Sanctions imposed on 32 companies/organizations and 113 persons
Companies and organizations
|Name of Entity:||Bank Rossiya|
|Address:||2 Liter A Pl. Tastrelli, St Petersburg 191124, Russia|
|Additional Information:||Personal bank for senior officials of the Russian Federation|
|Name of Entity:||Invest Capital Bank|
|Address||100/1, Dostoevskogo Street, Ufa 450077, Bashkhortostan Republic, Russian Federation|
|Additional Information:||Controlled by Arkady and Boris Rotenberg; Website: www.investcapitalbank.ru|
|Name of Entity:||SMP Bank|
|Address:||71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation|
|Additional Information:||Controlled by Arkady and Boris Rotenberg; Email: [email protected], Website: www.smpbank.ru|
|Name of Entity:||Stroygazmontazh|
|Also known as (aka)||SGM Group|
|Address:||53 Prospekt Vernadskogo, Moscow, 119415, Russian Federation|
|Additional Information:||Gas pipeline construction company owned or controlled by Arkaday Rotenberg. Rotenberg created SGM Group in 2008 after acquiring multiple|
Gazprom contractors; Email: [email protected]; Website: www.ooosgm.com , www.ooosgm.ru
|Name of Entity:||Aquanika|
|Also known as (aka)||Russkoye Vremya LLC|
|Address:||47A, Sevastopolskiy Ave, of. 304, Moscow 117186, Russia; 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast|
|Additional Information:||Russia-based mineral water and soft drink company. Owned or controlled by the Volga Group and Gennady Nikolayevich Timchenko. Email:|
[email protected]; Website: www.aquanika.com , www.aquanikacompany.ru
|Name of Entity:||Avia Group LLC|
|Address:||Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl|
|Additional Information:||Involved in ground infrastructure for the Business Aviation Centre at Sheremetyevo International Airport in Moscow offering aircraft|
maintenance services, including aircraft storage and organization support services for flight operations. Avia Group LLC is owned or
controlled by the Volga Group and Gennady Nikolayevich Timchenko.Website: www.avia-group.su
|Name of Entity:||Avia Group Nord LLC|
|Address:||17A, Stratoyava St., St Petersburg, Russia|
|Additional Information:||Provides management services for corporate aviation at Pulkovo International Airport in Saint Petersburg. Avia Group Nord LLC is owned or|
controlled by the Volga Group and Gennady Nikolayevich Timchenko.Website: www.ag-nord.ru
|Name of Entity:||Stroytransgaz Group|
|Address:||3 Begovaya Street, Building #1, Moscow 125284, Russia|
|Additional Information:||A Russian construction group, comprising a number of business entities that specialise in different aspects of the construction industry.|
Stroytransgaz is owned or controlled by the Volga Group and Gennady Nikolayevich Timchenko.Website: www.stroytransgaz.ru
|Name of Entity:||The Volga Group|
|Address:||3, rue de la Reine L-2418, Luxembourg|
|Additional Information:||An investment strategy group that is owned or controlled by Gennady Timchenko.|
|Name of Entity:||Transoil|
|Address:||18A, Petrogradskaya nab., St Petersburg, 197046, Russia|
|Additional Information:||Russia-based rail freight operator that specialises in the transportation of oil and oil products. Transoil is owned or controlled by the|
Volga Group.Email: [email protected] ; Website: www.transoil-spb.ru , www.transoil.com ,
|Name of Entity:||Chernomorneftegaz|
|Also know as (aka):||Crimean Oil and Gas Company|
|Additional Information:||On 18 March 2014 the Crimean Parliament transferred the seized Crimean assets of a subsidiary of a Ukrainian state-owned gas company to|
|Name of Individual:||Sergey Yur’yevich GLAZYEV|
|Date of Birth:||01/01/1961|
|Additional Information:||Presidential Adviser to President Putin. Publicly called for the annexation of Crimea.|
|Name of Individual:||Andrei Aleksandrovich KLISHAS|
|Date of Birth:||09/11/1972|
|Additional Information:||Member of the Federation Council and Chairman of its Committee on Constitutional Law. On 1 March 2014 Klishas publicly supported in the|
Federation Council the deployment of Russian forces in Ukraine.
