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Last Updated: June 23, 2014, 9:05 AM.
Notes: This list is limited to Ukraine-related sanctions regimes. Switzerland is following the EU sanctions list. |
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| Name | Title/Information | On Sanctions Lists? | ||||
| U.S. | EU | Canada | Australia | |||
| Ukrainians: Crimeans/ Crimean Separatists | Sergey AKSYONOV (a.k.a. Sergei AKSENOV, Sergei AKSYONOV, Sergey Valeryevich AKSYONOV, Sergiy AKSYONOV, Serhiy Valeryevich AKSYONOV, Serhiy Valeriyovich AKSYONOV) | Crimean leader | X | X | X | X |
| Deniz Valentinovich BEREZOVSKIY | Crimean armed force | X | X | X | ||
| Igor Mykolaiovych BEZLER | One of the leaders of self-proclaimed militia of Horlivka | X | X | |||
| Valeriy BOLOTOV (a.k.a. Valeri BOLOTOV, Valery BOLOTOV) | One of the leaders of the separatist group "Army of the South-East" which occupied the building of the Security Service in the Lugansk region | X | X | X | ||
| Aleksei Mikhailovich CHALIY (a.k.a. Aleksei CHALIY, Aleksey Mikhailovich CHALIY, Aleksey Mykhaylovych CHALIY, ; a.k.a. Alexei CHALIY, Mikhailovich Oleksiy CHALIY, Aleksey Mikhailovich CHALY, Alexei CHALY, Aleksei CHALYI, Aleksiy CHALYI) | “Mayor of Sevastopol”; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration | X | X | X | X | |
| Tsyplakov Sergey GENNADEVICH | One of the leaders of People's Militia of Donbas | X | ||||
| Igor Vsevolodovich GIRKIN (a.k.a. Igor GIRKIN, Igor STRELKOV, Ihor STRELKOV, Igor Ivanovich STRELKOV, Igor STRELOK) | Staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU); leader of the so-called Donetsk People’s Republic | X | X | X | X | |
| Petr Grigorievich JAROSH | Acting Head of the Federal Migration Service office for Crimea | X | X | |||
| Igor KAKIDZYANOV | One of the leaders of armed forces of the self-proclaimed "Donetsk People's Republic" | X | X | |||
| Valerii Volodymyrovych KAUROV (a.k.a. Valeriy KAUROV, Valery KAUROV, Valery Vladimirovich KAUROV) | Leader of the Union of Orthodox Citizens of Ukraine | X | ||||
| Vladimir Andreyevich KONSTANTINOV (a.k.a. Volodymyr Andriyovych KONSTANTYNOV) | Crimean leader | X | X | X | X | |
| Olga Fedorovna KOVATIDI | Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea | X | X | X | ||
| Oleg Grigorievich KOZYURA | Acting Head of the Federal Migration Service office for Sevastopol | X | X | |||
| Roman LYAGIN | Head of the "Donetsk People's Republic" Central Electoral Commission | X | X | |||
| Aleksandr MALYKHIN | Head of the "Lugansk People's Republic" Central Electoral Commission | X | X | |||
| Mikhail Grigorevich MALYSHEV | Chair of the Crimea Electoral Commission | X | X | X | X | |
| Viktor MEDVEDCHUK (a.k.a. Viktor Volodymyrovich MEDVEDCHUK) | Leader of Ukrainian Choice | X | X | X | ||
| Valery Kirillovich MEDVEDEV | Chair of the Sevastopol Electoral Commission | X | X | X | X | |
| Sergei Ivanovich MENYAILO (a.k.a. Sergei MENYAILO, Sergey MENYAILO) | Acting governor of the Ukrainian annexed city of Sevastopol | X | X | X | ||
| Vyacheslav PONOMARYOV (a.k.a. Vyacheslav PONOMAREV, Vachislav PONOMARYOV, Viacheslav PONOMARIOV, Vyacheslav Vladimirovich PONOMARYOV) | Self-proclaimed “People’s Mayor” of Slovyansk; responsible for capture of OSCE observers | X | X | X | X | |
| German PROKOPIV | Active leader of the "Lugansk Guard" | X | X | |||
| Natalia Vladimirovna POKLONSKAYA | Prosecutor of Crimea | X | X | |||
| Andriy PURGIN (a.k.a. Andrei PURGIN, Andrej PURGIN, Andrey Yevgenyevich PURGIN, Andriy PURGYN, Andriy PURHIN) | Head of the "Donetsk Republic"; active participant and organiser of separatist actions; co-ordinator of actions of the "Russian tourists" in Donetsk; Co-founder of a "Civic Initiative of Donbass for the Eurasian Union" | X | X | X | ||
