List of people sanctioned during the Ukrainian crisis

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

By Canada, the United States, the European Union and Australia[edit]

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

Representative Name United States[a] European UnionNorway[b][62][63] AlbaniaIcelandLiechtensteinMontenegro[7][64] Canada[c] Switzerland[d] Australia[e] Remarks
 Crimea Sergey Abisov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Minister of Internal Affairs of the Republic of Crimea
 Russia Valeri Abramov Yes check.svg Linked to VAD, AO
 Ukraine Larisa Airapetyan Yes check.svg Yes check.svg Yes check.svg Yes check.svg Health Minister of the unrecognized Luhansk People's Republic
 Ukraine Oleg Akimov (ru) Yes check.svg Yes check.svg Yes check.svg Deputy of the Luhansk Economic Union in the National Council of the unrecognized Luhansk People's Republic
 Russia Andrey Akimov Yes check.svg Chairman of Management Board of Gazprombank
 Crimea Sergey Aksyonov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Head of the Republic of Crimea
 Russia Victor Anosov Yes check.svg Yes check.svg Member of insurgent group near Slovyansk
 Crimea Anna Vladimirovna Anyukhina Yes check.svg Yes check.svg Minister for Property and Land Relations in Republic of Crimea
 Russia Igor Antipov (ru) Yes check.svg Minister of Information of the Donetsk Peolple's Republic
 Russia Anatoly Antonov Yes check.svg Yes check.svg Deputy Minister of Defence
 Russia Vladimir Antyufeyev aka Vladim Shevtsov or Vladimir Shevtsov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Former head of the Ministry of State Security of unrecognized Transnistria, wanted by the law enforcement agencies of Latvia and Moldova.
 Russia Viacheslav Apraksimov Yes check.svg Yes check.svg Member of insurgent group near Slovyansk
 Ukraine Serhiy Arbuzov Yes check.svg Yes check.svg Yes check.svg Former Deputy Prime Minister of Ukraine
 Ukraine Mykola Azarov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Former Prime Minister of Ukraine
 Ukraine Oleksii Azarov (uk) Yes check.svg Yes check.svg Yes check.svg Son of Former Prime Minister of Ukraine Mykola Azarov
 Russia Alexander Babakov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Member of the Duma
 Crimea Konstantin Bakharev (uk) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Member of the Duma
 Russia Arkady Bakhin Yes check.svg Yes check.svg Yes check.svg First Deputy Minister of Defence
 Crimea Ruslan Balbek (uk) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Member of the Duma
 Russia Marat Bashirov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Acting Prime Minister of People's Republic of Luhansk
 Ukraine Eduard Basurin Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Deputy Commander of the Ministry of Defense of the unrecognized Donetsk People's Republic
 Russia Oleg Belaventsev Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Russian envoy overseeing Crimea[8]
 Crimea Dmitri Belik (uk) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Member of the Duma represents Sevastopol and on Committee for Control and Regulation
 Ukraine Oleg Bereza (uk) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Minister of Interior for the Donetsk People's Republic
 Ukraine Fyodor Berezin Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Deputy of Igor Girkin
 Ukraine Denis Berezovsky Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Defected commander of the Ukrainian Navy
 Russia Sergei Orestovoch Beseda (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Colonel General Federal Security Service (FSB) & Commander of the Fifth Service
 Ukraine Olga Besedina Yes check.svg Yes check.svg Yes check.svg Yes check.svg Minister of Economic Development and Trade of the unrecognized Luhansk People's Republic
 Ukraine Igor Bezler Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg One of the leaders of the self-defense militia of Horlivka
 Russia Nikolai Vasilyevich Bogdanovskiy (ru) Yes check.svg Russian General
 Ukraine Raisa Bohatyriova Yes check.svg Yes check.svg Yes check.svg Yes check.svg Former Minister of Health of Ukraine
 Ukraine Valeriy Bolotov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg One of the leaders of the "Army of the South-East"
 Russia Alexander Borodai Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Prime Minister of the unrecognized Donetsk People's Republic
 Russia Alexander Bortnikov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Director of the Federal Security Service
 Ukraine Oleg Bugrov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Former Defense Minister of the unrecognized Luhansk People's Republic
 Russia Dmitry Vitalievich Bulgakov (ru) Yes check.svg Russian General
 Crimea Vadim Viktorovich Bulgakov Yes check.svg Head of Federal Penitentiary Service of Sevastopol
 Russia Andrey Bulyutin Yes check.svg Providing material support to the Kalashnikov Concern
 Ukraine Natalya Ivanovna Berzruchenko Yes check.svg Yes check.svg Deputy Chairwoman of Crimea Electoral Commission during March 2018 elections
 Russia Evgeni Bushmin (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Deputy Speaker of the Federation Council of Russia.
 Crimea Aleksei Chaly Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Chief of the executive committee of the Sevastopol City Council
 Russia Sergey Chemezov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg CEO of Rostec[8]
 Russia Andrey Vladimirovich Cherezov Yes check.svg Yes check.svg Yes check.svg Deputy Minister of Energy for Russia Federation in the Department of Operational Control and Management for Electric Power; supports power supply for Crimea and Sevastopol that is independent of Ukraine
 Russia Mikhail Degtyarev Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Member of the State Duma
 Ukraine Vladyslav Nykolayevych Deynego (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Deputy Head of the People's Council of the unrecognized Luhansk People's Republic.
 Ukraine Mikhail Dobkin Yes check.svg Chairman, Party of Regions, Kharkiv division
 Ukraine Pavel Dremov (uk) (Dryomov) Yes check.svg Yes check.svg Commander of the "First Cossack Regiment", an armed separatist group involved in the fighting in eastern Ukraine.
 Russia Aleksandr Dugin Yes check.svg Yes check.svg A leader of the Eurasian Youth Union
 Russia Colonel-General Alexander Dvornikov Yes check.svg Commander of Southern Military District since September 2016