|Name of Individual:||Valentina Ivanovna MATVIYENKO|
|Date of Birth:||07/04/1949|
|Additional Information:||Speaker of the Federation Council. On 1 March 2014, she publicly supported in the Federation Council the deployment of Russian forces in|
|Name of Individual:||Yelena Borisovna MIZULINA|
|Date of Birth:||09/12/1954|
|Additional Information:||Head of the Family Affairs Committee in the State Duma. Originator and co-sponsor of legislative proposals in Russia that allow regions of|
other countries to join Russia without their central authorities’ agreement.
|Name of Individual:||Dmitry Olegovich ROGOZIN|
|Date of Birth||21/12/1963|
|Additional Information:||Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.|
|Name of Individual:||Leonid Eduardovich SLUTSKIY|
|Date of Birth:||04/01/1968|
|Additional Information:||State Duma Deputy and Chairman of the Commonwealth of Independent States Committee of the State Duma. Actively supported use of Russian|
Armed Forces in Ukraine and the annexation of Crimea.
|Name of Individual:||Vladislav Yur’yevich SURKOV|
|Date of Birth:||21/09/1964|
|Additional Information:||Presidential Aide to President Putin. Organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions|
undermining the Ukrainian authorities in Crimea.
|Name of Individual:||Aleksandr Viktorovich VITKO|
|Date of Birth:||13/09/1961|
|Additional Information:||Commander of the Black Sea Fleet. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.|
|Name of Individual:||Serhiy Valeriyovich AKSYONOV|
|Date of Birth:||26/11/1972|
|Additional Information:||Aksyonov was elected “Prime Minister of Crimea” in the Crimean parliament on 27 February 2014 in the presence of pro-Russian gunmen. He|
actively lobbied for the referendum of 16 March 2014.
|Name of Individual:||Volodomyr Andriyovych KONSTANTYNOV|
|Date of Birth:||19/03/1967|
|Additional Information:||Chairman of the Crimean Parliament. Played a relevant role in the decisions taken by the parliament concerning the referendum against the|
territorial integrity of Ukraine and called on voters to cast votes in favour of Crimean Independence.
|Name of Individual:||Viktor Volodymyrovich MEDVEDCHUK|
|Date of Birth:||07/08/1954|
|Additional Information:||Chairman of the Pro-Russian political organization Ukrainian Choice, a group which has tried to undermine democratic processes in|
Ukraine. Has provided support to former President Yanukovych.
|Name of Individual:||Viktor Fedorovych YANUKOVYCH|
|Date of Birth:||09/07/1950|
|Additional Information:||Former Ukrainian President. Subject to criminal proceedings in Ukraine to investigate crimes in connection with the embezzlement of|
Ukrainian State funds and their illegal transfer outside Ukraine.
|Name of Individual:||Andrei Alexandrovich FURSENKO|
|Date of Birth:||17/07/1949|
|Additional Information:||Aide to the President of the Russian Federation.A former Minister for Education and Science, Fursenko spoke in support of the integration|
of Crimea’s education system with that of Russia.
|Name of Individual:||Sergei Borisovich IVANOV|
|Date of Birth:||31/01/1953|
|Additional Information:||Chief of Staff of the Presidential Executive Office. As such, responsible for setting Russia’s policy on Ukraine.|
|Name of Individual:||Yuri Valentinovich KOVALCHUK|
|Date of Birth:||25/07/1951|
|Additional Information:||Largest single shareholder in Bank Rossiya. Personal banker for senior officials including President Putin.|
|Name of Individual:||Arkady Borisovich ROTENBERG|
|Date of Birth::||15/12/1951|
|Listing Information:||Co-owner with Boris ROTENBERG of Stroygazmontazh Corporation (or SGM Group). Close financial associate of President Putin. Both have made|
billions of dollars in contracts from Gazprom and the Sochi Olympics awarded to them by Putin.
|Name of Individual:||Boris Borisovich ROTENBERG|
|Date of Birth:||03/01/1957|
|Additional Information:||Co-owner with Arkady ROTENBERG of Stroygazmontazh Corporation (or SGM Group). Close financial associate of President Putin. Both have made|
billions of dollars in contracts from Gazprom and the Sochi Olympics awarded to them by Putin.