| Denys PUSHYLIN (a.k.a. Denis PUSHILIN, Denis Vladimirovich PUSHILIN, Denis Volodymyrovych PUSHYLIN, Denys PUSHYLIN) | One of the leaders of the Donetsk People's Republic | X | X | X | X | |
| Igor Sergeievich SHEVCHENKO | Acting Prosecutor of Sevastopol | X | X | |||
| Rustam Ilmirovich TEMIRGALIEV | Deputy Chairman of the Council of Ministers of Crimea | X | X | X | X | |
| Oleg TSARIOV | Member of the Rada; publicly called for the creation of the Federal Republic of Novorossia, composed of South Eastern Ukrainian regions | X | X | |||
| Sergey Pavlovych TSEKOV | Vice Speaker of the Verkhovna Rada | X | X | X | X | |
| Sergey Gennadevich TSYPLAKOV | One of the leaders of the ideologically radical organization “People’s Militia of Donbass” | X | ||||
| Yuriy ZHEREBTSOV (a.k.a. Yuriy Gennadyevich ZHEREBTSOV, Yuriy Gennadievych ZHEREBTSOV, Yury ZHEREBTSOV) | Counselor to the Speaker of the Crimean Rada | X | X | X | X | |
| Pyotr Anatoliyovych ZIMA (a.k.a. Petr Anatolyevich ZIMA, Petro ZYMA) | Head of the Crimean Security Service (SBU) | X | X | X | X | |
| Crimean Entities | CHERNOMORNEFTEGAZ (a.k.a. CHORNOMORNAFTOGAZ, NJSC CHORNOMORNAFTOGAZ, PJSC CHERNOMORNEFTEGAZ, CRIMEAN OIL AND GAS COMPANY) | Crimea-based gas company (Note: The U.S. designation of this company does not include the parent company.) | X | X | X | X |
| FEODOSIA | On March 17, 2014 the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Feodosia enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". | X | X | |||
| Name | Title/Information | On Sanctions Lists? | ||||
| U.S. | EU | Canada | Australia | |||
| Ukrainians: Former Officials & Their Associates | Serhiy ARBUZOV | Former Prime Minister of Ukraine | X | |||
| Mykola Yanovych AZAROV | Former Prime Minister of Ukraine | X | X | |||
| Oleksii Mykolayovych AZAROV | Son of former Prime Minister Azarov | X | X | |||
| Raisa Vasylivna BOHATYRIOVA | Former Minister of Health of Ukraine | X | X | |||
| Yury IVANYUSCHENKO | Parliamentarian; member of former President Yanukovych's Party of Regions | X | ||||
| Ihor Oleksandrovych KALININ | Former Adviser to former President Yanukovych | X | X | |||
| Andrii Petrovych KLIUIEV | Former Head of Administration of former President Yanukovych | X | X | |||
| Serhii Petrovych KLIUIEV | Businessman, brother of Andrii Petrovych Kliuiev | X | X | |||
| Oleksandr KLYMENKO | Former revenues minister | X | ||||
| Serhiy Vitaliyovych KURCHENKO | Businessman and close associate of former President Yanukovych | X | X | |||
| Olena Leonidivna LUKASH | Former Minister of Justice of Ukraine | X | X | |||
| Andriy Volodymyrovych PORTNOV | Former Adviser to former President Yanukovych | X | X | |||
| Artem Viktorovych PSHONKA | Son of former Prosecutor General Pshonka, Deputy Head of the faction of Party of Regions in the Verkhovna Rada of Ukraine | X | X | |||
| Viktor Pavlovych PSHONKA | Former Prosecutor General of Ukraine | X | X | |||
| Viktor Ivanovych RATUSHNIAK | Former Deputy Minister of Internal Affairs of Ukraine | X | X | |||
| Eduard STAVYTSKYI | Former energy minister | X | ||||
| Dmytro Volodymyrovych TABACHNYK | Former Minister of Education and Science of Ukraine | X | X | |||
| Oleksandr Hryhorovych YAKYMENKO | Former Head of the Security Service of Ukraine (SBU) | X | X | |||
| Oleksandr Viktorovych YANUKOVYCH | Son of former President Yanukovych | X | X | |||
| Viktor Fedorovych YANUKOVYCH | Former President of Ukraine | X | X | X | X | |
| Viktor Viktorovych YANUKOVYCH | Son of former President Yanukovych, Member of the Verkhovna Rada of Ukraine | X | X | |||
| Vitalii Yuriyovych ZAKHARCHENKO | Former Minister of Internal Affairs of Ukraine | X | X | |||
| Name | Title/Information | On Sanctions Lists? | ||||
| U.S. | EU | Canada | Australia | |||