 Russia Vladimir Dzhabarov (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Member of the Federation Council of Russia
 Ukraine Ekaterina Filippova (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Former Minister of Justice of the unrecognized Donetsk People's Republic
 Russia Mikhail Fradkov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Head of the Foreign Intelligence Service
 Russia Andrei Fursenko Yes check.svg Yes check.svg Yes check.svg Aide to the President of Russia
 Russia Aleksandr Galkin (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Commander of the Russian Southern Military District
 Russia Valery Gerasimov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Chief of the General Staff of the Armed Forces of Russia
 Russia Igor Girkin aka Igor Ivanovich Strelkov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg GRU agent
 Russia Sergey Glazyev Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Presidential Adviser to Vladimir Putin
 Russia Evgeniy Petrovich Grabchak Yes check.svg Yes check.svg Yes check.svg Minister of Energy for Russia Federation, Chief of the Department of Operational Control and Management of Electric Power; supports power supply for Crimea and Sevastopol that is independent of Ukraine
 Russia Alexey Gromov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Deputy Chief of Staff of the Presidential Administration of Russia
 Russia Boris Gryzlov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Former member of Security Council of Russian Federation
 Ukraine Pavel Gubarev Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg People's Governor of the Donetsk People's Republic
 Ukraine Ekaterina Gubareva Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Minister of Foreign Affairs of the unrecognized Donetsk People's Republic
 Ukraine Inna Nikolayevna Guzeyeva Yes check.svg Yes check.svg Secretary of Crimea Electoral Commission during March 2018 elections
 Russia Vitaly Ignatenko Yes check.svg First Deputy Chairman of the Federation Council Committee for Foreign Affairs
 Ukraine Sergey Ignatov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Commander in Chief of the People's Militia of the unrecognized Luhansk People's Republic
 Russia Ruslan Ilkaev Yes check.svg Yes check.svg Member of insurgent group near Slovyansk
 Russia Eduard Ioffe Yes check.svg Yes check.svg Deputy General Director of Kalashnikov Concern
 Ukraine Zaur Ismailov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Acting General Prosecutor of the unrecognized Luhansk People's Republic
 Russia Yuriy Ivakin Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Minister of Internal Affairs for the Peoples Republic of Luhansk
 Russia Sergei Ivanov Yes check.svg Yes check.svg Yes check.svg Chief of Staff of the Presidential Administration of Russia
 Russia Viktor Ivanov Yes check.svg Yes check.svg Yes check.svg Member of the Security Council of the Russian Federation until May 2016
 Ukraine Yuriy Ivanyushchenko (ru) Yes check.svg Yes check.svg Member of the Party of Regions
 Russia Petr Jarosh Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Acting Head of Russian Federal Migration Service for Republic of Crimea
 Russia Ramzan Kadyrov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Head of the Chechen Republic
 Ukraine Igor Kakidzyanov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Former Defense Minister of the unrecognized Donetsk People's Republic
 Russia Leonid Ivanovich Kalashnikov (ru) Yes check.svg Yes check.svg Yes check.svg Russian politician
 Ukraine Igor Kalinin (ru) Yes check.svg Yes check.svg Yes check.svg Former Advisor to the President of Ukraine
 Russia Alexander Kalyussky Yes check.svg Yes check.svg Yes check.svg Yes check.svg de facto "Deputy Prime Minister for Social Affairs of the Donetsk People's Republic"
 Crimea Oleg Kamshilov (ru) Yes check.svg Yes check.svg Prosecutor of the Republic of Crimea
 Russia Pavel Kanishchev Yes check.svg Yes check.svg A leader of the Eurasian Youth Union
 Ukraine Anastasiya Nikolayevna Kapranova Yes check.svg Yes check.svg Secretary of Sevastopol Electoral Commission during March 2018 elections
 Russia Alexander Karaman Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Former Foreign Minister of the People's Republic of Donetsk
 Russia Vakhtang Karamyan (Karamian) Yes check.svg Business Development Director of Kalashnikov Concern
 Russia Andrei Kartapolov (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation, Commander of Western Military District since 10 November 2015
 Ukraine Aleksey Karyakin Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Former Supreme Council Chair of the Luhansk People's Republic; asked the Russian Federation to recognize the independence of the Luhansk People's Republic.
 Ukraine Valery Kaurov (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Former President of the effectively defunct Federal State of Novorossiya; asked Russia to deploy troops to Ukraine.
 Ukraine Gennady Kernes Yes check.svg Yes check.svg Mayor of Kharkiv
 Ukraine Ravil Khalikov (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg First Deputy Prime Minister and previous Prosecutor General of the unrecognized Donetsk People's Republic
 Ukraine Alexander Khodakovsky Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Minister of Security of the Donetsk People's Republic
 Ukraine Alexander Khryakov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Information and Mass Communications Minister of the Donetsk People's Republic
 Russia Dmitry Kiselyov Yes check.svg Yes check.svg Yes check.svg Head of the Russian Federal State News Agency Rossiya Segodnya
 Russia Andrei Klishas (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Member of the Federation Council of Russia.
 Ukraine Andrii Kliuiev Yes check.svg Yes check.svg Yes check.svg Yes check.svg Former Head of Administration of President of Ukraine
 Ukraine Oleksandr Klymenko Yes check.svg Yes check.svg Former Minister of Revenues of Ukraine
 Ukraine Serhii Kliuiev Yes check.svg Yes check.svg Yes check.svg Brother of Andrii Kliuiev; Businessman
 Russia Joseph Kobzon Yes check.svg Yes check.svg Yes check.svg Member of the State Duma
 Ukraine Aleksandr Kofman (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg First deputy speaker of the Parliament of the unrecognized Donetsk People's Republic
 Russia Petr Kolbin Yes check.svg Providing material support to Gennady Timchenko
 Ukraine Borys Kolesnikov Yes check.svg Former Minister of Infrastructure of Ukraine; Businessman