|Name of Individual:||Gennady Nikolayevich TIMCHENKO|
|Date of Birth:||09/11/1952|
|Additional Information:||One of the founders of Gunvor, one of the world’s largest independent commodity trading companies involved in the oil and energy markets.|
Timchenko’s activities in the energy sector have been directly linked to Putin, who has investments in Gunvor and might have access to
|Name of Individual:||Vyacheslav VOLODIN|
|Date of Birth:||04/02/1964|
|Additional Information:||First Deputy Chief of Staff of the Presidential Executive Office. Responsible for overseeing the political integration of Crimea into the|
|Name of Individual:||Vladimir Ivanovich YAKUNIN|
|Date of Birth:||30/06/1948|
|Additional Information:||Chairman of the Board of state-owned Russian Railways. Close personal and financial associate of President Putin.|
|Name of Individual:||Oleg Yevgenyvich BELAVANTSEV|
|Date of Birth:||16/09/1949|
|Additional Information:||Russia’s Presidential Envoy to Crimea. 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.
|Name of Individual:||Evgeni Viktorovich BUSHMIN|
|Date of Birth:||04/10/1958; alt DOB: 10/10/1958|
|Additional Information:||Deputy Speaker of the Federation Council. On 1 March 2014 Bushmin publicly supported in the Federation Council the deployment of Russian|
forces in Ukraine.
|Name of Individual:||Vladimir Michailovich DZHABAROV|
|Date of Birth:||29/09/1952|
|Additional Information:||First Deputy Chairman, Federation Council International Affairs Committee. Supported use of Russian armed forces in Ukraine.|
|Name of Individual:||Alexei Alexeyevich GROMOV|
|Date of Birth:||31/05/1960|
|Additional Information:||First Deputy Chief of Staff of the Presidential Executive Office; Member of the State Commission for the Socio-Economic Development of|
Crimea and Sevastopol
|Name of Individual:||Olga Fedorovna KOVITIDI|
|Date of Birth:||07/05/1962|
|Additional Information:||Member of the Russian Federation Council representing Crimea. Former Deputy Prime Minister of Crimea.|
|Name of Individual:||Dmitry Nikolayevich KOZAK|
|Date of Birth:||07/11/1958|
|Additional Information:||Deputy Prime Minister of the Russian Federation. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea|
into the Russian Federation. Deputy Head of the State Commission for the Socio-Economic Development of Crimea and Sevastopol.
|Name of Individual:||Vladimir Igorevich KOZHIN|
|Date of Birth:||28/02/1959|
|Additional Information:||Head of Administration under the President of the Russian Federation during the annexation of Crimea. Moved to become Presidential adviser|
on military-technical cooperation.
|Name of Individual:||Sergei Mikhailovich MIRONOV|
|Date of Birth:||14/02/1953|
|Additional Information:||Member of the Russian Duma. Initiator of the bill allowing the Russian Federation to admit in its composition, territories of a foreign|
country without the consent of that country or of an international treaty.
|Name of Individual:||Sergey Yevgenyevich NARYSHKIN|
|Date of Birth::||27/10/1954|
|Additional Information:||Speaker of the Russian Duma. Member of the National Security Council and of the United Russia Party. Publicly supported the deployment of|
Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.
|Name of Individual:||Viktor Alekseevic OZEROV|
|Date of Birth:||05/01/1958|
|Additional Information:||Chairman of the Russian Federation Council Security and Defence Committee. On 1 March 2014 Ozerov supported the use of the Russian Armed|
Forces in Ukraine.
|Name of Individual:||Oleg Evgenevich PANTELEEV|
|Date of Birth:||21/07/1952|
|Additional Information:||First Deputy Chairman of the Russian Committee on Parliamentary Issues. On 1 March Panteleev publicly supported the deployment of Russian|
forces in Ukraine.
|Name of Individual:||Aleksei PUSHKOV|
|Date of Birth:||10/08/1954|
|Additional Information:||Deputy of the State Duma. Chair of the Duma International Relations Committee. Source of many statements undermining Ukraine’s territorial|
|Name of Individual:||Nikolai Ivanovich RYZHKOV|
|Date of Birth:||28/09/1929|
|Additional Information:||Member of the Russian Federation Council Committee for Federal Issues, Regional Politics and the North. On 1 March 2014 Ryzhkov publicly|
supported in the Federation Council the deployment of Russian forces in Ukraine.
|Name of Individual:||Oleg Genrikhovich SAVELYEV|
|Date of Birth:||27/10/1965|
|Additional Information:||Appointed Minister for Crimean Affairs in the Russian Government on 31 March. Working actively to integrate Crimea.|
|Name of Individual:||Igor Dmitrievich SERGUN|
|Date of Birth:||28/03/1957|
|Additional Information:||Lieutenant General, Head of Main Intelligence Directorate of the Armed Forces of the Russian Federation (GRU).Responsible for the activity|
of GRU officers in Eastern Ukraine.
