Luhansk
 Russia Sergei Ivanov Chief of Staff of the Presidential Administration of Russia
 Russia Viktor Ivanov Member of the Security Council of the Russian Federation until May 2016
 Ukraine Yuriy Ivanyushchenko Member of the Party of Regions
 Russia Petr Jarosh Acting Head of Russian Federal Migration Service for Republic of Crimea
 Russia Ramzan Kadyrov Head of the Chechen Republic
 Ukraine Igor Kakidzyanov Former Defense Minister of the unrecognized Donetsk People's Republic
 Russia Leonid Ivanovich Kalashnikov Russian politician
 Ukraine Ihor Kalinin Former Advisor to the President of Ukraine
 Russia Alexander Kalyussky de facto "Deputy Prime Minister for Social Affairs of the Donetsk People's Republic"
 Crimea Oleg Kamshilov Prosecutor of the Republic of Crimea
 Russia Pavel Kanishchev A leader of the Eurasian Youth Union
 Ukraine Anastasiya Nikolayevna Kapranova Secretary of Sevastopol Electoral Commission during March 2018 elections
 Russia Alexander Karaman Former Foreign Minister of the People's Republic of Donetsk
 Russia Vakhtang Karamyan (Karamian) Business Development Director of Kalashnikov Concern
 Russia Andrei Kartapolov Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation, Commander of Western Military District since 10 November 2015
 Ukraine Aleksey Karyakin Former Supreme Council Chair of the Luhansk People's Republic; asked the Russian Federation to recognize the independence of the Luhansk People's Republic.
 Ukraine Valery Kaurov Former President of the effectively defunct Federal State of Novorossiya; asked Russia to deploy troops to Ukraine.
 Russia Suleiman Kerimov Russian businessman
 Ukraine Gennady Kernes Mayor of Kharkiv
 Ukraine Ravil Khalikov First Deputy Prime Minister and previous Prosecutor General of the unrecognized Donetsk People's Republic
 Ukraine Alexander Khodakovsky Minister of Security of the Donetsk People's Republic
 Ukraine Alexander Khryakov Information and Mass Communications Minister of the Donetsk People's Republic
 Russia Dmitry Kiselyov Head of the Russian Federal State News Agency Rossiya Segodnya
 Russia Andrei Klishas Member of the Federation Council of Russia.
 Ukraine Andrii Kliuiev Former Head of Administration of President of Ukraine
 Ukraine Oleksandr Klymenko Former Minister of Revenues of Ukraine
 Ukraine Serhii Kliuiev Brother of Andrii Kliuiev; Businessman
 Russia Joseph Kobzon Member of the State Duma
 Ukraine Aleksandr Kofman First deputy speaker of the Parliament of the unrecognized Donetsk People's Republic
 Russia Petr Kolbin Providing material support to Gennady Timchenko
 Ukraine Borys Kolesnikov Former Minister of Infrastructure of Ukraine; Businessman
 Ukraine Yuriy Kolobov Former Minister of Finance of Ukraine
 Ukraine Vladimir Kononov Defense Minister of Donetsk People's Republic
 Crimea Vladimir Konstantinov Chairman of the Crimean Parliament
 Russia Igor Kornet Minister of Internal Affairs for Luhansk People's Republic
 Ukraine Ihor Vladymyrovych Kostenok Minister of Education of the unrecognized Donetsk People's Republic.
 Russia Yury Kovalchuk Largest single shareholder of Bank Rossiya; according to the US, "a personal banker for senior officials of the Russian Federation including Putin".[105]
 Russia Andrey Kovalenko A leader of the Eurasian Youth Union
 Crimea Olga Kovitidi Council member for the Autonomous Republic of Crimea
 Russia Dmitry Kozak Deputy Prime Minister[8]
 Crimea Andrei Kozenko Member of the Duma represents Crimea and on Committee for Financial Markets
 Russia Vladimir Kozhin Head of Administration under the President of the Russian Federation
 Ukraine Nikolai Kozitsyn Commander of Cossack forces. Responsible for or complicit in, or has engaged in, actions or policies that threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine.
 Ukraine Sergey Kozlov Prime Minister of Luhansk People's Republic
 Ukraine Serhiy Kozyakov Head of the Luhansk Central Election Commission of the unrecognized Luhansk People's Republic
 Crimea Oleg Kozyura Acting Head of the Federal Migration Service office for Sevastopol
 Russia Valery Kulikov Rear Admiral, Deputy Commander of the Russian Black Sea Fleet
