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]




Contents





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

    • 1.1 Removed from sanction list



  • 2 By Russia

    • 2.1 By Chechnya, against US and EU institutions' leaders



  • 3 See also


  • 4 Notes


  • 5 References




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


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







































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































Representative
Name

United States[a]

European UnionNorway[b][68][69]

AlbaniaIcelandLiechtensteinMontenegro[7][70]

Canada[c]

Switzerland[d]

Australia[e]
Remarks

 Crimea

Sergey Abisov

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Minister of Internal Affairs of the Republic of Crimea

 Russia

Valeri Abramov

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Linked to VAD, AO

 Ukraine
Larisa Airapetyan


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Health Minister of the unrecognized Luhansk People's Republic

 Ukraine

Oleg Akimov (ru)


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Deputy of the Luhansk Economic Union in the National Council of the unrecognized Luhansk People's Republic

 Russia

Andrey Akimov

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Chairman of Management Board of Gazprombank

 Crimea

Sergey Aksyonov

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Head of the Republic of Crimea

 Russia

Victor Anosov




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Member of insurgent group near Slovyansk

 Crimea
Anna Vladimirovna Anyukhina

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Minister for Property and Land Relations in Republic of Crimea

 Russia

Igor Antipov (ru)






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Minister of Information of the Donetsk Peolple's Republic

 Russia

Anatoly Antonov


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Deputy Minister of Defence

 Russia

Vladimir Antyufeyev aka Vladim Shevtsov or Vladimir Shevtsov

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Former head of the Ministry of State Security of unrecognized Transnistria, wanted by the law enforcement agencies of Latvia and Moldova.

 Russia

Viacheslav Apraksimov




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Member of insurgent group near Slovyansk

 Ukraine

Serhiy Arbuzov

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Former Deputy Prime Minister of Ukraine

 Ukraine

Mykola Azarov

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Former Prime Minister of Ukraine

 Ukraine

Oleksii Azarov (uk)


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Son of Former Prime Minister of Ukraine Mykola Azarov

 Russia

Alexander Babakov

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Member of the Duma

 Crimea

Konstantin Bakharev (uk)

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Member of the Duma

 Russia

Arkady Bakhin


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First Deputy Minister of Defence

 Crimea

Ruslan Balbek (uk)

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Member of the Duma

 Russia

Marat Bashirov


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Acting Prime Minister of People's Republic of Luhansk

 Ukraine

Eduard Basurin

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Deputy Commander of the Ministry of Defense of the unrecognized Donetsk People's Republic

 Russia

Oleg Belaventsev

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Russian envoy overseeing Crimea[8]

 Crimea

Dmitri Belik (uk)

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Member of the Duma represents Sevastopol and on Committee for Control and Regulation

 Ukraine

Oleg Bereza (uk)


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Minister of Interior for the Donetsk People's Republic

 Ukraine

Fyodor Berezin

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Deputy of Igor Girkin

 Ukraine

Denis Berezovsky


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Defected commander of the Ukrainian Navy

 Russia

Sergei Orestovoch Beseda (ru)

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Colonel General Federal Security Service (FSB) & Commander of the Fifth Service

 Ukraine
Olga Besedina


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Minister of Economic Development and Trade of the unrecognized Luhansk People's Republic

 Ukraine

Igor Bezler

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One of the leaders of the self-defense militia of Horlivka

 Russia

Vladimir Bogdanov

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Russian businessman

 Russia

Nikolai Vasilyevich Bogdanovskiy (ru)




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Russian General

 Ukraine

Raisa Bohatyriova

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Former Minister of Health of Ukraine

 Ukraine

Valeriy Bolotov

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One of the leaders of the "Army of the South-East"

 Russia

Alexander Borodai

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Prime Minister of the unrecognized Donetsk People's Republic

 Russia

Alexander Bortnikov


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Director of the Federal Security Service

 Ukraine
Oleg Bugrov


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Former Defense Minister of the unrecognized Luhansk People's Republic

 Russia

Dmitry Vitalievich Bulgakov (ru)




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Russian General

 Crimea
Vadim Viktorovich Bulgakov

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Head of Federal Penitentiary Service of Sevastopol

 Russia
Andrey Bulyutin

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Providing material support to the Kalashnikov Concern

 Ukraine

Natalya Ivanovna Berzruchenko


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Deputy Chairwoman of Crimea Electoral Commission during March 2018 elections

 Russia

Evgeni Bushmin (ru)

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Deputy Speaker of the Federation Council of Russia.

 Crimea

Aleksei Chaly

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Chief of the executive committee of the Sevastopol City Council

 Russia

Sergey Chemezov

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CEO of Rostec[8]

 Russia

Andrey Vladimirovich Cherezov

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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


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Member of the State Duma

 Russia

Oleg Deripaska

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Russian businessman

 Ukraine

Vladyslav Nykolayevych Deynego (ru)

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Deputy Head of the People's Council of the unrecognized Luhansk People's Republic.

 Ukraine

Mikhail Dobkin





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Chairman, Party of Regions, Kharkiv division

 Ukraine

Pavel Dremov (uk) (Dryomov)


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Commander of the "First Cossack Regiment", an armed separatist group involved in the fighting in eastern Ukraine.

 Russia

Aleksandr Dugin

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A leader of the Eurasian Youth Union

 Russia
Colonel-General Alexander Dvornikov






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Commander of Southern Military District since September 2016

 Russia

Vladimir Dzhabarov (ru)

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Member of the Federation Council of Russia

 Ukraine

Ekaterina Filippova (ru)


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Former Minister of Justice of the unrecognized Donetsk People's Republic

 Russia

Mikhail Fradkov


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Head of the Foreign Intelligence Service

 Russia

Andrei Fursenko

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Aide to the President of Russia

 Russia

Aleksandr Galkin (ru)


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Commander of the Russian Southern Military District

 Russia

Valery Gerasimov


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Chief of the General Staff of the Armed Forces of Russia

 Russia

Igor Girkin aka Igor Ivanovich Strelkov

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GRU agent

 Russia

Sergey Glazyev

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Presidential Adviser to Vladimir Putin

 Russia
Evgeniy Petrovich Grabchak

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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

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Deputy Chief of Staff of the Presidential Administration of Russia

 Russia

Boris Gryzlov


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Former member of Security Council of Russian Federation