 Ukraine Yuriy Kolobov Yes check.svg Former Minister of Finance of Ukraine
 Ukraine Vladimir Kononov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Defense Minister of Donetsk People's Republic
 Crimea Vladimir Konstantinov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Chairman of the Crimean Parliament
 Russia Igor Kornet (ru; uk) Yes check.svg Yes check.svg Minister of Internal Affairs for Luhansk People's Republic
 Ukraine Ihor Vladymyrovych Kostenok (uk) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Minister of Education of the unrecognized Donetsk People's Republic.
 Russia Yury Kovalchuk Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Largest single shareholder of Bank Rossiya; according to the US, "a personal banker for senior officials of the Russian Federation including Putin".[99]
 Russia Andrey Kovalenko Yes check.svg Yes check.svg A leader of the Eurasian Youth Union
 Crimea Olga Kovitidi (ru) Yes check.svg Yes check.svg Yes check.svg Council member for the Autonomous Republic of Crimea
 Russia Dmitry Kozak Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Deputy Prime Minister[8]
 Crimea Andrei Kozenko (ru; uk) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Member of the Duma represents Crimea and on Committee for Financial Markets
 Russia Vladimir Kozhin Yes check.svg Yes check.svg Yes check.svg Head of Administration under the President of the Russian Federation
 Ukraine Nikolai Kozitsyn (ru; uk) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Commander of Cossack forces. Responsible for or complicit in, or has engaged in, actions or policies that threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine.
 Ukraine Sergey Kozlov Yes check.svg Prime Minister of Luhansk People's Republic
 Ukraine Serhiy Kozyakov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Head of the Luhansk Central Election Commission of the unrecognized Luhansk People's Republic
 Crimea Oleg Kozyura Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Acting Head of the Federal Migration Service office for Sevastopol
 Russia Valery Kulikov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Rear Admiral, Deputy Commander of the Russian Black Sea Fleet
 Ukraine Serhiy Kurchenko Yes check.svg Yes check.svg Yes check.svg Businessman
 Ukraine Lesya Lapteva Yes check.svg Yes check.svg Yes check.svg Yes check.svg Minister of Education, Science, Culture and Religion of the unrecognized Luhansk People's Republic
 Russia Dmitri Lebedev Yes check.svg CEO Bank Rossiya
 Russia Igor Vladimirovich Lebedev Yes check.svg Yes check.svg Yes check.svg Russian politician
 Russia Oleg Vladimirovich Lebedev Yes check.svg Yes check.svg Yes check.svg First Deputy Chairman of the Committee on Relations with the CIS countries
 Russia Nikolai Vladimirovich Levichev (ru) Yes check.svg Yes check.svg Yes check.svg Deputy Speaker of the Duma
 Ukraine Sergey Litvin Yes check.svg Yes check.svg Deputy Chairman of the Council of Ministers of the unrecognized Luhansk People's Republic
 Ukraine Boris Litvinov (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Chairman of the Supreme Council of the unrecognized Donetsk People's Republic
 Ukraine Olena Lukash Yes check.svg Yes check.svg Former Minister of Justice of Ukraine
 Ukraine Roman Lyagin (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Businessman who advocated for the creation of Federal Republic of Novorossiya
 Russia Konstantin Malofeev Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Under criminal investigation by Ukraine into his alleged material and financial support to separatists
 Ukraine Aleksandr Malykhin Yes check.svg Yes check.svg Yes check.svg Yes check.svg Head of the Lugansk People's Republic Central Electoral Commission
 Crimea Mikhail Malyshev Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg De facto Chair of the Crimea Electoral Commission[5]
 Ukraine Evgeny Manuilov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Minister of Budget in the unrecognized Donetsk People's Republic
 Russia Mikhail Margelov Yes check.svg Chairman of the Federation Council Committee for Foreign Affairs
 Russia Valentina Matviyenko Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Chairman of the Federation Council
 Ukraine Viktor Medvedchuk Yes check.svg Yes check.svg Yes check.svg Yes check.svg Ukrainian oligarch
 Crimea Valery Medvedev Yes check.svg Yes check.svg Yes check.svg Yes check.svg De facto Chair of the Sevastopol Electoral Commission[5]
 Russia Andrei Melnikov Yes check.svg Minister of Economic Development of Republic of Crimea
 Russia Ivan Melnikov Yes check.svg Yes check.svg Yes check.svg Russian politician, First Deputy Speaker of Duma
 Crimea Sergei Menyailo (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Acting governor of Sevastopol
 Ukraine Yevgeniy Eduardovich Mikhaylov (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Head of the administration for governmental affairs of the unrecognized Donetsk People's Republic.
 Russia Alexey Milchakov also known as Serbian or Fritz Yes check.svg Yes check.svg Yes check.svg Commander of the 'Rusich' unit, an armed separatist group involved in the fighting in eastern Ukraine.
 Russia Sergey Mironov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Leader of the Russian Parliament faction A Just Russia
 Russia Yelena Mizulina Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Member of the State Duma and the A Just Russia party
 Crimea Georgiy Muradov (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Deputy Prime Minister of Crimea. Permanent Representative of the Republic of Crimea to the Russian Federation.
 Russia Evgeny Murov (ru) Yes check.svg Yes check.svg Head of Russian Federal Protective Service[8]
 Russia Valerii Musiienko Yes check.svg Yes check.svg Member of insurgent group near Slovyansk
 Russia Sergey Naryshkin Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Chairman of the State Duma
 Russia Aleksey Naumets Yes check.svg Yes check.svg Yes check.svg Major-General in the Russian Army, commanded 76th Airborne division operating in Ukraine and operating during Russia annexation of Crimea
 Crimea Dmitry Neklyudov Yes check.svg Yes check.svg Deputy Minister of Interior of the de facto "Republic of Crimea"
 Russia Sergei Neverov (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Deputy Chairman of the State Duma, United Russia