 Ukraine Serhiy Kurchenko Businessman
 Ukraine Lesya Lapteva Minister of Education, Science, Culture and Religion of the unrecognized Luhansk People's Republic
 Russia Dmitri Lebedev CEO Bank Rossiya
 Russia Igor Vladimirovich Lebedev Russian politician
 Russia Oleg Vladimirovich Lebedev First Deputy Chairman of the Committee on Relations with the CIS countries
 Russia Nikolai Vladimirovich Levichev Deputy Speaker of the Duma
 Ukraine Sergey Litvin Deputy Chairman of the Council of Ministers of the unrecognized Luhansk People's Republic
 Ukraine Boris Litvinov Chairman of the Supreme Council of the unrecognized Donetsk People's Republic
 Ukraine Olena Lukash Former Minister of Justice of Ukraine
 Ukraine Roman Lyagin Businessman who advocated for the creation of Federal Republic of Novorossiya
 Russia Konstantin Malofeev Under criminal investigation by Ukraine into his alleged material and financial support to separatists
 Ukraine Aleksandr Malykhin Head of the Lugansk People's Republic Central Electoral Commission
 Crimea Mikhail Malyshev De facto Chair of the Crimea Electoral Commission[5]
 Ukraine Evgeny Manuilov Minister of Budget in the unrecognized Donetsk People's Republic
 Russia Mikhail Margelov Chairman of the Federation Council Committee for Foreign Affairs
 Russia Valentina Matviyenko Chairman of the Federation Council
 Ukraine Viktor Medvedchuk Ukrainian oligarch
 Crimea Valery Medvedev De facto Chair of the Sevastopol Electoral Commission[5]
 Russia Andrei Melnikov Minister of Economic Development of Republic of Crimea
 Russia Ivan Melnikov Russian politician, First Deputy Speaker of Duma
 Crimea Sergei Menyailo Acting governor of Sevastopol
 Ukraine Yevgeniy Eduardovich Mikhaylov Head of the administration for governmental affairs of the unrecognized Donetsk People's Republic.
 Russia Alexey Milchakov also known as Serbian or Fritz Commander of the 'Rusich' unit, an armed separatist group involved in the fighting in eastern Ukraine.
 Russia Sergey Mironov Leader of the Russian Parliament faction A Just Russia
 Russia Yelena Mizulina Member of the State Duma and the A Just Russia party
 Crimea Georgiy Muradov Deputy Prime Minister of Crimea. Permanent Representative of the Republic of Crimea to the Russian Federation.
 Russia Evgeny Murov Head of Russian Federal Protective Service[8]
 Russia Valerii Musiienko Member of insurgent group near Slovyansk
 Russia Sergey Naryshkin Chairman of the State Duma
 Russia Aleksey Naumets Major-General in the Russian Army, commanded 76th Airborne division operating in Ukraine and operating during Russia annexation of Crimea
 Crimea Dmitry Neklyudov Deputy Minister of Interior of the de facto "Republic of Crimea"
 Russia Sergei Neverov Deputy Chairman of the State Duma, United Russia
 Uzbekistan Vasily Nikitin Vice Prime Minister of the Council of Ministers of the Luhansk People's Republic, (used to be the Prime Minister of the Luhansk People's Republic, and former spokesman of the Army of the Southeast).
 Russia Vladimir Nikitin Russian politician and deputy of the State Duma who 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'
 Russia Natalya Nikonorova Foreign Minister of the Donetsk People's Republic
 Russia Aleksandr Nosatov Rear Admiral, Deputy Commander of the Russian Black Sea Fleet
 Russia Rashid Nurgaliyev Russia's interior minister from 2003 to 2012
 Sweden Sven Olsson Swedish lawyer on board of directors of Volga Group, associated with Gennady Timchenko[29][30]
 Russia Aleksander Anatolyevich Omelchenko Chief Export Officer for Kalashnikov Concern
 Ukraine Yevgeniy Vyacheslavovich Orlov Member of the National Council of the unrecognized Donetsk's People's Republic.
 Russia Dmitry Ovsyannikov Governor of Sevastopol.
 Russia Victor Ozerov Member of the Federation Council of Russia
 Finland Kai Paananen Providing material support to Gennady Timchenko
 Russia Oleg Panteleev First Deputy Chairman of the Committee on Parliamentary Issues
 Russia Nikolai Patrushev Secretary of the Security Council of Russia
 Russia Arseny Pavlov Commander of the 'Sparta Battalion', an armed separatist group involved in the fighting in eastern Ukraine.