 Ukraine

Pavel Gubarev

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People's Governor of the Donetsk People's Republic

 Ukraine

Ekaterina Gubareva

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Minister of Foreign Affairs of the unrecognized Donetsk People's Republic

 Ukraine

Inna Nikolayevna Guzeyeva


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Secretary of Crimea Electoral Commission during March 2018 elections

 Russia

Vitaly Ignatenko




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First Deputy Chairman of the Federation Council Committee for Foreign Affairs

 Ukraine
Sergey Ignatov


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Commander in Chief of the People's Militia of the unrecognized Luhansk People's Republic

 Russia

Ruslan Ilkaev




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Member of insurgent group near Slovyansk

 Russia
Eduard Ioffe

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Deputy General Director of Kalashnikov Concern

 Ukraine
Zaur Ismailov

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Acting General Prosecutor of the unrecognized Luhansk People's Republic

 Russia

Yuriy Ivakin

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Minister of Internal Affairs for the Peoples Republic of Luhansk

 Russia

Sergei Ivanov

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Chief of Staff of the Presidential Administration of Russia

 Russia

Viktor Ivanov

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Member of the Security Council of the Russian Federation until May 2016

 Ukraine

Yuriy Ivanyushchenko (ru)


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Member of the Party of Regions

 Russia

Petr Jarosh

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Acting Head of Russian Federal Migration Service for Republic of Crimea

 Russia

Ramzan Kadyrov


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Head of the Chechen Republic

 Ukraine

Igor Kakidzyanov


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Former Defense Minister of the unrecognized Donetsk People's Republic

 Russia

Leonid Ivanovich Kalashnikov (ru)


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Russian politician

 Ukraine

Igor Kalinin (ru)


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Former Advisor to the President of Ukraine

 Russia
Alexander Kalyussky


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de facto "Deputy Prime Minister for Social Affairs of the Donetsk People's Republic"

 Crimea

Oleg Kamshilov (ru)

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Prosecutor of the Republic of Crimea

 Russia

Pavel Kanishchev

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A leader of the Eurasian Youth Union

 Ukraine

Anastasiya Nikolayevna Kapranova


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Secretary of Sevastopol Electoral Commission during March 2018 elections

 Russia

Alexander Karaman

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Former Foreign Minister of the People's Republic of Donetsk

 Russia
Vakhtang Karamyan (Karamian)

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Business Development Director of Kalashnikov Concern

 Russia

Andrei Kartapolov (ru)


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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

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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)

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Former President of the effectively defunct Federal State of Novorossiya; asked Russia to deploy troops to Ukraine.

 Russia

Suleiman Kerimov

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Russian businessman

 Ukraine

Gennady Kernes



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Mayor of Kharkiv

 Ukraine

Ravil Khalikov (pl)


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First Deputy Prime Minister and previous Prosecutor General of the unrecognized Donetsk People's Republic

 Ukraine

Alexander Khodakovsky

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Minister of Security of the Donetsk People's Republic

 Ukraine
Alexander Khryakov

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Information and Mass Communications Minister of the Donetsk People's Republic

 Russia

Dmitry Kiselyov


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Head of the Russian Federal State News Agency Rossiya Segodnya

 Russia

Andrei Klishas (ru)

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Member of the Federation Council of Russia.

 Ukraine

Andrii Kliuiev

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Former Head of Administration of President of Ukraine

 Ukraine

Oleksandr Klymenko


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Former Minister of Revenues of Ukraine

 Ukraine

Serhii Kliuiev


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Brother of Andrii Kliuiev; Businessman

 Russia

Joseph Kobzon


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Member of the State Duma

 Ukraine

Aleksandr Kofman (ru)

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First deputy speaker of the Parliament of the unrecognized Donetsk People's Republic

 Russia

Petr Kolbin

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Providing material support to Gennady Timchenko

 Ukraine

Borys Kolesnikov





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Former Minister of Infrastructure of Ukraine; Businessman

 Ukraine

Yuriy Kolobov





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Former Minister of Finance of Ukraine

 Ukraine

Vladimir Kononov

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Defense Minister of Donetsk People's Republic

 Crimea

Vladimir Konstantinov

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Chairman of the Crimean Parliament

 Russia

Igor Kornet (ru; uk)

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Minister of Internal Affairs for Luhansk People's Republic

 Ukraine

Ihor Vladymyrovych Kostenok (uk)


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Minister of Education of the unrecognized Donetsk People's Republic.

 Russia

Yury Kovalchuk

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Largest single shareholder of Bank Rossiya; according to the US, "a personal banker for senior officials of the Russian Federation including Putin".[105]

 Russia

Andrey Kovalenko

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A leader of the Eurasian Youth Union

 Crimea

Olga Kovitidi (ru)


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Council member for the Autonomous Republic of Crimea

 Russia

Dmitry Kozak

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Deputy Prime Minister[8]

 Crimea

Andrei Kozenko (ru; uk)

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Member of the Duma represents Crimea and on Committee for Financial Markets

 Russia

Vladimir Kozhin

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Head of Administration under the President of the Russian Federation

 Ukraine

Nikolai Kozitsyn (ru; uk)

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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






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Prime Minister of Luhansk People's Republic

 Ukraine
Serhiy Kozyakov

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Head of the Luhansk Central Election Commission of the unrecognized Luhansk People's Republic

 Crimea
Oleg Kozyura

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Acting Head of the Federal Migration Service office for Sevastopol

 Russia

Valery Kulikov


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Rear Admiral, Deputy Commander of the Russian Black Sea Fleet

 Ukraine

Serhiy Kurchenko

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Businessman

 Ukraine
Lesya Lapteva


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Minister of Education, Science, Culture and Religion of the unrecognized Luhansk People's Republic

 Russia

Dmitri Lebedev

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CEO Bank Rossiya

 Russia

Igor Vladimirovich Lebedev


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Russian politician

 Russia

Oleg Vladimirovich Lebedev


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First Deputy Chairman of the Committee on Relations with the CIS countries

 Russia

Nikolai Vladimirovich Levichev (ru)


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Deputy Speaker of the Duma

 Ukraine
Sergey Litvin


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Deputy Chairman of the Council of Ministers of the unrecognized Luhansk People's Republic

 Ukraine

Boris Litvinov (ru)


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Chairman of the Supreme Council of the unrecognized Donetsk People's Republic