 Uzbekistan Vasily Nikitin (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Vice Prime Minister of the Council of Ministers of the Luhansk People's Republic, (used to be the Prime Minister of the Luhansk People's Republic, and former spokesman of the Army of the Southeast).
 Russia Vladimir Nikitin (ru) Yes check.svg Yes check.svg Russian politician and deputy of the State Duma who voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol'
 Russia Natalya Nikonorova (ru) Yes check.svg Yes check.svg Foreign Minister of the Donetsk People's Republic
 Russia Alexander Nosatov (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Rear Admiral, Deputy Commander of the Russian Black Sea Fleet
 Russia Rashid Nurgaliyev Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Russia's interior minister from 2003 to 2012
 Sweden Sven Olsson Yes check.svg Swedish lawyer on board of directors of Volga Group, associated with Gennady Timchenko[29][30]
 Russia Aleksander Anatolyevich Omelchenko Yes check.svg Yes check.svg Chief Export Officer for Kalashnikov Concern
 Ukraine Yevgeniy Vyacheslavovich Orlov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Member of the National Council of the unrecognized Donetsk's People's Republic.
 Russia Dmitry Ovsyannikov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Governor of Sevastopol.
 Russia Victor Ozerov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Member of the Federation Council of Russia
 Finland Kai Paananen (fi) Yes check.svg Providing material support to Gennady Timchenko
 Russia Oleg Panteleev Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg First Deputy Chairman of the Committee on Parliamentary Issues
 Russia Nikolai Patrushev Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Secretary of the Security Council of Russia
 Russia Arseny Pavlov Yes check.svg Yes check.svg Commander of the 'Sparta Battalion', an armed separatist group involved in the fighting in eastern Ukraine.
 Ukraine Aleksandr Yurevich Petukhov Yes check.svg Yes check.svg Chairman of Sevastopol Electoral Commission during March 2018 elections
 Russia Andrei Pinchuk (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Former Minister for State Security of the Donetsk People's Republic
 Russia Vladimir Pligin Yes check.svg Yes check.svg Yes check.svg Yes check.svg Chairman of the State Duma Constitutional Law and Nation Building Committee
 Ukraine Igor Plotnitsky Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Former Defence Minister and currently Head of the Lugansk People's Republic.
 Ukraine Miroslav Aleksandrovich Pogorelov Yes check.svg Yes check.svg Deputy Chairman of Sevastopol Electoral Commission during March 2018 elections
 Crimea Natalia Poklonskaya Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Prosecutor of Crimea
 Ukraine Vyacheslav Ponomarev Yes check.svg Yes check.svg Yes check.svg Yes check.svg Mayor of Sloviansk while held by rebels
 Ukraine Andriy Portnov (ru; uk) Yes check.svg Yes check.svg Former Advisor to the President of Ukraine
 Russia Yevgeny Prigozhin Yes check.svg Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, senior officials of the Russian Federation; extensive business dealings with the Russian Federation Ministry of Defense, and a company with significant ties to him holds a contract to build a military base near the Russian Federation border with Ukraine. Russia has been building additional military bases near the Ukrainian border and has used these bases as staging points for deploying soldiers into Ukraine.[100]
 Ukraine German Prokopiv Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Active leader of the "Lugansk Guard"
 Russia Yurii Protsenko Yes check.svg Yes check.svg Member of insurgent group near Slovyansk
 Ukraine Mykola Prysyazhnyuk Yes check.svg Former Minister of Agrarian Policy and Food of Ukraine
 Ukraine Artem Pshonka (uk) Yes check.svg Yes check.svg Son of former Prosecutor General Victor Pshonka. Member of Party of Regions
 Ukraine Viktor Pshonka Yes check.svg Yes check.svg Former Prosecutor General.
 Ukraine Andriy Purhin Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Head of the "Donetsk Republic"
 Russia Aleksey Pushkov Yes check.svg Yes check.svg Yes check.svg Chair of the State Duma's International Affairs Committee[8]
 Ukraine Denys Pushylin Yes check.svg Yes check.svg Yes check.svg Chairman of the unrecognized Donetsk People's Republic
 Russia Valery Rashkin Yes check.svg Yes check.svg Yes check.svg First Deputy Chairman of the State Duma Committee on Ethnicity issues
 Ukraine Victor Ratushniak (uk) Yes check.svg Yes check.svg Former Deputy Minister of Internal Affairs of Ukraine
 Russia Andrei Nikolaevich Rodkin (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Moscow Representative of the Donetsk People's Republic
 Russia Dmitry Rogozin Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Deputy Prime Minister of the Russian Federation
 Russia Arkady Rotenberg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Russian businessman
 Russia
 Finland[101]
Boris Romanovich Rotenberg Yes check.svg Yes check.svg Yes check.svg Russian (-Finnish) businessman
 Russia
 Finland
Roman Rotenberg Yes check.svg Russian (-Finnish) businessman
 Ukraine Miroslav Rudenko (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Commanded the illegal Donbas People's Militia. Member of People's Council of Donetsk People's Republic
 Russia Nikolai Ryzhkov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Member of the Federation Council
 Crimea Petr Savchenko (uk) Yes check.svg Yes check.svg Yes check.svg Former Finance Minister of the Donetsk People's Republic
 Crimea Svetlana Savchenko (uk) Yes check.svg Yes check.svg Yes check.svg Member of the Duma represents Crimea and on Committee for Culture
 Russia Oleg Savelyev Yes check.svg Yes check.svg Yes check.svg Yes check.svg Minister for Crimean Affairs
 Russia Igor Sechin Yes check.svg Advisor to Putin[8]
 Ukraine Olena Semenova Yes check.svg Providing material support to the Kalashnikov Concern
 Ukraine Dmitry Semyonov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Deputy Prime Minister for Finances of the unrecognized Luhansk People's Republic
 Russia Andrey Serdyukov Yes check.svg Commanded Russian airborne troops during annexation of Crimea. Commanded troops in Donbas.
 Russia Igor Sergun Yes check.svg Yes check.svg Yes check.svg Yes check.svg Chief of the Main Directorate of the GRU
 Russia Nikolai Shamalov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Second largest shareholder of Bank Rossiya