| Russian Officials & Individuals | Alexander Mikhailovich BABAKOV | Member of the State Duma; Chairman of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation | X | |||
| Arkadii Viktorovich BAKHIN (BAHKIN) | First Deputy Defence Minister | X | ||||
| Oleg BELAVENTSEV (a.k.a. Oleg Evgenyevich BELAVENCEV, Oleg Yevgenyvich BELAVANTSEV) | Russian Presidential Envoy to Crimean; Member of the Russian Security Council | X | X | X | X | |
| Evgeni Viktorovich BUSHMIN (a.k.a. Evgeny BUSHMIN, Yevgeny BUSHMIN) | Deputy Speaker of the Federation Council of the Russian Federation; Chairman of the Council of the Federation Budget and Financial Markets Committee | X | X | X | X | |
| Sergei CHEMEZOV (a.k.a. Sergey Viktorovich CHEMEZOV, Sergey CHEMEZOV) | Director General of the State Corporation for Promoting Development, Manufacturing and Export of Russian Technologies High-Tech Industrial Products (Rostec); member of the Board of Directors of Rosneft, a Russian state-owned oil company; former apartment-mate of Russian President Valdimir Putin | X | ||||
| Vladimir Michailovich DZHABAROV | First Deputy Chairman of the International Affairs Committee of the Federation Council of the Russian Federation | X | X | X | X | |
| Andrei FURSENKO (a.k.a. Andrei Alexandrovich FURSENKO, Andrey FURSENKO) | Aide to the President of the Russian Federation | X | X | X | ||
| Aleksandr GALKIN (a.k.a. Aleksandr Viktorovich GALKIN) | Commander of Russia's Southern Military District | X | X | X | ||
| Valery Vasilevich GERASIMOV | Chief of the General Staff of the Armed Forces of the Russian Federation; First Deputy Minister of Defence of the Russian Federation; General of the Army | X | X | |||
| Sergei GLAZYEV (a.k.a. Sergey GLAZYEV, Sergey Yur’yevich GLAZ’YEV) | Presidential Advisor | X | X | X | X | |
| Alexei GROMOV (a.k.a. Alexei Alexeyevich GROMOV) | First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff | X | X | X | ||
| Vitalii Nikitich IGNATENKO | First Deputy Chairman of the Federation Council Committee for Foreign Affairs | X | ||||
| Sergei IVANOV (a.k.a. Sergey IVANOV, Sergei Borisovich IVANOV) | Chief of Staff of the Presidential Executive Office | X | X | X | ||
| Victor Petrovich IVANOV (a.k.a. Viktor IVANOV) | Director of the Federal Drug Control Service (FSKN) of the Russian Federation; member of the Security Council of the Russian Federation | X | X | |||
| Dmitry KISELYOV | Head of Russian news agency Russia Today | X | ||||
| Andrei KLISHAS (a.k.a. Andrey KLISHAS, Andrei Aleksandrovich KLISHAS) | Chairman of the Russian Federation Council Committee on Constitutional Law, Judicial and Legal Affairs and the Development of Civil Society | X | X | X | X | |
| Vladimir Igorevich KOHZIN | Head of Administration | X | X | X | ||
| Yuri Valentinovich KOVALCHUK (a.k.a. Yury Valentinovich KOVALCHUK) | Largest single shareholder of Bank Rossiya and personal banker for senior officials of the Russian Federation including President Putin; close advisor to Putin; has been referred to as one of Putin's “cashiers.” | X | X | X | ||
| Dmitry KOZAK (a.k.a. Dmitry Nikolayevich KOZAK) | Deputy Prime Minister of the Russian Federation | X | X | X | X | |
| Valery KULIKOV | Black Sea Fleet Rear Admiral | X | ||||
| Mikhail Vitalevich MARGELOV | Chairman of the Federation Council Committee for Foreign Affairs | X | ||||
| Valentina Ivanovna MATVIYENKO | Federation Council Speaker; Chairman of the Russian Federation Council | X | X | X | X | |
| Sergei Mikhailovich MIRONOV (a.k.a. Sergei MIRONOV) | Member of the Council of the State Duma; Leader of A Just Russia Party; Member of the State Duma Committee on Housing Policy and Housing and Communal Services | X | X | X | X | |
| Yelena MIZULINA (a.k.a. Elena Borisovna MIZULINA, Elena MIZULINA, Yelena Borisovna MIZULINA) | State Duma Deputy; Chairman of the State Duma Committee on Family, Women and Children | X | X | X | X | |