 Ukraine

Olena Lukash


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Former Minister of Justice of Ukraine

 Ukraine

Roman Lyagin (ru)

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Businessman who advocated for the creation of Federal Republic of Novorossiya

 Russia

Konstantin Malofeev

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Under criminal investigation by Ukraine into his alleged material and financial support to separatists

 Ukraine
Aleksandr Malykhin


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Head of the Lugansk People's Republic Central Electoral Commission

 Crimea
Mikhail Malyshev

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De facto Chair of the Crimea Electoral Commission[5]

 Ukraine
Evgeny Manuilov

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Minister of Budget in the unrecognized Donetsk People's Republic

 Russia

Mikhail Margelov




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Chairman of the Federation Council Committee for Foreign Affairs

 Russia

Valentina Matviyenko

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Chairman of the Federation Council

 Ukraine

Viktor Medvedchuk

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Ukrainian oligarch

 Crimea
Valery Medvedev

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De facto Chair of the Sevastopol Electoral Commission[5]

 Russia

Andrei Melnikov

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Minister of Economic Development of Republic of Crimea

 Russia

Ivan Melnikov


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Russian politician, First Deputy Speaker of Duma

 Crimea

Sergei Menyailo (ru)

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Acting governor of Sevastopol

 Ukraine

Yevgeniy Eduardovich Mikhaylov (ru)


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Head of the administration for governmental affairs of the unrecognized Donetsk People's Republic.

 Russia
Alexey Milchakov also known as Serbian or Fritz


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Commander of the 'Rusich' unit, an armed separatist group involved in the fighting in eastern Ukraine.

 Russia

Sergey Mironov

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Leader of the Russian Parliament faction A Just Russia

 Russia

Yelena Mizulina

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Member of the State Duma and the A Just Russia party

 Crimea

Georgiy Muradov (ru)

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Deputy Prime Minister of Crimea. Permanent Representative of the Republic of Crimea to the Russian Federation.

 Russia

Evgeny Murov (ru)

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Head of Russian Federal Protective Service[8]

 Russia

Valerii Musiienko




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Member of insurgent group near Slovyansk

 Russia

Sergey Naryshkin

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Chairman of the State Duma

 Russia

Aleksey Naumets


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Major-General in the Russian Army, commanded 76th Airborne division operating in Ukraine and operating during Russia annexation of Crimea

 Crimea
Dmitry Neklyudov

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Deputy Minister of Interior of the de facto "Republic of Crimea"

 Russia

Sergei Neverov (ru)

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Deputy Chairman of the State Duma, United Russia

 Uzbekistan

Vasily Nikitin (ru)

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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)


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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)

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Foreign Minister of the Donetsk People's Republic

 Russia

Alexander Nosatov (ru)


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Rear Admiral, Deputy Commander of the Russian Black Sea Fleet

 Russia

Rashid Nurgaliyev


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Russia's interior minister from 2003 to 2012

 Sweden
Sven Olsson

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Swedish lawyer on board of directors of Volga Group, associated with Gennady Timchenko[29][30]

 Russia
Aleksander Anatolyevich Omelchenko

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Chief Export Officer for Kalashnikov Concern

 Ukraine
Yevgeniy Vyacheslavovich Orlov


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Member of the National Council of the unrecognized Donetsk's People's Republic.

 Russia

Dmitry Ovsyannikov

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Governor of Sevastopol.

 Russia

Victor Ozerov

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Member of the Federation Council of Russia

 Finland

Kai Paananen (fi)

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Providing material support to Gennady Timchenko

 Russia

Oleg Panteleev

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First Deputy Chairman of the Committee on Parliamentary Issues

 Russia

Nikolai Patrushev


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Secretary of the Security Council of Russia

 Russia

Arseny Pavlov


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Commander of the 'Sparta Battalion', an armed separatist group involved in the fighting in eastern Ukraine.

 Ukraine

Aleksandr Yurevich Petukhov


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Chairman of Sevastopol Electoral Commission during March 2018 elections

 Russia

Andrei Pinchuk (ru)


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Former Minister for State Security of the Donetsk People's Republic

 Russia

Vladimir Pligin


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Chairman of the State Duma Constitutional Law and Nation Building Committee

 Ukraine

Igor Plotnitsky

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Former Defence Minister and currently Head of the Lugansk People's Republic.

 Ukraine

Miroslav Aleksandrovich Pogorelov


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Deputy Chairman of Sevastopol Electoral Commission during March 2018 elections

 Crimea

Natalia Poklonskaya

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Prosecutor of Crimea

 Ukraine

Vyacheslav Ponomarev


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Mayor of Sloviansk while held by rebels

 Ukraine

Andriy Portnov (ru; uk)


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Former Advisor to the President of Ukraine

 Russia

Yevgeny Prigozhin

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Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, senior officials of the Russian Federation; extensive business dealings with the Russian Federation Ministry of Defense, and a company with significant ties to him holds a contract to build a military base near the Russian Federation border with Ukraine. Russia has been building additional military bases near the Ukrainian border and has used these bases as staging points for deploying soldiers into Ukraine.[106]

 Ukraine
German Prokopiv


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Active leader of the "Lugansk Guard"

 Russia

Yurii Protsenko




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Member of insurgent group near Slovyansk

 Ukraine

Mykola Prysyazhnyuk





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Former Minister of Agrarian Policy and Food of Ukraine

 Ukraine

Artem Pshonka (uk)


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Son of former Prosecutor General Victor Pshonka. Member of Party of Regions

 Ukraine

Viktor Pshonka


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Former Prosecutor General.