 Russia Vladimir Shamanov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Commander of the Russian Airborne Troops
 Russia Igor Shchegolev (ru) Yes check.svg Yes check.svg Aide to the President of Russia, Putin
 Ukraine Igor Shevchenko Yes check.svg Yes check.svg Yes check.svg Yes check.svg Acting Prosecutor of Sevastopol
 Crimea Mikhail Sheremet (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Former First Deputy Prime Minister of Crimea
 Crimea Pavel Shperov (uk) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Member of the Duma represents Crimea and on Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots
 Ukraine Alexandr Shubin Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Minister of Justice of the unrecognized Luhansk People's Republic
 Russia Ludmila Shvetsova (ru) Yes check.svg Yes check.svg Yes check.svg Deputy Chairman of the State Duma, United Russia
 Russia Anatoliy Sidorov (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Commander of the Russian military units deployed in Crimea.
 Ukraine Yuriy Sivokonenko Yes check.svg Yes check.svg Yes check.svg Yes check.svg Member of the Parliament of the unrecognized Donetsk People's Republic and works in the Union of veterans of the Donbass Berkut.
 Russia Leonid Slutsky Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Member of the State Duma and the LDPR party
 Ukraine
 Israel
Eduard Stavytsky Yes check.svg Yes check.svg Yes check.svg Former Energy Minister of Ukraine
 Russia Vladislav Surkov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Close ally to Vladimir Putin
 Ukraine Dmytro Tabachnyk Yes check.svg Yes check.svg Former Minister of Education and Science of Ukraine
 Ukraine Oksana Tchigrina Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Spokesperson of the unrecognized Lugansk People's Republic
 Crimea Rustam Temirgaliev Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Deputy Chairman of the Council of Ministers of Crimea
 Russia
 Finland
 Armenia
Gennady Timchenko Yes check.svg Yes check.svg Yes check.svg Russian (-Finnish) businessman
 Ukraine Alexandr Timofeev (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Minister of Budget of the unrecognized Donetsk People's Republic
 Russia Aleksandr Tkachyov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Former Governor of Krasnodar Krai and Minister of Agriculture
 Ukraine Mikhail Tolstykh Yes check.svg Yes check.svg Commander of the 'Somali' battalion, an armed separatist group involved in the fighting in eastern Ukraine
 Russia Sergey Anatolevich Topor-Gilka Yes check.svg Yes check.svg Yes check.svg Yes check.svg Director General of Technopromexport (VO TPE), supports power supply in Crimea and Sevastopol independent of Ukraine
 Russia Aleksandr Totoonov (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Member of the Federation Council of Russia
 Ukraine Oleg Tsarov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Businessman who advocated for the creation of Federal Republic of Novorossiya
 Crimea Sergey Tsekov (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Deputy Chairman of the Supreme Council of Crimea
 Ukraine Gennadiy Tsyplakov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Former Prime Minister of the Luhansk People's Republic
 Ukraine Sergei Tsyplakov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg One of the leaders of the People's Militia of Donbas
 Russia Igor Turchenyuk Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Commander of the Russian forces in Crimea
 Russia Oleg Usachev Yes check.svg Providing material support to Gennady Timchenko
 Russia Yuri Ushakov Yes check.svg Key Foreign Policy Advisor to the President
 Russia Vladimir Ustinov Yes check.svg Yes check.svg Presidential envoy to the Southern Federal District of the Russian Federation
 Russia Vladimir Vasilyev Yes check.svg Yes check.svg Yes check.svg Former Deputy Speaker of Duma
 Russia Oleh Vasin Yes check.svg Yes check.svg Member of insurgent group near Slovyansk
 Russia Viktor Vekselberg Yes check.svg Ukrainian-born Russian businessman, owner and president of Renova Group
 Russia Aleksandr Vitko Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Commander of the Black Sea Fleet
 Russia Vyacheslav Volodin Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Deputy Chief of Staff[8]
 Russia Victor Vodolatsky (ru) Yes check.svg Yes check.svg Yes check.svg Member of Duma. Ataman of Great Don Army (2000-2013), Ataman of Union of the Russian and Foreign Cossack Forces
 Russia Yuri Vorobiov (ru) Yes check.svg Yes check.svg Yes check.svg Deputy Speaker of Federation Council of Russia, supports Russian troops sent to Ukraine
 Russia Vladimir Yakunin Yes check.svg Yes check.svg Russian official, president of the state-run Russian Railways company
 Ukraine Oleksandr Yakymenko Yes check.svg Yes check.svg Former Head of Security Service of Ukraine
 Ukraine Oleksandr Yanukovych Yes check.svg Yes check.svg Yes check.svg Son of Former President of Ukraine Victor Y.
 Ukraine Viktor Yanukovych Yes check.svg Yes check.svg Yes check.svg Yes check.svg Ousted-President of Ukraine
 Russia Petr Yarosh Yes check.svg Yes check.svg Yes check.svg Acting Head of the Federal Migration Service office for Crimea
 Ukraine Viktor Yatsenko (uk) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Minister of Communications of the unrecognized Donetsk People's Republic
 Ukraine Oleksandr Yefremov Yes check.svg Party of Regions faction leader in the Verkhovna Rada
 Ukraine Vitaly Zakharchenko Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Former Minister of Internal Affairs of Ukraine
 Russia Alexander Zaldostanov Yes check.svg Yes check.svg Leader of the Night Wolves
 Ukraine Serhii Zdriliuk (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Senior aid to Igor Girkin
 Russia Sergey Zheleznyak (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Deputy Speaker of the State Duma
 Crimea Yuriy Zherebtsov Yes check.svg Yes check.svg Yes check.svg Yes check.svg Counsellor of the Speaker of the Supreme Council of Crimea
 Russia Vladimir Zhirinovsky Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Leader of the Liberal Democratic Party of Russia
 Russia Svetlana Sergeevna Zhurova Yes check.svg Yes check.svg Yes check.svg First Deputy Chairman of the Committee for Foreign Affairs in the Duma
 Crimea Pyotr Zima Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Head of the Crimean Security Service appointed by S. Aksyonov
 Russia Bank Rossiya Yes check.svg Yes check.svg Yes check.svg Bank that provided "material support" to Russian officials and whose biggest shareholder is the also-sanctioned Yury Kovalchuk.[99]
