Nowhere to Run is a campaign calling upon all jurisdictions to close all safe havens for Putin’s enablers who have been sanctioned.
To make Nowhere To Run a reality, once someone is sanctioned in one jurisdiction the person must be sanctioned in all jurisdictions.
See our mission statement, data sources and site instructions.
Email: [email protected]
United Kingdom | 1759 | –1171 | |
United States | 1570 | –1360 | |
European Union | 1444 | –1486 | |
Monaco | 1419 | –1511 | |
Canada | 1300 | –1630 | |
Switzerland | 1201 | –1729 | |
Australia | 922 | –2008 | |
Japan | 808 | –2122 | |
Korea | 0 | –2930 |
The people on this list are Putin’s enablers. They administer and finance his dictatorship, imprison his enemies, hold his money, and push his propaganda and war. They are sanctioned in some places but not in others.
The people on this list are Putin’s enablers. They administer and finance his dictatorship, imprison his enemies, hold his money, and push his propaganda and war. They are sanctioned in some places but not in others.
Name | Date of Birth | Description | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
ABAKAROV, Khizri Magomedovich | 1960-06-28 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
ABISOV, Sergey Vadimovich | 1967-11-27 | By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (d... | 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.' | ||||||||
ABOUTALEBI, Yousef | 1983-05-29 | He is the Managing Director of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use... | He is the Managing Director of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
Abramchenko, Victoria Valerievna | 1975-05-22 | Viktoria Valerievna Abramchenko is a Deputy Prime Minister of the Russian Federation, responsible for Agro-Industrial Co... | Viktoria Valerievna Abramchenko is a Deputy Prime Minister of the Russian Federation, responsible for Agro-Industrial Complex, Natural Resources and Ecology. Responsible for agricultural production, including grain, and in charge of assisting with standing up to sanctions imposed against Russia. In this role, she has overseen efforts to divert grain from Ukraine, without Ukraine’s agreement, and is responsible for organising events with the direct participation of representatives of illegally annexed Crimea. In taking on and acting in this capacity, she is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | ||||||||
Abramov, Alexander Grigorievich | 1959-02-20 | Abramov is a co-founder of Evraz, the second-largest steelmaker in Russia. He owns 19.3% of the company as well as 1.6% ... | Abramov is a co-founder of Evraz, the second-largest steelmaker in Russia. He owns 19.3% of the company as well as 1.6% of Norilsk Nickel, the world's biggest nickel producer. Other interests include 40% of London-based Truphone and 19.3% of Russia Forest Products Group, a Siberian timber and transport business. | ||||||||
Abramov, Ivan Nikolayevich | 1978-06-16 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Abramov, Valeri Vyacheslavovich | 1963-01-06 | Linked to: VAD, AO | Linked to: VAD, AO | ||||||||
Abramovich, Roman Arkadyevich | 1966-10-24 | Roman Abramovich is a Russian oligarch who has long and close ties to Vladimir Putin. He has had privileged access to th... | Roman Abramovich is a Russian oligarch who has long and close ties to Vladimir Putin. He has had privileged access to the president, and has maintained very good relations with him. This connection with the Russian leader helped him to maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers. He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also one of the leading Russian businesspersons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. MUTIPE PROPERTIES IN THE UK | ||||||||
ABUKOV Sergei | 1971-03-17 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
ADAMENKO, Svetlana Viktorovna | 1956-06-08 | ||||||||||
ADONEV (ADONYEV), Sergei Nikolaevich | 1961-01-28 | Acts as a financier to Russian President Vladimir Putin and Sergei Chemezov, who heads the state-owned defense firm Rostec. | Acts as a financier to Russian President Vladimir Putin and Sergei Chemezov, who heads the state-owned defense firm Rostec. | ||||||||
ADONYEV, Filipp Sergeevich | 1997-11-11 | Linked To: ADONEV, Sergei Nikolaevich | Linked To: ADONEV, Sergei Nikolaevich | ||||||||
ADONYEV, Luka Sergeevich | 2003-05-06 | Linked To: ADONEV, Sergei Nikolaevich | Linked To: ADONEV, Sergei Nikolaevich | ||||||||
AFANASEVA (AFANASYEVA), Yelena Vladimirovna | 1975-03-27 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
AFANASEVSKY, Yuriy Nikolaevich | 1968-12-12 | So-called ‘Chairman of the State Customs Committee’ of the so-called ‘Luhansk People's Republic’. In taking on and actin... | So-called ‘Chairman of the State Customs Committee’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
AFANASOV, Mikhail Alexandrovich | 1953-06-15 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
AFANASYEV, Dmitriy Valeryevich | 1988-11-18 | Linked To: MAIN INTELLIGENCE DIRECTORATE | Linked To: MAIN INTELLIGENCE DIRECTORATE | ||||||||
AFANASYEV, Sergei | 1963-05-16 | Linked To: MAIN INTELLIGENCE DIRECTORATE | Linked To: MAIN INTELLIGENCE DIRECTORATE | ||||||||
AFANASYEVA, Yulia Andreevna | 1988-02-24 | ||||||||||
AFONIN, Yury Vyacheslavovich | 1977-03-22 | Member of the State Duma of the Russian Federation. endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states | Member of the State Duma of the Russian Federation. endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states | ||||||||
Agalarov, Araz | 1955-11-08 | Agalarov owns more than ten large shopping centers, a concert hall, an oceanarium, and an exhibition complex. His compan... | Agalarov owns more than ten large shopping centers, a concert hall, an oceanarium, and an exhibition complex. His company Crocus Group was the general contractor for two stadiums that hosted the 2018 FIFA World Cup matches. Agalarov and his son Emin have been investigated for their ties to Donald Trump by the Mueller inquiry. | ||||||||
AGARKOV, Oleg Pavlovich | 1960-07-07 | Head of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Rostov Region | Head of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Rostov Region | ||||||||
Agayev (AGAEV), Bekkhan (Bekhan) Vakhaevich | 1975-03-29 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
AGEEVA, Irina Anatolyevna | 1976-12-29 | Irina Ageeva is the Commissioner for Children’s Rights in Kaluga Region. In this role, she is one of the most involved p... | Irina Ageeva is the Commissioner for Children’s Rights in Kaluga Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Irina Ageeva’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Irina Ageeva is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
AIRAPETYAN, Larisa Leonidova | 1970-02-21 | Relatives/businessassociatesorpartners/linksto listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statem... | Relatives/businessassociatesorpartners/linksto 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. | ||||||||
AITKULOVA, Elvira Raintovna | 1973-08-19 / 1973-08-18 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
AKHMADOV, Mohmad (Mokhmad) Isaevich | 1972-04-17 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
AKHMADOVA, Aminat | 1985 | Linked To: KADYROV, Ramzan Akhmatovich | Linked To: KADYROV, Ramzan Akhmatovich | ||||||||
AKHMATOV, Dzhabrail | Senior Advisor of Justice, in 2021 was appointed Prosecutor of the city of Argun | Senior Advisor of Justice, in 2021 was appointed Prosecutor of the city of Argun | |||||||||
Akhmedov, Farkhad | 1955-09-15 | Farkhad Akhmedov is a Russian businessman involved in the energy sector and in Russian local politics. He founded Tansle... | Farkhad Akhmedov is a Russian businessman involved in the energy sector and in Russian local politics. He founded Tansley Trading, which supplied equipment to Russian gas producers and became a minority shareholder in Nortgas, an oil and gas company in Siberia, as well as Chairman of Bechtel Energy. He is close to the Kremlin and is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. | ||||||||
AKIFYEV, Pavel Viktorovich | 1985-12-19 | Russian Federation national Pavel Viktorovich Akifyev (Akifyev) has been coordinating with Radioavtomatika to procure el... | Russian Federation national Pavel Viktorovich Akifyev (Akifyev) has been coordinating with Radioavtomatika to procure electronic components by way of various intermediary firms, including Czechia-based Versvet SRO (Versvet) and Russia-based LLC Symphony (Symphony)—both of which are owned and directed by Russian Federation national Svetlana Yuryevna Verkhovtseva (Verkhovtseva)—and Akifyev’s Russia-based companies Trust Logistic and OOO Trast Lodzhistiks Grupp (TLG). | ||||||||
AKIMOV, Alexander Konstantinovich | 1954-11-10 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
AKIMOV, Andrey Igorevich | 1953-09-22 | The Chairman of the Management Board of Gazprombank. Gazprombank is a private-owned Russian bank, the third-largest bank... | The Chairman of the Management Board of Gazprombank. Gazprombank is a private-owned Russian bank, the third-largest bank in the country by assets. Included by the Central Bank of the Russian Federation in the list of systemically important credit institutions of Russia. Attended Putin’s February 24th meeting of an oligarch. PROPERTY IDENTIFIED IN LONDON | ||||||||
Akimov, Maxim Alekseevich | 1970-03-01 | Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of ... | Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. Member of the Board of Directors of OJSC Russian Post | ||||||||
AKIMOV, Oleg Konstantinovich | 1981-09-15 | Deputy of the Luhansk Economic Unition in the 'National Council' of the 'Luhansk People's Republic.' Stood as a candidat... | 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. | ||||||||
AKOPOV Petr | 1968-10-07 | Petr Akopov is a Russian propagandist and columnist at RIA Novosti, a Russian State-owned domestic news agency under the... | Petr Akopov is a Russian propagandist and columnist at RIA Novosti, a Russian State-owned domestic news agency under the effective State control of Rossiya Segodnya. He is a central figure in Government propaganda and has authored articles denying Ukraine’s right to statehood and calls for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia. | ||||||||
Aksakov, Anatoli (Anatoly) Gennadievich (Gennadyevich) | 1957-11-28 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Aksyonenko (Aksenenko), Aleksandr (Alexander) Sergeevich (Sergeyevich) | 1986-03-08 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
AKSYONOV, Sergey Valeryevich | 1972-11-26 | Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro... | 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. | ||||||||
AKSYUTIN, Oleg Yevgenyevich | 1967-05-05 | Deputy Chairman of the Management Board of PJSC Gazprom | Deputy Chairman of the Management Board of PJSC Gazprom | ||||||||
AL WAKIL, Simon | Involved in promoting and supporting Russia’s invasion of Ukraine and overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine | Involved in promoting and supporting Russia’s invasion of Ukraine and overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine | |||||||||
AL-ABDULLAH, Nabeul | Involved in promoting and supporting Russia’s invasion of Ukraine and overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine | Involved in promoting and supporting Russia’s invasion of Ukraine and overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine | |||||||||
AL-SALTI, Muhammad | Involved in promoting and supporting Russia’s invasion of Ukraine and overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine | Involved in promoting and supporting Russia’s invasion of Ukraine and overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine | |||||||||
Alar Roman | Involved in the supply of components for the missile industry of the DPRK. | Involved in the supply of components for the missile industry of the DPRK. | |||||||||
Alautdinov Apti | 1973-10-05 | Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police | Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police | ||||||||
ALEKHIN, Andrei (Andrey) Anatolievich | 1959-02-09 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Alekperov, Vagit Yusufovich | 1950-09-01 | Alekperov is the chairman of Lukoil, the publicly traded producer of about 2% of the world's oil production. The Moscow-... | Alekperov is the chairman of Lukoil, the publicly traded producer of about 2% of the world's oil production. The Moscow-based company employs more than 100,000 people and had revenue of $125.1 billion in 2021. Alekperov's collected more than $5 billion in dividends. He also co-owns the Spartak Moscow soccer team. | ||||||||
Aleksandrovsky, Sergey Vladimirovich | 1976-09-09 | General Director of PJSC Aeroflot | General Director of PJSC Aeroflot | ||||||||
Aleksandrovv, Aleksey Alexandrovich | 1981-06-16 | FSB operative in the Criminalistics Institute-Military Unit 34435 | FSB operative in the Criminalistics Institute-Military Unit 34435 | ||||||||
ALEKSEENKO, Andrey Anatolevich | 1978-04-23 | Since August 19, 2022 - first deputy head of the Russian occupation Military-Civil Administration of Kharkiv region - ch... | Since August 19, 2022 - first deputy head of the Russian occupation Military-Civil Administration of Kharkiv region - chairman of the Council of Ministers of the Russian-occupied part of the Kharkiv region. | ||||||||
ALEKSEEV, Mikhail Yurevich | 1964-01-04 | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | ||||||||
ALEKSEEV, Oleg Aleksandrovich | 1967-12-21 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
ALEKSEEV, Vladimir Stepanovich | 1961-04-24 | First Deputy Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation | First Deputy Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation | ||||||||
Alekseyev Vladimir | 2019-01-21 | Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the ... | Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. | ||||||||
ALEKSEYEV, OLEG ALEKSANDROVICH | 1967-12-21 | Member of the Federation Council of the Russian Federation | Member of the Federation Council of the Russian Federation | ||||||||
ALEKSYENKO, Andrei Anatolievich | 1978-04-23 | Head of the so-called Kherson regional administration. | Head of the so-called Kherson regional administration. | ||||||||
Aleshin Igor Olegovich | 1962-08-03 | Head of the Federal Service for Regulation of the Alcohol Market of the Russian Federation. Manages a state body of the ... | Head of the Federal Service for Regulation of the Alcohol Market of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
ALEXANDROV, Alexey Alexandrovich | 16.6.1981 or 16.6.1980 | Alexey Alexandrov is an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operat... | Alexey Alexandrov is an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative. In that capacity, he was directly involved in the preparations for and the execution of the poisoning of Alexei Navalny with a Novichok-type nerve agent in Tomsk on 20 August 2020, which constitutes a use of chemical weapons under the Chemical Weapons Convention. Therefore, Alexey Alexandrov was involved in preparations for the use of chemical weapons as well as in the use of chemical weapons. | ||||||||
Alexeyenko (ALEKSEENKO), Nikolay (Nikolai) Nikolayevich | 1971-11-29 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
ALIEV, Murat Magomedovich | 1979-05-24 | ||||||||||
Alikhanov, Anton Andreyevich | 1986-09-17 | Governor of Kaliningrad Oblast. Manages a regional state body of the Russian Federation, which supports or implements ac... | Governor of Kaliningrad Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. | ||||||||
ALIMOVA, Olga Nikolaevna (Nikolayevna) | 1953-04-10 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
Alisov Igor Borisovich | 1968-03-11 | ||||||||||
ALISOV Vladimir Ivanovich | 1960-06-23 | Has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or ... | Has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia | ||||||||
ALKHANOV, Ruslan Shakhaevich | 1962-04-27 | Government of the Chechen Republic, Minister of Internal Affairs | Government of the Chechen Republic, Minister of Internal Affairs | ||||||||
ALLEGROVA, Irina Aleksandrovna | 1952-01-20 | Russian singer. Publicly supported the Russian war of aggression against Ukraine | Russian singer. Publicly supported the Russian war of aggression against Ukraine | ||||||||
Alshevskih (ALSHEVSKY, Aljshevskikh), Andrey Gennadievich (Gennadyevich) | 1972-05-14 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
ALTABAEVA, Yekaterina (Ekaterina) Borisovna | 1956-05-27 | Member of the Federation Council Other Information: (UK Sanctions List Ref):RUS0217 (UK Statement of Reasons):Member of ... | 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. | ||||||||
Altukhov, Sergey Victorovich | 1982-02-23 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Altushkin, Igor Alekseevich | 1970-09-10 | Igor Altushkin is the founder and largest shareholder of the Russian Copper Company (RMK), Russia's third-largest copper... | Igor Altushkin is the founder and largest shareholder of the Russian Copper Company (RMK), Russia's third-largest copper producer. He also holds a large stake in the Ural Bank for Reconstruction and Development. PROPERTIES IDENTIFIED IN LONDON. USA RUSSIA-EO14024. | ||||||||
ALVARES, Carlos | 1971-05-18 | Linked To: EVIL CORP | Linked To: EVIL CORP | ||||||||
ALYOSHIN, Boris Sergeevich (Борис Сергеевич АЛЁШИН) | 1955-03-03 | Boris Alyoshin is a Russian businessman involved in the activities of Russian companies and corporations contributing to... | Boris Alyoshin is a Russian businessman involved in the activities of Russian companies and corporations contributing to the strengthening of Russia’s military base. He is one of the founders and managers of the LLC “SoyuzMash Russia”, which unites more than a thousand Russian military and civilian industries. In addition, Boris Alyoshin is involved in the management of several Russian corporations and smaller companies that produce military products. He is the advisor to the General Director of PJSC “United Aircraft Corporation” on science and technology. PJSC “United Aircraft Corporation”, with a majority stake belonging to the Russian Government, consolidates Russian private and state-owned aircraft manufacturing companies and assets engaged in the manufacture of military and civilian transport, and unmanned aircraft. Boris Alyoshin is also the chairman of the board of directors of the Kronstadt industrial complex that produces military drones that are used by the Russian military in the war of aggression against Ukraine. Furthermore, Boris Alyoshin is the academic supervisor of the Research Center Institute named after N.E. Zhukovsky. Some of the functions of this institute are development of new technologies in the field of aircraft construction and use of the obtained scientific and technical results for the development of other sectors of the economy of the Russian Federation. Therefore, Boris Alyoshin is responsible for supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilization of Ukraine. | ||||||||
ALYPOV, Oleg Viktorovich | 1981-03-07 | Prosecutor involved in gross and systematic violations of human rights against the leaders of the Russian opposition. | Prosecutor involved in gross and systematic violations of human rights against the leaders of the Russian opposition. | ||||||||
Amelchenkova, Olga Nikolaevna (Nikolayevna) | 1990-09-05 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Ammosov, Petr (Pyotr) Revoldovich | 1966-09-22 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
ANANCHENKO, Alexander Yevgenevych | 1966-02-02 | So-called ‘Prime Minister’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he ha... | So-called ‘Prime Minister’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Ananskikh, Igor Aleksandrovich | 1966-09-06 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Andreev, Pavel Viktorovich | 1980-02-06 | Member of Russia’s CEC | Member of Russia’s CEC | ||||||||
ANDREEV, Vladimir Leonidovich | 1961-04-16 | Head of the Main Directorate of the Ministry of Internal Affairs of Russia for the Krasnodar Territory | Head of the Main Directorate of the Ministry of Internal Affairs of Russia for the Krasnodar Territory | ||||||||
ANDREEVA, Alevtina Vasilyevna | 1983 | ||||||||||
Andreeva, Ekaterina Sergeevna | 1961-11-27 | Ekaterina Sergeevna Andreeva is a Russian journalist, actress and anchor of Vremya and Novosti, Channel One Russia's main evening news bulletins since 1997 | Ekaterina Sergeevna Andreeva is a Russian journalist, actress and anchor of Vremya and Novosti, Channel One Russia's main evening news bulletins since 1997 | ||||||||
ANDRIANOV, Nikolay Valentinovich | 1959-10-18 | Director for Special Assignments at Rostec State Corporation | Director for Special Assignments at Rostec State Corporation | ||||||||
ANDRIENKO, Vladimir Nikolaevich | 1957-04-27 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
ANDRUKH, Irina Ivanovna | 1959-09-21 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
ANICHIN, Aleksey Vasilyevich | 1949-12-01 | Former interior minister involved in creating the false case against Sergei Magnitsky | Former interior minister involved in creating the false case against Sergei Magnitsky | ||||||||
ANIKA, Yaroslav Gennadievich | 1990-06-26 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Anikeev Grigory Viktorovich | 1971-02-28 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Anikeyev (Anikeev), Andrey Anatolievich (Anatolyevich) | 1961-12-16 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Anisimov, Anton Sergeevich | |||||||||||
Anisimov, Vasily Vasilievich | 1951-09-19 | Initially a partner of Alisher Usmanov in Metalinvet, Anisimov now controls "Coalco" which owns aluminum smelters, bauxi... | Initially a partner of Alisher Usmanov in Metalinvet, Anisimov now controls "Coalco" which owns aluminum smelters, bauxite mines, semi-finished producers, cable plants, energy producers, and cryolite plants and real estate. "Coalco" owns 37,000 acres of land in the Moscow region. Anisimov is a close associate of the Rotenbergs, Putin’s childhood friends. | ||||||||
ANOKHIN, Vasiliy Nikolaevich АНОХИН, Василий Николаевич | 1983-05-24 | ||||||||||
ANOSOV, Viktor Yuryevich | 1965-10-31 | Member of the Interregional Social Organization Union of Donbas Volunteers | Member of the Interregional Social Organization Union of Donbas Volunteers | ||||||||
ANTIPOV, Igor Yurievich | 1961-05-26 | So-called ‘Minister of Information’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capaci... | So-called ‘Minister of Information’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Antonov Yevgeni Yuvenalievich | 1955 | Member of management board for Gazprom Neft | Member of management board for Gazprom Neft | ||||||||
ANTONOV, Anatoli Andreevich | 1966-11-06 | So-called ‘Minister of State Security’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this cap... | So-called ‘Minister of State Security’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
ANTONOV, Anatoly Ivanovich | 1955-05-15 | Former Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukra... | 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. | ||||||||
ANTONOV, Boris Alekseyevich | 1980-12-19 | Linked To: MAIN INTELLIGENCE DIRECTORATE | Linked To: MAIN INTELLIGENCE DIRECTORATE | ||||||||
ANTONOV, Igor Konstantinovich | 1951-06-02 | ||||||||||
ANTONOV, Vladimir Nikolayevich | 1979-12-24 | So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting ... | So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
ANTONOVA, Svetlana Vladimirovna | 1974-01-06 | ||||||||||
ANTROPENKO, Igor Aleksandrovich | 1969-12-10 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
ANTYUFEYEV, VLADIMIR | 1951-02-19 | Deputy Director General of the State-owned enterprise 'United Engine Corporation'. Former ‘Ministry of State Security’ i... | Deputy Director General of the State-owned enterprise 'United Engine Corporation'. 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. | ||||||||
ANUFRIEVA, Olga Nikolaevna (Nikolayevna) | 1974-08-18 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
ANYUROV, Vladimir Nikolaevich | Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Info... | Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Information: (UK Sanctions List Ref): RUS2028. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Vladimir Nikolaevich Anyurov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. | |||||||||
APRESYAN, Zorair Artyushevich | Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Infor... | Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Information: (UK Sanctions List Ref): RUS2030. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Zorair Artyushevich Apresyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. | |||||||||
ARAKELYAN, Mkrtich Stepanovich | Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Infor... | Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Information: (UK Sanctions List Ref):RUS2021. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Mkrtich Stepanovich Arakelyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. | |||||||||
ARAPOV, Georgy Konstantinovich | 1999-09-11 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
Arefyev (Arefiev, Arefjev), Nikolay Vasilievich (Vasilyevich) | 1949-03-11 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
ARENIN, Sergei Petrovich | 1958-08-29 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
ARESHEV, Andrey Grigoryevich | 1974-07-21 | Director, Strategic Culture Foundation | Director, Strategic Culture Foundation | ||||||||
Aristov, Dmitry Vasilievich | 1972-01-12 | Director of the Federal Bailiff Service of the Russian Federation. Manages a state body of the Russian Federation, which... | Director of the Federal Bailiff Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
ARKHAROV, Yuri Viktorovich | 1977-06-13 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
ARSHBA, Otari Ionovich (Yonovich) | 1955-04-12 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
ARSHINOVA, Alena (Aljona) Igorevna | 1985-03-03 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
ARTAMONOV, Anatoly Dmitrievich | 1952-05-05 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
ARTAMONOV, Igor Georgievich | 1967-03-14 | Governor of Lipetsk Region | Governor of Lipetsk Region | ||||||||
Artamonova, Valentina Nikolaevna (Nikolayevna) | 1960-12-13 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
ARTEMYEV, Sergey Nikolayevich | 1982-08-09 | General Director of JSC "AEROPRIBOR-VOSHOD" | General Director of JSC "AEROPRIBOR-VOSHOD" | ||||||||
ARTYAKOV, Dmitriy Vladimirovich | 1983-03-14 | Linked To: ARTYAKOV, Vladimir Vladimirovich | Linked To: ARTYAKOV, Vladimir Vladimirovich | ||||||||
ARTYAKOV, Vladimir Vladimirovich | 1959-07-30 | Chairperson of "Russian Helicopters" | Chairperson of "Russian Helicopters" | ||||||||
ARTYAKOVA, Tatiana Vladimirovna | 1960-12-23 | Linked To: ARTYAKOV, Vladimir Vladimirovich | Linked To: ARTYAKOV, Vladimir Vladimirovich | ||||||||
Artyukhin Roman Evgenievich | 1973-08-16 | Head of the Federal Treasury of the Russian Federation. Manages a state body of the Russian Federation, which supports o... | Head of the Federal Treasury of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
ARTYUKHOV, Dmitry Andreevich | 1988-02-07 | Governor of the Yamalo-Nenets Autonomous Area | Governor of the Yamalo-Nenets Autonomous Area | ||||||||
Asimov (AZIMOV), Rahim (Rakhim) Azizboevich (Azizboyevich) | 1964-08-16 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Askenderov Zaur Asevovich | 1970-07-12 | Chairman of the People's Assembly of the Republic of Dagestan (head of the regional parliament). Actively supports Russi... | Chairman of the People's Assembly of the Republic of Dagestan (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime. | ||||||||
Asker-Zade, Nailya Vagif Kyzy | 1987-12-13 | Russian journalist and TV presenter. Influential Russian propagandist who works for Rossiya-1 channel. Was found to have... | Russian journalist and TV presenter. Influential Russian propagandist who works for Rossiya-1 channel. Was found to have illegally accumulated money and assets through her association with a state-banker Andrey Kostin. She is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
ASLANOV, Dzheykhun Nasimi Ogly | 1990-01-01 | Linked To: INTERNET RESEARCH AGENCY LLC | Linked To: INTERNET RESEARCH AGENCY LLC | ||||||||
ASLANOVA (TIMOSHENKOVA), Darya Dmitriyevna | 1985-09-08 | Cyber2 | Cyber2 | ||||||||
Astakhov Pavel Alekseevich | 1966-09-08 | Russian statesman, lawyer, TV presenter, writer. Publicly supported Russia's aggression against Ukraine, actively disseminated information justifying waging a war of aggression | Russian statesman, lawyer, TV presenter, writer. Publicly supported Russia's aggression against Ukraine, actively disseminated information justifying waging a war of aggression | ||||||||
ASTANIN, Eddie Vladimirovich | 1961-12-16 | Eddie Astanin is a Russian economist, the Chairman of the Executive Board of National Settlement Depository, Russia's ce... | Eddie Astanin is a Russian economist, the Chairman of the Executive Board of National Settlement Depository, Russia's central securities depository. He is the first representative of Russia on the board of directors of SWIFT. | ||||||||
ATTIKOURIS, Kyriakos | 1980-05-09 | Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED | Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED | ||||||||
AVCHENKO, Vasily Olegovich | 1980-17-14 | ||||||||||
AVDEEV (AVDEYEV), Alexander Alexandrovich | 1975-12-08 | Governor of Vladimir Region | Governor of Vladimir Region | ||||||||
AVDEEV, Alexander Vasilievich | 1958-12-07 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
AVDEEV, Alexey Vyacheslavovich | 1976-03-22 | Major General AVDEEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 3rd Motorized Rifle Division since Jan 2019. | Major General AVDEEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 3rd Motorized Rifle Division since Jan 2019. | ||||||||
AVDEEV, Alexey Yurevich | 1967-05-17 | Alexey Avdeev is deputy commander of Russia’s Southern Military District, which has been involved in military actions ag... | Alexey Avdeev is deputy commander of Russia’s Southern Military District, which has been involved in military actions against Ukraine. Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”. Therefore, Alexey Avdeev is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
Avdeev, Roman Ivanovich | 1967-07-17 | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is a... | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. | ||||||||
Avdeeva, Elena Osipovna | 1968-19-07 | Member of the Federation Council of the Federal Assembly of the Russian Federation | Member of the Federation Council of the Federal Assembly of the Russian Federation | ||||||||
Avdeyev (AVDEEV), Mikhail Yurievich (Yuryevich) | 1977-03-06 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Aven, Petr Olegovich | 1955-03-16 | Petr Aven is one of Vladimir Putin’s closest oligarchs. He is an important shareholder of the Alfa Group, which includes... | Petr Aven is one of Vladimir Putin’s closest oligarchs. He is an important shareholder of the Alfa Group, which includes one of major Russian banks, Alfa Bank. He is one of approximately 50 wealthy Russian businessmen who regularly meet with Vladimir Putin in the Kremlin. He does not operate independently of the President’s demands. His friendship with Vladimir Putin goes back to the early 1990s. When he was the Minister of Foreign Economic Relations, he helped Vladimir Putin, then deputy mayor of St. Petersburg, with regard to the Sal’ye Commission investigation. He is also known to be an especially close personal friend of the Rosneft chief Igor Sechin, a key Putin ally. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. | ||||||||
AVERIN, Maksim Viktorovich | 1975-11-26 | Russian actor. Publicly supported the Russian war of aggression against Ukraine | Russian actor. Publicly supported the Russian war of aggression against Ukraine | ||||||||
AVERYANOV, Yuriy Timofeyevich | 1950-01-17 | First Deputy Secretary of the Security Council of the Russian Federation | First Deputy Secretary of the Security Council of the Russian Federation | ||||||||
AVKSENTYEVA (AVKSENTIEVA), Sardana Vladimirovna | 1970-07-02 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
AVTUKHOV, Mikhail Olegovich | 1974-10-13 | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | ||||||||
Ayupov, Rinat Zaydulaevich (Zaydulayevich) | 1974-08-13 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
AYZIMAN, Olga | 1967-10-26 | Olga Ayziman is the ex-wife of Mikhail Fridman, founder and one of the main shareholders of the Alfa Group, which includ... | Olga Ayziman is the ex-wife of Mikhail Fridman, founder and one of the main shareholders of the Alfa Group, which includes the major Russian bank Alfa Bank, considered as a top Russian financier and enabler of President Vladimir Putin’s inner circle. Mikhail Fridman is the major sponsor of his ex-wife’s activities and needs since she moved to Paris. | ||||||||
AZAROV, Dmitry Igorevich | 1970-08-09 | Governor of Samara Region | Governor of Samara Region | ||||||||
BABAKOV, Alexander Mikhailovich | 1963-02-08 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. According to the PanamaPapers, Babakov owned the offshore "AED International Limited" from 2007 to 2011 then the company has been taken over by his 23-year-old daughter. PROPERTY IN LONDON | ||||||||
BABAKOV, Mikhail Alexandrovich | 1994-02-07 / 1994-07-02 | Mikhail Alexandrovitch Babakov is the son of Aleksandr Babakov, Deputy Chairman of the State Duma, listed under Decision... | Mikhail Alexandrovitch Babakov is the son of Aleksandr Babakov, Deputy Chairman of the State Duma, listed under Decision 2014/145/CFSP. Mikhail Alexandrovitch Babakov holds large assets in connection with his father. He is the owner and manager of a real estate company in France, through which he manages different properties including a house of 11 million euro close to Versailles. Moreover, he shares the same address with his father. Mikhail Alexandrovitch Babakov is therefore associated with Aleksandr Babakov and benefitting from a Russian decision-maker responsible for the annexation of Crimea and the destabilisation of Ukraine. | ||||||||
BABAN, Alla Fedorovna | 1964-09-13 | USA RUSSIA-EO14024. Linked To: OKROYAN, Mkrtich Okroevich. | USA RUSSIA-EO14024. Linked To: OKROYAN, Mkrtich Okroevich. | ||||||||
BABAN, Dmitriy Vladimirovich | Member of the Board of Directors at Joint-Stock Company Aero- Engine Scientific and Technical Complex “Soyuz” Other Info... | Member of the Board of Directors at Joint-Stock Company Aero- Engine Scientific and Technical Complex “Soyuz” Other Information: (UK Sanctions List Ref): RUS2011. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Dmitriy Vladimirovich Baban is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. | |||||||||
BABASHOV, Leonid Ivanovich | 1966-01-31 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BABAYAN, Roman Georgivich | 1967-12-07 | Mr Roman Babayan is a journalist and member of Moscow City Duma. He hosts the “Own Truth” TV show on NTV channel and “Ri... | Mr Roman Babayan is a journalist and member of Moscow City Duma. He hosts the “Own Truth” TV show on NTV channel and “Right of Voice” show on TV Cent. He is also an editor-in-chief of “Moscow Speaks” radio. He has spread anti-Ukrainian propaganda and promoted a positive attitude to the actions of separatists in Donbas. In interview he gave to Ukraina.ru, he clearly stated that every inhabitant of Donbas would prefer the region to join Russia, and questioned Ukraine's right to its own territories. Furthermore, he accused Ukrainian authorities of nationality-based persecutions in Donbas and a de facto genocide, and said that Ukrainians had killed children and elderly people in Donbas. He also supported the Russian narrative about the “fascist regime” in Ukraine. In order to do this he presented an indistinct recording with soldiers bearing the Nazi German naval ensign, describing them as Ukrainians. | ||||||||
BABENKO, Oksana Alexandrovna | 1987-06-03 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
BABENKO, Viktor Vladimirovich | 1968-10-14 | Mr. Babenko is the Chairman of the Sverdlovsk Regional Council of Supporters of the “United Russia” Party. He is a Membe... | Mr. Babenko is the Chairman of the Sverdlovsk Regional Council of Supporters of the “United Russia” Party. He is a Member of the Legislative Assembly of the Sverdlovsk Region and Deputy Secretary of the Sverdlovsk Regional Branch of “United Russia”. | ||||||||
BABENKOV, Vitalii Yuryevich | Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Info... | Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Information: (UK Sanctions List Ref): RUS2027. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Vitalii Yuryevich Babenkov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. | |||||||||
BABICH, Ivan Nikolaevich (Nikolayevich) | 1982-09-02 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BABICH, Mikhail Viktorovich | 1969-05-28 | Deputy Director of the Federal Service for Military-Technical Cooperation of the Russian Federation | Deputy Director of the Federal Service for Military-Technical Cooperation of the Russian Federation | ||||||||
BABKIN, Igor Olegovich | 1972-07-19 | Deputy Head of the so-called “Lugansk People’s Republic” administration (“LPRA”), which operates in the Ukrainian region of Luhansk. | Deputy Head of the so-called “Lugansk People’s Republic” administration (“LPRA”), which operates in the Ukrainian region of Luhansk. | ||||||||
BABKINA, Nadezhda Georgievna | 1950-03-19 | Russian singer. Publicly supported the Russian war of aggression against Ukraine | Russian singer. Publicly supported the Russian war of aggression against Ukraine | ||||||||
BABUSHKIN, Igor Yuryevich | 1970-04-05 | Igor Babushkin is the governor of Astrakhan Oblast, appointed by President Vladimir Putin. In his role as governor, Igor... | Igor Babushkin is the governor of Astrakhan Oblast, appointed by President Vladimir Putin. In his role as governor, Igor Babushkin manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine. As governor, Igor Babushkin has benefited from President Vladimir Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years. Igor Babushkin is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Igor Babushkin's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Igor Babushkin is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | ||||||||
Babushkina, Ludmila Valentinovna | 1951-01-27 | Chairman of the Legislative Assembly of the Sverdlovsk Oblast (head of the regional parliament). Actively supports Russi... | Chairman of the Legislative Assembly of the Sverdlovsk Oblast (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime. Chairman of the Legislative Assembly of the Sverdlovsk Oblast from the United Russia party. Privatized state property at cut prices | ||||||||
BACHURIN, Sergey Viktorovich | 1969-03-24 | Head of the Main Directorate of the Ministry of Internal Affairs of Russia for the North Caucasian Federal District | Head of the Main Directorate of the Ministry of Internal Affairs of Russia for the North Caucasian Federal District | ||||||||
Badin Dmitry | 1990-11-15 | Dmitry Sergevey Badin took part in acyber attack against the German Federal Parliament (Deutscher Bundestag) with significanteffect. | Dmitry Sergevey Badin took part in acyber attack against the German Federal Parliament (Deutscher Bundestag) with significanteffect. | ||||||||
BAEVSKY, Andrey Vasilievich | 1972-08-19 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Baevsky, Grigory | 1968-08-14 | Property manager "Russian businessman from St Petersburg has provided properties to multiple women connected to Vladimir... | Property manager "Russian businessman from St Petersburg has provided properties to multiple women connected to Vladimir Putin. Public records show Grigory Baevsky, a 47-year-old business associate of Arkady Rotenberg, an old friend of Putin, sold or transferred the properties to three of the women: Putin’s younger child, Katerina Tikhonov; in 2013 Baevsky transferred ownership of a home and plot of land in a pine forest at Uspenskoe in the Moscow region to Anna Zatsepilina 81-year-old grandmother of Alina Kabaeva; Last year Baevsky transferred another apartment in a smart gated complex in Moscow to Alisa Kharcheva, a 23-year-old former international relations student, which starred for an erotic calendar prepared in 2010 for Putin's birthday | ||||||||
BAGNYUK, Igor | 1982-04-30 | Lieutenant Colonel Igor Bagnyuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the Gene... | Lieutenant Colonel Igor Bagnyuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Colonel Igor Bagnyuk is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence ofUkraine. | ||||||||
Baiguskarov, Zarif Zakirovich | 1967-06-30 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BAKER, Howard Jon | 1978-02-21 | Baker is associated with a person that makes available funds to a person that makes available economic resources that co... | Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine | ||||||||
BAKHAREV, Konstantin Mikhailovich | 1972-10-20 | Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee... | 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”. | ||||||||
BAKHIN (BAHKIN), Arkady Viktorovich | 1956-05-08 | Former First Deputy Minister of Defence (until 17 November 2015), and was, in that capacity, involved in supporting the ... | 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. | ||||||||
Bakhmetyev (BAKHMETIEV) , Vitaly Viktorovich | 1961-08-12 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BALANOVA, Svetlana Evgenievna | 1970-10-05 | Svetlana Balanova is the head of National Media Group (NMG) – a media holding – which is the founder of 28 media enterpr... | Svetlana Balanova is the head of National Media Group (NMG) – a media holding – which is the founder of 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru, the national newspaper Izvestia, Delovoy Peterburg and others. She was included in the list of ‘1500 warmongers’ compiled by the Free Russia Forum. Media controlled by NMG is actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. | ||||||||
BALBEK, Ruslan Ismailovich | 1977-08-28 | Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Deputy Chairperson of the Du... | 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. | ||||||||
BALITSKY, Yevhen Vitaliiovych | 1969-12-10 | Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia ... | Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. | ||||||||
BALYTSKIY, Yevgeniy Vitalievich | 1969-12-10 | Yevgeniy Balytskiy has cooperated with the Russian authorities in the Ukrainian city of Melitopol. He supported the appo... | Yevgeniy Balytskiy has cooperated with the Russian authorities in the Ukrainian city of Melitopol. He supported the appointment of Galina Danilchenko as the mayor of Melitopol, following the abduction of the legitimate mayor. | ||||||||
BAMATGIREYEVICH EVKUROV, Yunus Bek | 1963-07-23 | ||||||||||
BANAKH, Alexander Sergeevich | 1985-07-23 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
BANDURA, Volodymyr Volodymyrovich | 1990-07-15 | Mayor of Sviatogorsk (Donetsk region), elected from the Opposition Platform - For Life. | Mayor of Sviatogorsk (Donetsk region), elected from the Opposition Platform - For Life. | ||||||||
BARABANOV, Oleg Nikolaevich | 1971-03-18 | Senior Research Fellow at the Russian Institute for Strategic Studies, Associate Professor at the Political Science Department of MGIMO. | Senior Research Fellow at the Russian Institute for Strategic Studies, Associate Professor at the Political Science Department of MGIMO. | ||||||||
Barakhoyev (BARAKHOEV), Bekkhan (Bekhan) Abdulkhamidovich | 1973-08-01 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BARAKHOYEV, Mukharbek Oybertovich | 1971-01-04 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
BARANOV, Oleg Anatolievich | 1969-03-16 | Oleg Baranov is the Head of the Main Directorate of Internal Affairs of the City of Moscow. In this capacity, he oversee... | Oleg Baranov is the Head of the Main Directorate of Internal Affairs of the City of Moscow. In this capacity, he oversees police forces, criminal investigators, detention facilities, the Center for Combating Extremism and other law enforcement units in Moscow. The Main Directorate of Internal Affairs of the City of Moscow under his command monitored and arbitrarily detained independent journalists and opposition activists who participated in peaceful protests in support of Alexei Navalny, against corruption of the government of Russia and in opposition to Russia’s invasion of Ukraine. It also tracked down and detained draftees seeking to evade mobilisation for Russia’s war of aggression against Ukraine. To these ends, it employed the facial recognition system in Moscow as a tool of repression | ||||||||
BARANOV, Robert Petrovich | 1975 | Responsible for, engages in, provides support for, and promotes a policy or action which destabilises Ukraine or undermi... | Responsible for, engages in, provides support for, and promotes a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine under reg. 6(3)(a) through his role as director of the Main Computation Centre of the Armed Forces of Russia | ||||||||
BARCHUGOV, Pavel | Senior Managing Director at Sberbank | Senior Managing Director at Sberbank | |||||||||
Barinov, Igor Vyacheslavovich | 1968-05-22 | Head of the Federal Agency for Nationalities of the Russian Federation. Manages a state body of the Russian Federation, ... | Head of the Federal Agency for Nationalities of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
BARYSHNIKOV, Dmitry Vladimirovich | 1976-11-06 | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | ||||||||
BAS, Alexander Ivanovich | 1971-08-17 | Alexander Bas holds the position of Deputy Commander of the Belarusian Western Operational Command. Belarus is facilitat... | Alexander Bas holds the position of Deputy Commander of the Belarusian Western Operational Command. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Alexander Bas is participating in the actions of Belarus supporting the Russian attack against Ukraine. | ||||||||
Basansky (Basanskii), Anton Alexandrovich (Aleksandrovich) | 1987-07-09 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Basargin, Victor Fedorovich | 1957-08-03 | Head of the Federal Service for Supervision of Transport of the Russian Federation. Manages a state body of the Russian ... | Head of the Federal Service for Supervision of Transport of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Bashankayev (BASHANKAEV), Badma Nikolaevich (Nikolayevich) | 1978-06-16 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Basharov, Marat Alimzhanovich | 1974-08-22 | Public figure. Expressed public support for the actions of the Russian army in Ukraine | Public figure. Expressed public support for the actions of the Russian army in Ukraine | ||||||||
BASHIROV, Marat Faatovich | 1964-01-20 | Former so called "Prime Minister of the Council of Ministers of the People's Republic of Luhansk, confirmed on 8 July 20... | 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. | ||||||||
BASHKIN, Alexander Davidovich | 1962-06-10 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
BASHKIROV, Aleksei Vladimirovich | 1977-04-15 | Member of the Board of Directors of Nornickel | Member of the Board of Directors of Nornickel | ||||||||
BASHLIKOV, Aleksei | 1988-03-18 | Linked To: EVIL CORP | Linked To: EVIL CORP | ||||||||
Baskov, Nikolay Viktorovich | 1976-10-15 | Public figure. Expressed public support for the actions of the Russian army in Ukraine | Public figure. Expressed public support for the actions of the Russian army in Ukraine | ||||||||
BASOVA, Lidia Aleksandrovna | 1972 / 1975 | In taking on and carrying out the role of Vice-Chair of the Sevastopol City Electoral Commission, organising local elect... | 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. | ||||||||
Bastrykin, Alexander Ivanovich | 1953-08-27 | Head of The Investigative Committee of Russia. He is responsible for the Kremlin’s sustained campaign of persecution of ... | Head of The Investigative Committee of Russia. He is responsible for the Kremlin’s sustained campaign of persecution of civil society. This includes neumerous cases against Sergei Magnitsky and his collegues and Alexey Navalny and his collegues. It also includes the latest case that was brought agasint Navalny which added nine years to his sentence. Bastrykin graduated from the Law Department of Leningrad State University in 1975 and was a university classmate of Vladimir Putin. | ||||||||
BASURIN, Eduard Aleksandrovich | 1966-06-27 | Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. In taking on and ac... | 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. | ||||||||
Batalova, Rima Akberdinovna | 1964-01-01 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BATEKHIN, Sergey Leonidovich | 1965-09-22 | Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO | Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO | ||||||||
Baturina, Yelena Nikolaevna | 1963-05-08 | Russia's wealthiest woman, Elena Baturina, is the widow of Yury Luzhkov, who was the mayor of Moscow 1992-2010. During h... | Russia's wealthiest woman, Elena Baturina, is the widow of Yury Luzhkov, who was the mayor of Moscow 1992-2010. During her husband’s mayorship, Baturina owned construction company Inteko and cement factories, which benefited from the city’s commissions. Baturina, who now lives in London, owns hotels in cities like Vienna and Dublin, real estate in Europe and USA, and invests in renewable energy. MUTIPLE PROPERTIES IDENTIFIED IN THE UK | ||||||||
BAYSAROV, Ruslan Sulimovich | 1968-08-09 | Owns or controls the Bamtonnelstroy-Most Group of Companies, one of Russia’s largest construction enterprises specialising in transport infrastructure | Owns or controls the Bamtonnelstroy-Most Group of Companies, one of Russia’s largest construction enterprises specialising in transport infrastructure | ||||||||
BAZHAEV, Musa Yusupovich | 1966-05-11 | Musa Bazhaev is the President of the Alliance Group, which counts as its key clients the largest representatives of the ... | Musa Bazhaev is the President of the Alliance Group, which counts as its key clients the largest representatives of the gas and oil industries, industrial facilities, the telecommunication sector and housing and public utilities. | ||||||||
Bazhenov, Timofey Timofeevich | 1976-01-25 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BAZILEVSKY, Andrey Alexandrovich | 1967-02-24 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Beglov, Alexander Dmitryevich | 1956-05-19 | Governor of St Petersburg and member of the Security Council of the Russian Federation. Putin’s administration rigged hi... | Governor of St Petersburg and member of the Security Council of the Russian Federation. Putin’s administration rigged his election to the Governorship. Beglov brutally suppressed peaceful protests in support of Navalny in 2021 with thousands of arrests and government coordinated violence by police and the national guard. | ||||||||
BEKETOV, Vladimir Andreyevich | 1949-03-29 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
BEKREN, Dmitry Leontievich | 1979-07-16 | Dmitry Leontievich Bekren holds the position of Deputy Commander of the Army for Ideology, and the Head of the Ideology ... | Dmitry Leontievich Bekren holds the position of Deputy Commander of the Army for Ideology, and the Head of the Ideology Department of the Western Operational Command of Belarus Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Dmitry Leontievich Bekren is participating in the actions of Belarus supporting the Russian attack against Ukraine. | ||||||||
BELAN, Aleksey Alekseyevich | 1987-06-27 | Cyber2 | Cyber2 | ||||||||
BELAVENTSEV, Oleg Yevgenyvich (Evgenyevich) | 1949-09-15 | Former Plenipotentiary Representative of the President of the Russian Federation into the so called "Crimean Federal Dis... | 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. | ||||||||
BELETSKY, Aleksei Yuryevich | 1988-07-23 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
BELIK, Dmitry Anatolievich | 1969-10-17 | Member of the State Duma, elected from the illegally annexed city of Sevastopol. Member of the Duma Committee on Control... | 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. | ||||||||
BELITSKY, Vitaly Alexsandrovich | |||||||||||
BELOTSERKOVSK, Boris Mikhailovich | 1953-01-07 | Working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. | Working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. | ||||||||
BELOUS, Alexey Petrovich | 1969 | Deputy Chairman of Gazprombank’s Management Board | Deputy Chairman of Gazprombank’s Management Board | ||||||||
BELOUS, German Valentinovich | |||||||||||
Belousov, Andrey Removich | 1959-03-17 | First Deputy Prime Minister of the Russian Federation. Chairman of the Board of Directors of Russian Railways. Russian R... | First Deputy Prime Minister of the Russian Federation. Chairman of the Board of Directors of Russian Railways. Russian Railways is a Russian fully state-owned vertically integrated railway company, both managing infrastructure and operating freight and passenger train services. | ||||||||
BELOUSOV, Mikhail Nikolaevich | 1964-11-26 | Judge in the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases aga... | Judge in the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
BELOUSOV, Mikhail Vladimirovich | 1953-10-11 | He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea a... | He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
BELOUSOV, Vadim Vladimirovich | 1960-10-02 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BELOVA, Olga Nikolaevna (Ольга Николаевна БЕЛОВА) | 1976-07-19 | Olga BELOVA is a propagandist working at TV Zvezda, an outlet of the Russian Armed Forces. She is a host of TV Zvezda’s ... | Olga BELOVA is a propagandist working at TV Zvezda, an outlet of the Russian Armed Forces. She is a host of TV Zvezda’s flagship programmes, which regularly spreads disinformation regarding Russia’s war of aggression against Ukraine, undermines Ukraine’s territorial integrity and sovereignty, and provides crucial media support for Kremlin policy. In particular, she has spread disinformation concerning Ukrainians being Nazis who are also preparing biological and chemical bombs against Russians. She is also a member of a governing board of the “Mothers of Russia” organisation, which supports the war of aggression against Ukraine. Therefore, Olga BELOVA is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
BELOVA, Yuliya Aleksandrovna | 1981-06-08 | Linked To: BEGLOV, Aleksandr Dmitrievich). | Linked To: BEGLOV, Aleksandr Dmitrievich). | ||||||||
Belozerov (Beloserov, BELOZYOROV), Oleg | 1969-09-26 | President - Chairman of the Board of JSC "Russian Railways". Russian Railways is a Russian fully state-owned vertically ... | President - Chairman of the Board of JSC "Russian Railways". Russian Railways is a Russian fully state-owned vertically integrated railway company, both managing infrastructure and operating freight and passenger train services. Attended Putin’s February 24th meeting of oligarchs | ||||||||
BELSKIY, Alexander Nikolaevich | 1975-07-16 | Mr. Belskiy is the Chairman of the Legislative Assembly of St. Petersburg since 29 September 2021 as a member of the Kremlin-aligned political party “United Russia”. | Mr. Belskiy is the Chairman of the Legislative Assembly of St. Petersburg since 29 September 2021 as a member of the Kremlin-aligned political party “United Russia”. | ||||||||
BELYANINA, Anastasia Eduardovna | Head of Investor Relations at Sberban | Head of Investor Relations at Sberban | |||||||||
BELYCH (Belykh), Irina Viktorovna | 1964-08-16 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BERBEROV, Dliaver Memetovich | 1978-08-17 | Judge at the “Simferopol District Court of the Republic of Crimea” | Judge at the “Simferopol District Court of the Republic of Crimea” | ||||||||
BERDICHEVSKY (BERDICHEVSKII), Vladislav Leonidovich | 1967-09-10 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
BEREZA, Oleg Vladimirovich | 1977-02-28 / 1977-03-01 | Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, wh... | 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". | ||||||||
BEREZIN, Fedor (Fyodor) Dmitrievich | 1960-02-07 | Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Stre... | 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. | ||||||||
BEREZKIN, Grigory Vikotorovitsj | 1966-08-09 / 1966-09-08 | ex-Russian Railways Board Member became the owner of major Russian media holding in order to implement censorship | ex-Russian Railways Board Member became the owner of major Russian media holding in order to implement censorship | ||||||||
BEREZKIN, Sergei Vladimirovich | 1955-06-23 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
BEREZOVSKIY, Denis Valentinovich | 1974-07-15 | Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces,... | 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. | ||||||||
BERULAVA, Mikhail Nikolaevich (Nikolayevich) | 1950-08-03 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
BERYOZKIN, Sergey Vladimirovich | 1955-06-23 | ||||||||||
BESEDA, Sergei Oresstovoch (Orestovich) | 1954-05-17 | Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, ... | 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 | ||||||||
BESEDINA, Olga Igoreva | 1976-12-10 | Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’. In taking on... | 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’. | ||||||||
BESPALOV, Anton Sergeyevich | 1981-02-02 | Editor, Social Media, Strategic Culture Foundation | Editor, Social Media, Strategic Culture Foundation | ||||||||
BESPALOV, Vladimir Aleksandrovich | 1958-10-01 | Russian manager in the field of science and innovation, Doctor of Technical Sciences, Professor, Rector of the National Research University MIET (since 2016). | Russian manager in the field of science and innovation, Doctor of Technical Sciences, Professor, Rector of the National Research University MIET (since 2016). | ||||||||
BESPALOV, Vladimir Alexandrovich | Vladimir BESPALOV is the so-called Deputy Head for Domestic Policy of the administration installed by Russia in temporar... | Vladimir BESPALOV is the so-called Deputy Head for Domestic Policy of the administration installed by Russia in temporarily controlled territory of Kherson region, southern Ukraine. In that role, BESPALOV supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine | |||||||||
BESPROZVANNYKH, Aleksey Sergeevich | 1979-08-23 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
Bessarab, Svetlana Viktorovna | 1970-12-07 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BESSARABOV, Daniil Vladimirovich | 1976-07-09 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Bessonov, Yevgeny Ivanovich | 1968-11-26 / 1978 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BETEKHTIN, Alexey | Captain Alexey Betekhtin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff ... | Captain Alexey Betekhtin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Alexey Betekhtin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
BEUN, Kimberley | Beun is a Belgium-based Dutch citizen who has provided assistance handling financial affairs on behalf of Eriner Limited... | Beun is a Belgium-based Dutch citizen who has provided assistance handling financial affairs on behalf of Eriner Limited (Cyprus). Beun has also served on the board of directors of De Geetere-linked companies, including Hasa Nederland. Beun is being designated pursuant to E.O. 14024 for having acted or purported to act for or on behalf of, directly or indirectly, Eriner. | |||||||||
BEZDENEZHNYKH, Sergei Vyacheslavovich | 1979-08-25 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
BEZDUDNIY, Yuriy Vasilevich | 1969-05-01 | Governor of Nenets Autonomous Okrug | Governor of Nenets Autonomous Okrug | ||||||||
BEZLER, Igor Nikolaevich | 1965-12-30 | One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's O... | 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. | ||||||||
BEZRUCHENKO, Natalia (Natalya) Ivanovna | 1979-08-22 | Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presi... | 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. | ||||||||
BEZRUKIKH, Dmitry Nikolaevich | 1973-12-13 | Head of the Russian Federal Penitentiary Service for the Rostov Region. The Rostov branch of the Russian Federal Peniten... | Head of the Russian Federal Penitentiary Service for the Rostov Region. The Rostov branch of the Russian Federal Penitentiary Service is a public body of the Government of the Russian Federation. Therefore the head of a public body or agency of the Government of the Russian Federation | ||||||||
BEZRUKOV, Sergey Vitalyevich | 1973-10-18 | Sergey Bezrukov is a Russian actor and politician. He is one of the public faces of the “United Russia” Party and chairman of “United Russia”’s “Culture of the little homeland project” | Sergey Bezrukov is a Russian actor and politician. He is one of the public faces of the “United Russia” Party and chairman of “United Russia”’s “Culture of the little homeland project” | ||||||||
BEZSMELNITSYN, Oleg Vladimirovich | 1974-08-26 | The head of the territorial body of the Ministry of Internal Affairs | The head of the territorial body of the Ministry of Internal Affairs | ||||||||
BEZZUBIKOV, Alexey Stepanovich | 1965-07-05 | Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. | Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. | ||||||||
BIBIKOVA, Yelena Vasilyevna | 1956-09-23 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
BICHAYEV (Bichaev), Artyom Aleksandrovich | 1990-04-04 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BIDEVKA (BIDYOVKA), Vladimir Anatolievitch | 1981-03-07 | Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting i... | 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. | ||||||||
BIDONKO, Sergey Yuryevich | 1975-08-18 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BIFOV, Anatoly Zhamalovich | 1963-01-07 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BILAN (Belan), Dima (Viktor) Nikolaevich | 1981-12-24 | Russian singer. Publicly supported Russian war of aggression against Ukraine | Russian singer. Publicly supported Russian war of aggression against Ukraine | ||||||||
BILYALOV, Rinat Alievich | 1969-10-20 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Biryukov, Petr Pavlovich | 1951-07-12 | Second Deputy Mayor of Moscow on the issues of housing and utilities and landscaping. According to open sources, Birjuko... | Second Deputy Mayor of Moscow on the issues of housing and utilities and landscaping. According to open sources, Birjukov's family owns apartments and offices worth a total of 4.3 billion rubles, cars worth a total of 176 million rubles and a summer residence worth 1 billion rubles. Deputy Mayor of Moscow. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
BIZHEV, Aytech Magamedovich | 1950-10-05 | Deputy Commander-in-Chief of the Air Force for the Common Air Defence System of the CIS Member States. | Deputy Commander-in-Chief of the Air Force for the Common Air Defence System of the CIS Member States. | ||||||||
BLATS, Marks | 1962-09-23 | Linked To: TEXEL F.C.G. TECHNOLOGY 2100 LTD | Linked To: TEXEL F.C.G. TECHNOLOGY 2100 LTD | ||||||||
Blokh, Andrey Sergeevich | 1964-01-30 | Since his days as Sibneft President Andrey Blokh is seen as a business partner and as a stand-in for Roman Abramovich. H... | Since his days as Sibneft President Andrey Blokh is seen as a business partner and as a stand-in for Roman Abramovich. He currently owns 21% of publicly traded, U.S.-based cannabis distributor Curaleaf. | ||||||||
Blotsky (Blotskii), Vladimir Nikolaevich (Nikolayevich) | 1977-11-10 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BOBROVSKIY Andrey | 1982-01-05 | Andrey Bobrowskiy is a member of the nationalist motorcycle club Nightwolves MC and leader of the “Roads for Victory” branch of Nightwolves MC. | Andrey Bobrowskiy is a member of the nationalist motorcycle club Nightwolves MC and leader of the “Roads for Victory” branch of Nightwolves MC. | ||||||||
BOBRYSHEV, Volodymyr Mykhailovych | 1966-01-16 | Appointed by the occupation administration of the Russian Federation as "head of the personnel department" of the city of Kherson. | Appointed by the occupation administration of the Russian Federation as "head of the personnel department" of the city of Kherson. | ||||||||
BOBUNETS, Sergey Stanislavovich | 1973-09-01 | Soviet and Russian rock musician, singer, guitarist, poet, and producer. Supported Russian military aggression against Ukraine | Soviet and Russian rock musician, singer, guitarist, poet, and producer. Supported Russian military aggression against Ukraine | ||||||||
BOCHAROV, Andrei Ivanovich | 1969-10-14 | Governor of Volgograd Region | Governor of Volgograd Region | ||||||||
BOCHAROV, Vyacheslav Alekseevich | 1955-10-17 | member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobiliz... | member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the First Deputy President of the Public Chamber of the Russian Federation and has actively expressed vocal support for the Russian invasion of Ukraine. Therefore, Vyacheslav Bocharov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
BOGACHEV, Evgeniy Mikhaylovich | 1983-10-28 | CYBER2 | CYBER2 | ||||||||
BOGACHEVA, Anna Vladislavovna | 1988-03-13 | CYBER2 | CYBER2 | ||||||||
BOGATOVA, Maria Viktorovna | 1997-04-21 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Bogatyrev (bogatirov) Lecha (Letscha) | 1975-03-14 | Accused of the murder of Umar Israilov, a refugee from Chechnya, in Vienna on 13 January 2009. | Accused of the murder of Umar Israilov, a refugee from Chechnya, in Vienna on 13 January 2009. | ||||||||
Bogdanov, Vladimir Leonidovich | 1951-05-28 | Vladimir Bogdanov made his fortune in oil drilling. He was appointed chief executive of Surgutneftegas when he was 33. H... | Vladimir Bogdanov made his fortune in oil drilling. He was appointed chief executive of Surgutneftegas when he was 33. He is the majority shareholder after its privatization. Surgutneftegas has an opaque ownership structure, making some analysts believe that the true owner could be Vladimir Putin. | ||||||||
Bogdanov, Vladimir Mikhaylovich | 1958-07-17 | Vladimir Bogdanov is the Head of Special Technology Centre of the Russian Federal Security Service (FSB), which is the p... | Vladimir Bogdanov is the Head of Special Technology Centre of the Russian Federal Security Service (FSB), which is the parent entity of the Criminalistics Institute. In that capacity, Vladimir Bogdanov oversees and controls the activities of those entities. The FSB conducted operations to closely monitor the activities of Alexei Navalny over a long period of time, including during his journey to Tomsk where Navalny was poisoned with a Novichok-type nerve on 20 August 2020. That poisoning constitutes a use of chemical weapons under the Chemical Weapons Convention. Vladimir Bogdanov, in his capacity as the Head of Special Technology Centre of the FSB, provided the operational framework and direction to conduct the surveillance and the assassination attempt against Alaxey Navalny. Therefore, he was involved in preparations for the use of chemical weapons, he is responsible for the use of chemical weapons and he provided technical and material support for using chemical weapons. | ||||||||
BOGDANOVSKIY (BOGDANOVSKY) Nikolai Vasilyevich | 1957-01-17 | First Deputy Chief of the General Staff of the Armed Forces of the Russian Federation since June 12, 2014. Commander of the troops of the Central Military District. | First Deputy Chief of the General Staff of the Armed Forces of the Russian Federation since June 12, 2014. Commander of the troops of the Central Military District. | ||||||||
BOGOMAZ, Alexander Vasilievich | 1961-02-23 | Governor of Bryansk Region | Governor of Bryansk Region | ||||||||
BOGUSLAVSKY, Ivan Josephovich | 1968-08-04 | Ivan Boguslavsky holds a position of Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Minis... | Ivan Boguslavsky holds a position of Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Ivan Boguslavsky is participating in the actions of Belarus supporting the Russian attack against Ukraine. | ||||||||
BOGUSLAWSKI (BOGUSLAVSKY), Irek Borisovich (Borissowitsch) | 1967-09-09 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. PROPERTY IDENTIFIED IN LONDON | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. PROPERTY IDENTIFIED IN LONDON | ||||||||
Bokarev, Andrey (Andrei) Removich | 1966-10-23 | Andrei Bokarev runs Transmashholding, Russia's biggest producer of rolling stock for railways and subway systems. He is ... | Andrei Bokarev runs Transmashholding, Russia's biggest producer of rolling stock for railways and subway systems. He is a minority partner in most of his senior partner Iskander Makhmudov's projects including Kuzbassrazrezugol, a Kemerovo-based coal company, and UMMC, the second-largest copper producer in Russia. Attended Putin’s February 24th meeting of oligarchs. USA RUSSIA-EO14024. | ||||||||
BOLOTOVA (TOKAREVA), Maiya Nikolaevna | |||||||||||
BOLSHAKOV Aleksei Viacheslavovich | 1976-03-15 | Aleksei Viacheslavovich Bolshakov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combi... | Aleksei Viacheslavovich Bolshakov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
BOMATTER, Hans Peter La Zubia | 1965-05-19 | Linked To: TAMYNA AG | Linked To: TAMYNA AG | ||||||||
BONDARCHUK, Anatoly Vladimirovich | 1948-06-01 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
BONDARENKO, Alexander Alexandrovich | 1983-09-02 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
BONDARENKO, Anastasiya Borisovna | 1978-04-09 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
BONDARENKO, Jelena (Elena, Yelena) Veniaminovna | 1968-06-10 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BONDAREV, Viktor Nikolayevich | 1959-12-07 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
BONDAROVICH, Sergey Nikolaevich | 1985-06-06 | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | ||||||||
BORDACHEV, Timofei Viacheslavovich | 1973-01-28 | Director of the Center for Complex European and International Studies, Faculty of World Economy and World Politics, Nati... | Director of the Center for Complex European and International Studies, Faculty of World Economy and World Politics, National Research University - Higher School of Economics, Program Director of the Valdai Club. | ||||||||
BORIS, Albert Alexandrovich | 1985-06-06 | Member of SOVCOMBANK’s Management Board | Member of SOVCOMBANK’s Management Board | ||||||||
BORISENKO Sergey Nikolaevich | 1978-03-15 | Sergey Nikolaevich Borisenko is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of t... | Sergey Nikolaevich Borisenko is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
BORISENKO, Elena Adolfovna | 1978-04-21 | Member of Gazprombank’s Management Board | Member of Gazprombank’s Management Board | ||||||||
Borisov, Igor Borisovich | 1964-06-03 | CEC of the Russian Federation, member of the commission | CEC of the Russian Federation, member of the commission | ||||||||
BORISOV, Igor Vladimirovic | 1962-01-01 | ||||||||||
BORISOV, Yegor Fanasyevich (Afansyevich) | 1954-08-15 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Borisov, Yuri Ivanovich | 1956-12-31 | Director General of the State Corporation "Roscosmos" Member of the Board of Directors of JSC Concern VKO "Almaz-Antey" ... | Director General of the State Corporation "Roscosmos" Member of the Board of Directors of JSC Concern VKO "Almaz-Antey" Member of the Board of Directors of JSC Tactical Missiles Corporation (KRTV) Chairman of the Board of Directors of JSC GLONASS | ||||||||
BORISOVA, Dana Alexandrovna | 1976-06-13 | TV anchor. Russian singer. Publicly supported the Russian war of aggression against Ukraine | TV anchor. Russian singer. Publicly supported the Russian war of aggression against Ukraine | ||||||||
BORISOVA, Natalya Vladimirovna | 1968-08-19 | Head executive in a Russian military-industrial complex company | Head executive in a Russian military-industrial complex company | ||||||||
BORISOVICH, Arutyunov Alexander | Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Info... | Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Information: (UK Sanctions List Ref): RUS2010. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Arutyunov Alexander Borisovich is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. | |||||||||
BORISSOV (BORISOV), Alexander Alexandrovich (Aleksandrovich) | 1974-08-17 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BORODAI, Alexander (Aleksandr) Yurevich | 1972-07-25 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republi... | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. Former so-called "Prime Minister of the Donetsk People’s Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People’s Republic" (e.g. on 8 Jul 2014 stated "our military is conducting a special operation against the Ukrainian "fascists"), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies; heads the "Union of Donbas volunteers". Chairman of the Board of the Union of Volunteers of Donbass. Involved actively in recruitment and training of "volunteers" sent to fight in Donbas. Member of the State Duma since Sep 2021. He declared in Oct 2021 that separatist forces in Eastern Ukraine are "Russian forces." | ||||||||
BORODIN, Mikhail Anatolievich | 1959-03-03 | Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Voronezh region. General - Police lieutenant | Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Voronezh region. General - Police lieutenant | ||||||||
BORODIN, Sergey Alekseevich | 1968-01-15 | So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People's Republic’. In taking... | So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
BOROVKOV, Igor Vladimirovich | 1954-07-30 | ||||||||||
BORTNIKOV, Alexander (Alexsandr) Vasilievich | 1951-11-15 / 1961 | Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a... | 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. | ||||||||
BORTNIKOV, Denis Alexandrovich | 1974-11-19 | Deputy President and Chairman of the Management Board at VTB Bank, and has close family ties to the Kremlin. VTB Bank 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. He allegedly holds his father’s shadow/ illegal income. | ||||||||
BORTSOV, Nikolay Ivanovich | 1945-05-08 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BOVDA, Maria Anatolyevna | 1986-02-21 | CYBER2 | CYBER2 | ||||||||
BOVDA, Robert Sergeyevich | 1989-08-27 | CYBER2 | CYBER2 | ||||||||
BOYARINEV, Valeriy Gennadyevich | 1970-09-02 | Deputy Director of the Federal Penitentiary Service of Russia | Deputy Director of the Federal Penitentiary Service of Russia | ||||||||
BOYARKIN, Victor Alekseyevich | 1958-10-12 | Linked To: DERIPASKA, Oleg Vladimirovich | Linked To: DERIPASKA, Oleg Vladimirovich | ||||||||
BOYARSKIY (BOYARSKY), Sergey (Sergei) Mikhailovich (Mikhaylovich) | 1980-01-24 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BOYARSKY, Mikhail Sergeyevich | 1949-12-26 | Russian actor. Supported Russian military aggression against Ukraine | Russian actor. Supported Russian military aggression against Ukraine | ||||||||
BOYCHENKO, Yuriy | Military Commissar of the Kaliningrad region | Military Commissar of the Kaliningrad region | |||||||||
Boyko Oleg | 1964-09-28 | President of Finstar Financial Group | President of Finstar Financial Group | ||||||||
BRATCHENKO, Tatiana Georgievna a.k.a. Tetiana Georgiivna BRATCHENKO (Russian: Татьяна Георгиевна БРАТЧЕНКО) (Ukrainian: Тетяна Георгіївна БРАТЧЕНКО) | 1949-11-17 | Tatiana Bratchenko was the director of the Kherson Regional Museum. In this role, she voluntarily and deliberately helpe... | Tatiana Bratchenko was the director of the Kherson Regional Museum. In this role, she voluntarily and deliberately helped the Russian security forces to empty the museum of its artefacts. She publicly supported Russia’s control over the Kherson region and supported the illegal annexation of the territory. | ||||||||
BRAVERMAN, Anatoly Alexandrovich | 1985-08-05 | Tatiana Bratchenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | Tatiana Bratchenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
BRECHALOV, Aleksandr Vladimirovich | 1973-11-18 | Head of the Udmurt Republic | Head of the Udmurt Republic | ||||||||
BREEV, Nikolai Yuryevich | 1983 | Military technology supplies to Russia | Military technology supplies to Russia | ||||||||
Brilev, Sergey Borisovich | 1974-07-24 | Deputy General Director of the state-owned Rossiya TV channel on special information projects, anchor of the Vesti on Sa... | Deputy General Director of the state-owned Rossiya TV channel on special information projects, anchor of the Vesti on Saturday newscast. Propaganda work in favor of the Putin regime, corruption. In November 2018, the Anti-Corruption Foundation (FBK) published an investigation claiming that Brilev and his wife Irina have British citizenship. Besides, they OWN A FLAT IN LONDON worth £700,000. The FBK investigation also called Sergey Brilev one of the main Putin’s propagandists, who never gives any negative information about either the President or the Russian government. Blirev’s newscasts Vesti on Saturday completely ignored mass rallies against highly unpopular pension reform, unprecedented protests in Ingushetia, and exposure of GRU employees involved in the poisoning of the Skripals in Salisbury. | ||||||||
BRILKA, Sergei Fateevich | 1954-11-03 | Member of the Federation Council of the Federal Assembly of the Russian Federation | Member of the Federation Council of the Federal Assembly of the Russian Federation | ||||||||
BROD, Alexandr Semenovich | 1969-08-19 | ||||||||||
BRODSKIY, Ilya Borisovich | 1972-07-01 | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | ||||||||
BROVKO, Vasily Yuryevich | 1987-02-06 | Head of Communications at Rostec | Head of Communications at Rostec | ||||||||
BROWNING, Natalya (Natalia) | 1978-11-11 | Daughter of Linked To: TIMCHENKO, Gennady Nikolayevich. Resident in London, UK | Daughter of Linked To: TIMCHENKO, Gennady Nikolayevich. Resident in London, UK | ||||||||
BRUEV, Vladislav Leonidovich | 1977 | Vladislav Bruev is the Head of the Belarussian Gomel border group. In this capacity he is responsible for supervising th... | Vladislav Bruev is the Head of the Belarussian Gomel border group. In this capacity he is responsible for supervising the security of the border in the Gomel oblast, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. Russian troops crossed the border between Belarus and Ukraine in the Gomel oblast during the Russian military aggression against Ukraine of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
BRYCHYOVA (Brycheva), Larisa Igorevna | 1957-05-26 | Assistant to the President of the Russian Federation-Head of the State Law Department of the President of the Russian Fe... | Assistant to the President of the Russian Federation-Head of the State Law Department of the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Member of the Supervisory Board of the Rostec Company | ||||||||
BRYKIN, Nikolai (Nikolay) Gavrilovich | 1959-11-25 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BRYKSIN, Alexander (Aleksandr) Yuryevich | 1967-01-20 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Bryntsalov Igor Yurievich | 1971-06-07 | Member of the General Council and Secretary of the Moscow Oblast Regional Branch of the United Russia party. United Russ... | Member of the General Council and Secretary of the Moscow Oblast Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine." Chairman of the Moscow Oblast Duma (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime. | ||||||||
BUBNOV, Ilya | 1993-03-24 | Deputy Minister of Youth, Sports and Tourism of the so-called Donetsk People's Republic | Deputy Minister of Youth, Sports and Tourism of the so-called Donetsk People's Republic | ||||||||
BUBNOVA, Irina Sergeyevna | 1983-04-01 | Editor, Social Media, Strategic Culture Foundation | Editor, Social Media, Strategic Culture Foundation | ||||||||
Budarina, Nataliya Alekseevna | 1980-07-24 | Secretary of the Russian Central Election Commission, member of the commission. | Secretary of the Russian Central Election Commission, member of the commission. | ||||||||
BUDUYEV (BUDUEV), Nikolai (Nikolay) Robertovich | 1974-03-24 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BUECHEL, Pascal Dominik | 1974-09-23 | Linked To: TRADE INITIATIVE ESTABLISHMENT | Linked To: TRADE INITIATIVE ESTABLISHMENT | ||||||||
BUGAYENKO, Dmitry Vitalyevich | 1966-12-15 | ||||||||||
BUGROV, Oleg Evgenevich | 1969-08-29 / 1973 | Former 'Defence Minister' of the so called Luhansk People's Republic. | Former 'Defence Minister' of the so called Luhansk People's Republic. | ||||||||
BUINOV, Alexander Nikolaevich | 1950-03-24 | Russian singer. Publicly supported the Russian war of aggression against Ukraine | Russian singer. Publicly supported the Russian war of aggression against Ukraine | ||||||||
BUKHVALOV Oleg Iurievich | 1979-05-20 | Oleg Iurievich Bukhvalov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms ... | Oleg Iurievich Bukhvalov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
BULAEV (BULAYEV), Nikolai Ivanovich | 1949-01-09 | Deputy Chairman of the Central Election Committee | Deputy Chairman of the Central Election Committee | ||||||||
Bulavin, Vladimir Ivanovich | 1953-02-11 | Head of the Federal Customs Service. Member of the Security Council which approved the full-scale invasion of Ukraine. | Head of the Federal Customs Service. Member of the Security Council which approved the full-scale invasion of Ukraine. | ||||||||
BULAVINOV, Vadim Evgenievich (Yevgenyevich) | 1963-03-20 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BULAVKO, Anatoliy Anatolievich | 1969-05-01 | Anatoliy Bulavko holds the position of deputy commander for ideological work and a head of ideological work of the Belar... | Anatoliy Bulavko holds the position of deputy commander for ideological work and a head of ideological work of the Belarusian Air Force and Air Defence Forces. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Anatoliy Bulavko is participating in the actions of Belarus supporting the Russian attack against Ukraine. | ||||||||
BULGAKOV Dmitriy Vladimirovich | |||||||||||
BULGAKOV, Dmitry Vitalyevich | 1954-10-20 | Deputy Minister of Defense of the Russian Federation until September 2022 and General in the Russian Army. In this role,... | Deputy Minister of Defense of the Russian Federation until September 2022 and General in the Russian Army. In this role, he is responsible for the Russian war effort at large. Furthermore, he has openly justified, defended and supported Russia’s war of aggression against Ukraine. He is therefore responsible for supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
BULGAKOV, Sergei Viktorovich | 1976-03-01 | Deputy Prosecutor of the Republic of Crimea. Senior Advisor of Justice. | Deputy Prosecutor of the Republic of Crimea. Senior Advisor of Justice. | ||||||||
BULYUTIN, Andrey | 1979-10-19 | ||||||||||
BUNEEV, Gennadiy Mikhaylovich | 1958-02-11 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
BURANOVA, Larisa Nikolaevna | 1969-04-03 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
BURCHIK, Mikhail Leonidovich | 1986-06-07 | CYBER2 | CYBER2 | ||||||||
BURDINSKIY, Yevgeniy Vladimirovich (Евгений Владимирович БУРДИНСКИЙ) | 1960-08-25 | Colonel General Yevgeniy Burdinskiy is the Head of the Main Organisational and Mobilization Directorate of the General S... | Colonel General Yevgeniy Burdinskiy is the Head of the Main Organisational and Mobilization Directorate of the General Staff of the Armed Forces of the Russian Federation and the Deputy Chief of the General Staff of the Armed Forces of the Russian Federation. In this role, he is directly responsible for helping facilitate the mobilisation of Russian citizens into the war. In taking on and acting in this capacity, Colonel General Yevgeniy Burdinskiy is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
BURDO Roman Victorovich | 1980-11-26 | Roman Victorovich Burdo is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Ru... | Roman Victorovich Burdo is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
BURDYKO, Andrei | 1973-06-09 | As Deputy Minister of Defence for Logistics and Chief of Logistics of the Belarusian Armed Forces, Major General Andrei ... | 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. | ||||||||
BURKHONOVA, Gulsara | 1977-04-06 | CYBER2 | CYBER2 | ||||||||
BURKOV, Alexander Leonidovich | 1967-04-23 | Governor of Omsk Region | Governor of Omsk Region | ||||||||
Burlachko, Yury Alexandrovich | 1961-06-08 | Mr. Burlachko has served as the chairman of the Legislative Assembly of the Krasnodar Krai (region) since 2017 and is th... | Mr. Burlachko has served as the chairman of the Legislative Assembly of the Krasnodar Krai (region) since 2017 and is the highest ranking MP in Krasnodar Krai’s Legislative Assembly. Mr. Burlachko is a member of the Kremlin-aligned ruling party “United Russia” | ||||||||
BURLAKOV, Sergey (Sergei) Vladimirovich | 1971-05-26 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BURLINOVA, Natalya Valeryevna | 1985 | ||||||||||
Burlyayev (BURLYAEV), Nikolai (Nikolay) Petrovich | 1946-08-03 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BURMATOV, Vladimir Vladimirovich | 1981-08-18 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BURMISTROVA, Elena Viktorovna | Deputy Chairman of the Gazprom Management Committee, Director General of Gazprom Export | Deputy Chairman of the Gazprom Management Committee, Director General of Gazprom Export | |||||||||
BUROV, Andrey Vladimirovich | 1977-11-30 / 1971 | Chairperson of Rostov Regional Election Commission | Chairperson of Rostov Regional Election Commission | ||||||||
BUSARGIN, Roman Viktorovich | 1981-07-29 | Acting Governor of Saratov Region | Acting Governor of Saratov Region | ||||||||
BUSEL, Nikita Petrovich | 1982-12-11 | Linked To: STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR | Linked To: STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR | ||||||||
BUSHEV, Andrey Yurevich | 1966-02-12 | Andrey Yurevich Bushev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘... | Andrey Yurevich Bushev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so- called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing them with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Andrey Yurevich Bushev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | ||||||||
Bushmin, Evgeni Viktorovich | Dead? | Dead? | |||||||||
BUTINA, Maria Valeryevna (Valerjevna) | 1988-11-10 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republi... | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. Attempted to persuade the Trump campaign to establish a secret communications back channel with Russia. Convicted in 2018 of acting as an unregistered foreign agent of Russia within the United States and rewarded by Russia with a postion in the Duma | ||||||||
BUTMAN, Igor Mikhailovich | 1961-10-27 | Russian musician. Publicly supported the Russian war of aggression against Ukraine | Russian musician. Publicly supported the Russian war of aggression against Ukraine | ||||||||
BUTSKAYA, Tatiana (Tatyana) Viktorovna | 1975-05-08 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
BUZIN, Ilya Andreevich (Andreyevich) | 1980-08-21 | USA RUSSIA-EO14024. Linked To: VERTIKAL LIMITED. | USA RUSSIA-EO14024. Linked To: VERTIKAL LIMITED. | ||||||||
BYCHKOV, Mikhail Nikolaevich | Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Info... | Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Information: (UK Sanctions List Ref): RUS2013. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Mikhail Nikolaevich Bychkov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. | |||||||||
BYCHKOV, Pyotr Aleksandrovich | 1987-11-25 | CYBER2 | CYBER2 | ||||||||
BYKADOROV, Alexander Viktorovich | 1985-09-28 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
BYSTRITSKY, Andrey Georgievich | 1961-06-21 | Russian journalist, media manager, Dean of the Department of Communications, Media and Design at the National Research U... | Russian journalist, media manager, Dean of the Department of Communications, Media and Design at the National Research University Higher School of Economics, and Chairman of the Council of the Foundation for Development and Support of the Valdai International Discussion Club. | ||||||||
BYSTROV, Mikhail Ivanovich | 1958-12-21 | CYBER2 | CYBER2 | ||||||||
BYZOV, Sergey Vyacheslavovich | 1987-04-10 | Linked To: RADIOAVTOMATIKA LLC | Linked To: RADIOAVTOMATIKA LLC | ||||||||
CASIMIRO, Didier | 1966 | ||||||||||
Chaika (CHAYKA), Artem Yuryevich | 1975-09-25 / 1977 | Son of the ex-Prosecutor General of Russia Yuri Chaika. The sole owner of Berdyaush Nonmetallic Company. One of the bene... | Son of the ex-Prosecutor General of Russia Yuri Chaika. The sole owner of Berdyaush Nonmetallic Company. One of the beneficiaries of the Tyret Salt Mine. Co-owner of the Pomegranate Wellness Spa Hotel in the Greek peninsula of Chalkidiki. He has built his businesses mainly on state contracts during the time his father was the Prosecutor General. Artem Chaika’s companies have repeatedly won public procurement tenders due to the removal of competitors by law enforcement agencies. Artem Chaika is the owner of the company PNK-Ural, the largest supplier of crushed stone for Russian Railways. Ramzan Kadyrov, the head of the Chechen Republic and close ally of President Putin, appointed Artem Chaika as his advisor for humanitarian, social, and economic matters in October 2022 In 2017, he was included in the Magnitsky List. | ||||||||
Chaika (Chayka), Yury Yakovlevich | 1951-05-21 | Presidential representative to the Caucasus Region, but until 2020, Prosecutor General and responsible for the Kremlin’s... | Presidential representative to the Caucasus Region, but until 2020, Prosecutor General and responsible for the Kremlin’s sustained campaign of persecution of civil society including mutiple cases against Sergei Magnitsky, Navalny and actifivists who woked eith Navalny. Navalny found his family has vast holdings across Russia and abroad, often held in conjunction with the family members of organized crime figures. Member of the Security Council which approved the full-scale invasion of Ukraine. | ||||||||
Chaika, Igor Yurievich | 1988-12-13 | Igor Chaika is the younger son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the P... | Igor Chaika is the younger son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. Igor Chaika have amassed a huge business empire relying on state contracts and thanks to his father’s position. He also conducts business activities in the occupied Crimea. Owner of the largest Russian regional operator "Charter" for the treatment of municipal solid waste. Since 2022, Igor Chaika has been the Chairman of the Public Council under Rossotrudnichestvo, a Russian federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries. Therefore, Igor Chaika is supporting materially and benefiting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with Yury Chaika and Rossotrudnichestvo. | ||||||||