 Ukraine

Andriy Purhin

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Head of the "Donetsk Republic"

 Russia

Aleksey Pushkov

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Chair of the State Duma's International Affairs Committee[8]

 Ukraine

Denys Pushylin


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Chairman of the unrecognized Donetsk People's Republic

 Russia

Valery Rashkin


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First Deputy Chairman of the State Duma Committee on Ethnicity issues

 Ukraine

Victor Ratushniak (uk)


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Former Deputy Minister of Internal Affairs of Ukraine

 Russia

Andrei Nikolaevich Rodkin (ru)

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Moscow Representative of the Donetsk People's Republic

 Russia

Dmitry Rogozin

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Deputy Prime Minister of the Russian Federation

 Russia

Arkady Rotenberg

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Russian businessman

 Russia
 Finland[107]

Boris Romanovich Rotenberg

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Russian (-Finnish) businessman

 Russia

Igor Rotenberg

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Russian businessman

 Russia
 Finland

Roman Rotenberg

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Russian (-Finnish) businessman

 Ukraine

Miroslav Rudenko (ru)

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Commanded the illegal Donbas People's Militia. Member of People's Council of Donetsk People's Republic

 Russia

Nikolai Ryzhkov

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Member of the Federation Council

 Crimea

Petr Savchenko (uk)

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Former Finance Minister of the Donetsk People's Republic

 Crimea

Svetlana Savchenko (uk)

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Member of the Duma represents Crimea and on Committee for Culture

 Russia

Oleg Savelyev


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Minister for Crimean Affairs

 Russia

Igor Sechin

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Advisor to Putin[8]

 Ukraine

Olena Semenova

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Providing material support to the Kalashnikov Concern

 Ukraine
Dmitry Semyonov


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Deputy Prime Minister for Finances of the unrecognized Luhansk People's Republic

 Russia

Andrey Serdyukov






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Commanded Russian airborne troops during annexation of Crimea. Commanded troops in Donbas.

 Russia

Igor Sergun

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Chief of the Main Directorate of the GRU

 Russia

Kirill Shamalov

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Russian businessman

 Russia

Nikolai Shamalov


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Second largest shareholder of Bank Rossiya

 Russia

Vladimir Shamanov


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Commander of the Russian Airborne Troops

 Russia

Igor Shchegolev (ru)

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Aide to the President of Russia, Putin

 Ukraine

Igor Shevchenko


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Acting Prosecutor of Sevastopol

 Crimea

Mikhail Sheremet (ru)

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Former First Deputy Prime Minister of Crimea

 Crimea

Pavel Shperov (uk)

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Member of the Duma represents Crimea and on Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots

 Ukraine
Alexandr Shubin

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Minister of Justice of the unrecognized Luhansk People's Republic

 Russia

Ludmila Shvetsova (ru)


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Deputy Chairman of the State Duma, United Russia

 Russia

Anatoliy Sidorov (ru)


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Commander of the Russian military units deployed in Crimea.

 Ukraine
Yuriy Sivokonenko


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Member of the Parliament of the unrecognized Donetsk People's Republic and works in the Union of veterans of the Donbass Berkut.

 Russia

Andrei Skoch

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Russian businessman

 Russia

Leonid Slutsky

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Member of the State Duma and the LDPR party

 Ukraine
 Israel

Eduard Stavytsky

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Former Energy Minister of Ukraine

 Russia

Vladislav Surkov

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Close ally to Vladimir Putin

 Ukraine

Dmytro Tabachnyk


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Former Minister of Education and Science of Ukraine

 Ukraine
Oksana Tchigrina


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Spokesperson of the unrecognized Lugansk People's Republic

 Crimea

Rustam Temirgaliev

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Deputy Chairman of the Council of Ministers of Crimea

 Russia
 Finland
 Armenia

Gennady Timchenko

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Russian (-Finnish) businessman

 Ukraine

Alexandr Timofeev (ru)

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Minister of Budget of the unrecognized Donetsk People's Republic

 Russia

Aleksandr Tkachyov


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Former Governor of Krasnodar Krai and Minister of Agriculture

 Ukraine

Mikhail Tolstykh


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Commander of the 'Somali' battalion, an armed separatist group involved in the fighting in eastern Ukraine

 Russia
Sergey Anatolevich Topor-Gilka

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Director General of Technopromexport (VO TPE), supports power supply in Crimea and Sevastopol independent of Ukraine

 Russia

Aleksandr Totoonov (ru)

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Member of the Federation Council of Russia

 Ukraine

Oleg Tsarov

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Businessman who advocated for the creation of Federal Republic of Novorossiya

 Crimea

Sergey Tsekov (ru)

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Deputy Chairman of the Supreme Council of Crimea

 Ukraine
Gennadiy Tsyplakov


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Former Prime Minister of the Luhansk People's Republic

 Ukraine
Sergei Tsyplakov

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One of the leaders of the People's Militia of Donbas

 Russia

Igor Turchenyuk


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Commander of the Russian forces in Crimea

 Russia

Oleg Usachev

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Providing material support to Gennady Timchenko

 Russia

Yuri Ushakov




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Key Foreign Policy Advisor to the President

 Russia

Vladimir Ustinov

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Presidential envoy to the Southern Federal District of the Russian Federation

 Russia

Vladimir Vasilyev


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Former Deputy Speaker of Duma

 Russia
Oleh Vasin




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Member of insurgent group near Slovyansk

 Russia

Viktor Vekselberg

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Ukrainian-born Russian businessman, owner and president of Renova Group

 Russia

Aleksandr Vitko


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Commander of the Black Sea Fleet

 Russia

Vyacheslav Volodin

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Deputy Chief of Staff[8]

 Russia

Victor Vodolatsky (ru)


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Member of Duma. Ataman of Great Don Army (2000-2013), Ataman of Union of the Russian and Foreign Cossack Forces

 Russia

Yuri Vorobiov (ru)


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Deputy Speaker of Federation Council of Russia, supports Russian troops sent to Ukraine

 Russia

Vladimir Yakunin

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Russian official, president of the state-run Russian Railways company

 Ukraine

Oleksandr Yakymenko


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Former Head of Security Service of Ukraine

 Ukraine

Oleksandr Yanukovych

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Son of Former President of Ukraine Victor Y.

 Ukraine

Viktor Yanukovych

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Ousted-President of Ukraine

 Russia
Petr Yarosh


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Acting Head of the Federal Migration Service office for Crimea

 Ukraine

Viktor Yatsenko (uk)

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Minister of Communications of the unrecognized Donetsk People's Republic

 Ukraine

Oleksandr Yefremov





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Party of Regions faction leader in the Verkhovna Rada

 Ukraine

Vitaly Zakharchenko

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Former Minister of Internal Affairs of Ukraine

 Russia

Alexander Zaldostanov

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Leader of the Night Wolves

 Ukraine

Serhii Zdriliuk (ru)


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Senior aid to Igor Girkin

 Russia

Sergey Zheleznyak (ru)

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Deputy Speaker of the State Duma

 Crimea

Yuriy Zherebtsov

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Counsellor of the Speaker of the Supreme Council of Crimea

 Russia

Vladimir Zhirinovsky


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Leader of the Liberal Democratic Party of Russia

 Russia

Svetlana Sergeevna Zhurova


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First Deputy Chairman of the Committee for Foreign Affairs in the Duma

 Crimea

Pyotr Zima

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Head of the Crimean Security Service appointed by S. Aksyonov

 Russia

Bank Rossiya

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Bank that provided "material support" to Russian officials and whose biggest shareholder is the also-sanctioned Yury Kovalchuk.[105]

 Russia

Russian Agricultural Bank aka Rosselkhozbank

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State-owned agricultural bank that provided "material support" to Russian officials.