 Russia Russian Agricultural Bank aka Rosselkhozbank Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg State-owned agricultural bank that provided "material support" to Russian officials.
 Russia Sberbank and its subsidiaries Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg State owned bank that provided "material support" to Russian officials
 Russia Sobinbank (ru) Yes check.svg Yes check.svg Subsidiary of Bank Rossiya[8]
 Russia Gazprombank Yes check.svg Yes check.svg Yes check.svg Yes check.svg State-owned Russian bank
 Russia Vnesheconombank Yes check.svg Yes check.svg Yes check.svg Yes check.svg State-owned Russian bank
 Russia VTB Group and its subsidiaries Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg State owned bank that provided "material support" to Russian officials
 Russia InvestCapitalBank Yes check.svg Yes check.svg Yes check.svg Bank associated with the Rotenbergs[8]
 Russia SMP Bank (ru) Yes check.svg Yes check.svg Yes check.svg Bank associated with the Rotenbergs[8]
 Ukraine ExpoBank (uk) Yes check.svg Bank
 Russia RosEnergoBank Yes check.svg Bank
 Russia Russian National Commercial Bank Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Bank with largest network in Crimea
 Russia CJSC ABR Management Yes check.svg Manages Bank Rossiya group assets
 Russia Abros Yes check.svg Yes check.svg Subsidiary of Bank Rossiya[8]
 Russia Zest Yes check.svg Yes check.svg Subsidiary of Bank Rossiya[8]
 Russia Volga Group Yes check.svg Yes check.svg Yes check.svg Investment firm belonging to Gennady Timchenko[8]
 Ukraine Profaktor TOV (uk) Yes check.svg Yes check.svg Accounting, auditing, bookeeping firm associated with Petr Savchenko
 Russia NPO Mashinostroyeniya Yes check.svg Yes check.svg Yes check.svg Yes check.svg Rocketry design bureau of Tactical Missiles Corporation within Federal Agency for State Property Management: Almaz; spacecraft; space satellites; surface, underwater, and ground platform-based launched cruise missiles and intercontinental ballistic missiles (ICBM)
 Russia High Precision Systems, OAO Wysokototschnye Kompleksi Yes check.svg Yes check.svg Yes check.svg Joint stock company selling anti-aircraft and anti-tank armaments, part of ROSTEC
 Russia Almaz-Antey Concern Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Group of companies selling defense weapons
 Russia Kalashnikov Concern Yes check.svg Yes check.svg Yes check.svg Yes check.svg Group of companies selling defense weapons
 Russia JSC Chemcomposite Yes check.svg Yes check.svg Yes check.svg State corporation selling armaments
 Russia JSC Tula Arms Plant Yes check.svg Yes check.svg State corporation selling armaments
 Russia JSC Sirius Yes check.svg Yes check.svg State corporation selling armaments
 Russia OJSC Stankoinstrument Yes check.svg Yes check.svg Yes check.svg State corporation selling armaments
 Russia Rosoboronexport Yes check.svg Sole state intermediary agency for Russia's exports/imports of defense-related and dual use products, technologies and services
 Russia Rostec Yes check.svg Yes check.svg State corporation which is a group of companies and holding companies selling aircraft, electronics, and armaments
 Russia PJSC United Aircraft Corporation (UAC) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg State corporation which manufactures, designs and sells military, civilian, transport, and unmanned aircraft
 Russia Bazalt Yes check.svg Yes check.svg Yes check.svg Yes check.svg Through Techmash, a Rostec company: weapons manufacturing company that designs, develops, and manufactures bombs, glide bombs, precision-guided munitions, and rocket-propelled grenade launchers (RPG)
 Russia Concern Radio-Electronic Technologies (KRET) or (CRET) Yes check.svg Yes check.svg A holding company of Rostec: develops and manufactures military spec radio-electronic, state identification, aviation and radio-electronic equipment, multi-purpose measuring devices, detachable electrical connectors and a variety of civil products. Developed one of the two existing state radiolocation identification systems
 Russia Concern Sozvezdie Yes check.svg Yes check.svg Through United Instrument Manufacturing Corporation (UIMC), a Rostec company: develops and manufactures electronic warfare, radio communications, electronic countermeasures systems and equipment
 Russia KBP Instrument Design Bureau Yes check.svg Yes check.svg Through High Precision Systems, a Rostec company: designs high-precision weapon systems
 Russia Uralvagonzavod Yes check.svg Yes check.svg Yes check.svg Yes check.svg Holding company in Rostec: designs and manufactures railway cars, tractors, buldozers, Heavy equipment, T-14 Armata & T-90 main battle tanks, and other military weapon systems
 Russia Oboronprom Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Holding company in Rostec: parent company of Russian Helicopters, leading Russian designer and manufacturer for helicopters and helicopter engines, their air-defense systems and complex radio-electronic systems.
 Russia VO Technopromexport (VO TPE), both OOO and OAO Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Company supplying support for independent electrical power supply in Crimea
 Russia Interautomatika Yes check.svg Yes check.svg Company supplying support for independent electrical power supply in Crimea
 Crimea Chornomornaftogaz Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Crimea-based gas company,[5] allegedly sanctioned in order to prevent Russian state company Gazprom from dealing with or acquiring it.[102] After appropriation by Gazprom, also sanctioned by the EU.[55]
 Russia Stroygazmontazh Yes check.svg Yes check.svg Yes check.svg Gas-related company tied to the Rotenbergs[8]
 Russia Rosneft Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Energy company
 Russia Gazprom Neft Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Energy company
 Russia Transneft Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Energy company
 Russia Novatek Yes check.svg Yes check.svg Russian natural gas producer controlled by Gennady Timchenko[30]
 Russia Stroytransgaz Yes check.svg Yes check.svg Yes check.svg Energy company associated with Volga Group and Gennady Timchenko[8]
 Russia Stroytransgaz-M (ru) Yes check.svg Yes check.svg Yes check.svg Energy company associated with Volga Group and Gennady Timchenko[8]
 Russia Sakhatrans Yes check.svg Yes check.svg Transportation company associated with Volga Group and Gennady Timchenko
