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]
Total individuals sanctioned (out of 2928)
 | United Kingdom | 1758 | –1170 |
 | United States | 1570 | –1358 |
 | European Union | 1444 | –1484 |
 | Monaco | 1419 | –1509 |
 | Canada | 1300 | –1628 |
 | Switzerland | 1201 | –1727 |
 | Australia | 922 | –2006 |
 | Japan | 808 | –2120 |
 | Korea | 0 | –2928 |
How many of these people can find safe haven in your jurisdiction?
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.
All sanctioned individuals
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.
Sanctioned
Not sanctionedClick on a flag to sort by status
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 | ||||||||
| ALEKSEYEV (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’. | ||||||||
| Alekseyev (ALEKSEEV), Vladimir Stepanovich | 1961-04-24 | 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. | ||||||||
| 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 |