CHALAYEV (CHALAEV), Zamid Aliyevich | 1981-08-19 | Zamid Chalayev is the commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the... | Zamid Chalayev is the commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic. As a commander of the Chechen Second Special Purpose Police Regiment, Zamid Chalayev actively participates in Russia’s war of aggression against Ukraine, taking part in, inter alia, the Russian capture of the city of Mariupol and the storming of the metallurgical plant “Azovstal”. Moreover, Zamid Chalayev is directly involved in the forced re-education and military training of Ukrainian children. He actively contributes to the organisation of “military re-education” camps based in the Chechen Republic. One particular indoctrination camp forces Ukrainian teenagers to follow a “young fighter course”, which teaches Ukrainian children to operate military equipment. Zamid Chalayev is one of the key persons involved in the illegal deportation of Ukrainian children to the Republic of Chechnya. Zamid Chalayev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Zamid Chalayev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
CHALIY, Aleksei Mikhailovich | 1961-06-13 | Chaliy became “People’s Mayor of Sevastopol” by popular acclamation 23 February 2014 and accepted this “vote”. He active... | 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. | ||||||||
Chaplin, Nikita Yurievich (Yuryevich) | 1982-07-28 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
CHAUSOVA, Yana Sergeevna | 1980-09-22 | So-called ‘Minister of Finance’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, ... | So-called ‘Minister of Finance’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
CHECHIKHIN, Yuriy Valeryevich | 1976 | The son-in-law of the head of Rosgvardia Viktor Zolotov | The son-in-law of the head of Rosgvardia Viktor Zolotov | ||||||||
CHEKADANOVA Mariya Vladimirovna | 1979 | CHEKADANOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of... | CHEKADANOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity | ||||||||
CHEKALOV, Valeriy Yevgenyevich | 1976-01-10 | ||||||||||
CHEKAREVA, Natalya Dmitrievna | 1969-05-13 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Chekunkov Alexey Olegovich | 1980-10-03 | Minister of Development of the Far East and the Arctic of the Russian Federation. Manages a state body of the Russian Fe... | Minister of Development of the Far East and the Arctic of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
CHEMERIS, Roza Basirovna | 1978-06-11 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
CHEMEZOV, Alexander Sergeevich | 1985 | ||||||||||
CHEMEZOV, Sergey Sergeevich | 2002-05-07 | ||||||||||
CHEMEZOV, Sergey Viktorovich | 1952-06-28 / 1952-08-20 | Sergey Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a... | 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. | ||||||||
CHEMEZOV, Stanislav Sergeevich | 1973 | Stanislav Sergeyevich Chemezov is the son of Sergei Chemezov, a member of the Supreme Council of “United Russia” and cha... | Stanislav Sergeyevich Chemezov is the son of Sergei Chemezov, a member of the Supreme Council of “United Russia” and chairman of the Rostec conglomerate, the leading Russian state ‐co industrial manufacturing corporation. Stanislav Chemezov owned an Offshore company called Erlinglow Ltd that was benefiting from the construction of a $550 million national fiber-optic superhighway by Rostec. Additionally he co-owns various offshore companies with Maya Bolotova, the daughter of Nikolay Tokarev, including Irvin-2, which has received contracts worth 8 billion Rubels. As a reward for the exchange, the Tokarev family allowed the Chemezov family to cut the budget of Transneft. Stanislav Chemezov also owns the company Independent Insurance Group, which manages large insurance contracts in the defense sector, including contracts for the Defense conglomerate Rostec, in which his father Sergei Chemezov is CEO. Stanislav Chemezov is therefore a natural person associated with a listed person. | ||||||||
CHEPA, Alexey Vasilievich | 1955-11-22 | Member of the State Duma. As a member of the Duma who endorsed President Putin’s decision to recognise the Donetsk Peopl... | Member of the State Duma. As a member of the Duma who endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. MULTIPLE PROPERTIES IN LONDON | ||||||||
Chepiga, Anatoliy Vladimirovich | 1978-04-05 / 1978-04-12 / 1979-04-05 / 1979-04-12 | GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 201... | GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. | ||||||||
CHEPIKOV, Sergey Vladimirovich | 1967-01-30 | Member of the State Duma. As a member of the Duma who endorsed President Putin’s decision to recognise the Donetsk Peopl... | Member of the State Duma. As a member of the Duma who endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
CHEREPENNIKOV, Anton Andreyevich | 1983-05-07 | Linked To: LIMITED LIABILITY COMPANY CITADEL | Linked To: LIMITED LIABILITY COMPANY CITADEL | ||||||||
CHEREVKO Serhiy Mikolayovich | 1975-08-11 | Serhiy Cherevko participated in March 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast. | Serhiy Cherevko participated in March 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast. | ||||||||
CHEREZOV, Andrey Vladimirovich | 1967-10-12 | Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technolog... | 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. | ||||||||
CHERKASOVA, Irina Aleksandrovna | 1963-05-30 | Irina Cherkasova is the Commissioner for Children’s Rights in the Rostov Region. In this role, she is one of the most in... | Irina Cherkasova is the Commissioner for Children’s Rights in the Rostov Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Irina Cherkasova’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Irina Cherkasova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
CHERKASOVA, Nadia Narimanovna | 1971-12-11 | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | ||||||||
CHERNER, Antaloiy Moiseevich | 1954-09-27 | Deputy Director General-Logistics & Sales and Deputy Chairman of the Management Board for Gazprom Neft | Deputy Director General-Logistics & Sales and Deputy Chairman of the Management Board for Gazprom Neft | ||||||||
CHERNOV, Artyom | Captain Artyom Chernov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (G... | Captain Artyom Chernov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Artyom Chernov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
CHERNOV, Mikhail Vadimovich | 1986-01-26 | Linked to the Russia-based Trickbot cybercrime group | Linked to the Russia-based Trickbot cybercrime group | ||||||||
CHERNYAK (CHERNIAK), Alexey (Aleksei) Yurievich (Yuryevich) | 1973-08-27 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Chernyakova Elena Evgenievna | 1969-12-21 | Chairman of the Federal Compulsory Medical Insurance Fund of Russia | Chairman of the Federal Compulsory Medical Insurance Fund of Russia | ||||||||
CHERNYKH, Tatiana V | 1972-09-25 | Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC | Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC | ||||||||
CHERNYSHENKO, Dmitry Nikolaevich | 1968-09-20 | Dmitry Chernyshenko is Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications and member of the ... | Dmitry Chernyshenko is Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications and member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation. In October 2021 Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Chernyshenko is a member of the Board of Directors. On 24 February 2022 Russia, launched a full-scale military aggression on Ukraine. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
CHERNYSHEV (CHERNYSHYOV), Andrey Vladimirovich | 1970-07-10 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
CHERNYSHEV Maxim Vladimirovich | 1980-10-08 | Alexander Vladimirovich Kopylov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army o... | Alexander Vladimirovich Kopylov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
CHERNYSHOV, Boris Alexandrovich (Aleksandrovich) | 1991-06-25 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
CHERSTVOVA, Elena Alexandrovna | 1975-02-06 | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | ||||||||
CHERTKOV, Andrey Gennadievich | 1969-09-04 | The so-called "Minister of Coal and Energy" of the so-called "DPR" | The so-called "Minister of Coal and Energy" of the so-called "DPR" | ||||||||
CHERVONOVA, Vera Nikolaevna | 1964-09-03 | Assistant prosecutor involved in gross and systematic human rights violations against Russian opposition leaders. | Assistant prosecutor involved in gross and systematic human rights violations against Russian opposition leaders. | ||||||||
CHIBIS, Andrei Vladimirovich | 1979-03-19 | Governor of Murmansk region | Governor of Murmansk region | ||||||||
Chicherina Yulia Dmitrievna | 1978-08-07 | Public figure. Expressed public support for the actions of the Russian army in Ukraine Trusted representative of preside... | Public figure. Expressed public support for the actions of the Russian army in Ukraine Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018. | ||||||||
Chikhanchin, Yuri Anatolyevich | 1951-06-17 | Head of the Federal Financial Monitoring Service of the Russian Federation. Manages a state body of the Russian Federati... | Head of the Federal Financial Monitoring Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Chilingarov, Artur Nikolaevich | 1939-09-25 | Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsib... | Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine. Member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine." | ||||||||
CHISTYAKOV, Oleg | Director of the Audit Department at Sberbank | Director of the Audit Department at Sberbank | |||||||||
Chistyukhin, Vladimir Viktorovich | 1973-01-20 | Member of the Board of Directors of the Central Bank of Russia | Member of the Board of Directors of the Central Bank of Russia | ||||||||
Chizhov, Sergey Viktorovich | 1964-03-16 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
CHIZHOV, Vladimir Alexeyevich | 1953-12-03 | Vladimir Chizhov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russ... | Vladimir Chizhov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
CHMYHALOV, Aleksandr Evgenevich | 1990-06-13 | Deputy Head of the Sevastopol electoral commission, which took part in the organisation of the so-called elections in th... | Deputy Head of the Sevastopol electoral commission, which took part in the organisation of the so-called elections in the illegally annexed ‘Autonomous Republic of Crimea’ and City of Sevastopol held in Sep 2021.Member of the ruling ‘United Russia’ party.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. | ||||||||
CHUBAROV, Aleksey (Alexey) Sergeyevich | 1982-02-12 | USA RUSSIA-EO14024. | USA RUSSIA-EO14024. | ||||||||
CHUBAROVA, Irina Vladimirovna | Head of Corporate Finance for Gazprom Neft | Head of Corporate Finance for Gazprom Neft | |||||||||
CHUBARYAN, Aleksandr Oganovich | 1931-10-14 | Vice-president of the International Committee of Historical Sciences, a member of the Commission dealing with issues of ... | Vice-president of the International Committee of Historical Sciences, a member of the Commission dealing with issues of religious associations, co-chairman of the working group of Russian and Austrian historians, the first rector of the Moscow State Agrarian University | ||||||||
CHUCHIN, Sergey Anatolievich | 1959-12-11 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
CHUGULEVA, Aleyona Anatolyevna | 1986-05-14 | CYBER2, Related to SouthFront which is an online disinformation site registered in Russia | CYBER2, Related to SouthFront which is an online disinformation site registered in Russia | ||||||||
CHUGUNOVA, Ekaterina | Lieutenant Ekaterina Chugunova is a member of the Missile Pre- Planning unit at the Main Computing Centre of the General... | Lieutenant Ekaterina Chugunova is a member of the Missile Pre- Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Ekaterina Chugunova is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
Chukhlebov, Eduard Alexandrovich | 1962-10-04 | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is a... | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. | ||||||||
CHULIKOV, Anton | Captain Anton Chulikov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (G... | Captain Anton Chulikov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Anton Chulikov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
CHUMAKOV, Aleksey Nikolaevich | 1974-05-06 | Member of the Interregional Social Organization Union of Donbas Volunteers | Member of the Interregional Social Organization Union of Donbas Volunteers | ||||||||
CHUPRIYAN, Aleksandr Petrovich | 1958-03-23 | Acting Minister of the Russian Federation for Civil Defense, Emergencies and Elimination of Consequences of Natural Disasters. | Acting Minister of the Russian Federation for Civil Defense, Emergencies and Elimination of Consequences of Natural Disasters. | ||||||||
CHURADZE, Dmitry Murtazievich | 1974-10-24 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
CHURBANOV, Igor Yurievich | Igor Yurievich Churbanov is the General Director of the Votkinsk Plant, which manufactures missiles and ammunitions for ... | Igor Yurievich Churbanov is the General Director of the Votkinsk Plant, which manufactures missiles and ammunitions for the Iskander and Tochka-U complexes, which Russia has used in its war of aggression against Ukraine. Churbanov has also publicly supported the Russian war of aggression and is responsible for spreading propaganda in support of the war through the publication of the Votkinsk Plant magazine. Therefore, Igor Churbanov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
Chuychenko (CHUICHENKO), Konstantin Anatolyevich | 1965-07-12 | Konstantin Anatolyevich Chuychenko is Minister of Justice of the Russian Federation. He has supported cooperation with t... | Konstantin Anatolyevich Chuychenko is Minister of Justice of the Russian Federation. He has supported cooperation with the so-called ‘Ministry of Justice of the Donetsk People’s Republic’, as well as that of agencies under his leadership. The Ministry of Justice is responsible for the implementation of the law on censoring the information space about Russia’s war of aggression against Ukraine, thereby supporting the war effort directly. | ||||||||
CHUYKO, Roman Sergeevich | Mr. Chuyko is the head of the Regional Executive Committee of the AllRussian People's Front and member of the regional L... | Mr. Chuyko is the head of the Regional Executive Committee of the AllRussian People's Front and member of the regional Legislative Assembly in Tuymen Oblast. Mr. Chuyko is a member of the Kremlin-aligned ruling party “United Russia” | |||||||||
COSMAN, Ronald Eric | 1950-03-18 | Linked To: MORETTI, Walter | Linked To: MORETTI, Walter | ||||||||
CVETIC, Ivan | 1976-04-29 | Linked To: LIMITED LIABILITY COMPANY AK MICROTECH | Linked To: LIMITED LIABILITY COMPANY AK MICROTECH | ||||||||
DADONOV, Oleg Viacheslavovich | 1968-07-06 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
DAINEKO, Victoria Petrovna | 1987-05-12 | Russian singer. Publicly supported the Russian war of aggression against Ukraine | Russian singer. Publicly supported the Russian war of aggression against Ukraine | ||||||||
DAMAVANDIAN, Ghassem | 2019-10-27 | Managing Director of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO)... | Managing Director of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO) which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. | ||||||||
DAMDINTSURUNOV, Vyacheslav Anatolievich | 1977-09-21 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
Danchikova, Galina Innokentievna (Innokentyevna) | 1954-08-13 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
DANILCHENKO, Galina (Halyna) Viktorivna | 1964-06-05 | Galina Danilchenko is the ‘acting mayor’ of Melitopol, installed by Russian military forces in temporary control of Ukra... | Galina Danilchenko is the ‘acting mayor’ of Melitopol, installed by Russian military forces in temporary control of Ukrainian territory. Danilchenko has provided support for and promoted policies and actions that threaten the territorial integrity, sovereignty or independence of Ukraine, including through endorsing and acting in support of Russian occupation of Melitopol as part of efforts to normalise and provide legitimacy to it. | ||||||||
DANILENKO, Sergei Andreevich | 1960-03-14 | In taking the role of head of the Sevastopol City Electoral Commission Danilenko organised elections in Sevastopol under... | 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. | ||||||||
DANILTSEV, Yuriy Viktorovich | 1974-09-02 | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | ||||||||
Dankvert, Sergey Alekseevich | 1955-08-22 | Head of the Federal Service for Veterinary and Phytosanitary Supervision of the Russian Federation. Manages a state body... | Head of the Federal Service for Veterinary and Phytosanitary Supervision of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Daudov Magomed | 1973-10-05 | The spokesperson/chairperson of the Parliament ofthe Chechen Republic | The spokesperson/chairperson of the Parliament ofthe Chechen Republic | ||||||||
DAVANKOV, Vladislav Andreevich | 1984-02-25 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
DAVIDOVICH, David | 1962-08-29 | Russian/Israeli businessman closely associated with Roman ABRAMOVICH | Russian/Israeli businessman closely associated with Roman ABRAMOVICH | ||||||||
De Geetere, Hans | De Geetere is a Belgian businessman and long-time procurement agent for Russia who serves as the director of several com... | De Geetere is a Belgian businessman and long-time procurement agent for Russia who serves as the director of several companies in Belgium, Cyprus, and the Netherlands. Hans De Geetere has coordinated the procurement of electronics for Russian customers, including field programmable gate arrays (FPGA)—high priority semiconductor devices sought by Russia for its weapons programs. Hans De Geetere operates Belgium-based Knokke Heist Support Corporation Management (Knokke Heist), Cyprus-based Eriner Limited (Eriner), Cyprus-based The Mother Ark Ltd (The Mother Ark), and Netherlands-based European Trading Technology B.V. (European Trading Technology). Hans De Geetere is being designated pursuant to E.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy. | |||||||||
De Geetere, Tom | Tom De Geetere has leveraged the Belgium-based company’s European Technical Trading (ETT), brand in attempted purchases ... | Tom De Geetere has leveraged the Belgium-based company’s European Technical Trading (ETT), brand in attempted purchases from U.S. and European companies. In addition to his role as the founder and Director of ETT, Tom De Geetere has coordinated with his Hans De Geetere to procure UAV engines. Tom De Geetere is being designated pursuant to E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of ETT. | |||||||||
DEDOV, Mikhail Aleksandrovich | 1952-09-04 | Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Kaluga Region. Police Major General. | Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Kaluga Region. Police Major General. | ||||||||
DEEV Denis Nikolaevich | 1977-07-30 | Denis Nikolaevich Deev is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Ar... | Denis Nikolaevich Deev is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
DEGTYAREV (DEGTYARYOV), Mikhail Vladimirovich | 1981-07-10 | Member of the State Duma. As a member of the Duma, On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ ... | 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. | ||||||||
DEGTYAREV, Yuriy Anatolievich | 1977-07-07 | So-called ‘Minister of Natural Resources and Environmental Security’ of the so-called ‘Luhansk People's Republic’. In ta... | So-called ‘Minister of Natural Resources and Environmental Security’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
DEINEGO Vladislav | 1964-03-12 | So-called ‘Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this ca... | So-called ‘Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Delimkhanov, Adam Sultanovich | 1969-09-25 | Member of the State Duma of the Russian Federation since 19 September 2021, First Deputy Chairman of the Committee on Se... | Member of the State Duma of the Russian Federation since 19 September 2021, First Deputy Chairman of the Committee on Security and Anti-Corruption. Responsible for establishing Chechen forces in the Donbas region since March 2022 and for leading the siege on the city of Mariupol in March 2022. He has been personally involved in preparing the attacks since the beginning of Russia's war of aggression against Ukraine. For these actions, on 26 April 2022, he was made a Hero of the Russian Federation by decree of the President of the Russian Federation. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | ||||||||
DELIMKHANOV, Alibek Sultanovich | 1974-10-16 | Deputy Commander of the Chechen branch of the National Guard of the Russian Federation. Responsible for commanding the C... | Deputy Commander of the Chechen branch of the National Guard of the Russian Federation. Responsible for commanding the Chechen forces during Russia's war of aggression against Ukraine, including in the Kyiv and Donbas regions. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | ||||||||
DELIMKHANOV, Sharip Sultanovich | 1980-04-23 | Commander of the Chechen branch of the National Guard of the Russian Federation. Responsible for commanding the Chechen ... | Commander of the Chechen branch of the National Guard of the Russian Federation. Responsible for commanding the Chechen forces during Russia's war of aggression against Ukraine, including in the Kyiv and Donbas regions. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine | ||||||||
DELVIG, Galina Yurjevna | Head Internal Audit Department, Gazprom Neft | Head Internal Audit Department, Gazprom Neft | |||||||||
Delyagin, Mikhail Gennadievich (Gennadyevich) | 1968-03-18 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
DEMCHENKO (Demtschenko), Ivan Ivanovich | 1960-09-27 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
DEMCHENKO Anton | |||||||||||
DEMESHKO, Bella Seyranovna | 1979-02-19 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
DEMIDENKO, Igor Viktorovich | 1971-02-05 | Igor Viktorovich Demidenko is Major General Commander of the Western Operational Command of the Republic of Belarus. He ... | Igor Viktorovich Demidenko is Major General Commander of the Western Operational Command of the Republic of Belarus. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine of 24 Feb 2022. In this position, he is responsible for the participation of the troops under his command in the joint Belarussian-Russian military exercises, which prepared and facilitated the Russian military aggression against Ukraine. He also took part and supervised the participation of his troops in these exercises. Igor Viktorovich Demidenko is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
DEMIDOV, Anton Vyacheslavovich | 1984-05-07 | ||||||||||
DEMIN (Dyomin), Alexander Vyacheslavovich | 1988-09-23 | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic an... | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
DENGIN, Vadim Yevgenyevich | 1980-09-23 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
DENISENKO, Aleksey Vladimirovich | 1978-06-09 | Aleksey Vladimirovich Denisenko is a member of the Chelyabinsk regional Legislative Assembly, member of the Presidium of... | Aleksey Vladimirovich Denisenko is a member of the Chelyabinsk regional Legislative Assembly, member of the Presidium of the Regional Political Council, Chairman of the Legislative Assembly Committee on Construction Policy and Housing and Communal Services and Head of the Department for Interaction with Public Associations and Work with Youth of the Chelyabinsk Regional Branch of “United Russia”. | ||||||||
DENISENKO, Oleg Mikhailovich | Oleg Mikhailovich DENISENKO is the Military Commissar of the Republic of Altai, Russian Federation. | Oleg Mikhailovich DENISENKO is the Military Commissar of the Republic of Altai, Russian Federation. | |||||||||
DENISENKO, Vadim Ivanovich | 1967-09-03 | Vadim Denisenko is Major General, Commander of the Special Operations Forces. In this capacity, he participated in the j... | Vadim Denisenko is Major General, Commander of the Special Operations Forces. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the Russian military aggression against Ukraine of 24 Feb 2022. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
DENISOV, Alexander Vladimirovich | 1952-05-16 | CEO of NPO Vysokotokochnye kompleksy. | CEO of NPO Vysokotokochnye kompleksy. | ||||||||
DENISOV, Andrey Ivanovich | 1952-10-03 | Andrey Denisov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russia... | Andrey Denisov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
DENISOV, Konstantin Borisovich | 1959-04-25 / 1960 | Involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a p... | Involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. | ||||||||
DERGUNOVA, Olga Konstantinovna | |||||||||||
Deripaska, Oleg Vladimirovich | 1968-01-02 | a prominent Russian businessman and pro-Kremlin oligarch. DERIPASKA is closely associated with the Government of Russia ... | 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. He has a multi-million-pound property portfolio in the UK. His net worth is an estimated £2 billion. MUTIPLE PROPERTIES IN THE UK | ||||||||
Deryabkin, Viktor Efimovich (Yefimovich) | 1954-05-11 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
DESYATOVA, Natalya Leonidovna | 1966-07-11 | Natalya Desyatova was appointed in July 2022 as the director of the Kherson Fine Arts Museum by the Russian authorities.... | Natalya Desyatova was appointed in July 2022 as the director of the Kherson Fine Arts Museum by the Russian authorities. When Kherson was still under the control of the Russian Armed Forces, the cultural property of the Kherson Fine Arts Museum was removed from the museum in October and November 2022 and taken illegally to Simferopol, in illegally annexed Crimea. This was done under Desyatova’s control and with the assistance of Russian security forces. In taking on and acting in this capacity, Natalya Desyatova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
DEYNEGO, Vladyslav Nykolayevych | 1964-03-12 | Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in th... | 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’ | ||||||||
DEZORTSEV, Dmitry Eduardovich | 1966-06-19 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
DIANOVA, Irina Leontievna | 1962-10-13 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Didenko, Aleksei (Alexey) Nikolaevich (Nikolayevich) | 1983-03-30 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
DIDENKO, Sergei Mikhaylovich | 1974-06-22 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
DIETRICH, Yevgeniy Ivanovich a.k.a. Yevgeny Ivanovich DITRIKH (Евгений Иванович ДИТРИХ) | 1973-09-08 | Yevgeniy Dietrich is the director-general of the joint- stock company “State Transport Leasing Company” (JSC GTLK), whic... | Yevgeniy Dietrich is the director-general of the joint- stock company “State Transport Leasing Company” (JSC GTLK), which is wholly owned by the Ministry of Transport of the Russian Federation. As a state-owned company, GTLK is financially benefitting from the Government and also provides services in the illegally annexed Crimea and the City of Sevastopol. In taking on and acting in this capacity, Yevgeniy Dietrich is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
DIKIY, Aleksei Alexandrovich | 1974-07-05 / 1974-07-05 | So-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this c... | So-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Dimov, Oleg Dmitrievich (Dmitriyevich) | 1968-03-08 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
DIRKS, Natalia Germanova | 1961-09-17 | ||||||||||
Ditrikh Evgeny Ivanovich | 1973-09-08 | Member of the Management Board of PJSC Aeroflot; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY | Member of the Management Board of PJSC Aeroflot; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY | ||||||||
DMITRIEV, Dmitriy Alekseyevich | 1980-07-22 | RUSSIA-EO14024 Linked To: LIMITED LIABILITY COMPANY HARTIS DV | RUSSIA-EO14024 Linked To: LIMITED LIABILITY COMPANY HARTIS DV | ||||||||
Dmitriev, Kirill Alexandrovich | 1975-04-12 | Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief ... | 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.He is a very close friend of Putin's younger daughter Katerina Tikhonova. | ||||||||
DMITRIEV, Vladimir Aleksandrovich | 1953-08-25 | Member of the Board of Directors of Gazprombank JSC | Member of the Board of Directors of Gazprombank JSC | ||||||||
DMITRIEVA, Oksana Genrikhovna | 1958-04-03 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
Dobrodeyev (Dobrodeev), Oleg Borisovich | 1959-10-28 | Russian media manager. General director of state-owned VGTRK media holding. VGTGK is one of the main sources of Russian ... | Russian media manager. General director of state-owned VGTRK media holding. VGTGK is one of the main sources of Russian propaganda. As an influential media manager and Russian bureaucrat, Mr Dobrodeyev helped destroy independent media within Russia and promoted misinformation that led to the strengthening of Mr. Putin's regime, war in Georgia, illegal annexation of Crimea, occupation of Donbass, aggressive military operations in Syria, and the current massive escalation of war in Ukraine. Rossiya-24 channel under his control has been considered for the most effective means of the hybrid information war. Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
DOBROV, Vadim Sergeevich | 1963-07-10 | Temporary General Director of the joint-stock company "Scientific and Production Enterprise "Istok" named after A.I. Sho... | Temporary General Director of the joint-stock company "Scientific and Production Enterprise "Istok" named after A.I. Shokina" is an enterprise of the defense-industrial complex of the Russian Federation that develops and produces missile weapons for the needs of the armed forces of the aggressor country. | ||||||||
Dogayev (DOGAEV), Akhmed (Ahmed) Shamkhanovich | 1965-08-18 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
DOGRUYOL, Ilker | 1987-08-13 | USA RUSSIA-EO14024. Linked To: ID SHIP AGENCY TRADE LIMITED COMPANY. | USA RUSSIA-EO14024. Linked To: ID SHIP AGENCY TRADE LIMITED COMPANY. | ||||||||
Doguzova Zarina Valeryevna | 1985-04-25 | Head of the Federal Agency for Tourism of the Russian Federation. Manages a state body of the Russian Federation, which ... | Head of the Federal Agency for Tourism of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Received an expensive preferential apartment in Moscow. Member of the Board of Directors of JSC TOURISM.RF Corporation | ||||||||
DOLGOPOLOV, Andrey Nikolaevich | 1959-02-15 | Chairman of the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases ... | Chairman of the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
DOLGOV, Konstantin Konstantinovich | 1968-08-12 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
DOLINA, Larisa Aleksandrovna | 1955-01-10 | Russian singer. Publicly supported the Russian war of aggression against Ukraine | Russian singer. Publicly supported the Russian war of aggression against Ukraine | ||||||||
Doluda, Nikolay (Nikolai) Alexandrovich (Aleksandrovich) | 1952-06-10 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
DOROFEEV, Alexey Sergeevich | 1986-11-11 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
DOROKHINA, Ekaterina Mikhailovna | |||||||||||
DOROKHOVA, Nina Viktorovna | 1965-11-20 | Nina Dorokhova is a founder and General Director of Inforos, an online news agency responsible for setting up more than ... | Nina Dorokhova is a founder and General Director of Inforos, an online news agency responsible for setting up more than 270 media proxy online news outlets that disseminate propaganda in support of the Russian war of aggression against Ukraine. It is a front organisation for Unit 54777 of the Russian military intelligence service GRU, responsible for psychological operations. | ||||||||
DOROSHENKO, Andrey Nikolayevich | 1977-03-10 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
DRAPEKO, Elena Grigorievna | 1948-10-29 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
DREMOVA, Evgenia | 1977-08-26 | Designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. | Designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. | ||||||||
Drobot, Maria Vladimirovna | 1982-03-21 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Droganov, Aleksey (Aleksei) | 1975-10-11 | Operative of Tax Crimes Department in the Moscow directorate of the Interior Ministry involved in a fraud scheme exposed by Sergei Magnitsky | Operative of Tax Crimes Department in the Moscow directorate of the Interior Ministry involved in a fraud scheme exposed by Sergei Magnitsky | ||||||||
DRONOV, Sergey Vladimirovich | 1962-08-11 | Lieutenant General Sergey Vladimirovich Dronov is Commander of the Air Force and Deputy Commander-in-Chief of the Air an... | Lieutenant General Sergey Vladimirovich Dronov is Commander of the Air Force and Deputy Commander-in-Chief of the Air and Space Forces. As such, he is responsible for air operations in or to Ukraine. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine. | ||||||||
DROZDENKO, Alexander Yurievich | 1964-11-01 | Governor of Leningrad Region | Governor of Leningrad Region | ||||||||
Drozdov, Alexander Sergeevich (Sergeyevich) | 1970-11-01 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Drozhzhina (DROZHZHINA), Yuliya Nikolaevna (Nikolayevna | 1990-03-01 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Druzhinin Alexey Alexandrovich | 1973-02-24 | Head of the Federal Agency for Railway Transport of the Russian Federation. Manages a state body of the Russian Federati... | Head of the Federal Agency for Railway Transport of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
DRUZIN, Sergey Valentinovich | Working for a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. | Working for a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. | |||||||||
Dsjuba (Dzyuba), Viktor | 1977-08-10 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
DUBINSKY, Sergei Nikolayevich | 1962-08-09 | Sergey Dubinsky was the Head of Military Intelligence of the so-called “Donetsk’s Peoples Republic (DPR) and took an act... | Sergey Dubinsky was the Head of Military Intelligence of the so-called “Donetsk’s Peoples Republic (DPR) and took an active part in the separatist movement at an early stage of the armed conflict, having planned and executed the DPR’s offensive which preceded the shooting down of flight MH17. He was found guilty by a Dutch court over the downing of Malaysia Airlines Flight MH17 and the murder of all 298 civilians on board. Sergey Dubinsky is a colonel in the Military Intelligence Service (GRU) reserve, and he is protected by the Russian Government. He is therefore benefitting from the Government of the Russian Federation, responsible for the annexation of Crimea and destabilisation of Ukraine. Furthermore, Sergey Dubinsky is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity sovereignty and independence of Ukraine. | ||||||||
DUBOVKA, Vladimir Nikolaevich | 1982-09-14 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
DUBOVSKIY (DUBOVSKII), Ruslan Mihajlovich | 1974-02-20 / 1974-12-20 | So-called ‘Minister of Coal and Energy’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this ca... | So-called ‘Minister of Coal and Energy’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
DUDAR, Natalia Nikolaevna | |||||||||||
Dugazaev Timur | 1985-09-18 | He is a Chechen athlete living in Germany, an expert in many types of martial arts (jiu-jitsu, kickboxing, combat sambo,... | He is a Chechen athlete living in Germany, an expert in many types of martial arts (jiu-jitsu, kickboxing, combat sambo, boxing), North German freestyle wrestling champion and European mixed martial arts champion in 2011. A member of Ramzan Kadyrov's inner circle. | ||||||||
Dugin, Alexander Gelyevich | 1962-01-07 | Soviet and Russian philosopher, political scientist, sociologist, translator, and public figure. | Soviet and Russian philosopher, political scientist, sociologist, translator, and public figure. | ||||||||
DUGINA, Darya Aleksandrovna | 1992-12-15 | Chief Editor, United World International | Chief Editor, United World International | ||||||||
DUKHIN (DOUCHYN, DOUHIN, DOUKHYN, DUCHIN, DUHIN), Vyacheslav Vyacheslavovich | 1980-06-30 | He he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereig... | He he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government. | ||||||||
DUKHIN, Vyacheslav Vyacheslavovich | 1980-06-30 | Deputy head of the Moscow Oblast Duma | Deputy head of the Moscow Oblast Duma | ||||||||
Dukuzov Kazbek | 1974 | A Russian businessman, according to some sources, connected with criminal structures, Chechen by nationality. A master o... | A Russian businessman, according to some sources, connected with criminal structures, Chechen by nationality. A master of sports in boxing. He was a suspect in the murder of Paul Khlebnikov, editor-in-chief of the Russian version of Forbes magazine. | ||||||||
DUSHKO, Aleksandr Pavlovich | 1964-06-22 | ||||||||||
DUTTA, Surya Visesh | 1994-07-08 | Linked To: MORETTI, Walter | Linked To: MORETTI, Walter | ||||||||
DVOINYKH (DVOYNYKH), Alexander (Aleksandr) Vladimirovich | 1984-01-19 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
DVORNIKOV, Aleksandr Vladimirovich | 1961-08-22 | Head of the southern military district of the Russian Armed Forces, Colonel General and commanding officer of military f... | 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. | ||||||||
DYAGOVETS, Alexander Pavlovich | 1962-01-12 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Dyakonova, Tatyana Ivanovna | 1970-04-22 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Dychko Stanislav | 1990 | Mercenary of the Wagner Group | Mercenary of the Wagner Group | ||||||||
DYOMIN, Alexander Vyacheslavovich | 1988-09-23 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
Dyukov, Alexander | 1967-12-13 | Chairman of the Board, General Director of Gazprom Neft PJSC. Attended Putin’s February 24th meeting of oligarchs. | Chairman of the Board, General Director of Gazprom Neft PJSC. Attended Putin’s February 24th meeting of oligarchs. | ||||||||
Dyumin, Alexey Gennadyevich | 1972-08-28 | Governor of the Tula region since September 22, 2016. Hero of the Russian Federation. Deputy Minister of Defense of the Russian Federation. Lieutenant General. | Governor of the Tula region since September 22, 2016. Hero of the Russian Federation. Deputy Minister of Defense of the Russian Federation. Lieutenant General. | ||||||||
Dyuzhev Dmitry Petrovich | 1978-07-09 | Actor. Participated in a concert in support of the war against Ukraine | Actor. Participated in a concert in support of the war against Ukraine | ||||||||
DZHABAROV, Vladimir Michailovich | 1952-09-29 | First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation. On 1 M... | 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. | ||||||||
DZINIKASHVILI, Dmitriy Vladimirovich | 1987-07-17 | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | ||||||||
DZIRKALN, Viacheslav Karlovich | 1954-06-08 | Deputy General Director for Foreign Economic Affairs, Almaz-Antey | Deputy General Director for Foreign Economic Affairs, Almaz-Antey | ||||||||
DZIUBA (DZYUBA (DZYUBA), Viktor Viktorovich | 1977-08-10 | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic an... | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
Ebzeev, Boris Safarovich | 1950-02-25 | Member of the Central Election Commission of the Russian Federation | Member of the Central Election Commission of the Russian Federation | ||||||||
EFENDIEV, Nazim Tofik Ogly | 1963-09-16 | General Director of Metalloinvest Management Company LLC. Linked to Alisher Usmanov | General Director of Metalloinvest Management Company LLC. Linked to Alisher Usmanov | ||||||||
EFIMOV (Yefimov, Jefimow), Vitaly Borisovich | 1940-04-04 | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic an... | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
EFIMOV, Anton Anatolyevich | 1975-08-31 | Efimov was designated pursuant to E.O. 14024 for operating or having operated in the electronics sector of the Russian Federation economy | Efimov was designated pursuant to E.O. 14024 for operating or having operated in the electronics sector of the Russian Federation economy | ||||||||
EGOROV (YEGOROV), Igor Anatolievich | 1968-10-03 | Military Commissar of the Rostov region | Military Commissar of the Rostov region | ||||||||
Egorov Daniil Vyacheslavovich | 1975-09-07 | Head of the Federal Tax Service of the Russian Federation. Manages a state body of the Russian Federation, which support... | Head of the Federal Tax Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
EGOROV, Daniil Vyacheslavovich | 1975-09-06 | Egorov is a member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the ... | Egorov is a member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’, established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine. In his position of Member of the Coordination Council, Daniil Egorov is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Egorov, Maxim Borisovich | 1977-05-23 | Acting Governor of Tambov Region | Acting Governor of Tambov Region | ||||||||
EGOROV, Nikolai Dmitrievich | 1947-04-26 | Worked as a director of Antipinsky Oil Refinery JSC, which was a Russian energy company carrying on business in a sector... | Worked as a director of Antipinsky Oil Refinery JSC, which was a Russian energy company carrying on business in a sector of strategic significance to the Government of Russia, namely, the energy sector; and 2) he owns Energetika Sodruzhestvo Uspekh LLC (“Energetika”), which is a Russian energy company carrying on business in a sector of strategic significance to the Russian government, namely the energy sector. Therefore, EGOROV is or has been involved in obtaining a benefit from or supporting the Government of Russia. | ||||||||
EIBATOV, Oleg Anatolyevich | Oleg Eibatov is the Belarussian Head of the Mozyr border detachment. In this capacity he is responsible for supervising ... | Oleg Eibatov is the Belarussian Head of the Mozyr border detachment. In this capacity he is responsible for supervising the security of the border in the Mozyr area, including the border between Belarus and Ukraine, and the passage of individuals and goods through that border. Russian troops crossed the border between Belarus and Ukraine in the Mozyr area during the Russian military aggression against Ukraine of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine | |||||||||
Eismont Natalia | 1984-02-16 | Press Secretary of the President of the Republic of Belarus | Press Secretary of the President of the Republic of Belarus | ||||||||
Eliseev Ilya Vladimirovich | 1965-12-19 | Studied with Dmitry Medvedev at the LSU Law School, they taught together and were business partners. Became Deputy Chair... | Studied with Dmitry Medvedev at the LSU Law School, they taught together and were business partners. Became Deputy Chairman of the Management Committee of JSC Gazprombank in the eraly 2000s. As Deputy Chairman of Gazprom's Management Board, provided loans in the total amount of 31 billion rubles to Medvedev's "charitable foundation". Manages the Cyprus offshore company Furcina Limited, under which Medvedev's yacht Fotinia is registered. Medvedev also owns his Italian vineyards through this offshore company. Member of the Board of Directors of JSC Gazprombank Deputy Chairman of the Management Board, JSC Gazprombank | ||||||||
EMELIANENKO (EMELYANENKO), Viktor Andriyovych | 1953-10-11 | First Deputy Chairman of the Zaporizhzhya Regional State Administration | First Deputy Chairman of the Zaporizhzhya Regional State Administration | ||||||||
Emelianenko Alexander Vladimirovich | 1981-08-02 | Public figure. Expressed public support for the actions of the Russian army in Ukraine Actively supports Vladimir Putin'... | Public figure. Expressed public support for the actions of the Russian army in Ukraine Actively supports Vladimir Putin's policy, which threatens the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
EMELYANOV, Gennady Egorovich | 1957-01-01 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
EMELYANOVA, Svetlana Petrovna | 1971-10-07 | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | ||||||||
ENALDIEV, Tamerlan Borisovich | 1966-12-06 | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | ||||||||
Entaltseva Marina Valentinovna | 1961-01-10 | The partner of Alexei Miller. Beneficiary of corruption schemes of PJSC Gazprom and its subsidiaries. | The partner of Alexei Miller. Beneficiary of corruption schemes of PJSC Gazprom and its subsidiaries. | ||||||||
EPIFANOVA, Olga Nikolaevna | 1966-08-19 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
ERMAKOV, Maksim Yuryevich | 1979-03-16 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
ERMAKOVA, Mariya Gennadevna | 1984 | Judge, Dzhankoy District Court (Republic of Crimea). | Judge, Dzhankoy District Court (Republic of Crimea). | ||||||||
ERMISHKO Andrei Nikolaevich | 1972-11-05 | Andrei Nikolaevich Ermishko is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Ar... | Andrei Nikolaevich Ermishko is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
Ernst, Konstantin Lvovich | 1961-02-06 | Konstantin Ernst is the CEO of Channel One Russia – one of the largest Russian media companies, which has been used for ... | Konstantin Ernst is the CEO of Channel One Russia – one of the largest Russian media companies, which has been used for propaganda purposes by the Russian authorities for many years. In this position, he is responsible for organising and disseminating anti- Ukrainian propaganda of the Russian authorities. He also received the highest State awards, including the orders For Services to the Fatherland, the Order of Friendship, letters of appreciation and prizes from the government and the President of the Russian Federation, as well as the medal “To the participant in the military operation in Syria”. He is therefore supporting actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. He is also one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ||||||||
ERSHOVA, Anna Sergeevna | 1986-10-02 | Linked To: SOBYANIN, Sergey Semyonovich | Linked To: SOBYANIN, Sergey Semyonovich | ||||||||
ESHSTRUT, Anastasiya Olegovna | 1987-08-02 | ||||||||||
EVDOKIMOVA, Anzhelika Vladimirovna | 1969-09-11 | Ombudsman for Children's Rights in Ryazan Oblast | Ombudsman for Children's Rights in Ryazan Oblast | ||||||||
EVKUROV, Yunus-Bek Bamatgireevich | 1963-07-30 | Deputy Minister of Defense of the Russian Federation. In this role he is responsible for the Russian war effort at large... | Deputy Minister of Defense of the Russian Federation. In this role he is responsible for the Russian war effort at large. In his public appearances, he openly justifies Russia’s war of aggression against Ukraine. By means of his public appearances and participation in reward and medal ceremonies, he rallies domestic support for the war. Furthermore, his actions show that he actively supports Russia’s war of aggression against Ukraine. | ||||||||
EVRAEV (YEVRAEV), Mikhail Yakovlevich | 1971-04-21 | Russian statesman and acting Governor of Yaroslavl Oblast. | Russian statesman and acting Governor of Yaroslavl Oblast. | ||||||||
EVTUKHOV, Viktor Leonidovich | 1968-03-02 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
Evtushenkov (Yevtushenkov), Vladimir Petrovich | 1948-09-25 | Chairman of the Board of Directors of PJSC AFK Sistema.In March 2020, Yevtushenkov controlled 59.2% of the shares in Sis... | Chairman of the Board of Directors of PJSC AFK Sistema.In March 2020, Yevtushenkov controlled 59.2% of the shares in Sistema. AFK Sistema is a large private investor in the real sector of the Russian economy. The investment portfolio of AFK Sistema consists mainly of Russian companies in various sectors of the economy (telecommunications, retail, high technology, logging and wood processing, pharmaceuticals, medical services, agriculture, energy, finance, hotel business, etc.). His company Kronshtadt - part of the Sistema Group - is said to be supplying Orion drones for Russian forces to bomb cities. Attended Putin’s February 24th meeting of oligarchs. TWO PROPERTIES IDENTIFIED IN LONDON | ||||||||
EVTUSHENKOVA, Natalia Nikolayevna | 1950-02-11 | Member of the Board of Directors at East-West United Bank | Member of the Board of Directors at East-West United Bank | ||||||||
EVTUSHENKOVA, Tatiana Vladimirovna | 1976-05-08 | Director, Redline Capital UK and Member of the Board of Directors, Redline Capital Management | Director, Redline Capital UK and Member of the Board of Directors, Redline Capital Management | ||||||||
EVTYUKHOVA (Yevtyukhova), Elena Alexandrovna | 1970-08-07 | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic an... | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
EZHIKOV (YEZHIKOV), Vladimir Vladimirovich | 1987-06-20 | Deputy Chairman of the Government of the DNR | Deputy Chairman of the Government of the DNR | ||||||||
EZHOVA, Marina Yurievna | 1979-05-17 | ||||||||||
EZOUBOV, Pavel | 1975-08-12 | Pavel Ezoubov is the cousin of Oleg Deripaska, who owns the Russian Machines industrial conglomerate which includes the ... | Pavel Ezoubov is the cousin of Oleg Deripaska, who owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces. Oleg Deripaska has transferred large assets to his cousin Pavel Ezoubov, including several properties in France, via a holding company owned by Ezoubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezoubov and the control of the company Terra Limited. Ezoubov further controls Hestia International LLC, the company which owns a mansion in Washington DC connected to Oleg Deripaska. Pavel Ezoubov is therefore a natural person associated with a listed person, responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | ||||||||
EZUBOV, Alexey Petrovich | 1948-02-10 | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic an... | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
Fadeev, Valery Alexandrovich | 1960-10-10 | Advisor to the President of the Russian Federation. Assists in organizing and implementing actions and policies that und... | Advisor to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Russian propagandist. Imitates public support for the political regime of Vladimir Putin. | ||||||||
FADINA, Oksana Nikolaevna (Nikolayevna) | 1976-07-03 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
FADZAYEV, Arsen Suleymanovich | 1952-09-05 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
FAIZULLIN (Fayzullin), Irek Envarovich | 1962-12-08 | Mr Irek Faizullin is Minister of Construction and Housing of Russia and member of the Board of Directors of the Russian ... | Mr Irek Faizullin is Minister of Construction and Housing of Russia and member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation. In October 2021, Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Faizullin is a member of the Board of Directors. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
Falkov Valery Nikolaevich | 1978-10-18 | Minister of Science and Higher Education of the Russian Federation. Manages a state body of the Russian Federation, whic... | Minister of Science and Higher Education of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. | ||||||||
FALKOVSKAYA, Larisa Pavlovna | 1970-04-06 | Larisa Falkovskaya is the director of the Department of State Policy for the Protection of Childrens' Rights of the Mini... | Larisa Falkovskaya is the director of the Department of State Policy for the Protection of Childrens' Rights of the Ministry of Education of the Russian Federation. In this role, she is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. As director of the Department of State Policy for the Protection of Childrens' Rights of the Ministry of Education of the Russian Federation, Larisa Falkovskaya has facilitated the illegal transportation and illegal adoption of over 2,000 Ukrainian orphans. In various official public appearances, Larisa Falkovskaya has acted as the main spokesperson and coordinator for Russia’s illegal deportation scheme. | ||||||||
FARAKHOVA, Elena Evgenyevna | 1984-12-31 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
FARD, Afshin Khajeh | Head of Iran Aviation Industries Organisation (IAIO), which owns Qods Aviation Industry Company (QAIC), which has provid... | Head of Iran Aviation Industries Organisation (IAIO), which owns Qods Aviation Industry Company (QAIC), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine | |||||||||
FARRAKHOV, Airat Zakievich | 1968-02-17 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
FAUSTOVA, Nina Sergeevna | 1983-07-11 | Head of the Sevastopol electoral commission, which took part in the organisation of the so-called elections in the illeg... | Head of the Sevastopol electoral commission, which took part in the organisation of the so-called elections in the illegally annexed ‘Autonomous Republic of Crimea’ and City of Sevastopol held in Sep 2021.In taking on and acting in this capacity, she actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
FAZLEEVA, Leyla Rinatovna | 1975-05-29 | In her capacity as Deputy Prime Minister of the Republic of Tatarstan as well as Chairwoman of the Republic’s Commission... | In her capacity as Deputy Prime Minister of the Republic of Tatarstan as well as Chairwoman of the Republic’s Commission on Juvenile Affairs and the Protection of their Rights, Leyla Fazleeva is contributing to the illegal deportation of Ukrainian children. She is facilitating the illegal deportation of Ukrainian children to camps located in her region, including the “Miras” camp in the district of Zelenodolsky. She is one of the regional officials involved in the planning, budgeting and oversight of camps in Tatarstan, hosting groups of children from occupied territories of Ukraine | ||||||||
FEDIN, Yuriy Sergeyevich | 1989-26-03 | News Front Financier | News Front Financier | ||||||||
FEDORENKO, Eleonora Mikhailovna | 1972-10-28 | Eleonora Fedorenko is the Advisor on Childrens’ Rights to the head of the so-called ‘Donetsk People’s Republic’. In this... | Eleonora Fedorenko is the Advisor on Childrens’ Rights to the head of the so-called ‘Donetsk People’s Republic’. In this role, she is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Eleonora Fedorenko's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, she is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | ||||||||
FEDORENKO, Konstantin Albertovich (Константин Альбертович ФЕДОРЕНКО) | 1976-12-29 | Konstantin Fedorenko is a director of the Artek International Children’s Center. He was involved in organizing Russian m... | Konstantin Fedorenko is a director of the Artek International Children’s Center. He was involved in organizing Russian military and patriotic camps for children from the illegally annexed Crimean Peninsula, and children who were illegally deportated to the Crimean Peninsula from other parts of Ukraine under Russia’s control. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. Moreover, he publicly supported Russian soldiers who took part in the war of aggression against Ukraine. He also backed the illegal annexation of Crimea and Sevastopol by the Russian Federation. | ||||||||
FEDORINOV, Alexander Georgievich | A police officer involved in gross and systematic human rights violations against the leaders of the Russian opposition. | A police officer involved in gross and systematic human rights violations against the leaders of the Russian opposition. | |||||||||
FEDOROV Denis Vladimirovich | 1978-07-12 | General Director of Mezhregionenergosbyt JSC. | General Director of Mezhregionenergosbyt JSC. | ||||||||
Fedorov Valery (Valeriy) Valerievich (Valeryevich) | 1974-09-11 | Russian propagandist: political scientist and sociologist; General Director of the All-Russian Center for the Study of P... | Russian propagandist: political scientist and sociologist; General Director of the All-Russian Center for the Study of Public Opinion (VCIOM); host of the show "Voina i Mir" ("War and Piece") on Komsomolskaya Pravda radio; member of the Public Council under the Ministry of Defense; Advisor to the First Deputy Chief of Staff of the Presidential Executive Office; Chief Editor of the Monitoring Journal | ||||||||
FEDOROV, Evgeny Alekseevich | 1963-05-11 | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic an... | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
FEDOROV, Yury Viktorovich | 1972-01-01 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
FEDOTOV Igor Evgenievich | 1980-12-09 | Igor Evgenievich Fedotov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the R... | Igor Evgenievich Fedotov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
FEDYAEV, Pavel Mikhailovich (Mikhaylovich) | 1982-07-31 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
FETISOV, Oleg Vasilievich | 1971-03-30 | So-called ‘Minister of Communications and Mass Communications’ of the so-called ‘Luhansk People's Republic’. In taking o... | So-called ‘Minister of Communications and Mass Communications’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
FETISOV, Vyacheslav Alexandrovich | 1958-04-20 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
FILATOV, Alexey Yevgenevich | 1983-02-12 | Alexey Filatov is the Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation. He is a... | Alexey Filatov is the Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation. He is a high-ranking Kremlin official responsible for the coordination of the Kremlin's aggressive policy, including malign influence activities, towards Ukraine and the occupied regions of Donetsk and Luhansk. | ||||||||
FILATOVA, Alla Evgenyevna | 1967 | ||||||||||
Filatova, Irina Anatolievna (Anatolyevna) | 1978-08-08 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
FILIPCHUK, Pavlo Ihorovych | 1983-07-05 | Head of the Kakhovka occupation administration | Head of the Kakhovka occupation administration | ||||||||
FILIPOVIC, Kresimir | 1998 | FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a dir... | FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors | ||||||||
FILIPPOV Viktor Vladimirovich | 1972-10-27 | Viktor Vladimirovich Filippov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined ... | Viktor Vladimirovich Filippov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
FILIPPOVA, Ekaterina Vladimirovna | 1988-11-20 | Former So called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’. In taking on and acting in this cap... | 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.' | ||||||||
FIROV, Alim Khazkhismelovich | 1984-11-09 | Linked To: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY | Linked To: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY | ||||||||
FISUN, Aleksey Leonidovich | 1965 | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | ||||||||
FLYUSTIKOV, Valery | 1967-06-05 | Major General Valery FLYUSTIKOV is the Commander of the Special Operations Forces of the Russian Armed Forces. He is con... | Major General Valery FLYUSTIKOV is the Commander of the Special Operations Forces of the Russian Armed Forces. He is considered to have been either in direct command of and/or otherwise involved in deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that FLYUSTIKOV is an involved person because he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine | ||||||||
FOMICHEV, Vyacheslav Vasilievich | 1965-04-26 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
FOMIN, Alexander Vasilyevich | 1959-05-25 | ||||||||||
FOMIN, Yuri Alexandrovich | 1986-08-28 | Yuri Fomin is a deputy head of the penal colony IK-6 in Melekhovo, Vladimir Region, where the Russian political oppositi... | Yuri Fomin is a deputy head of the penal colony IK-6 in Melekhovo, Vladimir Region, where the Russian political opposition leader Alexei Navalny has been held since his sentencing in March 2022. Navalny was subjected to several cycles of solitary confinement in a punishment cell for over 100 days since August 2022, contributing to a sharp deterioration of his health. The methods employed by the colony’s management (inter alia using ultra-bright LED lights) amount to cruel, inhuman and degrading punishment in the IK-6 penal colony, for which Yuri Fomin bears immediate responsibility as deputy head of the facility. | ||||||||
FRADKOV, Mikhail Efimovich | 1950-09-01 | Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence S... | 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. | ||||||||
Fradkov, Petr Mikhailovich | 1978-02-07 | Chairman and/or CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Ru... | 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. Attended Putin’s February 24th 2022 meeting of oligarchs. | ||||||||
FRAHER, Liam Eoin | 1972-07-20 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
FRANK, Gleb Sergeevich | 1982-12-10 | Gennady Timchenko son-in-law and son of Sergei Frank, former CEO of state shipping corporation Sovkomflot, became a co-o... | Gennady Timchenko son-in-law and son of Sergei Frank, former CEO of state shipping corporation Sovkomflot, became a co-owner and member of the board of directors of the Russian Fishery Company in 2011, company rapidly became one of the main fishing company in Russa, has been Chairman of the Board of Directors of CJSC Stroytransgaz, this company designs, builds, reconstructs, repairs and maintains oil and gas infrastructure facilities, he has become a co-owner of the RPK Nord company in 2016, which is the owner and operator of the offshore transshipment complex based on the floating oil storage facility (FSO) Umba, became a co-owner of Infotek-Baltika. Presumably used by his father-in-law to hold companies and assets to avoid sanctions. Linked To: FRANK, Ksenia Gennadevna | ||||||||
FRANK, Ksenia (Kseniya (Xenia) Gennadevna | 1985-09-25 | Daughter of Gennady Timchenko, one of the most influential Russian oligarchs ($21.1 billion) and a close friend of Presi... | Daughter of Gennady Timchenko, one of the most influential Russian oligarchs ($21.1 billion) and a close friend of President Putin, subject to international sanctions for supporting materially or financially and benefiting from Russian decision-makers responsible for the annexation of Crimea and the destabilization of Ukraine. Linked To: OOO TRANSOIL | ||||||||
FRANK, Sergey Ottovich | 1960-08-13 | Chairman of the Board of Directors of the state shipping company Sovcomflot. | Chairman of the Board of Directors of the state shipping company Sovcomflot. | ||||||||
FRIDMAN, Mikhail Maratovich | 1964-04-21 | Mikhail Fridman is the founder and one of the main shareholders of the Alfa Group, which includes the major Russian bank... | Mikhail Fridman is the founder and one of the main shareholders of the Alfa Group, which includes the major Russian bank Alfa Bank. He has managed to cultivate strong ties to the administration of Vladimir Putin, and has been referred to as a top Russian financier and enabler of Putin’s inner circle. He managed to acquire state assets through government connections. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans. Mr Fridman and his business partner Petr Aven have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. In 2018 Mr Fridman along with Mr Aven visited Washington DC on an unofficial mission to convey the Russian government’s message on US sanctions and on counter-sanctions by the Russian Federation. Therefore he actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. MUTIPLE PROPERTIES IN LONDON | ||||||||
FROLOV Alexander Aleksandrovich | |||||||||||
Frolov, Alexander Vladimirovich | 1964-05-17 | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is a... | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. | ||||||||
FROLOV, Mikhail Evgenievich | 1977-04-04 | Mikhail Frolov is the editor-in-chief of REN TV – a Russian TV station, which is spreading state propaganda and disinfor... | Mikhail Frolov is the editor-in-chief of REN TV – a Russian TV station, which is spreading state propaganda and disinformation related to Russia’s war of aggression against Ukraine. He was included in the list of ‘1500 warmongers’ compiled by the Free Russia Forum. Mikhail Frolov is also the first deputy director and editor-in-chief of Multimedia Information Center Izvestia LLC, which is providing news coverage for REN TV. He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Frolova, Tamara Ivanovna | 1959-11-02 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
FURSENKO, Andrey Aleksandrovich | 1949-07-17 | Assistant to the President of the Russian Federation since 2012. In 1991 - 1992, he took part in the reconstruction of t... | Assistant to the President of the Russian Federation since 2012. In 1991 - 1992, he took part in the reconstruction of the notorious Rossiya Bank, created in 1990 by the Leningrad Regional Committee of the Communist Party as a “laundering bank”. Together with his brother Sergey and Vladimir Putin, he is a co-founder of the "Ozero". Ozero is a dacha cooperative associated with Vladimir Putin's inner circle. | ||||||||
FURSENKO, Sergei Aleksandrovich | 1954-03-11 / 1954-11-03 | Vice President of Gazprombank. Gazprombank is a private-owned Russian bank, the third-largest bank in the country by ass... | Vice President of Gazprombank. Gazprombank is a private-owned Russian bank, the third-largest bank in the country by assets. Together with his brother Andrey and Vladimir Putin, he is a co-founder of the "Ozero". "Ozero" is a dacha cooperative associated with Vladimir Putin's inner circle. | ||||||||
FYODOROV (Fedorov), Yevgeny Alekseevich | 1963-05-11 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
FYODOROV, Nikolai (Nikolay) Vasilyevich | 1958-05-09 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
FYODOROV, Yury Viktorovich | 1972-01-01 | ||||||||||
Gabrelyanov, Aram Ashotovich | 1961-08-10 | Media manager, close to the Kremlin. Life Publishing, Life.ru. One of the most influential people in the field complicit... | Media manager, close to the Kremlin. Life Publishing, Life.ru. One of the most influential people in the field complicit with instituting the propaganda and censorship that now permeates Russian media sphere. One of the main perpetrators of the Russian hybrid information war, especially in its early stages. According to Alexei Navalny's investigations, Mr Gabrelianov illegally increased his personal wealth through his connection to Russian government. Furthermore, Mr Gabrelianov was awarded the Order of Honor of Russia for "high professionalism and objectivity in reporting on events in the Republic of Crimea." Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
GADETSKIY, Yevgeniy Yuryevich | 1978-10-24 | Linked To: SPETSINVESTSERVIS OOO | Linked To: SPETSINVESTSERVIS OOO | ||||||||
GADZHIEV, Gadis Abdullaevich | 1953-08-27 | Gadis Abdullaevich Gadzhiev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional ... | Gadis Abdullaevich Gadzhiev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self- proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Gadis Abdullaevich Gadzhiev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | ||||||||
GADZHIEV, Nariman Gadzhievich | 1976-05-31 | Linked To: KERIMOV, Suleiman Abusaidovich | Linked To: KERIMOV, Suleiman Abusaidovich | ||||||||
GADZHIYEV (GADZHIEV), Abdulkhakim Kutbudinovich | 1966-02-13 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GADZHIYEV (GADZHIEV), Murad Stanislavovich | 1961-07-31 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GADZHIYEV (GADZHIEV), Ruslan Gadzhievich (Gadzhiyevich) | 1978-08-29 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GAFNER, Denis Yakovlevich | 1980-09-08 | Related to SouthFront which is an online disinformation site registered in Russia | Related to SouthFront which is an online disinformation site registered in Russia | ||||||||
GAGARINA, Polina Sergeyevna | 1987-03-27 | Russian singer. Supported the war against Ukraine | Russian singer. Supported the war against Ukraine | ||||||||
Gaidukevich Oleg | 1977-03-26 | Deputy Chairman of the Standing Commission on International Affairs of the House of Representatives of the National Assembly of the Republic of Belarus | Deputy Chairman of the Standing Commission on International Affairs of the House of Representatives of the National Assembly of the Republic of Belarus | ||||||||
GALIN, Dmitrii Vladimirovich | 1968-05-02 | Linked To: RADIOAVTOMATIKA LLC | Linked To: RADIOAVTOMATIKA LLC | ||||||||
GALINKIN, Valeriy Iosifovich | 1947-08-01 / 1947-01-08 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
GALKIN, Aleksandr Viktorovich | 1958-03-22 | Former Commander of Russia's Southern Military District (SMD), forces of which are in Crimea, the Black Sea Fleet comes ... | 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. | ||||||||
GALOCHKIN, Maksim Sergeyevich | 1982-05-19 | Linked to the Russia-based Trickbot cybercrime group | Linked to the Russia-based Trickbot cybercrime group | ||||||||
GALUSHINA, Rimma Fyodorovna | 1963-05-30 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
GALUSTYAN, Mikhail Sergeevich | 1979-10-24 | Russian actor. Publicly supported the Russian war of aggression against Ukraine | Russian actor. Publicly supported the Russian war of aggression against Ukraine | ||||||||
GAMBACHIDZE, Ilya Andreïevitch Илья Андреевич ГАМБАЧИДЗЕ | Ilya Gambachidze is the founder of Structura National Technologies and Social Design Agency, two Russian entities involv... | Ilya Gambachidze is the founder of Structura National Technologies and Social Design Agency, two Russian entities involved in the Russian-led digital disinformation campaign “RRN” (Recent Reliable News) aiming at manipulating information and sharing disinformation in support of the Russian war of aggression against Ukraine. Ilya Gambachidze formerly worked as a counsellor to the Vice-President of the Duma, Piotr Tolstoi. Structura National Technologies and Social Design Agency has been identified as the key actor of the campaign, responsible for the creation of fake websites impersonating government organisations and legitimate media in Europe (primarily Germany, France, Italy, Ukraine and the United Kingdom) and for boosting the pro-Russian “RRN” campaign on social media. | |||||||||
GANCHEV, Vitaliy Konstantinovich | 1975-05-24 | Head of the Military-Civilian Administration of the Kharkiv Region | Head of the Military-Civilian Administration of the Kharkiv Region | ||||||||
GANEEV, Oleg Vladimirovich | Deputy Chairman of Sberbank’s Executive Board | Deputy Chairman of Sberbank’s Executive Board | |||||||||
GANKINA, Natalia Viktorovna | 1981-04-20 | ||||||||||
GANOV, Alexander Nikolaevich | 1974-10-24 | General director of the JSC TC Grand Service Express, which operates a railway service between Russia and the illegally ... | 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, sovereignty and independence of Ukraine. | ||||||||
GAREVSKIKH, Anton | 1968 | RUSSIA-EO14024 Linked To: ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | RUSSIA-EO14024 Linked To: ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | ||||||||
GARIN, Oleg Vladimirovich | 1973-12-26 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GARIYEV, Denis Valiullovich | 03.1978 | Denis Gariyev is the head of the ‘Russian Imperial Legion’, a paramilitary wing of the Russian Imperial Movement (RIM), ... | Denis Gariyev is the head of the ‘Russian Imperial Legion’, a paramilitary wing of the Russian Imperial Movement (RIM), a white-supremacist group founded by Stanislav Vorobyov in 2002. This paramilitary group is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. On social media, the ‘Russian Imperial Legion’ describes its involvement in the Russian war against Ukraine as “contributing to reconnaissance and assault missions”. | ||||||||
GARKUSHA, Gennadiy Oleksandrovych | 1968-01-26 | On July 25, 2022, the SBU identified all collaborators and traitors who joined the occupation "Ministry of Internal Affa... | On July 25, 2022, the SBU identified all collaborators and traitors who joined the occupation "Ministry of Internal Affairs of Russia" in Kherson region. They were all suspected of treason. Among them is Hennadii Harkusha, who became a member of the so-called "leadership". The occupants "appointed" him commander of the "Berkut" battalion. | ||||||||
GARSHIN, Vadim Veniaminovich | 1961-05-01 | Designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. | Designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. | ||||||||
GARTSEV, Dmitry Anatolievich | So-called ‘Minister of Health’ of s-called DNR | So-called ‘Minister of Health’ of s-called DNR | |||||||||
Gartung, Valery Karlovich | 1960-11-12 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GASANOV, Dzhamaladin (Jamaladin) Nabievich (Nabiyevich) | 1964-08-05 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GASILOV, Andrei Valeryevich | 1982-07-14 | Linked To: JSC ARGUMENT | Linked To: JSC ARGUMENT | ||||||||
GASPARYAN, Armen Sumbatovich | 1975-07-04 | Armen Gasparyan runs his own show “Nablyudenye” for Russian media outlet Sputnik and a radio show on “Vesti FM”. He also... | Armen Gasparyan runs his own show “Nablyudenye” for Russian media outlet Sputnik and a radio show on “Vesti FM”. He also publishes books and audiobooks and acts as an expert in radio show “Polnyi kontakt” (“Full contact”) of another propagandist Vladimir Solovyov. Gasparian has consistently propagated narratives in line with the Kremlin’s propaganda. He has used logical fallacies to explain international affairs, denied Ukrainian sovereignty over Crimea, and defended Russia’s actions in the Kerch Strait when it captured a Ukrainian ship. | ||||||||
GAUS (GAUSS), Alexandra Viktorovna | 1975-03-29 | Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. | Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. | ||||||||
GAVRILENKO, Anatoly Anatolyevich | 1972 | Member of the Board of Directors of Gazprombank JSC | Member of the Board of Directors of Gazprombank JSC | ||||||||
Gavrilov, Sergey Anatolievich (Anatolyevich) | 1966-01-27 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GAVRILOV, Victor Evdokimovich | 1961 | Head of the Department of Transport of the Economic Security Service within the Federal Security Bureau (FSB). He was re... | Head of the Department of Transport of the Economic Security Service within the Federal Security Bureau (FSB). He was responsible for coordinating various agencies during the arrival of Alexey Navalny’s flight to Moscow, including its diversion to Sheremetyevo, where he was arrested. | ||||||||
GAYKOVICH, Boris Aleksandrovich | 1977-10-30 | CYBER2 | CYBER2 | ||||||||
GAZARYAN, Yury Garunovich | 1974-07-23 | Member of the Board of Directors of Gazprombank JSC | Member of the Board of Directors of Gazprombank JSC | ||||||||
Gazmanov, Oleg Mikhailovich | 1951-07-22 | Pop singer, composer, poet, actor, producer. People's Artist of the Russian Federation. An authorized representative of ... | Pop singer, composer, poet, actor, producer. People's Artist of the Russian Federation. An authorized representative of the Vladimir Putin 2018 re-election campaign. Supported the illegal annexation of Crimea, invasion of Donbass, and the current war in Ukraine. Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine | ||||||||
GEKKIEV, Zaur Dalkhantovich (Dalkhatovich) | 1961-02-12 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GEORGIEVA, Elena Alexandrovna | 1977-02-15 | Elena Alexandrovna Georgieva is the Chair of the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Te... | 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. | ||||||||
GEORGIOU, Georgios | 1963-10-10 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
GEORGIOU, Marilena | 1987-10-31 | Linked To: ALMENOR HOLDINGS LIMITED | Linked To: ALMENOR HOLDINGS LIMITED | ||||||||
GERASIMOV, Valery Vasilevich | 1955-09-08 | Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy minister of Defence of the Russia... | 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. Member of the Security Council which approved the full-scale invasion of Ukraine. | ||||||||
GERASIMOVICH, Sergei | 1951-06-14 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
GEREMEYEV (Geremeev), Ruslan | 1978-05-10 | Russian serviceman, major. Former company commander of the "North" battalion of the 141st Special Motorized Regiment of ... | Russian serviceman, major. Former company commander of the "North" battalion of the 141st Special Motorized Regiment of the Russian Interior Ministry's Hero of Russia Akhmat-Khadji Kadyrov Regiment. In April 2015, he was wanted in connection with his possible involvement in the murder of opposition politician Boris Nemtsov. Source: https://rucompromat.com/persons/geremeev_ruslan | ||||||||
GEREMEYEV (Geremeev), Suleiman Sadulayevich | 1971-01-20 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
GERGES, Fawaz Mikhail | CEO of ALSAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES | CEO of ALSAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES | |||||||||
Gergiev, Valery Abisalovich | 1953-05-02 | Artistic Director of the State Academic Mariinsky Theatre. Hero of Labor of the Russian Federation. An authorized repres... | Artistic Director of the State Academic Mariinsky Theatre. Hero of Labor of the Russian Federation. An authorized representative of Putin's 2018 re-election campaign. Supported the illegal annexation of Crimea, invasion of Donbass, and the current war in Ukraine. Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine | ||||||||
GERMANOVA, Olga Mikhailovna (Mikhaylovna) | 1961-09-26 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GERSHANOK, Lev Valentinovich | 1976-02-06 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
GETTA, Anton Alexandrovich (Aleksandrovich) | 1980-04-29 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GIANNAKOU, Kostas | 1970-07-24 | Linked To: ALMENOR HOLDINGS LIMITED | Linked To: ALMENOR HOLDINGS LIMITED | ||||||||
GIBATDINOV, Airat (Ayrat) Minerasikhovich | 1986-01-16 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
GIGEL, Tatyana Anatolyevna | 1960-02-27 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
GIGER, Markus Jakob | 1955-08-17 | Linked To: SEQUOIA TREUHAND TRUST REG | Linked To: SEQUOIA TREUHAND TRUST REG | ||||||||
GILMUTDINOV, Dinar Zagitovich | 1969-08-10 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GILMUTDINOV, Ildar Irekovich | 1962-09-03 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GIMBATOV, Andrei (Andrey) Petrovich | 1979-07-19 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GIRICHEV, Alexey Ivanovich | 1975-08-03 | Alexey Girichev is the deputy Head of the Russian Federal Penitentiary Service (FSIN), which has held the Russian politi... | Alexey Girichev is the deputy Head of the Russian Federal Penitentiary Service (FSIN), which has held the Russian political opposition leader Alexei Navalny prisoner since his sentencing in March 2022. Navalny was subjected to several cycles of solitary confinement in a punishment cell for over 100 days since August 2022, contributing to a sharp deterioration of his health. The methods employed by the colony’s management (inter alia using ultra-bright LED lights) amount to cruel, inhuman and degrading punishment in the IK-6 penal colony, for which Alexey Girichev bears direct responsibility as deputy head of the FSIN. | ||||||||
GIRKIN, Igor Vsevolodovich | 1970-12-17 | Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation... | 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. | ||||||||
GISHCHENKO, Pavel Ivanovich | 1976-07-02 | Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the city of Sevastopol | Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the city of Sevastopol | ||||||||
GIZAY, Svetlana Fiodorovna | 1965-01-24 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
GLADKIKH, Boris Mikhailovich (Mikhaylovich) | 1983-02-16 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GLADKOV, Vyacheslav Vladimirovich | 1969-01-15 | Governor of Belgorod, and therefore, a regional governor of the Russian Federation and an involved person in destabilisi... | Governor of Belgorod, and therefore, a regional governor of the Russian Federation and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine | ||||||||
Glazkova, Anzhelika (Angelica) Egorovna (Yegorovna) | 1968-12-28 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GLAZYEV, Sergey Yurievich | 1961-01-01 | Former Adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea. Since October 2... | 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. | ||||||||
GLEBOVA, Lyubov Nikolayevna | 1960-03-07 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
GLOTOV, Yevgeniy Eduardovich | 1987-10-19 | Deputy Director, NewsFront | Deputy Director, NewsFront | ||||||||
GNEDOVSKII, Aleksei Dmitrievich | 1964-12-31 | IC Veles Capital LLC CEO | IC Veles Capital LLC CEO | ||||||||
GOGIASHVILI (Maiden name: Filippova), Ekaterina Vladimirovna | 1988-01-20 | Former so-called "Minister of Justice" of the so-called "Donetsk People's Republic". In taking on and acting in this cap... | 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 further destabilised Ukraine. Former Director for the Department for the organisation of work of the so-called "Council of Ministers of the Donetsk People’s Republic". Deputy Head of office of the so-called "Ombudsperson of the Donetsk People's Republic". | ||||||||
Gogin, Dmitry Yurievich | 1961-08-23 | Head of the Federal Agency for State Reserves of the Russian Federation. Manages a state body of the Russian Federation,... | Head of the Federal Agency for State Reserves of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
GOLDA, Dimitry Yuryevich | 1984-08-02 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
GOLDFINCH, Paul Andrew | 10.197 | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | ||||||||
GOLIKOV, Andrey Fedorovich | 1969-03-14 | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | ||||||||
Golikov, Oleg Alexandrovich (Aleksandrovich) | 1968-10-21 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Golikova, Tatiana Alexeyevna | 1966-02-09 | Tatyana Alexeyevna Golikova is a Deputy Prime Minister of the Russian Federation responsible for social policy, labour, ... | Tatyana Alexeyevna Golikova is a Deputy Prime Minister of the Russian Federation responsible for social policy, labour, health and pension provision. She is a Presidium member of the Coordinating Council under the Government to meet the needs of the Armed Forces of Russia, other troops, military formations and bodies for Russia’s war against Ukraine. She has participated in and approved the Russian government's decisions on the mobilisation in Russia, by which she has directly supported and been involved in Russia’s war against Ukraine. She is also ultimately responsible for the conduct of Russia’s educational system in the illegally annexed territories of Ukraine. In taking on and acting in this capacity, she is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | ||||||||
Golodets, Olga Yurievna | 1962-06-01 | Member and Deputy Chairman of the Management Board of PJSC Sberbank | Member and Deputy Chairman of the Management Board of PJSC Sberbank | ||||||||
GOLOVTCHENKO, Andrei | 1963-06-06 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
Golubev, Vasily Yuryevich | 1957-01-30 | Governor of Rostov Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions... | Governor of Rostov Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. | ||||||||
GOLUBOVICH, Mikhail Vasilyevich | 1943-11-21 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
GONCHAR Dmitriy Alekseevich | 1970-01-31 | Dmitriy Alekseevich Gonchar is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of th... | Dmitriy Alekseevich Gonchar is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
Goncharenko, Andrey | 1965 | 27 December 1965. Russian billionaire, until 2013 he was a top manager of Gazprom Invest Yug. Owns a considerable real estate in UK. | 27 December 1965. Russian billionaire, until 2013 he was a top manager of Gazprom Invest Yug. Owns a considerable real estate in UK. | ||||||||
Goncharov, Nikolay (Nikolai) Alexandrovich (Aleksandrovich) | 1984-01-13 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Gora Dmitry | 1970 | Chairman of the Investigative Committee of the Republic of Belarus | Chairman of the Investigative Committee of the Republic of Belarus | ||||||||
Gorbenko, Alexander Nikolaevich | 1962-05-11 | The deputy mayor of Moscow has worked for Sobyanin since his first days in office and is in charge of regional security ... | The deputy mayor of Moscow has worked for Sobyanin since his first days in office and is in charge of regional security and information policy. In order to hide his assets, he used the pseudonym Ivan Ivanovich Fedorov. | ||||||||
GORDEYEV (GORDEEV), Alexey Vasilievich | 1955-02-28 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GORDIEVSKY, Stanislav Evgenievich | 1977-09-09 | A former investigator of the Investigative Department of the Moscow South Administrative District Prosecutor's Office, w... | A former investigator of the Investigative Department of the Moscow South Administrative District Prosecutor's Office, was in charge of the criminal case against Hermitage Capital attorneys Eduard Khayrettinov and Vladimir Pastukhov. He was accused of not investigating the information received from Sergei Magnitsky about the criminal actions of officers of the Ministry of Internal Affairs. He is on the "Magnitsky list". | ||||||||
Gorelkin, Anton Vladimovich | 1982-12-22 / 1982-01-22 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Gorelov, Dmitry Vladimirovich | 1948-08-06 | In the early 2000s, he headed the Petromed Holding and became a shareholder (12.6%) of Rossiya Bank, known as the Bank o... | In the early 2000s, he headed the Petromed Holding and became a shareholder (12.6%) of Rossiya Bank, known as the Bank of Putin’s friends. According to documents provided by former partner of Putin and Gorelov, Sergey Kolesnikov, Nikolai Shamalov and Dmitry Gorelov used the assets of Petromed, which were transferred to offshore companies in the Virgin Islands and Panama, intended for the purchase of medical equipment for Russian hospitals to finance the transactions of Bank Rossiya, in particular, the purchase of Gazprom shares, the acquisition of Gazprom Media holding and the Sogaz insurance company. | ||||||||
Goremykin (GOREMIYKIN), Viktor Petrovich | 1959-02-04 | Official of the Ministry of Defense of the Russian Federation. Holds a senior position in the federal state body respons... | Official of the Ministry of Defense of the Russian Federation. Holds a senior position in the federal state body responsible for the military actions of the Russian armed forces against Ukraine. Head of the Main Directorate of Staff of the Ministry of Defense of the Russian Federation (until July 28, 2022). Deputy Minister of Defense - Head of the Main Military-Political Directorate (GVPU) of the Russian Armed Forces (since July 28, 2022). | ||||||||
GORITSKY, Dmitry Yuryevich | 1970-10-28 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
GORJATCHEVA, Kseniya Alexandrovna | 1996-05-16 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
GORKOV, Sergey Nikolaevich | 1968-12-01 | Russian manager. General Director - Chairman of the Management Board of Rosgeologiya Joint Stock Company | Russian manager. General Director - Chairman of the Management Board of Rosgeologiya Joint Stock Company | ||||||||
GORNIN, Leonid Vladimirovich ГОРНИН, Леонид Владимирович | 1972-12-30 | ||||||||||
GORNOSTAEV, Dmitry Sergeevich | 1974-03-15 | Public support for Russian military aggression against Ukraine. Dmitry Gornostaev is included in the report "1500 warmon... | Public support for Russian military aggression against Ukraine. Dmitry Gornostaev is included in the report "1500 warmongers" compiled by the Free Russia Forum. The report contains the names of Russian public figures, military commanders, members of the parliament, propagandists, artists and athletes who have publicly spoken out in support of Putin's aggression or are directly involved in it. | ||||||||
GORNYAKOV, Sergei (Sergey) Vasilyevich | 1966-05-01 / 1966-01-05 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
GORODETSKIY, Vladimir Filippovich | 1948-07-11 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Gorokhov, Andrey Yurievich (Yuryevich) | 1960-01-13 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GORSHENIN, Oleg Vladimirovich | 1978-07-08 | Oleg Gorshenin is a member and secretary of the working group established by President Putin in December 2022 that is ta... | Oleg Gorshenin is a member and secretary of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the head of the National Defense Control Center of the Russian Federation in the rank of Major General which is tasked with coordinating activities of the Russian military forces including those deployed in the Russian war of aggression against Ukraine. Therefore, Oleg Gorshenin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
GORSHKOV, Anatoly Alekseevich | 1984-05-06 | Anatoly Gorshkov is a deputy head of the penal colony IK-6 in Melekhovo, Vladimir Region, where the Russian political op... | Anatoly Gorshkov is a deputy head of the penal colony IK-6 in Melekhovo, Vladimir Region, where the Russian political opposition leader Alexei Navalny has been held since his sentencing in March 2022. Navalny was subjected to several cycles of solitary confinement in a punishment cell for over 100 days since August 2022, contributing to a sharp deterioration of his health. The methods employed by the colony’s management (inter alia using ultra-bright LED lights) amount to cruel, inhuman and degrading punishment in the IK-6 penal colony, for which Anatoly Gorshkov bears immediate responsibility as deputy head of the facility. | ||||||||
GORYACHEVA (GORJATCHEVA, Goryatcheva), Ksenia Alexandrovna | 1966-05-16 | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic an... | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
GORYACHEVA (GORJATCHEVA), Svetlana Petrovna | 1947-06-03 / 1947-01-03 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
GOSTEV, Arkady Alexandrovich | 1961-02-11 | Arkady Gostev is the Director of the Russian Federal Penitentiary Service (FSIN), which has held the Russian political o... | Arkady Gostev is the Director of the Russian Federal Penitentiary Service (FSIN), which has held the Russian political opposition leader Alexei Navalny prisoner since his sentencing in March 2022. Navalny was subjected to several cycles of solitary confinement in a punishment cell for over 100 days since August 2022, contributing to a sharp deterioration of his health. The methods employed by the colony’s management (inter alia using ultra-bright LED lights) amount to cruel, inhuman and degrading punishment in the IK-6 penal colony, for which Arkady Gostev bears direct responsibility as Director of the FSIN. | ||||||||
GOTSANYUK, Yuriy Mikhailovich | 1966-07-18 | Prime Minister of the so-called “Republic of Crimea”. In taking on and acting in this capacity, he has worked for furthe... | Prime Minister of the so-called “Republic of Crimea”. In taking on and acting in this capacity, he has worked for further integration of the so-called “Republic of Crimea” into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