 Ukraine Aleksandr Yurevich Petukhov Chairman of Sevastopol Electoral Commission during March 2018 elections
 Russia Andrei Pinchuk Former Minister for State Security of the Donetsk People's Republic
 Russia Vladimir Pligin Chairman of the State Duma Constitutional Law and Nation Building Committee
 Ukraine Igor Plotnitsky Former Defence Minister and currently Head of the Lugansk People's Republic.
 Ukraine Miroslav Aleksandrovich Pogorelov Deputy Chairman of Sevastopol Electoral Commission during March 2018 elections
 Crimea Natalia Poklonskaya Prosecutor of Crimea
 Ukraine Vyacheslav Ponomarev Mayor of Sloviansk while held by rebels
 Ukraine Andriy Portnov Former Advisor to the President of Ukraine
 Russia Yevgeny Prigozhin Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, senior officials of the Russian Federation; extensive business dealings with the Russian Federation Ministry of Defense, and a company with significant ties to him holds a contract to build a military base near the Russian Federation border with Ukraine. Russia has been building additional military bases near the Ukrainian border and has used these bases as staging points for deploying soldiers into Ukraine.[106]
 Ukraine German Prokopiv Active leader of the "Lugansk Guard"
 Russia Yurii Protsenko Member of insurgent group near Slovyansk
 Ukraine Mykola Prysyazhnyuk Former Minister of Agrarian Policy and Food of Ukraine
 Ukraine Artem Pshonka Son of former Prosecutor General Victor Pshonka. Member of Party of Regions
 Ukraine Viktor Pshonka Former Prosecutor General.
 Ukraine Andriy Purhin Head of the "Donetsk Republic"
 Russia Aleksey Pushkov Chair of the State Duma's International Affairs Committee[8]
 Ukraine Denys Pushylin Chairman of the unrecognized Donetsk People's Republic
 Russia Valery Rashkin First Deputy Chairman of the State Duma Committee on Ethnicity issues
 Ukraine Victor Ratushniak Former Deputy Minister of Internal Affairs of Ukraine
 Russia Andrei Nikolaevich Rodkin Moscow Representative of the Donetsk People's Republic
 Russia Dmitry Rogozin Deputy Prime Minister of the Russian Federation
 Russia Arkady Rotenberg Russian businessman
 Russia
 Finland[107]
Boris Romanovich Rotenberg Russian (-Finnish) businessman
 Russia Igor Rotenberg Russian businessman
 Russia
 Finland
Roman Rotenberg Russian (-Finnish) businessman
 Ukraine Miroslav Rudenko Commanded the illegal Donbas People's Militia. Member of People's Council of Donetsk People's Republic
 Russia Nikolai Ryzhkov Member of the Federation Council
 Crimea Petr Savchenko Former Finance Minister of the Donetsk People's Republic
 Crimea Svetlana Savchenko Member of the Duma represents Crimea and on Committee for Culture
 Russia Oleg Savelyev Minister for Crimean Affairs
 Russia Igor Sechin Advisor to Putin[8]
 Ukraine Olena Semenova Providing material support to the Kalashnikov Concern
 Ukraine Dmitry Semyonov Deputy Prime Minister for Finances of the unrecognized Luhansk People's Republic
 Russia Andrey Serdyukov Commanded Russian airborne troops during annexation of Crimea. Commanded troops in Donbas.
 Russia Igor Sergun Chief of the Main Directorate of the GRU
 Russia Kirill Shamalov Russian businessman
 Russia Nikolai Shamalov Second largest shareholder of Bank Rossiya
 Russia Vladimir Shamanov Commander of the Russian Airborne Troops
 Russia Igor Shchegolev Aide to the President of Russia, Putin
 Ukraine Igor Shevchenko Acting Prosecutor of Sevastopol
 Crimea Mikhail Sheremet Former First Deputy Prime Minister of Crimea
 Crimea Pavel Shperov Member of the Duma represents Crimea and on Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots
 Ukraine Alexandr Shubin Minister of Justice of the unrecognized Luhansk People's Republic
 Russia Ludmila Shvetsova Deputy Chairman of the State Duma, United Russia
 Russia Anatoliy Sidorov Commander of the Russian military units deployed in Crimea.
 Ukraine Yuriy Sivokonenko Member of the Parliament of the unrecognized Donetsk People's Republic and works in the Union of veterans of the Donbass Berkut.
 Russia Andrei Skoch Russian businessman
 Russia Leonid Slutsky Member of the State Duma and the LDPR party
 Ukraine
 Israel