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Sberbank and its subsidiaries

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State owned bank that provided "material support" to Russian officials

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Sobinbank (ru)

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Subsidiary of Bank Rossiya[8]

 Russia

Gazprombank

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State-owned Russian bank

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Vnesheconombank

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State-owned Russian bank

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VTB Group and its subsidiaries

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State owned bank that provided "material support" to Russian officials

 Russia
InvestCapitalBank

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Bank associated with the Rotenbergs[8]

 Russia

SMP Bank (ru)

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Bank associated with the Rotenbergs[8]

 Ukraine

ExpoBank (uk)




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Bank

 Russia
RosEnergoBank




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Bank

 Russia

Russian National Commercial Bank

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Bank with largest network in Crimea

 Russia
CJSC ABR Management

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Manages Bank Rossiya group assets

 Russia
Abros

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Subsidiary of Bank Rossiya[8]

 Russia
Zest

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Subsidiary of Bank Rossiya[8]

 Russia

Volga Group

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Investment firm belonging to Gennady Timchenko[8]

 Ukraine

Profaktor TOV (uk)

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Accounting, auditing, bookeeping firm associated with Petr Savchenko

 Russia

NPO Mashinostroyeniya

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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

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Joint stock company selling anti-aircraft and anti-tank armaments, part of ROSTEC

 Russia

Almaz-Antey Concern

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Group of companies selling defense weapons

 Russia

Kalashnikov Concern

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Group of companies selling defense weapons

 Russia
JSC Chemcomposite

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State corporation selling armaments

 Russia
JSC Tula Arms Plant


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State corporation selling armaments

 Russia
JSC Sirius


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State corporation selling armaments

 Russia
OJSC Stankoinstrument

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State corporation selling armaments

 Russia

Rosoboronexport

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Sole state intermediary agency for Russia's exports/imports of defense-related and dual use products, technologies and services

 Russia

Rostec

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State corporation which is a group of companies and holding companies selling aircraft, electronics, and armaments

 Russia

PJSC United Aircraft Corporation (UAC)

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State corporation which manufactures, designs and sells military, civilian, transport, and unmanned aircraft

 Russia

Bazalt

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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)

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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

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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

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Through High Precision Systems, a Rostec company: designs high-precision weapon systems

 Russia

Uralvagonzavod

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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

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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

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Company supplying support for independent electrical power supply in Crimea

 Russia
Interautomatika


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Company supplying support for independent electrical power supply in Crimea

 Crimea

Chornomornaftogaz

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Crimea-based gas company,[5] allegedly sanctioned in order to prevent Russian state company Gazprom from dealing with or acquiring it.[108] After appropriation by Gazprom, also sanctioned by the EU.[61]

 Russia
Stroygazmontazh

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Gas-related company tied to the Rotenbergs[8]

 Russia

Rosneft

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Energy company

 Russia

Gazprom Neft

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Energy company

 Russia

Transneft

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Yes check.svg


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Energy company

 Russia

Novatek

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Russian natural gas producer controlled by Gennady Timchenko[30]

 Russia

Stroytransgaz

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Energy company associated with Volga Group and Gennady Timchenko[8]

 Russia

Stroytransgaz-M (ru)

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Energy company associated with Volga Group and Gennady Timchenko[8]

 Russia
Sakhatrans

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Transportation company associated with Volga Group and Gennady Timchenko

 Russia

Transoil

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Largest privately owned Russian railway carrier of oil and oil products associated with Volga Group and Gennady Timchenko[109]

 Panama

Lerma Trading

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Firm associated with Gennady Timchenko[30]

 Cyprus
 British Virgin Islands
  Switzerland

LTS Holdings

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Formerly known as International Petroleum Products (IPP), a firm associated with Gennady Timchenko

 Russia

Transservice LLC

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Subsidiary of Transoil, associated with Gennady Timchenko[30]

 Luxembourg

Maples SA

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Firm through which the Transservice and Transoil railway companies are associated with Gennady Timchenko[30]

 British Virgin Islands

Fentex Properties

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Firm associated with Gennady Timchenko that controls his stake in Gunvor[30]

 Cyprus

White Seal Holdings

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Firm associated with Gennady Timchenko through which he owns a large stake in Novatek[30]

 Russia
Aquanika

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Company selling water associated with Volga Group and Gennady Timchenko[110]

 Crimea

Feodosia

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Yes check.svg


Yes check.svg

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Enterprise of oil supping

 Crimea
State ferry enterprise 'Kerch ferry'

Yes check.svg

Yes check.svg


Yes check.svg

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Enterprise transferred contrary to the Ukrainian law

 Crimea
State enterprise 'Sevastopol commercial seaport'

Yes check.svg

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Yes check.svg

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Enterprise transferred contrary to the Ukrainian law

 Crimea
State enterprise 'Kerch commercial sea port'

Yes check.svg

Yes check.svg


Yes check.svg

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Enterprise transferred contrary to the Ukrainian law

 Crimea
Resort 'Nizhnyaya Oreanda'

Yes check.svg

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Yes check.svg

Yes check.svg

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Enterprise transferred contrary to the Ukrainian law

 Crimea
Crimean enterprise 'Azov distillery plant'

Yes check.svg

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Yes check.svg

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Enterprise transferred contrary to the Ukrainian law

 Crimea
State concern 'National Association of producers "Massandra"'

Yes check.svg

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Yes check.svg

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Enterprise transferred contrary to the Ukrainian law

 Crimea
'State enterprise Magarach of the national institute of wine'

Yes check.svg

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Yes check.svg

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Enterprise transferred contrary to the Ukrainian law

 Crimea
State enterprise 'Factory of sparkling wine Novy Svet'