| Evgeniy Alekseyevich MUROV (a.k.a. Evgeny MUROV, Yevgeniy MUROV, Yevgeny MUROV, Evgeniy Alexsevevich MOROV) | Director of the Federal Protective Service of the Russian Federation; Army General | X | X | |||
| Sergei NARYSHKIN (a.k.a. Sergey Yevgenyevich NARYSHKIN) | Chairman of the Government Duma of the Federal Gathering of the Russian Federation; member of the National Security Council of the Russian Federation and the United Russia party | X | X | X | X | |
| Sergei Ivanovich NEVEROV | Deputy Chairman of State Duma, United Russia | X | X | |||
| Alexander NOSATOV | Black Sea Fleet Rear Admiral | X | ||||
| Viktor Alekseevich OZEROV (a.k.a. Viktor Alexeyevich OZEROV, Viktor Alekseevic OZEROV) | Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation | X | X | X | X | |
| Oleg Evgenevich PANTELEEV (a.k.a. Oleg PANTELEEV) | First Deputy Chairman of the Committee on Parliamentary Issues | X | X | X | X | |
| Vladimir PLIGIN (a.k.a. Vladimir Nikolaevich PLIGIN) | Chairman of the Duma Constitutional Law Committee | X | X | |||
| Aleksei Konstantinovich PUSHKOV (a.k.a. Alexei PUSHKOV, Aleksey PUSHKOV, Aleksei PUSHKOV) | Deputy of the State Duma; Chairman of State Duma Committee on International Affairs | X | X | X | ||
| Dmitriy ROGOZIN (a.k.a. Dmitry ROGOZIN, Dmitry Olegovich ROGOZIN) | Deputy Prime Minister of the Russian Federation | X | X | X | X | |
| Arkady ROTENBERG (a.k.a. Arkady Borisovich ROTENBERG) | Businessman; president of Dynamo Moscow hockey club; creator of Stroigazmontazh gas pipeline construction company; with Boris Rotenberg, co-owner of SMP Bank and Stroygazmontazh Corporation (SGM Group), and has "provided support to Putin’s pet projects by receiving and executing high price contracts for the Sochi Olympic Games and state-controlled Gazprom" and "made billions of dollars in contracts for Gazprom and the Sochi Winter Olympics awarded to them by Putin." | X | X | X | ||
| Boris ROTENBERG (a.k.a. Boris Borisovich ROTENBERG) | Businessman; president of Dynamo Moscow football club; with Arkday Rotenberg, co-owner of SMP Bank and Stroygazmontazh Corporation (SGM Group), a major energy construction contractor, and has "provided support to Putin’s pet projects by receiving and executing high price contracts for the Sochi Olympic Games and state-controlled Gazprom" and "made billions of dollars in contracts for Gazprom and the Sochi Winter Olympics awarded to them by Putin." | X | X | X | ||
| Nikolai Ivanovich RYZHKOV (a.k.a. Nikolai RYZHKOV) | Senator in the Russian Upper House of Parliament (Federation Council); Member of the Committee for Federal Issues, Regional Politics and the North of the Federation Council of the Russian Federation | X | X | X | X | |
| Oleg Genrikhovich SAVELYEV | Minister for Crimean Affairs | X | X | X | ||
| Igor SECHIN | President and Chairman of the Management Board for Rosneft, Russia’s leading petroleum company, and one of the world’s largest publicly-traded oil companies; former Deputy Prime Minister of the Russian Federation; former Deputy Chief of Staff for President Putin | X | ||||
| Igor Dmitrievich SERGUN | Lieutenant General; Chief of the Main Directorate of the General Staff (GRU) (Russia's military intelligence service); Deputy Chief of the General Staff | X | X | X | X | |
| Vladimir SHAMANOV | Commander of the Russian Airborne Troops, Colonel-General; holds responsibility for the deployment of Russian airborne forces in Crimea | X | X | |||
| Ludmila Ivanovna SHVETSOVA | Deputy Chairman of State Duma, United Russia | X | X | |||
| Anatoliy Alekseevich SIDOROV | Commander, Russia's Western Military District | X | X | X | ||