GOVOR, Roman Alexandrovich | 1982-11-22 | Mr. Govor is a member of the Legislative Assembly of the Kemerovo Region – Kuzbass. He is a member of the Kremlin-aligned ruling party “United Russia”. | Mr. Govor is a member of the Legislative Assembly of the Kemerovo Region – Kuzbass. He is a member of the Kremlin-aligned ruling party “United Russia”. | ||||||||
Govorun, Oleg Markovich | 1969-01-15 | Former head of the Presidential Directorate for Social and Economic Cooperation with the CIS Member Countries, the Repub... | Former head of the Presidential Directorate for Social and Economic Cooperation with the CIS Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia; general director of JSC Bank DOM.RF. DOM.RF is a financial agency in the housing sector, fully owned by the Federal Agency for State Property Management (Rosimushchestvo). Under Canada and US sanctions for his association with Putin. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Owns multiple luxury properties (some together with his wife Natalya Seraya) worth more than 2 billion rubles. Deputy General Director of JSC Bank DOM.RF, General Director of the public company "Foundation for the Protection of the Rights of Citizens - Participants in Shared Construction". | ||||||||
GOVTVIN, Yuriy Nikolaevich | 1968-04-12 / 1968-12-04 | So-called ‘First Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’. In taking on and acting i... | So-called ‘First Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Govyrin, Aleksey (Alexey) Borisovich | 1983-05-26 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GRABCHAK, Evgeniy Petrovich | 1981-07-18 | Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy... | 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. | ||||||||
GRACHEV, Pavel Sergeyevich | 1973-01-21 | Deputy Chairman of the Board of Directors of PJSC "Detsky Mir" | Deputy Chairman of the Board of Directors of PJSC "Detsky Mir" | ||||||||
GRAMASHOV, Dmitry Sergeevich | 1988-05-23 | Investigator, 1st Department, Investigation Department of the SSU in Crimea | Investigator, 1st Department, Investigation Department of the SSU in Crimea | ||||||||
Gref, German (Herman) Oskarovich | 1964-02-08 | President, Chairman of the Board of PJSC Sberbank of Russia. Sberbank is a Russian financial conglomerate, the largest u... | President, Chairman of the Board of PJSC Sberbank of Russia. Sberbank is a Russian financial conglomerate, the largest universal bank in Russia and Eastern Europe. Attended Putin’s February 24th meeting of oligarchs | ||||||||
GREGORYAN, Alexandr | Lieutenant Alexandr Gregoryan is a member of the Missile Pre- Planning unit at the Main Computing Centre of the General ... | Lieutenant Alexandr Gregoryan is a member of the Missile Pre- Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Alexandr Gregoryan is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
GREKHOV, Yuri Nikolaevich | 1962-10-15 | Yuri Nikolaevich Grekhov is a Russian military commander, ColonelGeneral, a Deputy Commander-in-Chief of the Russian Aer... | Yuri Nikolaevich Grekhov is a Russian military commander, ColonelGeneral, a Deputy Commander-in-Chief of the Russian Aerospace Forces. The Russian Aerospace Forces have delivered strikes on both military and civilian targets in Ukraine. | ||||||||
GRESHNEVIKOV, Anatoly Nikolaevich | 1956-08-29 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
GRIBOV, Denis Evgenievich | 1981-01-23 | Deputy Minister of Education of the Russian Federation | Deputy Minister of Education of the Russian Federation | ||||||||
GRIGORENKO, Dmitriy Yuryevich | 1978-07-14 | Dmitriy Grigorenko is Deputy Prime Minister of the Russian Federation and Chief of the Government Staff of the Russian F... | Dmitriy Grigorenko is Deputy Prime Minister of the Russian Federation and Chief of the Government Staff of the Russian Federation. He is also the Chairman of the Supervisory Council of the VTB Bank, a State-owned bank and associated with Maksim Reshetnikov, member of the Supervisory Council of VTB Bank. In his former capacity of Deputy Director of the Federal Tax Service of the Russian Federation, Grigorenko was responsible for setting up new local tax legislation for the territory of Crimea following its annexation in 2014. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also responsible for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | ||||||||
GRIGORIEV (GRIGORYEV, GRIGORYEVICH), Yuri (Yury) Innokentevich (Innokentyevich) | 1969-09-20 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GRIGORIEV, Grigoriy Igorevich | 1977-06-19 | Linked To: LIMITED LIABILITY COMPANY NOVELCO | Linked To: LIMITED LIABILITY COMPANY NOVELCO | ||||||||
GRIGOROV Stepan Viktorovich | 1979-03-26 | Stepan Viktorovich Grigorov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, | Stepan Viktorovich Grigorov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, | ||||||||
GRIGORYEV, Andrey Ivanovich | 1963-01-30 | Lieutenant General of the Reserve, Director General of the Foundation for Advanced Study | Lieutenant General of the Reserve, Director General of the Foundation for Advanced Study | ||||||||
GRIN, Victor Yakovlevich | 1951-01-01 | Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office ofthe Russian Federation. In th... | Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office ofthe Russian Federation. In that role he was responsiblefor overseeing the case of Sergei Magnitsky during his detention, as well as responsible for investigating the claims of mistreatment of Magnitsky and his subsequent death on 16 November 2009. | ||||||||
GRINYUK, Sergey Nikolayevich | 1971-05-11 | Sergey Nikolayevich Grinyuk holds the position of Deputy Commander of Troops for Logistics, and Head of Logistics Depart... | Sergey Nikolayevich Grinyuk holds the position of Deputy Commander of Troops for Logistics, and Head of Logistics Department, Western Operational Command of Belarus. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Sergey Nikolayevich Grinyuk is participating in the actions of Belarus supporting the Russian attack against Ukraine. | ||||||||
GRITSENKO, Yevgeny (Evgenii) Dmitrievich | 1977-07-26 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
GROMAKOV, Aleksandr Yurevich | 1958-09-04 | So-called ‘Minister of Youth, Sports, and Tourism’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting... | So-called ‘Minister of Youth, Sports, and Tourism’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Gromov, Aleksei (Alexey) Alekseevich (Alexeyevich) | 1960-05-31 | First DAs first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian medi... | First DAs 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. Effectivly controls Russian media for Putin | ||||||||
GROZA, Igor | Lieutenant Igor Groza is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GV... | Lieutenant Igor Groza is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Igor Groza is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
GRYAZNOVA (GRYAZONOVA), Olga Petrovna | 1983-05-16 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
GRYZLOV, Boris Vyacheslavovich (Yyacheslavovich) | 1950-12-15 | Former Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which pr... | 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. | ||||||||
GUBAREV, Andrei Anatolyevich | 1974-10-22 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
GUBAREV, Pavel Yurievich | 1983-07-05 / 1983-02-10 / 1983-03-10 | One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in e... | 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. | ||||||||
GUBAREVA, Ekaterina Yurievna | 1983-03-10 / 1983-07-05 / 1983-03-10 | In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donet... | 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' | ||||||||
GUBAREVA, Natalya Vladimirovna | 1981-06-23 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
GUBERMAN, David | 1971-03-01 | CYBER2 | CYBER2 | ||||||||
Guberniev, Dmitry Viktorovich | 1974-10-06 | Russian TV presenter and sports commentator. Authorized representative of Vladimir Putin during 2018 presidential electi... | Russian TV presenter and sports commentator. Authorized representative of Vladimir Putin during 2018 presidential elections. Public supporter of Vladimir Putin. Host at state-owned VGTRK channels. Blacklisted by Ukrainian authorities. Supported the illegal annexation of Crimea. | ||||||||
GUKASYAN, Kamo Stepanovich | Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Info... | Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Information: (UK Sanctions List Ref): RUS2012. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Kamo Stepanovich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. | |||||||||
GUKASYAN, Oganez Stepanovich | Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Info... | Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Information: (UK Sanctions List Ref): RUS2023. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Oganez Stepanovich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. | |||||||||
GUKASYAN, Stepan Kamoevich | Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Info... | Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Information: (UK Sanctions List Ref): RUS2025. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Stepan Kamoevich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. | |||||||||
GULEVICH, Victor Vladimirovich | 1969-05-14 | As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is... | 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. | ||||||||
GULIN, Maxim Alexeyevich | 1997-05-16 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
GUMEROVA, Lilia Salavatovna | 1972-12-16 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Gundyaev, Vladimir Mikhailovich (Patriarch Kirill) | 1946-11-20 | Patriarch of Moscow and All Russia. Supported Russia's aggression against Ukraine and the actions of the Russian authorities | Patriarch of Moscow and All Russia. Supported Russia's aggression against Ukraine and the actions of the Russian authorities | ||||||||
GUNDYAYEV, Vladimir (Kirill) Mikhailovich | Kirill or Cyril is a Russian Orthodox bishop. He became Patriarch of Moscow and all Rus' and Primate of the Russian Orthodox Church on 1 February 2009 | Kirill or Cyril is a Russian Orthodox bishop. He became Patriarch of Moscow and all Rus' and Primate of the Russian Orthodox Church on 1 February 2009 | |||||||||
Gurulev, Andrey Viktorovich | 1967-10-16 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GURYEV, Andrey Andreevich | 1982-07-03 / 1982-03-07 | Andrey Andreevich GURYEV is a Member of the Board, the CEO and the Chairman of the Management Board of PJSC PhosAgro, an... | Andrey Andreevich GURYEV is a Member of the Board, the CEO and the Chairman of the Management Board of PJSC PhosAgro, and in this capacity oversees the company’s activities. PhosAgro is one of the world’s leading producers of phosphate-based fertilisers. The Company is Europe’s largest producer of phosphate-based fertilisers, the world’s largest producer of high- grade phosphate rock and the world’s second-largest producer (excluding China) of Monoammonium phosphate (MAP) and Diammonium phosphate (DAP). Andrey Guryev, in his capacity as CEO of PhosAgro, benefits from the Russian Government’s decisions. PJSC PhosAgro is largely connected with the Russian Government and the revenue it generates is therefore an important source of revenue for the Russian Government. He is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. MUTIPLE PROPERTIES IN LONDON | ||||||||
Guryev, Andrey Grigorievich | 1960-03-24 | Guryev is the founder and largest shareholder of Phosagro, Europe's biggest manufacturer of phosphate fertilizers. The M... | Guryev is the founder and largest shareholder of Phosagro, Europe's biggest manufacturer of phosphate fertilizers. The Moscow-based company makes ammonia, nitrogen-based fertilizers and livestock feed phosphates for agricultural producers in more than 100 countries. It reported revenue of $3.5 billion in 2020. | ||||||||
GUSAKOVSKY, Alexander (Aleksandr) Vladislavovich | 1970-08-25 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
GUSEV, Aleksandr Viktorovich | 1963-07-27 / 1963-01-27 | Aleksandr Gusev is the Governor of the Voronezh region. In this role, he has been responsible for the illegal deportatio... | Aleksandr Gusev is the Governor of the Voronezh region. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Voronezh region for their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. | ||||||||
GUSEV, Denis Igorevich | 1986-06-10 / 1987-10-07 / 1977-07-08 | CYBER2 | CYBER2 | ||||||||
GUSEV, Denis Vladimirovich | 1976-12-26 / 1976-12-25 | Senator of the Federation Council, Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | Senator of the Federation Council, Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | ||||||||
GUSEV, Dmitry Gennadievich (Gennadyevich) | 1972-07-23 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
GUSEV, Dmitry Vladimirovich | Chairman of the Board of Sovcombank | Chairman of the Board of Sovcombank | |||||||||
Gusev, Pavel Nikolayevich | 1949-04-04 | Russian journalist and media manager. Editor-in-chief of Moskovskij Komsomolets since 1983. One of the most influential ... | Russian journalist and media manager. Editor-in-chief of Moskovskij Komsomolets since 1983. One of the most influential editors-in-chief in Russia. As the Head of the Union of Journalists of Moscow, he helped establish a system of censorship and propaganda inside Russian media. Complicit in aggressive distortion of facts of Russian regime in the interests of the political elite. Supported illegal annexation of Crimea, occupation of Donbass, and the current massive escalation of the war in Ukraine. | ||||||||
GUTENEV, Vladimir Vladimirovich | 1966-03-27 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
Gutsan, Alexander Vladimirovich | 1960-06-06 | Presidential Plenipotentiary Envoy to the Northwestern Federal District. Member of the Security Council which approved the full-scale invasion of Ukraine. | Presidential Plenipotentiary Envoy to the Northwestern Federal District. Member of the Security Council which approved the full-scale invasion of Ukraine. | ||||||||
Gutseriev, Mikhail Safarbekovich | 1958-03-09 | Mikhail Gutseriev is a founder and the main shareholder of Safmar Group, a conglomerate with interests in oil, coal, rea... | Mikhail Gutseriev is a founder and the main shareholder of Safmar Group, a conglomerate with interests in oil, coal, real estate and retail. He also owns eight Russian radio stations, including the popular Radio Shanson. Gutzeriev’s Russneft is the Russian lifeline to Belarus dictator Lukashenka. MUTIPLE PROPERTIES IDENTIFIED IN UK | ||||||||
Gutseriev, Said Mikhailovich | 1988-04-18 | Son Mikhail Gutseriev, founder and the main shareholder of Safmar Group, a conglomerate with interests in oil, coal, rea... | Son Mikhail Gutseriev, founder and the main shareholder of Safmar Group, a conglomerate with interests in oil, coal, real estate, and retail. Owns 32 % of Russneft, the Russian lifeline to Belarus dictator Lukashenka. | ||||||||
GUTSERIEV, Sait-Salam Safarbekovich | 1959-07-25 | Sait-Salam GUTSERIEV is involved in obtaining a benefit from or supporting the Government of Russia by owning or control... | Sait-Salam GUTSERIEV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly and working as a director (whether executive or nonexecutive), or equivalent, of JSC NK Neftisa, an entity carrying on business in the energy sector - a sector of strategic significance to the Government of Russia. | ||||||||
GUZEYEVA, Inna Nikolayevna | 1971-05-20 | Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian pr... | 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. | ||||||||
HALEPA, Igor Nikolaevich | 1969-05-19 | So-called ‘Acting Minister of Telecommunications’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting ... | So-called ‘Acting Minister of Telecommunications’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
HAMITOV, Amir Makhsudovich | 1975-02-04 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
HANAFIN, John Desmond | 1974-07-10 | Ireland national John Desmond Hanafin (Hanafin) is the founder and Chief Executive Officer of Huriya. Hanafin facilitate... | Ireland national John Desmond Hanafin (Hanafin) is the founder and Chief Executive Officer of Huriya. Hanafin facilitated the movement of Russian money into the UAE through Huriya. Hanafin, with assistance from corrupt government officials, also procured fraudulent passports for Russian clients wanting to hide their Russian nationality. | ||||||||
HASSAN, Abdu Tamer | 1994-06-12 / 1994-12-06 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
IAROSLAVSKAIA, Olga Vladimirovna | 1968-05-25 | Military technology supplies to Russia | Military technology supplies to Russia | ||||||||
IBATULLIN, Ramil Rakhmatulovich | 1976-10-20 | Colonel IBATULLIN is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of the 90th Tank Division since Jul 21 and during the Russian invasion of Ukraine. | Colonel IBATULLIN is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of the 90th Tank Division since Jul 21 and during the Russian invasion of Ukraine. | ||||||||
IBRAGIMOV, Turpal-Ali Vakhayevich | 1979-07-24 | Chechen politician, first deputy head of the Administration of the Head and Government of Chechnya, former head of the Shalinsky district. He is a cousin of Ramzan Kadyrov. | Chechen politician, first deputy head of the Administration of the Head and Government of Chechnya, former head of the Shalinsky district. He is a cousin of Ramzan Kadyrov. | ||||||||
IEVLEV, Igor Nikolaevich | 1977-07-17 | RUSSIA-EO14024 Linked To: LIMITED LIABILITY COMPANY ID SOLUTION | RUSSIA-EO14024 Linked To: LIMITED LIABILITY COMPANY ID SOLUTION | ||||||||
Ignatenko, Vitaly | 1941-04-19 | Former Deputy Prime Minister of the Russian Federation | Former Deputy Prime Minister of the Russian Federation | ||||||||
IGNATOV, Sergey Yurevich | 1967-01-07 | Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting ... | 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. | ||||||||
Ignatov, Viktor Aleksandrovich | 1968-10-15 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
IGNATOVA, Anastasiya Mikhailovna | 1988 / 1987 | Anastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State... | Anastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for Promoting Development, Manufacturing and Export of Russian Technologies High-Tech Industrial Products). | ||||||||
IGNATOVA, Ekaterina (Yekaterina) Sergeevna (Sergeyevna) | 1968-03-21 | Ekaterina Ignatova is the wife of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corpora... | Ekaterina Ignatova is the wife of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product). As the wife of Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him. On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova's annual income of 24 million USD was included | ||||||||
Igoshin, Igor Nikolaevich (Nikolayevich) | 1970-12-11 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
IKONNIKOV, Vasily Nikolayevich | 1961-04-26 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Iliev, Zarakh Binsionovich | 1966-09-08 | Zarakh Iliev and his partner God Nisanov, who came to Moscow from Azerbaijan, are the largest property developers and ow... | Zarakh Iliev and his partner God Nisanov, who came to Moscow from Azerbaijan, are the largest property developers and owners in Moscow. Their portfolio of roughly 14 million square feet of real estate makes them significant investors in the Russian economy. | ||||||||
ILIN, Sergey | Captain Sergey Ilin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC)... | Captain Sergey Ilin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Sergey Ilin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
Ilinykh (Ilynikh, Iljinykh), Vladimir Alekseevich | 1975-05-20 | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic an... | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
ILISHKIN, Ulan Vladimirovich | 1960-11-02 | PJSC Rosbank Vice chairman of the board of Bank | PJSC Rosbank Vice chairman of the board of Bank | ||||||||
ILMIYEV, Vadim Viktorovich | 1966-08-15 | Head of the Regional Department of Health VGA in the Kherson region | Head of the Regional Department of Health VGA in the Kherson region | ||||||||
ILNITSKY, Andrei Mikhailovich | 1959-08-14 | Advisor to Russian Defense Minister Sergei Shoigu | Advisor to Russian Defense Minister Sergei Shoigu | ||||||||
Iltyakov (Iljtyakov), Alexander Vladimirovich | 1971-10-09 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
ILYASH, Igor Anatolyevich | 1967-10-05 | Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. | Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. | ||||||||
ILYASHENKO, Andrey Vitalyevich | 1958-12-19 | Linked To: INFOROS, OOO | Linked To: INFOROS, OOO | ||||||||
ILYENKO, Evgeny Alekseevich | 1995-11-05 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Ilyinikh, Oleg Vladimirovich | 1974-08-02 | Head of the Main Directorate for Countering Extremism of the Ministry of the Interior of the Russian Federation. Manages... | Head of the Main Directorate for Countering Extremism of the Ministry of the Interior of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
ILYUKHINA, Elena Anatolevna | 1969-05-02 | Member of the Gazprom Neft Management Board | Member of the Gazprom Neft Management Board | ||||||||
IOANNIDES, Demetris | 1943-09-28 | Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich | Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich | ||||||||
Ioffe Eduard | Deputy General Director of the Kalashnikov Concern | Deputy General Director of the Kalashnikov Concern | |||||||||
IONOV Dmitry Yulianovich | 1965-07-03 | Dmitry Yulianovich Ionov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the R... | Dmitry Yulianovich Ionov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
IONOV, Aleksandr Viktorovich | 1989-12-12 | Ionov worked under the direction of the Russian Federal Security Service (FSB) and controlled certain unnamed political groups in Florida, Georgia and California. | Ionov worked under the direction of the Russian Federal Security Service (FSB) and controlled certain unnamed political groups in Florida, Georgia and California. | ||||||||
Isaev (Issajev), Andrey (Andrei) Konstantinovich | 1964-10-01 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
ISAEV, Beyshen Kasymovich | 1975-07-24 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
Isaev, Yury Olegovich | 1972-01-01 | Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintain... | Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. | ||||||||
ISAKOV, Eduard Vladimirovich | 1973-10-04 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Isakov, Vladimir Pavlovich | 1987-02-25 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
ISAYKIN, Aleksey Ivanovich | 1952-09-09 | President of Volga-Dnepr Group | President of Volga-Dnepr Group | ||||||||
Ishchenko, Alexander Valentinovich | 1970-03-09 | Mr. Ishchenko is the Chairman of the Legislative Assembly of the Rostov Region and Secretary of the Rostov Regional Branch of the Kremlinaligned ruling party “United Russia” (both since 2016). | Mr. Ishchenko is the Chairman of the Legislative Assembly of the Rostov Region and Secretary of the Rostov Regional Branch of the Kremlinaligned ruling party “United Russia” (both since 2016). | ||||||||
Ishchenko, Viktor Dmitrievich | 1958-09-23 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
ISKRITSKY, Mikhail | 1981-11-05 | Mikhail ISKTRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, pr... | Mikhail ISKTRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. | ||||||||
Islamov, Dmitry Viktorovich | 1977-12-05 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
ISMAILOV, Sanjar Zunnurovich | 1987-02-29 | ISMAILOV is the nephew of Alisher Usmanov | ISMAILOV is the nephew of Alisher Usmanov | ||||||||
ISMAILOV, Sarvar | 1995-03-14 | ISMAILOV is the nephew of Alisher Usmanov | ISMAILOV is the nephew of Alisher Usmanov | ||||||||
ISMAILOV, Zaur Raufovich | 1978-07-25 / 1975-03-23 | Former so-called 'General Prosecutor' of the so-called 'Luhansk People's Republic' (until October 2017). Currently so‐called 'Minister of Justice' of the so-called 'Luhansk People's Republic'. | Former so-called 'General Prosecutor' of the so-called 'Luhansk People's Republic' (until October 2017). Currently so‐called 'Minister of Justice' of the so-called 'Luhansk People's Republic'. | ||||||||
ISMAILOVA, Gulbakhor | 1959-12-22 | Gulbakhor Ismailova is a sister of Alisher Usmanov, a pro-Kremlin oligarch listed under Decision 2014/145/CFSP. Investig... | Gulbakhor Ismailova is a sister of Alisher Usmanov, a pro-Kremlin oligarch listed under Decision 2014/145/CFSP. Investigations by the German Federal Criminal Police Office (Bundeskriminalamt) revealed that Alisher Usmanov indirectly transferred assets to his sister Gulbakhor Ismailova. In particular, the owner of the yacht “Dilbar” is Navis Marine Ltd. (Cayman Islands), whose shareholder is Almenor Holdings Ltd. (Cyprus). All shares in that holding company are held by Pomerol Capital SA (Switzerland) in trust for the benefit of “The Sisters Trust”. Since 2017, Alisher Usmanov has no longer been a shareholder of this trust company, leaving his sister, Gulbakhor Ismailova, as the only beneficial owner of the yacht “Dilbar”. | ||||||||
ISTOMIN, Evgenii Vasilyevich | 1977 | ISTOMIN is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an ... | ISTOMIN is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. | ||||||||
IVAKIN, Yuriy Volodoymyrovych | 1954-08-13 | 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. | 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. | ||||||||
IVANAYEV (IVANAEV), Andrei Sergeyevich | 1972-01-19 | Andrey Ivanaev is a Lieutenant General in the Russian Armed Forces. He is the commander of the 20th Guards Combined Arms... | Andrey Ivanaev is a Lieutenant General in the Russian Armed Forces. He is the commander of the 20th Guards Combined Arms Army of the Western Military District of the Russian Federation. In this capacity, he directly commands and has significant influence on the deployment of Russian forces that participate in Russia’s war of aggression against Ukraine. During Russia’s full- scale invasion of Ukraine, the 20th Guards Combined Arms Army, commanded by Andrey Ivanaev, has directly contributed to Russia’s offensive from the northeastern direction. | ||||||||
Ivaninskiy (IVANINSKY), Oleg Ivanovich | 1966-06-05 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Ivankov Mikhail Yuryevich | 1966-11-23 | Head of the Federal Service for Labor and Employment of the Russian Federation. Manages a state body of the Russian Fede... | Head of the Federal Service for Labor and Employment of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
IVANOV Andrey Nikolaevich | 1981-02-26 | Andrey Nikolaevich Ivanov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the ... | Andrey Nikolaevich Ivanov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
IVANOV, Aleksandr Aleksandrovich | 1960-06-14 | Linked To: PRIVATE MILITARY COMPANY 'WAGNER' | Linked To: PRIVATE MILITARY COMPANY 'WAGNER' | ||||||||
IVANOV, Dmitry | Head of Chelyabinsk FSB. Head of Tomsk FSB when Alexey Navalny was poisoned there by an FSB team. | Head of Chelyabinsk FSB. Head of Tomsk FSB when Alexey Navalny was poisoned there by an FSB team. | |||||||||
IVANOV, Igor Sergeyevich | 1945-09-23 | Russian politician who was Foreign Minister of Russia from 1998 to 2004. | Russian politician who was Foreign Minister of Russia from 1998 to 2004. | ||||||||
IVANOV, Maksim (Maxim) Anatolievich (Anatolyevich) | 1967-11-24 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
IVANOV, Maksim (Maxim) Yevgenyevich | 1987-05-23 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
IVANOV, Nikolay (Nikolai) Nikolaevich (Nikolayevich) | 1957-01-17 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
IVANOV, Sergei Borisovich | 1953-01-31 | Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and... | Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport. As a member of the National Security Council, supported Russia's immediate recognition of the two self-proclaimed republics. | ||||||||
IVANOV, Sergei Sergeevich | 1980-10-23 | Sergey Ivanov's son | Sergey Ivanov's son | ||||||||
IVANOV, Sergey Pavlovich | 1952-19-04 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
IVANOV, Timur, Vadimovich | 1975-08-15 | Deputy Minister of Defense. In this position, he is responsible for the procurement of military goods and the constructi... | Deputy Minister of Defense. In this position, he is responsible for the procurement of military goods and the construction of military facilities. He ranks tenth in the overall hierarchy of the Russian military leadership. Given his key position in the Russian Federation’s military enterprise, he is responsible for the Russian war effort at large. During Russia’s war of aggression against Ukraine, he has made various visits to the so-called “Luhansk People’s Republic” and the so-called “Donetsk People’s Republic” to inspect facilities under construction by the Russian occupying forces. Additionally, he has handed various state awards to Russian military personnel wounded in Russia’s war of aggression against Ukraine. Those actions demonstrate that he actively supports and defends the war against Ukraine. | ||||||||
IVANOV, Viktor Petrovich | 1950-05-12 | President of the Association "Russian House of International Scientific and Technical Cooperation" since July 16, 2018, ... | President of the Association "Russian House of International Scientific and Technical Cooperation" since July 16, 2018, Director of the Federal Drug Control Service of the Russian Federation, Chairman of the State Anti-Drug Committee. | ||||||||
IVANOV, Vladimir Aleksandrovich | 1987-05-21 | Linked To: RADIOAVTOMATIKA LLC | Linked To: RADIOAVTOMATIKA LLC | ||||||||
IVANOV, Vladimir Mikhailovich | |||||||||||
IVANOV, Vladimir Valerievich (Valeryevich) | 1971-02-10 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
IVANOVA, Elena Nikolaevna | 1964-11-07 | CYBER2 | CYBER2 | ||||||||
IVANOVA, Lenara Khakimovna | 1969-12-31 | The head of the territorial bodies of the ministries who participated in the formation, support, and implementation of the policy of the Russian government | The head of the territorial bodies of the ministries who participated in the formation, support, and implementation of the policy of the Russian government | ||||||||
IVANOVA, Tatyana Grigoryevna | 1975-05-02 | ||||||||||
IVANYUTIN, Andrey | Major Andrey Ivanyutin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (G... | Major Andrey Ivanyutin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Andrey Ivanyutin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
Ivanyuzhenkov, Boris Viktorovich | 1966-02-28 / 1966-02-25 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
IVASHCHENKO, Konstantin Vladimirovich | 1963-10-03 | After the capture of the city of Mariupol by the Russian armed forces, the so-called appointed Konstantin Ivashchenko mayor of Mariupol on 6 April 2022. | After the capture of the city of Mariupol by the Russian armed forces, the so-called appointed Konstantin Ivashchenko mayor of Mariupol on 6 April 2022. | ||||||||
Ivenskikh, Irina Valentinovna | 1972-07-22 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Ivlev, Leonid Grigorievich (Grigoryevich) | 1953-05-01 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
JALOLOV, Jahongir Orifovich | 1984 | Chairperson of Central Asian Society of Uzbeks of the Perm Territory | Chairperson of Central Asian Society of Uzbeks of the Perm Territory | ||||||||
JAROSH, Petr Grigorievich | 1971-01-30 | 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 | 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 | ||||||||
Kabaeva, Alina Maratovna | 1983-05-12 | A gymnast and reported partner/spouse of Vladimir Putin. Lobbying anti-democratic laws and initiatives, control over the... | A gymnast and reported partner/spouse of Vladimir Putin. Lobbying anti-democratic laws and initiatives, control over the country's leading propaganda media outlets, and nepotism. A former Olympic athlete, Alina Kabaeva is now one of the members of the Putin regime’s power Olympus. In June 2005, she, among other pop and sports stars, signed an infamous “Letter in support of the verdict to the former managers of the Yukos oil company” approving the politically motivated verdict to Khodorkovsky and Lebedev. As a State Duma deputy from the ruling United Russia party, Kabaeva successively followed the party’s fluctuations: the last bill she signed was about labeling NGOs critical of the Kremlin policies as “foreign agents”. This law, adopted in response to the growth of protest activity since 2011, marked a government attack on independent civil society structures, aiming at their discredit and creating legal prerequisites for their prosecution. Kabaeva voted for a few of these controversial laws that were speedily adopted in 2012 and 2013. Also, Alina Kabaeva participated in the creation of the so-called “Dima Yakovlev Law”, popularly called the “law of scoundrels”, which, among other things, forbade Americans to adopt Russian children, including those terminally ill. To ensure a full pursuit of E.O. 14024, she should be designated, for the purpose of being a spouse or an adult child of Vladimir Putin, a person whose property or interests in property are blocked for being a leader, official, senior executive officer, or member of the board of directors of the GoR. | ||||||||
KABAEVA, Lyubov Mikhailovna | Mother of Alina Kabaeva, Chair of National Media Group (NMG) and an involved person in destabilising Ukraine or undermin... | Mother of Alina Kabaeva, Chair of National Media Group (NMG) and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. | |||||||||
Kabyshev, Sergei (Sergey) Vladimirovich | 1963-09-04 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KACHANOV, Oleg Yurevich | 1976-06-29 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
Kachkaev (Kachkayev), Pavel Rurikovich (Ryurikovich) | 1951-10-04 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Kadenkov, Dmitry Mikhaylovich | 1972-05-03 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KADYROV, German Rustemovich | 1965-10-15 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
KADYROV, Ramzan Akhmatovich (Akmadovitch) | 1976-10-05 | President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in sup... | 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. Responsible for LGBTQ persecution and in 2022 has sent death squds to Ukraine. | ||||||||
KADYROVA, Aymani Nesievna | 1953-08-04 | Ramzan Kadyrov's mother. Linked To: AKHMAT KADYROV FOUNDATION | Ramzan Kadyrov's mother. Linked To: AKHMAT KADYROV FOUNDATION | ||||||||
KADYROVA, Ayshat Ramzanovna | 1998-12-31 | Chechen statesman, Minister of Culture of the Chechen Republic | Chechen statesman, Minister of Culture of the Chechen Republic | ||||||||
KADYROVA, Karina Ramzanovna | 2000-01-17 | Head of the Department of Preschool Education of Grozny City Administration | Head of the Department of Preschool Education of Grozny City Administration | ||||||||
KADYROVA, Medni (Medny) Musaevna | 1978-09-07 | Ramzan Kadyrov's wife | Ramzan Kadyrov's wife | ||||||||
KADYROVA, Tabarik Ramzanovna | 2004-07-13 | Chechen statesman and Minister of Culture of the Chechen Republic. Daughter of Ramzan Kadyrov. | Chechen statesman and Minister of Culture of the Chechen Republic. Daughter of Ramzan Kadyrov. | ||||||||
KAGANSKIY, Vladimir Yakovlevich | 1957-12-23 | CYBER2 | CYBER2 | ||||||||
KAKIDZYANOV, Igor Evgenevich | 1980-07-25 | One of the former leaders of armed forces of the self-proclaimed "Donetsk People's Repulic". The aim of the forces is to... | 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. | ||||||||
KALABAYEVA, Valeriya Pavlovna | 1997-10-01 | Related to SouthFront which is an online disinformation site registered in Russia | Related to SouthFront which is an online disinformation site registered in Russia | ||||||||
KALANDA, Larisa Vyacheslavovna | 1964-05-18 | Acting General Director, OJSC Rosneftegaz | Acting General Director, OJSC Rosneftegaz | ||||||||
KALANDA, Vladimir Alexandrovich | 1960-04-16 | Related to KALANDA, Larisa Vyacheslavovna | Related to KALANDA, Larisa Vyacheslavovna | ||||||||
KALASHNIK, Sergey Viktorovich | 1978-03-31 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
KALASHNIKOV, Alexander Petrovich | 1964-01-27 | Director of the Federal Penitentiary Service (FSIN), who has overseen continued human rights abuses in the penal system and engineered the arrest of Alexey Navalny on his return to Moscow. | Director of the Federal Penitentiary Service (FSIN), who has overseen continued human rights abuses in the penal system and engineered the arrest of Alexey Navalny on his return to Moscow. | ||||||||
KALASHNIKOV, Leonid Ivanovich | 1960-08-06 | Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 March 2014 he voted in favour ... | 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. | ||||||||
KALIMATOV, Mahmud-Ali Maksharipovich | 1959-04-09 | Head of Republic of Ingushetia | Head of Republic of Ingushetia | ||||||||
Kalimullin, Rustam Galiullovich | 1958-01-02 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Kalinin, Alexander Sergeevich | 1966-11-04 | Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of ... | Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018. Member of the Board of Directors of PJSC ROSSETI | ||||||||
KALYUSSKY, Alexandr Aleksandrovich (Arkadievich) | 1975-10-09 | Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'. (UK Statement of ... | 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". | ||||||||
KAMALTYNOV, Yury Zimelevich | 1957-03-11 | Mr. Kamaltynov is the Deputy Chairman of the State Council of the Republic of Tatarstan. Previously, he served as a Depu... | Mr. Kamaltynov is the Deputy Chairman of the State Council of the Republic of Tatarstan. Previously, he served as a Deputy Prime Minister of the Republic of Tatarstan and as plenipotentiary representative of the President of the Republic of Tatarstan in the State Council of the Republic of Tatarstan. | ||||||||
KAMENSKIKH, Ivan Mikhailovich | 1946-02-03 | ||||||||||
KAMENSKOY, Igor | 1968-01-25 | Member of the Board of Directors Aeroflot-Russian Airlines PJSC | Member of the Board of Directors Aeroflot-Russian Airlines PJSC | ||||||||
Kamnev, Georgy Petrovich | 1983-01-05 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KAMPERI, Kyriaki Demetriou | 1971-01-01 | ||||||||||
KAMYSHANOVA, Aleksandra Aleksandrovna | 1986-11-29 | Linked To: INFOROS, OOO | Linked To: INFOROS, OOO | ||||||||
KAMYSHOV, Alexander Sergeevich | 1987-05-24 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Kanayev (KANAEV), Alexei (Alexey) Valerianovich | 1971-09-30 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Kandelaki, Tinatin Givievna | 1975-11-10 | Co-owner of Apostol, interim director of TNT channel. Russian propogandist, TV-presenter and producer. On her Instagram,... | Co-owner of Apostol, interim director of TNT channel. Russian propogandist, TV-presenter and producer. On her Instagram, she condemned “traitors of Russia" those who speak out against the war. Supported Russia’s illegal annexation of Crimea and occupation of Donbass. Was put on the international wanted list by the Ukrainian authorities. | ||||||||
KANISHCHEV Pavel | Alexander Dugin's associate, one of the leaders of the international Eurasian Movement | Alexander Dugin's associate, one of the leaders of the international Eurasian Movement | |||||||||
KANOKOV, Arsen Bashirovich | 1957-02-22 | Arsen Kanokov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian... | Arsen Kanokov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
KANOKOV, Timur Borisovich | 1972-09-24 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Kantor Vyacheslav | 1953-09-08 | Kantor is the majority shareholder of Acron, a Russian producer of mineral fertilizers. The Velikiy Novgorod-based compa... | Kantor is the majority shareholder of Acron, a Russian producer of mineral fertilizers. The Velikiy Novgorod-based company had a production output of more than 7 million tonnes and revenue of $1.7 billion in 2020. The billionaire also owns the world's largest collection of 20th century avant-garde art. | ||||||||
KAPLUNNIK, Irina Alexandrovna | 1969 | Member of Gazprombank’s Management Board | Member of Gazprombank’s Management Board | ||||||||
KAPRANOVA, Anastasiya Nikolayevna | 1964-04-21 | Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organ... | 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. | ||||||||
KAPSHUK, Evgeniy | Colonel Evgeniy Kapshuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staf... | Colonel Evgeniy Kapshuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Colonel Evgeniy Kapshuk is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
KAPUSTNIKOVA, Natalya Aleksandrovna (Russian: Наталья Александровна КАПУСТНИКОВА) (Ukrainian: Наталі Олександрівна КАПУСНИКОВА) | 1077-08-12 | Natalya Kapustnikova is the director of the Mariupol Museum of Local History. She discovered the location of artworks fr... | Natalya Kapustnikova is the director of the Mariupol Museum of Local History. She discovered the location of artworks from the Kuindzhi Art Museum of Mariupol and gave those works willingly over to the Russian authorities, who facilitated their transfer to the Local History Museum of Donetsk. This was done without the knowledge or consent of the Ukrainian authorities or the Director of the Kuindzhi Art Museum. | ||||||||
KARA-OOL, Sholban Valerievich (Valeryevich) | 1966-07-18 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
KARACHINSKIY, Anatoly Mikhailovich | 1959-07-12 | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | ||||||||
Karaganov, Sergey Alexandrovich | 1952-01-12 / 1952-09-10 | Sergey Karaganov is a Russian political scientist, honorary chairman of the Presidium of the Council on Foreign and Defe... | Sergey Karaganov is a Russian political scientist, honorary chairman of the Presidium of the Council on Foreign and Defense Policy (SVOP), and a member of the Presidential Council for Civil Society and Human Rights. Since the start of Russia’s war of aggression against Ukraine he has justified Russia’s invasion and spread Russian propaganda about the war, claiming that the West is willing to destroy Russia and that the military actions are aimed to denazify Ukraine and liberate the Donbas region. | ||||||||
KARAKAEV, Sergey Viktorovich | 1961-06-04 | Colonel General KARAKAEV is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of Strategic Missile Forces since June 2010 | Colonel General KARAKAEV is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of Strategic Missile Forces since June 2010 | ||||||||
KARAMAN, Aleksandr Akimovich | 1956-07-26 | former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir ... | 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. | ||||||||
KARAMYAN, Vakhtang | 1991-04-19 | Middle East Business Development Director at Kalashnikov Concern | Middle East Business Development Director at Kalashnikov Concern | ||||||||
KARANDA, Pavel Leonidovich | 1964 | Minister of Internal Affairs for the Republic of Crimea, Police Lieutenant General. | Minister of Internal Affairs for the Republic of Crimea, Police Lieutenant General. | ||||||||
Karapetyan, Samvel Sarkisovich | 1965-08-18 | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is a... | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. | ||||||||
KARASAVIDI, Dmitrii | 1985-07-09 | CYBER2 | CYBER2 | ||||||||
KARASIN, Grigory Borisovich | 1949-08-23 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
KARELIN, Alexander (Aleksandr) Alexandrovich | 1967-09-19 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
KARELOVA, Galina Nikolayevna | 1960-06-29 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Karginov, Sergei (Sergey) Genrikhovich | 1969-09-05 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KARLIN, Alexander Bogdanovich | 1951-10-29 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
KARLOV, Gennady Vyacheslavovich | 1960-02-27 | Gennady Karlov, as the Head ofthe Department of Ownership and Financial Crimes in the Investigative Committee of the Rus... | Gennady Karlov, as the Head ofthe Department of Ownership and Financial Crimes in the Investigative Committee of the Russian Ministry of Interior, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. | ||||||||
Karlov, Georgy Alexandrovich (Aleksandrovich) | 1971-01-04 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KARMAZINA, Raisa Vasilievna | 1951-01-09 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
Karpov, Anatoly Evgenievich (Yevgenyevich) | 1951-05-23 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KARPOV, Pavel Aleksandrovich | 1977-08-27 | In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equ... | In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 million of Russian state property via a complex scheme involving a fraudulent tax rebate. Karpov participated in the fraud through his role as an investigator of alleged tax fraud by the Kameya company. His actions facilitated or provided support for serious corruption, and he benefited financially from the proceeds of the serious corruption. | ||||||||
Kartapolov, Andrei (Andrey) Valeryevich (Valeriyevich) | 1963-11-09 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republi... | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. 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, sovereignty and independence of Ukraine. Responsible for using conscription as a means or persecuting activists. Reportedly involved in the downing of Malaysian airliner | ||||||||
KARYAGIN, Valentin Olegovich | 1992-04-19 | Valentin Olegovich KARYAGIN is or has been involved in relevant cyber activity, including being responsible for, engagin... | Valentin Olegovich KARYAGIN is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. | ||||||||
KARYAKIN, Aleksey Vyacheslavovich | 1979-04-07 / 1980-04-07 | Until25 March 2016 so called "Supreme Council Chair of the People's Republic of Luhansk". Responsible for the separatist... | Until25 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.' | ||||||||
KASATONOV, Vladimir Lvovich | 1952-06-17 | Vladimir Kasatonov is the Deputy Commander-in-Chief of the Russian Navy. As such, he is responsible for naval operations... | Vladimir Kasatonov is the Deputy Commander-in-Chief of the Russian Navy. As such, he is responsible for naval operations in or to Ukraine. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine. | ||||||||
KASHIN, Vasily Borisovich | 1973-09-18 | ||||||||||
Kashin, Vladimir Ivanovich | 1948-08-10 | Member of the State Duma who voted in favour of recognising DNR/LNR | Member of the State Duma who voted in favour of recognising DNR/LNR | ||||||||
KASHINA, Irina Nikolayevna | 1956-07-27 | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | ||||||||
KASINSKY, Leonid Viktorovich | 1972-06-29 | Leonid Kasinsky holds the position of assistant to the Belarusian Minister of Defence for ideological work in the armed ... | Leonid Kasinsky holds the position of assistant to the Belarusian Minister of Defence for ideological work in the armed forces. He is also a head of the Main Directorate for ideological work in the Belarusian Ministry of Defence. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine , and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Leonid Kasinsky is participating in the actions of Belarus supporting the Russian attack against Ukraine. | ||||||||
Kasperskaya Natalya Ivanovna | 1966-02-05 | Russian entrepreneur, president of the InfoWatch group of companies. Actively promotes the creation of digital infrastructure for state control of the Russian segment of the Internet. | Russian entrepreneur, president of the InfoWatch group of companies. Actively promotes the creation of digital infrastructure for state control of the Russian segment of the Internet. | ||||||||
Kaspersky Evgeny Valentinovich | 1965-10-04 | One of the founders, main owner and head of JSC Kaspersky Lab. Actively promotes the creation of digital infrastructure for state control of the Russian segment of the Internet. | One of the founders, main owner and head of JSC Kaspersky Lab. Actively promotes the creation of digital infrastructure for state control of the Russian segment of the Internet. | ||||||||
Kastyukevich, Igor Yurievich (Yuryevich) | 1976-12-06 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KASYAN Elena Borisovna | 1961-05-03 | ||||||||||
Kataev Aiub | 1980-12-01 / 1984 | Former Head of Department of the Ministry of Internal Affairs of the Russian Federation in the city of Argun in the Chechen Republic | Former Head of Department of the Ministry of Internal Affairs of the Russian Federation in the city of Argun in the Chechen Republic | ||||||||
KATSAVALOV, Evgeny Anatolievich | 1972-02-11 | So-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘Luhansk People’s Republic’. In ta... | So-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Katsiev, Sergey Soltanovich | 1958-01-01 | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is a... | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. | ||||||||
KATYUSHENKO, Galina Anatolyevna | 1971-11-26 | Chair of the election commission of the Zaporizhzhia region | Chair of the election commission of the Zaporizhzhia region | ||||||||
KATZ, Laurin | 1988-01-15 | Linked To: KERIMOVA, Gulnara Suleymanovna | Linked To: KERIMOVA, Gulnara Suleymanovna | ||||||||
KAUROV, Valery Vladimirovich | 1956-04-02 | The self-described 'president' of the 'Republic of Novorossiay' who has called on Russia to deploy troops to Ukraine. In... | 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. | ||||||||
KAVDZHARADZE, Maxim Gennadyevich | 1969-10-06 | Maxim Kavdzharadze is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Ru... | Maxim Kavdzharadze is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People's Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine | ||||||||
KAVERZINA, Irina Viktorovna | 1986-07-18 | CYBER2 | CYBER2 | ||||||||
KAVINOV, Artem Alexandrovich | 1969-09-03 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
Kazakov, Viktor Alekseevich (Alekseyevich) | 1949-04-04 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KAZAKOVA, Olga Mikhailovna | 1968-05-30 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
KAZAKOVA, Valentina Lvovna | 1969-07-06 | Head of the Main Directorate for Migration of the Ministry of Internal Affairs of Russia | Head of the Main Directorate for Migration of the Ministry of Internal Affairs of Russia | ||||||||
Kazankov, Sergei (Sergey) Ivanovich | 1972-10-09 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KAZANOKOV, Krym Olievich | 1962-07-19 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
KAZANTSEV, Sergey Mikhailovich | 1955-02-16 | Sergey Mikhailovich Kazantsev is one of the Judges of the Constitutional Court of Russia who recognised as constitutiona... | Sergey Mikhailovich Kazantsev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self- proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Sergey Mikhailovich Kazantsev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | ||||||||
KAZANTSEVA, Olga Aleksandrovna | 1977-11-28 | ||||||||||
KAZIKAEV, Valery Dzhekovich | 1954-11-13 | Valery Dzhekovich Kazikaev is a senior member of of the board of directors of Usmanov-related metals and mining companie... | Valery Dzhekovich Kazikaev is a senior member of of the board of directors of Usmanov-related metals and mining companies Metalloinvest and Udokan Copper. Kazikaev also owns Slovakia-based KTH Group Spol SRO (KTH Group). | ||||||||
KEOSAYAN (KEOSOYAN), Tigran Edmondovich | 1966-01-04 | Film director and journalist who has spread anti-Ukrainian propaganda in the Russian media. In his state-funded TV show ... | Film director and journalist who has spread anti-Ukrainian propaganda in the Russian media. In his state-funded TV show “International Sawmill with Tigran Keosayan”, he consistently portrayed Ukraine as a weak and corrupt country, which had been maintained solely thanks to Western help. He suggested that the Ukrainian authorities were not legitimate. He repeatedly stated that Crimea belonged to Russia, and that Donbas was not part of Ukraine. Mr Keosayan participated in the “Russian Donbas” forum which was organised by the authorities of the so-called “Donetsk People’s Republic” in Donetsk with an aim to spread the doctrine of “Russian Donbas”. He publicly accused Ukraine of escalating the conflict. Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Husband of Margarita Simonyan Editor-In-Chief of RT. Navalny revealed that his shows are government subsidised and he and his wife acquired large sums of money from corruption and government contracts. | ||||||||
Kerimov, Said Suleimanovich | 1995-07-06 | Said Kerimov is the son of Suleiman Kerimov. Suleiman Kerimov is a Russia-based billionaire, founder of the Suleiman Ker... | Said Kerimov is the son of Suleiman Kerimov. Suleiman Kerimov is a Russia-based billionaire, founder of the Suleiman Kerimov Foundation and representative of the Republic of Dagestan in the Federation Council of Russia. Suleiman Kerimov transferred a large part of his assets, including his shares in Russia’s largest gold producer, Polyus Gold, to his son, Said Kerimov. | ||||||||
Kerimov, Suleyman Abusaidovich | 1966-03-12 | Suleyman Kerimov is the owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his famil... | Suleyman Kerimov is the owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 9,8 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of Vladimir Putin’s wealth. On 24 February 2022, Kerimov attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ||||||||
KERIMOVA, Amina Suleymanovna | 2003-09-26 | Linked To: KERIMOV, Suleiman Abusaidovich | Linked To: KERIMOV, Suleiman Abusaidovich | ||||||||
KERIMOVA, Firuza Nazimovna | 1967-12-22 | Linked To: KERIMOV, Suleiman Abusaidovich | Linked To: KERIMOV, Suleiman Abusaidovich | ||||||||
KERIMOVA, Gulnara Suleymanovna | 1990-04-29 | Linked To: KERIMOV, Suleiman Abusaidovich | Linked To: KERIMOV, Suleiman Abusaidovich | ||||||||
KESAEV, Igor Albertovich | 1966-10-30 | Igor Albertovich Kesaev is the owner and President of the Mercury Group, which owns Megapolis Group, the leading tobacco... | Igor Albertovich Kesaev is the owner and President of the Mercury Group, which owns Megapolis Group, the leading tobacco distributor in Russia. He has links with the Government of the Russian Federation and its security forces through the Monolit Fund, run by former officers of Russian security services, which provides financial assistance to retired security service officers and military personnel. Moreover, he is the major shareholder of Degtyarev Plant, a Russian company which produces weapons used by the Russian armed forces. | ||||||||
KHABAROV, Aleksandr Vladimirovich | 1960-06-16 | Deputy Director of the Federal Penitentiary Service of Russia | Deputy Director of the Federal Penitentiary Service of Russia | ||||||||
KHABIROV, Radiy Faritovich | 1964-03-20 | Head of the Republic of Bashkortostan | Head of the Republic of Bashkortostan | ||||||||
KHACHATUROV, Tigran Garikovich | 1979-02-07 | Member of Gazprombank’s Management Board | Member of Gazprombank’s Management Board | ||||||||
Khaimourzina, Elmira Abdulbarievna | 1974-04-05 | Member of the Central Election Commission of the Russian Federation | Member of the Central Election Commission of the Russian Federation | ||||||||
KHALIKOV, Ravil Zakarievich | 1969-02-23 | Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People’s Republic’. In ... | 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). | ||||||||
KHALIULLIN, Maksim Marselevich | 1993-02-28 | Linked to the Russia-based Trickbot cybercrime group | Linked to the Russia-based Trickbot cybercrime group | ||||||||
KHAMCHIEV, Belan Bagaudinovich | 1960-12-07 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
KHAMENOK Olga Aleksandrovna | 1981-12-14 | Olga Aleksandrovna Khamenok is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of th... | Olga Aleksandrovna Khamenok is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
KHAMITOV (HAMITOV), Amir Mahsudovich | 1975-02-04 | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic an... | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
Khamzaev, Sultan (Biysultan) Sultanbiyevich | 1982-05-24 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KHAN, Anzhelika | 1971-06-23 | There are reasonable grounds to suspect that Anzhelika KHAN is associated with German Borisovich KHAN. Anzhelika KHAN is... | There are reasonable grounds to suspect that Anzhelika KHAN is associated with German Borisovich KHAN. Anzhelika KHAN is the wife of German Borisovich KHAN. German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia. KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
Khan, German Borisovich | 1961-10-24 | German Khan is a major shareholder of the Alfa Group conglomerate, which includes Alfa Bank, one of Russia’s largest tax... | German Khan is a major shareholder of the Alfa Group conglomerate, which includes Alfa Bank, one of Russia’s largest taxpayers. He is believed to be one of the most influential persons in Russia. Like other Alfa Bank owners (Mikhail Fridman and Petr Aven), he maintains a close relationship with Vladimir Putin and continues to trade significant favours with him. Alfa Group owners receive business and legal benefits out of this relationship. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa- Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also one of the leading Russian business persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ||||||||
KHAPSIROKOV, Murat Krym-Gerievich | 1978-01-26 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Kharchenko, Ekaterina Vladimirovna | 1977-08-11 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KHARCHENKO, Leonid Vladimirovich a.k.a. Krot (Леонид Владимирович ХАРЧЕНКО | 1972-01-10 | Leonid Kharchenko was commander of the “Reconnaissance Battalion” intelligence unit of the so- called “Donetsk People’s ... | Leonid Kharchenko was commander of the “Reconnaissance Battalion” intelligence unit of the so- called “Donetsk People’s Republic” and took an active part in the separatist movement at an early stage of the armed conflict in Ukraine. He was found guilty by a Dutch court over the downing of Malaysia Airlines Flight MH17 in 2014. In 2018, Kharchenko retired with the rank of lieutenant colonel from the “Donetsk People’s Republic” forces. He took part in local elections in Crimea following his recommendation to the Commission by the Crimean Republican branch of the “Communists of Russia”. These elections were in breach of Ukrainian law and therefore illegal. | ||||||||
KHARICHEV, Alexander Dmitrievich | 1966-02-08 | KARICHEV is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russ... | KARICHEV is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, KARICHEV is Chief of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation (also known as the Office of the President of the Russian Federation for ensuring the activities of the State Council of the Russian Federation). Therefore, KARICHEV is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine or obtaining a benefit from or supporting the Government of Russia. | ||||||||
Kharitonin, Viktor Vladimirovich | 1972-11-20 | Viktor Kharitonin created Pharmstandard together with Roman Abramovich and others by combining five factories bought fro... | Viktor Kharitonin created Pharmstandard together with Roman Abramovich and others by combining five factories bought from ICN Pharmaceuticals in 2003. Pharmstandard is the largest Russian privately held pharma consortium, strategically important for the national health sector. PROPERTY IDENTIFIED IN LONDON | ||||||||
Kharitonov, Denis Yurievich | 1980-03-16 | Denis Kharitonov is deputy regional head of the Astrakhan branch of the Union of Donbass Volunteers, member of Duma of A... | Denis Kharitonov is deputy regional head of the Astrakhan branch of the Union of Donbass Volunteers, member of Duma of Astrakhan Oblast and Wagner Group mercenary. He fought in Donbas in the separatist Steppe battalion, where he commanded a portable anti-aircraft missile complex platoon. He admitted that he personally shot down a Ukrainian helicopter and two Su-25 aircraft while in Donbas. He received the Russian Federation’s Order of Merit for the Fatherland. He also received internal Wagner Groups awards as well as awards from the head of the Union of Donbas Volunteers and former prime minister of the so-called Donetsk People’s Republic (DPR) Alexander Borodai (SSID: 175-28114). Thereby he actively supported actions and implemented policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Kharitonov, Nikolay (Nikolai) Mikhailovich (Mikhaylovich) | 1948-10-30 | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic an... | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
Khasanov, Murat Ruslanovich | 1970-12-10 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KHASIKOV, Batu Sergeyevich | 1980-06-28 | Head of the Republic of Kalmykia | Head of the Republic of Kalmykia | ||||||||
Khasis, Lev Aronovich | 1966-06-05 | First Deputy Chairman of the Management Board of Sberbank. | First Deputy Chairman of the Management Board of Sberbank. | ||||||||
KHATKOV, Vitaly Yuryevich | |||||||||||
KHAVCHENKO, Dmitriy Vasilyevich | 1966-01-06 | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | ||||||||
KHAZUEVA, Fatima Shaykhievna | 1991-06-26 | The second wife of the head of the Chechen Republic Ramzan Kadyrov | The second wife of the head of the Chechen Republic Ramzan Kadyrov | ||||||||
KHEIRBEKOV, Zabit Sabirovich | 1968-06-05 | Zabit Kheirbekov is a Lieutenant General of the Russian Aerospace Forces, Deputy Commander-in-Chief of the Russian Aerospace Forces for Logistics. | Zabit Kheirbekov is a Lieutenant General of the Russian Aerospace Forces, Deputy Commander-in-Chief of the Russian Aerospace Forces for Logistics. | ||||||||
KHERSONTSEV, Aleksey Igorevich ХЕРСОНЦЕВ, Алексей Игоревич | 1980-08-21 | ||||||||||
KHIMINA, Yelena Ivanovna | 1953-09-11 | In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equ... | In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 million of Russian state property via a complex scheme involving a fraudulent tax rebate. Khimina participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. | ||||||||
KHINSHTEIN, Alexander Evseevich (Evseyevich) | 1974-10-26 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
KHIRAKHMATOV, Khamzat Asurin-Basinievich | 1976-06-15 | Ombudsman for Children's Rights in the Chechen Republic | Ombudsman for Children's Rights in the Chechen Republic | ||||||||
KHLEBNIKOV, Vyacheslav Georgievich | 1967-07-09 | In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equ... | In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Khlebnikov participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. | ||||||||
KHLOPIN, Maksim | |||||||||||
Khloponin, Alexander Gennadievich | 1965-03-06 | Former Deputy Prime Minister of the Russian Federation. Dollar millionaire. | Former Deputy Prime Minister of the Russian Federation. Dollar millionaire. | ||||||||
KHLYAKINA, Oksana Vladimirovna | 1969-11-28 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
KHMARIN Viktor Nikolaevich | 1949-12-10 | Khmarin is a Russian lawyer and businessman, who is a friend and relative, by marriage, of President Vladimir Putin. KHM... | Khmarin is a Russian lawyer and businessman, who is a friend and relative, by marriage, of President Vladimir Putin. KHMARIN has owned a number of businesses including, LLC "NefteProduktServis", which operated in the Russia energy industry, a sector of strategic significance to the Government of Russia. Therefore, KHMARIN has obtained a benefit from or supported the Government of Russia. | ||||||||
KHODAKOVSKY, Alexander Sergeevich | 1972-12-18 | Former so-called 'Minister of Security of the Donetsk People's Republic' (UK Statement of Reasons):Former so called "Min... | 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 | ||||||||
KHODOTOV, Yevgeny | 1964-03-21 | Linked To: PRIGOZHIN, Yevgeniy Viktorovich | Linked To: PRIGOZHIN, Yevgeniy Viktorovich | ||||||||
KHOKHLOV, Andrei Vladimirovich | Linked To: NOVASTREAM LIMITED | Linked To: NOVASTREAM LIMITED | |||||||||
KHOKHLOVA, Olga Nikolayevna | 1957-11-18 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
KHOKHLUN, Andrei (Andrey) Rostislavovich | 1966-12-04 | USA RUSSIA-EO14024. | USA RUSSIA-EO14024. | ||||||||
KHOLIN, Dmitryi Vladimirovich | 1977-09-25 | Mr. Kholin is a member of the Samara Provincial Duma, where he serves as the Chairman of the Regulations Committee. From... | Mr. Kholin is a member of the Samara Provincial Duma, where he serves as the Chairman of the Regulations Committee. From 2020 to 2021 he was the head of the Executive Committee of the Samara Regional Branch of the Kremlin-aligned ruling party “United Russia”. | ||||||||
KHOMENKO, Konstantin Valeryevich | |||||||||||
KHOMYAKOV Sergey Fedorovich | 1951-01-10 | Deputy Chairman of the Management Committee, General Director of the Corporate Protection Service of PJSC Gazprom | Deputy Chairman of the Management Committee, General Director of the Corporate Protection Service of PJSC Gazprom | ||||||||
KHOR, Gleb Yakovlevich | 1963-04-08 | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic an... | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
KHOROKHORDIN, Oleg Leonidovich | 1972-04-03 | Head of the Altai Republic | Head of the Altai Republic | ||||||||
KHOROSHILOV, Dmitry Aleksandrovich | 1982-12-20 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
KHOTIMSKIY, Dmitry Vladimirovich | 1973-06-29 | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | ||||||||
KHOTIMSKIY, Sergey Vladimirovich | 1978-04-12 | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | ||||||||
KHOTSENKO, Vitaliy Pavlovich | 1986-03-18 | Prime Minister of the Donetsk People's Republic | Prime Minister of the Donetsk People's Republic | ||||||||
KHOVALYG, Vladislav Tovarishchtayovich | 1967-12-24 | Head of the Republic of Tuva | Head of the Republic of Tuva | ||||||||
Khovanskaya, Galina Petrovna | 1943-08-23 | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic an... | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
KHRENIN, Viktor | 1971-01-08 | Belarusian Minister of Defence | Belarusian Minister of Defence | ||||||||
Khristenko, Viktor Borisovich | 1957-08-28 | Husband of Golikova Tatiana Alexeyevna who is a Deputy Prime Minister of the Russian Federation. He was chairman of the ... | Husband of Golikova Tatiana Alexeyevna who is a Deputy Prime Minister of the Russian Federation. He was chairman of the board of the Eurasian Economic Commission from 1 February 2012 to 1 February 2016 and the First Deputy Prime Minister of Russia from 31 May 1999 to 10 January 2000 and Minister of Industry from 9 March 2004 to 31 January 2012. | ||||||||
KHRISTENKO, Vladimir Viktorovich | 1981-08-06 | President of "Nanolek" LLC | President of "Nanolek" LLC | ||||||||
KHROMOV, Vladimir Viktorovich (Владимир Викторович ХРОМОВ) | 1977-08-15 | Vladimir Khromov is a representative for the Commissioner of Children’s Rights in the Office of the President of the Rus... | Vladimir Khromov is a representative for the Commissioner of Children’s Rights in the Office of the President of the Russian Federation, Maria Lvova- Belova. He was involved in the organisation of military- patriotic camps in Chechnya for Ukrainian children who were illegally transferred from Donbas to the territory of the Russian Federation. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. | ||||||||
KHRYAKOV, Alexander | 1958-11-06 | Former so-called 'Prime Minister of the Council of Ministers of the Luhansk People's Republic'. Continues activities of ... | 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. | ||||||||
KHUBEZOV, Dmitry Anatolievich | 1971-12-20 | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic an... | Member of the State Duma of Russia who endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
KHUCHIEV, Muslim Magomedovich (Russian: Муслим Магомедович ХУЧИЕВ) (Ukrainian: Муслім Магомедович ХУЧІЄВ) | 2023-06-23 | Muslim Khuchiev is the Chairman of the Government of the Chechen Republic. In this role, Muslim Khuchiev is closely invo... | Muslim Khuchiev is the Chairman of the Government of the Chechen Republic. In this role, Muslim Khuchiev is closely involved with Ramzan Kadyrov in Chechnya’s plans for military production for use by the Russian Armed Forces in the war of aggression against Ukraine. Since the start of its war of aggression of Ukraine, Russia has transferred many Ukrainian civilians to the Chechen Republic. Muslim Khuchiev is one of the key persons involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. | ||||||||
Khudainatov, Eduard Yuryevich | 1960-09-11 | Russian businessman, former CEO of PJSC Rosneft, close friend and business associate of Igor Sechin. Participated in the... | Russian businessman, former CEO of PJSC Rosneft, close friend and business associate of Igor Sechin. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. Believed to be Putin's and Sechin's "wallet". Through a network of offshore companies designed to conceal the ultimate beneficiaries and thus circumvent the Western sanctions, Khudainatov became the straw owner of Kerimov's yacht Amadea and Putin's yacht Shecherezade worth more than $1 billion. On June 3, 2022, Khudainatov was sanctioned by the EU due to his involvement in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, benefitting from the Government of the Russian Federation, and close association with other sanctioned individuals, including Putin and Sechin. | ||||||||
KHUDAVERDYAN, Tigran (Tigray) Organesovich | 1981-12-28 | Tigran Khudaverdyan is the executive director of Yandex – one of the leading technology companies in Russia, which speci... | Tigran Khudaverdyan is the executive director of Yandex – one of the leading technology companies in Russia, which specializes in intelligent products and services powered by machine learning. Yandex’s former head of news accused the company of being a “key element in hiding information” from Russians about the war in Ukraine. Moreover, the company has been warning Russian users looking for news about Ukraine on its search engine of unreliable information on the internet, after the Russian Government threatened Russian media over what they publish. | ||||||||
KHUSNULLIN, Marat | 1966-08-09 | Marat Khusnullin is the Deputy Prime Minister of Russia for Construction and Regional Development. In this capacity, he ... | Marat Khusnullin is the Deputy Prime Minister of Russia for Construction and Regional Development. In this capacity, he is responsible for Russian governmental policies about occupied Crimea, including providing water to Crimea and Sevastopol. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | ||||||||
KHUSNULLIN, Marat Shakirzyanovich | 1966-08-09 | Marat Shakirzyanovich Khusnullin is a Russian Tatar politician serving as Deputy Prime Minister of Russia for Construction and Regional Development since 2020. | Marat Shakirzyanovich Khusnullin is a Russian Tatar politician serving as Deputy Prime Minister of Russia for Construction and Regional Development since 2020. | ||||||||
KHUSYAYNOVA, Elena Alekseevna | 1974-02-17 | CYBER2 | CYBER2 | ||||||||
KHUTAEV, Khusein Merlovich | 1975 | ||||||||||
KHVOROSTIAN, Svetlana Vladimovna | 1990-03-07 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
KIBIS, Boris Borisovich | 1977-11-20 | Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at thetime of the posthumous trial of Sergei Magnitsky | Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at thetime of the posthumous trial of Sergei Magnitsky | ||||||||
Kidyaev, Viktor Borisovich | 1956-07-09 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Kigim, Andrey Stepanovich | 1957-10-30 | Chairman of the Board of the Pension Fund of Russia | Chairman of the Board of the Pension Fund of Russia | ||||||||
KILCHEVSKY, Vitaly Fridrikhovich | 1978-10-31 | Vitaly Fridrikhovich Kilchevsky holds the position of Deputy Commander for Armaments and the Head of Armaments of Belaru... | Vitaly Fridrikhovich Kilchevsky holds the position of Deputy Commander for Armaments and the Head of Armaments of Belarus. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Vitaly Fridrikhovich Kilchevsky is participating in the actions of Belarus supporting the Russian attack against Ukraine. | ||||||||
KILIMNIK, Konstantin Viktorovich | 1970-04-27 | Linked To: YANUKOVYCH, Viktor Fedorovyc | Linked To: YANUKOVYCH, Viktor Fedorovyc | ||||||||
KIM, Marina Evgenievna | 1952-04-19 | Marina Evgenievna Kim is a Russian TV presenter and politician, member of the Presidium of the Central Council of the pr... | Marina Evgenievna Kim is a Russian TV presenter and politician, member of the Presidium of the Central Council of the pro-Kremlin party ‘A Just Russia - Patriots - For Truth’. In this role, she actively distributes official propaganda about the Russian war of aggression against Ukraine, and in particular on its so-called de-nazification mission. Her propaganda activities are aimed at increasing the support of Russian citizens for the war of aggression against Ukraine. She strongly supported the illegal referenda held within the occupied areas of Ukraine’s Luhansk region, Donetsk region, Kherson region and Zaporizhzhia region. Therefore, Marina Kim is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
Kim, Yevgeniy Radionovich | Kim oversaw the filtration of city government officials and other civilians from Mariupol, Ukraine, including through the filtration center in Manhush, Ukraine | Kim oversaw the filtration of city government officials and other civilians from Mariupol, Ukraine, including through the filtration center in Manhush, Ukraine | |||||||||
Kirakosyan Ruben | 1980-03-03 | His entity (Gefest-M LLC) supported Korea Tangun Trading Corporation, also known as Korea Kuryonggang Trading Corporatio... | His entity (Gefest-M LLC) supported Korea Tangun Trading Corporation, also known as Korea Kuryonggang Trading Corporation, which is subordinate to the UN- and U.S.-designated Second Academy of Natural Sciences, an entity involved in North Korea’s WMD and missile programs. | ||||||||
Kireev, Sergey Georgievich | General Director and Chairman of the Management Board of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)" Member of the Board of Directors of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)" | General Director and Chairman of the Management Board of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)" Member of the Board of Directors of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)" | |||||||||
Kirillov, Dmitry Mikhailovich | 1977-10-17 | Head of the Federal Agency for Water Resources of the Russian Federation. Manages a state body of the Russian Federation... | Head of the Federal Agency for Water Resources of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
KIRILLOV, Igor Anatolyevich | 1970-07-13 | Russian military leader, Head of the Radiation, Chemical and Biological Protection Troops of the Armed Forces of the Russian Federation | Russian military leader, Head of the Radiation, Chemical and Biological Protection Troops of the Armed Forces of the Russian Federation | ||||||||
KIRILLOVA, Anastasiya Sergeyevna | 1986-12-31 | Anastasia Kirillova is a founder and General Director of Inforos, an online news agency responsible for setting up more ... | Anastasia Kirillova is a founder and General Director of Inforos, an online news agency responsible for setting up more than 270 media proxy online news outlets that disseminate propaganda in support of the Russian war of aggression against Ukraine. It is a front organisation for Unit 54777 of the Russian military intelligence service GRU, responsible for psychological operations. | ||||||||
KIRIYENKO, Lyubov Sergeevna | 1990-03-23 | Sergey Kiriyenko's daughter | Sergey Kiriyenko's daughter | ||||||||
KIRIYENKO, Maria Vladislavovna | 1962 | Sergey Kiriyenko's wife | Sergey Kiriyenko's wife | ||||||||
KIRIYENKO, Nadezhda Sergeevna | 2002 | Sergey Kiriyenko's daughter | Sergey Kiriyenko's daughter | ||||||||
KIRIYENKO, Sergei Vladilenovich | 1962-07-26 | First Deputy Head of the Administration of the President of the Russian Federation. Kiriyenko came to work in the Presid... | First Deputy Head of the Administration of the President of the Russian Federation. Kiriyenko came to work in the Presidential Administration on October 5, 2016, about a year and a half before the 2018 presidential election in Russia. He was the one charged with the burden of preparing for the elections, which Putin was supposed to win with a result of at least 70% of the vote while maintaining the appearance of political competition. | ||||||||
KIRIYENKO, Vladimir Sergeevich | 1983-05-27 | CEO of VK Company Limited. VK Company Limited is a Russian internet company, with a major presence in the Russian speaki... | CEO of VK Company Limited. VK Company Limited is a Russian internet company, with a major presence in the Russian speaking segment of internet. VK projects collectively had the largest audience in Russia and captured the most screen time. VK's sites reach more than 90 % of Russian internet users on a monthly basis and the company is in the top 5 of largest internet companies, based on the number of total pages viewed. It controls and operates the three largest and most popular Russian social networking sites, VKontakte, Odnoklassniki and Moi Mir, as well as the email service and internet portal mail.ru. Vladimir Sergeevich KIRIYENKO is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. The Russian government is increasing its influence over media and social networks. VK Company is controlled by Gazprom Media (a State-owned company which is the major source of income to the Russian Government). Vladimir Sergeevich Kiriyenko therefore supports Vladimir Putin’s aim for greater control over the internet. Vladimir Kiriyenko therefore actively supports, materially or financially, or benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. As VK Company is owned by the State-owned Gazprom group, the revenue it generates is an important source of revenue for the Russian Government. Vladimir Kiriyenko is the son of Sergei Kiriyenko, currently First Deputy Chief of Staff of the Presidential Office. Sergei Kiriyenko is reported to be Vladimir Putin’s domestic policy curator. Attended Putin’s February 24th, 2022 meeting of oligarchs. | ||||||||
Kirkorov Philip Bedrosovich | 1967-04-30 | Pop singer. Actively supported Russian aggression against Ukraine Illegally occupied state-owned land | Pop singer. Actively supported Russian aggression against Ukraine Illegally occupied state-owned land | ||||||||
KIRYANOV (Kiriyanov), Artem Yurievich (Yuryevich) | 1977-01-12 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
KIRYANOV, Victor Nikolayevich | 1952-12-29 | The managing director for infrastructure projects State of corporation Rostec. | The managing director for infrastructure projects State of corporation Rostec. | ||||||||
KIRYANOVA, Tatiana Borisovna | 1966-04-20 | Linked To: KIRYANOV, Victor Nikolayevich | Linked To: KIRYANOV, Victor Nikolayevich | ||||||||
KISEL, Sergey Aleksandrovich | 1971-03-27 | ||||||||||
Kiselev (KISELYOV), Dmitry Konstantinovich | 1954-04-26 | Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency "Rossiya Segodnya". Ro... | Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency "Rossiya Segodnya". Rossiya Segodnya owns more than ten State media outlets. Central figure of the government propaganda supporting the deployment of Russian forces in Ukraine. Firebrand TV personality who hosts the prime-time nationwide weekly news program "Vesti Nedeli". He disseminates the Kremlin’s propaganda by praising its policies, denigrating its enemies, and spinning alternate narratives to draw attention away from its odious actions. He has been one of the loudest voices attacking the Russian opposition and Ukraine. Kiselev is sanctioned by both Ukraine and the EU for the harm he does to Ukraine. He de facto controlled RT (formerly “Russia Today”) until August 2020 and appears to have shed that control to attempt to avoid an EU-wide shutdown of RT. | ||||||||
KISELYOV (Kiselev), Mikhail Sergeevich | 1986-06-18 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
KISHKINOV, Vitaliy Mikhaylovich | 1983-01-07 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
KISLOV, Andrey Igoryevich | 1958-08-29 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
KISLYAK, Sergei Ivanovich | 1950-09-07 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Kislyakov, Mikhail Leonidovich | 1975-11-18 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Kitaev, Vladislav Nikolaevich | 1978-04-10 | Head of Protocol of the President of the Russian Federation | Head of Protocol of the President of the Russian Federation | ||||||||
KIVA, Ilya | 1977-02-06 | Ilya KIVA is a former member of the Ukrainian parliament (Verkhovna Rada) who has provided support for and promoted Russ... | Ilya KIVA is a former member of the Ukrainian parliament (Verkhovna Rada) who has provided support for and promoted Russia’s invasion of Ukraine. KIVA is therefore an involved person who provides support for or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
Kizeev, Mikhail Vladimirovich | 1978-03-31 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KLEBANOV, Ilya Iosifovich | 1951-07-05 | Member of the Board of Directors, Transneft | Member of the Board of Directors, Transneft | ||||||||
KLEIMYONOV, Kirill Alekseevich | 1972-09-20 | Russian journalist, broadcaster, Deputy General Director — Head of the Directorate of Information Programs — a member of the Board of Directors of the Channel One Russia. | Russian journalist, broadcaster, Deputy General Director — Head of the Directorate of Information Programs — a member of the Board of Directors of the Channel One Russia. | ||||||||
KLEPACH, Andrey Nikolayevich | 1959-03-04 | Deputy Minister of Economic Development of the Russian Federation | Deputy Minister of Economic Development of the Russian Federation | ||||||||
Klimenko, German Sergeevich | 1966-12-07 | Notable figure in the Russian IT industry. Former adviser to the President of the Russian Federation on Internet develop... | Notable figure in the Russian IT industry. Former adviser to the President of the Russian Federation on Internet development programs. Supporter of state censorship on the Russian Internet and isolation of the network. Active supporter of Vladimir Putin. | ||||||||
KLIMOV, Andrey Akardyevich | 1954-11-09 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Klintsevich, Franz Adamovich | 1957-06-15 | Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of ... | Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. | ||||||||
KLISHAS, Andrey (Andrei) Aleksandrovich | 1972-11-09 | Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation. On 1 March 2014, Kl... | 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". | ||||||||
KLISHIN, Mikhail Alekseevich | 1954-10-09 | Chairman of the Board of Rossiya Bank. Rossiya Bank is known as the Bank of Putin’s friends. | Chairman of the Board of Rossiya Bank. Rossiya Bank is known as the Bank of Putin’s friends. | ||||||||
KLOBUKOV Viacheslav Sergeevich | 1978-11-19 | Viacheslav Sergeevich Klobukov is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army ... | Viacheslav Sergeevich Klobukov is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
Klyachin, Alexander Ilyich | 1967-05-18 | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is a... | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. | ||||||||
KLYAVIN, Alexey | Member of the Board of Directors, Sovcomflot | Member of the Board of Directors, Sovcomflot | |||||||||
KLYCHKOV, Andrey Evgenyevich | 1979-09-02 | Governor of Oryol Oblast | Governor of Oryol Oblast | ||||||||
KLYUEV, Dmitry Vladislavovich | 1967-08-10 | In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equ... | In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Klyuev participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. | ||||||||
KLYUKIN, Mikhail Vasilyevich | 1977-09-22 | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | ||||||||
KNYAGININ, Valdimir Nikolaevich | 1961-01-20 | Linked To: AO ABR MANAGEMENT | Linked To: AO ABR MANAGEMENT | ||||||||
KNYAZEV, Sergey Dmitrievich | 1959-02-15 | Sergey Dmitrievich Knyazev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional t... | Sergey Dmitrievich Knyazev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self- proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Sergey Dmitrievich Knyazev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | ||||||||
KNYAZEV, Vitaly Ivanovich | 1938-04-17 | Deputy General Director for General Issues, Almaz-Antey | Deputy General Director for General Issues, Almaz-Antey | ||||||||
KNYRIK, Konstantin | 1989-08-14 | Konstantin Knyrik is a pro-Russian activist running MediaGroup News Front Ltd, a news website registered in the illegall... | Konstantin Knyrik is a pro-Russian activist running MediaGroup News Front Ltd, a news website registered in the illegally annexed Crimean Peninsula. He is the chief of the Crimean division of the Rodina Party, a pro-Kremlin party in Russia. | ||||||||
KNYSH, Maxim Gennadievich | 1983-05-27 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
KOBETS, Aleksandr (Oleksandr) Yurievych | 1959-09-27 | The so-called mayor of the city of Kherson since 26 April 2022, as installed by the Russian authorities. | The so-called mayor of the city of Kherson since 26 April 2022, as installed by the Russian authorities. | ||||||||
KOBTSEVA, Olga Anatolyevna | 1966-09-06 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Kobyakov, Anton Anatolyevich | 1968-06-23 | Advisor to the President of the Russian Federation. Assists in organizing and implementing actions and policies that und... | Advisor to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
KOBYLKIN, Dmitry Nikolaevich | 1971-07-07 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
KOBZEV, Igor Ivanovich | 1966-10-29 | Governor of Irkutsk Oblast | Governor of Irkutsk Oblast | ||||||||
Kochanova Natalia | 1960-09-25 | Chair of the Council of the Republic of the National Assembly of the Republic of Belarus | Chair of the Council of the Republic of the National Assembly of the Republic of Belarus | ||||||||
KOCHAROV, Vakhtang Ernstovich | 1982-03-03 | Chief Executive Officer at Metalloinvest Trading AG. | Chief Executive Officer at Metalloinvest Trading AG. | ||||||||
KOCHAROVA, Gulnoz Zunnurovna | 1982-10-04 | Linked To: ALMENOR HOLDINGS LIMITED | Linked To: ALMENOR HOLDINGS LIMITED | ||||||||
KOCHERGIN Alexander Anatolyevich | 1971-12-10 | Alexander Anatolyevich Kochergin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army ... | Alexander Anatolyevich Kochergin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
KOCHIEV, Robert Ivanovich | 1966-03-16 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
KOCHKIN Alexander (Aleksander) Viktorovich | 1957-02-10 | Executive Director of Techmash, JSC. USA RUSSIA-EO14024. | Executive Director of Techmash, JSC. USA RUSSIA-EO14024. | ||||||||
KOCHMAN, Evgeniy Borisovich | 1980-08-25 | CEO of Imperial Yachts company | CEO of Imperial Yachts company | ||||||||
Kochnev, Dmitry Viktorovich | 1964-03-01 | Director of the Federal Guard Service of the Russian Federation | Director of the Federal Guard Service of the Russian Federation | ||||||||
KOFMAN, Aleksandr Igorevich | 1977-08-30 | Formerso-called “Foreign Minister” and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk Pe... | Formerso-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.' | ||||||||
Kogan, Alexander Borisovich | 1969-02-26 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KOGOGIN, Sergey | 1957-11-16 | General Director, Chairman of the Board of PJSC "KAMAZ", Attended Putin’s February 24th meeting of oligarchs. | General Director, Chairman of the Board of PJSC "KAMAZ", Attended Putin’s February 24th meeting of oligarchs. | ||||||||
Kogogina, Alfia (Alfiya) Gumarovna | 1968-02-22 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KOKOREV, Alexander Aleksandrovich | 1973-09-23 | Sought to acquire foreign electronics for the Russian Federation's defense industry. | Sought to acquire foreign electronics for the Russian Federation's defense industry. | ||||||||
KOKOREVA, Natalia Vasilyevna | 1979-05-28 | Sought to acquire foreign electronics for the Russian Federation's defense industry. | Sought to acquire foreign electronics for the Russian Federation's defense industry. | ||||||||
KOKOTOV, Aleksandr Nikolaevich | 1961-01-15 | Aleksandr Nikolaevich Kokotov is one of the Judges of the Constitutional Court of Russia who recognised as constitutiona... | Aleksandr Nikolaevich Kokotov is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self- proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Aleksandr Nikolaevich Kokotov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | ||||||||
KOKOV, Kazbek Valeryevich | 1973-07-20 | Head of the Kabardino-Balkarian Republic | Head of the Kabardino-Balkarian Republic | ||||||||
Koksharov Victor Anatolievich | 1964-08-01 | Rector of the Ural Federal University named after the First President of Russia B.N.Yeltsin. Signed an open letter of un... | Rector of the Ural Federal University named after the First President of Russia B.N.Yeltsin. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine. | ||||||||
Kolbin, Petr Viktorovich | 1952-01-02 | Putin's childhood friend: they grew up in the same village, went to discos together, and were family friends. A part of the share of Gunvor was registered to him. He acts as Putin's wallet. | Putin's childhood friend: they grew up in the same village, went to discos together, and were family friends. A part of the share of Gunvor was registered to him. He acts as Putin's wallet. | ||||||||
KOLBIN, Sergey Nikolayevich | 1969-10-29 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Kolbin, Vladimir | 1952-01-01 | Son of Petr Kolbin. His father is Putin’s childhood friend who turned out one of his “wallets”. His fortune was estimate... | Son of Petr Kolbin. His father is Putin’s childhood friend who turned out one of his “wallets”. His fortune was estimated at $550 million in 2019, and billions of dollars passed through his companies. Petr Kolbin himself does not dispose of them. | ||||||||
KOLEDA, Mariya Vasilyevna | 1991-06-07 | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | ||||||||
KOLEROV, Modest Alexeyevich | 1963-12-04 | Modest Kolerov is co-founder and editor-in-chief of the REGNUM portal, which he has used to spread aggressive and biased... | Modest Kolerov is co-founder and editor-in-chief of the REGNUM portal, which he has used to spread aggressive and biased propagandist narratives against Ukraine, and to promote a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. He often depicted Ukraine as fascist or neo-Nazi country, and a pro-Western puppet. He stated that Ukraine had been artificially created by Lenin and Stalin. According to his publications, Ukraine owes its independence to Russia and thus it deserves no right to be a sovereign state. He also suggested that Russia should put an end to Ukraine’s existence. Furthermore, he proposed to divide Ukraine between its neighbours and threatened that an independent Ukraine would be a threat to Russia. He actively advocated for the recognition of so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, and for more Russian actions in favor of the separatists in Eastern Ukraine. He negated proof of Russian military support for the separatists, and depicted the OSCE’s mission in Eastern Ukraine, as biased and subordinate to Kyiv. Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine, and for obstructing the work of international organisations in Ukraine. | ||||||||