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Yes check.svg

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Enterprise transferred contrary to the Ukrainian law

 Crimea

Yalta Film Studio

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Film production studio in Crimea that supports Russian interests

 Russia

VAD, AO (ru)

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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


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Yes check.svg

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Russian low-cost airline, exclusive operator of flights between Moscow and Simferopol

 Crimea

Universal-Avia

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Yes check.svg

Yes check.svg

Yes check.svg

Yes check.svg

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Illegal ownership transfer of state-owned air transportation company

 Russia
Avia Group Termnial LLC

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Subsidiary of Sheremetyevo International Airport associated with Volga Group and Gennady Timchenko[111]

 Russia
Avia Group Nord

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Subsidiary of Pulkovo International Airport associated with Volga Group and Gennady Timchenko[111]

 Russia

Army of the South-East (ru) (Russian: Армия Юго-Востока)


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Illegal armed separatist group

 Russia

Donbass People's Militia

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Illegal armed separatist group

 Russia

Great Don Army


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Illegal armed separatist group that establish the Cossack National Guard

 Russia
Cossack National Guard

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Yes check.svg

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Illegal armed separatist group

 Russia
People's Militia of Luhansk People's Republic






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Illegal armed separatist group

 Russia

Luhansk Guard


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Illegal armed separatist group

 Russia

Vostok Battalion


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Illegal armed separatist group

 Russia

SOBOL


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Illegal armed separatist group

 Russia

Southeast Movement

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Illegal armed separatist group

 Russia

Oplot Battalion (ru)

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Illegal armed separatist group

 Russia

Kalmius Battalion

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Illegal armed separatist group

 Russia

Smert (death) Battalion (ru)




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Illegal armed separatist group

 Russia

Prizrak Brigade




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Illegal armed separatist group

 Russia

Somalia Battalion




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Illegal armed separatist group

 Russia

Sparta Battalion




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Illegal armed separatist group

 Russia

Zarya Battalion (ru)




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Illegal armed separatist group

 Russia

Night Wolves

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Illegal armed separatist group

 Russia

Free Donbass


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Political party in Donetsk People's Republic

 Russia

Donetsk Republic


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Political party in Donetsk People's Republic

 Russia

Peace to Luhansk region


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Political party in Luhansk People's Republic

 Russia

People's Union[disambiguation needed]


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Political party in Luhansk People's Republic

 Russia

Luhansk Economic Union (ru)


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Political party in Luhansk People's Republic

 Russia

Novorossiya Party

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Political party in Federal State of Novorossiya

 Russia

Federal State of Novorossiya


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Unrecognized entity

 Russia

Donetsk People's Republic

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Unrecognized entity

 Russia

Luhansk People's Republic

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Unrecognized entity
Representative
Name
US[a]EU,[b]NO[68]
AL, IS, LI, ME[7][70]

CA[c]

CH[d]

AUS[e]
Remarks


Removed from sanction list


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



By Russia


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


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


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


















































































































































































































































Country
Name
Position

 Belgium

Mark Demesmaeker[121]
Member of the European Parliament

Guy Verhofstadt[117]
Leader of the Alliance of Liberals and Democrats faction of the European Parliament

 Bulgaria[119]

Ilian Vassilev
Former Bulgarian Ambassador to Russia

 Canada[122]

Christine Hogan
Executive Director for Canada, Ireland and the Caribbean at the World Bank Group

Wayne Wouters
Former Clerk of the Privy Council

Jean-Francois Tremblay
Deputy Secretary to the Cabinet

Andrew Scheer

Leader of the Official Opposition

Peter Van Loan
Member of Parliament for York—Simcoe

Raynell Andreychuk

Senator from Saskatchewan

Dean Allison
Member of Parliament for Niagara West

Paul Dewar
Former Member of Parliament for Ottawa Centre

Irwin Cotler
Former Member of Parliament for Mount Royal

Ted Opitz
Former Member of Parliament for Etobicoke Centre

Chrystia Freeland

Minister of Foreign Affairs of Canada

James Bezan
Member of Parliament for Selkirk—Interlake—Eastman

Paul Grod
President of the Ukrainian Canadian Congress

 Czech Republic[119]

Štefan Füle
Former European Commissioner for Enlargement and European Neighbourhood Policy

Karel Schwarzenberg
Member of Parliament

Jaromír Štětina
Journalist and politician

Marek Ženíšek


 Denmark[119]

Thomas Ahrenkiel


Daniel Carlsen


Lene Espersen
Former leader of the Conservative People's Party

Per Stig Møller
Member or Parliament

 Estonia[119]

Tunne Kelam


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[119]

Heidi Hautala[117]
Member of the European Parliament

 France[119]

Bernard-Henri Lévy
Author

Henri Malosse
President of the European Economic and Social Committee

Bruno Le Roux
Member of the French General Assembly for Seine-Saint-Denis

 Germany[119]

Uwe Corsepius
Secretary-General of the Council of the European Union

Michael Fuchs


Rebecca Harms
Member of the European Parliament

Karl Müllner
Commander of the German Air Force

Bernd Posselt


Katrin Suder


Karl-Georg Wellmann[117]
Member of the Bundestag

 Greece[119]

Theodore Margellos


 Latvia[119]

Solvita Āboltiņa


Sandra Kalniete[116]
Member of the European Parliament

Artis Pabriks


Inese Vaidere
Member of the European Parliament

Roberts Zīle


 Lithuania[119]

Petras Auštrevičius


Gediminas Grina


Andrius Kubilius


Gabrielius Landsbergis[115]
Member of the European Parliament

Jovita Neliupšienė


Artūras Paulauskas


Edmundas Vaitekūnas


 Netherlands[119]

Hans van Baalen


Louis Bontes


Michiel Servaes


 Poland[119]

Bogdan Borusewicz[116]
Speaker of the Polish Senate

Jerzy Buzek


Ryszard Czarnecki


Andrzej Fałkowski


Anna Fotyga


Maciej Hunia


Paweł Kowal
Chairman of the EU-Ukraine Parliamentary Cooperation Committee

Stanisław Koziej
Head of the National Security Bureau

Radosław Kujawa


Robert Kupiecki
Deputy Minister of National Defence

Ryszard Legutko
Former Minister of Education of Poland

Adam Lipiński
Member of the Sejm

Marek Migalski
Member of the European Parliament

Agnieszka Pomaska
Member of the Sejm

Jacek Saryusz-Wolski
Member of the European Parliament

Marek Siwiec
Member of the European Parliament

Marek Tomaszycki


Zbigniew Włosowicz


 Romania[119]