| Leonid SLUTSKIY (a.k.a. Leonid SLUTSKY, Leonid E. SLUTSKY, Leonid Eduardovich SLUTSKY, Leonid Eduardovich SLUTSKI, Leonid Eduardovich SLUTSKIY), | Chairman of the Committee on Affairs of the Commonwealth of Independent States (CIS); First Deputy Chairman of the Committee on International Affairs; Chairman of the Russian World Fund Administration | X | X | X | X | |
| Vladislav Yurievich SURKOV (a.k.a. Vladislav Yur’yevich SURKOV) | Presidential Aide | X | X | X | X | |
| Gennady TIMCHENKO (a.k.a. Gennadiy Nikolayevich TIMCHENKO, Gennaddy TIMCHENKO, Gennady Nikolayevich TIMCHENKO, Guennadi TIMTCHENKO | Co-founder of Gunvor, "one of the world’s largest independent commodity trading companies involved in the oil and energy markets"; has large stake in Novatek, a gas producer; owner of private investment group Volga Group; Chairman of the Board of Directors of the Kontinental Hockey League (KHL); President of SKA St. Petersburg hockey club; Chairman of the Economic Council of the Franco-Russian Chamber of Commerce | X | X | X | ||
| Aleksandr Borisovich TOTOONOV (a.k.a. Alexander TOTOONOV, Alexander B. TOTOONOV) | Member of the Committee on Culture, Science, and Information of the Federation Council of the Russian Federation | X | X | X | X | |
| Igor TURCHENYUK | General; de-facto commander of Russian troops in Crimea | X | ||||
| Yury Viktorovich USHAKOV | Putin foreign policy adviser | X | ||||
| Aleksandr Viktorovich VITKO | Commander of the Black Sea Fleet, Vice-Admiral | X | X | X | ||
| Vyacheslav VOLODIN (a.k.a. Vyaecheslav VOLODIN, Vyacheslav Viktorovich VOLODIN) | First Deputy Chief of Staff of the Presidential Executive Office | X | X | X | X | |
| Vladimir YAKUNIN (a.k.a. Vladimir Ivanovich YAKUNIN) | Head of Russian state-owned company Russian Railways; member of the board of the Baltic Maritime Steamship Company | X | X | |||
| Sergei Vladimirovich ZHELEZNYAK (a.k.a. Sergei ZHELEZNYAK, Sergey ZHELEZNYAK) | Deputy Speaker of the State Duma of the Russian Federation | X | X | X | X | |
| Vladimir Volfovich ZHIRINOVSKY | Leader of the Liberal Democratic Party of Russia | X | ||||
| Russian Entities & Entities Owned or Controlled by Designated Russian Persons | AQUANIKA (a.k.a. AQUANIKA LLC, LLC RUSSKOYE VREMYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA, RUSSKOE VREMYA OOO, RUSSKOYE VREMYA LLC) | Russia-based mineral water and soft drink company owned or controlled by the Volga Group and Gennady Timchenko | X | X | X | |
| AVIA GROUP LLC (a.k.a. AVIA GROUP LTD) | Aircraft maintenance services company involved in in ground infrastructure for the Business Aviation Center at Sheremetyevo International Airport in Moscow; owned or controlled by the Volga Group and Gennady Timchenko | X | X | X | ||
| AVIA GROUP NORD LLC | Company that provides management services for corporate aviation at Pulkovo International Airport in Saint Petersburg, Russia; owned or controlled by the Volga Group and Gennady Timchenko | X | X | X | ||
| BANK ROSSIYA (a.k.a. AKTSIONERNY BANK RUSSIAN FEDERATION) | Personal bank for senior Russian Federation officials; shareholders include members of Putin’s inner circle associated with the Ozero Dacha Cooperative housing community; 17th largest bank in Russia | X | X | X | ||
| CJSC ZEST (a.k.a. ZEST LEASING) | Leasing company owned or controlled by Bank Rossiya | X | X | |||
| EXPOBANK | Bank | X | ||||
| INVESTCAPITALBANK (a.k.a. INVESTKAPITALBANK, OJSC INVESTCAPITALBANK, OPEN JOINT STOCK COMPANY INVESTCAPITALBANK, INVEST CAPITAL BANK) | Bank controlled by Arkady and Boris Rotenberg | X | X | X | ||
| JSB SOBINBANK (a.k.a. SOBINBANK) | Bank owned or controlled by Bank Rossiya | X | X | |||
| THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS (a.k.a. LLC IC ABROS) | Investment company owned or controlled by Bank Rossiya | X | X | |||
| ROSENERGOBANK | Bank | X | ||||