Eduard Stavytsky Former Energy Minister of Ukraine
 Russia Vladislav Surkov Close ally to Vladimir Putin
 Ukraine Dmytro Tabachnyk Former Minister of Education and Science of Ukraine
 Ukraine Oksana Tchigrina Spokesperson of the unrecognized Lugansk People's Republic
 Crimea Rustam Temirgaliev Deputy Chairman of the Council of Ministers of Crimea
 Russia
 Finland
 Armenia
Gennady Timchenko Russian (-Finnish) businessman
 Ukraine Aleksandr Timofeyev Minister of Budget of the unrecognized Donetsk People's Republic
 Russia Aleksandr Tkachyov Former Governor of Krasnodar Krai and Minister of Agriculture
 Ukraine Mikhail Tolstykh Commander of the 'Somali' battalion, an armed separatist group involved in the fighting in eastern Ukraine
 Russia Sergey Anatolevich Topor-Gilka Director General of Technopromexport (VO TPE), supports power supply in Crimea and Sevastopol independent of Ukraine
 Russia Aleksandr Totoonov Member of the Federation Council of Russia
 Ukraine Oleg Tsarov Businessman who advocated for the creation of Federal Republic of Novorossiya
 Crimea Sergey Tsekov Deputy Chairman of the Supreme Council of Crimea
 Ukraine Gennadiy Tsyplakov Former Prime Minister of the Luhansk People's Republic
 Ukraine Sergei Tsyplakov One of the leaders of the People's Militia of Donbas
 Russia Igor Turchenyuk Commander of the Russian forces in Crimea
 Russia Oleg Usachev Providing material support to Gennady Timchenko
 Russia Yuri Ushakov Key Foreign Policy Advisor to the President
 Russia Vladimir Ustinov Presidential envoy to the Southern Federal District of the Russian Federation
 Russia Vladimir Vasilyev Former Deputy Speaker of Duma
 Russia Oleh Vasin Member of insurgent group near Slovyansk
 Russia Viktor Vekselberg Ukrainian-born Russian businessman, owner and president of Renova Group
 Russia Aleksandr Vitko Commander of the Black Sea Fleet
 Russia Vyacheslav Volodin Deputy Chief of Staff[8]
 Russia Victor Vodolatsky Member of Duma. Ataman of Great Don Army (2000-2013), Ataman of Union of the Russian and Foreign Cossack Forces
 Russia Yuri Vorobiov Deputy Speaker of Federation Council of Russia, supports Russian troops sent to Ukraine
 Russia Vladimir Yakunin Russian official, president of the state-run Russian Railways company
 Ukraine Oleksandr Yakymenko Former Head of Security Service of Ukraine
 Ukraine Oleksandr Yanukovych Son of Former President of Ukraine Viktor Y.
 Ukraine Viktor Yanukovych Ousted-President of Ukraine
 Russia Petr Yarosh Acting Head of the Federal Migration Service office for Crimea
 Ukraine Viktor Yatsenko Minister of Communications of the unrecognized Donetsk People's Republic
 Ukraine Oleksandr Yefremov Party of Regions faction leader in the Verkhovna Rada
 Ukraine Vitaly Zakharchenko Former Minister of Internal Affairs of Ukraine
 Russia Alexander Zaldostanov Leader of the Night Wolves
 Ukraine Serhii Zdriliuk Senior aid to Igor Girkin
 Russia Sergey Zheleznyak Deputy Speaker of the State Duma
 Crimea Yuriy Zherebtsov Counsellor of the Speaker of the Supreme Council of Crimea
 Russia Vladimir Zhirinovsky Leader of the Liberal Democratic Party of Russia
 Russia Svetlana Sergeevna Zhurova First Deputy Chairman of the Committee for Foreign Affairs in the Duma
 Crimea Pyotr Zima Head of the Crimean Security Service appointed by S. Aksyonov
 Russia Bank Rossiya Bank that provided "material support" to Russian officials and whose biggest shareholder is the also-sanctioned Yury Kovalchuk.[105]
 Russia Russian Agricultural Bank aka Rosselkhozbank State-owned agricultural bank that provided "material support" to Russian officials.
 Russia Sberbank and its subsidiaries State owned bank that provided "material support" to Russian officials
 Russia Sobinbank Subsidiary of Bank Rossiya[8]
 Russia Gazprombank State-owned Russian bank
 Russia Vnesheconombank State-owned Russian bank
 Russia VTB Group and its subsidiaries State owned bank that provided "material support" to Russian officials
 Russia InvestCapitalBank Bank associated with the Rotenbergs[8]
 Russia SMP Bank Bank associated with the Rotenbergs[8]
 Ukraine ExpoBank Bank
 Russia RosEnergoBank Bank