Kolesnik, Andrey Ivanovich | 1960-02-26 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KOLESNIKOV, Andrei Ivanovich | Russian journalist, editor, and publicist. Special correspondent for Kommersant publishing house since 1996 and deputy g... | Russian journalist, editor, and publicist. Special correspondent for Kommersant publishing house since 1996 and deputy general director of Kommersant since 2018, editor-in-chief of Russky Pioner since 2008. | |||||||||
KOLESNIKOV, Denis Sergeevich | 1980-06-01 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Kolesnikov, Oleg Alekseevich (Alekseyevich) | 1968-09-11 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KOLESOV, Nikolay Aleksandrovych | 1956-12-17 | General Director of Russian Helicopters JSC | General Director of Russian Helicopters JSC | ||||||||
KOLLER, Bruno | 1956-08-14 | Linked To: MORETTI, Walter | Linked To: MORETTI, Walter | ||||||||
KOLMAKOV, Alexander Petrovich (Александр Петрович КОЛМАКОВ) | 1955-07-31 | Alexander Kolmakov is a member of the working group established by President Putin in December 2022 that is tasked with ... | Alexander Kolmakov is a member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the chairman of the all-Russian public-state organisation “Voluntary Society for Assistance to the Army, Aviation and Navy of Russia” which acts as link between Russian military and society by facilitating the recruitment of young people into the military reserves. | ||||||||
KOLOKOLTSEV, Vladimir Alexandrovich | 1961-05-11 | Minister of the Interior of the Russian Federation. As a member of the National Security Council, supported Russia's immediate recognition of the two self-proclaimed republics. | Minister of the Interior of the Russian Federation. As a member of the National Security Council, supported Russia's immediate recognition of the two self-proclaimed republics. | ||||||||
Kolokoltseva, Ekaterina Vladimirovna | 1988-11-18 | TV-anchor of Rossiya-24 channel, head of a medical clinic, president and founder of the Miracle of Light Foundation. She... | TV-anchor of Rossiya-24 channel, head of a medical clinic, president and founder of the Miracle of Light Foundation. She is Vladimir Kolokoltsev's wife. She is also the daughter of Vladimir Kolokoltsev who is Russian Minister of Internal Affairs, who is also a permanent member of Security Council of Russia, and sanctioned by the U.S. in April 2018. As a TV- anchor of state-owned Rossiya-24, she is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
Kolomeytsev (KOLOMEITSEV), Nikolai (Nikolay) Vasilievich | 1956-09-01 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KOLOSOV, Bogdan Valeryevich | 1985-05-06 | ||||||||||
Kolpakov, Alexander Sergeevich | 1967-05-25 | Head of the Directorate of Affairs of the President of the Russian Federation Russian Federation. Manages a state body o... | Head of the Directorate of Affairs of the President of the Russian Federation Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Head of the Directorate of Affairs of the President of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
KOLPIKOV, Yevgeniy Sergeevich | 1974-05-06 | Prosecutor of the Military Prosecutor’s Office of the Southern Military District of the Russian Federation in Rostov-on-... | Prosecutor of the Military Prosecutor’s Office of the Southern Military District of the Russian Federation in Rostov-on-Don. He prosecuted the pro-Ukrainian activists oppressed for opposing the annexation of the Crimean Peninsula by the Russian Federation. He filed charges with a court in the Russian Federation against the Ukrainian citizens who had been forcibly transferred from the occupied Crimean Peninsula. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
KOLTSOV, Anton Viktorovich | 1973-06-24 | Chairman of the government of the Vologda Region (2017-2022), head of the government of the occupation Military Civil Administration of the Zaporozhye Region during the Russian invasion of Ukraine. | Chairman of the government of the Vologda Region (2017-2022), head of the government of the occupation Military Civil Administration of the Zaporozhye Region during the Russian invasion of Ukraine. | ||||||||
KOLUDAROVA, Olga | 1983-12-16 | Minister of Education and Science of the so-called Donetsk People’s Republic | Minister of Education and Science of the so-called Donetsk People’s Republic | ||||||||
Kolunov, Sergey Vladimirovich | 1973-03-22 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KOLYCHEV, Vladimir Vladimirovich | 1983-06-24 | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | ||||||||
Kolyushin, Yevgeny Ivanovich | 1947-10-08 | Member of the Central Election Commission of the Russian Federation | Member of the Central Election Commission of the Russian Federation | ||||||||
KOMANOV, Viktor Alekseevich | 1973 | Member of Gazprombank’s Management Board | Member of Gazprombank’s Management Board | ||||||||
Komarov, Igor Anatolyevich | 1964-05-25 | Presidential Representative in the Volga Federal District. Member of the Security Council which approved the full-scale invasion of Ukraine. 2 PROPERTIES IDENTIFIED IN LONDON | Presidential Representative in the Volga Federal District. Member of the Security Council which approved the full-scale invasion of Ukraine. 2 PROPERTIES IDENTIFIED IN LONDON | ||||||||
KOMAROV, Kirill Borisovich | 1973-12-29 | Member of ROSATOM’s Management Board | Member of ROSATOM’s Management Board | ||||||||
KOMAROVA, Natalya Vladimirovna | 1955-10-21 | Governor of Khanty-Mansi | Governor of Khanty-Mansi | ||||||||
KOMISSAROV, Aleksei Gennadievich | 1969-10-20 | Member of the Board of Directors, Russian Railways | Member of the Board of Directors, Russian Railways | ||||||||
KOMLEV, Vladimir Valerievich | 1966-04-11 | Chairman of the Board, General Director of the National Payment Card System (Payment System "MIR") | Chairman of the Board, General Director of the National Payment Card System (Payment System "MIR") | ||||||||
KOMNOV, Dmitriy | 1977-05-17 | Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November 2009. | Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November 2009. | ||||||||
KOMOGORTSEV, Andrei Sergeevich | 1977-06-29 | The general director of the joint-stock company "Rybinskyi zavod dolodroboduvannya" - an enterprise of the defense-indus... | The general director of the joint-stock company "Rybinskyi zavod dolodroboduvannya" - an enterprise of the defense-industrial complex of the Russian Federation, which carries out the development and production of missile weapons for the needs of the armed forces of the aggressor country. | ||||||||
Komotsky, Boris Olegovich | 1956-01-31 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KONASHENKOV Igor Yevgenyevich | 1966-05-15 | Maj. Gen. Known for his coverage of the Russian military operation in Syria since 2015, and for his coverage of the Russ... | Maj. Gen. Known for his coverage of the Russian military operation in Syria since 2015, and for his coverage of the Russian invasion of Ukraine in 2022 as an official representative of the Russian Ministry of Defense. | ||||||||
KONDRAKHIN, Leontiy Andreyevich | 2001-04-28 | Linked To: BROVKO, Vasily Yuryevich | Linked To: BROVKO, Vasily Yuryevich | ||||||||
KONDRAKHINA, Melaniya Andreyevna | 2000-06-11 | Linked To: BROVKO, Vasily Yuryevich | Linked To: BROVKO, Vasily Yuryevich | ||||||||
Kondrashev, Pyotr Ivanovich | 1949-07-16 | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is a... | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. | ||||||||
KONDRASHOV, Andrei Olegovich | 1973-06-30 | Andrey Kondrashov is the First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), ... | Andrey Kondrashov is the First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Russia’s largest media corporation. Being one of its key executives, Andrey Kondrashov is directly responsible for actions of this media corporation. As the First Deputy Director General in charge of information and political broadcasting, he has a direct influence on the way VGTRK informs people about Russia’s war of aggression against Ukraine and the steps taken by the Russian Government. Therefore, Andrey Kondrashov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Before becoming First Deputy director of VGTRK, he worked as the press secretary of Putin’s campaign headquarters and authored “documentaries” like “Crimea. The Way Home” and “Putin”. He received the Order of Friendship award from President Putin for “high professionalism and objectivity in covering events in the Republic of Crimea” in May 2014. He has been in charge of the information policy of VGTRK and director of the Vesti – News programme. During the war of aggression against Ukraine, TV channels and other parts of the VGTRK holding have been among the most active and important instruments in spreading the Kremlin narrative and supporting the war with aggressive commentaries, undermining Ukraine’s territorial integrity and supporting the illegal annexation of Crimea. | ||||||||
KONDRASHOV, Igor | Director of the Legal Department at Sberbank | Director of the Legal Department at Sberbank | |||||||||
KONDRATENKO, Aleksey Nikolayevich | 1969-12-16 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
KONDRATENKO, Maxim Dmitrievich | 1973-07-31 | ||||||||||
Kondratyev, Veniamin Ivanovich | 1970-09-01 | Governor of Krasnodar Krai. Manages a regional state body of the Russian Federation, which supports or implements action... | Governor of Krasnodar Krai. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
KONDRATYOV, Veniamin Ivanovich a.k.a. Veniamin Ivanovich KONDRATYEV (Вениамин Иванович КОНДРАТЬЕВ) | 1970-11-01 | Veniamin Kondratyov is the governor of the Krasnodar region of the Russian Federation. In this capacity, Veniamin Kondra... | Veniamin Kondratyov is the governor of the Krasnodar region of the Russian Federation. In this capacity, Veniamin Kondratyev is contributing to the illegal deportation, abduction, and adoption of Ukrainian children. He is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Veniamin Kondratyev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. | ||||||||
KONDRATYUK, Nikolai Fyodorovna | 1957-07-11 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
KONKOV, Alexander Yevgenyevich | 1982-02-11 | Candidate of Political Sciences, Associate Professor at the Department of Political Analysis, Faculty of Public Administration, Moscow State University. | Candidate of Political Sciences, Associate Professor at the Department of Political Analysis, Faculty of Public Administration, Moscow State University. | ||||||||
Kononov, Vladimir Mikhailovich (Mikhyilovich) | 1958-03-13 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KONONOV, Vladimir Petrovich | 1974-11-19 / 1974-10-14 | As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Repu... | 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’. | ||||||||
Konov, Dmitry Vladimirovich | 1970-09-02 | Dmitry Vladimirovich KONOV is the Chairman of the Management Board of PJSC SIBUR Holding, and in this capacity oversees ... | Dmitry Vladimirovich KONOV is the Chairman of the Management Board of PJSC SIBUR Holding, and in this capacity oversees the company’s activities. SIBUR Holding is the largest integrated petrochemicals company in Russia and one of the fastest-growing companies in the global petrochemicals industry. SIBUR is a leading emerging markets petrochemical group and the largest petrochemical producer in the Russian market. Major stakes of SIBUR is owned by oligarchs close to Vladimir Putin: Leonid Mikhelson and Gennady Timchenko. SIBUR Holding is closely connected with the Russian Government and the revenue it generates is therefore an important source of revenue for the Russian Government. Dmitry Konov is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ||||||||
Konovalov Alexander Nikolaevich | 1933-12-12 | Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vlad... | Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018. | ||||||||
Konovalov, Aleksandr Vladimirovich | 1968-06-09 | Ex-Minister of Justice. Plenipotentiary Representative of the President of the Russian Federation | Ex-Minister of Justice. Plenipotentiary Representative of the President of the Russian Federation | ||||||||
KONOVALOV, Valentin Olegovich | 1987-12-30 | Head of the Republic of Khakassia | Head of the Republic of Khakassia | ||||||||
KONOVALOV, Vladimir Anatolievich | 1967-03-06 | General Director for Legal Affairs, Almaz-Antey | General Director for Legal Affairs, Almaz-Antey | ||||||||
KONSTANTINOV, Vladimir Andreevich | 1956-11-19 | As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov played a relevant role in the decis... | 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" | ||||||||
KOPIN, Roman Valentinovich | 1974-03-05 | Governor of Chukotka Autonomous Okrug | Governor of Chukotka Autonomous Okrug | ||||||||
KOPTEV, Yury Nikolayevich | 1940-03-13 | Former Director General of the Russian Federal Space Agency | Former Director General of the Russian Federal Space Agency | ||||||||
KOPYL, Oleg, Nikolayevich | Oleg Kopyl is the First Deputy Head of the Main Department – Head of the Department of Moral and Psychological Support o... | Oleg Kopyl is the First Deputy Head of the Main Department – Head of the Department of Moral and Psychological Support of the Main Department of Ideological Work of the Ministry of Defence of Belarus. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Oleg Kopyl is participating in the actions of Belarus supporting the Russian attack against Ukraine. | |||||||||
KOPYLOV Alexander Vladimirovich | 1980-09-29 | Alexander Vladimirovich Kopylov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army o... | Alexander Vladimirovich Kopylov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
KORCHEVNIKOV, Boris Vyacheslavovich | 1982-07-20 | Boris Vyacheslavovich Korchevnikov is a well-known Russian TV presenter on the state TV channel ‘Russia-1’, and the gene... | Boris Vyacheslavovich Korchevnikov is a well-known Russian TV presenter on the state TV channel ‘Russia-1’, and the general director of the ultraconservative TV channel ‘Spas’, which belongs to the Russian Orthodox Church. In 2017-2020, he was a member of the Public Chamber of Russia. In the 2018 presidential elections, he was a trusted representative of President Vladimir Putin. He spreads Russian propaganda through his show ‘The Fate of a Man’ on the state TV channel ‘Russia-1’, and he has a large audience on social networks, where he distributes official Russian propaganda. In his posts on social networks, he calls the occupied territories of Ukraine Russian. His comments associate the West and Ukraine with godlessness and the devil, which is in line with official Russian propaganda claiming that one of the goals of the war of aggression against Ukraine is the ‘fight against godlessness’. Furthermore, he spreads propaganda through his show. Boris Korchevnikov participates in fundraisers for pro-Russian fighters and encourages Russians to donate. | ||||||||
KORIYENKO (KORNIENKO), Alexey Viktorovich | 1976-07-22 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KORKISHKO, Yuriy Nikolaevich | 1964-08-24 | General Director of the Limited Liability Company "Scientific and Production Company "Optolink" | General Director of the Limited Liability Company "Scientific and Production Company "Optolink" | ||||||||
KORNET, Igor Aleksandrovich | 1973-04-29 | So-called ‘Minister of Interior’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity,... | So-called ‘Minister of Interior’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
KORNILOV, Vladimir Vladimirovich | 1968-07-13 | Ukrainian and Russian political scientist, historian, journalist, public figure, and participant of TV socio-political talk shows. | Ukrainian and Russian political scientist, historian, journalist, public figure, and participant of TV socio-political talk shows. | ||||||||
Korobets, Boris Nikolaevich | 1982-12-01 | Rector of Far Eastern Federal University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine. | Rector of Far Eastern Federal University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine. | ||||||||
KOROBKIN, Mikhail Vladimirovich | 1973-08-30 | Minister of Internal Affairs of the Republic of Ingushetia. Police Major General | Minister of Internal Affairs of the Republic of Ingushetia. Police Major General | ||||||||
KOROBKINA Irina Yurievna | 1976 | ||||||||||
Korobova, Olga Vladimirovna | 1978-09-15 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KOROLEV, Sergey Borisovich КОРОЛЕВ, Сергей Борисович | 1962-07-25 | ||||||||||
KOROLYOV (KOROLEV), Sergei Borisovich | 1962-07-25 | First Deputy Director of the Federal Security Service of Russia | First Deputy Director of the Federal Security Service of Russia | ||||||||
KOROLYUK, Maxim Vitalievich | 1982-12-22 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Korotchenko, Igor Yurievich | 1960-02-15 | Igor Korotchenko, the Chairman of the Public Council under the Ministry of Defence of the Russian Federation, is a regul... | Igor Korotchenko, the Chairman of the Public Council under the Ministry of Defence of the Russian Federation, is a regular contributor to the main Russian propaganda TV shows as a defence and foreign policy expert. Igor Korotchenko is known for his aggressive and derogatory statements against Ukraine territorial integrity and provokes military confrontation between the Russian Federation and the West, including Ukraine. On his social media platforms or in his TV shows he makes calls to “denazify” and demilitarise Ukraine as well as to unite Ukraine with Russia (“its historical fraternal union”), stating that Ukraine is part of the big “Russian world”. | ||||||||
KOROTKII (KOROTKIY), Alexander Vladimirovich | 1925-03-13 | Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” | Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” | ||||||||
KOROTSKIY Alexander | 1925-03-13 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
KOROVIN, Denis Vladimirovich | Officer of the Federal Security Service of the Russian Federation (FSB) | Officer of the Federal Security Service of the Russian Federation (FSB) | |||||||||
KORSIK, Alexander Leonidovich | 1956 | Member of the Board of Directors, Transneft | Member of the Board of Directors, Transneft | ||||||||
KORTUNOV, Andrey Vadimovich | 1957-08-19 | ||||||||||
KOSACHEV, Konstantin Iosifovich | 1962-09-17 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
KOSAREV, Viktor Anatolievich | 1962-12-11 | The head of the territorial body of the Ministry of Internal Affairs, taking part in the formation, support, implementat... | The head of the territorial body of the Ministry of Internal Affairs, taking part in the formation, support, implementation of the policy of the government of the Russian Federation, undermining democratic processes and institutions in Ukraine, threatening its peace, stability, security, territorial integrity, sovereignty and independence | ||||||||
Koshelev, Vladimir Alekseevich (Alekseyevich) | 1974-10-01 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KOSOV, Nikolay Nikolayevich | 1955-06-30 | Linked to Moscow-based Joint Stock Company IIB Capital | Linked to Moscow-based Joint Stock Company IIB Capital | ||||||||
Kossiev Sergey Leonidovich | 1975-05-19 | Sergey Kossiev, the former head of Segezha colony #7, who was convicted of abuse of power | Sergey Kossiev, the former head of Segezha colony #7, who was convicted of abuse of power | ||||||||
KOSTENKO, Elena Nikolaevna | 1968-11-13 | So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this... | So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
KOSTENKO, Irina Anatolievna | 1974-04-04 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Kostenko, Natalya Vasilievna (Vasilyevna) | 1980-08-09 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KOSTENOK, Ihor Vladymyrovych | 1961-03-15 | Former so-called “Minister of Education” of the “Donetsk People’s Republic”. In taking on and acting in this capacity, h... | 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’. | ||||||||
KOSTERINA, Aleksandra Vladimirovna a.k.a. Aleksandra Vladimirovna KOSHARNITSKAYA/ a.k.a. Aleksandra Vladimirovna KOSHARNITSKAYA KOSTERINA (Александра Владимировна КОШАРНИЦКАЯ/КО СТЕРИНА) | 1980-02-26 | Aleksandra Kosterina (Kosharnitskaya) is a First Deputy Director General, Director of the Information Directorate and Ed... | Aleksandra Kosterina (Kosharnitskaya) is a First Deputy Director General, Director of the Information Directorate and Editor-in-Chief of NTV (HTB), a major Russian TV channel which is direct control of the Russian Federation. NTV amplifies and supports the policies of the Russian authorities through its propaganda activities. During the war of aggression against Ukraine, NTV has been among the most active and prominent instruments in spreading the Kremlin narrative and supporting the war with aggressive commentaries and unverified information. As a Deputy Director General, Director of the Information Directorate and the Editor-In-Chief, Aleksandra Kosterina (Kosharnitskaya) has direct influence over the content on NTV and the way it informs people about Russia’s war of aggression against Ukraine and steps taken by Russian government. | ||||||||
KOSTIN, Andrei (Andrey) Leonidovich | 1956-09-21 | Andrei Leonidovich Kostin is the president-chairman of Vneshtorbank (VTB) – one of the leading state-owned banks in Russ... | Andrei Leonidovich Kostin is the president-chairman of Vneshtorbank (VTB) – one of the leading state-owned banks in Russia, and a member of the Supreme Council of the “United Russia” political party. He has made public statements supporting the annexation of Crimea and encouraging Russian citizens to vacation in Crimea. He is also associated with, and according to media reports is an owner of, a winery and a luxurious hotel in Crimea. He is therefore supporting actions and policies that undermine the territorial integrity of Ukraine and benefitting from the annexation of Crimea. | ||||||||
KOSTIOUK, Evgueni | 1954-06-13 | nter-Trans and Kostiouk were designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. | nter-Trans and Kostiouk were designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. | ||||||||
KOSTOMAROV, Aleksandr Konstantinovich | 1977-05-13 | ALEKSANDR KOSTOMAROV is the First Deputy Head of the Administration of the Head of the so-called Donetsk People's Republic. | ALEKSANDR KOSTOMAROV is the First Deputy Head of the Administration of the Head of the so-called Donetsk People's Republic. | ||||||||
KOSTRUBITSKIY, Alexei Alekandrovich | 1978-08-24 | So-called ‘Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the... | So-called ‘Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Kostyukov Igor | 1961-02-21 | Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a. k. a. GU) at that time, i... | Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a. k. a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. | ||||||||
KOSYKHINA (KOSIKHINA), Natalia Vladimirovna | 1972-07-08 / 1972-08-07 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
KOTELNIKOV, Maksim Alekseyevich | 1985-01-31 | RUSSIA-EO14024 Linked To: LIMITED LIABILITY COMPANY OMP | RUSSIA-EO14024 Linked To: LIMITED LIABILITY COMPANY OMP | ||||||||
Kotkin, Sergey Nikolaevich (Nikolayevich) | 1956-03-11 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KOTOV, Aleksandr Sergeevich | 1984 | KOTOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an en... | KOTOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. | ||||||||
KOTYAKOV, Anton Olegovich | 1980-08-15 | Minister of Labor and Social Protection of the Russian Federation. Manages a state body of the Russian Federation, which... | Minister of Labor and Social Protection of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Kotz (Kots), Alexander Igorevich | 1978-09-03 | Political and war correspondent for Komsomolskaya Pravda. One of the main Russian war propagandists. Spread fake news ab... | Political and war correspondent for Komsomolskaya Pravda. One of the main Russian war propagandists. Spread fake news about 2008 Russia's war with Georgia, illegal annexation of Crimea, 2014 occupation of Donbas, 2016 Russian military actions in Syria, and current massive escalation of the war in Ukraine. Said that Russia had "600 thousand moral reasons for an operation to force Kyiv to peace." Therefore, he supported actions and policies which undermine the territorial integrity, sovereignty, and independence of Ukraine. | ||||||||
KOVAL, Alexander Georgievich | 2023-02-24 | Deputy General Director for Strategic Development, Almaz-Antey | Deputy General Director for Strategic Development, Almaz-Antey | ||||||||
KOVAL, Oleg Valeryevich | 1974-09-29 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Kovalchuk, Boris Yurievich | 1977-12-01 | He was born in Leningrad in the family of Yuri Kovalchuk, a close associate of Vladimir Putin. Chairman of the Managemen... | He was born in Leningrad in the family of Yuri Kovalchuk, a close associate of Vladimir Putin. Chairman of the Management Board of PJSC Inter RAO. Inter RAO UES is a diversified energy holding company. Its business includes power and heat generation, electricity supply, international energy trading, engineering, design, and development of electric power infrastructure. In addition to its assets in Russia, it controls several energy companies outside Russia including thermal and hydropower plants, grid operators, and energy traders. It holds a monopoly on the export and import of electricity in Russia. | ||||||||
KOVALCHUK, Gennady Evgenievich | 1969-09-16 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
KOVALCHUK, Kira Valentinovna | 1971-05-18 | Linked To: KOVALCHUK, Kirill Mikhailovich | Linked To: KOVALCHUK, Kirill Mikhailovich | ||||||||
KOVALCHUK, Kirill Mikhailovich | 1968-12-22 | Kirill Kovalchuk is the nephew of Yuriy Kovalchuk, and President of the National Media Group (NMG), a holding that owns ... | Kirill Kovalchuk is the nephew of Yuriy Kovalchuk, and President of the National Media Group (NMG), a holding that owns large stakes in almost all major Russian federal media that reproduce Russian Government propaganda. NMG was created in 2008 by Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya. Media controlled by NMG is actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. In his position as President of NMG, Kirill Kovalchuk is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is a natural person closely associated with a listed person. | ||||||||
KOVALCHUK, Mikhail Valentivovich | Member of Sberbank’s Supervisory Board | Member of Sberbank’s Supervisory Board | |||||||||
KOVALCHUK, Sergey Alexandrovich | 1966-01-27 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
KOVALCHUK, Stepan Kirillovich | 1994-05-03 | Stepan Kovalchuk is the great-nephew of Yuriy Kovalchuk. In December 2021 the company Sogaz, which is controlled by Yuri... | Stepan Kovalchuk is the great-nephew of Yuriy Kovalchuk. In December 2021 the company Sogaz, which is controlled by Yuriy Kovalchuk, acquired shares of the Social Media network VK. Consequently, Stepan Kovalchuk was promoted to Senior Vice President for Media Strategy and Service Development at VK, and now controls the media content at VK. Stepan Kovalchuk is therefore a natural person closely associated with a listed person, Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya. | ||||||||
KOVALCHUK, Tatyana Aleksandrovna | 1968-02-08 | Linked To: KOVALCHUK, Yuri Valentinovich | Linked To: KOVALCHUK, Yuri Valentinovich | ||||||||
Kovalchuk, Yuri (Yuriy) Valentinovich | 1951-07-25 | Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the socalled Ozero Dacha, a cooperati... | 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. The Panama Papers leak revealed that Kovalchuk had transferred at least $1 billion to an offshore entity. | ||||||||
Kovalenko Andrey | 1970-06-07 | Soviet and Russian ice hockey player. Deputy of the State Duma of the 7th convocation from Yaroslavl region. | Soviet and Russian ice hockey player. Deputy of the State Duma of the 7th convocation from Yaroslavl region. | ||||||||
KOVALENKO, Aleksandra Sergeevna | 1988-09-06 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
KOVALENKO, Vladimir Vladislavovich (Владимир Владиславович КОВАЛЕНКО) | 1962-02-04 | Vladimir Kovalenko is the Chief of Staff of the Regional Branch of the All-Russian “Young Army” Military Patriotic Socia... | Vladimir Kovalenko is the Chief of Staff of the Regional Branch of the All-Russian “Young Army” Military Patriotic Social Movement (Yunarmiya) in the illegally annexed city of Sevastopol. He was involved in organizing Russian military and patriotic camps for children from the illegally annexed Crimean Peninsula, and children who were illegally deportated to the Crimean Peninsula from other parts of Ukraine occupied by Russia. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. Moreover, the Yunarmiya’s branch under his command took part in an organized campaign during which the schoolchildren in the illegally annexed city of Sevastopol were asked to write letters to the Russian soldiers who took part in Russia’s war of aggression against Ukraine. | ||||||||
KOVALEV, Anatoliy Sergeyevich | 1991-08-02 | Linked To: MAIN INTELLIGENCE DIRECTORATE | Linked To: MAIN INTELLIGENCE DIRECTORATE | ||||||||
KOVALEV, Vitaly Nikolayevich | 1988-06-23 | Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engagi... | Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. | ||||||||
Kovaleva, Polina | 1995-06-04 | 26-year-old daughter of Foreign Minster Sergei Lavrov's alleged mistress, Svetlana Polyakova. She paid £4.4m for her Ken... | 26-year-old daughter of Foreign Minster Sergei Lavrov's alleged mistress, Svetlana Polyakova. She paid £4.4m for her Kensington London flat with no mortgage when she was 21. There are reasonable grounds to suspect that She is associated with the Russian Foreign Minister, Sergei Lavrov ("Lavrov") through her mother's relationship with him. Lavrov has been designated by the UK since 11 March 2022. Lavrov, is the Russian Foreign Minister and 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. | ||||||||
KOVALEVA, Tatyana Fedorovna | 1965-09-14 | Ombudsman for Children's Rights in Krasnodar Krai | Ombudsman for Children's Rights in Krasnodar Krai | ||||||||
KOVITIDI, Oga Fedorovna (Fyodorovna) | 1962-05-07 | Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea. | Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea. | ||||||||
KOVPAK, Lev Igorevich | 1978-10-23 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
Kovtun, Dmitry | 1965-09-25 / 1969 | Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to beresponsible by th... | Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to beresponsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. | ||||||||
KOVTYRIN, Alexander Vladimirovich | 1977-10-10 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
KOZACHEK, Nikolay Yuryevich | 1989-07-29 | (Linked To: MAIN INTELLIGENCE DIRECTORATE) | (Linked To: MAIN INTELLIGENCE DIRECTORATE) | ||||||||
KOZAK, Alexey Nikolaevich | 1984-01-03 | Son of Dmitry Kozak | Son of Dmitry Kozak | ||||||||
Kozak, Dmitry Nikolayevich | 1958-11-07 | Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea in... | 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. | ||||||||
KOZEEV, Evgeny Viktorovich | 1988-09-02 | Chairman of the All-Russian Public Youth Organisation All-Russian Student Lifeguard Corps | Chairman of the All-Russian Public Youth Organisation All-Russian Student Lifeguard Corps | ||||||||
KOZENKO, Andrei Dmitrievich | 1981-08-03 | Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee... | 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". | ||||||||
KOZHANOVA, Irina Andreyevna | 1987-06-07 / 1987-07-06 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
KOZHEMYAKO, Oleg Nikolayevich | 1962-03-17 | Governor of Primorsky Krai | Governor of Primorsky Krai | ||||||||
KOZHIN (KOHZIN), Vladimir Igorevich | 1959-02-28 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Kozitsyn, Andrey Anatolyevich | 1960-06-09 | Andrei Kozitsyn is the CEO of UMMC, Russia's leading zinc miner and second-biggest copper producer. Kozitsyn also has th... | Andrei Kozitsyn is the CEO of UMMC, Russia's leading zinc miner and second-biggest copper producer. Kozitsyn also has the controlling interest in Koltso Urala Bank, as well as stakes in UMMC-agro, an agricultural business, and European Media Group. | ||||||||
Kozitsyn, Nikolay Ivanovich | 1956-10-06 / 1956-06-20 | 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. | 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. | ||||||||
KOZLOV Dmitry Arkadyevich | 1978-10-11 | Dmitry Arkadyevich Kozlov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the ... | Dmitry Arkadyevich Kozlov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
Kozlov, Alexander Alexandrovich | 1981-01-02 | Minister of Natural Resources and Ecology of the Russian Federation. Manages a state body of the Russian Federation, whi... | Minister of Natural Resources and Ecology of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. Member of the Board of Directors of JSC TOURISM.RF Corporation Involved in corruption schemes designed to provide corrupt sources of income and commercial and carrier opportunities to friends and family members of politicians and government officials. | ||||||||
KOZLOV, Alexei | 1974 | Member of the Board of Directors, Transneft | Member of the Board of Directors, Transneft | ||||||||
KOZLOV, Ilya Pavlovich | 1973-10-17 | A representative of the judiciary who issued biased rulings in politically motivated cases against individuals who oppos... | A representative of the judiciary who issued biased rulings in politically motivated cases against individuals who opposed the military invasion of Ukraine, or rulings that justified Russia's military and other actions on Ukrainian territory, including the case against V.V. Kara-Murza. | ||||||||
KOZLOV, Sergey Ivanovich | 1963-11-07 | So-called ‘Chair of the Government’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capaci... | So-called ‘Chair of the Government’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
KOZLOVSKIY (KOZLOVSKY), Aleksandr (Alexander) Nikolaevich (Nikolayevich) | 1973-05-05 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KOZYAKOV, Sergey Yurievich | 1982-09-29 / 1982-09-23 | In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising ... | 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. | ||||||||
KOZYURA, Oleg Grigorievich | 1965-12-30 / 1962-12-19 | Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuanc... | 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. | ||||||||
KRAMARENKO, Artem Alexandrovich | 1980-01-13 | So-called ‘Minister of Agro-Industrial Policy and Food’ of the so-called ‘Donetsk People's Republic’. In taking on and a... | So-called ‘Minister of Agro-Industrial Policy and Food’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
KRANS, Maksim Iosifovich | 1950-03-08 | Linked To: INFOROS, OO | Linked To: INFOROS, OO | ||||||||
KRAPKO, Viktor Viktorovich | 1989-01-22 | Judge of the “Supreme Court of the Republic of Crimea”; Former Judge at the Kiev District Court of Simferopol | Judge of the “Supreme Court of the Republic of Crimea”; Former Judge at the Kiev District Court of Simferopol | ||||||||
KRASAVCHIKOVA, Larisa Oktiabrievna | 1955-03-21 | Larisa Oktiabrievna Krasavchikova is one of the Judges of the Constitutional Court of Russia who recognised as constitut... | Larisa Oktiabrievna Krasavchikova is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self- proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Larisa Oktiabrievna Krasavchikova is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | ||||||||
KRASHENINNIKOV, Pavel Vladimirovich | 1964-06-21 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. Personally drafted or supported numerous recent authoritarian laws, including a recent proposal that would make it even harder to prosecute former presidents on corruption charges | ||||||||
KRASNOSHTANOV, Anton Alekseevich (Alekseyevich) | 1986-06-10 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Krasnov, Igor Viktorovich | 1975-12-24 | Prosecutor General. Member of the Security Council which approved the full-scale invasion of Ukraine. | Prosecutor General. Member of the Security Council which approved the full-scale invasion of Ukraine. | ||||||||
KRASOV, Andrey Leonidovich | 1967-01-27 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
KRASOVSKIY, Maksim Borisovich | 1970-01-28 | Linked To: INFOROS, OOO | Linked To: INFOROS, OOO | ||||||||
KRASOVSKY, Anton Vyacheslavovich | 1975-07-18 | Journalist, who hosts the “The Antonyms” talk show on RT, Russian state- funded TV channel. He has spread anti-Ukrainian... | Journalist, who hosts the “The Antonyms” talk show on RT, Russian state- funded TV channel. He has spread anti-Ukrainian propaganda. He called Ukraine a Russian land and denigrated Ukrainians as a nation. He also threatened Ukraine with Russian invasion if Ukraine was any closer to join NATO. He suggested that such action would end up in “taking away” the constitution of Ukraine and “burning it on Khreshchatyk” together. Furthermore, he suggested that Ukraine should join Russia. Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
KRATOV, Dmitry Borisovich | 1964-07-19 | Dmitry Borisovich Kratov, who was the chief medical officer and deputy head of Butyrka Prison where Magnitsky was detain... | Dmitry Borisovich Kratov, who was the chief medical officer and deputy head of Butyrka Prison where Magnitsky was detained until shortly before his death on 16 November 2009, was responsible for the mistreatment of Sergei Magnitsky, including by failing to ensure the proper administration of medicalcare, which contributed significantly to his death. | ||||||||
KRAVCHENKO, Denis Borisovich | 1976-04-17 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KRAVCHENKO, Elena Valerievna | 1983-02-22 | Chairperson' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic.' In this capacity, she p... | 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. | ||||||||
KRAVCHENKO, Kirill Albertovich | 1976-05-13 | Member (Management Board) and a Deputy Chief Executive Officer-Administration for Gazprom Neft | Member (Management Board) and a Deputy Chief Executive Officer-Administration for Gazprom Neft | ||||||||
KRAVCHENKO, Vladimir Kasimirovich | 1964-06-12 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
KRAVETS, Vitaly Vladimirovich | 1975-04-07 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Kravtsov, Sergey Sergeevich | 1974-03-17 | Minister of Education of the Russian Federation. Manages a state body of the Russian Federation, which supports or imple... | Minister of Education of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. | ||||||||
KRAVTSOVA, Olga Alexandrovna | 1972-02-19 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
KRECHETOV, Andrei Alexandrovich | 1981-09-22 | Andrei Aleksandrovich Krechetov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Mi... | Andrei Aleksandrovich Krechetov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. | ||||||||
KREMLEVA, Irina Vladimirovna | 1968-04-25 | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | ||||||||
KRESS, Viktor Melkhiorovich | 1948-16-11 | Member of the Federation Council of the Federal Assembly of the Russian Federation | Member of the Federation Council of the Federal Assembly of the Russian Federation | ||||||||
KRISTKII, Vasilii Yuryevich | Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Infor... | Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Information: (UK Sanctions List Ref): RUS2026. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Vasilii Yuryevich Kristkii is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. | |||||||||
KRIVETS, Aleksandr | Aleksandr Krivets is the Commander of the Belarussian 116th Guards Assault Aviation Radomskaya Red Banner Base/Lida airf... | Aleksandr Krivets is the Commander of the Belarussian 116th Guards Assault Aviation Radomskaya Red Banner Base/Lida airfield. He is part of the Belarussian army, which has supported Russian military aggression. In this capacity, he participated in the Russian military build-up at Lida airfield prior to the Russian military aggression of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | |||||||||
Krivonogih, Svetlana Aleksandrovna | 1975-03-10 | Putin's mistress. At the moment, shareholder of the Rossiya Bank. Has Putin's illegitimate daughter Yelizaveta. | Putin's mistress. At the moment, shareholder of the Rossiya Bank. Has Putin's illegitimate daughter Yelizaveta. | ||||||||
Krivonogikh, Svetlana Alexandrovna | 1975-03-10 | Reported Mistress of Vladimir Putin. According to Project Media, independent investigative media, Ms Krivonogikh has bee... | Reported Mistress of Vladimir Putin. According to Project Media, independent investigative media, Ms Krivonogikh has been connected with Mr Putin since the 90s and they have a daughter Elizaveta Krivonogikh. Despite being a cleaner in the 90s, Ms Svetlana Krivonogikh accumulated wealth and capital by unknown means, including becoming an investor into Rossiya Bank, directly connected to Mr Putin's closest friends. | ||||||||
KRIVONOSOV, Sergey Vladimirovich | 1971-05-29 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KRIVORUCHKO, Aleksey Yurevich | 1975-07-17 / 1977-08-25 | Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation with the overall respons... | Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation with the overall responsibility for armaments. This includes the oversight of the Ministry’s stocks of weapons and military equipment. He is also responsible for their elimin | ||||||||
KRIVORUCHKO, Ekaterina (Yekaterina) Vladimirovna (a.k.a. TOROPOVA, Ekaterina Vladimirovna) | 1986-03-26 | USA RUSSIA-EO14024. Linked To: KRIVORUCHKO, Aleksei Yurievich. | USA RUSSIA-EO14024. Linked To: KRIVORUCHKO, Aleksei Yurievich. | ||||||||
KRIYERENKO, Aleksandr Valeryevich | 1993-10-14 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Kropachev, Nikolai Mikhailovich | 1959-02-08 | Rector of St. Petersburg State University. Putin’s supporter and authorized representative. Kropachev signed a letter su... | Rector of St. Petersburg State University. Putin’s supporter and authorized representative. Kropachev signed a letter supporting Russia’s invasion of Ukraine, threatened to expel students for antiwar protests, and offered Russian troops participating in the war in Ukraine to admit them to the university without entrance exams. | ||||||||
KRUGLY, Vladimir Igorevich | 1955-05-27 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
KRUPIN, Mikhail Lvovich | 1972-03-23 | ||||||||||
KRUPKO, Ivan Ivanovich | 1974-07-23 | Ivan Ivanovich Krupko is the Chairman of the Gomel Regional Executive Committee. In this position, he is responsible for... | Ivan Ivanovich Krupko is the Chairman of the Gomel Regional Executive Committee. In this position, he is responsible for overseeing the interactions between local executive and administrative bodies of the region with military authorities, as well as implementing defence and state security issues. Joint Russian-Belarussian military exercises, which preceded the Russian military aggression against Ukraine, took place in the Gomel Region. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
KRYLOVA, Aleksandra Yuryevna | 1986-07-01 | CYBER2 | CYBER2 | ||||||||
KRYUCHKOV Oleg | Oleg Kryuchkov is the spokesperson for the Russian occupation authority in Crimea and advisor to the Head of Crimea. In ... | Oleg Kryuchkov is the spokesperson for the Russian occupation authority in Crimea and advisor to the Head of Crimea. In his public statements, he confirmed the theft of grain from the Ukrainian state and Ukrainian farmers on the territories occupied by Russia, confirmed the russification of Ukrainian schools in occupied territories, and stated that Russia plans to annex the occupied territories in the south of Ukraine. | |||||||||
KRYUKOV, Oleg Vasilyevich | 1954-03-18 | Member of ROSATOM’s Management Board | Member of ROSATOM’s Management Board | ||||||||
KRYUKOVA, Julia Mikhailovna | 1978-05-28 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Kubrakov Ivan | 1975-05-05 | Minister of Internal Affairs of the Republic of Belarus | Minister of Internal Affairs of the Republic of Belarus | ||||||||
KUCHMENT, Mikhail Lvovich | 1973-08-28 | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | ||||||||
KUCHUKOV, Ilgam | 1977 | Head of Suzun JSC, member of the Rosneft Board of Directors | Head of Suzun JSC, member of the Rosneft Board of Directors | ||||||||
KUCHUMOVA, Nadezhda Leonidovna | 1980-11-28 | CYBER2 | CYBER2 | ||||||||
KUDINOV, Oleg Filippovich | 1958-11-17 | Senior leadership of the state authority involved in implementing Russian state policies, which undermine or threaten th... | Senior leadership of the state authority involved in implementing Russian state policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
Kudrin, Alexey Leonidovich КУДРИН, Алексей Леонидович | 1960-10-12 | Chairman of the Accounts Chamber of the Russian Federation. | Chairman of the Accounts Chamber of the Russian Federation. | ||||||||
KUDRYAKOV, Dmitry | 1964-12-11 | Participated in corruptly exploiting the Guatemalan mining sector, as well as three associated entities connected with their corruption schemes. | Participated in corruptly exploiting the Guatemalan mining sector, as well as three associated entities connected with their corruption schemes. | ||||||||
Kudryashkin, Igor Gennadievich | 1961-11-22 | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is a... | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. | ||||||||
KUDRYAVTSEV Konstantin Borisovich | 1981-04-28 | FSB Criminalistics Institute operative who is reported to have been a part of the core FSB group that was involved in Na... | FSB Criminalistics Institute operative who is reported to have been a part of the core FSB group that was involved in Navalny’s poisoning. Kudryavtsev admitted to his involvement in the cleanup operation following Navalny’s poisoning, as well as his involvement in at least one other operation against Navalny in 2017. | ||||||||
KUDRYAVTSEV, Nikolay | Member of Sberbank’s Supervisory Board | Member of Sberbank’s Supervisory Board | |||||||||
KUKARSKY, Dmitry Anatolyevich | 1982-01-20 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
KULAZHIN, Vladimir Vladimirovich | Vladimir Vladimirovich Kulazhin holds the position of Deputy Commander of the Troops of the North-Western Operational Co... | Vladimir Vladimirovich Kulazhin holds the position of Deputy Commander of the Troops of the North-Western Operational Command of Belarus. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Vladimir Vladimirovich Kulazhin is participating in the actions of Belarus supporting the Russian attack against Ukraine. | |||||||||
KULBATSKAYA, Klavdia Yurievna | 1967-03-30 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
KULEMEKOV, Vladimir | Kulemekov has been involved with Tom De Geetere in multiple business dealings, including coordinating electronics orders... | Kulemekov has been involved with Tom De Geetere in multiple business dealings, including coordinating electronics orders for Russian entities. Kulemekov was previously employed by De Geetere and has been identified as a member of the previously designated Main Intelligence Directorate of the Russian General Staff (GRU). Kulemekov is being designated pursuant to E.O. 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Tom De Geetere. | |||||||||
KULEMIN German Nikolaevich | 1982-03-29 | German Nikolaevich Kulemin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the... | German Nikolaevich Kulemin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
KULESHOV, Aleksander | Member of Sberbank’s Supervisory Board | Member of Sberbank’s Supervisory Board | |||||||||
KULIK, Vadim Valerievich | 1972-08-14 | ||||||||||
KULIKOV, Dmitry Yevgenevich | 1967-11-18 | Dmitry Kulikov is a pro-Kremlin propagandist. He made public comments on the state- owned TV channels in line with the K... | Dmitry Kulikov is a pro-Kremlin propagandist. He made public comments on the state- owned TV channels in line with the Kremlin’s narrative on the situation in Donbas region. He also justified the actions of Russian authorities threatening the integrity and territorial sovereignty of Ukraine, such as the suspension of the implementation of the Minsk Agreements or the decision to recognise the “independent republics of Donbas and Luhansk”. He is therefore actively supporting actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
KULIKOV, Sergey Alexandrovich | 1976-04-09 | Sergey Alexandrovich KULIKOV is the Chairman of the Board of Management Company RUSNANO LLC and Member of the Board of D... | Sergey Alexandrovich KULIKOV is the Chairman of the Board of Management Company RUSNANO LLC and Member of the Board of Directors of Rusnano JSC, as well as the First deputy Chairman of the board of the Military Industrial Commission. Rusnano LLC is a Russian innovation development institution created in the framework of a Presidential Initiative called "Strategy for Development of Nanotechnology Industry". Sergey Kulikov is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Sergey Alexandrovich KULIKOV, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. | ||||||||
KULIKOV, Valery Vladimirovich | 1956-09-01 | Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupi... | 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. | ||||||||
KULIKOVSKIH, Nina Germanovna | 1961-02-05 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Kulishov, Vladimir Grigorevich | 1957-07-20 | Russian special services figure, Army General, First Deputy Director of the Federal Security Service of Russia - Head of the Border Guard Service of the Federal Security Service of Russia. | Russian special services figure, Army General, First Deputy Director of the Federal Security Service of Russia - Head of the Border Guard Service of the Federal Security Service of Russia. | ||||||||
KULYGINA, Olga Ivanovna | 1972-09-14 | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | ||||||||
KUMANOVA, Svetlana Anatolievna | 1966-11-01 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
KUMIN, Vadim Valentinovich | 1973-01-01 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KUMPILOV, Murat Karalbiyevich | 1973-02-27 | Murat Kumpilov is the head of the Republic of Adygea of the Russian Federation and secretary of the Adygea regional bran... | Murat Kumpilov is the head of the Republic of Adygea of the Russian Federation and secretary of the Adygea regional branch of the United Russia Party. In this capacity, Murat Kumpilov is contributing to the illegal deportation and adoption of Ukrainian children. He is facilitating the illegal deportation and abduction of Ukrainian children to so-called “health camps” and re- education facilities located in his region. Murat Kumpilov is one of the senior Russian (regional) leaders involved in the illegal deportation and abduction of Ukrainian children to Russia. Murat Kumpilov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. | ||||||||
Kuprin Anton | Anton Valerevich Kuprin is the Captain of the frigate “Admiral Essen” of the Russian Black Sea fleet. The frigate “Admir... | Anton Valerevich Kuprin is the Captain of the frigate “Admiral Essen” of the Russian Black Sea fleet. The frigate “Admiral Essen” is contributing to Russia’s war efforts in the Black Sea. Anton Valerevich Kuprin is therefore responsible for actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine | |||||||||
KUPRIYANOV Sergei Vladimirovich | 1974-10-17 | ||||||||||
KUPRIYANOV, Alexey Aleksandrovich | 1981-02-18 | Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT | Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT | ||||||||
KUPRIYANYUK, Vladimir Nikolaevich | 1972-07-11 | Vladimir Nikolaevich Kupryanyuk is the Chief of Staff and First Deputy Commander of the Belarussian Western Operational ... | Vladimir Nikolaevich Kupryanyuk is the Chief of Staff and First Deputy Commander of the Belarussian Western Operational Command. He is part of the Belarussian army, which has supported Russian military aggression. In this position he is responsible for the participation of the troops under his command in the joint Belarussian-Russian military exercises preceding the military build-up at the Ukrainian border which prepared and facilitated the Russian military aggression against Ukraine of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
KURASHOV, Denis Sergeevich | 1978-05-31 | Deputy Minister of Communications of the so-called Donetsk People's Republic | Deputy Minister of Communications of the so-called Donetsk People's Republic | ||||||||
KURBANOV Andrei Boevich | 1970-01-07 | Andrei Boevich Kurbanov is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the ... | Andrei Boevich Kurbanov is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
KURBANOV, Nurmurad | 1962-10-17 | Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY | Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY | ||||||||
KURBANOV, Rizvan Daniyalovich (Danilovich) | 1961-01-03 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
KURCHENKO, Serhiy (Sergey) Vitalyovych | 1985-09-21 | Businessman Founder/Owner of the group of companies Gas Ukraine 2009. Kurchenko facilitated the supply of oil from Russi... | Businessman Founder/Owner of the group of companies Gas Ukraine 2009. 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. | ||||||||
Kurdiumov, Aleksandr Borisovich | 1967-11-26 | Member of the Central Election Commission of the Russian Federation | Member of the Central Election Commission of the Russian Federation | ||||||||
KURENKOV, Alexander Pavlovich | 1962-06-01 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
KURENKOV, Alexander Vyacheslavovich | 1972-06-02 | Alexander Vyacheslavovich Kurenkov is the Minister for Civil Defence, Emergency Situations and Elimination of Consequenc... | Alexander Vyacheslavovich Kurenkov is the Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters. He is a Lieutenant General of the Russian Armed Forces and Presidium member of the Coordinating Council under the Government to meet the needs of the Armed Forces of Russia, other troops, military formations and bodies for Russia’s war of aggression against Ukraine. In taking on and acting in this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | ||||||||
KURINNY (KURINNIY), Alexey Vladimirovich | 1974-01-18 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KURKIN Ivan Alexandrovich | 1982-01-17 | Ivan Alexandrovich Kurkin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the ... | Ivan Alexandrovich Kurkin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
KUROCHKIN, Roman | Major Roman Kurochkin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GV... | Major Roman Kurochkin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Roman Kurochkin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine | |||||||||
KUROV, Artem Igorevich | 1993-03-30 | Linked to the Russia-based Trickbot cybercrime group | Linked to the Russia-based Trickbot cybercrime group | ||||||||
KUSAYKO (KUSAIKO), Tatyana Alekseevna (Alekseyevna) | 1960-01-15 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KUSHAKOV, Mikhail Nikolaevich | 1958-11-23 | So-called ‘Minister of Education and Science’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in t... | So-called ‘Minister of Education and Science’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
KUSHNAREV, Vitaliy Vasilievich (Vasilyevich) | 1975-05-01 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KUSIUK, Sergey | 1966-12-01 | Colonel of the Ukrainian and then Russian militia, deputy commander of the Berkut special forces regiment. He is known f... | Colonel of the Ukrainian and then Russian militia, deputy commander of the Berkut special forces regiment. He is known for his repeated participation in the command of the Berkut forces (as well as at the hands of unknown persons in civilian clothes) - against public actions and representatives of the media. | ||||||||
KUSOV, Ivan | 1987 | Socalled ‘Minister of Education and Science’ | Socalled ‘Minister of Education and Science’ | ||||||||
KUTEPOV, Andrey Viktorovich | 1971-04-06 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
KUVSHINNIKOV, Oleg Aleksandrovich | 1965-02-02 | Governor of Vologda Region | Governor of Vologda Region | ||||||||
KUYVASHEV, Yevgeny Vladmirovich | 1971-03-16 | Governor of Sverdlovsk Region | Governor of Sverdlovsk Region | ||||||||
KUZ'MYCH, Tetyana Oleksandrivna | 1968-04-10 | Kherson teacher suspected of high treason | Kherson teacher suspected of high treason | ||||||||
KUZIN, Aleksandr Yuryevich | 1980-06-05 | Linked To: PRIGOZHIN, Yevgeniy Viktorovich | Linked To: PRIGOZHIN, Yevgeniy Viktorovich | ||||||||
KUZMENKOV, Alexey Mikhailovich | 1971-06-10 | Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. | Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. | ||||||||
KUZMICH Tetiana | 1968-04-10 | Tetiana Kuzmich participated in March 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast | Tetiana Kuzmich participated in March 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast | ||||||||
KUZMICHEV, Alexey Viktorovich | 1962-10-15 | Alexey Kuzmichev is a major shareholder of the Alfa Group conglomerate, which includes Alfa Bank, one of Russia’s larges... | Alexey Kuzmichev is a major shareholder of the Alfa Group conglomerate, which includes Alfa Bank, one of Russia’s largest taxpayers. He is believed to be one of the most influential persons in Russia. He has well established ties to the Russian president. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading Russian business person involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ||||||||
KUZMIN, Dmitry Gennadyevich | 1975-06-28 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
KUZMIN, Konstantin Alexandrovich | 1976-11-28 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
KUZMIN, Mikhail Vladimirovich | 1955-08-05 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KUZMIN, Pavel Vladimirovich | 1981-12-27 | Linked To: MALOFEYEV, Konstantin; Linked To: TSARGRAD OOO | Linked To: MALOFEYEV, Konstantin; Linked To: TSARGRAD OOO | ||||||||
KUZNETS, Sergey Ivanovich | 1970-02-05 | Member of the Management Committee, Gazprom | Member of the Management Committee, Gazprom | ||||||||
KUZNETSOV, Andrei Anatolievich (Anatolyevich) | 1972-05-29 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KUZNETSOV, Artem Konstantinovich | 1975-02-28 | In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equ... | In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Kuznetsov participated in the fraud through his involvement, in particular, in seizing documents used to secure the fraudulent tax rebate. He interfered in judicial processes and benefited financially from the proceeds of the serious corruption. His actions facilitated or provided support for serious corruption. | ||||||||
KUZNETSOV, Dmitri (Dmitry) Vadimovich | 1975-03-05 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
KUZNETSOV, Eduard Anatolievich | 1972-05-29 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
KUZNETSOV, Mikhail Evgenyevich | 1976-06-20 | Member of the Board of Directors, Sovcomflot | Member of the Board of Directors, Sovcomflot | ||||||||
KUZNETSOV, Stanislav Konstantinovich | 1962-07-25 | Deputy Chairman of Sberbank’s Executive Board | Deputy Chairman of Sberbank’s Executive Board | ||||||||
KUZNETSOV, Vladislav Garievich, КУЗНЄЦОВ Владислав Гарійович КУЗНЕЦОВ Владислав Гариевич | 1969-03-18 | ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’ | ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’ | ||||||||
KUZNETSOV, Vladislav Vyacheslavovich | |||||||||||
KUZNETSOVA, Anastasiya Viktorovna | 1970-07-20 | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | ||||||||
KUZNETSOVA, Anna Yurievna (Yuryevna) | 1982-01-03 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
KUZOVLEV, Sergey Yurevich | 1967-07-01 / 1967-01-07 | Former so-called Commander in Chief of the People's Militia of the "Luhansk People's Republic". In taking on and acting ... | Former so-called Commander in Chief of the People's Militia of the "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. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. | ||||||||
KVITKA, Ivan Ivanovich | 1967-05-04 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
LADYZHENSKII Evgenii Valerievich | 1977-01-01 | Evgenii Valerievich Ladyzhenskii is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combin... | Evgenii Valerievich Ladyzhenskii is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
LAMEYKIN (LAMEIKIN), Dmitriy (Dmitry) Viktorovich | 1977-02-27 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
LANTRATOVA, Yana Valerievna | 1988-12-14 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
LAPIN, Aleksander Pavlovich | 1964-01-01 | Colonel General Aleksandr Lapin is the Chief of Staff of the Russian Ground Forces since 10 January 2023. In this capaci... | Colonel General Aleksandr Lapin is the Chief of Staff of the Russian Ground Forces since 10 January 2023. In this capacity, he is the Commander-in-Chief of the Russian ground troops directly participating in Russia’s war of aggression against Ukraine. He was previously the Commander of the Central Military District of the Russian Federation, including during Russia’s war against Ukraine. As such, he commanded the Russian 2022 offensive in the Chernihiv and Sumy directions. | ||||||||
Lappo Anatoly | 1963-05-24 | Chairman of the State Border Committee of the Republic of Belarus | Chairman of the State Border Committee of the Republic of Belarus | ||||||||
LAPSHOV, Pavel Vladimirovich | 1976-07-07 | Head ofthe Organised Crime and Corruption Directorate in the Investigative Committeein the Ministry of the Interior in Russia | Head ofthe Organised Crime and Corruption Directorate in the Investigative Committeein the Ministry of the Interior in Russia | ||||||||
LAPTEVA, Lesya Mikhaylovna | 1967-03-11 / 1976-11-03 | Former "Minister of Education, Science Culture and Religion" of the so-called 'Lugansk People's Republic'. In taking on ... | 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. | ||||||||
LARIONOVA, Tatiana Petrovna | 1955-07-02 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
LASHKARYOVA, Nadezhda Vitalyevna | 1961-11-08 | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | ||||||||
LASZLOCZKI, Imre | 1961-09-26 | Linked to Moscow-based Joint Stock Company IIB Capital | Linked to Moscow-based Joint Stock Company IIB Capital | ||||||||
LAUTIER (LOTE), Joel Raymond (Zhoel Raimon) | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | |||||||||
LAVRENKOV, Igor Valerievich | 1974-01-30 | Linked To: PRIGOZHIN, Yevgeniy Viktorovich | Linked To: PRIGOZHIN, Yevgeniy Viktorovich | ||||||||
LAVRENOV, Evgenij Evgenievich | 1979-12-05 | So-called ‘Minister of Income and Fees’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this ca... | So-called ‘Minister of Income and Fees’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
LAVRENTIEVA, Nadezhda Vladimirovna | 1959-07-13 | ||||||||||
LAVRENTYEV, Leonid Viktorovich | 1985 | LAVRENTYEV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of ... | LAVRENTYEV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. | ||||||||
LAVRINENKO, Alexei (Alexey) Fedorovich | 1955-08-20 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Lavrishchev, Andrey Vasilievich | 1959-10-12 | Head of the Federal Agency of Sea and River Transport of the Russian Federation. Manages a state body of the Russian Fed... | Head of the Federal Agency of Sea and River Transport of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
LAVROV, Sergey (Sergei) Viktorovich | 1950-03-21 | Minister of Foreign Affairs of the Russian Federation. As a member of the Russian Security Council, supported Russia’s i... | Minister of Foreign Affairs of the Russian Federation. As a member of the Russian Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics. Sergey Lavrov is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. PROPERTY IN THE UK IDENTIFIED | ||||||||
LAVROVA, Maria Aleksandrovna | 1950-03-04 / 1950-04-04 | Maria Aleksandrovna Lavrova is Russian Foreign Minister Sergey Lavrov’s wife. | Maria Aleksandrovna Lavrova is Russian Foreign Minister Sergey Lavrov’s wife. | ||||||||
Lazarev, Alexander Vladimirovich | 1974-07-25 | Chairman of the Legislative Assembly of the Chelyabinsk Oblast (head of the regional parliament). Actively supports Russ... | Chairman of the Legislative Assembly of the Chelyabinsk Oblast (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime. | ||||||||
LAZUTKINA, Yulia (Yuliya) Viktorovna | 1981-03-11 / 1981-11-03 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Lebedev, Alexander Yevgenyevich | 1959-12-16 | Russian businessman, and has been referred to as one of the Russian oligarchs. Until 1992, he was an officer in the Firs... | Russian businessman, and has been referred to as one of the Russian oligarchs. Until 1992, he was an officer in the First Chief Directorate (Foreign Intelligence) of the Soviet Union′s KGB and later one of the KGB's successor-agencies, Russia's Foreign Intelligence Service (SVR). In early 2008, he was listed as the 39th richest Russian, and worth an estimated US$3.1 billion by Forbes magazine, but by October 2008 he was worth $300 million. In March 2012, Forbes estimated his fortune at US$1.1 billion. His fortune has since declined, and he is no longer considered to be a billionaire. He is part owner of the Russian newspaper Novaya Gazeta and owner of two UK newspapers with his son Evgeny Lebedev: the Evening Standard and The Independent. | ||||||||
Lebedev, Artemy Andreyevich | 1975-02-13 | Russian propagandist: designer, businessman, blogger, video blogger; host of program "Besit" ("What I hate") on RT strea... | Russian propagandist: designer, businessman, blogger, video blogger; host of program "Besit" ("What I hate") on RT streaming service Public figure. With public support for the Russian authorities, he contributed to the formation of the authoritarian regime of Vladimir Putin. | ||||||||
LEBEDEV, Dmitri Alekseevich | 1968-03-30 | Dmitri Lebedev is the Chairman of the Board of Directors at Bank Rossiya and Managing Director and Co-Chairman of the Bo... | Dmitri 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. | ||||||||
LEBEDEV, Evgeny (Yevgeniy) Viktorovich | 1957-12-12 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
LEBEDEV, Igor Vladimirovich | 1972-09-27 | Ex-Deputy of the State Duma. Son of the Leader of the Liberal Democratic Party of Russia Vladimir Zhirinovsky. On March ... | Ex-Deputy of the State Duma. Son of the Leader of the Liberal Democratic Party of Russia Vladimir Zhirinovsky. 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. | ||||||||
LEBEDEV, Oleg Alexandrovich | 1976-10-12 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
LEBEDEV, Oleg Vladimirovich | 1964-03-21 | Former member of the State Duma and former First Deputy Chairman of the Committee on Relations with CIS Countries, Euras... | 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. | ||||||||
LEBEDEV, Sergei Anatolyevich | 1966-01-10 | Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. | Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. | ||||||||
LEBEDEV, Vladimir Albertovich | 1962-04-23 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Lebedev, Vyacheslav Mikhailovich | 1943-08-14 | Chairman of the Supreme Court of the Russian Federation. Responsible for organizing politically motivated judgments in the Supreme Court and lower courts. | Chairman of the Supreme Court of the Russian Federation. Responsible for organizing politically motivated judgments in the Supreme Court and lower courts. | ||||||||
LECHKHADZHIEV, Ruslan Abdulvakhievich | 1965-07-02 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
LEDKOV, Grigory Petyrovich (Petrovich) | 1969-03-26 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
LELIKOV, Dmitry Yuryevich | 1968-05-09 | Deputy CEO of Rostec Group | Deputy CEO of Rostec Group | ||||||||
LENG, Holger | 1969-06-12 | Linked To: MILUR SA | Linked To: MILUR SA | ||||||||
LENKEVICH, Vyacheslav Aleksandrovich | 1988-04-06 | Vyacheslav Aleksandrovich Lenkevich holds the position of the Deputy Commander in Charge of Logistics and the Head of Lo... | Vyacheslav Aleksandrovich Lenkevich holds the position of the Deputy Commander in Charge of Logistics and the Head of Logistics of the North-Western Operational Command of Belarus. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Vyacheslav Aleksandrovich Lenkevich is participating in the actions of Belarus supporting the Russian attack against Ukraine. | ||||||||
LENSHIN, Roman Yuryevich | 1976-08-02 | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | ||||||||
LENSKAYA, Elena Anatolievna | 1979-01-22 | Judge of the Basmanny Court of Moscow. Sent opposition activist Kara-Murza to pre-trial detention center in April for "fakes" about the army | Judge of the Basmanny Court of Moscow. Sent opposition activist Kara-Murza to pre-trial detention center in April for "fakes" about the army | ||||||||
LEONOV, Oleg Yurievich | 1970-09-10 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
LEONOV, Sergei (Sergey) Dmitrievich | 1983-05-09 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
LEONOV, Yury Vladimirovich | 1980-04-01 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
LEONTYEV, Mikhail Vladimirovich (Михаил Владимирович ЛЕОНТЬЕВ) (LEONTYEV) | 1958-10-12 | Mikhail Leontyev is a propagandist on Pervyi Kanal (Channel One), a major Russian TV channel which is under the permanen... | Mikhail Leontyev is a propagandist on Pervyi Kanal (Channel One), a major Russian TV channel which is under the permanent direct control of the Russian Federation. Pervyi Kanal amplifies and supports the policies of the Russian authorities through its propaganda activities. During the war of aggression against Ukraine, Pervyi Kanal has been among the most active and prominent instruments in spreading the Kremlin narrative and supporting the war with aggressive commentaries and undermining Ukraine’s territorial integrity, supporting the illegal annexation of Crimea, and Russia’s war of aggression against Ukraine. He is also a vice-president and press-secretary of Rosneft. Since 1999, he has been the author and a presenter of a flagship programme “Odnako” on Pervyi Kanal, where he routinely undermines the statehood of Ukraine and justifies the war of aggression against Ukraine. Latvia barred him entry for denying the existance of Ukrainian national identity | ||||||||
LEPA, Roman Nikolaevich | 1974-06-03 | Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” | Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” | ||||||||
LEPIN, Vladimir Nikolaevich | 1959-07-28 | Director General of JSC Concern Kalashnikov | Director General of JSC Concern Kalashnikov | ||||||||
LEPSVERIDZE, Grigoriy Viktorovich | 1962-07-16 | Grigoriy Viktorovich Lepsveridze is a Russian singer, musician, composer and music producer. Lepsveridze has a large aud... | Grigoriy Viktorovich Lepsveridze is a Russian singer, musician, composer and music producer. Lepsveridze has a large audience and a lot of influence on his fans. Lepsveridze publicly supported the actions of the Russian Federation in Ukraine and, in violation of Ukrainian law, travelled many times in Ukrainian territories occupied by Russia. On 12 April 2022, Lepsveridze held a charity concert under the slogans ‘For Russia’ and ‘For a World without Nazism’ in support of the war of aggression against Ukraine and the Russian military. On 11 May 2022, Lepsveridze performed at a concert in Donetsk in support of the self-proclaimed Donetsk People’s Republic. Thus, he publicly supports the war of aggression against Ukraine. His actions became part of a propaganda campaign by the Russian authorities aimed at increasing support for military aggression among the citizens of Russia. Citizens' support of the war of aggression is an important condition for the continuation of the war. Therefore, Grigoriy Lepsveridze is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | ||||||||
LESHCHENKO, Mikhail Aleksandrovich | 1975-03-20 | Linked To: JOINT STOCK COMPANY MARSHAL.GLOBAL | Linked To: JOINT STOCK COMPANY MARSHAL.GLOBAL | ||||||||
LESTAFYE, Anton Yuryevich (a.k.a. KUZMIN, Anton Yuryevich; a.k.a. LESTAFIER, Anton) | 1983-03-08 | Designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. | Designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. | ||||||||
LESUN, Anatoliy (Anatoly) Fedorovich | 1959-02-27 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
LEVCHENKO, Sergey Georgievich | 1953-11-02 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
LEVICHEV, Nikolai Vladimirovich | 1953-05-28 | Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Fed... | 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. | ||||||||
LEVIN Dmitriy Gennadyevich | 1982-10-25 | Dmitriy Gennadyevich Levin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the... | Dmitriy Gennadyevich Levin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
LEVIN, Dmitriy Olegovich | 1965-08-27 | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | ||||||||
Levitin, Igor Evgenievich | 1952-02-21 | Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that u... | Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Member of the Supervisory Board of the Rostec Company Aide to the President of the Russian Federation, member of the Presidium of the State Council of the Russian Federation, former Minister of Transport. One of the wealthiest members of the government. Participated in the formation of corrupt sources of income for himself and his extended family. | ||||||||
Levitskaya, Alexandra Yuryevna | 1954-02-07 | Advisor to the President of the Russian Federation. Assists in organizing and implementing actions and policies that und... | Advisor to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
LICHACHOW (Likhachev), Vitali | 1964-02-22 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
LIFSHITS, Artem Mikhaylovich | 1992-12-26 | CYBER2 | CYBER2 | ||||||||
LIKHACHEV, Alexey Evgenevich | 1962-12-23 | General Director of the State Atomic Energy Corporation “Rosatom". Attended Putin’s February 24th meeting of oligarchs. | General Director of the State Atomic Energy Corporation “Rosatom". Attended Putin’s February 24th meeting of oligarchs. | ||||||||
Likhachev, Alexey Evgenievich | 1962-12-23 | Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of ... | Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Liksutov, Maxim Stanislavovich | 1976-06-19 | Head of the Department of Transport and Road Infrastructure Development of the City of Moscow | Head of the Department of Transport and Road Infrastructure Development of the City of Moscow | ||||||||
LIMARENKO, Valeriy Igorevich | 1960-10-19 | Governor of the Sakhalin Region | Governor of the Sakhalin Region | ||||||||
LINETS, Aleksandr Leonidovich | 1963-01-11 | Linets is a Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the ... | Linets is a Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine. | ||||||||
LIPANDIN, Volodymyr Vitalyovych | 1971-02-17 | Former head of the Ministry of Internal Affairs of Ukraine in Cherkasy region. Collaborationist | Former head of the Ministry of Internal Affairs of Ukraine in Cherkasy region. Collaborationist | ||||||||
Lipov, Andrei Yurievich | 1969-11-23 | Andrei Lipov is the head of the Russian Federal Service for Supervision of Communications, Information Technology and Ma... | Andrei Lipov is the head of the Russian Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a central instrument in the execution of censorship and repression of free media in Russia. | ||||||||
Lisin, Vladimir Sergeevich | 1956-05-07 | Billionaire Oligarch. Majority shareholder and Chairman of Novolipetsk (NLMK Group), one of the four largest steel compa... | Billionaire Oligarch. Majority shareholder and Chairman of Novolipetsk (NLMK Group), one of the four largest steel companies in Russia responsible for one fitth of Russian Steel production. NMLK is listed on the LSE. He also owns a railway operator First argo as well as some ports and shipping companies. OWNS A CASTLE IN SCOTLAND | ||||||||
LISITSYN, Anatoli (Anatoly) Ivanovich | 1947-06-26 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
LISOBEY, Yaroslav Igorevich | 1988-01-24 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
LISOEV, Andrei Viktorovich | 1967-02-06 | ||||||||||
LISOVOLIK, Yaroslav Dmitrievich | 1973-07-02 | ||||||||||
LISOVSKY (LISSOVSKI), Sergei (Sergey) Fyodorovich | 1960-04-25 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
LISTOPADOVA, Natalia Gennadyevna | 1979-07-13 | Ombudsman for Children's Rights in Kursk Region | Ombudsman for Children's Rights in Kursk Region | ||||||||
LITSOEV Andrei | 1967-02-06 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
LITVIN, Vladimir Zalmanovich | 1953-03-30 | Head executive in a Russian military-industrial complex company | Head executive in a Russian military-industrial complex company | ||||||||
Litvinenko, Vladimir Stefanovich | 1955-08-14 | Vladimir Litvinenko owns about 21% of Russian chemical company PhosAgro listed in London. Since 1994, Litvinenko has bee... | Vladimir Litvinenko owns about 21% of Russian chemical company PhosAgro listed in London. Since 1994, Litvinenko has been the rector of Saint Petersburg Mining University, where he mentored Vladimir Putin. The allotment of PhosAgro shares to Litvinenko is widely seen as a bribe to Putin. | ||||||||
LITVINIUK, Iryna | 1990-11-19 | Participated in corruptly exploiting the Guatemalan mining sector, as well as three associated entities connected with their corruption schemes. | Participated in corruptly exploiting the Guatemalan mining sector, as well as three associated entities connected with their corruption schemes. | ||||||||
LITVINOV, Boris Alekseevich | 1954-01-13 | Former member of the so-called 'People's Council' and former chairman of the so-called 'Supreme Council' of the so-calle... | 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. | ||||||||
LITVINOVA, Larisa Anatolievna | 1963-11-18 | Larisa Anatolievna Litvinova was head of the therapeutic ward at Butyrka Prison where Sergei Magnitsky was detained between 25 July and 16 November 2009. | Larisa Anatolievna Litvinova was head of the therapeutic ward at Butyrka Prison where Sergei Magnitsky was detained between 25 July and 16 November 2009. | ||||||||
LITVINOVA, Tamara Aleksandrovna | 1954-05-31 | Ombudsman for Children's Rights in the Leningrad region | Ombudsman for Children's Rights in the Leningrad region | ||||||||
LIYBAVIN, Matvey Andreevich | 1992 | Major Matvey Liybavin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GV... | Major Matvey Liybavin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Matvey Liybavin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
LOBACH, Tatyana Georgievna | 1974-01-08 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republi... | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. Elected from the illegally annexed City of Sevastopol in the so-called ‘Sevastopol constituency’.Member of the ruling United Russia party.In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
LOGINOV, Vyacheslav Yurievich | 1979-01-09 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
LOGUNOV, Oleg | 1962-02-04 | Oleg Logunov, as the Deputy Head of the Investigative Committee of the Russian Interior Ministry, was involved in the mi... | Oleg Logunov, as the Deputy Head of the Investigative Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009. | ||||||||
Logunov, Vladimir Viktorovich | 1982-01-11 | Deputy head of Roskomnadzor | Deputy head of Roskomnadzor | ||||||||
LOGUNTSOV, Sergey | 1983-07-15 | Linked to the Russia-based Trickbot cybercrime group | Linked to the Russia-based Trickbot cybercrime group | ||||||||
LOKSHIN, Alexander Markovich | 1957-10-10 | Member of ROSATOM’s Management Board | Member of ROSATOM’s Management Board | ||||||||
LOKTEV, Maxim Alexandrovich | 1979-05-25 | Military Commissar of Moscow | Military Commissar of Moscow | ||||||||
LOKTIONOV , Boris Georgievich | |||||||||||
Lomakin, Anatoly Gennadievich | 1952-06-30 | Having made his capital in Silvinit, Russia's second-largest producer of potassium fertilizer, Anatoly Lomakin bought 50... | Having made his capital in Silvinit, Russia's second-largest producer of potassium fertilizer, Anatoly Lomakin bought 50% of Investstroy, housing and residential property developer. He entered Russina Duma in 2012 on United Russia ballot and co-authored the Dima Yakovlev law, prohibiting the adoption of Russian children by US citizens as a reaction against the US adoption of the Magnitsky Act. | ||||||||
LOOR, Ivan Ivanovich | 1955-12-11 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Lopatin, Anton Igorevich | 1974-11-04 | Member of the Central Election Commission of the Russian Federation | Member of the Central Election Commission of the Russian Federation | ||||||||
LOTSMANOV, Dmitriy | 1975-03-02 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
LOZITSKY, Aleksandr | Aleksandr Lozitsky is a Lieutenant Colonel of the Belarussian military and Commander of unit 65408 / Luninets airfield. ... | Aleksandr Lozitsky is a Lieutenant Colonel of the Belarussian military and Commander of unit 65408 / Luninets airfield. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the Russian military aggression against Ukraine of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | |||||||||
LUCHANINOV, Vladimir Yaroslavovich | 1976-12-27 | ||||||||||
Lugovoy (LUGOVOI), Andrey | 1966-09-19 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republi... | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. He is wanted by British police on suspicion of the murder of Alexander Litvinenko with radioactive polonium and rewarded for his servies to the Motherland with a seat in the Duma. | ||||||||
LUKASHENKO, Alexander Ryhoravich | 1954-08-30 | President of Belarus | President of Belarus | ||||||||
LUKASHENKO, Galina Rodionovna | 1955-01-10 | Spouse of the President of Belarus, Alexander Ryhoravich LUKASHENKO; First Lady of Belarus. | Spouse of the President of Belarus, Alexander Ryhoravich LUKASHENKO; First Lady of Belarus. | ||||||||
LUKASHENKO, Viktor Aliaksandravich | 1975-11-28 | Son of the President of Belarus, Alexander Ryhoravich LUKASHENKO | Son of the President of Belarus, Alexander Ryhoravich LUKASHENKO | ||||||||
LUKASHEV, Aleksey Viktorovich | 1990-11-07 | Linked To: MAIN INTELLIGENCE DIRECTORATE | Linked To: MAIN INTELLIGENCE DIRECTORATE | ||||||||
LUKASHEVICH, Vadim Anatolyevich | Vadim Lukashevich is the head of the information department of the main department of ideological work of the Ministry o... | Vadim Lukashevich is the head of the information department of the main department of ideological work of the Ministry of Defence of Belarus. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Vadim Lukashevich is participating in the actions of Belarus supporting the Russian attack against Ukraine. | |||||||||
LUKIN, Sergei Nikolayevich | 1954-07-07 | Member of the Federation Council of the Federal Assembly of the Russian Federation | Member of the Federation Council of the Federal Assembly of the Russian Federation | ||||||||
LUKYANENKO, Valerii Vasilyevich | 1955 | ||||||||||
LUKYANOV, Fyodor Aleksandrovich | 1967-02-01 | ||||||||||
LUKYANOVICH, Andrei | Colonel Lukyanovich, Andrei is a military pilot, Deputy Commander of the Belarussian Air Force and Air Defence Forces / ... | Colonel Lukyanovich, Andrei is a military pilot, Deputy Commander of the Belarussian Air Force and Air Defence Forces / Chief of Aviation of Belarus, and Commander of military unit 06752 / Machulischi airfield. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the military aggression against Ukraine of 24 Feb 2022. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | |||||||||
LUSHNIKOV, Alan Valeryevich | 1976-10-10 | President, JSC Concern Kalashnikov | President, JSC Concern Kalashnikov | ||||||||
LUSTENKO, Andrey Yurievich | 1975-06-16 | So-called ‘Minister of Education and Science’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in t... | So-called ‘Minister of Education and Science’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
LUTSAK Valentin Pavlovich | 1979-04-05 | Valentin Pavlovich Lutsak is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the ... | Valentin Pavlovich Lutsak is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute. crimes against humanity and war crimes. | ||||||||
LVOV Dmitrii Ivanovich | 1975-08-15 | Dmitrii Ivanovich Lvov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Ar... | Dmitrii Ivanovich Lvov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
LVOVA-BELOVA, Maria Alexeyevna | 1984-10-25 | Maria Alexeyevna Lvova-Belova is a Presidential Commissioner for children's rights and initiated the simplification of the procedure for granting citizenship to orphaned children in Ukraine. | Maria Alexeyevna Lvova-Belova is a Presidential Commissioner for children's rights and initiated the simplification of the procedure for granting citizenship to orphaned children in Ukraine. | ||||||||
LYABIKHOV, Roman Mikhailovich | 1973-05-07 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
LYAGIN, Roman Viktorovich | 1980-05-30 | Former Head of the ‘Donetsk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May... | 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. | ||||||||
LYANGE, Margarita Arvitovna | 1966-09-11 | Academician of the Eurasian Academy of Television and Radio, Member of the Union of Journalists of Russia, Member of the... | Academician of the Eurasian Academy of Television and Radio, Member of the Union of Journalists of Russia, Member of the Council under the President of the Russian Federation on Interethnic Relations, Public Council of the Federal Agency for Nationalities Affairs, Expert of the Advisory Council of the Interdepartmental Working Group on Interethnic Relations of the Government of the Russian Federation and the Committee on Nationalities of the State Duma of the Russian Federation, Deputy Chairman of the Council of the Assembly of Peoples of Russia, President of the Guild of Interethnic Journalism of the Russian Federation, Editor-in-Chief of the portal "National Accent" | ||||||||
LYSENKO, Eduard Anatolyevich | 1975-01-22 | Eduard Lysenko is a Minister in the Government of Moscow and the Head of the Department of Information Technologies of t... | Eduard Lysenko is a Minister in the Government of Moscow and the Head of the Department of Information Technologies of the City of Moscow. The Department of Information Technologies of the City of Moscow develops and uses the facial recognition system in Moscow. It transmits data from the facial recognition system to the law enforcement units of the Main Directorate of Internal Affairs of the City of Moscow. The Main Directorate of Internal Affairs of the City of Moscow employed the facial recognition system in Moscow as a tool of repression, notably to monitor and arbitrarily detain independent journalists and opposition activists who participated in peaceful protests in support of Alexei Navalny, against corruption of the government of Russia and in opposition to Russia’s invasion of Ukraine. The facial recognition system was also used by the Main Directorate of Internal Affairs of the City of Moscow to track down and detain draftees seeking to evade mobilisation for Russia’s war of aggression against Ukraine. | ||||||||
LYSENKO, Roman Grigoryevich | 1962-08-13 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
LYUBARSKY (LYUBARSKIY), Roman Valerievich | 1980-07-16 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
LYUBIMOV, Nikolay Viktorovich | 1971-11-21 | Nikolay Lyubimov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russ... | Nikolay Lyubimov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Lyubimova, Olga Borisovna | 1980-12-31 | Minister of Culture of the Russian Federation. Manages a state body of the Russian Federation, which supports or impleme... | Minister of Culture of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
MACHEVSKY, Alexander Vyacheslavovich | 1973-09-21 | ||||||||||
MAGDALINA, Marina Vladimirovna | 1984-01-04 / 1884-04-01 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
MAGOMEDOV, Abdurashid Magomedovich | 1958-04-22 | Minister of Internal Affairs for the Republic of Dagestan since August 11, 2010. Police lieutenant general. Honored Officer of the Internal Affairs of the Russian Federation. | Minister of Internal Affairs for the Republic of Dagestan since August 11, 2010. Police lieutenant general. Honored Officer of the Internal Affairs of the Russian Federation. | ||||||||
Magomedov, Magomed Farmanovich | 1981-02-05 | Special cases investigator at the First Investigation Department, Directorate for Investigation of Particularly Importan... | Special cases investigator at the First Investigation Department, Directorate for Investigation of Particularly Important Cases of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. He has been involved in politically motivated criminal investigations against the leaders of the Mejlis of the Crimean Tatar People prosecuted for their active opposition to the illegal annexation of the Crimean Peninsula. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Magomedov, Magomedsalam Magomedalievich | 1964-06-01 | Deputy head of the presidential administration of the Russian Federation | Deputy head of the presidential administration of the Russian Federation | ||||||||
Maidanov (Maydanov), Denis Vasilievich | 1976-02-17 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
MAKAROV Stanislav Igorevich | 1982-08-16 | Stanislav Igorevich Makarov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of th... | Stanislav Igorevich Makarov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
MAKAROV, Andrey Mikhailovich | 1954-07-22 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
Makarov, Igor Viktorovich | 1962-04-15 | President of ARETI International Group. Amid the war, he remains involved in the system of Russian political corruption,... | President of ARETI International Group. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. | ||||||||
MAKAROV, Kirill Borisovich | 1995-11-06 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Makarov, Vyatscheslav (Vyacheslav) Serafimovich | 1955-05-07 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
MAKEEVA, Olga Alexandrovna | 1974-11-21 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
MAKHMUDOV (MAHMUDOV), Dzhakhangir (Jahangir) Iskandarovich | 1987-01-15 | USA RUSSIA-EO14024. | USA RUSSIA-EO14024. | ||||||||