Iulian Chifu


Tiberiu-Liviu Chondon


Adrian Cioroianu
Former Romanian Minister of Foreign Affairs

Gheorghe Haţegan


Eugen Tomac


 Spain[119]

José Ignacio Salafranca Sánchez-Neyra
Member of the European Parliament

Ramón Luis Valcárcel

President of the Region of Murcia

 Sweden

Gunnar Hökmark[123]
Member of the European Parliament

Anna Maria Corazza Bildt[123]
Member of the European Parliament

Lena Adelsohn Liljeroth[123]
Former Member of the Riksdag

Odd Werin[123]
Rear Admiral, Sweden's military representative to NATO and EU

Marietta de Pourbaix-Lundin[124]
Former Member of the Riksdag

Gunnar Karlsson[124]
Head of the Swedish Military Intelligence and Security Service

Magnus Söderman[124]
Former leader of the Swedish Resistance Movement

 United States[125]

Ben Rhodes
Deputy National Security Advisor for Strategic Communications and Speechwriting

Bob Menendez
Chairman of the Senate Committee on Foreign Relations

Caroline Atkinson
Deputy National Security Advisor for International Economic Affairs

Dan Coats[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[119]

Nick Clegg
Former Deputy Prime Minister of the United Kingdom

Philip Dunne

Minister for Defence Procurement

Nick Houghton

Chief of the Defence Staff of the British Armed Forces

Edward McMillan-Scott
Member of European Parliament

Andrew Parker
Director-General of the British Security Service

Malcolm Rifkind
Chairman of the Intelligence and Security Committee

Andrew Robathan
Member of Parliament

John Sawers
Former Chief of the Secret Intelligence Service

Robert Walter
Member of Parliament


By Chechnya, against US and EU institutions' leaders


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















State
Name
Position

 United States

Barack Obama

President of the United States

 European Union
Dame Catherine Ashton

High Representative of the Union for Foreign Affairs and Security Policy

José Manuel Barroso

President of the European Commission

Herman Van Rompuy

President of the European Council


See also



  • Guantanamo List, the list of American officials barred from Russia


  • Persona non grata and List of people declared persona non grata - individuals not welcome within certain countries


Notes




  1. ^ ab US references:[5][46][47][48][49][50][51][52][53][54][55][56]


  2. ^ ab EU references:[3][14][16][57][58][59][60][61][62][63][64][65][66] UK included with EU; all individuals and businesses confirmed by Ukraine section here:[67]


  3. ^ ab Canada references:[11][71][72][73][74][75][76][77][78][79][80][81][82][83][84][85][86][87][88][89][90][91][92][93][94][95][96]


  4. ^ ab Swiss references:[97][98][99][100][101][102]


  5. ^ ab Australian references:[12][103][19][20][21][104]


  6. ^ Coats had introduced a resolution in the Senate before the sanctions were imposed that outlined specific steps he believed the Obama administration should take to sanction and isolate Russia.[126]




References


  • This article contains quotations from "List of persons and entities under EU restrictive measures over the territorial integrity of Ukraine" (PDF). Council of the European Union. 14 September 2017..mw-parser-output cite.citationfont-style:inherit.mw-parser-output qquotes:"""""""'""'".mw-parser-output code.cs1-codecolor:inherit;background:inherit;border:inherit;padding:inherit.mw-parser-output .cs1-lock-free abackground:url("//upload.wikimedia.org/wikipedia/commons/thumb/6/65/Lock-green.svg/9px-Lock-green.svg.png")no-repeat;background-position:right .1em center.mw-parser-output .cs1-lock-limited a,.mw-parser-output .cs1-lock-registration abackground:url("//upload.wikimedia.org/wikipedia/commons/thumb/d/d6/Lock-gray-alt-2.svg/9px-Lock-gray-alt-2.svg.png")no-repeat;background-position:right .1em center.mw-parser-output .cs1-lock-subscription abackground:url("//upload.wikimedia.org/wikipedia/commons/thumb/a/aa/Lock-red-alt-2.svg/9px-Lock-red-alt-2.svg.png")no-repeat;background-position:right .1em center.mw-parser-output .cs1-subscription,.mw-parser-output .cs1-registrationcolor:#555.mw-parser-output .cs1-subscription span,.mw-parser-output .cs1-registration spanborder-bottom:1px dotted;cursor:help.mw-parser-output .cs1-hidden-errordisplay:none;font-size:100%.mw-parser-output .cs1-visible-errorfont-size:100%.mw-parser-output .cs1-subscription,.mw-parser-output .cs1-registration,.mw-parser-output .cs1-formatfont-size:95%.mw-parser-output .cs1-kern-left,.mw-parser-output .cs1-kern-wl-leftpadding-left:0.2em.mw-parser-output .cs1-kern-right,.mw-parser-output .cs1-kern-wl-rightpadding-right:0.2em
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  1. ^ Ukraine crisis: EU and US impose sanctions over Crimea, BBC News (17 March 2014)


  2. ^ "Санкционные списки против российских граждан и компаний" (in Russian). RIA Novosti. December 23, 2015. Retrieved March 5, 2018.


  3. ^ ab Commisso, Christina (12 April 2014). "Baird: Canada 'cannot sit by while Russia illegally occupies Ukraine'". CTV News. Retrieved 13 April 2014. Ottawa announced travel bans on the chair of the Sevastopol Electoral Commission, Valery Medvedev, and chair of the Crimean Electoral Commission Mikhail Malyshev. [...]economic sanctions on Crimean oil and gas company Chornomornaftogaz.
    [permanent dead link]



  4. ^ США распространили санкции на чиновников Крыма (in Russian). BBC Russian Service. 12 April 2014. Retrieved 13 April 2014.


  5. ^ abcdef "Ukraine-related Designations". US Department of Treasury. 2014-03-20.


  6. ^ "USA Imposes Additional Sanctions On Chornomornaftogaz, 7 Crimean Officials". Ukrainian News Agency. 12 April 2014. Retrieved 13 April 2014.