 Russia Transoil Yes check.svg Yes check.svg Largest privately owned Russian railway carrier of oil and oil products associated with Volga Group and Gennady Timchenko[103]
 Panama Lerma Trading Yes check.svg Firm associated with Gennady Timchenko[30]
 Cyprus
 British Virgin Islands
  Switzerland
LTS Holdings Yes check.svg Formerly known as International Petroleum Products (IPP), a firm associated with Gennady Timchenko
 Russia Transservice LLC Yes check.svg Subsidiary of Transoil, associated with Gennady Timchenko[30]
 Luxembourg Maples SA Yes check.svg Firm through which the Transservice and Transoil railway companies are associated with Gennady Timchenko[30]
 British Virgin Islands Fentex Properties Yes check.svg Firm associated with Gennady Timchenko that controls his stake in Gunvor[30]
 Cyprus White Seal Holdings Yes check.svg Firm associated with Gennady Timchenko through which he owns a large stake in Novatek[30]
 Russia Aquanika Yes check.svg Yes check.svg Yes check.svg Company selling water associated with Volga Group and Gennady Timchenko[104]
 Crimea Feodosia Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Enterprise of oil supping
 Crimea State ferry enterprise 'Kerch ferry' Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Enterprise transferred contrary to the Ukrainian law
 Crimea State enterprise 'Sevastopol commercial seaport' Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Enterprise transferred contrary to the Ukrainian law
 Crimea State enterprise 'Kerch commercial sea port' Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Enterprise transferred contrary to the Ukrainian law
 Crimea Resort 'Nizhnyaya Oreanda' Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Enterprise transferred contrary to the Ukrainian law
 Crimea Crimean enterprise 'Azov distillery plant' Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Enterprise transferred contrary to the Ukrainian law
 Crimea State concern 'National Association of producers "Massandra"' Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Enterprise transferred contrary to the Ukrainian law
 Crimea 'State enterprise Magarach of the national institute of wine' Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Enterprise transferred contrary to the Ukrainian law
 Crimea State enterprise 'Factory of sparkling wine Novy Svet' Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Enterprise transferred contrary to the Ukrainian law
 Crimea Yalta Film Studio Yes check.svg Yes check.svg Film production studio in Crimea that supports Russian interests
 Russia VAD, AO (ru) Yes check.svg Russia-based company constructing the Tavrida Highway (federal Р260) in Crimea which will be the primary connection among the Kerch Bridge, Simferopol, and Sevastopol
 Russia Dobrolet Airlines Yes check.svg Yes check.svg Yes check.svg Yes check.svg Russian low-cost airline, exclusive operator of flights between Moscow and Simferopol
 Crimea Universal-Avia Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Illegal ownership transfer of state-owned air transportation company
 Russia Avia Group Termnial LLC Yes check.svg Yes check.svg Yes check.svg Yes check.svg Subsidiary of Sheremetyevo International Airport associated with Volga Group and Gennady Timchenko[105]
 Russia Avia Group Nord Yes check.svg Yes check.svg Yes check.svg Yes check.svg Subsidiary of Pulkovo International Airport associated with Volga Group and Gennady Timchenko[105]
 Russia Army of the South-East (ru) (Russian: Армия Юго-Востока) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Illegal armed separatist group
 Russia Donbass People's Militia Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Illegal armed separatist group
 Russia Great Don Army Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Illegal armed separatist group that establish the Cossack National Guard
 Russia Cossack National Guard Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Illegal armed separatist group
 Russia People's Militia of Luhansk People's Republic Yes check.svg Illegal armed separatist group
 Russia Luhansk Guard Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Illegal armed separatist group
 Russia Vostok Battalion Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Illegal armed separatist group
 Russia SOBOL Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Illegal armed separatist group
 Russia Southeast Movement Yes check.svg Illegal armed separatist group
 Russia Oplot Battalion (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Illegal armed separatist group
 Russia Kalmius Battalion Yes check.svg Yes check.svg Yes check.svg Yes check.svg Illegal armed separatist group
 Russia Smert (death) Battalion (ru) Yes check.svg Yes check.svg Yes check.svg Illegal armed separatist group
 Russia Prizrak Brigade Yes check.svg Yes check.svg Yes check.svg Illegal armed separatist group
 Russia Somalia Battalion Yes check.svg Yes check.svg Yes check.svg Illegal armed separatist group
 Russia Sparta Battalion Yes check.svg Yes check.svg Yes check.svg Illegal armed separatist group
 Russia Zarya Battalion (ru) Yes check.svg Yes check.svg Yes check.svg Illegal armed separatist group
 Russia Night Wolves Yes check.svg Illegal armed separatist group
 Russia Free Donbass Yes check.svg Yes check.svg Yes check.svg Yes check.svg Political party in Donetsk People's Republic
 Russia Donetsk Republic Yes check.svg Yes check.svg Yes check.svg Yes check.svg Political party in Donetsk People's Republic
 Russia Peace to Luhansk region Yes check.svg Yes check.svg Yes check.svg Yes check.svg Political party in Luhansk People's Republic
 Russia People's Union[disambiguation needed] Yes check.svg Yes check.svg Yes check.svg Yes check.svg Political party in Luhansk People's Republic
 Russia Luhansk Economic Union (ru) Yes check.svg Yes check.svg Yes check.svg Yes check.svg Political party in Luhansk People's Republic
 Russia Novorossiya Party Yes check.svg Yes check.svg Yes check.svg Political party in Federal State of Novorossiya
 Russia Federal State of Novorossiya Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Unrecognized entity
 Russia Donetsk People's Republic Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Unrecognized entity
 Russia Luhansk People's Republic Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Yes check.svg Unrecognized entity
Representative Name US[a] EU,[b] NO[62] AL, IS, LI, ME[7][64] CA[c] CH[d] AUS[e] Remarks