MAKHMUDOV, Iskander (Iskandar) Kakhramonovich | 1963-12-05 | Iskander Makhmudov is the majority owner of UMMC, the second largest copper producer in Russia. He also co-owns Kuzbassr... | Iskander Makhmudov is the majority owner of UMMC, the second largest copper producer in Russia. He also co-owns Kuzbassrazrezugol, Kemerovo-based coal company, and Transmashholding, Russia's biggest producer of rolling stock for railways and subway systems. USA RUSSIA-EO14024. | ||||||||
MAKHONIN, Dmitriy Nikolayevich | 1982-10-18 | Governor of Perm Krai | Governor of Perm Krai | ||||||||
MAKIYEV (MAKIEV), Zurab Gayozovich | 1976-09-30 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
MAKORIN, Dmitry Ivanovich | 1984-06-23 | Dmitry Makorin is a deputy head of the penal colony IK-6 in Melekhovo, Vladimir Region, where the Russian political oppo... | Dmitry Makorin is a deputy head of the penal colony IK-6 in Melekhovo, Vladimir Region, where the Russian political opposition leader Alexei Navalny has been held since his sentencing in March 2022. Navalny was subjected to several cycles of solitary confinement in a punishment cell for over 100 days since August 2022, contributing to a sharp deterioration of his health. The methods employed by the colony’s management (inter alia using ultra-bright LED lights) amount to cruel, inhuman and degrading punishment in the IK-6 penal colony, for which Dmitry Makorin bears immediate responsibility as deputy head of the facility. | ||||||||
MAKSHAKOV, Stanislav Valentinovich | 1966 | Stanislav Makshakov is a deputy director in the FSB's Criminalistics Institute- Military Unit 34435. There are reasonabl... | Stanislav Makshakov is a deputy director in the FSB's Criminalistics Institute- Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federationwas involved in the attempted assassination ofAlexey Navalny using atoxic nerveagent. | ||||||||
MAKSIMENKO, Vladimir Ilich | 1954-07-21 | Director, Strategic Culture Foundation | Director, Strategic Culture Foundation | ||||||||
MAKSIMOV, Timur | 1986-01-09 | Member of the Board of Directors of Aeroflot-Russian Airlines PJSC, Deputy Finance Minister of the Russian Federation | Member of the Board of Directors of Aeroflot-Russian Airlines PJSC, Deputy Finance Minister of the Russian Federation | ||||||||
MAKSIMTSEV, Alexander Anatolievich | 1963-08-20 | Alexander Maksimtsev is a Russian military leader and a Deputy Commander-in-Chief of the Aerospace Forces for military-p... | Alexander Maksimtsev is a Russian military leader and a Deputy Commander-in-Chief of the Aerospace Forces for military-political work. The Russian Aerospace Forces have delivered strikes on both military and civilian targets in Ukraine. | ||||||||
MALAKHOVA, Svetlana Anatolievna | 1964-08-27 | So-called ‘Minister of Labour and Social Policy’ of the so-called ‘Luhansk People's Republic’. In taking on and acting i... | So-called ‘Minister of Labour and Social Policy’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
MALGIN, Andrei Vitalyevich (Андрей Витальевич МАЛЬГИН) | 1965-06-11 | Andrei Malgin is the director of the Central Museum of Taurida in Simferopol, in illegally annexed Crimea. Art works wer... | Andrei Malgin is the director of the Central Museum of Taurida in Simferopol, in illegally annexed Crimea. Art works were transferred from the Kherson Fine Art Museum to the Central Museum of Taurida in Simferopol, where they are currently kept under his control. | ||||||||
MALIKOVA, Dina Rinatovna | 1975 | President, Chairman of the Board of Russian Regional Development Bank | President, Chairman of the Board of Russian Regional Development Bank | ||||||||
MALKEVICH, Alexander Alexandrovich (Aleksandrovich) | 1975-06-14 | 14 June 1975. Russian journalist and member of Civic Chamber of the Russian Federation. He is a First Deputy of the Head... | 14 June 1975. Russian journalist and member of Civic Chamber of the Russian Federation. He is a First Deputy of the Head of the Civic Chamber of Russia, responsible for development of media commnications. One of the creators of the bot factories ("troll factories") that spread fake news on the internet, including the fake new about US elections and Ukraine. Supported the illegal annexation of Crimea, occupation of Donbass, and the recent escallation of the war in Ukraine. Currently is responsible for censorship of the real information about the war within Russia. | ||||||||
Malkov Pavel Viktorovich | 1980-01-29 | Head of the Federal State Statistics Service of the Russian Federation until May 2022. Acting Governor of the Ryazan Reg... | Head of the Federal State Statistics Service of the Russian Federation until May 2022. Acting Governor of the Ryazan Region since May 2022. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Malkov, Alexander Viktorovich | 1953-07-18 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
MALOFEEV (MALOFEYEV), Konstantin Valerevich | 1974-07-03 | Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Boro... | Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called "Prime Minister" of the "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 Jun 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. | ||||||||
MALOFEYEV, Kirill Konstantinovich | 1995-10-04 | Russian cyber sportsman, son of Konstantin Malofeev | Russian cyber sportsman, son of Konstantin Malofeev | ||||||||
MALY, Pavel Georgievich | 1968-11-05 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
MALYAREVICH, Aleksei Alekseevich | 1965-08-27 | Linked To: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW | Linked To: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW | ||||||||
Malykhin, Aleksandr Sergeevich | 1981-01-12 / 1981-01-11 | Former head of the "Luhansk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May... | Former head of the "Luhansk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Luhansk People's Republic". Remains active in supporting separatist policies. | ||||||||
MALYSHEV, Artem Andreyevich | 1988-02-02 | Linked To: MAIN INTELLIGENCE DIRECTORATE | Linked To: MAIN INTELLIGENCE DIRECTORATE | ||||||||
Malyshev, Mikhail Grigorievich | 1955-10-10 | Chair of the Crimea Electoral Commission. Responsible for administering the Crimean "referendum". Responsible under the ... | 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 organization of the Russian presidential elections of 18 Mar 2018 and the regional and local elections of 8 Sep 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
MALYSHEV, Sergey Gennadevich | 1969-06-11 | Vice president, the chief financial officer of Norilsk Nickel company. | Vice president, the chief financial officer of Norilsk Nickel company. | ||||||||
MAMAEV, Valentin Gennadyevich | 1976 | General Director of Samotlorneftegaz JSC, member of the Rosneft Board | General Director of Samotlorneftegaz JSC, member of the Rosneft Board | ||||||||
MAMAKOVA, Aelita Lonidovna (Leonidovna) | 1988-11-01 | Related to SouthFront which is an online disinformation site registered in Russia | Related to SouthFront which is an online disinformation site registered in Russia | ||||||||
MAMEDOV Faik Sameddin ogly | 1978-11-24 | Faik Mamedov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Feder... | Faik Mamedov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
MAMONTOV, Arkady Viktorovich | 1962-05-26 | Mr Arkady Mamontov is host of the television show “Author’s Program of Arkady Mamontov” and author of documentary films ... | Mr Arkady Mamontov is host of the television show “Author’s Program of Arkady Mamontov” and author of documentary films for Russian TV. He has spread anti-Ukrainian propaganda. He directed a propagandist film in support of the illegal annexation of Crimea and Sevastopol, in which he portrayed Ukrainian rule prior to the illegal annexation as chaotic and full of anarchy. In his films he depicted Ukraine as a centre of neo-Nazism, fascism, nationalism and anti-Russian sentiment. He exaggerated the role of far-right organisations in Ukraine. He accused Ukraine of discriminatory policies against Russian culture and language in Ukraine. He undermined the credibility and legitimacy of Ukrainian authorities by suggesting that Euromaidan was a coup d’état inspired from abroad, and that the Ukrainian government was dependent on the United States of America. Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
MAMSUROV, Taimuraz Dzhambekovich | 1954-04-13 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Mamut, Alexander Leonidovich | 1960-01-29 | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is a... | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. | ||||||||
Manasir, Ziyad | 1965-12-12 | Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. | Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. | ||||||||
MANDEL, Andrei Sergeevich | 1990-03-02 | CYBER2 | CYBER2 | ||||||||
MANEZHINA, Tatyana Anatolyevna a.k.a. Tetyana Anatoliivna MANEZHYNA (Russian: Татьяна Анатольевна МАНЕЖИНА) (Ukrainian: Тетяна Анатоліївна МАНЕЖИНА) | 1963-06-14 | Tetyana Manezhyna was appointed on December 2021 as the so-called “Minister of Culture of the Republic of Crimea”. In ac... | Tetyana Manezhyna was appointed on December 2021 as the so-called “Minister of Culture of the Republic of Crimea”. In accepting this role, she is working without the authorisation of the Ukrainian authorities in the illegally annexed Crimean peninsula. She has continued to pursue actions in the so-called Ministry, as instigated by her predecessor. Under her leadership and control, she is responsible for actions against the cultural legacy and monuments of the Crimean Tatars, which are conducted in contravention of international law and without appropriate expertise, thereby undermining the cultural legacy of Crimea. | ||||||||
MANIDIS, Georgios | 1971-08-23 | CYBER2 | CYBER2 | ||||||||
MANSUROV, Dmitri Flerovich | 1977 | ||||||||||
Manturov, Denis Valentinovich | 1969-02-23 | Minister of Industry and Trade of the Russian Federation | Minister of Industry and Trade of the Russian Federation | ||||||||
Manuilov (Manuylov), Evgeny Vladimirovich | 1967-01-05 | So called 'Minister of Finance' of the so called 'Luhansk People's Republic' | So called 'Minister of Finance' of the so called 'Luhansk People's Republic' | ||||||||
MARCHENKO, Evgeny Evgenievich | 1972-07-17 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
MARCHENKO, Oksana Mykhaylivna | 1973-04-28 | MARCHENKO is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening... | MARCHENKO is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Viktor Volodymyrovich MEDVEDCHUK. | ||||||||
MARDANOV, Ruslan Raisovich | 1980-09-22 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Mardanshin, Rafael | 1961-12-24 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
MARFINA, Zhanna Viktorovna | 1974-01-31 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Margelov Mikhail | 1964-12-22 | Former Special Representative of the President of the Russian Federation | Former Special Representative of the President of the Russian Federation | ||||||||
MARINYCHEV, Pavel Alekseevich МАРИНЫЧЕВ, Павел Алексеевич | 1978-10-25 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
MARKELOV, Viktor Aleksandrovich | 15.121967 15.12.1957 | Russian criminal, recidivist, nominal director of a large number of Russian companies. Co-conspirator in the Hermitage Capital case | Russian criminal, recidivist, nominal director of a large number of Russian companies. Co-conspirator in the Hermitage Capital case | ||||||||
MARKELOV, Vitaly Anatolyevich | 1963-08-05 | Deputy-Chairman of the Management Board of Gazprom, Executive Director Gazprom | Deputy-Chairman of the Management Board of Gazprom, Executive Director Gazprom | ||||||||
Markhayev (Markhaev), Vyacheslav | 1955-06-01 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Markina, Liudmila Leonidovna | Member of the Central Election Commission of the Russian Federation | Member of the Central Election Commission of the Russian Federation | |||||||||
Markov, Andrey | 1972-06-30 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
MARKOV, Ilya Anatolyevich | 1976-08-30 | Linked To: LIMITED LIABILITY COMPANY VLADEKS KHOLDING | Linked To: LIMITED LIABILITY COMPANY VLADEKS KHOLDING | ||||||||
MARKOV, Vladimir Konstantinovich | 1995-10-04 | Member of the Management Committee, Gazprom | Member of the Management Committee, Gazprom | ||||||||
Markov, Yevgeny (Evgeny) | 1973-11-08 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
MARTYNOV (MARTINOV), Yury Igorevich | 1969-06-22 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
MARTYNOV, Daniil Vasilievich | 1983-03-19 | Linked To: KADYROV, Ramzan Akhmatovich | Linked To: KADYROV, Ramzan Akhmatovich | ||||||||
MARTYNOV, Sergey Alexandrovich | 1959-08-22 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
MARTYNOV, Viktor Georgievich | 1953-08-25 | Viktor Martynov is a PhD in Geology and Mineralogy, a Doctor of Economics and a Professor. He is the author of more than... | Viktor Martynov is a PhD in Geology and Mineralogy, a Doctor of Economics and a Professor. He is the author of more than 100 scientific and methodological papers. 1977–1987 Junior, senior researcher of Gubkin Moscow Institute of the Petrochemical and Gas Industry. | ||||||||
MASALOV, Vladislav Evgenovich | 1970-07-24 | Director of ODK-Saturn, an enterprise "engaged in the development and production of missiles for the needs of the aggressor country's armed forces". | Director of ODK-Saturn, an enterprise "engaged in the development and production of missiles for the needs of the aggressor country's armed forces". | ||||||||
MASALOVICH, Andrey Igorevich | 1961-03-15 | Avalanche Pulse CEO | Avalanche Pulse CEO | ||||||||
MASHKAUTSAN, Semen Alekseevich | 1990-03-02 | So-called Deputy Prime Minister of Kherson | So-called Deputy Prime Minister of Kherson | ||||||||
Mashkov, Vladimir Lvovich | 1963-11-27 | Vladimir Mashkov is a Russian actor, director and screenwriter who actively supported Russia’s war of aggression against... | Vladimir Mashkov is a Russian actor, director and screenwriter who actively supported Russia’s war of aggression against Ukraine. He officially endorsed President Vladimir Putin's bid for re-election in 2018 and served as his elections representative. | ||||||||
MASHTALYAR, Oleg Alexandrovich | 1971-09-28 | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | ||||||||
Maslov, Igor Venediktovich | 1960-10-18 | Head of the Presidential Directorate for Interregional and Cultural Relations with Foreign Countries. Colonel of the Russian Foreign Intelligence Service (SVR) | Head of the Presidential Directorate for Interregional and Cultural Relations with Foreign Countries. Colonel of the Russian Foreign Intelligence Service (SVR) | ||||||||
MASLOV, Ivan Aleksandrovich | 1980-01-03 | ||||||||||
MATAFONOV Vladimir Viktorovich | 1979-09-05 | Vladimir Viktorovich Matafonov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined... | Vladimir Viktorovich Matafonov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
MATRUS, Igor Viktorovich | 1981-07-27 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Matveev, Alexey Anatolyevich | 1963 | Top manager of Gazprombank and propaganda media holding Gazprom media | Top manager of Gazprombank and propaganda media holding Gazprom media | ||||||||
MATVEEV, Georgiy Nikolaevich | 1953 | Member of Aeroflot Russian Airlines PJSC Management | Member of Aeroflot Russian Airlines PJSC Management | ||||||||
MATVEEVSKY, Mikhail Mikhailovich | 1963-01-01 | Lieutenant General MATVEEVSKY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Missile Troops and Artillery since 2011. | Lieutenant General MATVEEVSKY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Missile Troops and Artillery since 2011. | ||||||||
MATVEYCHEV (MATVEICHEV), Oleg Anatolyevich | 1970-02-01 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
Matveyev (Matveev), Mikhail | 1968-05-13 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Matvienko (Matviyenko) (Maiden name: Tyutina), Valentina Ivanova | 1949-04-07 | Chairman of the Federation Council. Member of the Security Council which approved the fullscale invasion of Ukraine. On ... | Chairman of the Federation Council. Member of the Security Council which approved the fullscale invasion of Ukraine. On 1 Mar 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. | ||||||||
MATVIYENKO (Matvienko) Julia (Yulia) Alexandrovna | Co-founder of JM Studio brand, designer, wife of Sergei Matvienko, daughter-in-law of Valentina Matvienko | Co-founder of JM Studio brand, designer, wife of Sergei Matvienko, daughter-in-law of Valentina Matvienko | |||||||||
MATVIYENKO, Sergey Vladimirovich | 1973-05-05 | Russian entrepreneur, son of former St. Petersburg Governor and Chairwoman of the Federation Council Valentina Matvienko. He is his mother's wallet | Russian entrepreneur, son of former St. Petersburg Governor and Chairwoman of the Federation Council Valentina Matvienko. He is his mother's wallet | ||||||||
Matytsin, Oleg Vasilievich | 1964-05-19 | Minister of Sports of the Russian Federation. Manages a state body of the Russian Federation, which supports or implemen... | Minister of Sports of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
MAU Vladimir Alexandrovich | 1959-12-29 | Russian economist, scientist, and teacher. Since 2010, he has served as the rector of the Russian Presidential Academy of National Economy and Public Administration (RANEPA). | Russian economist, scientist, and teacher. Since 2010, he has served as the rector of the Russian Presidential Academy of National Economy and Public Administration (RANEPA). | ||||||||
MAURON, Francois Edouard | MAURON is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equiva... | MAURON is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. | |||||||||
MAVRIN, Sergey Petrovich | 1951-09-15 | Sergey Petrovich Mavrin is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ... | Sergey Petrovich Mavrin is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so- called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Sergey Petrovich Mavrin is which obstruct the work of international organisations in Ukraine. responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or | ||||||||
Maximov (Maksimov), Alexander | 1946-11-15 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
MAYOROV, Alexei Petrovich | 1961-12-29 | Senator of the Russian Federation | Senator of the Russian Federation | ||||||||
MAYOROVA, Yulia Mikhailovna | 1979-04-23 | Lawyer who participated in the fraud exposed by Sergei Magnitsky | Lawyer who participated in the fraud exposed by Sergei Magnitsky | ||||||||
MAZEPIN, Dmitry Arkadievich | 1968-04-18 | "Dmitry Arkadievich MAZEPIN is the owner and CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian... | "Dmitry Arkadievich MAZEPIN is the owner and CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Arkadievich MAZEPIN is thus involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Dmitry Arkadievich MAZEPIN, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine." | ||||||||
MAZEPIN, Nikita Dmitrievich | 1999-03-02 | Nikita Mazepin is the son of Dmitry Arkadievich Mazepin, General Director of JSC UCC Uralchem. As Uralchem sponsors Haas... | Nikita Mazepin is the son of Dmitry Arkadievich Mazepin, General Director of JSC UCC Uralchem. As Uralchem sponsors Haas F1 Team, Dmitry Mazepin is the major sponsor of his son’s activities at Haas F1 Team. He is a natural person associated with a leading businessperson (his father) involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ||||||||
Mazhuga, Alexander Georgiyevich | 1980-08-06 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
MAZUR, Vladimir Vladimirovich | 1966-06-19 | Governor of Tomsk Oblast | Governor of Tomsk Oblast | ||||||||
Mazurevskii, Konstantin Sergeevich | 1981-04-27 | Member of the Central Election Commission of the Russian Federation | Member of the Central Election Commission of the Russian Federation | ||||||||
MCDONALD, Brian | Brian MCDONALD is head of Russia Desk for the English language edition of RT (formerly Russia Today). RT is owned or con... | Brian MCDONALD is head of Russia Desk for the English language edition of RT (formerly Russia Today). RT is owned or controlled by ANO TVNOVOSTI, which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and carrying on business in a strategically significant sector to the Government of Russia. | |||||||||
Medinsky, Vladimir Rostislavovich | 1970-07-18 | Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that u... | Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Former Minister of Culture. Aide to the President of the Russian Federation. Member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine." | ||||||||
Medvedchuk, Viktor Volodymyrovych | 1954-07-08 | Viktor Medvedchuk is the leader of Ukrainian Choice, a group through which he has been stirring conflict in Kherson, a p... | Viktor Medvedchuk is the leader of Ukrainian Choice, a group through which he has been stirring conflict in Kherson, a province just north of Crimea, through advertising campaigns designed to pit supporters and foes of Russia’s attempt to annex Crimea against one another. A long-time proxy and close personal friend of Russian President Vladimir Putin, he acted as a liaison between Yanukovych and Putin. Medvedchuk and Andriy Kluyev, the former Secretary of National Security and Defense Council of Ukraine, were involved in the development of the scenario that led to clashes outside the Presidential Administration in Kyiv on December 1, 2013. He has lived in exile in Russia since September 2022 after being handed over to Russia by Ukraine in a prisoner exchange. | ||||||||
MEDVEDEV, Andrey Andreevich (Андрей Андреевич МЕДВЕДЕВ) | 1975-12-14 | Andrey Medvedev is a member of the working group established by President Putin in December 2022 that is tasked with coo... | Andrey Medvedev is a member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the deputy chairman of the Moscow City Duma and regularly appears as a vocal supporter of Russia’s war of aggression against Ukraine in his function as journalist of the VGTRK. | ||||||||
Medvedev, Dmitry Anatolyevich | 1965-09-14 | Deputy Chairman of the National Security Council. As a member of the National Security Council, supported Russia's immed... | Deputy Chairman of the National Security Council. As a member of the National Security Council, supported Russia's immediate recognition of the two self-proclaimed republics. ex-Prime Minister of Russia, ex-President of Russia. Exposed as highly corrupt by Alexey Navalny | ||||||||
Medvedev, Gennady | Deputy Head of the Border Guard Service of the Federal Security Service of Russia - Head of the Coast Guard Department, Vice-Admiral | Deputy Head of the Border Guard Service of the Federal Security Service of Russia - Head of the Coast Guard Department, Vice-Admiral | |||||||||
MEDVEDEV, Ilya Dmitrievich | 1995-08-03 | Linked To: MEDVEDEV, Dmitry Anatolievich | Linked To: MEDVEDEV, Dmitry Anatolievich | ||||||||
MEDVEDEV, Vladimir Anatolievich | 1980-10-27 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
MEDVEDEVA, Svetlana Vladimirovna | 1965-03-15 | Linked To: MEDVEDEV, Dmitry Anatolievich | Linked To: MEDVEDEV, Dmitry Anatolievich | ||||||||
MEHRABI, Abdollah | 1961-12-22 | Co-owner and former chairman of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for us... | Co-owner and former chairman of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
MELIKOV, Nikita | 1994-03-30 | Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT | Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT | ||||||||
Melikov, Sergey Alimovich | 1965-09-12 | Head of the Republic of Dagestan. Manages a regional state body of the Russian Federation, which supports or implements ... | Head of the Republic of Dagestan. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Member of the General Council and Secretary of the Dagestan Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine." | ||||||||
MELIKYAN, Gennady Georgiyevich | Deputy Chairman of Sberbank’s Supervisory Board | Deputy Chairman of Sberbank’s Supervisory Board | |||||||||
MELNICHENKO Aleksandra | 1977-04-21 | Aleksandra Melnichenko is the wife of Andrey Igorevich Melnichenko, a Russian industrialist who owns the major fertilise... | Aleksandra Melnichenko is the wife of Andrey Igorevich Melnichenko, a Russian industrialist who owns the major fertiliser producer EuroChem Group and the coal company SUEK. Aleksandra Melnichenko takes good advantage of the fortune and benefits from the wealth of her husband. Together with him, she owns two penthouses with a value of more than 30 million dollars. In March 2022, Aleksandra Melnichenko replaced her husband as the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group. | ||||||||
MELNICHENKO, Andrey (Andrei) Igorevich | 1972-03-08 | Andrey Igorevich MELNICHENKO is a Russian industrialist owning major fertiliser producer EuroChem Group and coal company... | Andrey Igorevich MELNICHENKO is a Russian industrialist owning major fertiliser producer EuroChem Group and coal company SUEK. A. Melnichenko belongs to the most influential circle of Russian businesspeople with close connections to the Russian Government. He is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Andrey Igorevich MELNICHENKO, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. | ||||||||
MELNICHENKO, Oleg Vladimirovich | 1973-05-21 | Governor of Penza Oblast | Governor of Penza Oblast | ||||||||
Melnikov, Andrei Gennadyevich | 1969-09-03 | Former Russian Economic Minister for Occupied Crimea, currently head of The “Deposit Insurance Agency” of the Russian Federation | Former Russian Economic Minister for Occupied Crimea, currently head of The “Deposit Insurance Agency” of the Russian Federation | ||||||||
MELNIKOV, Ivan Ivanovich | 1959-08-07 / 1950-08-07 | Former First Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law 'on... | Former 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 - therepublic of Crimea and the City of Federal Status Sevastopol | ||||||||
MELNIKOV, Nikolay Vasilievich | 1955-05-27 | Nikolay Vasilievich Melnikov is one of the Judges of the Constitutional Court of Russia who recognised as constitutional... | Nikolay Vasilievich Melnikov is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self- proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Nikolay Vasilievich Melnikov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | ||||||||
MENSHIKOV, Sergei Nikolaevich | 1968-07-07 | Member of the Management Committee, Head of Department of PJSC Gazprom | Member of the Management Committee, Head of Department of PJSC Gazprom | ||||||||
MENYAILO (MENYAIYLO), Sergey (Sergei) Ivanovich | 1960-08-22 | Sergei Menyailo is the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal... | Sergei Menyailo is the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District and in this capacity he is responsible for ensuring the implementation of the constitutional powers of the President including the implementation of domestic and foreign policy of the State. Sergei Menyailo is also a non-permanent member of the Security Council of the Russian Federation. | ||||||||
METELEV, Artem Pavlovich | 1993-08-11 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
Metelsky, Andrey Nikolaevich | 1968-06-05 | Secretary of the Moscow City Regional Branch of the United Russia Party. Deputy Chairman of the Moscow City Duma. Member... | Secretary of the Moscow City Regional Branch of the United Russia Party. Deputy Chairman of the Moscow City Duma. Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Metshin, Aidar Raisovich | 1963-08-27 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
MEZENTSEV, Roman Mikhailovich | 1983-11-17 | One of the FSB officers who participated in the operation to spy on and poison opposition politician Vladimir Kara-Murza. | One of the FSB officers who participated in the operation to spy on and poison opposition politician Vladimir Kara-Murza. | ||||||||
Michurin, Igor Aleksandrovich | 1978-06-27 | OFAC designated Moscow-based Ardis-Bearings LLC and its director, Igor Aleksandrovich Michurin, pursuant to E.O. 13382 f... | OFAC designated Moscow-based Ardis-Bearings LLC and its director, Igor Aleksandrovich Michurin, pursuant to E.O. 13382 for their support to Tangun. Ardis-Bearings LLC is a company that provides supplies to Tangun, and Michurin is a frequent business partner of Tangun officials in Moscow. | ||||||||
MIHAYLOVA, Elena Vladimirovna | 1977-04-28 | Member of the Management Committee, Gazprom | Member of the Management Committee, Gazprom | ||||||||
MIHOLAP, Dmitry Anatolievich | 1974-12-28 | Dmitry Miholap holds a position of the deputy commander of the Belarusian Air Force and Air Defence Forces. Belarus is f... | Dmitry Miholap holds a position of the deputy commander of the Belarusian Air Force and Air Defence Forces. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Dmitry Miholap is participating in the actions of Belarus supporting the Russian attack against Ukraine. | ||||||||
MIKHAILIUK, Leonid Vladimirovich | 1970-01-01 / 1963-07-08 | Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of the regional Anti-Terrorism Committee. He led... | Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of the regional Anti-Terrorism Committee. He led FSB forces, which have intensified the oppression campaign against the opponents of the illegal occupation of the Crimean Peninsula by the Russian Federation. Some of the pro-Ukrainian activists detained by the FSB units under his command were forcibly transferred to Krasnodar and Rostov-on-Don in Russia. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
MIKHAILOV (MIKHAYLOV), Yevgeny (Yevgeniy) Eduardovich | 1963-03-17 | Former so-called “Minister ofthe Council ofMinisters”(Head oftheadministration for governmentalaffairs) ofthe“Donetsk People’s Republic”. | Former so-called “Minister ofthe Council ofMinisters”(Head oftheadministration for governmentalaffairs) ofthe“Donetsk People’s Republic”. | ||||||||
Mikhailov Sergey Vladimirovich | 1971-03-17 | Sergey Mikhailov is the Director General of the News Agency TASS – the largest Russian news agency, which disseminates t... | Sergey Mikhailov is the Director General of the News Agency TASS – the largest Russian news agency, which disseminates through its massive network of foreign representations (70 offices in the Commonwealth of Independent States and 68 bureaus around the world) distorted information on Ukraine, serving the interests of the political leadership of the Russian Federation. | ||||||||
MIKHAILOV, Maksim Sergeevich | 1976-07-29 | Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engagin... | Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity | ||||||||
MIKHAILOV, Oleg Alexeyevich | 1987-01-06 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
MIKHAILOV, Sergei Petrovich | 1965-05-22 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
MIKHAILOVA Elena Vladimirovna | 1977-04-28 | Member of the Board of Directors and a Non-Executive Director for Gazprom Neft | Member of the Board of Directors and a Non-Executive Director for Gazprom Neft | ||||||||
MIKHAILOVA, Yulia Valentinovna | 14.7.1991 or 14.6.1991 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
MIKHALENKO, Vyacheslav Aleksandrovich | 1965-10-18 | Member of the Management Committee, Gazprom | Member of the Management Committee, Gazprom | ||||||||
Mikhalkov, Nikita Sergeevich | 1945-10-21 | Film director, actor, and head of the Russian Cinematographers' Union. He has been a strong supporter of Russian preside... | Film director, actor, and head of the Russian Cinematographers' Union. He has been a strong supporter of Russian president Vladimir Putin. In October 2007, Mikhalkov, who produced a television program for Putin's 55th birthday, co-signed an open letter asking Putin not to step down after the expiry of his term in office. Major propaganda actor in war against Ukraine and a major formulator and promoter of "Russian world" ideology. Supported the illegal annexation of Crimea—he even called enemies those who say Crimea "is not a part of Russia,"—occupation of Donbass, and the recent massive escalation of the war in Ukraine. | ||||||||
MIKHAYLOV, Alexey | Captain Alexey Mikhaylov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff ... | Captain Alexey Mikhaylov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Alexey Mikhaylov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
MIKHEEV, Alexander Aleksandrovich | 1961-11-18 | Alexander Mikheev is the CEO of Rosoboronexport, Russia’s only official State intermediary for the export and import of ... | Alexander Mikheev is the CEO of Rosoboronexport, Russia’s only official State intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of revenue to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers. | ||||||||
MIKHEEV, Danila Yurievich | 1999-03-01 | Danila Mikheev is the Director of the “Independent Expert Center for the Development of Humanitarian Expertise,” whose e... | Danila Mikheev is the Director of the “Independent Expert Center for the Development of Humanitarian Expertise,” whose expertise has formed the basis of a number of criminal cases against Russian opposition figures. In the case against Mr. Kara-Murza, Mikheev acted as an expert and provided a report that served as the basis for the prosecution. Mikheev's expertise also formed the basis for blocking the independent human rights defence and media group OVD-Info's website. | ||||||||
MIKHEEV, Sergei Alexandrovich | 1967-05-28 | Russian political scientist, politician, radio and television host. Member of the Central Council of the party "Just Russia - Patriots - For Truth" since 2021. | Russian political scientist, politician, radio and television host. Member of the Central Council of the party "Just Russia - Patriots - For Truth" since 2021. | ||||||||
Mikhelson, Leonid Viktorovich | 1955-08-11 | Leonid Mikhelson is the founder and chairman of natural gas producer Novatek listed on LSE. In 2017 he bought a 17% stak... | Leonid Mikhelson is the founder and chairman of natural gas producer Novatek listed on LSE. In 2017 he bought a 17% stake in petrochemical company Sibur from Kirill Shamalov, Putin's reported former son-in-law, increasing his stake to 48%. His partner in both Novatek and Sibur is Gennady Timchenko, a billionaire who is a close friend of President Vladimir Putin. Attended Putin’s February 24th meeting of oligarchs. | ||||||||
MILCHAKOV, Alexey Yurevich | 1991-04-30 | Commander of the "Rusich" unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity,... | 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 further destabilised Ukraine. | ||||||||
MILEKHIN, Yuriy Mikhailovich | 1947-05-27 | The head of a Russian company that produces weapons and ammunition and is under US sanctions in connection with supporti... | The head of a Russian company that produces weapons and ammunition and is under US sanctions in connection with supporting the actions of the RF aimed at violent changing, overthrowing the constitutional order, seizing state power, changing the boundaries of the territory or state border of Ukraine, encroaching on the territorial integrity and inviolability of Ukraine. | ||||||||
MILLER, Alexei (Alexey) Borisovich | 1962-01-31 | Chairman of the Management Committee of Gazprom. Attended Putin’s February 24th meeting of oligarchs. | Chairman of the Management Committee of Gazprom. Attended Putin’s February 24th meeting of oligarchs. | ||||||||
Milonov, Vitaly Valentinovich | 1974-01-23 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
MILSKAIA, Elena Igorevna | 1980-12-20 | RUSSIA-EO14024 Linked To: KURENKOV, Aleksandr Vyacheslavovich | RUSSIA-EO14024 Linked To: KURENKOV, Aleksandr Vyacheslavovich | ||||||||
MILYUTINA, Irina Nikolayevna | 1973 | Chief Expert at the Department for Property Management and Corporate Relations | Chief Expert at the Department for Property Management and Corporate Relations | ||||||||
MINAEV, Oleg Aleksandrovich | 1971 | ||||||||||
MININ, Alexey Valerevich | 1972-05-27 | Linked To: MAIN INTELLIGENCE DIRECTORATE | Linked To: MAIN INTELLIGENCE DIRECTORATE | ||||||||
Minkh, Garry Vladimirovich | 1959-02-01 | Plenipotentiary of the President of the Russian Federation in the State Duma. Assists in organizing and implementing act... | Plenipotentiary of the President of the Russian Federation in the State Duma. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
MINKOV, Stanislav | Captain Stanislav Minkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff ... | Captain Stanislav Minkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Stanislav Minkov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
Minnikhanov, Rustam Nurgaliyevich | 1957-03-01 | Tatarstan president. Exposed by Navlany receiving large bribes | Tatarstan president. Exposed by Navlany receiving large bribes | ||||||||
Minnikhanova, Gulsina Akhatovna | 1967-12-08 | Wife of the President of Tatarstan. Ranking 23rd in the Forbes list of Russia’s richest women in 2017, with a net worth ... | Wife of the President of Tatarstan. Ranking 23rd in the Forbes list of Russia’s richest women in 2017, with a net worth of 100 million USD. Widely perceived as being a “wallet” for her husband. Navalny exposed almost $40 million in concealed gifts paid by Vardanyan to a company she owns and concluded that these could be nothing other than bribes for her husband’s support. | ||||||||
Mironov, Dmitry Yuryevich | 1968-10-13 | Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that u... | Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
MIRONOV, Sergei Mikhailovich | 1953-02-14 | Member of the Council of the State Duma; Leader of Fair Russia faction in the State Duma of the Russian Federation. Init... | Member of the Council of the State Duma; Leader of Fair Russia faction in the State 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 the consent of that country or an international treaty. | ||||||||
MIROSHNICHENKO, Denis Nikolaevich | 1987-12-08 | “Chairperson” of the so-called “People's Council” of the so-called “Luhansk People's Republic”. In taking on and acting ... | “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. | ||||||||
MIRTOVA, Elena Yuryevna | 1961-07-06 | Linked To: ROLDUGIN, Sergei Pavlovich | Linked To: ROLDUGIN, Sergei Pavlovich | ||||||||
MISHCHENKO, Diana Igorevna | 1977-05-12 | A representative of the judiciary who made biased decisions in politically motivated cases against persons who opposed t... | A representative of the judiciary who made biased decisions in politically motivated cases against persons who opposed the military invasion of Ukraine, or decisions that justified military and other actions of the Russian Federation on the territory of Ukraine, including in the case against Kara-Murza V.V. (public figure), by which he supported the actions and implemented the policy of the government of the Russian Federation aimed at conducting military operations and genocide of the civilian population in Ukraine, violent change, overthrow of the constitutional order, seizure of state power, changes in the boundaries of the territory or state border of Ukraine, encroachment on the territorial integrity and inviolability of Ukraine. | ||||||||
MISHIN, Nikita Anatolievich | 1971-08-29 | Entrepreneur. Used to conduct commercial activities in sectors of the economy that provide a high revenue part of the budget of the Russian Federation | Entrepreneur. Used to conduct commercial activities in sectors of the economy that provide a high revenue part of the budget of the Russian Federation | ||||||||
Mishkin, Alexander Yevgeniyevich | 1979-07-13 | GRU Officer Mishkin Alexander (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2... | GRU Officer Mishkin Alexander (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. | ||||||||
MISHONOVA, Kseniya Vladimirovna | 1972-12-14 | Ksenia Mishonova is a Children’s Rights Ombudsman of the Moscow Oblast. She is involved in the illegal deportation of Uk... | Ksenia Mishonova is a Children’s Rights Ombudsman of the Moscow Oblast. She is involved in the illegal deportation of Ukrainian children to the territory of the Russian Federation. She also facilitated the transfer of custody of Ukrainian children in Russia, and the granting of Russian citizenship to them. Her actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. | ||||||||
MISHUSTIN, Aleksandr Mikhaylovich | 2000 | Linked To: MISHUSTIN, Mikhail Vladimirovich | Linked To: MISHUSTIN, Mikhail Vladimirovich | ||||||||
MISHUSTIN, Aleksey Mikhaylovich | 1999 | Linked To: MISHUSTIN, Mikhail Vladimirovich | Linked To: MISHUSTIN, Mikhail Vladimirovich | ||||||||
MISHUSTIN, Mikhail Vladimirovich | 1966-05-03 | Prime Minister of the Russian Federation. As a member of the National Security Council, supported Russia's immediate recognition of the two self-proclaimed republics. | Prime Minister of the Russian Federation. As a member of the National Security Council, supported Russia's immediate recognition of the two self-proclaimed republics. | ||||||||
MISHUSTINA, Vladlena Yuryevna | 1976 | Wife of Mikhail Mishustin | Wife of Mikhail Mishustin | ||||||||
MITIAEV Ruslan Ovsepovich | 1978-10-30 | Ruslan Ovsepovich Mitiaev is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms... | Ruslan Ovsepovich Mitiaev is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
MITIN, Sergei Gerasimovich | 1951-06-14 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
MITKOVA, Tatiana Rostislavovna | 1957-09-13 | Russian television journalist for NTV. | Russian television journalist for NTV. | ||||||||
MITYANINA, Anna Vladimirovna | 1971-09-30 | Ombudsman for Children's Rights in St Petersburg | Ombudsman for Children's Rights in St Petersburg | ||||||||
MIZINTSEV, Mikhail Yevgenyevich | 1962-09-10 | Colonel-General Mikhail Mizintsev the so-called ‘Butcher of Mariupol’, is a senior Russian general. As Chief of the Nati... | Colonel-General Mikhail Mizintsev the so-called ‘Butcher of Mariupol’, is a senior Russian general. As Chief of the National Defence Management Centre of the Russian Federation, he has operational overview of all Russian Armed Forces activity worldwide. He has been linked to the planning and execution of the bombardment of Mariupol, among other key Russian military operations against Ukraine. He was also heavily implicated in Russia’s military activity in Syria including the destruction of the city of Aleppo | ||||||||
MIZULINA (Maiden name: Dmitriyeva), Yelena (Elena) Borisovna | 1954-12-09 | Russian Federation Council member . Russian Federation Council member. Previously a very influential member of the State... | Russian Federation Council member . Russian Federation Council member. Previously a very influential member of the State Duma. Author of the Russian Internet Regulations that are currently being used to censor independent media and prevent the population from learning the real information about the war in Ukraine. Supported the illegal annexation of Crimea, occupation of Donbass, and the recent escallation of the war in Ukraine. Therefore, she is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
Mizulina, Yekatrina Mikhailovna | 1984-04-22 | Head of one of the main actors and lobbyists of the Russian Internet Regulations that are currently being used to censor... | Head of one of the main actors and lobbyists of the Russian Internet Regulations that are currently being used to censor independent media and prevent the population from learning the real information about the war in Ukraine. Actively supports bans of "gay propaganda" and foreign adoption of Russian orphans, stands for web censorship laws, divorce tax and abortion limit initiatives. Supports the war against Ukraine. Daughter of Elena Mizulina, The head of the Safe Internet League and part-time member of the Public Chamber of Russia. | ||||||||
MKRTYCHEV, Ashot | 1966-05-07 | Involved in obtaining a benefit from or supporting the government of Russia by carrying on business in a sector of strat... | Involved in obtaining a benefit from or supporting the government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian Defence Sector. | ||||||||
MNDOIANTS, Sergey (Serguey) Achotovich | 1961-09-21 | Serguey Mndoiants is executive vice-president in charge of government relations for the Russian conglomerate company AFK... | Serguey Mndoiants is executive vice-president in charge of government relations for the Russian conglomerate company AFK Sistema PAO, active in the telecommunication and IT sector. Serguey Mndoiants is also senior vice-president of VLM Invest, a consulting firm acting as an intermediary between private companies and government bodies of the Russian Federation. Serguey Mndoiants is also a member of the board of the Council for foreign and defence policy (SVOP), a think tank advising the Government of the Russian Federation on the conduct of foreign and defence policy | ||||||||
MOISEYEV, Alexey Vladimirovich | 1973-03-06 | Member of the Board of Directors, Sovcomflot | Member of the Board of Directors, Sovcomflot | ||||||||
Mongush, Ochur-Suge Terimovich | Reportedly implicated in human rights abuses against civilians in Ukraine. According to reports, Mongush engaged in torture. | Reportedly implicated in human rights abuses against civilians in Ukraine. According to reports, Mongush engaged in torture. | |||||||||
MOOR, Alexander Viktorovich | 1974-01-06 | Governor of Tyumen Region | Governor of Tyumen Region | ||||||||
Mordaschov (Mordashov), Alexey (Alexei) Alexandrovich | 1965-09-26 | Alexey Mordaschov is benefiting from his links with Russian decision-makers. He is chairman of the company Severgroup. T... | Alexey Mordaschov is benefiting from his links with Russian decision-makers. He is chairman of the company Severgroup. This company is a shareholder of Bank Rossiya, of which he owned around 5,4% in 2017 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, Severgroup has considerable stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Additionally, Severgroup is owner of the company JSC Power machines which is responsible for selling four wind turbines to the occupied Crimean peninsula. | ||||||||
MORDASCHOVA (MORDASHOVA) Marina | 1979-05-17 | Aleksey Mordashov's wife. Mordashov was the major shareholder of the travel group TUI. Shortly before getting sanctioned... | Aleksey Mordashov's wife. Mordashov was the major shareholder of the travel group TUI. Shortly before getting sanctioned in the EU, he transfered his papers to a company controlled by his wife. The same happened to a roughly $1.1 billion stake in Nordgold. | ||||||||
MORDASHOV, Kirill Alekseyevich | September 1999 | Alexey Mordashov's son | Alexey Mordashov's son | ||||||||
MORDASHOV, Nikita Alekseyevich | 2000-12-16 | Alexey Mordashov's son | Alexey Mordashov's son | ||||||||
MORDVICHEV, Andrey Nikolayevich (Андрей Николаевич МОРДВИЧЕВ) | 1976-01-14 | Lieutenant General Andrey Mordvichev is the Commander of the Central Military District of the Russian Federation since 1... | Lieutenant General Andrey Mordvichev is the Commander of the Central Military District of the Russian Federation since 17 February 2023. Under his command and control, the Russian Armed Forces, including troops of the Central Military District, are engaged in fighting in Ukraine. | ||||||||
MORENETS (MORENENTS), Aleksei Sergeyevich | 1977-07-31 | Linked To: MAIN INTELLIGENCE DIRECTORATE | Linked To: MAIN INTELLIGENCE DIRECTORATE | ||||||||
MORETTI, Svetlana Alekseyevna | 1967-04-27 | CEO of the technology company Tamimed. | CEO of the technology company Tamimed. | ||||||||
MORETTI, Walter | 1965-11-17 | Swiss-Italian businessman Walter Moretti (Moretti) and his network of associates and companies have covertly procured se... | Swiss-Italian businessman Walter Moretti (Moretti) and his network of associates and companies have covertly procured sensitive Western technologies and equipment for Russian intelligence services and the Russian military, including hydraulic presses, armament packages, and armor plating. Moretti and his associates have also procured equipment for Russia’s nuclear weapons laboratories. | ||||||||
MORHUN, Oleh Valeriovych | Russia-appointed “mayor” of Mariupol. | Russia-appointed “mayor” of Mariupol. | |||||||||
MOROKOV, Igor Rudolfovich | 1958-03-10 | ||||||||||
MOROZOV, Igor Nikolayevich | 1956-10-13 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
MOROZOV, Oleg Viktorovich | 1953-11-05 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
MOROZOV, Sergey Ivanovich | 1959-09-06 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
MOROZOV, Vladimir Mikhailovich a.k.a. Uladzimir Mikhailavich MAROZAU (Russian: Владимир Михайлович МОРОЗОВ) (Belarusian: Уладзімір Міхайлавіч МАРОЗАЎ) | 1965 | Vladimir Morozov is the Head of Belarusian Railways, which operates railway service between Russia and Belarus. In this ... | Vladimir Morozov is the Head of Belarusian Railways, which operates railway service between Russia and Belarus. In this role, he supported the deployment and transportation of Russian military personnel and equipment involved in Russia’s war of aggression against Ukraine. | ||||||||
MOROZOVA, Darya (Daria) Vasilevna | 1989-02-27 | Darya Morozova is a Commissioner of Human Rights of the so-called “Donetsk People’s Republic”. She was involved in the i... | Darya Morozova is a Commissioner of Human Rights of the so-called “Donetsk People’s Republic”. She was involved in the illegal deportation of Ukrainian children from Donbas to camps in the illegally annexed Crimean Peninsula and to accommodation centers in Russia. Her actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. She has supported Russia’s war of aggression against Ukraine and spread Russian propaganda and disinformation about the war. Moreover, she backed the illegal recognition of the separatist so-called “People’s Republics” in Donbas and the illegal annexation of the Ukrainian regions of Donetsk, Luhansk, Kherson and Zaporizhzhia by the Russian Federation. | ||||||||
MOROZOVA, Elena Evgenievna | Judge of Khimki District Court, who presided over an illegal, ad hoc court inside a local police station and sentenced Alexey Navalny to 30 days in prison without bail to allow for his further trial. | Judge of Khimki District Court, who presided over an illegal, ad hoc court inside a local police station and sentenced Alexey Navalny to 30 days in prison without bail to allow for his further trial. | |||||||||
MOSALEV Sergey Viktorovich | 1978-01-19 | Sergey Viktorovich Mosalev is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the... | Sergey Viktorovich Mosalev is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
MOSHKIN, Vladimir Evgenievich | 1980-06-25 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Moshkovich, Vadim Nikolaevich | 1967-04-06 | Vadim Nikolaevich MOSHKOVICH is a Russian entrepreneur with business interests in agriculture and real-estate developmen... | Vadim Nikolaevich MOSHKOVICH is a Russian entrepreneur with business interests in agriculture and real-estate development. In 2004, Vadim Moshkovich founded Rusagro Group, which is a major producer of pork, fats and sugar. Vadim Nikolaevich MOSHKOVICH is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. | ||||||||
MOSINA, Anna Mikhaylovna | 1957-10-27 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
MOSKALKOVA, Tatyana Nikolaevna | 1955-05-30 | Russia's Commissioner for Human Rights since 22 April 2016 | Russia's Commissioner for Human Rights since 22 April 2016 | ||||||||
MOSKOVSKY, Alexander Aleksandrovich | 1975 | Owner of RSK Technologies | Owner of RSK Technologies | ||||||||
MOSKVICHEV, Yevgeny (Evgeny) Sergeyevich | 1957-09-28 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
MOSOLYGINA, Larisa Anatolyevna | 1975-06-17 | ||||||||||
MOZHAEV, Alexander Vyacheslavovich | 1978-10-02 | Linked to the Russia-based Trickbot cybercrime group | Linked to the Russia-based Trickbot cybercrime group | ||||||||
MOZHELIANSKIY, Viktor Anatolyevich | 1964-05-10 | Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol.... | Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
MOZHELYANSKIY, Viktor Anatolyevich | 1964-05-10 | Judge. Central District Court of Simferopol | Judge. Central District Court of Simferopol | ||||||||
MOZHILOVSKY, Igor Vladimirovich | 1971-02-28 | Igor Mozhilovsky holds the position of assistant to the Belarusian Minister of Defence for military economy and finance.... | Igor Mozhilovsky holds the position of assistant to the Belarusian Minister of Defence for military economy and finance. He is also a head of the Main Financial and Economic Department in the Belarusian Ministry of Defence. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Igor Mozhilovsky is participating in the actions of Belarus supporting the Russian attack against Ukraine. | ||||||||
MUCHKAYEV, Sergey Borisovich | 1976-12-22 | Sergey Muchkayev is a high-ranking official within the Russian Armed Forces. He is the head of the 106 Anti- Aircraft Mi... | Sergey Muchkayev is a high-ranking official within the Russian Armed Forces. He is the head of the 106 Anti- Aircraft Missile Training Center of the Russian Federation, which is responsible for the training of Russian military personnel operating surface-to-air missile systems, including the 53rd Anti-Aircraft Missile Brigade. Importantly, the 106 Anti-Aircraft Missile Training Center, headed by Sergey Muchkayev, is the only training center in the Russian Federation that trains junior specialists in the use of medium-range anti-aircraft weapons. In addition to heading the 106 Anti-Aircraft Missile Training Center of the Russian Armed Forces, which is responsible for the pre-deployment training of Russia’s surface-to-air missile units that actively participate in Russia’s war of aggression against Ukraine, Sergey Muchkayev functioned as commander of the 53rd Anti-Aircraft Missile Brigade until 2020. | ||||||||
MUELLER, Markus Gerhard | 1964-05-01 | Linked To: MORETTI, Walter | Linked To: MORETTI, Walter | ||||||||
MUKHAMETSHIN, Farit Mubarakshevich | 1947-01-31 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
MUKHIN, Andrei Aleksandrovich | 1977-08-27 | ||||||||||
MUKHINA, Inna Nikolaevna | 1976-12-20 | Ombudsman for Children's Rights in Bryansk Oblast | Ombudsman for Children's Rights in Bryansk Oblast | ||||||||
Muradov, Georgiy L'vovich | 1954-11-19 | So-called "Deputy Prime Minister" of Crimea and Plenipotentiary Representative of Crimea to President Putin. Muradov has... | So-called "Deputy Prime Minister" of Crimea and Plenipotentiary Representative of Crimea to President Putin. 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. | ||||||||
MURADOV, Rustam Usmanovich | 1973-03-21 | Rustam Muradov is Lieutenant General and deputy commander of the Southern Military District, which has been involved in ... | Rustam Muradov is Lieutenant General and deputy commander of the Southern Military District, which has been involved in military actions against Ukraine. Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”. After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 Feb 2022, Russia launched a full-scale military invasion on Ukraine. Therefore, Rustam Muradov is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
Murashko, Mikhail Albertovich | 1967-01-09 | Minister of Health, responsible for covering up Alexey Navalny's poisoning and hindering efforts to evacuate him to Germany. | Minister of Health, responsible for covering up Alexey Navalny's poisoning and hindering efforts to evacuate him to Germany. | ||||||||
MURATOV, Aleksey Valentinovich | 1978-02-17 | Muratov has spearheaded the procurement of necessary equipment and technology to support filtration points in Russia-controlled Donetsk Oblast, Ukraine. | Muratov has spearheaded the procurement of necessary equipment and technology to support filtration points in Russia-controlled Donetsk Oblast, Ukraine. | ||||||||
MURATOV, Sergey Nikolayevich | 1964-01-13 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Muravyov, Artur Alekseevich | 1965-02-05 | Plenipotentiary of the President of the Russian Federation in the Federation Council. Assists in organizing and implemen... | Plenipotentiary of the President of the Russian Federation in the Federation Council. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Murov (MOROV), Yevgeny (Evgeniy) Alexsevevich | 1945-11-18 | Former Director of the Federal Guard Service of the Russian Federation | Former Director of the Federal Guard Service of the Russian Federation | ||||||||
Murov, Andrey | 1970-03-26 | First Deputy General Director and Executive Director of Rosseti, PJSC, member of the Board of Directors of Rosseti, PJSC... | First Deputy General Director and Executive Director of Rosseti, PJSC, member of the Board of Directors of Rosseti, PJSC, Chairman of the Board of Directors of FGC UES, PJSC, member of the Bureau of the Russian Engineering Union. He has a doctorate in economics. From 2005 to 2012, he was head of Pulkovo Airport. | ||||||||
Musatov, Ivan Mikhaylovich | 1976-02-14 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
MUSHNIKOVA, Natalia Evgenievna | 1973-02-11 | Judge of the Basmanny District Court of Moscow | Judge of the Basmanny District Court of Moscow | ||||||||
MUTSOEV, Zelimkhan Alikoevich | 1959-10-13 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
Muzaev, Anzor Akhmedovich | 1974-10-08 | Head of the Federal Service for Supervision of Education and Science of the Russian Federation. Manages a state body of ... | Head of the Federal Service for Supervision of Education and Science of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Myachin, Viktor Evgenyevich | 1961-06-24 | Victor Myachin is one of the eight co-founders of the Ozero cooperative, which included Russian President Vladimir Putin... | Victor Myachin is one of the eight co-founders of the Ozero cooperative, which included Russian President Vladimir Putin, among others. Victor Myachin owns the territory of Nevsky Zavod designated for commercial development, a business center at 5 Medikov Ave., and in part with another Rossiya Bank member, Evgeny Malov, the Andersen Hotel on Chapygin St. | ||||||||
Nabiullina, Elvira Sakhipzadovna | 1963-10-29 | Chairwoman of the Bank of Russia. Uses the central bank of Russia and the Russian Deposit Insurance Agency as political weapons to attack banks owned by the Krelmlin's enemies | Chairwoman of the Bank of Russia. Uses the central bank of Russia and the Russian Deposit Insurance Agency as political weapons to attack banks owned by the Krelmlin's enemies | ||||||||
NADEN, Zinaida Gavrilovna | 1947-07-22 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
NADEZDHIN Roman Vladimirovich | 1972-10-21 | Roman Vladimirovich Nadezdhin is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined ... | Roman Vladimirovich Nadezdhin is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
NAGIBIN, Anton Aleksandrovich | 1985-05-20 | CYBER2 | CYBER2 | ||||||||
NAGORNY, Nikita Vladimirovich | 1997-02-12 | ||||||||||
NAGOVITSYN, Vyacheslav Vladimirovich | 1956-03-02 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Napso, Yuri Aisovich | 1973-04-17 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
NAROLIN, Alexander Vladimirovich | 1972-06-27 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
NARUSOVA, Lyudmila Borisovna | 1951-02-05 | Member of Federation Council. Wife of ex-mayor of St. Petersburg Anatoly Sobchak (Mr. Putin’s ex-boss) Mother SOBCHAK, Kseniia Anatolyevna who is the Goddaughter of Mr Putin. | Member of Federation Council. Wife of ex-mayor of St. Petersburg Anatoly Sobchak (Mr. Putin’s ex-boss) Mother SOBCHAK, Kseniia Anatolyevna who is the Goddaughter of Mr Putin. | ||||||||
NARYSHKIN, Sergei Evgenevich | 1954-10-27 | Director of the Foreign Intelligence Service. Member of the Security Council which approved the full-scale invasion of U... | Director of the Foreign Intelligence Service. Member of the Security Council which approved the full-scale invasion of Ukraine. Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law. | ||||||||
NARZIEVA, Nasiba Erkinovna | 1984-06-30 | Linked To: NASIRKHODJAEV, Shokhrukh Olimdjonovich | Linked To: NASIRKHODJAEV, Shokhrukh Olimdjonovich | ||||||||
NARZIEVA, Saodat | 1965-05-15 | Usmanov’s 56-year-old sister, Saodat Narzieva, appears to have been the one-time beneficial owner of at least 27 secret ... | Usmanov’s 56-year-old sister, Saodat Narzieva, appears to have been the one-time beneficial owner of at least 27 secret corporate accounts at Credit Suisse, including one that held nearly 1.9bn Swiss francs (CHF) (£1.6bn). | ||||||||
NASIRKHODJAEV, Shokhrukh Olimdjonovich | 1980-09-07 | CEO of Hamriyah Steel FZC, a United Arab Emirates-based company | CEO of Hamriyah Steel FZC, a United Arab Emirates-based company | ||||||||
NAUMENKO, Aleksandr Viktorovich | 1970-11-26 | Aleksandr Viktorovich Naumenko holds the position of Commander of the Troops of the North-Western Operational Command of... | Aleksandr Viktorovich Naumenko holds the position of Commander of the Troops of the North-Western Operational Command of Belarus. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Aleksandr Viktorovich Naumenko is participating in the actions of Belarus supporting the Russian attack against Ukraine. | ||||||||
NAUMETS, Aleksey Vasilevich | 1968-02-11 | Russian military commander, Major General, Deputy Chief of Staff of the Airborne Forces of the Russian Federation. Forme... | Russian military commander, Major General, Deputy Chief of Staff of the Airborne Forces of the Russian Federation. 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. | ||||||||
NAUMETS, Sergei Sergeevich | 1976-07-13 | So-called ‘Minister of Construction, Housing, and Communal Services’ of the so-called ‘Donetsk People’s Republic’. In ta... | So-called ‘Minister of Construction, Housing, and Communal Services’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Naumov, Stanislav Aleksandrovich | 1972-10-04 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
NAUMOV, Yuriy Viktorovich | |||||||||||
Navka, Tatyana Alexandrovna (Aleksandrovna) | 1975-04-13 | Wife of Dmitry Peskov. Olympic champion in ice dancing. Honored Master of Sports of Russia. Wife of Dmitry Peskov, Mr Pu... | Wife of Dmitry Peskov. Olympic champion in ice dancing. Honored Master of Sports of Russia. Wife of Dmitry Peskov, Mr Putin's spokesman. Acquired large amounts of money and capital through her connections to Russian government officials as Alexei Navalny's investigations have shown. An authorized representative of Putin's 2018 re-election campaign. Supported the illegal annexation of Crimea, invasion of Donbass, and the current war in Ukraine. Therefore, she is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
NAYDENKO, Aleksey Alekseevich | 1980-06-01 / 1980-06-02 | “Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, he ... | “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 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
NAZARENKO, Vitaliy Viktorovich | 1977-02-11 | Vitaliy Nazarenko is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Rus... | Vitaliy Nazarenko is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
NAZAROV, Aleksander Yuryevich | 1969-07-13 | Heads Boards of Directors "RT-Proyektnye technologies", RT-Capital, "IMZ". The Kalashnikov Concern, "The national immunobiological company" enters into Boards of Directors ". | Heads Boards of Directors "RT-Proyektnye technologies", RT-Capital, "IMZ". The Kalashnikov Concern, "The national immunobiological company" enters into Boards of Directors ". | ||||||||
NAZAROV, Sergey Makarovich | 1961-07-27 | Deputy Minister of Economic Development of the Russian Federation | Deputy Minister of Economic Development of the Russian Federation | ||||||||
NAZAROVA, Alina Olegovna | 1984-07-12 | Head of A-Club, the private banking department of U.S.-sanctioned Joint Stock Company Alfa-Bank. | Head of A-Club, the private banking department of U.S.-sanctioned Joint Stock Company Alfa-Bank. | ||||||||
Nazarova, Natalya Vasilyevna | 1953-12-22 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
NECHAEV, Vladimir Dmitrievich | 1972-12-20 | Vladimir Nechaev is a rector of the Sevastopol State University. He publicly supported the decision of President Putin t... | Vladimir Nechaev is a rector of the Sevastopol State University. He publicly supported the decision of President Putin to start Russia’s war of aggression against Ukraine. He also backed the illegal annexation of Crimea and Sevastopol by the Russian Federation in 2014. Under his management, Sevastopol State University has run a program during which Ukrainian children, who had been illegally transported from the so-called “Luhansk People’s Republic” and other Russia-occupied parts of Ukraine to the illegally annexed Crimean Peninsula, have been re-educated with Russia’s history, culture, and patriotism. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. | ||||||||
NECHAYEV (Nechaev), Alexey Gennadyevich | 1966-08-30 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
NECHIPORUK, Roman Viktorovich | 1980-02-21 | Linked To: IMPERIYA 19-31 OOO | Linked To: IMPERIYA 19-31 OOO | ||||||||
NEIMOVICH, Mikhail Alekseevich | 1997-11-25 | Mikhail Neimovich is a lieutenant of the Federal Penitentiary Service of Russia at the penal colony IK-6 in Melekhovo, V... | Mikhail Neimovich is a lieutenant of the Federal Penitentiary Service of Russia at the penal colony IK-6 in Melekhovo, Vladimir Region, where the Russian political opposition leader Alexei Navalny has been held since his sentencing in March 2022. Navalny was subjected to several cycles of solitary confinement in a punishment cell for over 100 days since August 2022, contributing to a sharp deterioration of his health. The methods employed by the colony’s management (inter alia using ultra-bright LED lights) amount to cruel, inhuman and degrading punishment in the IK-6 penal colony, for which Mikhail Neimovich bears immediate responsibility. | ||||||||
NEKRASHEVICH, Andrei Konstantinovich | 1968-01-01 | Andrei Konstantinovich Nekrashevich is the Chief of the Belarussian Main Directorate of Combat Training of the Armed For... | Andrei Konstantinovich Nekrashevich is the Chief of the Belarussian Main Directorate of Combat Training of the Armed Forces of the Republic of Belarus. He is part of the Belarussian army, which has supported the Russian military aggression against Ukraine of 24 Feb 2022. In this position he is responsible for overseeing the joint combat training of Belarussian Armed Forces and armed forces of foreign states. He publicly praised the joint Belarussian-Russian military exercises, which prepared and facilitated the Russian military aggression against Ukraine of 24 Feb 2022 . He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
NEKRASOV, Alexander Nikolayevich | 1963-06-20 | Alexander Nekrasov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Ru... | Alexander Nekrasov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Nemkin, Anton Igorevich | 1983-08-22 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
NEMTSEV, Vladimir Vladimirovich | 1971-11-15 | Chairman of the so-called “Legislative Assembly” of the illegally annexed City of Sevastopol. In taking on and acting in... | Chairman of the so-called “Legislative Assembly” of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
NESKORODOV, Vitaly Vladimirovich | 1966-08-22 | Deputy General Director for Orders and Supply of Military Products, Almaz-Antey | Deputy General Director for Orders and Supply of Military Products, Almaz-Antey | ||||||||
NESTERENKO, Tatyana Gennadevna | 1959-08-05 | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | ||||||||
Nesterov, Oleg Yuryevich | Russian Federation Presidential Administration official | Russian Federation Presidential Administration official | |||||||||
NETYKSHO, Viktor Borisovich | 1966-09-08 | Linked To: MAIN INTELLIGENCE DIRECTORATE | Linked To: MAIN INTELLIGENCE DIRECTORATE | ||||||||
Neudko, Alexander Vasilievich | 1961-04-04 | Head of the Federal Air Transport Agency of the Russian Federation. Manages a state body of the Russian Federation, whic... | Head of the Federal Air Transport Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
NEVEROV, Igor Sviatoslavovich | 1956-06-20 | Administration of the President, Head of the Office of Foreign Policy | Administration of the President, Head of the Office of Foreign Policy | ||||||||
NEVEROV, Sergei Ivanovich | 1961-12-21 | Deputy Chairman of the State Duma | Deputy Chairman of the State Duma | ||||||||
NEVEROV, Sergey Nikolaevich | So-called ‘Minister of Industry and Trade’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this... | So-called ‘Minister of Industry and Trade’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
NEVZOROV, Boris Alexandrovich | 1955-09-21 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
NEZHDANOVA, YEVGENIYA Vitalyevna | 1981-05-07 | Linked To: INFOROS, OOO | Linked To: INFOROS, OOO | ||||||||
Nifantiev, Evgeniy Olegovich | 1978-09-14 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
NIKIFOROV, Yevgeny Valeryevich (Евгений Валерьевич НИКИФОРОВ) | 1970-01-01 | Colonel General Yevgeny Nikiforov is, since January 2023, the Commander of the Western Military District of the Russian ... | Colonel General Yevgeny Nikiforov is, since January 2023, the Commander of the Western Military District of the Russian Federation. Under his command, the Russian Armed Forces, including troops of the Western Military District, are continuing their attacks against Ukraine, in the context of Russia’s war of aggression against Ukraine. | ||||||||
NIKIFOROVA Victoria | 1971-06-12 | Victoria Nikiforova is a Russian propagandist and columnist at RIA Novosti, a Russian State-owned domestic news agency u... | Victoria Nikiforova is a Russian propagandist and columnist at RIA Novosti, a Russian State-owned domestic news agency under the effective State control of Rossiya Segodnya. She is a central figure in Government propaganda and has denied Ukraine's right to exist, as well as the ability of the Ukrainian people to decide for itself. She describes the Ukrainian people as “brainwashed” and “taken hostage” and thus promotes a positive attitude towards the Russian aggression against Ukraine. | ||||||||
NIKIPELOV, Andrey Vladimirovich | 1968-07-02 | Member of ROSATOM’s Management Board | Member of ROSATOM’s Management Board | ||||||||
NIKITIN, Alexander Valeryevich | 1976-04-26 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
NIKITIN, Gleb Sergeyevich | 1977-08-24 | Governor of Nizhny Novgorod Region | Governor of Nizhny Novgorod Region | ||||||||
NIKITIN, Vasyl Oleksandrovych | 1971-11-25 | Former so-called "Vice Prime Minister of the Council of Ministers of the Luhansk People's Republic", (used to be the so-... | Former so-called "Vice Prime Minister of the Council of Ministers of the Luhansk People's Republic", (used to be the so-called "Prime Minister of the Luhansk People's Republic", and former spokesman of the "Army of the South-East"). Responsible for the separatist "governmental" activities of the so-called "government of the Luhansk People's Republic". Responsible for the statement of the Army of the South-East that the Ukrainian presidential elections in the "Luhansk People's Republic" cannot take place due to the "new" status of the region. Remains active in supporting separatist actions or policies. | ||||||||
NIKITIN, Vladimir Stepanovich | 1948-04-05 | Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration ... | 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. On 20 Mar 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. Leader of the all-Russian public movement “Russian Concord”, which attempts to create a unique Russian civilisation and to strengthen Russia’s position in the former Soviet space and the CIS. | ||||||||
NIKOLAEV (NIKOLAYEV), Nikolay Petrovich | 1970-04-02 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
NIKOLAEV, Viktor Andreevich | 1982-04-16 | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | ||||||||
NIKOLAEVA, Viktoria Viktorovna | 1962-11-21 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
Nikolaevich Roman | 1974-06-03 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
NIKOLAYEV, Aisen Sergeyevich | 1972-01-22 | Head of the Republic of Sakha (Yakutia) | Head of the Republic of Sakha (Yakutia) | ||||||||
NIKOLAYEV, Oleg Alekseyevich | 1969-12-10 | Head of Chuvashia | Head of Chuvashia | ||||||||
Nikolov Aleksey Lvovich | 1957-12-21 | Alexey Lvovich NIKOLOV is an important Russian media figure and the managing director of the Russian broadcast company R... | Alexey Lvovich NIKOLOV is an important Russian media figure and the managing director of the Russian broadcast company RT (formerly Russia Today). RT is state-funded by the Russian Government. NIKOLOV is therefore a director of a Government of Russia-affiliated entity which is carrying on business in a of a sector of strategic significance to the Russian Government whose actions are destabilising Ukraine and/or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
NIKONOROVA, Natalya Yurievna | 1984-09-28 | So-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this ca... | So-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Nikonov, Vyacheslav Alekseyevich | 1956-06-05 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republi... | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. Former TV Presenter. Nikonov is one of the ideologists and main actors of Russian hybrid informational war, including the one against Ukraine. He is one of the key ideologues of the “Russian world” view as the general manager of Russkiy Mir Foundation. In that capacity, he publicly declared Ukraine’s current regime “illegitimate” and all its actions “unconstitutional.” Furthermore, he called Ukrainian authorities “Nazis” and “controlled by the CIA” thus helping formulate current Russian propaganda narratives. Supported the illegal annexation of Crimea and created the Russia legal groundwork for it occupation of Donbass, and the recent escalation of the war in Ukraine. Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
NIKONOV, Yuriy | 1984-05-09 | Captain Yuriy Nikonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GV... | Captain Yuriy Nikonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Yuriy Nikonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
NIKULOV, Gennadii Anatolievich | 1967-02-17 | ||||||||||
Nilov, Oleg Anatolyevich | 1962-05-08 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Nilov, Yaroslav Yevgenyevich | 1982-03-20 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Nisanov, God Semenovich | 1972-04-24 | Russian entrepreneur, developer, and Chairman of the Board of Directors of Kievskaya Ploshchad. | Russian entrepreneur, developer, and Chairman of the Board of Directors of Kievskaya Ploshchad. | ||||||||
NIZAMOVA, Liudmila Borisovna | 1969-07-20 | ||||||||||
Norkin, Andrei Vladimirovich | 1968-07-25 | Russian journalist, radio and TV- presenter . Influential Russian propagandist. Supported illegal annexation of Crimea, ... | Russian journalist, radio and TV- presenter . Influential Russian propagandist. Supported illegal annexation of Crimea, occupation of Donbass, and the current massive escalation of the war in Ukraine. Collaborates with pro-Russian organizations in eastern Ukraine and visited the separatist republics. | ||||||||
NOROV, ERKIN | 1954 | ||||||||||
NOSATOV, Alexander Mihailovich | 1963-03-27 | Chief of the General Staff of the Navy - First Deputy Commander-in-Chief of the Russian Navy since October 5, 2021. Comm... | Chief of the General Staff of the Navy - First Deputy Commander-in-Chief of the Russian Navy since October 5, 2021. Commander of the Baltic Fleet. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. | ||||||||
NOSKOV, Vasiliy Viktorovich | 1993-07-14 | So-called Deputy Minister of Culture, Sports and Youth for the non-government controlled area of Ukraine known as the Lu... | So-called Deputy Minister of Culture, Sports and Youth for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, NOSKOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine | ||||||||
NOSOV Yuri Stanislavovich | 1963-04-26 | ||||||||||
NOSOV, Sergey Konstantinovich | 1961-02-17 | Governor of Magadan, and therefore, a regional governor of the Russian Federation; and he is or has engaged in the parti... | Governor of Magadan, and therefore, a regional governor of the Russian Federation; and he is or has engaged in the partial mobilisation of military reservists in Magadan region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Sergey Nosov is contributing to the illegal deportation and abduction of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region, including camps run by Artek, a Russian nationalist organisation that has suspended the return of Ukrainian children to their families. Sergey Nosov is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia. Sergey Nosov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. | ||||||||
Novak, Alexander Valentinovich | 1971-08-23 | Deputy Prime Minister of the Russian Federation. Manages a state body of the Russian Federation, which supports or imple... | Deputy Prime Minister of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Member of the Board of Directors of PJSC Transneft Member of the Board of Directors of PJSC Gazprom Member of the Board of Directors of PJSC ROSSETI Member of the Board of Directors of PJSC Rosneft Oil Company | ||||||||
NOVICHKOV, Nikolay Vladimirovich | 1974-12-24 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
NOVIKOV, Alexander Vladimirovich | 1964-11-28 | Head of the Department for Construction and Management of Unmanned Aerial Vehicles of the Armed Forces of the Russian Federation | Head of the Department for Construction and Management of Unmanned Aerial Vehicles of the Armed Forces of the Russian Federation | ||||||||
NOVIKOV, Alexey Alexeyevich | 1972-12-14 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
Novikov, Dmitry Georgievich | 1969-09-12 | Member of the State Duma who voted in favour of recognising DNR/LNR | Member of the State Duma who voted in favour of recognising DNR/LNR | ||||||||
Novikov, Roman Vitalyevich | 1969-09-04 | Head of the Federal Road Agency of the Russian Federation. Manages a state body of the Russian Federation, which support... | Head of the Federal Road Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Novikov, Sergei Gennadevich | 1962-02-20 | Administration of the President, Head of Public Projects | Administration of the President, Head of Public Projects | ||||||||
NOVIKOV, Sergey | 1962-02-20 | Member of ROSATOM’s Management Board | Member of ROSATOM’s Management Board | ||||||||
NOVIKOV, Vladimir Mikhailovich | 1966-06-09 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
NOVIKOV, Yan Valentinovich | 1959-10-03 | General Director, Chairman of the Management Board and member of the Board of Directors of Almaz-Antey Concern JSC | General Director, Chairman of the Management Board and member of the Board of Directors of Almaz-Antey Concern JSC | ||||||||
NOVITSKY, Evgeny Grigorievich | 1957-11-19 | Russian entrepreneur and scientist, former President of Sistema holding. As of January 2018, he is one of the heads of RTI Systems Defense Concern | Russian entrepreneur and scientist, former President of Sistema holding. As of January 2018, he is one of the heads of RTI Systems Defense Concern | ||||||||
NOVIUKHOV, Alexander Vyacheslavovich | 1975-10-05 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
NOVOZHILOV, Viktor Fedosyevich | 1965-02-16 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
NOZHKIN, Dmitry Yurievich | 1981-07-03 | Dmitry Nozhkin is the head of the penal colony IK-6 in Melekhovo, Vladimir Region, where the Russian political oppositio... | Dmitry Nozhkin is the head of the penal colony IK-6 in Melekhovo, Vladimir Region, where the Russian political opposition leader Alexei Navalny has been held since his sentencing in March 2022. Navalny was subjected to several cycles of solitary confinement in a punishment cell for over 100 days since August 2022, contributing to a sharp deterioration of his health. The methods employed by the colony’s management (inter alia using ultra-bright LED lights) amount to cruel, inhuman and degrading punishment in the IK-6 penal colony, for which Dmitry Nozhkin bears immediate responsibility as head of the facility. | ||||||||
Nurbagandov, Nurbagand | 1957-03-19 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
NURGALIEV (NURGALIYEV), Rashid Gumarovich | 1956-10-08 | Deputy Secretary of the Security Council. Member of the Security Council which approved the full-scale invasion of Ukraine. | Deputy Secretary of the Security Council. Member of the Security Council which approved the full-scale invasion of Ukraine. | ||||||||
NURIEV, Marat Abdulhaevich | 1966-05-14 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
O'REILLY, Dermot | 1979-10-18 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
OBNOSOV, Boris Viktorovich | 1953-01-26 | Linked To: TACTICAL MISSILES CORPORATION JSC | Linked To: TACTICAL MISSILES CORPORATION JSC | ||||||||
OBOLENSKAYA, Alla Ivanovna | 1964-07-26 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
OBOZOV, Sergey Alexandrovich | 1960-09-18 | Member of ROSATOM’s Management Board | Member of ROSATOM’s Management Board | ||||||||
OBUKHOV, Pavel | Captain Vitaly Yaskelaynen is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staf... | Captain Vitaly Yaskelaynen is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Vitaly Yaskelaynen is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
Obukhov, Sergei Pavlovich | 1958-10-05 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
OBUKHOVA, Elvira | Captain Elvira Obukhova is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (... | Captain Elvira Obukhova is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Elvira Obukhova is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
Ocheretnaya, Lyudmila Aleksandrovna | 1958-01-06 | The former wife of Russian President Vladimir Putin, with whom she was married for about 30 years. Owns real estate abroad | The former wife of Russian President Vladimir Putin, with whom she was married for about 30 years. Owns real estate abroad | ||||||||
ODEROV, Pavel Valerievich | 1979-06-16 | Deputy CEO –International Business and Member of Gazprom Neft’s management board | Deputy CEO –International Business and Member of Gazprom Neft’s management board | ||||||||
OEHRI, Roland | 1968-03-19 | Linked To: SEQUOIA TREUHAND TRUST REG | Linked To: SEQUOIA TREUHAND TRUST REG | ||||||||
OGILETS, Dmitry Alexandrovich | 1968-09-02 / 1968-02-09 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Ogloblina, Yuliya Vasilyevna | 1989-11-01 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Ogul, Leonid Anatolyevich | 1963-10-26 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
OGURYAEV, Dmitriy Aleksandrovich | 1976-08-25 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
Okhlobystin, Ivan Ivanovich | 1966-07-02 | Russian propagandist: actor, political activist, defrocked Orthodox priest; active advocate for the annexation of Crimea... | Russian propagandist: actor, political activist, defrocked Orthodox priest; active advocate for the annexation of Crimea and independence of the DNR and LNR Public figure. Expressed public support for the actions of the Russian army in Ukraine Member of the Izborsk Club, which unites the ideologists of modern Russian authoritarianism and the war in Ukraine | ||||||||
OKLADNIKOVA, Irina Andreevna | 1984-03-11 | Member of the Board of Director, Russian Railways | Member of the Board of Director, Russian Railways | ||||||||
OKROYAN, Andranik Mkrtichovich (Mkrtich) | 1990-03-09 | USA RUSSIA-EO14024. Linked To: OKROYAN, Mkrtich Okroevich. Member of the Board of Directors at Joint-Stock Company Aero-... | USA RUSSIA-EO14024. Linked To: OKROYAN, Mkrtich Okroevich. Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Information: (UK Sanctions List Ref): RUS2031. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Andranik Mkrtichovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. | ||||||||
OKROYAN, Anna Mkrtichevna | 1994-02-14 | USA RUSSIA-EO14024. Linked To: OKROYAN, Mkrtich Okroevich. Member of the Board of Directors at Joint-Stock Company Aero-... | USA RUSSIA-EO14024. Linked To: OKROYAN, Mkrtich Okroevich. Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Information: (UK Sanctions List Ref): RUS2032. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Anna Mkrtichevna Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. | ||||||||
OKROYAN, Arutyun Okroevich | 1974-05-07 | USA RUSSIA-EO14024. Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Comple... | USA RUSSIA-EO14024. Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Complex "Soyuz Other Information: (UK Sanctions List Ref): RUS2033. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Arutyun Okroevich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. | ||||||||
OKROYAN, Mkrtich Okroevich | 1965-04-21 | USA RUSSIA-EO14024. Linked To: OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ; Linked To: O... | USA RUSSIA-EO14024. Linked To: OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ; Linked To: OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD. (UK Sanctions List Ref): RUS2018. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/23 (UK Statement of Reasons): Mkrtich Okroevich OKROYAN (M. O. OKROYAN) is an involved person under the Russia (Sanctions) (Eu Exit) Regulations 2019 because (i) M. O. OKROYAN is obtaining a benefit from or supporting the Government of Russia. | ||||||||
OKROYAN, Vaso Mikhakovich | Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Info... | Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Information: (UK Sanctions List Ref): RUS2034. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Vaso Mikhakovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. | |||||||||
OKULOV, Aleksandr | 1981-12-06 | Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT | Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT | ||||||||
Oleksin Aleksei | 1966-10-29 | Co-owner of LLC Bremino Group | Co-owner of LLC Bremino Group | ||||||||
OLENIN, Yuri Alexandrovich | 1953-01-13 / 1953-11-13 | Member of ROSATOM’s Management Board | Member of ROSATOM’s Management Board | ||||||||
OLIYNYK, Volodymyr Mykolayovych | 1957-04-16 | ||||||||||
OLSSON, Sven Anders | 1943 | UKRAINE-EO13661 | UKRAINE-EO13661 | ||||||||
Omelchenko, Aleksandr | 1983-09-08 | Employee of the Kalashnikov Concern | Employee of the Kalashnikov Concern | ||||||||
OMURBEKOV, Azatbek | a) 17/09/1982; b) 17/08/1983 | Lt Col Azatbek OMURBEKOV is a member of the Armed Forces of the Russian Federation, currently in the position of Command... | Lt Col Azatbek OMURBEKOV is a member of the Armed Forces of the Russian Federation, currently in the position of Commanding Officer of the Russian 64th Separate Motorised Rifle Brigade. OMURBEKOV is considered to be or have been either in direct command of and to have substantial influence regarding the deployment of troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect OMURBEKOV is an involved person by reason of being responsible for, engaging in, providing support for, or promoting policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
ONISHCHENKO, Aleksandr Vladimirovich | 1978-12-15 | USA RUSSIA-EO14024. | USA RUSSIA-EO14024. | ||||||||
ONOPKO, Oleg Vladimirovich | 10 October (year unknown) | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
OPRISHHENKO, Aleksandr Aleksandrovich | 1976-04-24 | So-called ‘Acting Minister of Health’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capa... | So-called ‘Acting Minister of Health’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
ORDENOV, Gennady Ivanovich | 1957-09-04 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
OREKHOV, Yury Yuryevich | 1980-03-30 | Owner of Nord-Deutsche Industrieanlagenbau GmbH and Opus Energy Trading LLC | Owner of Nord-Deutsche Industrieanlagenbau GmbH and Opus Energy Trading LLC | ||||||||
Oreshkin, Maksim Stanislavovich | 1982-07-21 | Maksim Stanislavovich Oreshkin is a Member of the ‘Coordination Council under the Government of the Russian federation t... | Maksim Stanislavovich Oreshkin is a Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine. In his position of Member of the Coordination Council, Maksim Oreshkin is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
ORGEYEVA (Orgeeva), Marina Eduardovna | 1959-09-21 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
ORLOV, Alexei Maratovich | 1961-10-09 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
ORLOV, Vasily Aleksandrovich | 1975-04-14 | ORLOV is Governor of the Amur Region | ORLOV is Governor of the Amur Region | ||||||||
ORLOV, Yevgeniy Vyacheslavovich | 1980-05-10 / 1983-10-21 | Former Member of the "National Council" of the so-called "Donetsk's People's Republic". Former chairman of the public mo... | 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 therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Deputy Chairman of the DNR National Assembly Committee on Industry and Trade. | ||||||||
ORLOVA, Natalya Alekseyevna | 1969-08-29 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
OSADCHIY (OSADCHY), Nikolay Ivanovich | 1957-12-08 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
OSADCHUK, Aleksandr Vladymirovich | 1962-11-17 | Linked To: MAIN INTELLIGENCE DIRECTORATE | Linked To: MAIN INTELLIGENCE DIRECTORATE | ||||||||
OSEEVSKY, Mikhail Eduardovich | 1960-11-30 | Mikhail Eduardovich OSEEVSKY is the president of PJSC Rostelecom. PJSC Rostelecom is Russia’s largest provider of digita... | Mikhail Eduardovich OSEEVSKY is the president of PJSC Rostelecom. PJSC Rostelecom is Russia’s largest provider of digital services and solutions, with presence in all market segments and covering millions of households, as well as governmental and private organisations. Rostelecom not only provides services for the Russian Government, but also generates an important source of revenue for it. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Mikhail Eduardovich OSEEVSKY, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. | ||||||||
OSETROVA, Maria Aleksandrovna | 1988-01-07 | RUSSIA-EO14024 Linked To: ZAKHAROV, Aleksandr Vyacheslavovich | RUSSIA-EO14024 Linked To: ZAKHAROV, Aleksandr Vyacheslavovich | ||||||||
OSIN, Pavel Mikhaylovich | 1978-05-14 | Chairman at Metallist Perm Motors CJSC | Chairman at Metallist Perm Motors CJSC | ||||||||
OSIPOV, Aleksandr Mikhaylovich | 1960-09-28 | Governor of Zabaykalsky Krai | Governor of Zabaykalsky Krai | ||||||||
OSIPOV, Igor Vladimirovich | 1973-03-06 | Igor Osipov is the Commander in Chief of the Black Sea Fleet. As such, he is responsible for any maritime operation in o... | Igor Osipov is the Commander in Chief of the Black Sea Fleet. As such, he is responsible for any maritime operation in or to Ukraine through the Black Sea and for restricting the freedom of navigation in the Black Sea. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine. | ||||||||
OSIPOV, Ivan Vladimirovich | 1976-08-21 | Ivan Osipov isan FSB operativein the Criminalistics Institute-Military Unit 34435. Evidence including phone and travel r... | Ivan Osipov isan FSB operativein the Criminalistics Institute-Military Unit 34435. Evidence including phone and travel records suggest that Ivan Osipov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. | ||||||||
OSMAKOV, Vasiliy Sergeevich ОСЬМАКОВ, Василий Сергеевич | 1983-06-08 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