 Russia Russian National Commercial Bank Bank with largest network in Crimea
 Russia CJSC ABR Management Manages Bank Rossiya group assets
 Russia Abros Subsidiary of Bank Rossiya[8]
 Russia Zest Subsidiary of Bank Rossiya[8]
 Russia Volga Group Investment firm belonging to Gennady Timchenko[8]
 Ukraine Profaktor TOV Accounting, auditing, bookeeping firm associated with Petr Savchenko
 Russia NPO Mashinostroyeniya Rocketry design bureau of Tactical Missiles Corporation within Federal Agency for State Property Management: Almaz; spacecraft; space satellites; surface, underwater, and ground platform-based launched cruise missiles and intercontinental ballistic missiles (ICBM)
 Russia High Precision Systems, OAO Wysokototschnye Kompleksi Joint stock company selling anti-aircraft and anti-tank armaments, part of ROSTEC
 Russia Almaz-Antey Concern Group of companies selling defense weapons
 Russia Kalashnikov Concern Group of companies selling defense weapons
 Russia JSC Chemcomposite State corporation selling armaments
 Russia JSC Tula Arms Plant State corporation selling armaments
 Russia JSC Sirius State corporation selling armaments
 Russia OJSC Stankoinstrument State corporation selling armaments
 Russia Rosoboronexport Sole state intermediary agency for Russia's exports/imports of defense-related and dual use products, technologies and services
 Russia Rostec State corporation which is a group of companies and holding companies selling aircraft, electronics, and armaments
 Russia PJSC United Aircraft Corporation (UAC) State corporation which manufactures, designs and sells military, civilian, transport, and unmanned aircraft
 Russia Bazalt Through Techmash, a Rostec company: weapons manufacturing company that designs, develops, and manufactures bombs, glide bombs, precision-guided munitions, and rocket-propelled grenade launchers (RPG)
 Russia Concern Radio-Electronic Technologies (KRET) or (CRET) A holding company of Rostec: develops and manufactures military spec radio-electronic, state identification, aviation and radio-electronic equipment, multi-purpose measuring devices, detachable electrical connectors and a variety of civil products. Developed one of the two existing state radiolocation identification systems
 Russia Concern Sozvezdie Through United Instrument Manufacturing Corporation (UIMC), a Rostec company: develops and manufactures electronic warfare, radio communications, electronic countermeasures systems and equipment
 Russia KBP Instrument Design Bureau Through High Precision Systems, a Rostec company: designs high-precision weapon systems
 Russia Uralvagonzavod Holding company in Rostec: designs and manufactures railway cars, tractors, buldozers, Heavy equipment, T-14 Armata & T-90 main battle tanks, and other military weapon systems
 Russia Oboronprom Holding company in Rostec: parent company of Russian Helicopters, leading Russian designer and manufacturer for helicopters and helicopter engines, their air-defense systems and complex radio-electronic systems.
 Russia VO Technopromexport (VO TPE), both OOO and OAO Company supplying support for independent electrical power supply in Crimea
 Russia Interautomatika Company supplying support for independent electrical power supply in Crimea
 Crimea Chornomornaftogaz Crimea-based gas company,[5] allegedly sanctioned in order to prevent Russian state company Gazprom from dealing with or acquiring it.[108] After appropriation by Gazprom, also sanctioned by the EU.[61]
 Russia Stroygazmontazh Gas-related company tied to the Rotenbergs[8]
 Russia Rosneft Energy company
 Russia Gazprom Neft Energy company
 Russia Transneft Energy company
 Russia Novatek Russian natural gas producer controlled by Gennady Timchenko[30]
 Russia Stroytransgaz Energy company associated with Volga Group and Gennady Timchenko[8]
 Russia Stroytransgaz-M Energy company associated with Volga Group and Gennady Timchenko[8]
 Russia Sakhatrans Transportation company associated with Volga Group and Gennady Timchenko
 Russia Transoil Largest privately owned Russian railway carrier of oil and oil products associated with Volga Group and Gennady Timchenko[109]
 Panama Lerma Trading Firm associated with Gennady Timchenko[30]