|Name of Individual:||Aleksandr Borisovich TOTOONOV|
|Date of Birth:||03/03/1957|
|Additional Information:||Member of Russian Federation Council Committee on Culture, Science, Information. On 1 March Totoonov publicly supported the deployment of|
Russian forces in Ukraine.
|Name of Individual:||Sergei Vladimirovich ZHELEZNYAK|
|Date of Birth:||30/07/1970|
|Additional Information:||Deputy Speaker of the Russian State Duma. Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea.|
|Name of Individual:||Aleksei Mikhailovich CHALIY|
|Date of Birth:||13/06/1961|
|Additional Information:||Became “Mayor of Sevastopol” by popular acclamation on 23 February 2014 and accepted this “vote” into office. He actively campaigned for|
Sevastopol to become a separate entity of Russia.
|Name of Individual:||Igor Vsevolodovich GIRKIN|
|Also known as (aka):||Igor STRELKOV|
|Date of Birth:||Possibly 17/12/1970|
|Additional Information:||A suspected military employee of the Main Intelligence Directorate of the Armed Forces of the Russian Federation (GRU); leader of the|
so-called Donetsk People’s Republic.
|Name of Individual:||Mikhail Grigorevich MALYSHEV|
|Date of Birth:||10/10/1955|
|Additional Information:||Chairman of the Crimea Electoral Commission. Responsible for administering the Crimean referendum.|
|Name of Individual:||Valery Kirillovich MEDVEDEV|
|Date of Birth:||21/08/1946|
|Additional Information:||Chair of the Sevastopol Electoral Commission. Responsible for administering the Crimean referendum.|
|Name of Individual:||Vyacheslav Vladimirovich PONOMARYOV|
|Date of Birth:||02/05/1965|
|Additional Information:||Self-proclaimed “People’s Mayor” of Slovyansk. Responsible for capture of OSCE observers.|
|Name of Individual:||Denis Vladimirovich PUSHILIN|
|Date of Birth:||09/05/1982|
|Additional Information:||Self-proclaimed spokesman of the so-called Donetsk People’s Republic.|
|Name of Individual:||Rustam Ilmirovich TEMIRGALIEV|
|Date of Birth:||15/08/1976|
|Additional Information:||Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister. Played a relevant role in the decisions taken by the|
Crimean Parliament concerning the referendum against the territorial integrity of Ukraine. He lobbied actively for integration of Crimea
into the Russian Federation.
|Name of Individual:||Sergey Pavlovych TSEKOV|
|Date of Birth:||28/03/1953 or 28/09/1953|
|Additional Information:||Vice Speaker of the Crimean Parliament. Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the|
Autonomous Republic of Crimea.
|Name of Individual:||Yuriy Gennadyevich ZHEREBTSOV|
|Date of Birth:||19/11/1969|
|Additional Information:||Counsellor of the Speaker of the Parliament of Crimea. One of the leading organisers of the 16 March 2014 Crimean “referendum” against|
Ukraine’s territorial integrity.
|Name of Individual:||Pyotr Anatoliyovych ZIMA|
|Date of Birth:||29/03/1965|
|Additional Information:||Head of Crimean SBU (Security Service of Ukraine). Has given relevant information to the Russian Intelligence Service. Played a role in|
preventing Ukraine’s authorities from controlling the territory of Crimea.
|Name of Individual:||Aleksandr Viktorovich GALKIN|
|Date of Birth:||22/03/1958|
|Additional Information:||Commander of Russia’s Southern Military District (SMD). SMD forces are deployed in Crimea. Responsible for part of the Russian military|
presence in Crimea. Additionally, the Black Sea Fleet falls within the District’s control.
|Name of Individual:||Anatoliy Alekseevich SIDOROV|
|Date of Birth:||02/07/1958|
|Additional Information:||Commander of Russia’s Western Military District, units of which are deployed in Crimea. Responsible for part of the Russian military|
presence in Crimea.
|Name of Individual:||Deniz Valentinovich BEREZOVSKIY|
|Date of Birth:||15/07/1974|
|Additional Information:||Former Commander of Ukrainian Navy, who switched sides to support Russia.|