Ostanina, Nina Aleksandrovna | 1955-12-26 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
OSTAPENKO, Alexey Viktorovich | Member of the Board of Directors, Sovcomflot | Member of the Board of Directors, Sovcomflot | |||||||||
Ostrovenko, Vladimir Evgenevich | 1969-09-01 | Deputy head of the presidential administration of the Russian Federation. One of the key state bodies in the Russian system of power | Deputy head of the presidential administration of the Russian Federation. One of the key state bodies in the Russian system of power | ||||||||
OSTROVSKIY, Alexey Vladimirovich | 1976-01-14 | Governor of Smolensk Oblast | Governor of Smolensk Oblast | ||||||||
OSTROVSKY, SVYATOSLAV Evgenievich | 1979-03-09 | ||||||||||
OSTROWSKY, Alexander | 1963-08-21 | Linked To: SEQUOIA TREUHAND TRUST REG | Linked To: SEQUOIA TREUHAND TRUST REG | ||||||||
OTKE, Anna Ivanovna | 1974-12-21 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
OVCHINNIKOV, Sergei Anatolyevich | 1980-01-20 | CLOSED JOINT STOCK COMPANY NORSI TRANS | CLOSED JOINT STOCK COMPANY NORSI TRANS | ||||||||
OVERCHUK, Alexey Logvinovich | 1964-12-09 | Alexey Logvinovich Overchuk is a Deputy Prime Minister of the Russian Federation, responsible for Eurasian integration, ... | Alexey Logvinovich Overchuk is a Deputy Prime Minister of the Russian Federation, responsible for Eurasian integration, cooperation with the Commonwealth of Independent States, BRICS, G20, and international events. In this capacity, he is responsible for providing Russian budgetary support to Belarus, for the purposes of import substitution, imposed due to Belarus’ support for Russia’s war against Ukraine. Therefore, and with these actions, he is directly involved with Russia’s war of aggression against Ukraine. In taking on and acting in this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | ||||||||
OVSYANNIKOV, Alexey Viktorovich | 1970-06-01 | Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Pskov Region | Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Pskov Region | ||||||||
OVSYANNIKOV, Dmitry Vladimirovich | 1977-02-21 | Former "Governor of Sevastopol" (until Jul 2019). Ovsyannikov was elected the "Governor of Sevastopol" in the elections ... | Former "Governor of Sevastopol" (until Jul 2019). Ovsyannikov was elected the "Governor of Sevastopol" in the elections of 10 Sep 2017 organised by the Russian Federation in the illegally annexed city of Sevastopol. On 28 Jul 2016, President Putin appointed him as the acting "Governor of Sevastopol". In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, and is as such responsible for actively supportingor implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. In 2017 he made public statements supporting the illegal annexation of Crimea and Sevastopol and on the anniversary of the illegal "Crimean referendum". He commemorated the veterans of the so called "self-defence units" that facilitated the deployment of Russian forces on the Crimean peninsula in the run-up to its illegal annexation by the Russian Federation, and called for Sevastopol to become the Southern capital of the Russian Federation. Former Deputy Minister for Industry and Trade of the Russian Federation (until Apr 2020). | ||||||||
OYUN, Dina Ivanovna | 1963-06-25 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
OZEROV, Viktor Alekseevich | 1958-01-05 | Federation Council member. Former Chairman of the Security and Defence Committee of the Federation Council of the Russia... | Federation Council member. Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. On 1 Mar 2014, Ozerov, on behalf of the Security and Defence Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In Jul 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continued to be a member of the Council and a member of the Committee on internal regulation and parliamentary affairs. On 10 Oct 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 Sep 2019. Consultant of the Foundation Rospolitika since Oct 2019. | ||||||||
PAANANEN, Kai | 1954-07-21 | Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy | Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy | ||||||||
PAHOMOV (Pakhomov), Sergey Alexandrovich | 1975-08-06 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
PAKERMANOV, Evgeny Markovich | 1973-07-16 | Linked To: RUSATOM OVERSEAS JOINT STOCK COMPANY | Linked To: RUSATOM OVERSEAS JOINT STOCK COMPANY | ||||||||
PAKHANDRIN Dmitrii Viktorovich | 1976-09-19 | Dmitrii Viktorovich Pakhandrin is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined... | Dmitrii Viktorovich Pakhandrin is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
PAKHNYTS (PAKHNITS), Valery Mykhailovych | 1953-01-22 | Acting Head, First Deputy Head of the Starobelsky District Administration of the Lugansk People's Republic | Acting Head, First Deputy Head of the Starobelsky District Administration of the Lugansk People's Republic | ||||||||
PAKHOMOV, Roman | 6.1972 | Member of the Board of Directors Aeroflot-Russian Airlines PJSC | Member of the Board of Directors Aeroflot-Russian Airlines PJSC | ||||||||
PAKREEV, Vladimir Gennadievich | 1977-07-21 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
PALNYCHENKO, Igor (a.k.a. PALNITSENKO, Igkor (Greek: ΠΑΛΝΙΤΣΕΝΚΟ, Ιγκορ)) | 1969-01-04 | Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD | Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD | ||||||||
Pamfilova, Ella Alexandrovna (Aleksandrovna) | 1953-09-12 | Head of Central Electoral Commission (CEC), who has systematically endorsed and legitimized the Kremlin’s unfree and unf... | Head of Central Electoral Commission (CEC), who has systematically endorsed and legitimized the Kremlin’s unfree and unfair elections. In 2021 the Russian Federation granted citizenship to tens of thousands of Ukrainian citizens resident in the Occupied territories of Donetsk and Luhansk. The CEC under Pamfilova oversaw a massive effort to set up voting stations in Rostov in Russia and coordinate these with 825 busses and 12 trains organized by Russia to bring these new citizens to the fall 2021 Russian State Duma elections. All of this was done to weaken their ties to Ukraine and strengthen their ties to Russia. | ||||||||
PANCHENKO, Igor Vladimirovich | 1963-05-18 | Member of the Federation Council of the Federal Assembly of the Russian Federation | Member of the Federation Council of the Federal Assembly of the Russian Federation | ||||||||
Panesh, Kaplan Mugdinovich | 1974-09-04 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
PANFEROV, Alexey Valeryevich | 1970-09-30 | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY | ||||||||
Panin, Gennadiy Olegovich | 1981-06-13 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Pankina, Irina Aleksandrovna | 1986-03-08 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
PANKOV, Nikolay Aleksandrovich | 1954-12-02 | Russian military commander. Secretary of State - Deputy Minister of Defense of the Russian Federation since September 13, 2005, Army General in the Reserve. | Russian military commander. Secretary of State - Deputy Minister of Defense of the Russian Federation since September 13, 2005, Army General in the Reserve. | ||||||||
Pankov, Nikolay Vasilyevich | 1965-01-05 / 1954-12-02 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Panteleev, Andrey | 1952-07-21 | Russian statesman, member of the Federation Council (Dead?) | Russian statesman, member of the Federation Council (Dead?) | ||||||||
PANTELEEV, Oleg Evgenevich | |||||||||||
Panteleyev, Sergey Mikhaylovich | 1951-07-04 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
PANTELEYEV, Sergey Yurievich (PANTELEEV) Сергей Юрьевич ПАНТЕЛЕЕВ | 1972-03-15 | Sergey Panteleyev is a member of GRU unit 54777 and founder of the Institute of the Russian Diaspora, a GRU front organi... | Sergey Panteleyev is a member of GRU unit 54777 and founder of the Institute of the Russian Diaspora, a GRU front organisation and an integral part of Inforos’s online disinformation network. The Institute of the Russian Diaspora owns an online media presence called russkie.org which disseminates Russian disinformation and propaganda about the war of aggression against Ukraine. | ||||||||
PANTUS, Dmitry Aleksandrovich | 1982-09-06 / 1982-06-09 | Dmitriy Pantus is the Chairman of the State Authority for Military Industry of Belarus. The State Authority for Military... | Dmitriy Pantus is the Chairman of the State Authority for Military Industry of Belarus. The State Authority for Military Industry of Belarus develops and maintains weapons, promotes the production of weapons by subordinate enterprises to supply the Russian armed forces, provides military-industrial cooperation, oversees the movement of weapons across the state border and provides navigation to the Russian armed forces. In his position, Dmitriy Pantus is providing military support to the Russian Federation in its war of aggression against Ukraine. of Belarus | ||||||||
Panyaev, Vladimir Alexandrovich | 1980-11-25 | Vladimir Panyaev is an FSB operativein the Criminalistics Institute-Military Unit 34435. Evidence including phone and tr... | Vladimir Panyaev is an FSB operativein the Criminalistics Institute-Military Unit 34435. Evidence including phone and travel records suggest that Vladimir Panyaev was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. | ||||||||
PARFENCHIKOV, Artur Olegovich | 1964-11-29 | Head of the Republic of Karelia | Head of the Republic of Karelia | ||||||||
PARFENOV, Andrey Borisovich | 1976-04-10 | Member of the State Duma of the eighth convocation, and a member of the United Russia faction. | Member of the State Duma of the eighth convocation, and a member of the United Russia faction. | ||||||||
Parfyonov (Parfenov), Denis Andreyevich | 1987-09-22 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
PARSHIN, Maxim Alekseevich | 1976-08-03 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
PARSHIN, Nikolay Mikhailovich | 1962-12-20 | Head of the Main Rocket and Artillery Directorate of the Ministry of Defence of the Russian Federation | Head of the Main Rocket and Artillery Directorate of the Ministry of Defence of the Russian Federation | ||||||||
PARTSKHALADZE (PHARTSKHALADZE), Otar Anzorovich | 1976-06-18 | USA RUSSIA-EO14024. | USA RUSSIA-EO14024. | ||||||||
PASCHE, Jacques | 1955 | Linked To: MILUR SA | Linked To: MILUR SA | ||||||||
PASECHNIK, Leonid Ivanovich | 1970-03-15 | “Elected leader” of the so-called “Luhansk People's Republic”. In taking on and acting in this capacity, he actively sup... | “Elected leader” 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. | ||||||||
PASHCHENKO, Natalya Alexandrovna | 1975-10-10 | So-called ‘Minister of Health’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, s... | So-called ‘Minister of Health’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
PASHKEVICH, Aleksandr | Aleksandr Pashkevich is the Chief of Staff of Belarussian unit 65408/Luninets airfield. In this capacity, he participate... | Aleksandr Pashkevich is the Chief of Staff of Belarussian unit 65408/Luninets airfield. In this capacity, he participated in the Russian military build-up at Luninets airfield, which was part of the preparation for and facilitation of the military aggression of 24 Feb 2022. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | |||||||||
PASHKOV, Igor Valentinovich | 1961-02-04 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
PASHKOV, Vladimir Igorevitch | 1961 | ||||||||||
PASLER, Denis Vladimirovich | 1978-10-29 | Governor of Orenburg Region | Governor of Orenburg Region | ||||||||
PATRUSHEV, Andrey Nikolaevich | 1981 | Member of the Management Board, Deputy Director General for Offshore Project Development at Gazprom Neft, son of Nikolay Patrushev, former head of the Federal Security Service of Russia. | Member of the Management Board, Deputy Director General for Offshore Project Development at Gazprom Neft, son of Nikolay Patrushev, former head of the Federal Security Service of Russia. | ||||||||
PATRUSHEV, Dmitry Nikolayevich | 1977-10-13 | Minster of Agriculture, son of Nikolai Patrushev, director of the Security Council of Russia and a key ally of Vladimir Putin’s, who acts as a “wallet” for his father | Minster of Agriculture, son of Nikolai Patrushev, director of the Security Council of Russia and a key ally of Vladimir Putin’s, who acts as a “wallet” for his father | ||||||||
PATRUSHEV, Nikolai Platonovich | 1951-07-11 | Secretary of the Russian Federation Security Council. Member of the Security Council which approved the full-scale invasion of Ukraine. | Secretary of the Russian Federation Security Council. Member of the Security Council which approved the full-scale invasion of Ukraine. | ||||||||
PAUKOV, Viktor Kuzmich | 1959-08-10 | Head of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Moscow Region | Head of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Moscow Region | ||||||||
PAVLENKO, Vladimir Nikolaevich | 1962-04-14 | So-called ‘Minister of State Security’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this cap... | So-called ‘Minister of State Security’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine | ||||||||
PAVLOV, Andrei Alekseyevich | 1977-08-07 | Lawyer who participated in the fraud exposed by Sergei Magnitsky | Lawyer who participated in the fraud exposed by Sergei Magnitsky | ||||||||
PAVLOV, Vladimir Victorovich | 1976-06-01 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
PAVLOVA, Margarita Nikolayevna | 1979-01-22 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Pavlovich Yuriy | 1969-06-17 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
PAVLYUK, Mikhail Ilyich | 1966-11-16 | Linked To: MILUR ELECTRONICS LLC | Linked To: MILUR ELECTRONICS LLC | ||||||||
PAWLOWSKA HANAFIN, Katarzyna Ewa (a.k.a. PAWLOWSKA HANAFIN, Katerina; a.k.a. PAWLOWSKA, Katarzyna Ewa; a.k.a. PAWLOWSKA, Katerina) | 1977-03-28 | USA RUSSIA-EO14024. Linked To: HURIYA PRIVATE FZE LLE; Linked To: HANAFIN, John Desmond. | USA RUSSIA-EO14024. Linked To: HURIYA PRIVATE FZE LLE; Linked To: HANAFIN, John Desmond. | ||||||||
Paykin (Paikin), Boris Romanovich | 1965-03-26 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
PECHATNIKOV, ANATOLII Yuryevich | 1960-08-18 | ||||||||||
PECHEGIN, Andrey Ivanovich | 1965-09-24 | Andrey Pechegin was Deputy Head of the Division of Supervision of Investigations of the Prosecutor’s Office and he was r... | Andrey Pechegin was Deputy Head of the Division of Supervision of Investigations of the Prosecutor’s Office and he was responsible for the investigation of complaints about the ill-treatment of Sergei Magnitsky in detention | ||||||||
PEGOV, Semyon Vladimirovich (Семён Владимирович ПЕГОВ) | 1985-09-09 | Semyon Pegov is a Russian military blogger and runs one of the most popular pro-war social media channels in Russia, War... | Semyon Pegov is a Russian military blogger and runs one of the most popular pro-war social media channels in Russia, WarGonzo. He frequently appears in Russian state-controlled media. Semyon Pegov and WarGonzo spread anti-Ukrainian propaganda and promote the Russian military and PMC Wagner, depicting Ukrainian forces as Nazis and disseminating false information on NATO biological laboratories in Mariupol. Semyon Pegov actively participates in the initiatives of the Russian authorities promoting the war and mobilisation and has been rewarded by the Russian authorities. | ||||||||
PENTYA, Aleksandr Yevgenyevich | 1985-09-07 | ||||||||||
PERENČEVIĆ, Mihajlo | Mihajlo PERENČEVIĆ is a Croatian businessman and President of the Russian pipeline construction company, Velesstroy. As ... | Mihajlo PERENČEVIĆ is a Croatian businessman and President of the Russian pipeline construction company, Velesstroy. As President, PERENČEVIĆ is working as a director or equivalent for a company that is carrying on business in sectors of strategic significance to the Government of Russia. | |||||||||
PERESHIVKIN Sergei Gennadyevich | 1973-01-19 | Sergei Gennadyevich Pereshivkin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army o... | Sergei Gennadyevich Pereshivkin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
PEREVALOV, Viktor Pavlovich | 1963-06-27 | linked to: VAD, AO | linked to: VAD, AO | ||||||||
PEREVERZEVA, Tatyana Viktorovna | 1964-06-20 | So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting ... | So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
PEREVEZENTSEV, Pyotr Vladimirovich | 1970-08-18 | ||||||||||
PERFILEV (PERFYLYEV), Vitalij (Vitalii) Viktorovic (Viktorovitch) (Viktorovvij) | 1983-09-11 | USA RUSSIA-EO14024. Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | USA RUSSIA-EO14024. Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | ||||||||
PERMINOV, Dmitry Sergeyevich | 1979-04-03 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
PERMINOV, Sergey Nikolayevich | 1968-09-16 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
PERMINOVA, Yelena Alekseyevna | 1980-12-05 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
PERTSEV, Vasily Anatolievich | 1981-08-09 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Pervyshov, Evgeny Aleksyevich | 1976-05-04 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
PESKOV, Dmitry Sergeevich (Sergeyevich) | 1967-10-17 | Dmitri Peskov is the press secretary of President Putin. He has publically defended the aggressive policy of Russia agai... | Dmitri Peskov is the press secretary of President Putin. He has publically defended the aggressive policy of Russia against Ukraine, including the illegal annexation of Crimea and Sevastopol by the Russian Federation. In numerous statements, he has stressed that the territory of Crimea and Sevastopol is an integral part of Russia, and that its recovery by Ukraine is not possible. He called Ukrainian actions aimed at ending Russian occupation of the Crimean Peninsula a territorial claim against Russia. He has expressed his opinion about the impossibility of negotiations with the Ukrainian authorities, stressing that they are not considered a partner by the Russian side. He stated, contrary to facts, that there were no Russian troops in Donbass. He has also conveyed the message that Western sanctions have no real effect on Russia. He threatened that Russia would issue counter- sanctions in reply. Therefore he actively supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
PESKOV, Nikolay | 1990-02-03 | Son of Russian President Vladimir Putin's press secretary Dmitry Peskov from his (first) marriage to Anastasia Budennaya... | Son of Russian President Vladimir Putin's press secretary Dmitry Peskov from his (first) marriage to Anastasia Budennaya. Lived in Great Britain, served in the Russian army. Was the subject of Alexei Navalny's investigation into his father's corruption | ||||||||
PESKOVA, Elizaveta Dmitrievna | 1998-01-09 | Daughter of the Russian President’s Spokesperson Dmitry Peskov, socialite and is known for glamorous and glamorous lifes... | Daughter of the Russian President’s Spokesperson Dmitry Peskov, socialite and is known for glamorous and glamorous lifestyle in Europe, chief adviser on youth politics to the “Avanti Businessmen Association to develop business patriotism in Russia”, visited occupied Crimea and local ship repairing facilities “Yuzhny Sevastopol”. | ||||||||
PETAYKIN, Alexander Nikolaevich | 1987-05-24 | Alexander Nikolaevich Petaykin is the owner and general director of road construction firms “OOO Vector” and “Trans Stro... | Alexander Nikolaevich Petaykin is the owner and general director of road construction firms “OOO Vector” and “Trans Stroy”, involved in the implementation of public projects for Orenburg and Bashkortostan regional governments. | ||||||||
PETINA, Irina Alexandrovna | 1972-08-31 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
PETROV, Aleksey Aleksandrovich | Aleksey Petrov is the Advisor to the Office of the Commissioner for Childrens’ Rights of the Russian Federation. In this... | Aleksey Petrov is the Advisor to the Office of the Commissioner for Childrens’ Rights of the Russian Federation. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Aleksey Aleksandrovich Petrov's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | |||||||||
PETROV, Alexander Petrovich | 1958-05-21 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
PETROV, Andrei Yuvenalyevich | 1963-07-21 | Member of ROSATOM’s Management Board | Member of ROSATOM’s Management Board | ||||||||
PETROV, Artur (Arthur) Aleksandrovich | 1989-09-04 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
Petrov, Evgeny Ignatievich | 1979-10-04 | Head of the Federal Agency for Subsoil Use of the Russian Federation. Manages a state body of the Russian Federation, wh... | Head of the Federal Agency for Subsoil Use of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
PETROV, Mikhail Nikolaevich | |||||||||||
PETROV, Sergei Valentinovich | 1961-04-26 | Owner of PSV | Owner of PSV | ||||||||
PETROV, Sergey Valeriyevich | 1965-04-19 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
PETROV, Vladimir | Lieutenant Vladimir Petrov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staf... | Lieutenant Vladimir Petrov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Vladimir Petrov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
PETROV, Vyacheslav Anatolyevich | 1969-08-17 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
PETROV, Yury Aleksandrovich | 1947-04-10 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
PETROVSKIY, Yan Igorevich (Igorovich) | 1987-01-02 | Yan Petrovskiy is the leader and commander of the Russian paramilitary group ‘Task Force 'Rusich’, which maintains links... | Yan Petrovskiy is the leader and commander of the Russian paramilitary group ‘Task Force 'Rusich’, which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force ’Rusich’ is participating in combat alongside Russia’s military in the war of aggression against Ukraine. ‘Rusich’ has a long history of fighting alongside Russia- backed proxies in the Donbas region of Ukraine. In 2015, ‘Rusich’ mercenaries were accused of, and filmed, committing atrocities against deceased and captured Ukrainian soldiers. | ||||||||
Petrunin, Nikolay Yuryevich | 1976-02-27 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
PETUKHOV, Aleksandr Yurevich | 1970-07-17 | Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian... | Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 Mar 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. Chief Federal Inspector of the Moscow region. Since 6 Apr 2021, Assistant to the Plenipotentiary Representative of the President of the Russian Federation in the Central Federal District. | ||||||||
PEVTSOV, Dmitriy Anatolyevich | 1963-07-08 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
PEYGANOVICH, Yuri Mikhailovich | Yuri Peyganovich holds the position of Deputy Commander of the Belarusian Air Force and Air Defence Forces for Logistics... | Yuri Peyganovich holds the position of Deputy Commander of the Belarusian Air Force and Air Defence Forces for Logistics and a Head of Department. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Yuri Peyganovich is participating in the actions of Belarus supporting the Russian attack against Ukraine. | |||||||||
PHILLIPS, Graham William | 1979-01-26 | Graham PHILLIPS is a video blogger who has produced and published media content that supports and promotes actions and p... | Graham PHILLIPS is a video blogger who has produced and published media content that supports and promotes actions and policies which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. | ||||||||
PIATYKH, Galina Anatolyevna | 1970-05-12 | Ombudsman for Children's Rights in Belgorod Oblast | Ombudsman for Children's Rights in Belgorod Oblast | ||||||||
PIFLAKS, Gilad | 1992-09-23 | Linked To: PIFLAKS, Maks Borisovich | Linked To: PIFLAKS, Maks Borisovich | ||||||||
PIFLAKS, Maks Borisovich | 1962-06-14 | Linked To: MATEAS LIMITED | Linked To: MATEAS LIMITED | ||||||||
PILAVOV, Pavel Aristievich | 1969-02-17 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Pilipenko (Pilpenko), Olga Vasilyevna | 1966-01-04 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Pimanov Aleksei | 1962-02-09 | Aleksei Pimanov is a propagandist and the Head of the Krasnaya Zvezda media holding, owned by the Russian Defence Minist... | Aleksei Pimanov is a propagandist and the Head of the Krasnaya Zvezda media holding, owned by the Russian Defence Ministry. The Minister of Defence, Sergey Shoygu, personally requested Pimanov to become the Head of the Krasnaya Zvezda. The media holding was established by decree of the Russian Minister of Defence and controls the federal TV channel Zvezda. | ||||||||
PINCHUK, Andrey Yurevich | 27.12.1977 (approximately) | Former "State security minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who ... | 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". | ||||||||
PINCHUK, Irina Nikolaevna | 1966-05-28 | ||||||||||
PINCHUK, Sergei Mikhailovich | 1971-26-07 / 1977-12-27 | Sergey Pinchuk is vice-admiral and first deputy commander in chief of the Black Sea Fleet, which is subordinated to the ... | Sergey Pinchuk is vice-admiral and first deputy commander in chief of the Black Sea Fleet, which is subordinated to the Southern Military District of the Russian Armed Forces, and has been involved in military actions against Ukraine. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Forces of the Black Sea Fleet took part in mass-scale military drills near and within Ukraine’s borders. | ||||||||
PINSKIY (Pinsky), Viktor Vitalyevich | 1964-02-06 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
PIROG, Dmitri Yuryevich | 1980-06-27 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
PIROGOVA, Maria Vladimirovna | 1993-05-13 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Pisarev, Andrey (Andrei) Andreevich (Andreyevich) | 1967-07-02 | Russian propagandist: Deputy General Director of Channel One; director of the department of social and journalistic prog... | Russian propagandist: Deputy General Director of Channel One; director of the department of social and journalistic programs on Channel One Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. | ||||||||
PISAREVA, Elena Vladimirovna | 1967-01-20 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
PISKAREV (Piskaryov), Vasily Ivanovich | 1963-11-08 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
PISMENSKAYA, Olga | Senior Lieutenant Olga Pismenskaya is a member of the Missile Pre- Planning unit at the Main Computing Centre of the Gen... | Senior Lieutenant Olga Pismenskaya is a member of the Missile Pre- Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Olga Pismenskaya is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
PITIKOV, Sergey Viktorovich | 1963-02-23 | General Director, "Scientific and Production Corporation "Mechanical Engineering Design Bureau" JSC | General Director, "Scientific and Production Corporation "Mechanical Engineering Design Bureau" JSC | ||||||||
Pivnenko, Valentina Nikolayevna | 1947-06-14 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
PLAKSIN, Gennady Nikolaevich | 1961-08-31 | Chairman of the Board of Directors and nominee owner of Universal Savings Bank | Chairman of the Board of Directors and nominee owner of Universal Savings Bank | ||||||||
PLAKSINA, OLGA | 1974-03-03 | ||||||||||
PLATONENKOV Maksim Alekseevich | 1980-01-03 | Maksim Alekseevich Platonenkov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined... | Maksim Alekseevich Platonenkov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
Plekhov, Alexander | 1969-01-27 | Co-owner of Vital Development Corporation JSC, a Russian producer of biochemical reagents | Co-owner of Vital Development Corporation JSC, a Russian producer of biochemical reagents | ||||||||
PLESHEVSKIY, Dmitry | 1992-07-30 | Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, pro... | Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. | ||||||||
Pligin, Vladimir | 1960-05-19 | Deputy of the State Duma of the fourth, fifth and sixth convocations from the United Russia party. | Deputy of the State Duma of the fourth, fifth and sixth convocations from the United Russia party. | ||||||||
PLIGIN, Vladimir Nikolaevich | 1960-05-19 | Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating ... | 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. Former member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma, Volodin. Currently researcher at the Institute of State and Law at the Russian Academy of Sciences. Co-chairman of the Russian Lawyers’ Association. | ||||||||
PLISYUK, Mikhail Alekseyevich | 1963-09-03 | ||||||||||
Plokhoi, Oleg Anatolyevich | 1968-12-04 | Secretary of State, Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. | Secretary of State, Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. | ||||||||
Plotnikov, Vladimir Nikolayevich | 1961-11-30 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
PLOTNITSKIY, Andrey | 1989-07-25 | CYBER2 | CYBER2 | ||||||||
PLOTNITSKY, Igor | 1964-06-24 / 1964-06-25 / 1964-06-26 | Former so-called "Defence Minister" and former so-called "Head" of the "Luhansk People's Republic", and as such responsi... | 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 Luhansk People's Republic". Former Special Envoy of the so-called "Luhansk People's Republic" on Minsk implementation. | ||||||||
PLUGIN, Roman Yurievich | 1975-03-10 | Head of the Main Directorate of the Ministry of Internal Affairs of Russia for St. Petersburg and the Leningrad Region | Head of the Main Directorate of the Ministry of Internal Affairs of Russia for St. Petersburg and the Leningrad Region | ||||||||
PLYAKIN, Vladimir Vladimirovich | 1981-09-19 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
PODDUBNY, Evgeny Evgenevich | 1983-08-22 | Evgeny PODDUBNY is a war correspondent at All-Russian State Television and Radio Broadcasting Company. Evgeniy Poddubnyy... | Evgeny PODDUBNY is a war correspondent at All-Russian State Television and Radio Broadcasting Company. Evgeniy Poddubnyy is a member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group, he works as a war correspondent for the Russian state broadcaster VGTRK, spreading disinformation and pro- Kremlin propaganda about the Russian war of aggression against Ukraine. Through his dissemination of Kremlin propaganda, PODDUBNY has provided support for and promoted Russia’s invasion of Ukraine. | ||||||||
Podguzov, Nikolay Radievich | 1974-05-29 | Chairman of the Board of the Eurasian Development Bank; until 2020 - General Director of Russian Post, the national post... | Chairman of the Board of the Eurasian Development Bank; until 2020 - General Director of Russian Post, the national postal operator of Russia; former Deputy Minister of Economic Development of the Russian Federation. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Owns luxury real estate worth ~1 billion rubles. | ||||||||
PODKOPAEV, Vadim Vladimirovich | 1985-05-01 | CYBER2 | CYBER2 | ||||||||
PODLIPAEVA, Svetlana Nikolaevna | 1968-09-16 | So-called ‘Minister of Economic Development’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in th... | So-called ‘Minister of Economic Development’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
PODLIPANOV, Dmitry Viktorovich | 1964-11-28 | So-called ‘Minister of Transport’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity... | So-called ‘Minister of Transport’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
PODOLNAYA, Elena Victorovna | 1978-09-05 | Russian Prosecutor; Deputy Prosecutor at the “Simferopol District Court in the Republic of Crimea” | Russian Prosecutor; Deputy Prosecutor at the “Simferopol District Court in the Republic of Crimea” | ||||||||
PODOPRIGOROV, Sergei | 1974-01-08 | Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court. He made two rulings in relation to Sergei Magnitsky... | Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court. He made two rulings in relation to Sergei Magnitsky: in November 2008 to approve Magnitsky’s arrest and in March 2009 to prolong his detention | ||||||||
PODTYNNAYA, Alla Arkadyevna | 1953-06-08 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
PODVYAZNIKOV, Mikhail | Deputy General Director – Director of SZRTs | Deputy General Director – Director of SZRTs | |||||||||
POGORELOV, Miroslav Aleksandrovich | 1968-06-07 | Former Deputy Chair of the Sevastopol Electoral Commission (until May 2019). In this capacity he participated in the org... | Former Deputy Chair of the Sevastopol Electoral Commission (until May 2019). In this capacity he participated in the organisation of the Russian presidential elections of 18 Mar 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. | ||||||||
Pogorelyy, Dmitriy Viktorovich | 1977-10-04 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
POGREBENKOV, Valeriy Ivanovich | 1947-07-19 | Linked to: INFOROS, OOO | Linked to: INFOROS, OOO | ||||||||
POKINTELITSA, Yuri Ivanovich | 1966-05-21 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
POKLONSKAYA, Natalia Vladimirovna | 1980-03-18 | Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea". Former Prosecutor of the s... | 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. Former 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. Holds a position of an Ambassador in the diplomatic corps of the Russian Federation. | ||||||||
POLETAYEV, Vladimir Vladimirovich | 1975-05-23 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Polikashin, Alexey Petrovich | 1974-04-09 | Acting Chairman of the Social Insurance Fund of the Russian Federation | Acting Chairman of the Social Insurance Fund of the Russian Federation | ||||||||
POLIN, Vladimir Anatolevich | 1962-08-10 | Member of the Board of Directors / Senior Vice President for Operations of PJSC "Polyus" | Member of the Board of Directors / Senior Vice President for Operations of PJSC "Polyus" | ||||||||
POLOUS, Kirill Yurievich | 1984-09-17 | ||||||||||
POLOVYAN, Aleksei Vladimirovich | 1979-05-03 | So-called ‘Minister of Economic Development’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in th... | So-called ‘Minister of Economic Development’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
POLOZOV, Sergey Pavlovich | 1987-10-13 | CYBER2 | CYBER2 | ||||||||
Poltavchenko Georgy Sergeyevich | 1953-02-24 | Ex-Governor of Saint Petersburg. Putin's inner circle Member of the Board of Directors of JSC United Shipbuilding Corporation | Ex-Governor of Saint Petersburg. Putin's inner circle Member of the Board of Directors of JSC United Shipbuilding Corporation | ||||||||
POLUBOYARINOV, Mikhail Igorevich | 1966-04-02 / 1966-03-02 | Mikhail Igorevich POLUBOYARINOV is the CEO of OJSC Aeroflot. OJSC Aeroflot is the largest airline of the Russian Federat... | Mikhail Igorevich POLUBOYARINOV is the CEO of OJSC Aeroflot. OJSC Aeroflot is the largest airline of the Russian Federation. OJSC Aeroflot not only provides services for the Russian Government, but also generates an important source of revenue for it. Aeroflot operated illegal flights to the occupied Crimea. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Mikhail Igorevich POLUBOYARINOV, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. | ||||||||
Poluyanova, Nataliya Vladimirovna | 1981-03-11 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
POLYAKOV, Aleksandr Alekseyevich | 1969-01-31 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
POLYAKOV, Andrey Aleksandrovich | 1976 | ||||||||||
POLYAKOV, Vladimir Nikolaevich | 1987-04-07 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
POLYAKOVA, Alla Viktorovna | 1970-11-26 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
POLYANIN, Yevgeniy Igorevich | 1993-03-04 | CYBER2 | CYBER2 | ||||||||
POLYANSKAYA, Natalya Alekseevna | 1971-11-06 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Ponomarenko, Alexander Anatolievich | 1964-10-27 | Alexander Ponomarenko is a Russian oligarch and Chairman of the Board of Sheremetyevo International Airport. Mr Ponomare... | Alexander Ponomarenko is a Russian oligarch and Chairman of the Board of Sheremetyevo International Airport. Mr Ponomarenko has close links to other oligarchs associated with Vladimir Putin, as well as Sergey Aksyonov, leader of the so-called “Republic of Crimea” on the territory of the illegally annexed Crimean Peninsula. He was involved in the financing of the palace complex near Gelendzhik, which is considered to be personally used by President Putin. Therefore he actively supported materially or financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | ||||||||
Ponomarev, Arkady Nikolayevich | 1956-05-16 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
PONOMAREV, Leonid Ivanovich | 1949-07-21 | The general director is the chief designer of the joint-stock company "Ural design and construction bureau "Detal" - an ... | The general director is the chief designer of the joint-stock company "Ural design and construction bureau "Detal" - an enterprise of the defense-industrial complex of the Russian Federation, which carries out the development and production of missile weapons for the needs of the armed forces of the aggressor country. | ||||||||
Ponomarev, Valeriy (Valery) Andreevich | 1959-08-17 | Member of the Federation Council of the Federal Assembly of the Russian Federation | Member of the Federation Council of the Federal Assembly of the Russian Federation | ||||||||
PONOMAREVA, Tereza Anatolyevna | 1967-01-08 | ||||||||||
PONOMARIOV, Viacheslav | 1965-05-02 | Former self-declared "People's Mayor" of Sloviansk (until 10 Jun 2014). Ponomariov called on Vladimir Putin to send in R... | Former self-declared "People's Mayor" of Sloviansk (until 10 Jun 2014). Ponomariov called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariov'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 or policies. | ||||||||
Poplavskaya Yana Evgenyevna | 1967-06-28 | Public figure. Expressed public support for the actions of the Russian army in Ukraine | Public figure. Expressed public support for the actions of the Russian army in Ukraine | ||||||||
POPLAVSKIY, Nikita | Lieutenant Nikita Poplavskiy is a member of the Missile Pre- Planning unit at the Main Computing Centre of the General S... | Lieutenant Nikita Poplavskiy is a member of the Missile Pre- Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Nikita Poplavskiy is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
POPOV, Aleksandr Nikolaevich | 1967-06-30 | Sanctioned for being or having been a leader, official, senior executive officer, or member of the board of directors of the Government of the Russian Federation | Sanctioned for being or having been a leader, official, senior executive officer, or member of the board of directors of the Government of the Russian Federation | ||||||||
POPOV, Anatoly Leonidovich | 1974-12-05 | Deputy Chairman of Sberbank’s Executive Board | Deputy Chairman of Sberbank’s Executive Board | ||||||||
Popov, Denis Gennadievich | 1972-01-12 | Moscow City Prosecutor. Initiates political persecution of opposition activists | Moscow City Prosecutor. Initiates political persecution of opposition activists | ||||||||
POPOV, Ivan | Major Ivan Popov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of... | Major Ivan Popov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Ivan Popov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
POPOV, Oleg Nikolaevich | 1972-04-16 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
POPOV, Pavel Anatolievich | 1957-01-01 | Pavel Popov is the Deputy Minister in the Ministry of Defence of the Russian Federation and in this capacity he has over... | Pavel Popov is the Deputy Minister in the Ministry of Defence of the Russian Federation and in this capacity he has overall responsibility for research activities. This includes the oversight and development of the Ministry’s scientific and technical capabilities, including the development of potential and modernisation of existing weapons and military equipment. | ||||||||
Popov, Yevgeny | 1978-09-11 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Popova, Anna Yuryevna | 1980-10-18 | Head of the Federal Service for Consumer Protection of Consumer Rights and Human Welfare of the Russian Federation. Mana... | Head of the Federal Service for Consumer Protection of Consumer Rights and Human Welfare of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
POPOVA, Irina (Irinia) Vasilievna | 1966-08-07 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
POPOVA, Irina Nikolayevna | 1971-05-13 | ||||||||||
Popova, Natalia Valeryevna | 1984-09-03 | The wife of Dmitriev Kirill. Сlose friend and business partner of Putin's daughter Katerina Tikhonova | The wife of Dmitriev Kirill. Сlose friend and business partner of Putin's daughter Katerina Tikhonova | ||||||||
POPOVICH, Alexey Valerievich | 1987 | Member of Gazprombank’s Management Board | Member of Gazprombank’s Management Board | ||||||||
Porechenkov, Mikhail Evgenievich | 1969-03-02 | Public figure. Expressed public support for the actions of the Russian army in Ukraine Trusted representative of preside... | Public figure. Expressed public support for the actions of the Russian army in Ukraine Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018. | ||||||||
POSHIVAY, Alexander Ivanovich | 1958-08-24 | Member of the Board of Directors, Sovcomflot | Member of the Board of Directors, Sovcomflot | ||||||||
POTANIN, Ivan Vladimirovich | 1989-04-11 | Vladimir Potanin's son | Vladimir Potanin's son | ||||||||
Potanin, Vladimir Olegovich | 1961-01-03 | Russian oligarch whose wealth was created through privitizaton at undermarket rates. Owns 36% of Norilsk Nikel. Estimated net worth $24 billion. Close to Putin. | Russian oligarch whose wealth was created through privitizaton at undermarket rates. Owns 36% of Norilsk Nikel. Estimated net worth $24 billion. Close to Putin. | ||||||||
POTANINA, Anastasia Vladimirovna | 1984-04-30 | Vladimir Potanin's daughter | Vladimir Potanin's daughter | ||||||||
POTANINA, Ekaterina Viktorovna | Vladimir Potanin's wife | Vladimir Potanin's wife | |||||||||
POTAPOV Aleksandr Aleksandrovich | 1981-05-08 | Aleksandr Aleksandrovich Potapov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army ... | Aleksandr Aleksandrovich Potapov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
Potapov, Alexander Valerievich | 1963-02-23 | Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of ... | Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. | ||||||||
POTAPOV, Georgy Nugzarovich | 1975-05-26 | Linked to Moscow-based Joint Stock Company IIB Capital | Linked to Moscow-based Joint Stock Company IIB Capital | ||||||||
POTEKHIN, Danil | 1995-09-14 / 1990-08-08 / 1990-09-14 | CYBER2 | CYBER2 | ||||||||
POTEMKIN, Aleksey Aleksandrovich | 1983-03-20 | Linked To: MAIN INTELLIGENCE DIRECTORATE | Linked To: MAIN INTELLIGENCE DIRECTORATE | ||||||||
POTEPKIN, Mikhail Sergeyevich | 1981-09-29 / 1981-09-19 | Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD. | Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD. | ||||||||
Potupchik, Kristina Andreevna | 1986-01-19 | Propagandist. Manager of propaganda media projects | Propagandist. Manager of propaganda media projects | ||||||||
POTYCHKO, Anna Evgenievna | |||||||||||
POZDNYAKOVA, Olga Valerievna | 1982-03-30 | Former “Chairperson” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacit... | 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 Nov 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, and further destabilised Ukraine. Former head of the Directorate for Domestic Policy within the administration of the so called "Head of the Donetsk People's Republic". | ||||||||
POZHIDAEV, Igor Vladimirovich | 1973-10-29 | Designated for operating or having operated in the marine sector of the Russian Federation economy. Igor Vladimirovich Pozhidaev is the CEO and owner of Limited Liability Company Geos. | Designated for operating or having operated in the marine sector of the Russian Federation economy. Igor Vladimirovich Pozhidaev is the CEO and owner of Limited Liability Company Geos. | ||||||||
PRIBYSHIN, Taras Kirillovich | 1991-06-28 | CYBER2 | CYBER2 | ||||||||
PRIGOZHIN (Pirogzhin), Evgeny (Yevgeniy) Viktorovich | 1961-06-01 | A Russian oligarch, with close ties to Russian president Vladimir Putin. Prigozhin was called "Putin’s chef" in an Assoc... | A Russian oligarch, with close ties to Russian president Vladimir Putin. Prigozhin was called "Putin’s chef" in an Associated Press article because of Prigozhin's restaurants and catering businesses that hosted dinners which Vladimir Putin attended with foreign dignitaries. Prigozhin controls "a network of companies", including three accused of interference in the 2016 United States elections. Prigozhin is also accused of attempting to influence the 2018 U.S. midterm elections. Also runs the INTERNET RESEARCH AGENCY LLC a troll farm. Also runs Wagner Group a paramilitary orgisation that has operated in the CAR, Syria and Ukraine | ||||||||
Prigozhin, Iosif | 1969-04-02 | Music producer. Publicly supports Putin | Music producer. Publicly supports Putin | ||||||||
PRIGOZHIN, Pavel Evgenyevich | 1988-06-18 | Soon of PRIGOZHIN, Yevgeniy Viktorovich | Soon of PRIGOZHIN, Yevgeniy Viktorovich | ||||||||
PRIGOZHINA, Lyubov Valentinovna | 1967-20-01 / 1970-06-26 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
PRIGOZHINA, Polina Evgenyevna | 1992-08-15 | Daughter of PRIGOZHIN, Yevgeniy Viktorovich | Daughter of PRIGOZHIN, Yevgeniy Viktorovich | ||||||||
PRIGOZHINA, Violetta | Violetta Prigozhina is the mother of Yevgeny Prigozhin and owner of Concord Management and Consulting LLC, which belongs... | Violetta Prigozhina is the mother of Yevgeny Prigozhin and owner of Concord Management and Consulting LLC, which belongs to the Concord group, founded and owned until 2019 by her son. She is the owner of other companies with links to his son. She is associated with Yevgeny Prigozhin, who is responsible for the deployment of Wagner Group mercenaries in Ukraine and for benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by Russia and occupation of Eastern Ukraine by Russia-backed separatists. She has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
PRILEPIN, Yevgeniy Nikolaevich | 1975-07-07 | Mr Prilepin is a Russian activist, journalist, writer and co-chairman of A Just Russia – Patriots – For Truth party. He ... | Mr Prilepin is a Russian activist, journalist, writer and co-chairman of A Just Russia – Patriots – For Truth party. He expressed his public support to the Russian separatists in Crimea and Donbas. He sent aid to Donetsk and advised the separatist leaders. He participated in the Donbas conflict on the separatist side, serving as a deputy commander of one of the separatist battalions, and described his involvement in details. Furthermore, he used his fame and reputation as a famous writer to spread anti-Ukrainian propaganda, and to promote a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. Mr Prilepin depicted Ukrainian authorities as corrupt, blamed them for the escalation of conflict, called Kyiv a Russian city and stated that the ultimate Russian goal should be to capture Kyiv. He starred in Russian documentary propagandist film "Crimea: The Way Home," which glorified the illegal annexation of the Crimean Peninsula by Russia. | ||||||||
Primakov, Evgeny Alexandrovich | 1976-04-29 | Head of the Federal Agency for the Commonwealth of Independent States, Compatriots living abroad and international human... | Head of the Federal Agency for the Commonwealth of Independent States, Compatriots living abroad and international humanitarian cooperation of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018. | ||||||||
PRISENKO, Leonid Viadimirovich | 1961-07-06 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Prokhorov, Mikhail Dmitrievich | 1965-05-03 | Prokhorov founded Onexim Group, a Moscow-based company with interests in banking, insurance and real estate. He also hol... | Prokhorov founded Onexim Group, a Moscow-based company with interests in banking, insurance and real estate. He also holds stakes in banks Renaissance Capital and Renaissance Credit. Prokhorov owned the Brooklyn Nets basketball team and its home arena before selling them to fellow billionaire Joe Tsai. | ||||||||
PROKOFYEV (Prokofiev), Artyom Vyacheslavovich | 1983-12-31 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
PROKOFYEV, YURIY | 1939-02-20 | ||||||||||
PROKOPENKO, Ivan Pavlovitch | 1973-09-28 | Ivan Pavlovitch Prokopenko was the Head ofthe Russian Penitentiary Service (FSIN) at Matrosskaya Tishina pre-trial detention centre where Magnitsky was detained from 28 November 2008 to 25 July 2009. | Ivan Pavlovitch Prokopenko was the Head ofthe Russian Penitentiary Service (FSIN) at Matrosskaya Tishina pre-trial detention centre where Magnitsky was detained from 28 November 2008 to 25 July 2009. | ||||||||
PROKOPENKO, Sergey Borisovich | 1986-10-20 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
PROKOPENKO, Vladimir Nikolaevich | 1961-06-12 | Minister of the Interior for the Republic of Sakha (Yakutia), Police Major General | Minister of the Interior for the Republic of Sakha (Yakutia), Police Major General | ||||||||
PROKOPIV, German | 1993-07-06 / 1991-07-06 | Active member of the "Luhansk Guard". Took part in the seizure of the building of the Luhansk regional office of the Security Service. Remains an active military fighter of the LNR. | Active member of the "Luhansk Guard". Took part in the seizure of the building of the Luhansk regional office of the Security Service. Remains an active military fighter of the LNR. | ||||||||
Prokopyev (Prokopiev), Aleksandr (Alexander) Sergeyevich | 1986-08-05 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
PRONKO, Yuriy Alexandrovich | 1962-04-02 | So-called ‘Minister of Agriculture and Food’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in th... | So-called ‘Minister of Agriculture and Food’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
PRONYUSHKIN, Alexander (Aleksandr) Yuryevich | 1987-07-31 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
PROTASOV, Maxim Alekseevich | 1976-02-21 | So-called ‘Minister of Construction and Housing and Communal Services’ of the so-called ‘Luhansk People's Republic’. In ... | So-called ‘Minister of Construction and Housing and Communal Services’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Prusakova, Maria Nikolayevna | 1983-09-04 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
PRYSEV Aleksey Vladimirovich | 1975-11-25 | Aleksey Vladimirovich Prysev is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of t... | Aleksey Vladimirovich Prysev is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
PSHENICHNAYA, Natalya Anatolyevna | 1981-06-30 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
PSHONKA, Viktor Pavlovych | 1954-02-06 | Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014... | Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. | ||||||||
Ptitsyn, Roman Viktorovich | 1975-09-08 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
PUCHKOV, Andrey Sergeyevich | 1977-01-23 | Deputy President and Chairman of the Management Board of VTB | Deputy President and Chairman of the Management Board of VTB | ||||||||
PUCHKOV, Dmitriy Yuryevich | 1961-08-02 | Dmitriy Yuryevich Puchkov is a propagandist and former member of the Public Council under the Ministry of Culture of the... | Dmitriy Yuryevich Puchkov is a propagandist and former member of the Public Council under the Ministry of Culture of the Russian Federation. In 2014, Puchkov published the book ‘Ukraine is Russia’, in which he reproduced the main theses of propaganda that Ukraine is not an independent state. In March 2022, in interviews with newspapers, Puchkov supported Russia’s war of aggression against Ukraine and repeated the main theses of Russian propaganda that the war was the result of the aggressive actions of Ukraine and NATO, and that Russia is only protecting its security. He continues to spread propaganda about the war in Ukraine in the newspaper Komsomolskaya Pravda financed by the Russian Federation, and on various social networks. Therefore, Dmitriy Puchkov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
PUGACHYOV, Oleg Ivanovich | 1987-07-27 | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | ||||||||
PUMPYANSKAYA, Galina Evgenyevna | 1966-02-10 | Galina Evgenyevna PUMPYANSKAYA is the Chairwoman of the Board of trustees of BF “Sinara”, a foundation that acts as oper... | Galina Evgenyevna PUMPYANSKAYA is the Chairwoman of the Board of trustees of BF “Sinara”, a foundation that acts as operator of charitable activities of large companies, including PJSC Pipe Metallurgical Company. She is the spouse of Dmitry Alexandrovich PUMPYANSKY, Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry. Dmitry A. Pumpyansky is a Russian billionaire businessman. He is also a President and board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. Galina Evgenyevna PUMPYANSKAYA is therefore a natural person associated with a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ||||||||
Pumpyansky (Pumpyanskiy), Dmitry Alexandrovich | 1964-03-22 | Dmitry Alexandrovich PUMPYANSKY is the Chairman of the board of directors of PJSC Pipe Metallurgic Company and the Presi... | Dmitry Alexandrovich PUMPYANSKY is the Chairman of the board of directors of PJSC Pipe Metallurgic Company and the President and a board member of Group Sinara. He thus supports and benefits from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Dmitry Alexandrovich PUMPYANSKY, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. | ||||||||
Pumpyansky, Alexander Dmitrievich | 1987-05-16 | Alexander Dmitrievich PUMPYANSKY is the son of Dmitry Alexandrovich PUMPYANSKY, a Russian Chairman of the Board of Direc... | Alexander Dmitrievich PUMPYANSKY is the son of Dmitry Alexandrovich PUMPYANSKY, a Russian Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry. He is also a President and a board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. | ||||||||
PURGIN, Andrei Evgenevich | 1972-01-26 | Active participant and organiser of separatist actions, coordinator of actions of the "Russian tourists" in Donetsk. Co-... | 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 Sep 2015 "Chairman" of the "People's Council of the Donetsk People's Republic". As of Feb 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 policies. | ||||||||
PUSHKIN, Lubomir Evgenievich | 1977-05-27 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
PUSHKOV, Aleksey (Aleksei) Konstantinovich | 1954-08-10 | Aleksey Konstantinovich Pushkov is a Senator from Perm Krai, member of the ruling United Russia political party and Chai... | Aleksey Konstantinovich Pushkov is a Senator from Perm Krai, member of the ruling United Russia political party and Chairman of the Commission on Information Policy. He made several statements in support of the annexation of the Crimean Peninsula, and presented it as a ‘fait accompli’. He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Was at one time a leading propagandist on TV. | ||||||||
PUSHYLIN (Pushilin), Denys Volodymyrovych | 1981-05-09 | One of the leaders of the “Donetsk People's Republic”. Participated in the seizure and occupation of the regional admini... | One of the leaders of the “Donetsk People's Republic”. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 Sep 2015 so-called Deputy Chairman of the “People's Council” of the so-called “Donetsk People's Republic”. Since 4 Sep 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 Sep 2018. So-called “Head of the Donetsk People's Republic” following the so-called elections of 11 Nov 2018. | ||||||||
PUTILIN, Dmitry Sergeevich | 1993-03-24 | Linked to the Russia-based Trickbot cybercrime group | Linked to the Russia-based Trickbot cybercrime group | ||||||||
PUTIN, Igor Alexandrovich | 1953-03-30 | In March 2017, Novaya Gazeta published materials of an investigation launched in 2014 into the illegal withdrawal of 700... | In March 2017, Novaya Gazeta published materials of an investigation launched in 2014 into the illegal withdrawal of 700 billion rubles from Russia, of which 350 billion passed through the Russian Land Bank and Zapadny Bank, including during the period when Putin was a member of the RZB board of directors. | ||||||||
Putin, Roman Igorevich | 1977-11-10 | Roman PUTIN is involved in obtaining a benefit from or supporting the Government of Russia by working as the Chair of th... | Roman PUTIN is involved in obtaining a benefit from or supporting the Government of Russia by working as the Chair of the Board of Directors of the MRT Group of Companies LLC, which carries on business in the Russian transport sector, a sector of strategic significance to the Government of Russia. | ||||||||
PUTIN, Vladimir Vladimirovich | 1952-10-07 | Vladimir Putin is the President of the Russian Federation. On 22 February 2022, he signed a decree recognising the "inde... | Vladimir Putin is the President of the Russian Federation. On 22 February 2022, he signed a decree recognising the "independence and sovereignty" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Ukraine, and ordered the Russian armed forces into those areas. On 24 February 2022, he ordered a military operation in Ukraine and Russian armed forces began an attack on Ukraine. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Ukraine. Vladimir Putin is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
PUZYRNIKOVA, Natalia Vladislavovna | 1979-04-11 | Member of Gazprombank’s Management Board | Member of Gazprombank’s Management Board | ||||||||
Pyanov Dmitrii Vasilyevich | 1977-12-07 | Senior Vice President, Head of Financial Department, Member of the Management Board of VTB | Senior Vice President, Head of Financial Department, Member of the Management Board of VTB | ||||||||
PYATYKH, Galina Anatolyevna a.k.a. Galina PIATYKH a.k.a. “Galina Fifth” | 1970-05-12 | Galina Pyatykh is the Advisor of the Governor of Belgorod Region and the Commissioner for Children’s Rights in Belgorod ... | Galina Pyatykh is the Advisor of the Governor of Belgorod Region and the Commissioner for Children’s Rights in Belgorod Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Galina Pyatykh’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. | ||||||||
PYRKOVA, Ekaterina Eduardovna | 1967-08-22 | Secretary of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local el... | Secretary of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
PYZHIK, Yuri | Colonel Yuri Pyzhik is a military pilot and Commander of the Belarussian 61st Fighter Air Base / Baranovichi airfield. H... | Colonel Yuri Pyzhik is a military pilot and Commander of the Belarussian 61st Fighter Air Base / Baranovichi airfield. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. In this capacity he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the Russian military aggression of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | |||||||||
RADAYEV, Valery Vasilyevich | 1961-04-02 | Valery Radayev is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russia... | Valery Radayev is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Radionova, Svetlana Gennadievna | 1977-01-05 | Head of Rosprirodnadzor | Head of Rosprirodnadzor | ||||||||
RAHIMOV, Ilham Mammadhasan oglu | 1951-01-14 | Azerbaijani jurist, Doctor of science of Laws, Professor. | Azerbaijani jurist, Doctor of science of Laws, Professor. | ||||||||
Rakhimkulov, Megdet Nigmatovich | 1945-10-16 | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is a... | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. | ||||||||
RAKHMUKOVA, Elena Ivanovna | 1956-09-25 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
RAKITIN, Alexander Vasilyevich | 1958-05-17 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Rakova, Anastasia Vladimirovna | 1976-02-08 | Deputy Mayor of Moscow. Manages a regional state body of the Russian Federation that supports or implements actions or p... | Deputy Mayor of Moscow. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Deputy mayor of Moscow in the Moscow government for social development since September 19, 2018. | ||||||||
RAPOPORT, Boris Yakovlevich | 1967-08-14 | Deputy Head of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation | Deputy Head of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation | ||||||||
RAPOTA, Grigoriy Alexeyevich | 1944-02-05 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
RASHEVSKIY (RASHEVSKY), Vladimir Valerievich (Valeryevich) | 1973-09-29 | Vladimir Rashevsky is the CEO and Director of EuroChem Group AG, one of the world’s largest producers of mineral fertili... | Vladimir Rashevsky is the CEO and Director of EuroChem Group AG, one of the world’s largest producers of mineral fertilisers. Previously (between 2004 and 2020) he was the CEO of a coal company JSC SUEK. These are major Russian companies, co-owned by Russian billionaire Andrei Melnichenko, which generate and provide substantial revenue to the Russian government. They also cooperate with Russian authorities, including Vladimir Putin. EuroChem Group companies supplied ammonia nitrate to the occupied areas of Donbas. SUEK signed contracts with Crimean sanatoriums for employee’s health programs. He is therefore supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, Rashevsky attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
Rashkin, Valery Fedorovich | 1955-03-14 | First Deputy Chairman of the State Duma Committee on Ethnicity issues. He is the founder of the civil movement "Krassnay... | First Deputy Chairman of the State Duma Committee on Ethnicity issues. He is the 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. On 20 Mar 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". | ||||||||
Rashnikov, Viktor Filippovich | 1948-10-03 | Viktor Rashnikov is a leading Russian oligarch who is owner and chairman of the Board of Directors of the Magnitogorsk I... | Viktor Rashnikov is a leading Russian oligarch who is owner and chairman of the Board of Directors of the Magnitogorsk Iron & Steel Works (MMK) company. MMK is one of Russia’s largest taxpayers. The tax burden on the company increased lately, resulting in considerably higher proceeds to the Russian state budget. He is therefore a leading Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ||||||||
RASSALAI, Viachaslau | 1981-10-17 | Deputy Chairman of State Authority for Military Industry | Deputy Chairman of State Authority for Military Industry | ||||||||
Rastorguev, Nikolay Vyacheslavovich | 1957-02-21 | Singer. Participated in a concert in support of the war against Ukraine Trusted representative of presidential candidate... | Singer. Participated in a concert in support of the war against Ukraine Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018. | ||||||||
RAYKES (RAIKES), Olga Borisovna | 1984-04-25 | Co-owner of Vend Ore GmbH (Vend Ore), located in Vienna, Austria. | Co-owner of Vend Ore GmbH (Vend Ore), located in Vienna, Austria. | ||||||||
Razinkin, Anatoly Vyacheslavovich | 1977-01-24 | First Deputy Prosecutor General of the Russian Federation Razinkin Anatoly Vyacheslavovich - 01.02.2022 approved the ind... | First Deputy Prosecutor General of the Russian Federation Razinkin Anatoly Vyacheslavovich - 01.02.2022 approved the indictment in the trumped up case against Navalny that added nine years to his sentence. | ||||||||
RAZORENOV, Aleksandr Gennadievich | 1950-12-26 | Designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. | Designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. | ||||||||
Razuvaeva, Ksenia Denisovna | 1991-02-06 | Head of the Federal Agency for Youth Affairs of the Russian Federation. Manages a state body of the Russian Federation, ... | Head of the Federal Agency for Youth Affairs of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
RAZVOROTNEVA, Svetlana Viktorovna | 1968-03-25 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
RAZVOZHAEV (Razvozhayev), Mikhail Vladimirovich | 1980-12-30 | So-called "Governor" of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worke... | So-called "Governor" of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
REBROV, Ilya Vasilevich | 1976-10-17 | Member of ROSATOM’s Management Board | Member of ROSATOM’s Management Board | ||||||||
REDKO, Galina Vladimirovna | 1974-03-22 | Judge of the Supreme Court of the Republic of Crimea. She took multiple biased decisions in politically motivated cases ... | Judge of the Supreme Court of the Republic of Crimea. She took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. She thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Remezkov, Aleksandr (Alexander) Aleksandrovich | 1962-04-07 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Repik, Alexey Evgenievich | 1979-08-27 | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is a... | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. | ||||||||
RESHETNIKOV, Maxim Gennadyevich | 1979-07-11 | Maxim Reshetnikov is the Minister of Economic Development of the Russian Federation. He is also a Member of the Supervis... | Maxim Reshetnikov is the Minister of Economic Development of the Russian Federation. He is also a Member of the Supervisory Council of the VTB Bank, a State-owned bank and associated with Dmitriy Grigorenko, member of the Supervisory Council of VTB Bank. In his capacity as Minister of Economic Development, Maxim Reshetnikov is responsible for infrastructure development programmes in Crimea and Sevastopol, most notably under the federal target programme "Social and Economic Development of the Republic of Crimea and Sebastopol until 2022" which has been extended until 2025. He has made public statements outlining the plans and priorities of the government of the Russian Federation concerning the economic development of Crimea and Sevastopol. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also responsible for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | ||||||||
RESIN, Vladimir Iosifovich | 1936-02-21 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
RETTICH, Inga | 1978-07-06 | Linked To: BONUM CAPITAL CYPRUS LTD | Linked To: BONUM CAPITAL CYPRUS LTD | ||||||||
REVENKO, Evgeny Vasilyevich | 1972-05-22 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
REZANTSEV, YAKOV | 1973-06-17 | Lieutenant General, commander of the 49th Combined Arms Army of the Southern Military District since August 2020 | Lieutenant General, commander of the 49th Combined Arms Army of the Southern Military District since August 2020 | ||||||||
REZNIK, Vladislav Matusovich | 1954-05-17 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republi... | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. Vladislav Reznik, businessman-turned-legislator who came from St. Petersburg politics, Spanish investigators said. Reznik, whom Petrov (a high-ranking figure in one of Russia’s most powerful criminal organizations, the Tambovskaya) called by the diminutive “Slava” or “Slavik,” rose to become a founder and vice president of Putin’s political party, United Russia, and the powerful head of the finance committee in Russia’s parliament, the Duma. Along the way, Spanish court documents show, he had been among the close Putin associates to appear as a member of the board of directors of Bank Rossiya, a financial institution that was sanctioned by the United States in 2014 in retaliation for Putin’s invasion of Crimea. The Treasury Department called it “the personal bank for senior officials of the Russian Federation.” | ||||||||
RIM, Yong Hyok | 1972-03-04 | RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich | RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich | ||||||||
RODIKOV, Mikhail Leonidovich | 1958-01-26 | Ex-director of the Department of Education of Sevastopol, appointed minister in Kherson | Ex-director of the Department of Education of Sevastopol, appointed minister in Kherson | ||||||||
RODINA, Victoria Sergeyevna | 1989-10-29 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
RODKIN, Andrei Nikolaevich | 1976-09-23 | Former Moscow Representative of the so-called “Donetsk People's Republic”. In his statements he has, inter alia, talked ... | Former Moscow Representative of the so-called “Donetsk People's Republic”. In his statements he has, inter alia, talked about the militias' 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”. Remains active in supporting separatist actions or policies. | ||||||||
RODNINA, Irina Konstantinovna | 1949-09-12 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
ROGASHCHUK, Nikolai Mikhailovich | Presidential aide to Aliksandr Lukashenka and the inspector for the Gomel region. | Presidential aide to Aliksandr Lukashenka and the inspector for the Gomel region. | |||||||||
ROGOV, Vladimir Valeryevich | 1976-12-01 | So-called representative of the main council of Zaporozhzhia region’s military-civil administration. He has advocated ag... | So-called representative of the main council of Zaporozhzhia region’s military-civil administration. He has advocated against Ukrainian authorities and in favour of the Zaporozhzhia region becoming part of the Russian Federation. He has also facilitated the issuance of Russian passports in the city of Melitopol. | ||||||||
ROGOZIN, Dmitry Olegovich | 1963-12-21 | Roscosmos Director General | Roscosmos Director General | ||||||||
ROLDUGIN, Sergei Pavlovich | 1951-09-28 | Mr Roldugin is a businessman with close ties to Vladimir Putin. He is part of Putin’s network financial scheme. He owns ... | Mr Roldugin is a businessman with close ties to Vladimir Putin. He is part of Putin’s network financial scheme. He owns at least 5 offshore entities and he keeps his assets at Bank Rossiya (sanctioned by the Union), known in Moscow as “Putin’s wallet”. According to the investigation of the ICIJ, Mr Roldugin is responsible for “shuffling” at least 2 billion USD through banks and offshore companies as a part of Putin’s hidden financial network. He also took part in “Troika Laundromat”, and he funneled billions of USD through the system. Moreover, he received more than 69 million USD through companies within the “Troika Laundromat”. He is therefore responsible for actively supporting, materially or financially, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | ||||||||
ROMANENKO, Oleg Evgenievich | 1963-10-05 | Chief Engineer of Balakovo NPP | Chief Engineer of Balakovo NPP | ||||||||
Romanenko, Roman Yuryevich | 1971-08-09 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
ROMANOV Leonid Mikhailovich (Леонид Михайлович РОМАНОВ) | 1947-02-13 | Leonid Romanov is a director general of the Evgeny Primakov Children’s Aid Foundation, which implements the project “Chi... | Leonid Romanov is a director general of the Evgeny Primakov Children’s Aid Foundation, which implements the project “Children of Donbas”, under which Ukrainian children from Donbas are being relocated to the territory of the illegally annexed Crimea and Russia. One of the goals of the “Children of Donbas” project is to integrate children from the Donbas region of Ukraine into life in Russia. He participated in the illegal deportation of Ukrainian children from Donbas to a camp in Yevpatoria in the illegally annexed Crimea. The Evgeny Primakov Children’s Aid Foundation under his management has been involved in running two centers located near Moscow, where children from Donbas are accommodated and schooled. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. | ||||||||
ROMANOV, Arkadiy Yurevich | |||||||||||
Romanov, Mikhail Valentinovich | 1984-11-03 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
ROMANOVA, Olga Vladimirovna | 1969-07-17 | ||||||||||
ROMASHKIN, Igor Konstantinovich | 1965-07-04 | Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Astrakhan Region | Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Astrakhan Region | ||||||||
Romashkin, Ruslan Alexandrovich | 1976-06-15 | Head of the Service of the Control Point in the “Republic of Crimea and City of Sevastopol” of the Federal Security Serv... | Head of the Service of the Control Point in the “Republic of Crimea and City of Sevastopol” of the Federal Security Service of the Russian Federation. In this role, he was responsible for coordinating the actions of Russian Federation forces against Ukrainian vessels and their crews on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. | ||||||||
ROSSEEV, Mikhail Nikolaevich | 1975-02-06 | Member of the Board of Directors of Gazprombank JSC | Member of the Board of Directors of Gazprombank JSC | ||||||||
ROSSEL, Eduard Ergartovich | 1937-10-08 | Member of the Federation Council of the Federal Assembly of the Russian Federation | Member of the Federation Council of the Federal Assembly of the Russian Federation | ||||||||
Rotenberg, Arkady Romanovich | 1951-12-15 | Chairman of the Board of the Russian Ice Hockey Federation. Longtime friend of Putin. Receives state contracts without c... | Chairman of the Board of the Russian Ice Hockey Federation. Longtime friend of Putin. Receives state contracts without competition. Responsible for building the bridge that connects Crimea with Russia. PROPERTY IN THE UK | ||||||||
ROTENBERG, Boris Borisovich | 1986-05-19 | Linked To: ROTENBERG, Boris Romanovich | Linked To: ROTENBERG, Boris Romanovich | ||||||||
ROTENBERG, Boris Romanovich | 1957-03-01 | Member of the Board of Directors of SMP Bank | Member of the Board of Directors of SMP Bank | ||||||||
ROTENBERG, Igor Arkadyevich | 1973-05-09 | Chairman of the Board of Directors of OAO TEK Mosenergo. Chairman of the Board of Directors of OOO Gazprom burenie | Chairman of the Board of Directors of OAO TEK Mosenergo. Chairman of the Board of Directors of OOO Gazprom burenie | ||||||||
ROTENBERG, Karina Yurevna | 1978-11-24 | Linked To: ROTENBERG, Boris Romanovich | Linked To: ROTENBERG, Boris Romanovich | ||||||||
ROTENBERG, Liliya Arkadievna | 1978-04-17 | Linked To: ROTENBERG, Arkady Romanovich | Linked To: ROTENBERG, Arkady Romanovich | ||||||||
ROTENBERG, Pavel Arkadyevich | 2000-02-29 / 2000-02-20 | Linked To: ROTENBERG, Arkady Romanovich | Linked To: ROTENBERG, Arkady Romanovich | ||||||||
ROTENBERG, Roman Borisovich | 1981-04-07 | Vice- President of Gasprombank (subject to U.S. sanctions). First Vice- President of Ice Hockey Federation of Russia and... | Vice- President of Gasprombank (subject to U.S. sanctions). First Vice- President of Ice Hockey Federation of Russia and Deputy Chairman of Kontinental Hockey League (KHL). Advisor to the Chairman of the Management Board of Gazprombank. Son of Boris Romanovich ROTENBERG one of the largest Russian oligarchs and a personal close friend of Vladimir Putin. Boris Rotenberg is subject to UK sanctions as a person who is responsible for actively benefitting and/or supporting, materially or financially, Russian decision-makers responsible for the actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Roman Rotenberg owns stakes in Fanside Company, Langvik Capital, Jokerit hockey club, and Hartwall Ice Arena in Helsinki (some received from his father). When members of Rotenberg family were began to be sanctioned by Western governments, many of their assets were transferred to Roman Rotenberg who as a citizen of both UK and Finland has been able so far to avoid any sanctions. PROPERTY IDENTIFIED IN LONDON | ||||||||
ROZIN, Aleksandr Nikolayevich | 1982 | Deputy Director of the Federal Penitentiary Service (FSIN). Former Chief Inspector of the Ministry of Internal Affairs | Deputy Director of the Federal Penitentiary Service (FSIN). Former Chief Inspector of the Ministry of Internal Affairs | ||||||||
RUBTSOVA, Natalya Aleksandrovna | Natalya Aleksandovna RUBTSOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2... | Natalya Aleksandovna RUBTSOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: RUBTSOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. | |||||||||
RUDENKO Sergey Viktorovich | 1975-10-07 | Sergey Viktorovich Rudenko is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the... | Sergey Viktorovich Rudenko is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
RUDENKO, Miroslav Vladimirovich | 1983-01-21 | Associated with the “Donbass People’s Militia" | Associated with the “Donbass People’s Militia" | ||||||||
RUDENSKIY, Maksim | 1977-11-01 | Linked to the Russia-based Trickbot cybercrime group | Linked to the Russia-based Trickbot cybercrime group | ||||||||
RUDENSKY, Igor Nikolayevich | 1962-09-11 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
RUDENYA, Igor Mikhaylovich | 1968-02-15 | Igor Rudenya is the governor of Tver Oblast, appointed by President Vladimir Putin. In his role as governor, Igor Rudeny... | Igor Rudenya is the governor of Tver Oblast, appointed by President Vladimir Putin. In his role as governor, Igor Rudenya manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine. | ||||||||
RUDNOV, Sergei Olegovich | Owner of Regnum, a Russian news agency which is carrying on business in a sector of strategic significance to the Govern... | Owner of Regnum, a Russian news agency which is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian information, communications and digital technologies sector. Therefore RUDNOV is obtaining a benefit from or supporting the Government of Russia. RUDNOV, through his ownership of Regnum, is also involved in destabilising Ukraine or undermining the territorial integrity, sovereignty or independence of Ukraine by allowing Regnum to publish articles which provide support for and promote policies and actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. | |||||||||
RUDSKOY, Sergei Fedorovich (Сергей Федорович РУДСКОЙ) | 1960-10-02 | Colonel General Sergei Rudskoy is the Head of the Main Operational Directorate of the General Staff of the Armed Forces ... | Colonel General Sergei Rudskoy is the Head of the Main Operational Directorate of the General Staff of the Armed Forces of the Russian Federation since 2015. Among its responsibilities, the Main Operational Directorate oversees strategic and operational planning for the use of the Armed Forces, including operational control of troops in peacetime and wartime. Therefore, the Directorate directly contributes to and facilitates Russia’s war of aggression against Ukraine. | ||||||||
RUKAVISHNIKOVA (RUKAVISHIKOVA), Lyudmila | Lyudmila Rukavishikova is the mother-in-law of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (... | Lyudmila Rukavishikova is the mother-in-law of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for Promoting Development, Manufacturing and Export of Russian Technologies High-Tech Industrial Products). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec | |||||||||
RUKAVISHNIKOVA, Irina Valeryevna | 1973-02-03 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
RUKSHA, Vyascheslav Vladimirovich | 1954-02-17 | Member of ROSATOM’s Management Board | Member of ROSATOM’s Management Board | ||||||||
RUMYANTSEV, Alexander Grigoryevich | 1947-02-12 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Rumyantsev, Maxim Valeryevich | 1976-08-21 | Rector of the Siberian Federal University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine. | Rector of the Siberian Federal University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine. | ||||||||
RUMYANTSEV, Nikita Gennadievich | 1988-04-27 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
RUNJE, Zeljko | 1954 | ||||||||||
RUSAKOV, Alexander Ilyich | 1959-09-30 | Alexander Rusakov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Rus... | Alexander Rusakov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
RUSANOV, Igor Valerievich | 1970 | Member of Gazprombank’s Management Board | Member of Gazprombank’s Management Board | ||||||||
RUSANOV, Sergey Georgievich | 1963-05-29 | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | ||||||||
RUSANOV, Vladislav Adolfovich | 1966-06-12 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
RUSHHAK, Vladimir Mikhailovich | 1971-09-02 | So-called ‘Minister of Industry and Trade’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this... | So-called ‘Minister of Industry and Trade’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
RUSSKIKH, Aleksey Yurevich | 1968-07-17 | Governor of the Ulyanovsk Oblast | Governor of the Ulyanovsk Oblast | ||||||||
Ryabtseva, Zhanna Anatolyevna | 1977-12-08 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
RYABUKHIN, Sergey Nikolayevich | 1954-11-13 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
RYABUSHKIN, Igor Nikolaevich | 1970-05-05 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
RYAUZOV, Denis Yuryevich | 1974-05-23 | ||||||||||
Rybolovlev, Dmitry Evgenievich | 1966-11-22 | Former owner of Uralkali, Russia's largest producer of potassium fertilizers. He sold his stake in 2010 for $6.5 billion. | Former owner of Uralkali, Russia's largest producer of potassium fertilizers. He sold his stake in 2010 for $6.5 billion. | ||||||||
Rykov, Konstantin Igorevich | 1979-05-27 | Russian propagandist: Internet and media producer, founder of several pro-government online media, including Days.Ru, Vz... | Russian propagandist: Internet and media producer, founder of several pro-government online media, including Days.Ru, Vzglyad.Ru, Russia.ru Former deputy of the State Duma. Has a firm and real estate in France. Tax resident in France. | ||||||||
RYMASHEUSKI, Aliaksei Ivanavich | 1981-06-29 | ||||||||||
RYSKIN, Vladimir Markovich | 1961 | Member of Gazprombank’s Management Board | Member of Gazprombank’s Management Board | ||||||||
Ryumin, Andrey Valerievich | 1980-06-12 | Andrey Ryumin the executive director of Rosseti PJSC, a company controlled by the Russian state, which is an operator of... | Andrey Ryumin the executive director of Rosseti PJSC, a company controlled by the Russian state, which is an operator of energy grids, provides technological connection services, electricity transmission and distribution services in Russia. Rosseti PJSC constructed “The “Port” substation, which provides railway traction of the Crimean Bridge, and feeds the dry cargo part of the Taman sea port, as well as highways, in particular, the M25 Novorossiysk-Kerch Strait highway. On 24 February 2022, Ryumin attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
RYZHENKIN, Leonid Kronidovich | 1967-11-10 | Member ofCommitteefor Dyleevka, Donetsk, Ukrainefederalissues FederalIssuesand the North ofthe FederationCouncil ofthe Russian Federation | Member ofCommitteefor Dyleevka, Donetsk, Ukrainefederalissues FederalIssuesand the North ofthe FederationCouncil ofthe Russian Federation | ||||||||
RYZHKOV, Nikolay Ivanovich | 1929-01-21 / 1929-09-28 | Senator of the Federation Council | Senator of the Federation Council | ||||||||
RYZHKOV, Sergey Borissovich | 1968-10-25 | Major General of the Russian armed forces and Commander of the 41st Combined Arms Army. As such, he is a key figure in R... | Major General of the Russian armed forces and Commander of the 41st Combined Arms Army. As such, he is a key figure in Russia’s order of battle and has played a central role in the invasion and occupation of Ukrainian territory. In this role, he is responsible for the Russian war effort at large. | ||||||||
SAAKYAN, Roman Saakovich | A prison officer involved in gross and systematic violations of human rights against the leaders of the Russian opposition. | A prison officer involved in gross and systematic violations of human rights against the leaders of the Russian opposition. | |||||||||
SABITOV, Rifat Abdulvagapovich (Рифат Абдулвагапович САБИТОВ) | 1956-04-30 | Rifat Sabitov is the Deputy Director General of All- Russia Television and Radio Broadcasting Company (VGTRK), Russia’s ... | Rifat Sabitov is the Deputy Director General of All- Russia Television and Radio Broadcasting Company (VGTRK), Russia’s largest media corporation. During the war against Ukraine, TV channels and other parts of VGTRK holding have been among the most active and important instruments in spreading the Kremlin narrative and supporting the war with aggressive commentaries and unverified information. Being one of its key executives Rifat Sabitov is directly responsible for actions of VGTRK. As a Deputy Director General he has a direct influence on the way VGTRK informs people about Russia’s war of aggression against Ukraine and steps taken by Russian government. Moreover, he is actively involved in shaping the restrictive information environment in Russia as a Chairman of the Commission for the Development of the Information Society, Mass Media and Mass Communications of Civic Chamber of the Russian Federation, Chairman of the Public Council under the Ministry of Digital Development of Russia and in numerous other bodies. | ||||||||
SABLIN, Dmitry Vadimovich | 1968-09-05 | Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsib... | Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine. Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. Prominent member of the Unuted Russia party, co-founder of the Anti-Maidan movement, First Deputy Chairman of the All-Russian Public Organization of Veterans "Battle Brotherhood", former Federation Council senator. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. In 2020, placed 18th in the Forbes ranking of the "100 richest civil servants and deputies." Owns a yacht and luxury real estate properties together with is wife Allla Sablina (nee Nalcha). | ||||||||
SABSABI, Ziyad | 1964-02-01 | Linked To: KADYROV, Ramzan Akhmatovich | Linked To: KADYROV, Ramzan Akhmatovich | ||||||||
SADIKOV, Aleksey Lvovich | 1972-04-11 | Member of the Board of Directors, Sovcomflot | Member of the Board of Directors, Sovcomflot | ||||||||
SADOVENKO, Yuriy Eduardovich | 1969-11-09 | Deputy Minister of Defense of the Russian Federation, as well as head of the Office of the Russian Federation Defense Mi... | Deputy Minister of Defense of the Russian Federation, as well as head of the Office of the Russian Federation Defense Minister, and Colonel General of the Russian armed forces. He ranks seventh in the overall hierarchy of the Russian military leadership. Given his key position in Russia’s military enterprise, Yuriy Sadovenko is responsible for the Russian war effort at large. He has been involved in the deployment of troops to Ukraine. Additionally, he has openly supported and justified Russia’s war of aggression against Ukraine in his public appearances. | ||||||||
Sadovnichy, Victor Antonovich | 1939-04-03 | Rector of Lomonosov Moscow State University. Signed an open letter of university rectors expressing support for the deci... | Rector of Lomonosov Moscow State University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine. Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018. | ||||||||
SADYGOV, Famil Kamil Ogly | 1968-03-03 | Member of the Board of Directors of Gazprombank JSC | Member of the Board of Directors of Gazprombank JSC | ||||||||
SADYKOV, Rinat Nailyevich | 1986-03-18 | In his capacity as Minister of Youth Affairs of the Republic of Tatarstan, Rinat Sadykov is contributing to the illegal ... | In his capacity as Minister of Youth Affairs of the Republic of Tatarstan, Rinat Sadykov is contributing to the illegal deportation of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region, including the “Miras” camp in the district of Zelenodolsky. He is one of the regional officials involved in the planning, budgeting and oversight of camps in Tatarstan, hosting groups of children from occupied territories of Ukraine. | ||||||||
SAENKO, Sergei Ivanovich | 1950-10-25 | Social Media Operations, Strategic Culture Foundation | Social Media Operations, Strategic Culture Foundation | ||||||||
SAFAROV, Azamat | 1990-03-26 | CYBER2 | CYBER2 | ||||||||
SAFIN, Lenar Rinatovich | 1969-02-11 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
SAFONOV, Maksim Valeryevich | 1980-02-18 | Maxtech co-owner | Maxtech co-owner | ||||||||
SAFYANOV, Yuri Pavlovich (a.k.a. SAFIANOV, Iurii Pavlovich; a.k.a. SAFYANOV, Yury Pavlovich) | 1976-05-22 | USA RUSSIA-EO14024. Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY. | USA RUSSIA-EO14024. Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY. | ||||||||
SAGALAKOV, Leonid Alekseevich | 1969-08-02 | Official of the central authority supporting actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | Official of the central authority supporting actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
SAKHAROVA, Tatiana (Tatyana) Anatolyevna | 1973-06-16 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
SAKULIN, Alexander | 1955-03-15 | Designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. | Designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. | ||||||||
SALAEVA, Alla Leonidovna | 1979-09-14 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SALAMOV, Nurid Denilbekovich | |||||||||||
SALDO Volodymir Vasilyovich | 1956-06-12 | Volodymir Saldo went in March 2022 to a rally in support of the Russian aggression against Ukraine and thereafter partic... | Volodymir Saldo went in March 2022 to a rally in support of the Russian aggression against Ukraine and thereafter participated in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast. Mr Saldo has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
SALIAIEV, Oleksii Mykhailovych | 1975-12-04 / 1978-08-22 | Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Securi... | 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. | ||||||||
SALPAGAROV, Akhmat Anzorovich | 1962-12-31 / 1962-13-01 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
SALYAEV, Aleksey Mikhailovich | 22 08.1978 04.12.1975 | Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Securi... | 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. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 Nov 2018, and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. | ||||||||
SALYUKOV, Oleg Leonydovych | 1955-05-21 | Army General Oleg Salyukov is the Commander-in-Chief of the Russian Ground Forces. As such, he is responsible for Russia... | Army General Oleg Salyukov is the Commander-in-Chief of the Russian Ground Forces. As such, he is responsible for Russian ground operations in or to Ukraine. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine. | ||||||||
SAMATOV, Timur | 1992-04-04 | Timur Samatov has been appointed Minister of Industry and Trade of the so-called People’s Republic of Luhansk by the Russian government. | Timur Samatov has been appointed Minister of Industry and Trade of the so-called People’s Republic of Luhansk by the Russian government. | ||||||||
SAMOFAL, Alexander Alexandrovich | 1981-08-23 | Alexander Samofal is an officer of the Federal Security Service of the Russian Federation (FSB). In that capacity, he wa... | Alexander Samofal is an officer of the Federal Security Service of the Russian Federation (FSB). In that capacity, he was personally involved in an FSB operation to assassinate the leading Russian opposition figure Vladimir Kara-Murza through the use of a neurotoxin. The near-fatal poisoning severely damaged Kara-Murza’s health, negatively impacting his long-term physical condition. Kara-Murza is a prominent opposition activist in Russia. Politically motivated court proceedings based on false allegations were opened against him in 2022 after he accused the Kremlin of committing war crimes in Ukraine and after he publicly condemned Russian aggression. In April 2023, he was sentenced to 25 years in a high- security prison/labour camp. The court proceedings against him targeted his activism and served as a show trial in Russia to suppress voices critical of the ruling regime in voicing opposition to the war of aggression against Ukraine. | ||||||||
SAMOILENKO, Mykyta Ivanovich | 1992-08-28 | Deputy Mayor of Berdyansk in the occupation administration of the city | Deputy Mayor of Berdyansk in the occupation administration of the city | ||||||||