 Cyprus
 British Virgin Islands
  Switzerland
LTS Holdings Formerly known as International Petroleum Products (IPP), a firm associated with Gennady Timchenko
 Russia Transservice LLC Subsidiary of Transoil, associated with Gennady Timchenko[30]
 Luxembourg Maples SA Firm through which the Transservice and Transoil railway companies are associated with Gennady Timchenko[30]
 British Virgin Islands Fentex Properties Firm associated with Gennady Timchenko that controls his stake in Gunvor[30]
 Cyprus White Seal Holdings Firm associated with Gennady Timchenko through which he owns a large stake in Novatek[30]
 Russia Aquanika Company selling water associated with Volga Group and Gennady Timchenko[110]
 Crimea Feodosia Enterprise of oil supping
 Crimea State ferry enterprise 'Kerch ferry' Enterprise transferred contrary to the Ukrainian law
 Crimea State enterprise 'Sevastopol commercial seaport' Enterprise transferred contrary to the Ukrainian law
 Crimea State enterprise 'Kerch commercial sea port' Enterprise transferred contrary to the Ukrainian law
 Crimea Resort 'Nizhnyaya Oreanda' Enterprise transferred contrary to the Ukrainian law
 Crimea Crimean enterprise 'Azov distillery plant' Enterprise transferred contrary to the Ukrainian law
 Crimea State concern 'National Association of producers "Massandra"' Enterprise transferred contrary to the Ukrainian law
 Crimea State enterprise 'National Institute of Vine and Wine "Magarach"' Enterprise transferred contrary to the Ukrainian law
 Crimea State enterprise 'Factory of sparkling wine Novy Svet' Enterprise transferred contrary to the Ukrainian law
 Crimea Yalta Film Studio Film production studio in Crimea that supports Russian interests
 Russia VAD, AO Russia-based company constructing the Tavrida Highway (federal Р260) in Crimea which will be the primary connection among the Kerch Bridge, Simferopol, and Sevastopol
 Russia Dobrolet Airlines Russian low-cost airline, exclusive operator of flights between Moscow and Simferopol
 Crimea Universal-Avia Illegal ownership transfer of state-owned air transportation company
 Russia Avia Group Termnial LLC Subsidiary of Sheremetyevo International Airport associated with Volga Group and Gennady Timchenko[111]
 Russia Avia Group Nord Subsidiary of Pulkovo International Airport associated with Volga Group and Gennady Timchenko[111]
 Russia Army of the South-East (Russian: Армия Юго-Востока) Illegal armed separatist group
 Russia Donbass People's Militia Illegal armed separatist group
 Russia Great Don Army Illegal armed separatist group that establish the Cossack National Guard
 Russia Cossack National Guard Illegal armed separatist group
 Russia People's Militia of Luhansk People's Republic Illegal armed separatist group
 Russia Luhansk Guard Illegal armed separatist group
 Russia Vostok Battalion Illegal armed separatist group
 Russia SOBOL Illegal armed separatist group
 Russia Southeast Movement Illegal armed separatist group
 Russia Oplot Battalion Illegal armed separatist group
 Russia Kalmius Battalion Illegal armed separatist group
 Russia Smert (death) Battalion Illegal armed separatist group
 Russia Prizrak Brigade Illegal armed separatist group
 Russia Somalia Battalion Illegal armed separatist group
 Russia Sparta Battalion Illegal armed separatist group
 Russia Zarya Battalion Illegal armed separatist group
 Russia Night Wolves Illegal armed separatist group
 Russia Free Donbass Political party in Donetsk People's Republic
 Russia Donetsk Republic Political party in Donetsk People's Republic
 Russia Peace to Luhansk region Political party in Luhansk People's Republic
 Russia People's Union Political party in Luhansk People's Republic
 Russia Luhansk Economic Union Political party in Luhansk People's Republic
 Russia Novorossiya Party Political party in Federal State of Novorossiya
 Russia Federal State of Novorossiya Unrecognized entity
 Russia Donetsk People's Republic Unrecognized entity
 Russia Luhansk People's Republic Unrecognized entity
Representative Name US[lower-alpha 1] EU,[lower-alpha 2] NO[68] AL, IS, LI, ME[7][70] CA[lower-alpha 3] CH[lower-alpha 4] AUS[lower-alpha 5] Remarks