Removed from sanction list[edit]

Early March 2014 the European Union froze all funds belonging to Raisa Bogatyrova on suspicion of her illegal use of budget funds.[106] According to the Ukrainian government she has since repaid government funds that had been allegedly misappropriated.[107] For this her funds in the EU were unfrozen on 6 March 2016.[107]

By Russia[edit]

In May 2014, Russia sanctioned more individuals of the United States and Canada, but the list has not yet been revealed.[108]

In winter 2014/15, three politicians from Lithuania, Latvia, and Poland, respectively, were blocked from entering Russia.[109][110]

After a member of the German Bundestag was denied entry into Russia in May 2015, Russia released a blacklist to European Union governments of 89 politicians and officials from the EU who are not allowed entry into Russia under the present sanctions regime. Russia asked for the blacklist to not be made public.[111] The list is said to include eight Swedes, as well as two MPs and two MEPs from the Netherlands.[112] Finland's national broadcaster Yle published a leaked German version of the list.[113][114]

Country Name Position
 Belgium Mark Demesmaeker[115] Member of the European Parliament
Guy Verhofstadt[111] Leader of the Alliance of Liberals and Democrats faction of the European Parliament
 Bulgaria[113] Ilian Vassilev Former Bulgarian Ambassador to Russia
 Canada[116] Christine Hogan Executive Director for Canada, Ireland and the Caribbean at the World Bank Group
Wayne Wouters Former Clerk of the Privy Council
Jean-Francois Tremblay Deputy Secretary to the Cabinet
Andrew Scheer Leader of the Official Opposition
Peter Van Loan Member of Parliament for York—Simcoe
Raynell Andreychuk Senator from Saskatchewan
Dean Allison Member of Parliament for Niagara West
Paul Dewar Former Member of Parliament for Ottawa Centre
Irwin Cotler Former Member of Parliament for Mount Royal
Ted Opitz Former Member of Parliament for Etobicoke Centre
Chrystia Freeland Minister of Foreign Affairs of Canada
James Bezan Member of Parliament for Selkirk—Interlake—Eastman
Paul Grod President of the Ukrainian Canadian Congress
 Czech Republic[113] Štefan Füle Former European Commissioner for Enlargement and European Neighbourhood Policy
Karel Schwarzenberg Member of Parliament
Jaromír Štětina Journalist and politician
Marek Ženíšek
 Denmark[113] Thomas Ahrenkiel
Daniel Carlsen
Lene Espersen Former leader of the Conservative People's Party
Per Stig Møller Member or Parliament
 Estonia[113] Tunne Kelam
Meelis Kiili
Kristiina Ojuland
Andres Parve
Urmas Reinsalu Former Minister of Defence
Arnold Sinisalu Head Director of the Estonian Internal Security Service
Riho Terras Commander-in-Chief of the military of Estonia
Artur Tiganik
 Finland[113] Heidi Hautala[111] Member of the European Parliament
 France[113] Bernard-Henri Lévy Author
Henri Malosse President of the European Economic and Social Committee
Bruno Le Roux Member of the French General Assembly for Seine-Saint-Denis
 Germany[113] Uwe Corsepius Secretary-General of the Council of the European Union
Michael Fuchs
Rebecca Harms Member of the European Parliament
Karl Müllner Commander of the German Air Force
Bernd Posselt
Katrin Suder
Karl-Georg Wellmann[111] Member of the Bundestag
 Greece[113] Theodore Margellos
 Latvia[113] Solvita Āboltiņa
Sandra Kalniete[110] Member of the European Parliament
Artis Pabriks
Inese Vaidere Member of the European Parliament
Roberts Zīle
 Lithuania[113] Petras Auštrevičius
Gediminas Grina
Andrius Kubilius
Gabrielius Landsbergis[109] Member of the European Parliament
Jovita Neliupšienė
Artūras Paulauskas
Edmundas Vaitekūnas
 Netherlands[113] Hans van Baalen
Louis Bontes
Michiel Servaes
 Poland[113] Bogdan Borusewicz[110] Speaker of the Polish Senate
Jerzy Buzek
Ryszard Czarnecki
Andrzej Fałkowski
Anna Fotyga
Maciej Hunia
Paweł Kowal Chairman of the EU-Ukraine Parliamentary Cooperation Committee
Stanisław Koziej Head of the National Security Bureau
Radosław Kujawa
Robert Kupiecki Deputy Minister of National Defence
Ryszard Legutko Former Minister of Education of Poland
Adam Lipiński Member of the Sejm
Marek Migalski Member of the European Parliament
Agnieszka Pomaska Member of the Sejm
Jacek Saryusz-Wolski Member of the European Parliament
Marek Siwiec Member of the European Parliament
Marek Tomaszycki
Zbigniew Włosowicz
 Romania[113] Iulian Chifu
Tiberiu-Liviu Chondon
Adrian Cioroianu Former Romanian Minister of Foreign Affairs
Gheorghe Haţegan
Eugen Tomac
 Spain[113] José Ignacio Salafranca Sánchez-Neyra Member of the European Parliament
Ramón Luis Valcárcel President of the Region of Murcia
 Sweden Gunnar Hökmark[117] Member of the European Parliament
Anna Maria Corazza Bildt[117] Member of the European Parliament
Lena Adelsohn Liljeroth[117] Former Member of the Riksdag
Odd Werin[117] Rear Admiral, Sweden's military representative to NATO and EU
Marietta de Pourbaix-Lundin[118] Former Member of the Riksdag
Gunnar Karlsson[118] Head of the Swedish Military Intelligence and Security Service
Magnus Söderman[118] Former leader of the Swedish Resistance Movement
 United States[119] Ben Rhodes Deputy National Security Advisor for Strategic Communications and Speechwriting
Bob Menendez Chairman of the Senate Committee on Foreign Relations
Caroline Atkinson Deputy National Security Advisor for International Economic Affairs
Dan Coats[f] Member of the Senate Select Committee on Intelligence
Daniel Pfeiffer Senior Advisor to the President of the United States
Harry Reid Senate Majority Leader
John Boehner Speaker of the House
John McCain Ranking member of the Senate Committee on Armed Services
Mary Landrieu Chairwoman of the Senate Committee on Energy and Natural Resources
 United Kingdom[113] Nick Clegg Former Deputy Prime Minister of the United Kingdom
Philip Dunne Minister for Defence Procurement
Nick Houghton Chief of the Defence Staff of the British Armed Forces
Edward McMillan-Scott Member of European Parliament
Andrew Parker Director-General of the British Security Service
Malcolm Rifkind Chairman of the Intelligence and Security Committee
Andrew Robathan Member of Parliament
John Sawers Former Chief of the Secret Intelligence Service
Robert Walter Member of Parliament

By Chechnya, against US and EU institutions' leaders[edit]

On 26 June 2014, the Head of the Russian republic of Chechnya, Ramzan Kadyrov, released a statement saying he created a sanction list including four individuals. The people on the list have been banned from entering the Chechen Republic and had all bank accounts frozen on 27 July 2014. This responds to the EU sanctions.[121]

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

See also[edit]

Notes[edit]

  1. ^ a b US references:[5][41][42][43][44][45][46][47][48][49][50]
  2. ^ a b EU references:[3][14][16][51][52][53][54][55][56][57][58][59][60] UK included with EU; all individuals and businesses confirmed by Ukraine section here:[61]
  3. ^ a b Canada references:[11][65][66][67][68][69][70][71][72][73][74][75][76][77][78][79][80][81][82][83][84][85][86][87][88][89][90]
  4. ^ a b Swiss references:[91][92][93][94][95][96]
  5. ^ a b Australian references:[12][97][19][20][21][98]
  6. ^ Coats had introduced a resolution in the Senate before the sanctions were imposed that outlined specific steps he believed the Obama administration should take to sanction and isolate Russia.[120]

References[edit]

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