Samoilova, Alla Vladimirovna | 1967-02-05 | Head of the Federal Service for Healthcare Service of the Russian Federation. Manages a state body of the Russian Federa... | Head of the Federal Service for Healthcare Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
SAMOKISH, Vladimir Igorevich | 1975-09-20 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SAMOKUTYAEV, Aleksandr (Alexander) Mikhailovich | 1970-03-13 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SAMOYLOV, Artem | 1989-07-07 | Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT | Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT | ||||||||
SAMSONENKO Andrey Petrovich | |||||||||||
SANAYEV, Ivan Vladimirovich | 1986-06-10 / 1986-10-06 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
SANCHIK, Alexander Semyonovich | 1966-10-15 | Lieutenant General SANCHIK is a member of the Armed Forces of the Russian Federation. He has held the position of Comman... | Lieutenant General SANCHIK is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of the 35th Combined Arms Army since 2020 and during the Russian invasion of Ukraine. | ||||||||
SANKIN, Vladimir Vladimirovich | 1984-06-07 / 1984-07-06 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
SAPELIN, Andrey Yurievich | 1965-09-16 | Deputy Chairman of VEB State Corporation | Deputy Chairman of VEB State Corporation | ||||||||
SAPRUNOV, Roman Viktorovich (Роман Викторович САПРУНОВ) | 1973-03-23 | Roman Saprunov is a judge of the Southern District Military Court in Rostov-on-Don. He took politically motivated decisi... | Roman Saprunov is a judge of the Southern District Military Court in Rostov-on-Don. He took politically motivated decisions against the Ukrainian citizens who opposed the illegal annexation of Crimea and Sevastopol. He handed down a 12 year prison term to Emir-Usein Kuku, a Crimean Tatar activist from the Crimean Human Rights Contact Group that monitored enforced disappearances in the illegally annexed Crimea and Sevastopol. | ||||||||
SARALIYEV (SARALIEV), Shamsail Yunusovich | 1973-11-05 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SARANOVA, Yuliya (Julia) Vladimirovna | 1988-10-21 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SARKISOV, Ruslan Eduardovich | 1978-12-01 | General director of the Voskhod Management Company | General director of the Voskhod Management Company | ||||||||
SARKISYAN, Aleksandr Pavlovich | 1946-08-17 | Linked To: SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE | Linked To: SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE | ||||||||
SARYGLAR (Sariglar), Aydyn (Aidyn) Nikolaevich | 1988-02-22 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SARZHIN, Valery Alexandrovich | 1965-01-21 | Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Smolensk Region | Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Smolensk Region | ||||||||
SAULENKO, Alexandr (Oleksandr) Fedorovich | So-called head of the provisional administration of Berdyansk and the Berdyansk region. He has advocated for changing th... | So-called head of the provisional administration of Berdyansk and the Berdyansk region. He has advocated for changing the control and administration of the Berdyansk region from Ukraine to the Russian Federation. | |||||||||
SAUTA, Sergei Anatolievich | Head of the Department of Legal Support of the Ministry of Defense of Belarus | Head of the Department of Legal Support of the Ministry of Defense of Belarus | |||||||||
SAVCHENKO, Oleg Vladimirovich | 1966-10-25 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SAVCHENKO, Svetlana Borisovna | 1965-06-24 | Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee... | 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. | ||||||||
SAVCHENKO, Vasiliy Vladimirovich | |||||||||||
SAVCHENKO, Yevgeny (Evgeny) Stepanovich | 1950-04-08 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
SAVELOV, Marat Maratovich | 1979-12-15 | Co-owner of Vend Ore GmbH (Vend Ore), located in Vienna, Austria. | Co-owner of Vend Ore GmbH (Vend Ore), located in Vienna, Austria. | ||||||||
SAVELOV, Vladimir Vladimirovich | 1965-02-24 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
SAVELYEV (SAVELIEV), Dmitry Ivanovich | 1971-05-25 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SAVELYEV, Dmitry Vladimirovich | 1968-08-03 / 1968-03-08 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
SAVELYEV, Oleg Genrikhovich | 1965-10-27 | Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into t... | 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. | ||||||||
SAVELYEV, Vitaly Gennadyevich | 1954-01-18 | Vitaly Savelyev is Minister of Transport of the Russian Federation and member of the Board of Directors of the Russian R... | Vitaly Savelyev is Minister of Transport of the Russian Federation and member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation. He is the former CEO of Aeroflot. In October 2021, Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Savelyev is a member of the Board of Directors. What is more, Aeroflot under Mr Savelyev’s leadership provided regular passenger air transportation between Russian airports and Simferopol international airport, and therefore supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
SAVENKOV, Yury Nikolaevich | 1955-07-08 | Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Orel Region | Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Orel Region | ||||||||
SAVIN, Alexander (Aleksandr) Alexandrovich | 1962-01-28 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
SAVITSKAYA, Svetlana Evgenievna (Yevgenyevna) | 1948-08-08 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
SAVITSKY, Dmitry Vladimirovich | 1962 | Deputy General Director for Air Navigation System Products and Dual-Use Products | Deputy General Director for Air Navigation System Products and Dual-Use Products | ||||||||
SAVOSTYANOV Sergey Vladimirovich | 1984-08-22 | Sergey Savostyanov is a statesman and politician of Russia. He was elected a deputy of the Moscow city Duma on 8 September 2019. | Sergey Savostyanov is a statesman and politician of Russia. He was elected a deputy of the Moscow city Duma on 8 September 2019. | ||||||||
Savvidi, Ivan Ignatievich | 1959-03-27 | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is a... | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. | ||||||||
SAZANOV, Aleksey Valerevich | 1983-04-13 | Deputy Minister of Finance of the Russian Federation | Deputy Minister of Finance of the Russian Federation | ||||||||
SCHMUCKI, Anselm Oskar | 1969-11-21 | DuLac Capital’s Moscow branch chief and regional head for Russia, the Commonwealth of Independent States, and the UAE. S... | DuLac Capital’s Moscow branch chief and regional head for Russia, the Commonwealth of Independent States, and the UAE. Schmucki, who is based in the UAE, offers a variety of services, including investment management, in Russia, Switzerland, Cyprus, and the UAE. Schmucki controls a global network of shell companies and has had close financial relationships with an individual charged with financial crimes and a company with suspected links to Russian organized crime and money laundering. Schmucki has also facilitated the sale of tens of millions of dollars of gold bullion. | ||||||||
SCHOMMER, Lutwin | 1957-07-11 | Linked to Tamyna AG | Linked to Tamyna AG | ||||||||
SECHIN, Igor Ivanovich | 1960-09-07 | Igor Sechin is CEO of Rosneft, Russian state oil company and one of the world's largest crude oil producers. He is one o... | Igor Sechin is CEO of Rosneft, Russian state oil company and one of the world's largest crude oil producers. He is one of Vladimir Putin’s most trusted and closest advisors, as well as his personal friend. He has been in contact with the Russian President on a daily basis. He is considered to be one of the most powerful members of the Russian political elite. His connections to Vladimir Putin are long and deep. He worked with the President in the St Petersburg mayor’s office in the 1990s and has proved his loyalty ever since. In 1999 Mr Sechin became Vladimir Putin’s deputy head of his administration, in 2008 deputy Prime Minister, and in 2012 Rosneft’s CEO. He is one of the Russian oligarchs operating in partnership with the Russian state. 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. | ||||||||
SECHIN, Ivan Igorevich | 1989-01-03 | Son of Igor Sechin, the Head of Rosneft | Son of Igor Sechin, the Head of Rosneft | ||||||||
SECHINA, Marina Vladimirovna | 1962 | Marina Sechina is a former wife of Igor Sechin, the CEO of Rosneft. She has used connections with various actors in the ... | Marina Sechina is a former wife of Igor Sechin, the CEO of Rosneft. She has used connections with various actors in the Russian government and Russian business structures, including with her former husband, for personal benefit. Businesses owned by Sechina participated in the preparation of the Winter Olympic Games in Sochi in 2014. She owns LLC “Stankoflot”, which receives contracts without tender with the State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product (Rostec). Moreover, she is Head of FTSSR CJSC and owner of a stake in RK-Telekom. | ||||||||
SEDLETSKI, Valery | 1974-07-29 | Valery Veniaminovich SEDLETSKI is or has been involved in relevant cyber activity, including being responsible for, enga... | Valery Veniaminovich SEDLETSKI is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. | ||||||||
Sedov, Aleksei Semyonovich | 1954-08-26 | Aleksei Sedov is the Chief of the FSB’s Service for the Protection of the Constitutional System and the Fight against Te... | Aleksei Sedov is the Chief of the FSB’s Service for the Protection of the Constitutional System and the Fight against Terrorism (also referred to as the FSB’s 2nd Service), an organization responsible for managing internal political threats on behalf of the Kremlin. Operatives of the 2nd Service have been reported to have coordinated with the members of the FSB unit involved in the Navalny poisoning. | ||||||||
Sedykh, Anatoly Mikhailovich | 1964-11-28 | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is a... | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. | ||||||||
SEDYSHEV, Andrei Gennadievich | 1977-02-11 | The judge was involved in gross and systematic human rights violations against Russian opposition leaders. | The judge was involved in gross and systematic human rights violations against Russian opposition leaders. | ||||||||
SELEZNEV (SELEZNYOV), Valery Sergeevich | 1964-09-05 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SELEZNEV, Kirill Gennadievich | 1974-04-23 | Member of the Board of Directors for Gazprom Neft | Member of the Board of Directors for Gazprom Neft | ||||||||
Selin, Vladimir Viktorovich | 1955-01-01 | Director of the Federal Service for Technical and Export Control of the Russian Federation. Manages a state body of the ... | Director of the Federal Service for Technical and Export Control of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
SELIVANOV, Oleksiy (Alexei, Alexey) Sergeevich | 1980-12-07 | Collaborator with the Russian Federation, an illegal armed group fighter. "Ataman of the Faithful Cossacks". Ex-assistant to the Minister of Defense of Ukraine. | Collaborator with the Russian Federation, an illegal armed group fighter. "Ataman of the Faithful Cossacks". Ex-assistant to the Minister of Defense of Ukraine. | ||||||||
SELIVANOVA, Anastasia Yurievna | 1983-08-05 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
SELIVERSTOV, Viktor Valentinovich | 1954-08-02 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SEMENCHEV, Ihor Ihorovych | 1982-01-21 | Russian collaborator, member of the so-called "Rescue Committee For Peace and Order" | Russian collaborator, member of the so-called "Rescue Committee For Peace and Order" | ||||||||
SEMENOVA, Olena Yurevna | 1978-12-06 | ||||||||||
SEMIGIN, Gennady Yurievich | 1964-03-23 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SEMISOTOV, Nikolai Petrovich | 1968-12-02 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
SEMYONOV, Dmitry Aleksandrovich | 1977-06-01 | ||||||||||
SEMYONOV, Valery Vladimirovich | 1960-09-16 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
SENIN, Vladimir Borisovich | 1960-09-17 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Serdyukov, Anatoly Eduardovich | 1962-01-08 | Involved in corruption when he was Minister of Defense. Now working at a state-owned Rostec | Involved in corruption when he was Minister of Defense. Now working at a state-owned Rostec | ||||||||
SERDYUKOV, Sergey Anatolevich | 1987-06-23 | Linked To: SERDYUKOV, Anatoly Eduardovich | Linked To: SERDYUKOV, Anatoly Eduardovich | ||||||||
SERDYUKOV, Valery Pavlovich | Member of the Board of Directors and a Non-Executive Director for Gazprom Neft | Member of the Board of Directors and a Non-Executive Director for Gazprom Neft | |||||||||
SERDYUKOVA, Natalya Anatolevna | 2003 | Linked To: SERDYUKOV, Anatoly Eduardovich | Linked To: SERDYUKOV, Anatoly Eduardovich | ||||||||
SERDYUKOVA, Viktoria Alexandrovna (Виктория Александровна СЕРДЮКОВА) | 09.06.1981 or 1982 | Viktoria Serdyukova has been the so-called “Commissioner for Human Rights of the Luhansk People’s Republic” since 5 Octo... | Viktoria Serdyukova has been the so-called “Commissioner for Human Rights of the Luhansk People’s Republic” since 5 October 2021. In this role, she has supported the war of aggression Russia launched against Ukraine on 24 February 2022. She has supported the illegal annexation of the territory of Luhansk and the adoption of Russian legislation in that and other illegally annexed territories. | ||||||||
SEREBRIAKOV, Evgenii Mikhaylovich | 1981-07-26 | Linked To: MAIN INTELLIGENCE DIRECTORATE | Linked To: MAIN INTELLIGENCE DIRECTORATE | ||||||||
Sereda, Marina Konstantinovna | Wworking with the so-called Donetsk People’s Republic (DNR) Ministry of Internal Affairs to manage filtration points in Russia-controlled Donetsk Oblast, Ukraine. | Wworking with the so-called Donetsk People’s Republic (DNR) Ministry of Internal Affairs to manage filtration points in Russia-controlled Donetsk Oblast, Ukraine. | |||||||||
SEREDA, Mikhail Leonidovich | 1970-05-09 | Deputy Chairman of the Board of Directors Gazprombank JSC | Deputy Chairman of the Board of Directors Gazprombank JSC | ||||||||
SERGEEV, Andrey Fyodorovich | 1964-09-17 | Minister of Internal Affairs for the Republic of North Ossetia – Alania | Minister of Internal Affairs for the Republic of North Ossetia – Alania | ||||||||
SERGEEVA, Yulia Aleksandrovna | 1978-01-22 | Designated pursuant to E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. | Designated pursuant to E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. | ||||||||
SERGEYTSEV (SERGEITSEV) Timofey Nikolaevich | 1963-11-03 | Timofey Sergeytsev is a Russian propagandist and columnist at RIA Novosti, a Russian State-owned domestic news agency un... | Timofey Sergeytsev is a Russian propagandist and columnist at RIA Novosti, a Russian State-owned domestic news agency under the effective State control of Rossiya Segodnya. He is a central figure in Government propaganda and has authored articles denying Ukraine’s right to statehood and calls for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia. | ||||||||
SERGHIDES, Demetrios | 1968-12-18 | Linked To: USMANOV, Alisher Burhanovich | Linked To: USMANOV, Alisher Burhanovich | ||||||||
Sergun, Igor Dmitrievich | 1957-03-28 | Former Chief of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation | Former Chief of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation | ||||||||
SERGUN, Natalya Vladimirovna | 1973-09-20 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Sergunina Natalya Alexeevna | 1978-08-22 | Natalia Sergunina is a Deputy Mayor of Moscow. The Department of Information Technologies of the City of Moscow, which f... | Natalia Sergunina is a Deputy Mayor of Moscow. The Department of Information Technologies of the City of Moscow, which falls under her competence, develops and uses the facial recognition system in Moscow. It transmits data from the facial recognition system to the law enforcement units of the Main Directorate of Internal Affairs of the City of Moscow. The Main Directorate of Internal Affairs of the City of Moscow employed the facial recognition system in Moscow as a tool of repression, notably to monitor and arbitrarily detain independent journalists and opposition activists who participated in peaceful protests in support of Alexei Navalny, against corruption of the government of Russia and in opposition to Russia’s invasion of Ukraine. The facial recognition system was also used by the Main Directorate of Internal Affairs of the City of Moscow to track down and detain draftees seeking to evade mobilisation for Russia’s war of aggression against Ukraine. | ||||||||
SERKO, Aleksey Mikhaylovich | 1969-10-22 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
SEROV, Sergei Viktorovich | 1967-12-13 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
SERYOZHENKO, Alexander Anatolievich | 1965-03-17 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Seryshev, Anatoly Anatolyevich | 1965-07-19 | Presidential Plenipotentiary Envoy to the Siberian Federal District. Member of the Security Council which approved the full-scale invasion of Ukraine. | Presidential Plenipotentiary Envoy to the Siberian Federal District. Member of the Security Council which approved the full-scale invasion of Ukraine. | ||||||||
Shadaev, Maksut Igorevich | 1979-11-11 | Minister of Digital Development, Communications and Mass Communications of the Russian Federation. Manages a state body ... | Minister of Digital Development, Communications and Mass Communications of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Minister of Digital Development, Communications and Mass Media of the Russian Federation. Contributed to the implementation of the law on the Sovereign Runet, the purpose of which is to isolate the Russian segment of the Internet and simplify censorship Member of the Management Board of PJSC Aeroflot | ||||||||
SHADAYEV Maksut Igorevich | 1979-11-11 | Maksut Igoryevich Shadayev is Minister of Digital Development, Communications and Mass Communications of the Russian Fed... | Maksut Igoryevich Shadayev is Minister of Digital Development, Communications and Mass Communications of the Russian Federation. In this role, and under his responsibility, activities have been undertaken to prepare for the extension of digital and telecommunications services into the illegally annexed regions of Donetsk, Luhansk, Kherson and Zaporzhzhia, to connect them directly to Russia, as well as to the illegally annexed Crimea. The Ministry also assists with the mobilisation, therefore contributing directly to Russia’s war of agression against Ukraine. | ||||||||
SHADURA, Vadim Evgenievich | First deputy commander of the troops of Belarus | First deputy commander of the troops of Belarus | |||||||||
Shaimiev, Airat Mintimerovich | 1962-03-07 | Radik Shaimiev, co-owner of the TAIF Group, a large regional holding company with assets in the Republic of Tatarstan, i... | Radik Shaimiev, co-owner of the TAIF Group, a large regional holding company with assets in the Republic of Tatarstan, is the son of Mintimer Shaimiev, former long-time president of the Republic. The TAIF Group, which includes oil refineries, chemical factories, power plants and construction companies, is strategically important in the Republic. Shaimiev is also CEO of Tatautodor, the government-owned infrastructure group in Tatarstan. | ||||||||
Shaimiev, Radik Mintimerovich | 1964-11-14 | Radik Shaimiev, co-owner of the TAIF Group, a large regional holding company with assets in the Republic of Tatarstan, i... | Radik Shaimiev, co-owner of the TAIF Group, a large regional holding company with assets in the Republic of Tatarstan, is the second son of Mintimer Shaimiev, former long-time president of the Republic. The TAIF Group, which includes oil refineries, chemical factories, power plants and construction companies, is strategically important in the Republic. | ||||||||
Shakhnazarov Karen Georgievich | 1952-07-08 | Public figure. Expressed public support for the actions of the Russian army in Ukraine Trusted representative of preside... | Public figure. Expressed public support for the actions of the Russian army in Ukraine Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018. | ||||||||
Shalaev Anton Pavlovich | 1978-07-21 | Head of the Federal Agency for Technical Regulation and Metrology of the Russian Federation. Manages a state body of the... | Head of the Federal Agency for Technical Regulation and Metrology of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
SHALKOV, Dmitriy Vladislavovich | 1967-08-10 | Administration of the President, Assistant to the President of Russia, Head of the Control Division | Administration of the President, Assistant to the President of Russia, Head of the Control Division | ||||||||
SHAMALOV, Kirill Nikolaevich | 1982-03-22 | A major Russian businessman, with close links to President Putin and the Kremlin. Shamalov is a shareholder and Deputy C... | 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.: Alleged son-in-law of Vladimir Putin. | ||||||||
SHAMALOV, Nikolai (Nikolay) Terentievich | 1950-01-24 | Mr Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a co- opera... | 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. | ||||||||
Shamalov, Yuri | 1970-06-10 | The eldest son of Vladimir Putin's old acquaintance Nikolai Shamalov, co-founder of the Ozero cooperative. For some time... | The eldest son of Vladimir Putin's old acquaintance Nikolai Shamalov, co-founder of the Ozero cooperative. For some time he was even related to the president - his brother Kirill Shamalov was married to the president's daughter Katerina Tikhonova. Yuri Shamalov was a board member of Sibur and is closely connected to state-run Gazprom: he heads Gazfond, one of the largest pension funds, and is on the board of directors of Gazprom-Media. | ||||||||
SHAMANOV, Vladimir Anatolievich | 1957-02-15 | Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position holds responsibility for the de... | 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. | ||||||||
SHANTSEV, Valery Pavlinovich | 1947-03-22 | Member of the Board of Directors, Transneft | Member of the Board of Directors, Transneft | ||||||||
Shaposhnikov, Alexey Valerievich | 1973-06-16 | Chairman of the Moscow City Duma (head of the regional parliament). Actively supports Russia's aggressive war against Uk... | Chairman of the Moscow City Duma (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime. Chairman of the Moscow City Duma. | ||||||||
SHAPOVALOV, Oleg Georgevich | 1959-07-14 | Minister of Justice for the so-called Republic of Crimea. | Minister of Justice for the so-called Republic of Crimea. | ||||||||
SHAPSHA, Vladislav Valeryevich | 1972-09-20 | Governor of Kaluga Region | Governor of Kaluga Region | ||||||||
SHAPUROVA, Olena Oleksandrivna | 1976-11-16 | Director of the "Department of Education and Science" of the Occupational Administration of Zaporizhzhya Oblast | Director of the "Department of Education and Science" of the Occupational Administration of Zaporizhzhya Oblast | ||||||||
SHARGUNOV, Sergey Alexandrovich | 1980-05-12 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SHARONOV, Andrey Vladimirovich | Vice President at Sberbank | Vice President at Sberbank | |||||||||
Shaskolsky, Maxim Alekseevich | 1975-01-05 | Head of the Federal Antimonopoly Service of the Russian Federation. Manages a state body of the Russian Federation, whic... | Head of the Federal Antimonopoly Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
SHATALOV Igor Igorevich | |||||||||||
SHATOKHIN, Aleksey (Oleksii) Vladimirovich (Volodymyrovych) | 1971-01-26 | Head of the Service of the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian... | 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. | ||||||||
SHATROU (Shatrov), Aliaksandr (Aleksandr) Yauhenavich | 1978-09-11 | Owner and CEO of Synesis | Owner and CEO of Synesis | ||||||||
SHATUN, Anton | Captain Anton Shatun is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC... | Captain Anton Shatun is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Anton Shatun is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
SHAYHUTDINOV (SHAIKHUTDINOV), Rifat Gabdulkhakovich | 1963-12-23 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
SHAYKHUTDINOV (SHAIKHUTDINOV, Shayhutdinov), Rifat Gabdulkhakovich | 1963-12-23 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SHCHAPOV, Mikhail Viktorovich | 1975-09-20 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SHCHEGLOV, Nikolai Mikhailovich | 1960-03-16 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Shchegolev (Shchyogolev), Igor Olegovich | 1965-11-10 | Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Rus... | Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation. As a member of the National Security Council, supported Russia's immediate recognition of the two self-proclaimed republics. | ||||||||
SHCHERBAKOV, Aleksandr (Alexander) Vladimirovich | 1965-05-12 / 1965-03-12 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SHCHERBAKOV, Kirill Konstantinovich | 1968-05-18 | CYBER2 | CYBER2 | ||||||||
SHCHERBAKOV, Sergei Vladilenovich | SHCHERBAKOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of... | SHCHERBAKOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. | |||||||||
SHCHERBAKOV, Sergey (Serhii) Alekseevich (Oleksiivich) | 1986-11-02 | Commanding officer of the anti-submarine ship "Suzdalets" of the Black Sea Fleet of the Russian Federation, 3rd rank cap... | 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. | ||||||||
SHCHERBAKOV, Sergey Vladimirovich | 1981-07-21 | Sergey Shcherbakov is a freelance employee of the Russian GRU and a Wagner Group mercenary. He fought in Donbas for the ... | Sergey Shcherbakov is a freelance employee of the Russian GRU and a Wagner Group mercenary. He fought in Donbas for the pro-Russian separatist forces as a member of a portable anti-aircraft missile complex military unit within the pro-Russian separatist Steppe battalion which shot down an Ukrainian helicopter and two Su-25 aircraft in Donbas. Thereby he actively supported actions and implemented policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Shcherbovich, Ilya Viktorovich | 1974-12-23 | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is a... | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. | ||||||||
SHEBAKPOLSKIY, Mikhail Feliksovich | 1958-08-05 | CEO of "Design Bureau "Luch" JSC | CEO of "Design Bureau "Luch" JSC | ||||||||
SHEIKIN, Artem Gennadyevich | 1980-03-25 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
SHEIN, Andrei Borisovich | 1971-06-10 | Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation f... | 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. | ||||||||
SHELESTENKO, Hennadiy Oleksandrovych | 1966-08-16 | Kherson journalist-collaborator. Member of the temporarily Russian-controlled civil-military administration of the Kherson region | Kherson journalist-collaborator. Member of the temporarily Russian-controlled civil-military administration of the Kherson region | ||||||||
Shelkov, Mikhail Evgenyevich | 1968-05-30 | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is a... | Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. | ||||||||
Shelomov, Mikhail | 1968-01-07 | Putin's cousin. He is a shareholder of Rossiya Bank (8.4% of shares). Mikhail Shelomov also owns 12.5% of shares in SG Sogaz, one of the largest insurers in Russia (through Akcept LLC). | Putin's cousin. He is a shareholder of Rossiya Bank (8.4% of shares). Mikhail Shelomov also owns 12.5% of shares in SG Sogaz, one of the largest insurers in Russia (through Akcept LLC). | ||||||||
SHENDERYUK- ZHIDKOV, Alexander Vladimirovich | 1982-11-25 | Alexander Shenderyuk-Zhidkov is a member of the Federation Council who on 4 October 2022 ratified the four treaties betw... | Alexander Shenderyuk-Zhidkov is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
SHEPOTKO, Pavel Alexandrovich | 1986-04-15 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
SHEPTIY, Viktor Anatolyevich | 1965-12-25 | Viktor Sheptiy is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russia... | Viktor Sheptiy is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
SHEREMET, Mikhail Sergeyevich | 1971-05-23 | Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former “First Deputy Prime M... | 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. | ||||||||
SHERSHNEV Aleksandr Leonidovich | 1978-01-14 | Aleksandr Leonidovich Shershnev is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army... | Aleksandr Leonidovich Shershnev is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes | ||||||||
SHESHENYA, Alexei Nikolaevich | 1971-04-16 | ||||||||||
Shestakov, Ilya Vasilievich | 1978-07-15 | Head of the Federal Fisheries Agency of the Russian Federation. Manages a state body of the Russian Federation, which su... | Head of the Federal Fisheries Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Member of the Board of Directors of JSC United Shipbuilding Corporation | ||||||||
SHEVCHENKO, Andrei Anatolyevich | 1965-05-29 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
SHEVCHENKO, Igor Sergeivich | 1979-02-09 | Former Prosecutor of Sevastopol and as such actively implemented Russia's annexation of Sevastopol. Prosecutor of the Republic of Adygea. | Former Prosecutor of Sevastopol and as such actively implemented Russia's annexation of Sevastopol. Prosecutor of the Republic of Adygea. | ||||||||
Shevchenko, Inna Konstantinovna | 1976-04-15 | Rector of Southern Federal University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine. | Rector of Southern Federal University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine. | ||||||||
Shevchenko, Yevgeny Aleksandrovich | 1972-09-09 | Member of the Central Election Commission of the Russian Federation | Member of the Central Election Commission of the Russian Federation | ||||||||
SHEVCHENKO, Yuriy Valeryevich | 1966-12-30 | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | ||||||||
SHEVCHIK, Andrei Vladimirovich | 1973-06-17 | So-called mayor of Enerhodar. Organised the creation of ‘a council of self-organization’ of the city of Enerhodar on 27 March 2022, which was not supported by the Ukrainian authorities. | So-called mayor of Enerhodar. Organised the creation of ‘a council of self-organization’ of the city of Enerhodar on 27 March 2022, which was not supported by the Ukrainian authorities. | ||||||||
SHEVCHUK, Sergei Grigorievich | 1979-07-19 | Head of the "Russian Humanitarian Mission" | Head of the "Russian Humanitarian Mission" | ||||||||
SHEVCHUK, Tatiana | 1970-01-08 | CYBER2 | CYBER2 | ||||||||
SHEVELIN, Pavel Pavlovich | 1989-10-10 | USA RUSSIA-EO14024. | USA RUSSIA-EO14024. | ||||||||
SHEVTSOVA, Tatiana (Tatyana) Viktorovna (Татьяна Викторовна ШЕВЦОВА) | 1969-07-22 | Tatyana Shevtsova is a Deputy Minister of Defence of the Russian Federation, responsible for the budget and financial ac... | Tatyana Shevtsova is a Deputy Minister of Defence of the Russian Federation, responsible for the budget and financial activities of the Ministry. She oversees the handling of resources and is responsible for payments to mobilised soldiers fighting in Russia’s war of aggression against Ukraine. Military financiers under her control are directing resources to the illegally annexed territories of Ukraine. | ||||||||
SHEYKIN, Artyom Gennadievich | 1980-03-25 | Member of the Federation Council of the Russian Federation | Member of the Federation Council of the Russian Federation | ||||||||
SHEYNIN, Artem (Artyom) Grigoryevich | 1966-01-26 | Artyom Sheynin is a Russian propagandist and presenter of talk show “Vremya Pokazhet” (“Time will tell”) on the state-co... | Artyom Sheynin is a Russian propagandist and presenter of talk show “Vremya Pokazhet” (“Time will tell”) on the state-controlled TV Channel One. He made statements in support of the illegal annexation of Crimea and recognition of the independence of the so-called Donetsk and Lugansk People’s Republics. In his live broadcasts, Sheynin promotes ethnic hatred between Ukrainians and Russians, denies the sovereignty and territorial integrity of Ukraine, and slanders Putin’s opponents in Russia. Talking about 24 February 2022, the day of the Russian full-scale unjustified military aggression against Ukraine, Sheynin stated that the Russian operation in Ukraine was inevitable and its purpose was to force the Ukrainian authorities to maintain peace. He is therefore actively supporting actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
Shhagoshev, Adalbi | 1967-06-06 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SHIGABUTDINOV Albert Kashafovich | 1952-11-12 | SHIGABUTDINOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as ... | SHIGABUTDINOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager, or equivalent, of the AO TAIF group of companies, entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy, financial services and information, communications and digital technologies sectors | ||||||||
SHILKIN, Grigory Vladimirovich | 1976-10-20 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
SHILOV, Mikhail Valeryevich | 1967-07-27 | ||||||||||
SHIPITSYN (SHIPITSIN) Andrei (Andreii) Olegovich | 1969-12-25 | Commander ofthe border patrol boat“Izumrud”, 3rd rank captain ofthe FSBBorder Guard Service. Hecommanded theship, which ... | Commander ofthe border patrol boat“Izumrud”, 3rd rank captain ofthe FSBBorder Guard Service. Hecommanded theship, which participated in theactions ofthe Russian Federation against Ukrainian shipsand theircrews on 25 November 2018 and actively participated in the blockade oftugboat“YaniKapu”and seizure ofthe armed gunboat“Nikopol”and thusactively contributed to theconsolidation oftheillegalannexation ofthe Crimean peninsulainto the Russian Federation, which in turn further undermines theterritorialintegrity ofUkraine | ||||||||
SHIPITSYN Anatolii Aleksandrovich | 1977-09-12 | Anatolii Aleksandrovich Shipitsyn is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combi... | Anatolii Aleksandrovich Shipitsyn is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes | ||||||||
SHIPULIN, Anton Vladimirovich | 1987-08-21 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SHIROKOV, Anatoly Ivanovich | 1967-12-29 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
SHISHKINA, Elena Nikolaevna | 1978-04-19 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
SHKHAGOSHEV, Adalbi Lyulevich | 1967-06-06 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Shkolkina, Nadezhda Vasilyevna | 1970-05-12 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SHKOLNIK, Aleksandr Yakovlevich | 1964-03-25 | SHKOLNIK is Director of the Central Museum of the Great Patriotic War and Chairman of the Presidium of the Foundation for Strategic Initiatives of the Victory Museum in Russia. | SHKOLNIK is Director of the Central Museum of the Great Patriotic War and Chairman of the Presidium of the Foundation for Strategic Initiatives of the Victory Museum in Russia. | ||||||||
Shkolov, Evgeniy Mikhailovich | 1955-08-31 | Aide to the President of the Russian Federation | Aide to the President of the Russian Federation | ||||||||
Shmakov, Mikhail Viktorovich | 1949-08-12 | Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vlad... | Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018. Signed the statement of the Federation of Independent Trade Unions of Russia in support of the war in Ukraine | ||||||||
SHMAL, Genadiy Iosifovich | 1937-08-20 | Member of the Board of Directors, Transneft | Member of the Board of Directors, Transneft | ||||||||
SHMELEV, Alexey Borisovich | 1973-02-22 | Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES | Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES | ||||||||
SHMELEV, Dmitry Vladimirovich | 1981 | Minister of Revenue and Fees of the so-called Donetsk People's Republic | Minister of Revenue and Fees of the so-called Donetsk People's Republic | ||||||||
SHOIGU (SHOYGU), Irina Aleksandrovna | 1955-05-31 | Linked To: SHOIGU, Sergei Kuzhugetovich | Linked To: SHOIGU, Sergei Kuzhugetovich | ||||||||
SHOIGU (SHOYGU), Kseniya (Xenia) Sergeyevna | 1991-01-10 | Linked To: SHOIGU, Sergei Kuzhugetovich | Linked To: SHOIGU, Sergei Kuzhugetovich | ||||||||
SHOIGU (SHOYGU), Sergei Kuzhugetovich | 1955-05-21 | Sergei Shoigu is the Defence Minister of the Russian Federation. He has made public comments about Crimea being and rema... | Sergei Shoigu is the Defence Minister of the Russian Federation. He has made public comments about Crimea being and remaining Russian. Under his command and orders, Russian troops have held military drills in the illegally annexed Crimea and have been positioned at the border. He is ultimately responsible for any military action against Ukraine. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine. | ||||||||
SHOIGU (SHOYGU), Yuliya Sergeyevna | 1977-01-01 | Linked To: SHOIGU, Sergei Kuzhugetovich | Linked To: SHOIGU, Sergei Kuzhugetovich | ||||||||
SHOKHIN, Alexander Nikolayevich | 1951-12-25 | Alexander Nikolayevich Shokhin is the president of the Russian Union of Industrialists and Entrepreneurs – a lobby group... | Alexander Nikolayevich Shokhin is the president of the Russian Union of Industrialists and Entrepreneurs – a lobby group, which promotes the interests of business in Russia. He is also a Deputy Chairman of Mechel PAO’s Board of Directors – one of the leading Russian mining and metals companies, which generates a source of revenue for the Government of the Russian Federation. After the annexation of Crimea by Russia, Shokhin publicly expressed a need to direct more Russian investment to Crimea in order to override possible economic blockade by the West. On 24 February 2022, Shokhin attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ||||||||
SHOKHIN, Andrey Stanislavovich | 1961-10-05 | Andrey Shokhin is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russia... | Andrey Shokhin is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
SHOLOKHOV, Alexander Mikhailovich | 1962-01-25 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
SHOR, Sara Lvovna | 1977-10-12 | Russian singer "Jasmine", actress, TV Host, fashion model and designer, Honored Artist of the Russian Federation | Russian singer "Jasmine", actress, TV Host, fashion model and designer, Honored Artist of the Russian Federation | ||||||||
SHPEROV, Pavel Valentinovich | 1971-07-04 | Member ofthe State Duma,elected fromtheillegally annexed Autonomous Republic of Crimea | Member ofthe State Duma,elected fromtheillegally annexed Autonomous Republic of Crimea | ||||||||
SHUBIN, Alexandr Vasilievich | 1972-05-20 / 1972-05-30 | Former so-called “Minister of Justice”, of the illegal so-called “Luhansk People's Republic”. Former chairman of the “Ce... | 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”. 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 Jun 2018. Registered as a notary in Luhansk. Continues to support and legitimise separatist policies. | ||||||||
SHUBIN, Igor Nikolaevich | 1955-12-20 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SHUGAYEV (SHUGAEV), Dmitry Evgenyevich | 1965-08-11 | Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS). The FSVTS is a fed... | Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS). The FSVTS is a federal executive body responsible for control and oversight in the field of military-technical cooperation between the Russian Federation and foreign countries. In this role, he is responsible for control and supervision in the field of military-technical cooperation, as well as the development of state policy in the field of military-technical cooperation, thus making him responsible for the Russian war effort at large. | ||||||||
SHULEYKO, Yuri Vitoldovich | 1968 | Yuri Vitoldovich Shuleyko is Chairman of the Brest Regional Executive Committee. In this capacity, he is responsible for... | Yuri Vitoldovich Shuleyko is Chairman of the Brest Regional Executive Committee. In this capacity, he is responsible for mobilisation and civil defence as well as his interaction with military organisations, including at a time of joint Russian-Belarus military exercises taking place near Brest in the build-up to Russia's military aggression against Ukraine of 24 Feb 2022. | ||||||||
SHULGIN, Alexander Aleksandrovich | 1977-05-02 | CEO of Ozon | CEO of Ozon | ||||||||
Shulginov, Nikolay Grigoryevich | 1951-05-18 | Energy Minister of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements ... | Energy Minister of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Member of the Board of Directors of PJSC Gazprom Member of the Board of Directors of JSC System Operator of the Unified Energy System (SO UES) Member of the Board of Directors of PJSC ROSSETI "Member of the Board of Directors of PJSC RusHydro, Member of the collegial executive body of PJSC RusHydro, Person acting as the sole executive body (President) of PJSC RusHydro" | ||||||||
Shumakov, Igor Anatolyevich | 1970-04-21 | Head of the Federal Service for Hydrometeorology and Environmental Monitoring of the Russian Federation. Manages a state... | Head of the Federal Service for Hydrometeorology and Environmental Monitoring of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
SHUMILOVA, Elena Borisovna | 1978-04-01 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
SHUMKOV, Vadim Mikhailovich | 1971-03-09 | Governor of Kurgan Oblast | Governor of Kurgan Oblast | ||||||||
Shutov, Andrey Yurievich | 1963-03-09 | Member of the Central Election Commission of the Russian Federation | Member of the Central Election Commission of the Russian Federation | ||||||||
SHUVAEV, Georgy Ivanovic | 1969-05-06 | Head of Russian Missile Troops and Artillery of the 1st Tank Arm | Head of Russian Missile Troops and Artillery of the 1st Tank Arm | ||||||||
SHUVALOV, Evgeny Igorevich | 1993-05-06 | Linked To: SHUVALOV, Igor Ivanovich | Linked To: SHUVALOV, Igor Ivanovich | ||||||||
SHUVALOV, Igor Ivanovich | 1967-01-04 | Igor Ivanovich Shuvalov is the chairman of State Development Corporation VEB.RF and a member of the Council of the Euras... | Igor Ivanovich Shuvalov is the chairman of State Development Corporation VEB.RF and a member of the Council of the Eurasian Economic Commission. He was previously a First Deputy Prime Minister of Russia. In this capacity he made remarks stating that Russian would change budget rules to reflect an additional two million in population after the illegal annexation of Crimea by the Russian Federation. He is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. OWNS PROPERTY IN LONDON TOGETHER WITH HIS WIFE Olga Shuvalova | ||||||||
SHUVALOV, Vadim Nikolaevich | 1958-02-17 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SHUVALOVA, Maria Igorevna | 1998-04-08 | Linked To: SHUVALOV, Igor Ivanovich | Linked To: SHUVALOV, Igor Ivanovich | ||||||||
Shuvalova, Olga Viktorovna | 1969-03-27 / 1966-03-27 | Wife of Igor Shuvalov who holds much of his wealth ($125 million+) and lives in London. OWNS PROPERTY IN LONDON TOGETHER WITH her husband Igor Shuvalova | Wife of Igor Shuvalov who holds much of his wealth ($125 million+) and lives in London. OWNS PROPERTY IN LONDON TOGETHER WITH her husband Igor Shuvalova | ||||||||
Shved Andrey | 1973-04-21 | Prosecutor General of the Republic of Belarus | Prosecutor General of the Republic of Belarus | ||||||||
Shvetsova Ludmila | 1949-09-24 | Deputy Chairman of the State Duma of the Federal Assembly of the Russian Federation of the sixth convocation from United Russia from December 21, 2011 to October 29, 2014 | Deputy Chairman of the State Duma of the Federal Assembly of the Russian Federation of the sixth convocation from United Russia from December 21, 2011 to October 29, 2014 | ||||||||
Shvidler, Eugene Markovich | 1964-03-23 | Shvidler is a junior partner of Roman Abramovich. His core assets are the stake in Russian steelmaker Evraz and investme... | Shvidler is a junior partner of Roman Abramovich. His core assets are the stake in Russian steelmaker Evraz and investment in Norilsk Nickel, both strategic enterprises for Russia. Shvidler is executive chairman of Highland Gold Mining, where he has a 12% stake. Eugene SHVIDLER is a longstanding business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is or has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, and obtaining a benefit from or supporting the Government of Russia. SHVIDLER is a former non-executive director of Evraz PLC, in which he continues to hold shares alongside other companies operating in sectors of strategic significance to the Russian Government, primarily the Russian extractives sector. As such, SHVIDLER is or has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia. | ||||||||
Shvytkin, Yuri Nikolaevich | 1965-05-24 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SIDORENKO, Valeriy Valeryevich | 1972-06-22 | Member of VTB Bank's Supervisory Board | Member of VTB Bank's Supervisory Board | ||||||||
Sidorov, Anatoliy Alekseevich | 1958-07-02 | Former Commander of Russia's Western Military District, units of which are deployed in Crimea. He is responsible for par... | 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. | ||||||||
SIDOROV, Dmitry Sergeevich | 1989-09-02 | So-called ‘Minister of Culture, Sports and Youth’ of the so-called ‘Luhansk People's Republic’. In taking on and acting ... | So-called ‘Minister of Culture, Sports and Youth’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
SIDYAKIN, Alexander Gennadievich | 1977-11-17 | Head of the Central Executive Committee of United Russia, the largest political party in Russia | Head of the Central Executive Committee of United Russia, the largest political party in Russia | ||||||||
SIERRA, Elena Oduliovna | 1960-12-26 | Head executive in a Russian military-industrial complex company | Head executive in a Russian military-industrial complex company | ||||||||
SIGIDINA, Oksana Viktorovna | 1976-08-17 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
SIGUTA, Andriy Leonidovich | 1979-05-05 | The head of the temporary Russian-controlled civil-military administration of the Melitopol district | The head of the temporary Russian-controlled civil-military administration of the Melitopol district | ||||||||
SILCHENKO, Oleg F. | 1977-05-17 / 1977-06-25 | Oleg Silchenko was an investigator in the Investigative Committee of the Russian Interior Ministry and was directly invo... | Oleg Silchenko was an investigator in the Investigative Committee of the Russian Interior Ministry and was directly involved in the mistreatment ofSergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. | ||||||||
Siluanov, Anton Germanovich | 1963-04-12 | Finance Minister. Member of the Security Council which approved the full-scale invasion of Ukraine. | Finance Minister. Member of the Security Council which approved the full-scale invasion of Ukraine. | ||||||||
SIMANOVSKIY, Alexey Yurevich | 1955-09-06 | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | ||||||||
Simanovsky (Simanovskiy), Leonid Jakovlevitch | 1949-07-19 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republi... | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. Simanovsky is Leonid Mikhelson’s partner in natural gas producer Novatek listed on LSE. | ||||||||
SIMIGIN, Pavel Vladimirovich | 1968-07-26 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SIMONENKO, Sergey | 1968-04-02 | Ministry ofDefence ofthe Republic of Belarus | Ministry ofDefence ofthe Republic of Belarus | ||||||||
SIMONYAN, Margarita Simonovna | 1980-04-06 | Margarita Simonyan is a central figure of the Government propaganda. She is also editor-in-chief of the English language... | Margarita Simonyan is a central figure of the Government propaganda. She is also editor-in-chief of the English language television news network RT (Russia Today). Through her function, she promoted a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. Therefore, she supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
SIMONYAN, Semyon Mkrtychovich | Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Info... | Member of the Board of Directors at Joint- Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Other Information: (UK Sanctions List Ref): RUS2024. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Semyon Mkrtychovich Simonyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. | |||||||||
Sinelin, Mikhail Anatolyevich | 1989-08-14 | CoFounder of NewsFront which is a Crimea-based disinformation and propaganda outlet that worked with FSB officers to coo... | CoFounder of NewsFront which is a Crimea-based disinformation and propaganda outlet that worked with FSB officers to coordinate a narrative that undermined the credibility of a news website advocating for human rights. | ||||||||
Sinelshchikov, Yury Petrovich | 1947-09-26 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SINEOK, Viktor Sergeevich (Виктор Сергеевич СИНЕОК) | 1980-03-19 | Viktor Sineok is a correspondent and columnist for Multimedia Information Center (MIC) Izvestia, a project of the Nation... | Viktor Sineok is a correspondent and columnist for Multimedia Information Center (MIC) Izvestia, a project of the National Media Group (NMG) holding providing news services for the REN TV Channel, Channel Five and the Izvestia newspaper. Viktor Sineok has been actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine both before the full-fledged invasion of 24 February 2022 and after. He has been promoting Kremlin policies and actions, praising the Russian leadership, manipulating information about atrocities committed by the Russian army and applauding the annexations of Ukrainian regions. He has repeatedly prepared reports and articles trying to persuade audiences that information about Russian atrocities committed in places like Bucha are staged and untrue. He has been contributing to inciting hatred towards Ukrainians by repeating Russian Government disinformation about genocide in Donbas and denying Ukrainian independence. In his reports, he has been advancing most of the main Russian disinformation narratives about Ukraine, including that on US run biolabs in the country. | ||||||||
SINITSYN, Alexei Vladimirovich | 1976-01-13 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
SINYUKHIN, Danila Andreevich | 1919-08-08 | Danila Sinyukhin is a deputy head of the penal colony IK-6 in Melekhovo, Vladimir Region, where the Russian political op... | Danila Sinyukhin is a deputy head of the penal colony IK-6 in Melekhovo, Vladimir Region, where the Russian political opposition leader Alexei Navalny has been held since his sentencing in March 2022. Navalny was subjected to several cycles of solitary confinement in a punishment cell for over 100 days since August 2022, contributing to a sharp deterioration of his health. The methods employed by the colony’s management (inter alia using ultra-bright LED lights) amount to cruel, inhuman and degrading punishment in the IK-6 penal colony, for which Danila Sinyukhin bears immediate responsibility as deputy head of the facility. | ||||||||
Sipyagin, Vladimir Vladimirovich | 1970-02-19 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SIROVATKO, Yuriy Nikolaevich | 1978-04-17 | So-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, ... | So-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
SITNIKOV, Aleksey Vladimirovich | 1971-06-19 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SITNIKOV, Sergey Konstantinovich | 1963-01-18 | Governor of Kostroma Oblast | Governor of Kostroma Oblast | ||||||||
SIVKOVICH, Vladimir Leonidovich | 1960-09-17 | ||||||||||
SIVOKONENKO Yuriy Viktorovich | 1957-08-07 | Member of the‘Parliament’ oftheso called ‘Donetsk People's Republic’ and Chairman ofthe publicassociationUnion ofVeterans ofthe Donbass Berkutand a member ofthe public movement ‘Free Donbass’. | Member of the‘Parliament’ oftheso called ‘Donetsk People's Republic’ and Chairman ofthe publicassociationUnion ofVeterans ofthe Donbass Berkutand a member ofthe public movement ‘Free Donbass’. | ||||||||
SKABEYEVA (SKABEEVA), Olga Vladimirovna | 1984-12-11 | Ms. Olga Skabeyeva is a journalist of the state-owned TV station Rossiya-1. Together with her husband Yevgeniy Popov, sh... | Ms. Olga Skabeyeva is a journalist of the state-owned TV station Rossiya-1. Together with her husband Yevgeniy Popov, she hosts the most popular political talk-show in Russia, “60 Minutes”, where she has spread anti-Ukrainian propaganda, and promoted a positive attitude to the annexation of Crimea and the actions of separatists in Donbas. In her TV show she consistently portrayed the situation in Ukraine in a biased manner, depicting the country as an artificial state, sustained both militarily and financially by the West and thus – a Western satellite and tool in NATO’s hands. She has also diminished Ukraine’s role to “modern anti-Russia”. Moreover, she has frequently invited such guests as Mr Eduard Basurin, the Press Secretary of the Military Command of so-called “Donetsk People’s Republic” and Mr Denis Pushilin, head of the so-called “Donetsk People’s Republic”. She expelled a guest who did not comply with Russian propaganda narrative lines, such as “Russian world” ideology. Ms. Skabeyeva appears to be conscious of her cynical role in the Russian propaganda machine, together with her husband. Therefore, she is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
SKACHKOV, Aleksandr Anatolevich | 1960-11-21 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SKAKOVSKAYA, Lyudmila Nikolayevna | 1961-11-13 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
SKLYAR, Gennadiy Ivanovich | 1952-05-17 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Skoch, Andrei Vladimirovich | 1966-01-30 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SKOCH, Varvara Andreevna | 2002-05-19 | Linked To: SKOCH, Andrei Vladimirovich | Linked To: SKOCH, Andrei Vladimirovich | ||||||||
SKOCH, Vladimir Nikitovich | 1933-07-05 | Linked To: SKOCH, Andrei Vladimirovich | Linked To: SKOCH, Andrei Vladimirovich | ||||||||
Skorobogatko, Aleksandr | 1967-09-25 | Skorobogatko, together with his partner Alexander Ponomarenko, co- owns Novorossiysk Commercial Sea Port (NCSP), the lar... | Skorobogatko, together with his partner Alexander Ponomarenko, co- owns Novorossiysk Commercial Sea Port (NCSP), the largest port in Russia. In 2007, NCSP went public and was listed on the London Stock Exchange. In 2013 the two, with Arkady Rotenberg, a judo partner of President Vladimir Putin, have won a tender for the redevelopment of Sheremetyevo, the state-owned airport, busiest in Russia. | ||||||||
Skorobogatova, Olga Nikolaevna | 1969-06-04 | First Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia ... | First Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. | ||||||||
SKOROKHODOV, Valery Vladimirovich | 1976-05-22 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
SKOROKHODOVA, Natalya Petrovna | 1968-08-25 | Human Resources, Finance, Strategic Culture Foundation | Human Resources, Finance, Strategic Culture Foundation | ||||||||
SKORYKH, Sergey Valeryevich | 1978-08-14 | ||||||||||
SKRIVANOV, Dmitry Stanislavovich | 1971-08-15 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
SKRUG, Valeriy Stepanovich | 1963-06-20 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Skrypnyk (Skrypnik), Konstantin Evgenyevich | 1974-04-15 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Skufinsky, Oleg Aleksandrovich | 1974-11-22 | Head of the Federal Service for State Registration, Cadastre and Cartography of the Russian Federation. Manages a state ... | Head of the Federal Service for State Registration, Cadastre and Cartography of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
SKUTELIS, Donats | 1984-10-23 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
Skvortsov Vyacheslav Mikhailovich | 1958-10-27 | Chairman of the Board of Directors, Member of the Collegial Executive Body (Management Board) of PJSC Transneft Member of the Board of Directors of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)" | Chairman of the Board of Directors, Member of the Collegial Executive Body (Management Board) of PJSC Transneft Member of the Board of Directors of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)" | ||||||||
SKVORTSOV, Sergey | Skvortsov is an associate of Vladimir Kulemekov, has served as the director of a Kulemekov-owned electronics company fou... | Skvortsov is an associate of Vladimir Kulemekov, has served as the director of a Kulemekov-owned electronics company founded to facilitate Sweden-based contracts between China and Russia. Skvortsov simultaneously led a separate import-export company that tested electronic components in production. Skvortsov has also procured electronics for Russian Government entities. Skvortsov is being designated pursuant to E.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy. | |||||||||
Skvortsova, Veronika Igorevna | 1960-11-01 | Head of the Federal Medical and Biological Agency of the Russian Federation. Manages a state body of the Russian Federat... | Head of the Federal Medical and Biological Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
SLADKOV, Alexander Valeryevich (Александр Валерьевич СЛАДКОВ) | 1966-04-01 | Alexander Sladkov is a member of the working group established by President Putin in December 2022 that is tasked with c... | Alexander Sladkov is a member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group, he works as war correspondent for the Russian state broadcaster VGTRK spreading disinformation and pro- Kremlin propaganda about the war of aggression against Ukraine. Furthermore, he is associated with VGTRK, a media holding company responsible for supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine and which is also supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ||||||||
SLOBODSKOY, Dmitriy Alekseyevich | 1988-07-28 | CYBER2 | CYBER2 | ||||||||
SLOBODSKOY, Kirill Alekseyevich | 1987-02-26 | CYBER2 | CYBER2 | ||||||||
SLUTSKIY (SLUTSKI, SLUTSKY), Leonid Eduardovich | 1968-01-04 | Deputy of the State Duma of the Russian Federation. Member of the negotiating team for the war in Ukraine | Deputy of the State Duma of the Russian Federation. Member of the negotiating team for the war in Ukraine | ||||||||
Slyusar, Yury Borisovich | 1974-07-20 | Director General, United Aircraft Corporation | Director General, United Aircraft Corporation | ||||||||
SMIRNOV, Alexander Vladimirovich | 1963-10-07 | General Director of A.N. Ganichev NPO SPLAV JSC. | General Director of A.N. Ganichev NPO SPLAV JSC. | ||||||||
SMIRNOV, Dmitriy Konstantinovich | 1987-11-10 | CYBER2 | CYBER2 | ||||||||
SMIRNOV, Georgy Valeryevich | 1980-01-02 | Chief Executive Officer of Nord Gold PLC | Chief Executive Officer of Nord Gold PLC | ||||||||
SMIRNOV, Mikhail Alekseevich | A police officer involved in gross and systematic human rights violations against Russian opposition leaders. | A police officer involved in gross and systematic human rights violations against Russian opposition leaders. | |||||||||
Smirnov, Viktor Vladimirovich | 1968-09-09 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SMIRNOVA, Natalya Ivanova | 1972-06-15 | Director for Internal Audit and Promotion of Development, Production and Export of High-Technology Industrial Products at Rostec | Director for Internal Audit and Promotion of Development, Production and Export of High-Technology Industrial Products at Rostec | ||||||||
SMOLIAGO Dmitrii Aleksandrovich | 1976-12-27 | Dmitrii Aleksandrovich Smoliago is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combine... | Dmitrii Aleksandrovich Smoliago is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
SMOLIN, Anatoliy Anatolyevich | 1964-08-29 | RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES | RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES | ||||||||
Smolin, Oleg Nikolayevich | 1952-02-10 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SMORODA, Ekaterina Vyacheslavovna | 1979-11-24 | ||||||||||
SNIKKARS, Pavel Nikolaevich | 1978-12-24 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
SOBOL, Alexander Ivanovich | 1969-07-22 | Member of Gazprombank’s Management Board | Member of Gazprombank’s Management Board | ||||||||
Sobolev, Viktor Ivanovich | 1950-02-23 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Sobyanin, Sergei Semyonovich | 1958-06-21 | Mayor of Moscow, and the primary executor of Russian government policy in the capital, including vote rigging and facili... | Mayor of Moscow, and the primary executor of Russian government policy in the capital, including vote rigging and facilitating criminal activity through corrupt municipal projects. Member of the Security Council which approved the full-scale invasion of Ukraine. | ||||||||
SOBYANINA, Olga Sergeevna | 1997-06-03 | Linked To: SOBYANIN, Sergey Semyonovich | Linked To: SOBYANIN, Sergey Semyonovich | ||||||||
SOKOL, Sergey Mikhaylovich | 1970-12-17 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SOKOLOV, Aleksandr Valentinovich | 1970-08-04 | Governor of Kirov Oblast | Governor of Kirov Oblast | ||||||||
SOLDATOV, Maksim Valeriovych | 1983-01-26 | RUSSIA-EO14024] (Linked To: STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET) | RUSSIA-EO14024] (Linked To: STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET) | ||||||||
SOLNTSEV, Evgeniy Aleksandrovich | 1980 | Deputy Chairman of the Government of the so-called Donetsk People’s Republic | Deputy Chairman of the Government of the so-called Donetsk People’s Republic | ||||||||
SOLODOV, Vladimir Viktorovich (Bладимир Викторович СОЛОДОВ) | 1982-07-26 | In his capacity as governor of Kamchatka Krai, Vladimir Solodov is contributing to the illegal deportation of Ukrainian ... | In his capacity as governor of Kamchatka Krai, Vladimir Solodov is contributing to the illegal deportation of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region. He is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia. Solodov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. | ||||||||
SOLODOVNIKOV, Ivan Alexandrovich | 1985-04-09 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
SOLODUN, Galina Nikolayevna | 1968-01-26 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
SOLOMATINA, Tatiana Vasilievna | 1956-04-21 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
SOLOVEV, Sergey Anatolevich | 1961-05-01 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SOLOVIEV (SOLOVYOV), Vladimir Roudolfovitch | 1963-10-20 | Vladimir Solovyev is a Propagandist and Presenter of the Russia-1 channel and Rossia 24. He received a medal (Order of A... | Vladimir Solovyev is a Propagandist and Presenter of the Russia-1 channel and Rossia 24. He received a medal (Order of Alexander Nevsky) for “high professionalism and objectivity in covering events in the Republic of Crimea”. Solovyov is known for his extremely hostile attitude towards Ukraine and praise of the Russian government. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Solovyov Sergey Anatolievich | 1961-05-01 | Deputy of the State Duma of the Russian Federation | Deputy of the State Duma of the Russian Federation | ||||||||
SOLOVYOV, Anton Vladimirovich | 1983-06-28 | Anton Solovyov is a member of the legislative assembly in St. Petersburg and a member of the ‘United Russia’ party. In t... | Anton Solovyov is a member of the legislative assembly in St. Petersburg and a member of the ‘United Russia’ party. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Furthermore, as a member of the ‘United Russia’ party, he made a commitment to facilitate and speed up the administrative process concerning those illegal adoptions into Russian families. | ||||||||
SOLOVYOV, Yuriy Alekseyevich | 1970-03-13 | Financier, currently First Deputy President and Chairman of the Management Board of VTB Bank. | Financier, currently First Deputy President and Chairman of the Management Board of VTB Bank. | ||||||||
SOLOZHENTSEVA, Natalia Vladimirovna | 1966-07-11 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
SOLTAEV, Mansur Mussayevitch | 1978-06-13 | Mansur Soltaev is the Commissioner for Human Rights of the Chechen Republic. In that capacity, he serves as a key govern... | Mansur Soltaev is the Commissioner for Human Rights of the Chechen Republic. In that capacity, he serves as a key government interlocutor, actively promoting official narratives. Mansur Soltaev is responsible for human rights violations, persecution of anti-war militants and the suppression of protests against the Russian mobilization of troops. He is also participating in the deportation of civilians of the so-called “Donetsk People’s Republic” and in the so-called “Luhansk People’s Republic”, including the deportation of Ukrainian children to military training camps in Chechnya. Mansur Soltaev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. | ||||||||
SOPELNIK, Andrei Fiodorovich | 1975-03-16 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
SOROKIN, Pavel Yurevich | 1985-08-01 | Member of the Board of Directors, Sovcomflot | Member of the Board of Directors, Sovcomflot | ||||||||
SOSONNYY, Aleksey Petrovich | 1983-11-05 | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | ||||||||
SOTNIKOV (SOTONIKOV), Oleg Mikhaylovich | 1972-08-24 | Linked To: MAIN INTELLIGENCE DIRECTORATE | Linked To: MAIN INTELLIGENCE DIRECTORATE | ||||||||
Sovetnikov, Ivan Vasilyevich | 1982-03-25 | Head of the Federal Forestry Agency of the Russian Federation. Manages a state body of the Russian Federation, which sup... | Head of the Federal Forestry Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
SOYKO, Victor Vladimirovich | 1971-07-03 | Victor Soyko holds the position of Deputy Commander for Armaments and Head of the Belarusian Air Force and Air Defence F... | Victor Soyko holds the position of Deputy Commander for Armaments and Head of the Belarusian Air Force and Air Defence Forces Armament Department. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Victor Soyko is participating in the actions of Belarus supporting the Russian attack against Ukraine. | ||||||||
SOZINOV, Pavel Alekseevich | 1959-10-26 | Deputy General Director - General Designer, Almaz-Antey | Deputy General Director - General Designer, Almaz-Antey | ||||||||
SPASSKIY, Nikolai | 1961-10-08 | Member of ROSATOM’s Management Board | Member of ROSATOM’s Management Board | ||||||||
SPIRIDONOV, Aleksandr Yurevich | 1989-01-03 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
STANKEVICH, Sergey Nikolayevich | 1963-01-27 | Head of Border Directorate of the Federal Security Service of the Russian Federation for“Republic of Crimea and City of Sevastopol | Head of Border Directorate of the Federal Security Service of the Russian Federation for“Republic of Crimea and City of Sevastopol | ||||||||
STANKEVICH, Yuriy Arkadevich | 1976-07-24 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
STAROSTIN, Georgiy | Captain Georgiy Starostin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff... | Captain Georgiy Starostin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Starostin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
STAROVOIT (STAROVOYT), Roman Vladimirovich | 1972-01-20 | STAROVOIT is Governor of Kursk Region | STAROVOIT is Governor of Kursk Region | ||||||||
STARSHINOV, Mikhail Yevgenyevich | 1971-12-12 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
STARUNSKY, Aleksandr Gennad’yevich | 1970-06-12 | Aleksandr Starunsky is a Russian military intelligence officer and former commander of GRU PsyOps unit 54777. He is a fo... | Aleksandr Starunsky is a Russian military intelligence officer and former commander of GRU PsyOps unit 54777. He is a founder of the Institute of the Russian Diaspora, a GRU front organisation and an integral part of the media organisation Inforos. The Institute of the Russian Diaspora owns an online media presence called russkie. org which disseminates Russian disinformation and propaganda about the war of aggression against Ukraine. | ||||||||
STASHINA, Elena (Yelena) | 1963-11-05 | Federal Criminal Judge of the Tverskoi Court of Moscow, took part in the Magnitsky case, a figure on the Cardin list. | Federal Criminal Judge of the Tverskoi Court of Moscow, took part in the Magnitsky case, a figure on the Cardin list. | ||||||||
STENYAKINA, Ekaterina Petrovna | 1985-05-04 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
STEPANENKO, Rustam Alievich | 1963-07-19 | Deputy Director of the Federal Penitentiary Service of Russia | Deputy Director of the Federal Penitentiary Service of Russia | ||||||||
STEPANOV, Alexander Mikhailovich | 1976 | Member of Gazprombank’s Management Board | Member of Gazprombank’s Management Board | ||||||||
STEPANOV, Andrei Eduardovich | 1960-12-16 | ||||||||||
STEPANOV, Artem Nikolaevich | 1980-03-31 | CYBER2 | CYBER2 | ||||||||
STEPANOV, Vladlen Yurievich | 1962-07-17 | In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equ... | In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Stepanov participated in the serious corruption through his involvement, in particular, owning the bank account which received the misappropriated funds. His actions provided support for or facilitated the misappropriation. He transferred or converted, or facilitated the transfer or conversion of, the proceeds the serious corruption, and benefitted financially from the serious corruption. Stepanov is also associated with Olga Stepanova, his then wife, who is also a person involved in serious corruption. | ||||||||
STEPANOVA, Olga Germanovna | 1962-07-29 | In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equ... | In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Stepanova participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption | ||||||||
STEPASHIN, Sergei Vadimovich | 1952 | Member of the Board of Directors, Russian Railways | Member of the Board of Directors, Russian Railways | ||||||||
STESHIN, Dmitry Anatolyevich | 1972-09-12 | Dmitry Anatolyevich STESHIN is a Russian journalist and special correspondent for Komsomolskaya Pravda (KP). Through his... | Dmitry Anatolyevich STESHIN is a Russian journalist and special correspondent for Komsomolskaya Pravda (KP). Through his reporting with KP since Russia invaded Ukraine, STESHIN has promoted and supported the actions of the Russian army in invading Ukraine, and has actively sought to legitimise the justifications that the Russian government has provided for the invasion. | ||||||||
STOGNIENKO, Sergey | Member of OTKRITIE Management Board | Member of OTKRITIE Management Board | |||||||||
STRAMILOV, Igor Mikhailovich | 1968-06-27 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
STREBKOVA, Natalia Vasilievna | 1960-02-23 | ||||||||||
STRELCHUK, Natalya Ivanovna | 1974-09-10 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
STRELYUKHIN, Aleksandr Mikhaylovich | 1958-07-04 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
STREMOUSOV Kyrylo Sergiyovich | 1976 | Kyrylo Stremousov participated in March 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast. | Kyrylo Stremousov participated in March 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast. | ||||||||
STRESHINSKAYA, Natalia Alexeevna | 1982-11-14 | Linked To: STRESHINSKIY, Vladimir Yakovlevich | Linked To: STRESHINSKIY, Vladimir Yakovlevich | ||||||||
STRESHINSKIY, Vladimir Yakovlevich | 1969-10-02 | Former CEO of the Russian holding company USM, founded in 2012 by Alisher Usmanov. | Former CEO of the Russian holding company USM, founded in 2012 by Alisher Usmanov. | ||||||||
STREZHNEV, Dmitriy Stepanovich | 1968-02-03 | (UK Sanctions List Ref): RUS2022. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust... | (UK Sanctions List Ref): RUS2022. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Dmitriy Stepanovich Strezhnev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. | ||||||||
STRIGUNOV, Viktor Nikolayevich | 1958-10-27 | First Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. | First Deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia. | ||||||||
STRIZHOV, Andrei Alexandrovich | 1983-08-01 | Andrei Alexandrovich Strizhov, as theacting Head ofthe Investigative Committeein the Russian Ministry of the Interior af... | Andrei Alexandrovich Strizhov, as theacting Head ofthe Investigative Committeein the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate his mistreatment in detention, which contributed significantly to his death and concealed evidencein relation to thatconduct. | ||||||||
STRUK, Mikhail Vladimirovich | 1977-10-26 | Mr. Struk is a member of the Legislative Assembly of the Volgograd Oblast (region) since 2017. Mr. Struk is a member of the Kremlin-aligned ruling party “United Russia” | Mr. Struk is a member of the Legislative Assembly of the Volgograd Oblast (region) since 2017. Mr. Struk is a member of the Kremlin-aligned ruling party “United Russia” | ||||||||
Strukov, Konstantin Ivanovich | 1958-09-10 | Konstantin Strukov owns Yuzhuralzoloto, 3rd largest gold miner in Russia and coal mines in Chelyabinsk and Kuzbass regions. He is one of the largest donors of United Russia, Putin’s ruling party. | Konstantin Strukov owns Yuzhuralzoloto, 3rd largest gold miner in Russia and coal mines in Chelyabinsk and Kuzbass regions. He is one of the largest donors of United Russia, Putin’s ruling party. | ||||||||
STUDHALTER, Alexander-Walter | 1968-07-25 | Swiss national Alexander-Walter Studhalter (Studhalter) has been a key player in Kerimov’s financial network, including ... | Swiss national Alexander-Walter Studhalter (Studhalter) has been a key player in Kerimov’s financial network, including managing Kerimov’s companies. Studhalter has also allegedly laundered significant amounts of money on Kerimov’s behalf. Studhalter was designated pursuant to E.O. 14024 for operating or having operated in the management consulting sector of the Russian Federation economy. | ||||||||
STUDHALTER, Hugo Ange Christophe | 2000-01-12 | Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG | Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG | ||||||||
STUDHALTER, Jeremy Eric Camille | 1996-10-31 | Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG | Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG | ||||||||
Subarev, Viktor Vladislavvich | 1961-02-20 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SUBBOTIN, Alexey Anatolyevich | 1975-03-07 | Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT | Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT | ||||||||
SUBBOTIN, Vadim Alekseevich | 1983-03-29 | Deputy head of Roskomnadzor | Deputy head of Roskomnadzor | ||||||||
SUBRAMANIAM, Sharda | 1966-05-23 | Linked To: MORETTI, Walter | Linked To: MORETTI, Walter | ||||||||
Sugaipov Umar | 1966-04-17 | Chechen suspected of preparing an assassination attempt on Akhmed Zakayev, a Chechen separatist leader living in Britain | Chechen suspected of preparing an assassination attempt on Akhmed Zakayev, a Chechen separatist leader living in Britain | ||||||||
SUK, Vitaliy Aleksandrovich | 1970-03-12 | Vitaliy Suk is a director of the Oleshki Boarding School for Disabled Children. He was involved in the illegal deportati... | Vitaliy Suk is a director of the Oleshki Boarding School for Disabled Children. He was involved in the illegal deportation of Ukrainian children with disabilities from the Kherson Oblast to the illegally annexed Crimea and other territories of Ukraine under Russia’s control. Some of those children were sent onwards to homes for children with disabilities throughout Russia. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. | ||||||||
Sukharev, Ivan Konstantinovich | 1978-06-10 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SUKHAREV, Valery | 1956 | One of the FSB officers who participated in the operation of surveillance and poisoning of opposition leader Alexei Navalny and Vladimir Kara-Murza, as well as poet and journalist Dmitry Bykov. | One of the FSB officers who participated in the operation of surveillance and poisoning of opposition leader Alexei Navalny and Vladimir Kara-Murza, as well as poet and journalist Dmitry Bykov. | ||||||||
SUKHOV Gennady Nikolaevich | 1961-07-14 | Member of the Management Committee, Gazprom | Member of the Management Committee, Gazprom | ||||||||
Suleymanov (Suleimanov), Renat Ismailovich | 1965-12-24 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Sungorkin, Vladimir Nikolayevich | 1954-06-16 | Russian journalist and mediamanager. Editor- in-chief of Komsomolskaya Pradva . One of the most influential mediamanager... | Russian journalist and mediamanager. Editor- in-chief of Komsomolskaya Pradva . One of the most influential mediamanagers and editors-in-chief in Russia whose opinion influences Russian authorities media policies. Responsible for innumerous counts of propoganda and censorship of actual new about Russian regime and its domestic and foreign aggresive actions, including the war in Ukraine. His newspaper has been one of the main channels of Kremlin propoganda in print. Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
SUPRYAGA, Anastasia Ivanovna | 1983-03-15 | Prosecutor in the “Prosecutor’s Office of Crimea” | Prosecutor in the “Prosecutor’s Office of Crimea” | ||||||||
SURKOV, Vladislav Yurievich | 1964-09-21 | Personal advisor to Putin since 2013 to 2018. One of the ideologists of the occupation of Crimea and the creation of the DNR/LNR | Personal advisor to Putin since 2013 to 2018. One of the ideologists of the occupation of Crimea and the creation of the DNR/LNR | ||||||||
SUROVICH, Dmitri Ivanovich | Dmitri Ivanovich Surovich holds the position of the Deputy Commander for Armaments, and the Head of Armaments Directorat... | Dmitri Ivanovich Surovich holds the position of the Deputy Commander for Armaments, and the Head of Armaments Directorate of North-Western Operational Command of Belarus. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Dmitri Ivanovich Surovich is participating in the actions of Belarus supporting the Russian attack against Ukraine | |||||||||
SUROVIKIN, Sergei | 1966-10-11 | Army General Sergei Surovikin is the Commander-in-Chief of the Russian Aerospace Forces. As such, he is responsible for ... | Army General Sergei Surovikin is the Commander-in-Chief of the Russian Aerospace Forces. As such, he is responsible for air operations in or to Ukraine. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine. | ||||||||
SUROVIKINA, Anna Borisovna | 1973-07-04 | JOINT STOCK COMPANY ARGUS HOLDING | JOINT STOCK COMPANY ARGUS HOLDING | ||||||||
SUSHENTSOV, Andrey Andreevich | 1983-06-08 | Russian international political scientist, Americanist, specialist in US foreign policy in the Middle East and the post-... | Russian international political scientist, Americanist, specialist in US foreign policy in the Middle East and the post-Soviet space, specialist in Russian foreign policy. Representative of the political science school of MGIMO MFA of Russia | ||||||||
SUSLOV, Dmitry Vyacheslavovich | 1979-02-15 | Deputy Director of the Center for Comprehensive European and International Studies, National Research University Higher School of Economics, member of the Russian International Affairs Council | Deputy Director of the Center for Comprehensive European and International Studies, National Research University Higher School of Economics, member of the Russian International Affairs Council | ||||||||
SVETLOV, Viacheslav Evgenyevich | 1970-01-27 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
SVIBLOV, Vladislav Vladimirovich | 1980-01-09 | SVIBLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly... | SVIBLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. | ||||||||
Svidchenko Maxim Aleksandrovich | 1978-04-06 | Deputy Head of the so-called Luhansk People’s Republic Central Election Commission | Deputy Head of the so-called Luhansk People’s Republic Central Election Commission | ||||||||
SVINTSOV, Andrey Nikolayevich | 1978-11-12 | Andrey Svintsov is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the reg... | Andrey Svintsov is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
SVIRIDENKO, Oleg Mikhailovich | 1962-06-29 | Deputy Minister of Justice of the Russian Federation | Deputy Minister of Justice of the Russian Federation | ||||||||
SVISHCHEV, Dmitry Alexandrovich | 1969-05-22 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SVISTUNOV, Arkady Nikolaevich | 1965-04-28 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
SVYATENKO, Inna Yuryevna | 1967-06-09 / 1967-09-06 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
SWINIARSKI, Jacek Romuald | 1967-02-07 | Poland-based freight company Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia (Inter-Trans) has facilitated hundreds ... | Poland-based freight company Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia (Inter-Trans) has facilitated hundreds of shipments of electronic components and other goods bound for Ostec Group companies, including since the beginning of Russia’s invasion of Ukraine. Poland national Jacek Romuald Swiniarski (Swiniarski) holds commercial power of attorney and acts as a proxy for Inter-Trans. | ||||||||
SYCHEVOY, Andrey Ivanovich | 1969-05-16 | Russian military commander. Commander of the 8th Guards Combined Arms Army of the Southern Military District since February 2019, Lieutenant General of the Guards | Russian military commander. Commander of the 8th Guards Combined Arms Army of the Southern Military District since February 2019, Lieutenant General of the Guards | ||||||||
SYROVATSKAYA, Olga Vladimironva (a.k.a. BOKAREVA, Olga) | 1980-10-12 | USA RUSSIA-EO14024. Linked To: BOKAREV, Andrei Removich. | USA RUSSIA-EO14024. Linked To: BOKAREV, Andrei Removich. | ||||||||
SYTII (SYTYI), Dmitry Sergeevich | 1989-03-23 | Linked To: PRIGOZHIN, Yevgeniy Viktorovich | Linked To: PRIGOZHIN, Yevgeniy Viktorovich | ||||||||
TAGIYEV, Fikret | 1962-04-03 | Former Head of Matrosskaya Tishina Detention Facility | Former Head of Matrosskaya Tishina Detention Facility | ||||||||
TALABAYEVA, Lyudmila Zaumovna | 1957-06-06 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
TAMANI-PHELLA, Aegli | 1978-06-21 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
TAMBOVTSEV, Andrei Mikhaylovich | 1986-08-06 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
TARAKANOV, Pavel Vladimirovich | 1982-06-21 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
TARASENKO, Michail (Mikhail) Vasilievich | 1947-11-21 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
TARASOV, Nikolay | Senior Lieutenant Nikolay Tarasov is a member of the Missile Pre- Planning unit at the Main Computing Centre of the Gene... | Senior Lieutenant Nikolay Tarasov is a member of the Missile Pre- Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Nikolay Tarasov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
TARBAEV, Sangadzhi Andreevich (Andreyevich) | 1982-04-15 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
TATARCHENKO, Denis Sergeyevich | 1991-02-01 | Editor, Acted on behalf of, directly or indirectly, InfoRos, OOO | Editor, Acted on behalf of, directly or indirectly, InfoRos, OOO | ||||||||
TATRIEV, Khasan Kureyshevich | 1963 | Former CEO of Bashneft | Former CEO of Bashneft | ||||||||
TATRIEV, Muslim Barisovich | 1980-01-11 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
TAYMAZOV (Tayamazov), Artur Borisovich | 1979-07-20 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Taysayev (TAYSAEV), Kazbek Kutsukovich | 1967-02-12 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Tayursky, Dmitry Albertovich | 1963-11-23 | Rector of Kazan (Volga Region) Federal University. Signed an open letter of university rectors expressing support for th... | Rector of Kazan (Volga Region) Federal University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine. | ||||||||
Tchepikov, Sergei | 1967-01-30 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
TCHIGRINA, Oksana | 1981-07-23 | Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations jus... | 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. | ||||||||
TEKSLER, Alexei Leonidovich | 1973-01-19 | TEKSLER is Governor of the Chelyabinsk Region | TEKSLER is Governor of the Chelyabinsk Region | ||||||||
TELIKANOV, Yuriy Nikolaevich | 1955-05-10 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
TELNYKH, Sergey Leonidovich | 1972-04-29 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
TEMIN, Catherine Esther | 1985-07-07 | USA RUSSIA-EO14024. Linked To: SIBERICA OY. | USA RUSSIA-EO14024. Linked To: SIBERICA OY. | ||||||||
TEMIN, Gabriel | 1980-02-09 | USA RUSSIA-EO14024. Linked To: SIBERICA OY. | USA RUSSIA-EO14024. Linked To: SIBERICA OY. | ||||||||
TEMIRGALIEV, Rustam Ilmirovich | 1976-08-15 | As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Cou... | 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 policies. | ||||||||
TEMREZOV, Rashid Borispievich | 1976-03-14 | Member of the State Council of the Russian Federation, Head of the Karachay-Cherkess Republic | Member of the State Council of the Russian Federation, Head of the Karachay-Cherkess Republic | ||||||||
TEN, Sergey Yurievich | 1976-08-25 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
TENENBAUM, Eugene | --.09.1964 | Associated with Roman Abramovich | Associated with Roman Abramovich | ||||||||
TENSIN, Alexey Vasilyevich (Russian: Алексей Васильевич ТЕНСИН) (Ukrainian: Олексій Васильович ТЕНСІН) | 1971-11-28 | Alexey Tensin is the appointed CEO of joint-stock company “PMC Wagner Centre”, a Russian commercial venture, aiming to s... | Alexey Tensin is the appointed CEO of joint-stock company “PMC Wagner Centre”, a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities. | ||||||||
TEPLINSKIY, Mikhail Yuryevich | 1969-01-09 | Commander of Airborne Forces of the Armed Forces of the Russian Federation | Commander of Airborne Forces of the Armed Forces of the Russian Federation | ||||||||
TERENTEV (TERENTIEV), Aleksandr (Alexander) Vasilievich | 1961-01-01 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
TERENTEV, Vladimir Nikolaevich | 1977-11-11 | Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the ci... | Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. He has overseen the Committee’s activities in the politically motivated cases against the pro-Ukrainian activists oppressed for their actions aimed at opposing the illegal annexation and restoring the territorial integrity of Ukraine. He has led the work of the criminal investigators, and thereby he actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
TERENTYEV (TERENTIEV), Mikhail Borisovich | 1970-05-14 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
TERENTYEV, Alexander Mikhailovich | 1961-06-13 | Alexander Terentyev is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the R... | Alexander Terentyev is a member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
TERESHCHENKO, Yekaterina (Ekaterina) Vasilyevna (Vasilievna) | 1986-05-31 | Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations jus... | 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. | ||||||||
Tereshkova, Valentina Vladimirovna | 1937-03-06 | Deputy of the State Duma of the Russian Federation. Initiated amendments to the Constitution, which allowed Putin to finally usurp power | Deputy of the State Duma of the Russian Federation. Initiated amendments to the Constitution, which allowed Putin to finally usurp power | ||||||||
TERLYAKOV, Oleg Aleksandrovich | 1979-03-05 | Deputy Head of the Federal Service for Supervision of Communications, Information Technology, and Mass Media | Deputy Head of the Federal Service for Supervision of Communications, Information Technology, and Mass Media | ||||||||
Tertel Ivan | 1966-09-08 | Chairman of the State Security Committee of the Republic of Belarus | Chairman of the State Security Committee of the Republic of Belarus | ||||||||
TERYUSHKOV, Roman Igorevich | 1979-12-20 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
TETERDINKO, Aleksandr (Alexander) Pavlovich | 1983-11-20 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
TIKHONOV, Dmitri | Senior Lieutenant Dmitri Tikhonov is a member of the Missile Pre- Planning unit at the Main Computing Centre of the Gene... | Senior Lieutenant Dmitri Tikhonov is a member of the Missile Pre- Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Dmitri Tikhonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
Tikhonov, Valery Vladimirovich | 1951-10-13 | Head of the State Feldyger Service of the Russian Federation of the Russian Federation. Manages a state body of the Russ... | Head of the State Feldyger Service of the Russian Federation of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Tikhonova, Ekaterina | 1986-08-31 | Putin's daughter. Ex-wife of Shamalov Kirill. Accumulated large amounts of wealth and capital through her connections to Russian government officials. | Putin's daughter. Ex-wife of Shamalov Kirill. Accumulated large amounts of wealth and capital through her connections to Russian government officials. | ||||||||
TIMCHENKO, Elena Petrovna | 1955-12-21 | Linked To: TIMCHENKO, Gennady Nikolayevich | Linked To: TIMCHENKO, Gennady Nikolayevich | ||||||||
Timchenko, Gennady (Gennadiy) Nikolayevich | 1952-11-09 | Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and is broadly d... | Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and is broadly described as one of his confidants. He is benefiting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development. He is also a shareholder of Bank Rossiya 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. | ||||||||
TIMCHENKO, Vyacheslav (Vycheslav) Stepanovich | 1955-11-20 / 1950 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
TIMOFEEV, Aleksandr Yurievich | 1964-09-21 / 1971-05-15 | Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. In taking on and acting in this cap... | 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. | ||||||||
TIMOFEEV, Ivan Nikolaevich | 1980-05-19 | Dr. Ivan Timofeev is an Associate Professor in the Department of Political Theory at MGIMO University. | Dr. Ivan Timofeev is an Associate Professor in the Department of Political Theory at MGIMO University. | ||||||||
TIMOFEYEVA (TIMOFEEVA), Olga Viktorovna | 1977-08-19 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
TIMOSHIN, Andrey Vladimirovich | 1978-12-03 | Designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy | Designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy | ||||||||
TIMOSHINOV, Anton | Lieutenant Colonel Anton Timoshinov is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the ... | Lieutenant Colonel Anton Timoshinov is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Colonel Anton Timoshinov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence ofUkraine. | |||||||||
TINKOV, Oleg Yurievich | 1967-12-25 | Oleg TINKOV is a prominent Russian businessman. TINKOV has been involved in obtaining a benefit from or supporting the G... | Oleg TINKOV is a prominent Russian businessman. TINKOV has been involved in obtaining a benefit from or supporting the Government of Russia as a previous owner or controller (directly or indirectly) and director, or equivalent, of TCS Group Holding PLC and its holding Tinkoff Bank, which are, and have been, entities carrying on business in the financial sector - a sector of strategic significance to the Government of Russia. | ||||||||