Removed from sanction list

Early March 2014 the European Union froze all funds belonging to Raisa Bogatyrova on suspicion of her illegal use of budget funds.[112] According to the Ukrainian government she has since repaid government funds that had been allegedly misappropriated.[113] For this her funds in the EU were unfrozen on 6 March 2016.[113]

By Russia

In May 2014, Russia sanctioned more individuals of the United States and Canada, but the list has not yet been revealed.[114]

In winter 2014/15, three politicians from Lithuania, Latvia, and Poland, respectively, were blocked from entering Russia.[115][116]

After a member of the German Bundestag was denied entry into Russia in May 2015, Russia released a blacklist to European Union governments of 89 politicians and officials from the EU who are not allowed entry into Russia under the present sanctions regime. Russia asked for the blacklist to not be made public.[117] The list is said to include eight Swedes, as well as two MPs and two MEPs from the Netherlands.[118] Finland's national broadcaster Yle published a leaked German version of the list.[119][120]

Country Name Position
 Belgium Mark Demesmaeker[121] Member of the European Parliament
Guy Verhofstadt[117] Leader of the Alliance of Liberals and Democrats faction of the European Parliament
 Bulgaria[119] Ilian Vassilev Former Bulgarian Ambassador to Russia
 Canada[122] Christine Hogan Executive Director for Canada, Ireland and the Caribbean at the World Bank Group
Wayne Wouters Former Clerk of the Privy Council
Jean-Francois Tremblay Deputy Secretary to the Cabinet
Andrew Scheer Leader of the Official Opposition
Peter Van Loan Member of Parliament for York—Simcoe
Raynell Andreychuk Senator from Saskatchewan
Dean Allison Member of Parliament for Niagara West
Paul Dewar Former Member of Parliament for Ottawa Centre
Irwin Cotler Former Member of Parliament for Mount Royal
Ted Opitz Former Member of Parliament for Etobicoke Centre
Chrystia Freeland Minister of Foreign Affairs of Canada
James Bezan Member of Parliament for Selkirk—Interlake—Eastman
Paul Grod President of the Ukrainian Canadian Congress
 Czech Republic[119] Štefan Füle Former European Commissioner for Enlargement and European Neighbourhood Policy
Karel Schwarzenberg Member of Parliament
Jaromír Štětina Journalist and politician
Marek Ženíšek
 Denmark[119] Thomas Ahrenkiel
Daniel Carlsen
Lene Espersen Former leader of the Conservative People's Party
Per Stig Møller Member or Parliament
 Estonia[119] Tunne Kelam Member of the European Parliament
Meelis Kiili Commander of the Estonian Defence League
Kristiina Ojuland Former Minister of Foreign Affairs and a former Member of the European Parliament
Andres Parve Advisor of the Ministry of the Interior and former leader of the Estonian Defence Industry Association
Urmas Reinsalu Minister of Justice and former Minister of Defence
Arnold Sinisalu Head Director of the Estonian Internal Security Service
Riho Terras Commander of the Estonian Defence Forces
Artur Tiganik Deputy Commander of the Estonian Defence Forces
 Finland[119] Heidi Hautala[117] Member of the European Parliament
 France[119] Bernard-Henri Lévy Author
Henri Malosse President of the European Economic and Social Committee
Bruno Le Roux Member of the French General Assembly for Seine-Saint-Denis
 Germany[119] Uwe Corsepius Secretary-General of the Council of the European Union
Michael Fuchs
Rebecca Harms Member of the European Parliament
Karl Müllner Commander of the German Air Force
Bernd Posselt
Katrin Suder
Karl-Georg Wellmann[117] Member of the Bundestag
 Greece[119] Theodore Margellos
 Latvia[119] Solvita Āboltiņa
Sandra Kalniete[116] Member of the European Parliament
Artis Pabriks Member of the European Parliament 2014-2018, Ministers of Defence of Latvia 2019-present
Inese Vaidere Member of the European Parliament
Roberts Zīle Member of the European Parliament
 Lithuania[119] Petras Auštrevičius
Gediminas Grina
Andrius Kubilius
Gabrielius Landsbergis[115] Member of the European Parliament
Jovita Neliupšienė