  7. ^ abc "Declaration by the High Representative on behalf of the European Union on the alignment of certain third countries with the Council Decision 2014/145/CFSPconcerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine" (PDF). Council of the European Union. 11 April 2014. Retrieved 12 September 2014.


  8. ^ abcdefghijklmnopq Baker, Peter; Landler, Mark (28 April 2014). "U.S. Announces More Sanctions Against Russia". New York Times. Retrieved 28 April 2014.


  9. ^ "Japan imposes visa bans on 23 people in new sanctions on Russia | Reuters". Uk.reuters.com. 2014-04-29. Retrieved 2014-05-15.


  10. ^ ab Япония и Канада ввели новые санкции против России (in Russian). BBC Russian Service. 29 April 2014. Retrieved 29 April 2014.


  11. ^ ab Thibedeau, Hannah (28 April 2014). "Ukraine crisis: Canada imposes more sanctions on Russia". CBC News. Retrieved 29 April 2014.


  12. ^ ab Minister for Foreign Affairs (Australia) (21 May 2014). "Further sanctions to support Ukraine". Retrieved 25 June 2014.


  13. ^ Young, Audrey (24 March 2014). "Sanctions against Russia symbolic, McCully admits". The New Zealand Herald. Retrieved 26 July 2014.


  14. ^ ab "Council Implementing Decision 2014/238/CFSP of 28 April 2014 implementing Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine".


  15. ^ "European Council conclusions on external relations (Ukraine and Gaza)" (PDF). http://www.consilium.europa.eu/. Council of the European Union. 16 July 2014. Retrieved 26 July 2014. External link in |website= (help)


  16. ^ ab "Council Implementing Regulation (EU) No 810/2014 of 25 July 2014 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine".


  17. ^ "Council Decision 2014/508/CFSP of 30 July 2014 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine".


  18. ^ "COUNCIL REGULATION (EU) No 833/2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine". Council of the European Union. eur-lex.europa.eu. 2014-07-31. Retrieved 2018-02-10.


  19. ^ ab "Sanctions Regime: Russia". Australian Government Department of Foreign Affairs and Trade. 2014-09-01. Retrieved 2018-03-21.


  20. ^ ab "Australia and sanctions: Autonomous Sanctions (Russia, Crimea and Sevastopol) Specification 2014". Australian Government Department of Foreign Affairs and Trade. 2014-09-01. Retrieved 2018-03-21.


  21. ^ ab "Australia and sanctions: About sanctions". Australian Government Department of Foreign Affairs and Trade. Retrieved 2018-03-21.


  22. ^ "New EU Sanctions on Russia Come Into Force: The European Union announced in its Official Journal Friday it was imposing a new round of sanctions on Russia, including those targeting the country's major defense and energy companies". Sputnik. September 12, 2014. Retrieved May 26, 2018.


  23. ^ Yoshida, Reiji (2014-09-24). "Japan passes fresh round of sanctions against Russia over Ukraine". Japan Times. Retrieved 2018-03-21.


  24. ^ "Official Journal of the European Union". Council of the European Union. 29 November 2014. Retrieved 12 December 2014.


  25. ^ "Navigating Russia Sanctions: US, EU and Japan Update" (PDF). Shearman & Sterling. November 10, 2014. Retrieved May 21, 2018.


  26. ^ "Side-by-Side List of Sanctioned Russian and Ukrainian/Crimean Entities and Individuals" (PDF). Bryan Cave. December 22, 2014. Retrieved April 26, 2018.


  27. ^ Implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, Official Journal of the European Union, 16 February 2015.


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  29. ^ ab "Swedish lawyer blacklisted by the US". Radio Sweden. 24 December 2015. Retrieved 26 May 2018.


  30. ^ abcdefgh "US accused Timchenko and Rotenberg of systematically bypassing the sanctions". RussLetter. 23 December 2015. Retrieved 26 May 2018.


  31. ^ "Treasury Sanctions Individuals and Entities for Sanctions Evasion and Other Activities Related to Russia and Ukraine". treasury.gov. 22 December 2015. Retrieved 26 May 2018.


  32. ^ Smith, Jennifer M.; Dunn, Alan M. (August 8, 2016). "Comparison of Persons Designated for Economic Sanctions Imposed by the United States, EU, Canada, Australia, and Japan Regarding Ukraine and Russia". Stewart and Stewart. Retrieved May 26, 2018.


  33. ^ Taylor-Vaisey, Nick (April 18, 2017). "These are the Russians under sanctions by the West". Maclean's. Retrieved May 21, 2018.


  34. ^ "COUNCIL DECISION (CFSP) 2017/1418 of 4 August 2017 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine". Council of the European Union. 4 August 2017. Retrieved 26 May 2018.


  35. ^ "COUNCIL DECISION (CFSP) 2017/2163 of 20 November 2017 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine". Council of the European Union. 20 November 2017. Retrieved 26 April 2018.


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  39. ^ "Special Economic Measures (Russia) Regulations (SOR/2014-58)". Canada: Justice Laws website. 2018-04-24. Retrieved May 17, 2018.


  40. ^ "Special Economic Measures (Ukraine) Regulations SOR/2014-60 (consolidated)". gazette.gc.ca. 2016-04-06. Retrieved 2018-04-11.


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  42. ^ Isachenkov, Vladimir (6 April 2018). "A look at some of the Russian officials hit by US sanctions". The Washington Times. Associated Press. Retrieved 23 October 2018.


  43. ^ Burke, Richard; Erb, Nicole; Delelle, Claire A.; Zissis, Kristina; Brayton-Lewis, Cristina (11 April 2018). "US Sanctions Prominent Russian Individuals and Companies". White & Case. New York City. Retrieved 25 October 2018.


  44. ^ Jozwiak, Rikard (May 15, 2018). "EU Sanctions Five Who Helped Organize Russian Presidential Election In Crimea". Radio Free Europe/Radio Liberty. Retrieved May 23, 2018.


  45. ^ Shtepa, Hanna (May 25, 2018). "New Ukrainian Sanctions against Russia". Baker McKenzie. Retrieved May 26, 2018.


  46. ^ "FACT SHEET: Ukraine-Related Sanctions | The White House". Whitehouse.gov. 2014-03-17. Retrieved 2014-04-08.


  47. ^ Office of Foreign Assets Control (28 April 2014). "Ukraine-related Designations". Retrieved 28 April 2014.


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