Titov, Boris Yurievich | 1960-12-24 | From 2011 to 2018, he formally owned and operated Putin's vineyards. Just a year after his Abrau-Durso became the owner ... | From 2011 to 2018, he formally owned and operated Putin's vineyards. Just a year after his Abrau-Durso became the owner of Azure Berry, Vladimir Putin appointed Boris Titov as business ombudsman by decree. | ||||||||
TITOV, Pavel Borisovich | 1984-03-19 | Boris Titov's son | Boris Titov's son | ||||||||
TITOV, Pavel Borisovich | 1984-03-19 | Chairman of the Board of Directors of Abrau-Durso and President of Delovaya Rossiya | Chairman of the Board of Directors of Abrau-Durso and President of Delovaya Rossiya | ||||||||
TITOVA, Elena Borisovna | 1967-05-16 | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | ||||||||
TITSKIY, Anton Robertovich | 1990-02-12 | Appointed so-called “Minister of Youth Policy of Zaporizhzhia Oblast” by the government of the Russian Federation on 18 ... | Appointed so-called “Minister of Youth Policy of Zaporizhzhia Oblast” by the government of the Russian Federation on 18 July 2022. As such he is part of the so-called government of the Zaporizhzhia Oblast responsible for preparing an illegal referendum for Zaporizhzhia to become part of the Russian Federation. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
TKACH, Oleg Polikarpovich | 1967-09-23 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
TKACHEV (TKACHYOV), Anton Olegovich | 1994-03-31 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
TKACHEV, Alexey Nikolaevich | 1957-03-01 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
TKACHUK, Anatoliy Nikolaevich | 1950-10-08 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
TKACHYOV, Alexander Nikolayevich | 1960-12-23 | Former Governor of the Krasnodar Krai. He was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the... | 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). | ||||||||
TODOROVA, Anna Yurievena | 1988-02-20 | So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this... | So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
TOKAREV, Nikolay (Nikolai) Petrovich | 1950-12-20 | Nikolay Tokarev is CEO of Transneft, major Russian oil and gas company. He is Vladimir Putin’s long- time acquaintance a... | Nikolay Tokarev is CEO of Transneft, major Russian oil and gas company. He is Vladimir Putin’s long- time acquaintance and close associate. He served together with Putin in the KGB in 1980s. Mr Tokarev is one of the Russian state oligarchs who assumed control over large state assets in the 2000s as President Putin consolidated power, and who operate in close partnership with the Russian state. Mr Tokarev has been in charge of Transneft, one of Russia’s most important government-controlled companies, which transports considerable amount of Russian oil through a well-developed oil pipelines network. one of the enablers and beneficiaries of the Kremlin's kleptocracy, Navalny found he diverted funds from Transneft for the construction of Putin's palace in Gelendzhik. | ||||||||
TOKAREVA (BOLOTOVA), Maiya Nikolaevna | 1975-01-18 | Nikolay Tokarev's daughter | Nikolay Tokarev's daughter | ||||||||
TOKAREVA, Galina Alekseyevna | 1951-09-24 | Nikolay Tokarev's wife | Nikolay Tokarev's wife | ||||||||
TOLCHINSKIY, Dmitri | 1982-05-11 | Dmitri Tolchinskiy was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and wa... | Dmitri Tolchinskiy was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. | ||||||||
Tolkachev, Konstantin Borisovich | 1953-03-01 | Chairman of the State Assembly - Kurultai of the Republic of Bashkortostan (head of the regional parliament). Actively s... | Chairman of the State Assembly - Kurultai of the Republic of Bashkortostan (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime. | ||||||||
TOLKUNOV, Vladislav Alexandrovich | 1975-05-31 | Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Bryansk Region | Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Bryansk Region | ||||||||
TOLMACHEV, Alexander Romanovich | 1993-04-07 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
TOLSTOY, Pyotr (Petr) Olegovich | 1969-06-20 | Pyotr Tolstoy is a Member of the State Duma and head of the Russian delegation at the Parliamentary Assembly of the Coun... | Pyotr Tolstoy is a Member of the State Duma and head of the Russian delegation at the Parliamentary Assembly of the Council of Europe (PACE). He is also TV-Host of “Vremya Pokazhet”. Central figure of the Government propaganda, he frequently takes positions in favour of the annexation of Crimea. Therefore, he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Tolstoy, Vladimir Ilyich | 1962-09-28 | Advisor to the President of the Russian Federation. Assists in organizing and implementing actions and policies that und... | Advisor to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
TOLSTYKINA, Larisa Valentinovna | 1967-10-03 | So-called ‘Minister of Labour and Social Affairs’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting ... | So-called ‘Minister of Labour and Social Affairs’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
TOMENKO, Viktor Petrovich | 1972-05-12 | Governor of the Altai Territory | Governor of the Altai Territory | ||||||||
Tonkovidov, Igor Vasilyevich | 1964 | Member of the Board of Directors of JSC United Shipbuilding Corporation General Director of OJSC Sovcomflot | Member of the Board of Directors of JSC United Shipbuilding Corporation General Director of OJSC Sovcomflot | ||||||||
TOPILIN, Maxim Anatolievich | 1967-04-19 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
TOPOR-GILKA, Sergey Anatolevich | 1970-02-17 | In his capacity as Director General of OAO ‘VO TPE’ he led the negotiations with Siemens Gas Turbine Technologies OOO re... | 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. | ||||||||
TORKUNOV, Anatoly Vasilievich | 1950-08-26 | ||||||||||
TOROSOV, Ilya Eduardovich | 1982-10-14 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
TORSHIN, Alexander Porfiryevich | 1953-11-27 | ||||||||||
TOTOONOV, Aleksandr Borisovich | 1957-04-03 | Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until Septe... | Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until September 2017). 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. | ||||||||
Tourchak, Andrey | 1975-12-20 | Deputy Secretary of the General Council of the United Russia Party. He initiated persecution of a number of opposition politicians and journalists. | Deputy Secretary of the General Council of the United Russia Party. He initiated persecution of a number of opposition politicians and journalists. | ||||||||
Travkin Valery | 1965-05-24 | Major General in the Reserve, veteran of combat operations in Afghanistan and the North Caucasus. Holder of six military state awards. | Major General in the Reserve, veteran of combat operations in Afghanistan and the North Caucasus. Holder of six military state awards. | ||||||||
TRAVNIKOV, Andrei Alexandrovich | 1971-02-01 | Governor of Novosibirsk Region | Governor of Novosibirsk Region | ||||||||
TREGUB, Sergei Sergeevich | 1995-12-08 | (UK Sanctions List Ref): RUS2055. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust... | (UK Sanctions List Ref): RUS2055. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Sergei Sergeevich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: TREGUB is associated with a person who is involved in obtaining a benefit from or supporting the Government of Russia, namely Sergei Vadimovich Tregub. | ||||||||
TREGUB, Sergei Vadimovich | 1959-01-20 | TREGUB is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexei Borisovich MILLER | TREGUB is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexei Borisovich MILLER | ||||||||
TREGUB, Vadym Oleksandrovich | 1985-10-10 | Director of Redensy Management Ltd | Director of Redensy Management Ltd | ||||||||
Trembitsky, Alexander Vyacheslavovich | 1965-01-01 | Head of the Federal Service for Ecological, Technological and Nuclear Supervision of the Russian Federation. Manages a s... | Head of the Federal Service for Ecological, Technological and Nuclear Supervision of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
TRENIN, Dmitri Vitalyevich | 1955-09-11 | ||||||||||
TRETIAK, Vladislav Alexandrovich | 1952-04-25 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
TRIBUN, Aleksandr Lvovich | 1969-08-29 | CYBER2 | CYBER2 | ||||||||
TRIFONOV, Andrey Fyodorovich | 1965-05-01 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
TRIKULYA, Elena Anatolievna | 1975-03-18 | Elena Anatolievna Trikulya, as an investigator for the Investigative Committeein the Russian Ministry of the Interior af... | Elena Anatolievna Trikulya, as an investigator for the Investigative Committeein the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate those responsible for his mistreatment in detention, which contributed significantly to his death, and concealed evidencein relation to that conduct. | ||||||||
TROENDLE, Dirk | 1956-03-11 | Troendle was designated pursuant to E.O. 14024 for having materially assisted, sponsored, or provided financial, materia... | Troendle was designated pursuant to E.O. 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Moretti, a person whose property and interests in property are blocked pursuant to E.O. 14024. | ||||||||
TROFIMOV, Andriy (Andrei) Yuriovych | 1972-08-14 | Editor in Chief of the agrarian newspaper "Selski trudzhenik", Deputy Chairman of the Board of the Crimean Republican Organization of the National Union of Journalists | Editor in Chief of the agrarian newspaper "Selski trudzhenik", Deputy Chairman of the Board of the Crimean Republican Organization of the National Union of Journalists | ||||||||
TROFIMOV, Anton Sergeyevich | 1982-01-30 | Trofimov’s companies were “part of the procurement network working to obtain technology” for Russian Orlan-10 drones | Trofimov’s companies were “part of the procurement network working to obtain technology” for Russian Orlan-10 drones | ||||||||
TRONIN, Alexander Alexandrovich (Александр Александрович ТРОНИН) | 2004-05-20 | Alexander Tronin is the founder and curator of a youth wing of the PMC Wagner Group, which operates in the premises of P... | Alexander Tronin is the founder and curator of a youth wing of the PMC Wagner Group, which operates in the premises of PMC Wagner Centre. The main aim of this club, formerly called “Wagnerenok” and currently “Leader”, is to recruit young Russians who wish to support the Russian Armed Forces in Ukraine and also the activities of PMC Wagner Group itself. Under the PMC Wagner Centre, they can be involved in projects, such as development and control of unmanned aerial vehicles, which are being used by Russia in its war of aggression against Ukraine. | ||||||||
TROTSENKO, Gleb Romanovich | 2001-06-18 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
Trotsenko, Roman Viktorovich | 1970-09-12 | Roman Trotsenko owns Aeon Corporation, which includes 14 airports in Russia, the Moscow River Steamship Line and several... | Roman Trotsenko owns Aeon Corporation, which includes 14 airports in Russia, the Moscow River Steamship Line and several river ports. Aeon, which also develops real estate, bought Federation Tower, the tallest residential building in Europe, in 2013. He is a close associate of Igor Sechin, who is likely to be the true owner of Aeon. | ||||||||
TRUBITSYN, Danilo Aleksandrovich | 1980-02-24 | ||||||||||
Trutnev, Yury Petrovich | 1956-03-01 | Deputy Prime Minister – Presidential Plenipotentiary Envoy to the Far Eastern Federal District. Member of the Security Council which approved the full-scale invasion of Ukraine | Deputy Prime Minister – Presidential Plenipotentiary Envoy to the Far Eastern Federal District. Member of the Security Council which approved the full-scale invasion of Ukraine | ||||||||
TSALIKOV, Ruslan Khadzhismelovich | 1956-07-31 | Deputy Minister of Defense of the Russian Federation. He ranks fourth in the overall hierarchy of the Russian military l... | Deputy Minister of Defense of the Russian Federation. He ranks fourth in the overall hierarchy of the Russian military leadership. In this role, he is responsible for the Russian war effort at large. In his various public appearances, such as his participation in an “anti-fascist” conference organised by the Ministry of Defense of the Russian Federation, he has expressed support for Russia’s war of aggression against Ukraine. His actions show that he actively supports, justifies and defends Russia’s war of aggression against Ukraine. Therefore, he is responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
TSAREV, Kirill Aleksandrovich | 1978-09-25 | Deputy Chairman of Sberbank’s Executive Board | Deputy Chairman of Sberbank’s Executive Board | ||||||||
TSAREV, Mikhail | 1989-04-20 | Linked to the Russia-based Trickbot cybercrime group | Linked to the Russia-based Trickbot cybercrime group | ||||||||
TSAREVA, Marina Igorevna | 1973-11-09 | CYBER2 | CYBER2 | ||||||||
TSARIK, Oleg Vladimirovich | 1975-08-05 | ||||||||||
TSARIOV, Oleg | 1970-06-02 | Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, co... | 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. | ||||||||
TSED, Nikolay (Nikolai) Grigorievich | 1959-01-06 / 1959-10-06 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
TSEKOV, Sergey Pavlovych | 1953-08-28 / 1953-09-28 | As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal... | 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. | ||||||||
TSEPKIN, Oleg Vladimirovich | 1965-09-15 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
TSIVELEVA, Anna | 1972-05-09 | Anna TSIVILEVA is a Russian businessperson who serves as Chair of the Board of Directors of JSC Kolmar Group. JSC Kolmar... | Anna TSIVILEVA is a Russian businessperson who serves as Chair of the Board of Directors of JSC Kolmar Group. JSC Kolmar Group is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sector | ||||||||
TSIVILEV, Sergei (Sergey) Evgenievich | 1961-09-21 | Sergei TSIVILEV is involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, soverei... | Sergei TSIVILEV is involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, supporting and promoting actions which are destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. | ||||||||
TSOKOV, Oleg Yurievich | 1971-09-23 | Major General TSOKOV is a member of the Armed Forces of the Russian Federation; he has held the position of Commander of the 144th Motorized Rifle Division during the Russian invasion of Ukraine | Major General TSOKOV is a member of the Armed Forces of the Russian Federation; he has held the position of Commander of the 144th Motorized Rifle Division during the Russian invasion of Ukraine | ||||||||
Tsukanov, Nikolai Nikolaevich | 1965-03-22 | Senior Vice President of PJSC Rostelecom and former high-ranking government official. | Senior Vice President of PJSC Rostelecom and former high-ranking government official. | ||||||||
TSUNAEVA, Elena Moiseevna | 1969-01-13 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
TSYB, Sergey Anatolyevich | 1968-04-29 | Secretary of Rostec State Corporation | Secretary of Rostec State Corporation | ||||||||
TSYBULSKY (TSYBULSKIY), Alexander Vitalyevich | 1979-07-15 | Governor of Arkhangelsk Region | Governor of Arkhangelsk Region | ||||||||
TSYDENOV, Aleksey Sambuyevich | 1976-03-16 | Head of the Republic of Buryatia | Head of the Republic of Buryatia | ||||||||
TSYPLAKOV, Sergey Gennadevich | 1983-05-01 | One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an active part in the s... | 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’. | ||||||||
TUCHKOV, Ivan Dmitriyevich | 1986-11-27 | CYBER2 | CYBER2 | ||||||||
TUKMACHOV, Mikhail Alexandrovich | 1973-04-16 | Mikhail Tukmachov is the deputy CEO of REN TV - a Russian TV station, which is spreading state propaganda and disinforma... | Mikhail Tukmachov is the deputy CEO of REN TV - a Russian TV station, which is spreading state propaganda and disinformation related to Russia’s war of aggression against Ukraine. He was included in the list of ‘1500 warmongers’ compiled by the Free Russia Forum. He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence ofUkraine. | ||||||||
Tulin, Dmitry Vladislavovich | 1956-03-26 | First Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia ... | First Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. | ||||||||
TULTAEV (TULTAYEV), Peter (Pyotr) Nikolaevich | 1961-01-01 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
TUMILINA, Tetyana Yuriivna | 1966-04-18 | In June 2022, Tetyana Tomilina, together with another collaborator from Kherson , Tetyana Kuzmich , accompanied by armed Russian soldiers, tried to seize the building of the state university. | In June 2022, Tetyana Tomilina, together with another collaborator from Kherson , Tetyana Kuzmich , accompanied by armed Russian soldiers, tried to seize the building of the state university. | ||||||||
TUMUSOV, Fedot Semyonovich | 1955-06-30 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
TURASHEV, Igor Olegovich | 1981-06-15 | CYBER2 | CYBER2 | ||||||||
TURCHAK, Andrey Aatolyevich | 1975-12-20 | Andrey Turchak is secretary of the General Council of United Russia party and first deputy speaker of the Federation Cou... | Andrey Turchak is secretary of the General Council of United Russia party and first deputy speaker of the Federation Council. His political success is associated with his father, Anatoly Turchak, who trained judo with Vladimir Putin and the Rotenberg brothers. He promoted a positive attitude to the recognition of the separatist so-called “People’s republics” of Donetsk and Luhansk. He called on the Russian authorities to provide the pro-Russian separatist forces in the Donbas region with advanced weapons. He publically stated that it was impossible to solve the Donbas conflict in a peaceful manner with the Ukrainian authorities. He expressed unfounded claims about a planned Ukrainian military offensive in Donbas. He led negotiations with Denis Pushilin, head of the separatist so-called “Donetsk People’s Republic”. He visited a mobilisation point of the separatist armed forces in the frontline zone of Donbass to personally congratulate the soldiers of the separatist so-called “Donetsk People’s Republic” on Defender of the Fatherland Day. He publically defended Russia’s decision to recognise the separatist Donbas “republics”. He stated that Russia is indifferent to Western sanctions. Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
TURCHENYUK, Igor Nikoolaevich | 1959-12-05 | Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continue... | 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. | ||||||||
TURKEN, Berk | 1980-07-25 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
TUROV, Artyom Viktorovich | 1984-03-01 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
TUTOVA, Larisa Nikolaevna | 1969-10-18 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
TYRYSHKIN, Ivan Aleksandrovich | Ivan TYRYSHKIN is an involved person as he is obtaining a benefit from or supporting the Government of Russia by working... | Ivan TYRYSHKIN is an involved person as he is obtaining a benefit from or supporting the Government of Russia by working as a director at SPB Exchange and JSC NRK-R.O.S.T. Both companies are carrying on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. | |||||||||
TYULIN, Vladimir Vladimirovich | 1981-05-19 | Vladimir Tyulin is the CEO of ACCEPT LLC and REN TV – a Russian TV station, which is spreading state propaganda and disi... | Vladimir Tyulin is the CEO of ACCEPT LLC and REN TV – a Russian TV station, which is spreading state propaganda and disinformation related to Russia’s war of aggression against Ukraine. He was included in the list of ‘1500 warmongers’ compiled by the Free Russia Forum. Vladimir Tyulin is also the Director General of Multimedia Information Center Izvestia LLC, which is providing news coverage for REN TV. Vladimir Tyulin is also a member of the Media Council of the Russian Geographical Society, which is presided over by defence minister Sergei Shoigu. He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
TYURIKOVA, Evgeniya Sergeyevna | 1975-09-25 | Long-time finance professional who leads the private banking department of U.S.-sanctioned Public Joint Stock Company Sberbank of Russia (Sberbank). | Long-time finance professional who leads the private banking department of U.S.-sanctioned Public Joint Stock Company Sberbank of Russia (Sberbank). | ||||||||
TYURIN, Denis Valeriyevich | 1976-04-01 | Denis Tyurin is a GRU intelligence officer and founder of Inforos, an online news agency responsible for setting up more... | Denis Tyurin is a GRU intelligence officer and founder of Inforos, an online news agency responsible for setting up more than 270 media proxy online news outlets that disseminate propaganda in support of the Russian war of aggression against Ukraine. It is a front organisation for Unit 54777 of the Russian military intelligence service GRU, responsible for psychological operations. | ||||||||
TYURIN, Vyacheslav Aleksandrovich. Денис Валерьевич ТЮРИН | 1960 | Member of the Board of Directors of Gazprombank JSC | Member of the Board of Directors of Gazprombank JSC | ||||||||
TYURINA, Natalya Aleksandrovna | 1971-03-12 | Linked To: TSARGRAD-MEDIA OOO; Linked To: TSARGRAD PARK OOO | Linked To: TSARGRAD-MEDIA OOO; Linked To: TSARGRAD PARK OOO | ||||||||
UDALOV, Roman Sergeevich | 1994-05-27 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
UDALTSOV, Aleksandr Ivanovich (Александр Иванович УДАЛЬЦОВ) | 1951-07-05 | Alexandr Udaltsov is the Executive Director of the Foundation for Support and Protection of the Rights of Compatriots Li... | Alexandr Udaltsov is the Executive Director of the Foundation for Support and Protection of the Rights of Compatriots Living Abroad. In January 2022, at the meeting of the Board of Trustees of the Foundation, Udaltsov noted that the Fund has become a kind of unique structure of Russia’s “soft power”, which has a significant impact on compatriots and their organisations around the world. In February 2022, at the opening of the exhibition “War Crimes and Violations of Human Rights in Ukraine (2017-2020)”, he emphasized that it is extremely important to tell the whole world the truth about the criminal essence and misanthropic practice of the Kyiv regime, essentially the beginning of official Kyiv’s aggression against the Donetsk and Lugansk People’s Republics. On 28 February 2022, at the videoconference hosted by the International Association of Russian-Speaking Lawyers (MARA), Udaltsov expressed his support for President Putin’s position that Russia was forced to make the decision to recognize the Donetsk People’s Republic and the Lugansk People’s Republic and launch a special military operation. He invited the participants of the conference to contribute to clarifying the Moscow’s position. | ||||||||
UDALTSOVA, Anastasia Olegovna | 1978-09-02 | Anastasia Udaltsova is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the... | Anastasia Udaltsova is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Udodov, Alexander Evgenyevich | 1969-06-10 | From 2008 to 2020, he was married to Natalia Stenina, the full sister of Mikhail Mishustin. In 2009-2010, he bought six apartments in New York. | From 2008 to 2020, he was married to Natalia Stenina, the full sister of Mikhail Mishustin. In 2009-2010, he bought six apartments in New York. | ||||||||
UGLOV, Andrey Aleksandrovich | 1984-07-27 | AO Elara's General Director | AO Elara's General Director | ||||||||
UKHNALYOVA, Svetlana | 1973-03-14 | Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. | Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. | ||||||||
ULBASHEV, Mukharby Magomedovich | 1960-05-15 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
ULUMBEKOV, Rustam Faridovich | 1966-05-10 | Deputy General Director – Financial Director, Almaz-Antey | Deputy General Director – Financial Director, Almaz-Antey | ||||||||
ULYUTINA, Galina Olegovna | 1977-10-20 | Wife of VTB vice president (Yury Solovyov), "Panama Papers" figure | Wife of VTB vice president (Yury Solovyov), "Panama Papers" figure | ||||||||
UMAKHANOV, Iliyas Magomed-Salamovich | 1957-03-27 | Member of the Federation Council of the Federal Assembly of the Russian Federation | Member of the Federation Council of the Federal Assembly of the Russian Federation | ||||||||
UMAKHANOV, Saygidpasha Darbishevich | 1962-04-03 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
UMNOV, Vasily Petrovich | 1956-02-09 | Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Belgorod Region | Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Belgorod Region | ||||||||
URUSOV, Anton Sergeevich | 1986-09-11 | Linked To: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES | Linked To: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES | ||||||||
URZHUMTSEV, Oleg Vyacheslavovich | 1968-10-22 | ||||||||||
USACHEV, Oleg | 1970-07-03 | UKRAINE-EO13661 | UKRAINE-EO13661 | ||||||||
USACHEVA, Alexandra Alexandovna | 28.09.19-- | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
USATYUK, Valery Petrovich | 1948-07-14 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Ushakov, Yury Viktorovich | 1947-03-13 | Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that u... | Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
Usmanov, Alisher Burkhanovich | 1953-09-09 | Alisher Usmanov is pro-Kremlin oligarch with particularly close ties to Russian President Vladimir Putin. He has been re... | Alisher Usmanov is pro-Kremlin oligarch with particularly close ties to Russian President Vladimir Putin. He has been referred to as one of Vladimir Putin’s favorite oligarchs. He is considered to be one of Russia’s businessmen-officials, who were entrusted with servicing financial flows, but their positions depend on the will of the President. Mr Usmanov has reportedly fronted for President Putin and solved his business problems. According to FinCEN files he paid $6 million to Vladimir Putin’s influential adviser Valentin Yumashev. Dmitry Medvedev, the Deputy Chairman of the Security Council of Russia and former President and Prime Minister of Russia, benefited from the personal use of luxurious residences controlled by Mr Usmanov. Therefore he actively supported materially or financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. MUTIPLE PROPERTIES IN THE UK | ||||||||
USMANOV, Marat Khamitovich | Military Commissar of the Altai Territory, Russian Federation | Military Commissar of the Altai Territory, Russian Federation | |||||||||
USMAYEV, Vakhit | 1964-11-20 | Linked To: KADYROV, Ramzan Akhmatovich | Linked To: KADYROV, Ramzan Akhmatovich | ||||||||
USS, Alexander Viktorovich | 1954-11-03 | Governor of Krasnoyarsk Territory | Governor of Krasnoyarsk Territory | ||||||||
USS, Artem Alexandrovich | 1982-04-22 | Artem Uss is the owner of Sibougol LCC, a key Siberian company which produces more than 2 million tonnes of coal per yea... | Artem Uss is the owner of Sibougol LCC, a key Siberian company which produces more than 2 million tonnes of coal per year, with a revenue of more than RUB 2 000 000 000 registered in 2020. Together with his family, he is also associated with the company “Krasnoyarsklesomaterialy”, one of the largest exporters of Siberian timber. Sibougol LCC has received large government contracts thanks to Artem Uss’s father, Alexander Uss, during his mandate as governor of the Krasnoyarsk region. Furthermore, on 20 April 2023, Alexander Uss publicly thanked President Putin and the Government of the Russian Federation for their support in getting his son back to Russia. Artem Uss is also involved in the business activities of several other companies, including Nord-Deutsche Industrieanlagenbau, of which he is co-owner. He has provided the Russian Federation with military and dual- use technologies through his company Nord-Deutsche Industrieanlagenbau. Therefore, Artem Uss is a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Artem Uss is supporting materially and benefitting from the Government of the Russian Federation. | ||||||||
USTINOV, Vladimir Vasilyevich | 1953-02-25 | Presidential Plenipotentiary Envoy to the Southern Federal District. Member of the Security Council which approved the full-scale invasion of Ukraine. | Presidential Plenipotentiary Envoy to the Southern Federal District. Member of the Security Council which approved the full-scale invasion of Ukraine. | ||||||||
UTKIN, Dmitry Valerievich | 1970-06-11 | Linked To: PRIVATE MILITARY COMPANY 'WAGNER' | Linked To: PRIVATE MILITARY COMPANY 'WAGNER' | ||||||||
UTYASHEVA, Rimma Amirovna | 1952-01-03 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
UVAROV, Maksim Anatolyevich | 1980-08-14 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
UYBA, Vladimir Viktorovich | 1958-10-04 | Head of the Komi Republic | Head of the Komi Republic | ||||||||
UZDENOV, Dzhasharbek Borisovich | 1967-01-25 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
VAGNER, Milosh Eduardovich | 1979-10-14 | Deputy head of Roskomnadzor | Deputy head of Roskomnadzor | ||||||||
VAINBERG, Alexander Vladelenovich | 1961-02-02 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
VAINO, Anton Eduardovich | 1972-02-17 | Anton Vaino is the Chief of Staff of the Presidential Executive Office. He plays an active role in Kremlin decision-maki... | Anton Vaino is the Chief of Staff of the Presidential Executive Office. He plays an active role in Kremlin decision-making process by taking part in the Russian ‘Security Council’ and influencing the elaboration of decisions by the President in the field of Russia’s defence and national security. Anton Vaino also attends meetings on socio-economic development of Crimea and Sevastopol. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine. | ||||||||
VAKANAS, Antonis Kyriakou | 1977-06-20 | Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED | Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED | ||||||||
Vakhayev Musa | 1964 | A resident of the Chechen village of Urus-Martan, one of the defendants in the murder case of Paul Khlebnikov, editor-in-chief of the Russian version of Forbes magazine. | A resident of the Chechen village of Urus-Martan, one of the defendants in the murder case of Paul Khlebnikov, editor-in-chief of the Russian version of Forbes magazine. | ||||||||
VAKHROMEYEV, Ivan Vasilyevich | 1988-12-29 | Ivan Vasilyevich VAKHROMEYEV is or has been involved in relevant cyber activity, including being responsible for, engagi... | Ivan Vasilyevich VAKHROMEYEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. | ||||||||
VALEEV, Ernest Abdulovich | 1950-04-07 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
VALENCHUK, Oleg Dorianovich | 1960-09-14 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
VALIAKHMETOV, Vadym Firdavysovych | 1981-05-07 | Linked to the Russia-based Trickbot cybercrime group | Linked to the Russia-based Trickbot cybercrime group | ||||||||
VALIULIN, Timur Samirovich | 1962-12-20 | Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation | Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation | ||||||||
VALUEEV (VALUEV), Nikolai Sergeevich | 1973-08-21 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
VALYAEV (VALYAYEV), Yuri Konstantinovich | 1959-04-18 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
VAN INGEN, Edwin Onno | 1964-08-17 | Netherlands national Edwin Onno Van Ingen (Van Ingen), through his company Ronin Management B.V. (Ronin), is a primary E... | Netherlands national Edwin Onno Van Ingen (Van Ingen), through his company Ronin Management B.V. (Ronin), is a primary Europe-based procurement agent for Russian laboratories focused on nuclear weapon design and development as well as research on advanced conventional weapons technologies. | ||||||||
Vardanyan, Ruben Karlenovich | 1968-05-25 | Billionaire businessman, investor and philanthropist. Headed Troika Dialog – a Russian investment company which accordin... | Billionaire businessman, investor and philanthropist. Headed Troika Dialog – a Russian investment company which according to the OCCRP "Troika Laundromat leaks" built a multi-billion dollar money laundering operation. Navalny exposed almost $40 million in bribes paid in 2016 and 2018 by a company under Vardanyan’s control to the President of Tatarstan via his wife the first lady. Vardanyan is a large contributor to Prince Charles’ Charities Foundation. | ||||||||
VARFOLOMEEV (VARFOLOMEYEV), Alexander (Aleksandr) Georgyevich | 1965-06-04 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
VASILCHENKO, Gleb Igorevich | 1991-04-13 | CYBER2 | CYBER2 | ||||||||
VASILENKO, Dmitry Yuryevich | 1969-05-11 | Member of the Federation Council of the Federal Assembly of the Russian Federation | Member of the Federation Council of the Federal Assembly of the Russian Federation | ||||||||
VASILEVA, Evgeniya Nikolaevna | 1979-02-20 | Linked To: SERDYUKOV, Anatoly Eduardovich | Linked To: SERDYUKOV, Anatoly Eduardovich | ||||||||
VASILIEVA, Tuiaara Valerievna | 1973-03-11 | ||||||||||
VASILIEVICH, Alexey | 1955-11-22 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
VASILKOVA, Maria Viktorovna | 1978-02-13 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
VASILYEV (VASILIEV), Kirill Yurievich | 1973-02-22 | Kirill Vasilyev is the Director of the Criminalistics Institute of the FSB involved in Navalny poisoning | Kirill Vasilyev is the Director of the Criminalistics Institute of the FSB involved in Navalny poisoning | ||||||||
VASILYEV (VASILIEV), Nikolay Ivanovich | 1958-03-28 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
VASILYEV, Pavel | Senior Lieutenant Pavel Vasilyev is a member of the Missile Pre- Planning unit at the Main Computing Centre of the Gener... | Senior Lieutenant Pavel Vasilyev is a member of the Missile Pre- Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Pavel Vasilyev is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
VASILYEV, Valery Nikolayevich | 1965-07-17 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
VASILYEV, Vladimir Abdualiyevich | 1949-08-11 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
Vasserman Anatoly | 1952-12-09 | State Duma deputy | State Duma deputy | ||||||||
VASSILIADES, Anna Maria | 1987-04-26 | Linked To: VASSILIADES & CO UK LIMITED | Linked To: VASSILIADES & CO UK LIMITED | ||||||||
VASSILIADES, Christodoulos Georgiou | 1957-03-31 | Linked To: VASSILIADES & CO UK LIMITED | Linked To: VASSILIADES & CO UK LIMITED | ||||||||
VASSILIADES, Giorgos | 1991-02-22 | Linked to: VASSILIADES, Christodoulos Georgiou | Linked to: VASSILIADES, Christodoulos Georgiou | ||||||||
VASSILIEV, Timofey Vladimirovitch Тимофей Bладимирович ВАСИЛЬЕВ | Timofey Vassiliev is the Head of the Department for strategic guidance of ANO Dialog, a Russian non-profit organisation ... | Timofey Vassiliev is the Head of the Department for strategic guidance of ANO Dialog, a Russian non-profit organisation created by the Moscow Department of Information and Technology (DIT) in 2019 and linked to the presidential administration, which has been disseminating online propaganda about the illegally annexed territories in Ukraine. Timofey Vassiliev, runs the popular “fact- checking” Telegram account and subsequent domains “War on Fakes” which spread disinformation about the Russian war of aggression against Ukraine. | |||||||||
VAVILOV, Oleg Vitalievich | 1958-09-18 | Deputy General Director for Capital Construction, Almaz-Antey | Deputy General Director for Capital Construction, Almaz-Antey | ||||||||
VAVULIN, Dmitri Nikolaevich | 1969 | ||||||||||
VAYNBERG, Aleksandr Vladelenovich | 1961-02-02 | ||||||||||
VAZHENOV Evgeny Yurievich | 1985-01-27 | Evgeny Yurievich Vazhenov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the ... | Evgeny Yurievich Vazhenov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
VEDENOV, Artyom | Lieutenant Artyom Vedenov is a member of the Missile Pre- Planning unit at the Main Computing Centre of the General Staf... | Lieutenant Artyom Vedenov is a member of the Missile Pre- Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Artyom Vedenov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
VEDERNIKOV, Mikhail Yuryevich | 1975-03-07 | Governor of Pskov Oblast | Governor of Pskov Oblast | ||||||||
VEDROV, Alexander Anatolievich | 1970-04-16 | Deputy General Director for Production and Technological Policy, Almaz-Antey | Deputy General Director for Production and Technological Policy, Almaz-Antey | ||||||||
VEDYAKHIN, Alexander Aleksandrovich | 1977-02-20 | ||||||||||
Vekselberg, Viktor Feliksovich | 1957-04-14 | Vekselberg made his fortune privatising Russian oil company TNK and selling his stake to the Russian government for $7 b... | Vekselberg made his fortune privatising Russian oil company TNK and selling his stake to the Russian government for $7 billion in 2013. He bought several medium-size aluminium smelters and bauxite mines and united them into Sual Holding in 1996. Eleven years later, he merged it with billionaire Oleg Deripaska's Russian Aluminum to form UC Rusal, largest aluminium producer in Russia. | ||||||||
VELICHKO, Sergey Yevgenyevich | 1973-05-22 | Designated pursuant to E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. | Designated pursuant to E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. | ||||||||
VELIKDAN, Nikolay Timofeevich | 1956-03-06 | Mr. Velikdan is the Chairman of the Stavropol Regional Duma since 30 September 2021. He is a member of the Stavropol Reg... | Mr. Velikdan is the Chairman of the Stavropol Regional Duma since 30 September 2021. He is a member of the Stavropol Regional Duma since 19 September 2021 and first Deputy Chairman of the Government of the Stavropol Territory | ||||||||
VELLER, Alexey Borisovich | 1966-01-09 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
VELMOZHKO, Dmitry Yurievich | 1977-04-28 | Head of the Main Directorate of the Ministry of Internal Affairs of Russia for the Volgograd Region | Head of the Main Directorate of the Ministry of Internal Affairs of Russia for the Volgograd Region | ||||||||
VENKOV, Vladimir Dmitriyevich | 1990-05-28 | CYBER2 | CYBER2 | ||||||||
VEREMEENKO, Sergey Alekseevich | 1955-09-26 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
VERKHOVTSEVA, Svetlana Yuryevna | 1961-12-02 | Designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. | Designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. | ||||||||
VETROV Sergei Aleksandrovich | 1982-09-25 | Sergei Aleksandrovich Vetrov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined A... | Sergei Aleksandrovich Vetrov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
VETSIANEVICH, Aliaksandr Piatrovich | 1976-06-20 | Deputy Director General of MZKT | Deputy Director General of MZKT | ||||||||
VILLA, Frederic Pierre | 1967-10-21 | Linked To: STRATTON INVESTMENT GROUP LTD | Linked To: STRATTON INVESTMENT GROUP LTD | ||||||||
Viner-Usmanova, Irina Alexandrovna | 1948-07-30 | Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of ... | Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018. Soviet and Russian rhythmic gymnastics coach, teacher. She is a key supporter of Putin in the sports field. Actively supports the current political regime, using sports for propaganda purposes. Member of the Council of the Civic Chamber of Russia - a collegiate public body that imitates public support for the actions of the Russian authorities. | ||||||||
VINER, Natan Adadievich | 1971 / 1973 | The son of Irina Aleksandrovna VINER-USMANOVA (member of the highest governing bodies of the United Russia party), who i... | The son of Irina Aleksandrovna VINER-USMANOVA (member of the highest governing bodies of the United Russia party), who is a representative of senior official of the political organization, directly responsible for supporting actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine | ||||||||
VINNIKOV, Dmitry Alexandrovich | 1979 | Dmitry Vinnikov is the Head of the Belarussian Pinsk border detachment. In this capacity he is responsible for supervisi... | Dmitry Vinnikov is the Head of the Belarussian Pinsk border detachment. In this capacity he is responsible for supervising the security of the border in the Pinsk area, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine of 24 Feb 2022. Russian troops crossed the border between Belarus and Ukraine in the Pinsk area during the Russian military aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
VINOGRADOVA, Natalya | 1975-03-14 / 1973-06-16 | Natalya Vinogradova, as the Deputy Head of the Ownership and Financial Crimes Department in the Investigative Committee ... | Natalya Vinogradova, as the Deputy Head of the Ownership and Financial Crimes Department in the Investigative Committee ofthe Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009. | ||||||||
VINOGRADOVA, Natalya Yuryevna | 1972-02-23 | Limited Liability Company TBS (TBS) is a technology company located in Moscow that provides testing systems for the micr... | Limited Liability Company TBS (TBS) is a technology company located in Moscow that provides testing systems for the microelectronic industry. Russia’s intelligence services have used TBS to enable payments and ship equipment on behalf of Russian customers. Russian Federation national Natalya Yuryevna Vinogradova is the majority shareholder and general director of TBS. | ||||||||
VINOKUROV (VINOKOUROV), Alexander Semenovich | 1982-10-12 | Alexander Semenovich VINOKUROV is a Russian businessperson with business interests in food retail, pharmaceuticals, agri... | Alexander Semenovich VINOKUROV is a Russian businessperson with business interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in leadership positions of Maraton Group, an investment company, and Magnit, the biggest Russian food retailer. A. Vinokurov is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, who was the Head of the State Unitary Enterprise "Capital Pharmacies" and is considered to be one of the main entrepreneurs in the Russian pharmaceutical industry. A. Vinokurov has therefore close ties to the Russian government and is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Formerly a noted corporate raider who used his govement connections with law enforcement to obtain control of companies. Member of the Board of Directors of the Magnit retail chain. | ||||||||
VINOKUROV, Vladimir Nikolaevich | 1959 | Member of Gazprombank’s Management Board | Member of Gazprombank’s Management Board | ||||||||
Vinokurova Ekaterina | 1983-04-03 | Maria Aleksandrovna Lavrova (Lavrova) is Russian Foreign Minister Sergey Lavrov’s (Lavrov) wife. Yekaterina Sergeyevna Vinokurova (Vinokurova) is Lavrov’s daughter. | Maria Aleksandrovna Lavrova (Lavrova) is Russian Foreign Minister Sergey Lavrov’s (Lavrov) wife. Yekaterina Sergeyevna Vinokurova (Vinokurova) is Lavrov’s daughter. | ||||||||
VINS Aleksandr Viktorovich | 1969-01-24 | Aleksandr Viktorovich Vins is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of t... | Aleksandr Viktorovich Vins is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
VISMURADOV, Abuzayed | 1975-12-21 | Commander of the Special Quick-Reaction Detachment (SOBR) Team "Terek" | Commander of the Special Quick-Reaction Detachment (SOBR) Team "Terek" | ||||||||
VITKO, Aleksandr Viktorovich | 1961-09-13 | 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. | 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. | ||||||||
VLADIMIROV, Nikolay Nikolayevich | 1979-11-18 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
VLADIMIROV, Vladimir Vladimirovich | 1975-10-14 / 1963-07-27 | Vladimir Vladimirov is the Governor of the Stavropol Krai. In this role, he has been responsible for the illegal deporta... | Vladimir Vladimirov is the Governor of the Stavropol Krai. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Stavropol Krai region for their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. | ||||||||
Vladimirovich Denis | 1976-12-26 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
VLASOV, Vasily Maksimovich | 1995-06-27 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
VLASOV, Vitaliy Olegovich | 1986-05-07 | Investigator at the Federal Security Service of the Russian Federation (FSB) | Investigator at the Federal Security Service of the Russian Federation (FSB) | ||||||||
VLASOVA, Veronika Valerievna | 1966-11-02 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
VODIANOV (VODYANOV), Roman Mikhailovich | 1982-11-25 | Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Feder... | Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
VODOLATSKY, Viktor Petrovich | 1957-08-19 | Former Chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma. Deputy ... | 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 | ||||||||
VOINOV, Oleg Leonidovich | 1967-03-26 | Oleg Voinov holds the position of Head of the International Military Cooperation Department of the Belarusian Ministry o... | Oleg Voinov holds the position of Head of the International Military Cooperation Department of the Belarusian Ministry of Defence and Assistant to the Minister of Defence for International Military Cooperation. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Oleg Voinov is participating in the actions of Belarus supporting the Russian attack against Ukraine. | ||||||||
VOLFOVICH, Aleksandr Grigorievich | 1967-06-28 | Volfovich Aleksandr Grigoryevich is the State Secretary of the Security Council of the Republic of Belarus, and accordin... | Volfovich Aleksandr Grigoryevich is the State Secretary of the Security Council of the Republic of Belarus, and according to local military sources has been supervising the military exercise "Allied Resolve 2022", which prepared and facilitated the Russian military aggression against Ukraine of 24 Feb 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ||||||||
VOLFOVICH, Ariel | 1992-11-17 | Linked To: VFC SOLUTIONS LTD | Linked To: VFC SOLUTIONS LTD | ||||||||
VOLFOVICH, Stanislav | 1983-05-04 | Linked To: VFC SOLUTIONS LTD | Linked To: VFC SOLUTIONS LTD | ||||||||
VOLFSON, Ilya (Ilia) Svetoslavovich | 1981-06-08 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Volk, Irina | 1977-12-21 | Assistant to the Minister of Internal Affairs of Russia, official representative of the Ministry of Internal Affairs of Russia, Major General of Police. | Assistant to the Minister of Internal Affairs of Russia, official representative of the Ministry of Internal Affairs of Russia, Major General of Police. | ||||||||
VOLKOV, Alexey | Lieutenant Alexey Volkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff ... | Lieutenant Alexey Volkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Alexey Volkov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||||||
VOLKOVA, Natalya Markovna | 1976-10-11 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
VOLOBUEV, Nikolai Anatolevich | 1952-02-24 | Deputy General Director, Rostec | Deputy General Director, Rostec | ||||||||
VOLODIN, Vyacheslav Viktorovich | 1964-02-04 | State Duma Speaker. Member of the Security Council which approved the full-scale invasion of Ukraine. | State Duma Speaker. Member of the Security Council which approved the full-scale invasion of Ukraine. | ||||||||
VOLOSHYN, Oleg Anatoliyovych | |||||||||||
VOLOTSKOV, Alexey Anatolievich | 1981-07-05 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
Volozh, Arkady Yurievich | 1964-02-11 | Arkady Yurievich Volozh is a Russian businessperson with business interests in IT and technology. He is the founder and ... | Arkady Yurievich Volozh is a Russian businessperson with business interests in IT and technology. He is the founder and the CEO of Yandex. Yandex is the largest Internet company in Russia, operating Russia's most popular search engine. In 2019, Yandex agreed to a restructuring that gave a “golden share” to a newly formed Public Interest Foundation built to “defend the Russian Federation interests”. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues, such as the sale of material IP and the sale or transfer of Russian users’ personal data to foreign companies, both of which are deemed to affect Russia’s “national interest”. Yandex is also responsible for promoting State media and narratives in its search results, and deranking and removing content critical of the Kremlin, such as content related to Russia's war of aggression against Ukraine. | ||||||||
VOLOZHINSKY Andrei Olgertovich | 1960-06-04 | Russian military commander. Chief of the General Staff of the Navy - First Deputy Commander-in-Chief of the Russian Navy. | Russian military commander. Chief of the General Staff of the Navy - First Deputy Commander-in-Chief of the Russian Navy. | ||||||||
VOROBEV (VOROBYOV, VOROBIEV), Andrey Viktorovich | 1985-07-24 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republi... | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. Governor of the Moscow Region. Exposed by Navalny for Corruption. | ||||||||
VOROBEV, Aleksandr Nikolayevich | 1970-03-13 | ||||||||||
VOROBEY, Nikolay | 1963-05-04 | Co-owner of LLC Bremino Group | Co-owner of LLC Bremino Group | ||||||||
VOROBYEV, Maxim Yuryevich | 1976-08-09 | Co-founder of "Russian Sea" Company | Co-founder of "Russian Sea" Company | ||||||||
VOROBYOV (VOROBIOV), Yury (Yuri) Leonidovich | 1948-02-02 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
VOROBYOV, Andrei Yuryevich | 1970-04-14 | Governor of Moscow Region | Governor of Moscow Region | ||||||||
VOROBYOV, Stanislav Anatolyevich | 1960-06-02 | Stanislav Vorobyov is the head of the Russian Imperial Movement, a white supremacist paramilitary organisation that is a... | Stanislav Vorobyov is the head of the Russian Imperial Movement, a white supremacist paramilitary organisation that is actively fighting in Ukraine on behalf of the Russian government. The Russian Imperial Movement (RIM) was founded by Stanislav Vorobyov in 2002. Under the leadership of Stanislav Vorobyov, the Russian Imperial Movement is promoting ethnic Russian nationalism while seeking to fuel white supremacist extremism in the West. It provides paramilitary training to Russian nationals and to members of like- minded organisations from other countries. Its armed wing, the Imperial Legion, is actively fighting on behalf of the Russian armed forces in Russia’s war against Ukraine. On its official webpage, the Movement identifies ‘fighting in Ukraine against the Uniates and Pagans, who are the backbone of the Ukrainian armed forces’ as one of its main endeavors. Stanislav Vorobyov has personally recruited volunteers to fight alongside the Russian armed forces in Russia’s war against Ukraine. | ||||||||
VORONOVSKIY (VORONOVSKY), Anatoliy (Anotoly) Vladimirovich | 1966-12-28 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
VORONTSOV, Boris Gennadiyevich | 1978-02-16 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
Vorontsova, Maria | 1985-04-28 | The eldest daughter of Vladimir Putin. Maria Vladimirovna Vorontsova, Also referred to as Maria Faassen. She became one ... | The eldest daughter of Vladimir Putin. Maria Vladimirovna Vorontsova, Also referred to as Maria Faassen. She became one of the five co-owners (with a 20% stake) and a member of the board of directors of the joint stock company "New Medical Company" ("Nomeco"), registered in St. Petersburg in January 2019. It is a medical company that is engaged in a project to create a multifunctional medical complex worth 40 billion rubles. She accumulated large amounts of wealth and capital through her connections to Russian government officials. In pursuit ofUS E.O. 14024, she should be designated, for the purpose of being a spouse or an adult child of Vladimir Putin, a person whose property or interests in property are blocked for being a leader, official, senior executive officer, or member of the board of directors of the GoR. | ||||||||
VOROSHILOV, Andrey Sergeevich | 1978-04-02 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
VOROTNEV, Dmitry | 1973-04-12 | ||||||||||
VOSKRESENSKIY, Stanislav Sergeyevich | 1976-09-29 | Governor of Ivanovo Oblast | Governor of Ivanovo Oblast | ||||||||
VOSTOKOV, Aleksei Aleksandrovich | 1984-06-15 | Linked To: PUBLIC JOINT STOCK COMPANY POLYUS | Linked To: PUBLIC JOINT STOCK COMPANY POLYUS | ||||||||
VOSTROTIN, Valeriy Alexandrovich (Валерий Александрович ВОСТРОТИН) | 1952-11-20 | Valeriy Vostrotin is a member and secretary of the working group established by President Putin in December 2022 that is... | Valeriy Vostrotin is a member and secretary of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he is the leader of the Union of Paratroopers of Russia and is a co-founder of the All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya). | ||||||||
VTORYGINA (VTORIGINA), Yelena (Elena) Andreevna (Andreyevna) | 1957-08-17 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
Vusmuradov Abuzaid | 1975-12-24 | Commander of the Special Rapid-Response Unit (SOBR) Team ‘Terek’, Deputy Prime Minister of the Chechen Republic, unofficial bodyguard of the Head of the Chechen Republic Ramzan Kadyrov | Commander of the Special Rapid-Response Unit (SOBR) Team ‘Terek’, Deputy Prime Minister of the Chechen Republic, unofficial bodyguard of the Head of the Chechen Republic Ramzan Kadyrov | ||||||||
VYALOV, Aleksandr Aleksandrovich | 1977-12-30 | RUSSIA-EO14024 Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN | RUSSIA-EO14024 Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN | ||||||||
VYATKIN, Dmitry Fyodorovich | 1974-05-21 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
VYBORNY (VIBORNY, VYBORNYI), Anatoli (Anatoly) Borisovich | 1965-06-08 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
VYBORNYKH, Maksim Vladimirovich | 1979-05-09 | Deputy Director General of Rostec | Deputy Director General of Rostec | ||||||||
VYSOKINSKY, Alexander (Aleksandr) Gennadyevich | 1973-09-24 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
VYSOTKIY, Vladimir Yurevich (Yurievich) | 1985-04-07 | Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former “Secretary” of th... | 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. | ||||||||
Warnig Matthias Artur | 1955-07-26 | Member of the Board of Directors of PJSC Transneft Member of the Board of Directors of PJSC Rosneft Oil Company A banker... | Member of the Board of Directors of PJSC Transneft Member of the Board of Directors of PJSC Rosneft Oil Company A banker and former Stasi employee who had worked with Putin back in Germany and then moved to St. Petersburg to head Dresdner Bank. The managing director (CEO) of Nord Stream AG, the company responsible for the construction and operation of the Nord Stream undersea gas pipeline from Russia to Germany. Warnig paid for Lyudmila Putina's medical treatment abroad, took care of the costs of the Putin family vacations and their organization - hotels were booked in his name. Member of the Supervisory Board of PJSC VTB Bank | ||||||||
WASSERMAN, Anatoly Alexandrovich | 1952-12-09 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
WEITZ (VAYTS, VEITZ) Alexei | 1965-10-07 | Alexei Weitz is a member and spiritual leader of the nationalist motorcycle club Nightwolves MC, with close personal lin... | Alexei Weitz is a member and spiritual leader of the nationalist motorcycle club Nightwolves MC, with close personal links to the Nightwolves MC leader Alexander Zaldostanov. He is responsible for linking the Nightwolves MC with the Russian Orthodox Church and shaping its leaders’ worldview | ||||||||
WOLFSON, Ilya Svetoslavovich | 1981-06-08 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
YAGAFAROV, Azat Ferdinandovich | 1961-04-04 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
YAGUBOV, Gennady Vladimirovich | 1968-04-17 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
YAKHNYUK, Sergey Vasilievich | 1962-07-03 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Yakovenko Vadim Vladimirovich | 1970-01-02 | Head of the Federal Agency for State Property Management of the Russian Federation. Manages a state body of the Russian ... | Head of the Federal Agency for State Property Management of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Member of the Board of Directors of JSC "Sheremetyevo International Airport". Head of Federal Agency for State Property Management (Rosimiushchestvo) Member of the Board of Directors of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)" Member of the Board of Directors of JSC TOURISM.RF Corporation | ||||||||
YAKOVLEV, Vadim Vladislavovich | 1970-09-30 | Deputy Chairman on the Management board for Gazprom Neft | Deputy Chairman on the Management board for Gazprom Neft | ||||||||
YAKOVLEV, Yuri Vladimirovich | 1952-04-29 | Member of ROSATOM’s Management Board | Member of ROSATOM’s Management Board | ||||||||
Yakovlevich, Gleb | 1963-04-08 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
YAKUBETS, Artem Viktorovich | 1986-01-17 | CYBER2 | CYBER2 | ||||||||
YAKUBETS, Maksim Viktorovich | 1987-05-20 | CYBER2 | CYBER2 | ||||||||
YAKUBOVSKY, Alexander Vladimirovich | 1985-05-07 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
YAKUNIN, Vladimir Ivanovich | 1948-06-30 | Putin’s ex KGB colleague, Vladimir Yakunin ran state-owned monopoly Russian Railways in 2005-2015. He and his family ext... | Putin’s ex KGB colleague, Vladimir Yakunin ran state-owned monopoly Russian Railways in 2005-2015. He and his family extracted nearly $4 billion in assets and commissions from Russian Railroads, in Navalny’s FBK estimates. Most of these assets are now administered by his London-based son via Luxembourg registered investment fund. Yakunin is the founder and president of putinist World Public Forum “Dialogue of Civilizations” and DOC Research Institute. PROPERTIES IDENTIFIED IN LONDON | ||||||||
YAKUSHEV, Mikhail Ilich | 1959-11-26 | Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONO... | Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT; Linked To: ANALITICHESKI TSENTR KATEKHON OOO | ||||||||
Yakushev, Vladimir Vladimirovich | 1968-06-14 | Presidential Plenipotentiary Envoy to the Urals Federal District. Member of the Security Council which approved the full-scale invasion of Ukraine. | Presidential Plenipotentiary Envoy to the Urals Federal District. Member of the Security Council which approved the full-scale invasion of Ukraine. | ||||||||
YALALOV, Irek Ishmukhametovich | 1961-01-27 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
YAMPOLSKAYA, Elena Alexandrovna | 1971-06-20 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
YANCHUK, Igor Vladimirovich | Head of the Khimki Police Department, responsible for Alexey Navalny’s arrest on his return to Russia and arranging his illegal, ad hoc trial in a local police station. | Head of the Khimki Police Department, responsible for Alexey Navalny’s arrest on his return to Russia and arranging his illegal, ad hoc trial in a local police station. | |||||||||
YANKEVICH, Alexey Viktorovich | 1973-12-13 | Deputy Director General Economics and Finance, Head-Planning & Budgeting Department & Member of management board for Gazprom Neft | Deputy Director General Economics and Finance, Head-Planning & Budgeting Department & Member of management board for Gazprom Neft | ||||||||
YANOVSKY, Boris Georgievich (Борис Георгиевич ЯНОВСКИЙ) | 1968-10-25 | Boris Yanovsky is a propagandist and the general producer of TV Zvezda. As the general producer, Yanovsky is responsible... | Boris Yanovsky is a propagandist and the general producer of TV Zvezda. As the general producer, Yanovsky is responsible for the production and promotion of content for TV Zvezda, which regularly spreads disinformation regarding Russia’s ongoing war of aggression against Ukraine and provides crucial media support for Kremlin policy. As general producer of TV Zvezda, he is involved in spreading disinformation concerning Ukrainians being Nazis and preparing biological and chemical bombs to be used against Russians. For his activities, Yanovsky was personally awarded the medal “For Strengthening the Combat Commonwealth”. | ||||||||
YANUKOVYCH, Oleksandr Viktorovych | 1973-07-10 | Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas... | 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. | ||||||||
YANUKOVYCH, Victor | 1950-07-09 | Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting Pr... | 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. | ||||||||
YANUSHKEVICH, Valery Ivanovich | Valery Ivanovich Yanushkevich holds the position of Deputy Troops Commander for Ideological Work – Head of the Ideologic... | Valery Ivanovich Yanushkevich holds the position of Deputy Troops Commander for Ideological Work – Head of the Ideological Work Department of the North-Western Operational Command of Belarus. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Valery Ivanovich Yanushkevich is participating in the actions of Belarus supporting the Russian attack against Ukraine. | |||||||||
Yarin, Andrei Veniaminovich | 1970-02-13 | Andrei Yarin is Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office in the Russia... | Andrei Yarin is Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office in the Russian Federation. In this function, he is in charge of designing and implementing internal political orientations. Andrei Yarin was also appointed to a task force inside the Presidential Executive Office whose role was to counter Alexei Navalny’s influence in Russian society including through operations meant to discredit him. | ||||||||
YAROSHUK, Alexander Georgievich | 1965-11-15 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
YAROVAYA, Irina Anatolyevna (Anatolievna) | 1966-10-17 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
YASHIN, Yuriy Viktorovich | 1967-03-11 | Chief of the General Staff of the National Guard Troops of the Russian Federation – Deputy Director of the Federal Servi... | Chief of the General Staff of the National Guard Troops of the Russian Federation – Deputy Director of the Federal Service of the National Guard Troops of the Russian Federation – Commander-in-Chief of the National Guard Troops of the Russian Federation | ||||||||
YATSENKO, Viktor Vyacheslavovich | 1985-04-22 | So-called “Minister of Communications” of the so-called “Donetsk People’s Republic”. In taking on and acting in this cap... | So-called “Minister of Communications” 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. | ||||||||
YATSKIN, Andrey Vladimirovich | 1969-04-25 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
YELISEYEV (ELISEEV), Sergey Vladimirovich | 1971-05-05 | Head of the Cabinet of Ministers in the occupied Ukrainian province of Kherson | Head of the Cabinet of Ministers in the occupied Ukrainian province of Kherson | ||||||||
YELISEYEV, Sergei Stanislavovich | 1961-10-24 | Head of Government of the Russian-occupied Kherson region | Head of Government of the Russian-occupied Kherson region | ||||||||
YEMELYANOV, Gennady Egorovich | 1957-01-01 | Member of the Federation Council of the Russian Federation | Member of the Federation Council of the Russian Federation | ||||||||
YEMELYANOVA, Svetlana Petrovna | 1971-10-07 | Member of OTKRITIE Management Board | Member of OTKRITIE Management Board | ||||||||
YEPISHIN, Andrei (Andrey) Nikolayevich | 1967-10-29 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
YEREMAKOV, Ivan Sergeyevich | 1986-04-10 | Linked To: MAIN INTELLIGENCE DIRECTORATE | Linked To: MAIN INTELLIGENCE DIRECTORATE | ||||||||
YERMOLENKO, Aleksandr Viktorovich | 1985-12-20 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
Yerygin Vladimir | 1955-11-25 | Head of the Federal State Budgetary Institution "Administration of Black Sea Sea Ports". | Head of the Federal State Budgetary Institution "Administration of Black Sea Sea Ports". | ||||||||
YEVMENOV, Nikolay Anatolyevich | 1962-02-04 / 1962-04-02 | Nikolay Yevmenov is Commander-in-Chief of the Russian Navy. As such, he is responsible for any maritime operation of the... | Nikolay Yevmenov is Commander-in-Chief of the Russian Navy. As such, he is responsible for any maritime operation of the Russian navy, including in or to Ukraine. He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine as well as the stability or security in Ukraine. | ||||||||
Yevtushenko (EVTUSHENKO), Oleg Nikolaevich | 1975-11-09 | CEO at Rostec | CEO at Rostec | ||||||||
Yevtyukhova, Yelena Aleksandrovna | 1970-08-07 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Yezersky (EZERSKY; EZERSKII), Nikolay Nikolayevich | 1956-05-08 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Yezubov, Aleksey Petrovich | 1948-02-10 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Yudaeva, Ksenia Valentinovna | 1970-03-17 | First Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia ... | First Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. | ||||||||
YUDAYEVA, Kseniya Valentinovna | 1970-03-17 | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | ||||||||
Yudin Andrey | 1962-04-02 | Russian military commander. Commander of the Air Force - Deputy Commander-in-Chief of the Air and Space Forces of the Ru... | Russian military commander. Commander of the Air Force - Deputy Commander-in-Chief of the Air and Space Forces of the Russian Federation, Deputy Commander-in-Chief of the Air and Space Forces of the Russian Federation | ||||||||
YUROV, Yuriy Pavlovich | 1969-06-17 | Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” | Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” | ||||||||
YUSHCHENKO, Alexander Andreevich | 1969-11-19 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
Yusufov, Igor Khanukovich | 1956-06-12 | Corrupt ties with Dmitry Medvedev (Deputy Chairman of the Russian Security Council and former President of Russia) | Corrupt ties with Dmitry Medvedev (Deputy Chairman of the Russian Security Council and former President of Russia) | ||||||||
ZABOLOTNEV, Nikolay Nikolaevich | 1992-01-30 | Mr. Zabolotnev is the head of the Regional Executive Committee of the Khanty-Mansiysk Regional Branch of the Kremlin-aligned ruling party “United Russia” | Mr. Zabolotnev is the head of the Regional Executive Committee of the Khanty-Mansiysk Regional Branch of the Kremlin-aligned ruling party “United Russia” | ||||||||
ZABOROVSKIY Dmitriy Evgenyevich | 1970 | ||||||||||
ZABRALOVA, Olga Sergeyevna | 1980-03-30 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
ZABROTSKY, Dmitry Alexandrovich | 1971-07-02 | First Deputy Head of the Financial and Economic Department of the Ministry of Defense of Belarus | First Deputy Head of the Financial and Economic Department of the Ministry of Defense of Belarus | ||||||||
ZADACHIN, Andrei Andreevich | 1990-08-22 | Main Investigation Department of the Investigative Committee of the Investigative Committee of Russia for St. Petersburg... | Main Investigation Department of the Investigative Committee of the Investigative Committee of Russia for St. Petersburg, Senior Investigator of the Second Investigative Division (tax crimes investigation) of the Second Department for investigation of particularly important cases (crimes against the state and in the sphere of economy) | ||||||||
ZADIRAKA, Nelli Akopovna | 1949-08-24 | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
ZADORNOV, Mikhail Mikhaylovich | 1963-05-04 | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | ||||||||
ZAIROVA, Nigina | 1987-11-14 | associated with Mikhail FRIDMAN, who was designated by the UK under the Russia (Sanctions) (EU Exit) Regulations 2019 on... | associated with Mikhail FRIDMAN, who was designated by the UK under the Russia (Sanctions) (EU Exit) Regulations 2019 on 24 March 2022. ZAIROVA held positions as a director in two entities owned by FRIDMAN, Athlone House Ltd and Reashon Holdings Ltd. On 2 March 2022 FRIDMAN ceased to be the legal owner of both entities, together with a third entity, Reashon Ltd, and on the same day ZAIROVA became the legal owner of all three entities. There is no evidence that these were arms-length transactions. As such, there are reasonable grounds to suspect that ZAIROVA is acting on behalf or at the direction of FRIDMAN. ZAIROVA is therefore associated with and/or acting on the behalf of or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia. | ||||||||
Zaitsev Aleksandr | 1976-11-22 | Owner of Sohra Group | Owner of Sohra Group | ||||||||
ZAITSEVA, Elena Mikhailovna | |||||||||||
Zaitseva, Lyudmila Nikolaevna | Reportedly implicated in human rights abuses against civilians in Ukraine. According to reports, Zaitseva was involved in the kidnapping and forced relocation of children from Ukraine. | Reportedly implicated in human rights abuses against civilians in Ukraine. According to reports, Zaitseva was involved in the kidnapping and forced relocation of children from Ukraine. | |||||||||
ZAKABLUK, Yuri Mikhailovich | 1957-08-19 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
ZAKHARCHENKO, Vitalii Yuriyovych | 1963-01-20 | ||||||||||
ZAKHARENKO, Alexander Nikolaevich (Александр Николаевич ЗАХАРЕНКО | 1979-03-03 | Alexander Zakharenko is a member and secretary of the working group established by President Putin in December 2022 that... | Alexander Zakharenko is a member and secretary of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he has been the Director of the Department for Interaction with State Authorities and Work with the Regions of the State Corporation Roscosmos since 2015 which shows his experience in coordinating interdepartmental relations essential to the tasks of the working group. | ||||||||
ZAKHAROV, Aleksandr Vyacheslavovich | 1965-09-21 | RUSSIA-EO14024 Linked To: LIMITED LIABILITY COMPANY ZALA AERO. (UK Sanctions List Ref): RUS2051. Financial sanctions imp... | RUSSIA-EO14024 Linked To: LIMITED LIABILITY COMPANY ZALA AERO. (UK Sanctions List Ref): RUS2051. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Alexander ZAKHAROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that ZAKHAROV is the owner of LLC CST and designer of the Lancet drone. ZAKHAROV is therefore involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. | ||||||||
ZAKHAROV, Konstantin Yurievich | 1973-03-31 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
ZAKHAROV, Lavrentii Aleksandrovich | 1999-02-26 | RUSSIA-EO14024 Linked To: ZAKHAROV, Aleksandr Vyacheslavovich. (UK Sanctions List Ref): RUS2054. Financial sanctions imp... | RUSSIA-EO14024 Linked To: ZAKHAROV, Aleksandr Vyacheslavovich. (UK Sanctions List Ref): RUS2054. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Lavrentiy ZAKHAROV is the son of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone. LAVRENTIY ZAKHAROV is therefore an involved person through being an immediate family member (within the meaning of Regulation 6) of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. | ||||||||
ZAKHAROV, Nikita Aleksandrovich | 1986-10-27 | RUSSIA-EO14024 Linked To: ZAKHAROV, Aleksandr Vyacheslavovich. (UK Sanctions List Ref): RUS2052. Financial sanctions imp... | RUSSIA-EO14024 Linked To: ZAKHAROV, Aleksandr Vyacheslavovich. (UK Sanctions List Ref): RUS2052. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Nikita Aleksandrovich ZAKHAROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that ZAKHAROV is the owner of the Russian UAV manufacturer Aeroscan. ZAKHAROV is therefore involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. | ||||||||
ZAKHAROV, Valery Nikolayevich | 1970-01-12 | Security counsellor to the President of the Central African Republic (CAR). Linked To: PRIVATE MILITARY COMPANY 'WAGNER' | Security counsellor to the President of the Central African Republic (CAR). Linked To: PRIVATE MILITARY COMPANY 'WAGNER' | ||||||||
ZAKHAROVA, Maria Vladimirovna | 1975-12-24 | Maria Zakharova is the Director of the Information and Press Department of the Ministry of Foreign Affairs of the Russia... | Maria Zakharova is the Director of the Information and Press Department of the Ministry of Foreign Affairs of the Russian Federation. As a central figure of the government propaganda, she promoted the deployment of Russian forces in Ukraine. Therefore, she supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
ZAKHAROVA, Marina Yuryevna | 1985-07-07 | Head of the so-called Election Commission of the Kherson Region | Head of the so-called Election Commission of the Kherson Region | ||||||||
ZAKHAROVA, Mariya Aleksandrovna | 1988-01-07 | (UK Sanctions List Ref): RUS2053. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust... | (UK Sanctions List Ref): RUS2053. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Mariya Aleksandrovna ZAKHAROVA (‘M. ZAKHAROVA’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because (i) M. ZAKHAROVA is obtaining a benefit from or supporting the Government of Russia and (ii) M. ZAKHAROVA is a member of, or associated with, a person who is or has been so involved. | ||||||||
ZAKHAROVA, Svetlana Nikolaevna | 1964-03-18 | RUSSIA-EO14024 Linked To: ZAKHAROV, Aleksandr Vyacheslavovich. (UK Sanctions List Ref): RUS2050. Financial sanctions imp... | RUSSIA-EO14024 Linked To: ZAKHAROV, Aleksandr Vyacheslavovich. (UK Sanctions List Ref): RUS2050. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): Svetlana ZAKHAROVA (S. ZAKHAROVA) is the wife of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone. S. ZAKHAROVA is therefore an involved person through being an immediate family member of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. | ||||||||
ZAKHRYAPIN, Nikolay Yuryevich | 1963-04-27 | Deputy General, Director for Regime and Security, Almaz-Antey | Deputy General, Director for Regime and Security, Almaz-Antey | ||||||||
ZAKRIEV, Salman Soipovich | 1967-12-02 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
ZAKRIEV, Yakub Salmanovich | 1990-10-16 | RUSSIA-EO14024 Linked To: ZAKRIEV, Salman Soipovich | RUSSIA-EO14024 Linked To: ZAKRIEV, Salman Soipovich | ||||||||
Zaldostanov Aleksandr | 1963-01-19 | Soviet and Russian biker, founder and leader of Russia's oldest biker club, Night Wolves, head of the club's Russian Mot... | Soviet and Russian biker, founder and leader of Russia's oldest biker club, Night Wolves, head of the club's Russian Motorcyclists NGO, general director of the Moscow Bike Center and the Sexton club's Russian representative office. | ||||||||
ZALOMIKHINA, Larisa | Director of the Compliance Department at Sberbank | Director of the Compliance Department at Sberbank | |||||||||
ZAMLELOVA, Svetlana Georgiyevna | 1973-08-23 | Chief Editor, Journal Kamerton | Chief Editor, Journal Kamerton | ||||||||
ZAMULKO, Ruslan | 1970-06-25 | CYBER2 | CYBER2 | ||||||||
ZANIN, Vladislav Yuryevich | 1967-11-06 | CYBER2 | CYBER2 | ||||||||
ZANKO, Olga Nikolayevna | 1990-05-05 | Olga Zanko is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions ... | Olga Zanko is a member of the State Duma who on 3 October 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
ZAPLATIN, Viktor Vladimirovich | 1957-05-08 | ||||||||||
ZARITSKY, Vladimir Nikolaevich | 1948-06-15 | ||||||||||
ZATSEPILINA, Anna Yakovlena | Anna ZATSEPILINA is the grandmother of Alina KABAEVA, the Chair of the Board of Directors at Russia’s National Media Gro... | Anna ZATSEPILINA is the grandmother of Alina KABAEVA, the Chair of the Board of Directors at Russia’s National Media Group. ZATSEPILINA is also associated with Gennady TIMCHENKO, from whom she has received property. | |||||||||
ZATULIN, Konstantin Fedorovich (Fyodorovich) | 1958-09-07 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
ZAUERS, Dmitry Vladimirovich | 1979 | Member of Gazprombank’s Management Board | Member of Gazprombank’s Management Board | ||||||||
ZAVALNY, Pavel Nikolaevich | 1961-08-11 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
ZAVARZIN, Victor Mikhailovich | 1948-11-28 | Member of the State Duma of the Federal Assembly of the Russian Federation | Member of the State Duma of the Federal Assembly of the Russian Federation | ||||||||
ZAVIYALOV, Igor Nikolaevich | 1960-01-19 | Head executive in a Russian military-industrial complex company | Head executive in a Russian military-industrial complex company | ||||||||
ZAVIZENOV, Konstantin | 1974 | So-called ‘Minister of Energy’ of so-called DPR | So-called ‘Minister of Energy’ of so-called DPR | ||||||||
ZAVIZON, Aleksey Vladimirovich | 1965-05-13 | ||||||||||
ZAVYALOV, Igor Nikolaevich | 1960-01-19 | Deputy General Director at Rostec and member of Rostec’s Management Board | Deputy General Director at Rostec and member of Rostec’s Management Board | ||||||||
ZAYTSEV, Yuriy Viktorovich | 1970-12-16 | Acting Head of Mari El | Acting Head of Mari El | ||||||||
ZDRILIUK, Serhii Anatoliyovych | 1972-06-23 / 1972-07-23 | Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrit... | 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. | ||||||||
ZDUNOV, Artem Alekseyevich (Artyom Alexeevich) | 1978-05-18 | Head of the Republic of Mordovia | Head of the Republic of Mordovia | ||||||||
ZHAMSUYEV, Bair Bayaskhalanovich | 1959-01-29 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
ZHARIKOV, Dmitry Ivanovich | 1970-06-30 | RUSSIA-EO14024 | RUSSIA-EO14024 | ||||||||
ZHARKOVA, Lyudmila Mikhailovna | 1955-09-03 | Lyudmila Mikhailovna Zharkova is one of the Judges of the Constitutional Court of Russia who recognised as constitutiona... | Lyudmila Mikhailovna Zharkova is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self- proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing them with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Lyudmila Mikhailovna Zharkova is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | ||||||||
ZHAROV, Alexander Alexandrovich | 1964-08-11 | Head of the Federal Service for Supervision of Communications, Information Technology, and Mass Media | Head of the Federal Service for Supervision of Communications, Information Technology, and Mass Media | ||||||||
ZHELEZNYAK, Sergei Vladimirovich | 1970-07-30 | Former Deputy Speaker of the State Duma of the Russian Federation. Actively supported the use of Russian Armed Forces in... | 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. | ||||||||
ZHELTYAKOV, Mikhail Vasilevich | 1961-01-01 | So-called ‘Minister of Culture’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, ... | So-called ‘Minister of Culture’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
ZHEYNOVA, Marina Nikolaevna | 1985-02-15 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
ZHIDKO, Gennady Valeryevich | 1965-09-12 | Key member of the Armed Forces of the Russian Federation. In June 2022 he was given operational command of Russia’s war ... | Key member of the Armed Forces of the Russian Federation. In June 2022 he was given operational command of Russia’s war of aggression against Ukraine and he has been in command of Russia’s Southern Grouping of Forces. He has been actively involved in the deployment of troops to Ukraine and oversaw the implementation of an order to deploy Russian minors to the Ukrainian war theatre. He actively supports, justifies and defends Russia’s war of aggression against Ukraine. He is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
ZHIDKOV, Andrey Aleksandrovich | 1979-09-15 | Russia-appointed “Minister of Internal Affairs” of the city of Melitopol and the Melitopol district | Russia-appointed “Minister of Internal Affairs” of the city of Melitopol and the Melitopol district | ||||||||
ZHIDKOV, Viktor Olegovich | 1972-02-08 | Chairman of the Executive Board, National Settlement Depository (NSD, part of Moscow Exchange Group) | Chairman of the Executive Board, National Settlement Depository (NSD, part of Moscow Exchange Group) | ||||||||
ZHIGULIN, Aleksei Mikhailovich | 1979-01-29 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
ZHIRINOVSKY, Vladimir Volfovich | 1946-04-25 | Member of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces... | 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’. Leader of the Liberal Democratic Party of Russia, the third most popular political party of the country. | ||||||||
ZHIROV, Artur Aleksandrovich | 1961-07-06 | Artur Zhirov is a chemical weapons expert and Director of SC Signal, a research institute that has been linked to Russia... | Artur Zhirov is a chemical weapons expert and Director of SC Signal, a research institute that has been linked to Russia’s chemical weapons program. As Director of SC Signal, Artur Zhirov provided technical support to operations against Yulia Navalnaya and Alexei Navalny that took place in Kaliningrad on 6 July 2020 and to the planning of the subsequent poisoning of Alexei Navalny with a Novichok-type nerve agent in Tomsk on 20 August 2020, which constitutes a use of chemical weapons under the Chemical Weapons Convention. Therefore, Artur Zhirov was engaged in preparations for the use of chemical weapons and he provided technical and material support for using chemical weapons. | ||||||||
ZHOGA, Artem Vladimirovich | 1975-01-18 | Current commander of the Sparta Battalion, a pro-Russian separatist force | Current commander of the Sparta Battalion, a pro-Russian separatist force | ||||||||
ZHUK, Andrey | 1969-08-06 | As Deputy Minister of Defence, Major General Andrey Zhuk is an active and senior military leader in Belarus and, as part... | 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. | ||||||||
ZHUKOV, Alexander Arkadyevich | 1974-29-12 | Member of the Federation Council of the Federal Assembly of the Russian Federation | Member of the Federation Council of the Federal Assembly of the Russian Federation | ||||||||
ZHUKOV, Alexander Dmitrievich | 1956-06-01 | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assis... | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ||||||||
ZHUKOV, Mikhail Valerievich | 1978-11-01 / 1978-01-11 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
ZHUKOVA, Alexandra Gennadyevna | 1974-08-11 / 1974-11-08 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
ZHURAVLEV (ZHURAVLYOV), Nikolai Andreyevich | 1976-09-01 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
ZHURAVLEV, Evgeny Nikolaevich | 1978-03-20 | Colonel ZHURAVLEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 4th Tank Division since Sep 21 and during the Russian invasion of Ukraine. | Colonel ZHURAVLEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 4th Tank Division since Sep 21 and during the Russian invasion of Ukraine. | ||||||||
ZHURAVLEVA, Tatyana Vladimirovna | 1967-12-19 | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and imp... | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ||||||||
ZHURAVLYEV (ZHURAVLEV), Aleksei (Alexey) Alexsandrovich | 1962-06-30 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
ZHURAVLYOV, Alexander Alexandrovich | 1965-05-12 | ||||||||||
ZHUROVA, Svetlana Sergeevna | 1972-01-07 | First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 Svetlana Sergeevna ZHUROVA voted... | 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’. | ||||||||
ZHUYKOV, Andrey Yuryevich | 1982-02-18 | Linked to the Russia-based Trickbot cybercrime group | Linked to the Russia-based Trickbot cybercrime group | ||||||||
ZIMA, Pyotor Anatoliyovych | 1970-01-18 / 1965-03-29 | Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov an... | 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). | ||||||||
ZIMENKOV, Igor Vladimirovich | 1968-12-19 | Cyprus-based arms dealer. Persons in this network have engaged in projects connected to Russian defense capabilities, in... | Cyprus-based arms dealer. Persons in this network have engaged in projects connected to Russian defense capabilities, including supplying a Russian company with high-technology devices after Russia launched its full-scale invasion of Ukraine on February 24, 2022. | ||||||||
ZIMENKOV, Jonatan | 1994-09-11 | Engaged in projects connected to Russian defense capabilities, including supplying a Russian company with high-technolog... | Engaged in projects connected to Russian defense capabilities, including supplying a Russian company with high-technology devices after Russia launched its full-scale invasion of Ukraine on February 24, 2022. | ||||||||
ZIMIN, Andrei Vladimirovich | 1962-08-04 | ||||||||||
ZINKOV, Viktor Ivanovich (Виктор Иванович ЗИНЬКОВ) | 1970-04-09 | Viktor Zinkov is a judge of the “Supreme Court of the Republic of Crimea” established by Russia’s occupying force in the... | Viktor Zinkov is a judge of the “Supreme Court of the Republic of Crimea” established by Russia’s occupying force in the illegally annexed Crimea. He took politically motivated decisions against the Ukrainian citizens who opposed the illegal annexation of Crimea and Sevastopol. He sentenced Nariman Dzhelyal, a pro-Ukrainian, Crimean Tatar politician, activist and Deputy Chairperson of the Crimean Tatar Mejlis, to 17 years imprisonment. | ||||||||
ZLATKIS, Bella Illyinichna | 1948-07-05 | Deputy Chairman of Sberbank’s Executive Board | Deputy Chairman of Sberbank’s Executive Board | ||||||||
ZLATOPOLSKIY, Anton Andreevich (Антон Андреевич ЗЛАТОПОЛЬСКИЙ) | 1966-09-12 | Anton Zlatopolskiy is the First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK),... | Anton Zlatopolskiy is the First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Russia’s largest media corporation. He is also a long-term Director General of Rossiya 1 TV Channel. During the war of aggression against Ukraine, TV channels and other parts of the VGTRK holding have been among the most active and important instruments in spreading the Kremlin’s narrative and supporting the war with aggressive commentaries and unverified information. As a long-time First Deputy Director General, he has a direct influence on the way VGTRK informs people about Russia’s war of aggression against Ukraine and the steps taken by Russian Government. He is also responsible for the propaganda activities of Rossiya 1 TV Channel. | ||||||||
ZLENKO, Yelena Gennadyevna | 1967-06-20 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
ZOBNEV, Viktor Viktororvich (Viktorovich) | 1964-06-07 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
Zolotov, Roman Viktorovich | 1980-03-03 | V.V. Zolotov's son. According to Proekt Media, he owns a large estate in Barvikha valued at 700 million rubles in 2020. ... | V.V. Zolotov's son. According to Proekt Media, he owns a large estate in Barvikha valued at 700 million rubles in 2020. He should be designated, for being the spouse or adult child of Victor Zolotov, a person whose property or interests in property are blocked for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR. | ||||||||
ZOLOTOV, Victor (Viktor) Vasilyevich | 1954-01-27 | Director of the Federal Service of National Guard Troops and Commander of the National Guard Troops and is responsible f... | Director of the Federal Service of National Guard Troops and Commander of the National Guard Troops and is responsible for the violent suppression of opposition activity on the streets. Member of the Security Council which approved the full-scale invasion of Ukraine. | ||||||||
ZOLOTOVA, Zhanna Viktorovna | 1976-01-25 | Linked To: ZOLOTOV, Viktor Vasiliyevich | Linked To: ZOLOTOV, Viktor Vasiliyevich | ||||||||
ZORIN Sergey Sergeevich | 1982-10-25 | Sergey Sergeevich Zorin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Ru... | Sergey Sergeevich Zorin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. | ||||||||
Zorkin, Valery Dmitrievich | 1943-02-18 | Chairman of the Constitutional Court of the Russian Federation. As the head of the supreme body of constitutional oversi... | Chairman of the Constitutional Court of the Russian Federation. As the head of the supreme body of constitutional oversight, he is responsible for the rejection of the main provisions of the Constitution, according to which Russia was a democratic federal legal state with a republican form of government, the formation of the authoritarian regime of Vladimir Putin and the derogation of the fundamental constitutional rights of citizens. Responsible for legitimizing the violation of the territorial integrity of Ukraine in 2014, as well as the 2020 coup d'état, formalized in the form of amendments to the Constitution. | ||||||||
ZUBAIROV, Rizvan Abdullayevich (Ризван Абдуллаевич ЗУБАИРОВ) | 1979-07-18 | Rizvan Zubairov is a judge of the Southern District Military Court in Rostov-on-Don. He took politically motivated decis... | Rizvan Zubairov is a judge of the Southern District Military Court in Rostov-on-Don. He took politically motivated decisions against the Ukrainian citizens who opposed the illegal annexation of Crimea and Sevastopol. He handed down a 14 year prison term to Server Mustafayev, a Crimean Tatar human rights defender and civic journalist who served as the coordinator of Crimean Solidarity, a civil society organisation that monitors and documents the repression and human rights violations committed by the occupying Russian authorities in the illegally annexed Crimea. | ||||||||
ZUBAREV, Igor Dmitryevich | 1966-06-20 | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mut... | Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’. | ||||||||
ZUBAREV, Viktor Vladislavovich | 1961-02-20 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. | ||||||||
ZUBITSKIY, Evgeny Borisovich | 1968-03-10 / 1968-10-03 | Evgeny Borisovich Zubitskiy is the co-owner, Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH). He... | Evgeny Borisovich Zubitskiy is the co-owner, Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH). He is a shareholder of the Koks Group, the parent enterprise of PMH and Russia's largest producer of marketable coke, founded by State Duma deputy Boris Zubitsky | ||||||||
Zubkov, Viktor Alexeevich | 1941-09-15 | Chairman of the Board of Directors of PJSC Gazprom Special Representative of the Russian President for Interaction with ... | Chairman of the Board of Directors of PJSC Gazprom Special Representative of the Russian President for Interaction with the Gas Exporting Countries Forum; former Prime Minister of Russia; former Head of Russian Financial Intelligence. In the 1990s served as Vladimir Putin's deputy in the Foreign Relations Committee at St Petersburg City Hall. Father in law of the Industrial Director for Rostec State corporation, former Minister of Defense of the Russian Federation Anatoly Serdyukov. Close associate of the leader of the Tambov Organized Crime Group Gennadiy Petrov. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. | ||||||||
Zubov, Yuri Sergeevich | 1979-04-20 | Head of the Federal Intellectual Property Service of the Russian Federation. Manages a state body of the Russian Federat... | Head of the Federal Intellectual Property Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||||
ZUEVA, Mariya Evgenevna | 1983-05-28 | CYBER2 | CYBER2 | ||||||||
ZUSKO, Mikhail Stepanovich | 1972-05-24 | Lieutenant General ZUSKO is a member of the Armed Forces of the Russian Federation; he has held the position of Chief of Staff of the Russian Forces (West) since mid-2022. | Lieutenant General ZUSKO is a member of the Armed Forces of the Russian Federation; he has held the position of Chief of Staff of the Russian Forces (West) since mid-2022. | ||||||||
ZVINCHUK, Mikhail Sergeevich (Михаил Сергеевич ЗВИНЧУК) | 1991-07-19 | Mikhail Zvinchuk is a member of the working group established by President Putin in December 2022 to coordinate the mobi... | Mikhail Zvinchuk is a member of the working group established by President Putin in December 2022 to coordinate the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group, he is known as the creator of the pro-Russian military Telegram channel “Rybar” reporting on Russian war efforts and Ukrainian military positions, as well as distributing disinformation and pro-Kremlin propaganda about the war. | ||||||||
ZYKOVA, Natalia Alekseevna | 1972-11-09 | ||||||||||
ZYUGANOV, Gennady Andreevich | 1944-06-26 | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republi... | Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. Leader of the Communist Party of the Russian Federation, the second most popular political party in the country. |