Artūras Paulauskas
Edmundas Vaitekūnas
 Netherlands[119] Hans van Baalen
Louis Bontes
Michiel Servaes
 Poland[119] Bogdan Borusewicz[116] Speaker of the Polish Senate
Jerzy Buzek
Ryszard Czarnecki
Andrzej Fałkowski
Anna Fotyga
Maciej Hunia
Paweł Kowal Chairman of the EU-Ukraine Parliamentary Cooperation Committee
Stanisław Koziej Head of the National Security Bureau
Radosław Kujawa
Robert Kupiecki Deputy Minister of National Defence
Ryszard Legutko Former Minister of Education of Poland
Adam Lipiński Member of the Sejm
Marek Migalski Member of the European Parliament
Agnieszka Pomaska Member of the Sejm
Jacek Saryusz-Wolski Member of the European Parliament
Marek Siwiec Member of the European Parliament
Marek Tomaszycki
Zbigniew Włosowicz
 Romania[119] Iulian Chifu
Tiberiu-Liviu Chondon
Adrian Cioroianu Former Romanian Minister of Foreign Affairs
Gheorghe Haţegan
Eugen Tomac
 Spain[119] José Ignacio Salafranca Sánchez-Neyra Member of the European Parliament
Ramón Luis Valcárcel President of the Region of Murcia
 Sweden Gunnar Hökmark[123] Member of the European Parliament
Anna Maria Corazza Bildt[123] Member of the European Parliament
Lena Adelsohn Liljeroth[123] Former Member of the Riksdag
Odd Werin[123] Rear Admiral, Sweden's military representative to NATO and EU
Marietta de Pourbaix-Lundin[124] Former Member of the Riksdag
Gunnar Karlsson[124] Head of the Swedish Military Intelligence and Security Service
Magnus Söderman[124] Former leader of the Swedish Resistance Movement
 United States[125] Ben Rhodes Deputy National Security Advisor for Strategic Communications and Speechwriting
Bob Menendez Chairman of the Senate Committee on Foreign Relations
Caroline Atkinson Deputy National Security Advisor for International Economic Affairs
Dan Coats[lower-alpha 6] Member of the Senate Select Committee on Intelligence
Daniel Pfeiffer Senior Advisor to the President of the United States
Harry Reid Senate Majority Leader
John Boehner Speaker of the House
John McCain Ranking member of the Senate Committee on Armed Services
Mary Landrieu Chairwoman of the Senate Committee on Energy and Natural Resources
 United Kingdom[119] Nick Clegg Former Deputy Prime Minister of the United Kingdom
Philip Dunne Minister for Defence Procurement
Nick Houghton Chief of the Defence Staff of the British Armed Forces
Edward McMillan-Scott Member of European Parliament
Andrew Parker Director-General of the British Security Service
Malcolm Rifkind Chairman of the Intelligence and Security Committee
Andrew Robathan Member of Parliament
John Sawers Former Chief of the Secret Intelligence Service
Robert Walter Member of Parliament

By Chechnya, against US and EU institutions' leaders

On 26 June 2014, the Head of the Russian republic of Chechnya, Ramzan Kadyrov, released a statement saying he created a sanction list including four individuals. The people on the list have been banned from entering the Chechen Republic and had all bank accounts frozen on 27 July 2014. This responds to the EU sanctions.[127]

State Name Position
 United States Barack Obama President of the United States
 European Union Dame Catherine Ashton High Representative of the Union for Foreign Affairs and Security Policy
José Manuel Barroso President of the European Commission
Herman Van Rompuy President of the European Council

See also

Notes

  1. US references:[5][46][47][48][49][50][51][52][53][54][55][56]
  2. EU references:[3][14][16][57][58][59][60][61][62][63][64][65][66] UK included with EU; all individuals and businesses confirmed by Ukraine section here:[67]
  3. Canada references:[11][71][72][73][74][75][76][77][78][79][80][81][82][83][84][85][86][87][88][89][90][91][92][93][94][95][96]
  4. Swiss references:[97][98][99][100][101][102]
  5. Australian references:[12][103][19][20][21][104]
  6. Coats had introduced a resolution in the Senate before the sanctions were imposed that outlined specific steps he believed the Obama administration should take to sanction and isolate Russia.[126]

References

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