| SAKHATRANS LLC (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA, SAKHATRANS OOO) | Transportation company engaged in the construction of the bulk terminal for coal and iron ore exports in Muchka Bay near Vanino in Russia’s far east; owned or controlled by the Volga Group and Gennady Timchenko | X | X | |||
| SMP BANK (a.k.a. BANK SEVERNY MORSKOY PUT, SMP BANK OPEN JOINT-STOCK COMPANY) | Bank controlled by Arkady and Boris Rotenberg | X | X | X | ||
| STROYGAZMONTAZH (a.k.a. LIMITED LIABILITY COMPANY STROYGAZMONTAZH, STROYGAZMONTAZH CORPORATION, SGM GROUP, "SGM") | Gas pipeline construction company owned or controlled by Arkady Rotenberg | X | X | X | ||
| STROYTRANSGAZ (a.k.a. STROYTRANSGAZ GROUP, "STG GROUP") | Construction group owned or controlled by the Volga Group and Gennady Timchenko | X | X | X | ||
| STROYTRANSGAZ HOLDING (a.k.a. STG HOLDING LIMITED, STG HOLDINGS LIMITED, STROYTRANSGAZ HOLDING LIMITED, "STGH") | Holding company for construction assets located in Cyprus that is owned or controlled by the Volga Group and Gennady Timchenko | X | X | |||
| STROYTRANSGAZ M-LLC (a.k.a. Stroytransgaz-M LLC) | Company owned or controlled by the Stroytransgaz Group, the Volga Group, and Gennady Timchenko | X | X | |||
| STROYTRANSGAZ LLC (a.k.a. OOO STROYTRANSGAZ) | Infrastructure construction company owned or controlled by the Stroytransgaz Group, the Volga Group, and Gennady Timchenko | X | X | |||
| STROYTRANSGAZ OJSC (a.k.a. OAO STROYTRANSGAZ) | Electricity construction company owned or controlled by the Stroytransgaz Group, the Volga Group, and Gennady Timchenko | X | X | |||
| TRANSOIL (f.k.a. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL; a.k.a. LIMITED LIABILITY COMPANY TRANSOIL, TRANSOIL LLC, TRANSOYL SNG LTD.) | Russia-based rail freight operator that specializes in the transportation of oil and oil products that is owned or controlled by the Volga Group and Gennady Timchenko | X | X | |||
| VOLGA GROUP (a.k.a. VOLGA GROUP INVESTMENTS; f.k.a. VOLGA RESOURCES; f.k.a. VOLGA RESOURCES GROUP) | Investment strategy group located in Luxembourg and Russia that holds interest in a variety of assets on behalf of Gennady Timchenko, its sole shareholder | X | X | X | ||
Sources:
- Office of Foreign Assets Control, CHANGES TO LIST OF Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2014 at 7-8, available at http://www.treasury.gov/ofac/downloads/t11sdnew.pdf.
- Council Regulation (EU) No. 208/2014 (Mar. 5, 2014), available at http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2014:066:0001:0010:EN:PDF.
- Council Regulation (EU) No. 269/2014 (Mar. 17, 2014), available at http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2014:078:0006:0015:EN:PDF.
- Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44): entered into force on March 5, 2014 (unofficial version).
- Special Economic Measures (Ukraine) Regulations (SOR/2014-60): entered into force on March 17, 2014 (unofficial version).
- Special Economic Measures (Russia) Regulations (SOR/2014-58): entered into force on 17, 2014 (unofficial version).
- Regulations Amending the Special Economic Measures (Ukraine) Regulations (SOR/2014-63): entered into force on March 19, 2014 (unofficial version).
- Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2014-62): entered into force on March 19, 2014 (unofficial version).
- U.S. Department of the Treasury, Press Release, "Treasury Sanctions Russian Officials, Members Of The Russian Leadership’s Inner Circle, And An Entity For Involvement In The Situation In Ukraine" (Mar. 20, 2014), available at http://www.treasury.gov/press-center/press-releases/Pages/jl23331.aspx.
- Courtney Weaver and Neil Buckley, EU and US sanctions list: profiles of the targets, Financial Times, Mar. 20, 2014, available at http://www.ft.com/intl/cms/s/0/20092c52-af91-11e3-a006-00144feab7de.html#axzz2wbcp55uE.
- Factbox: EU imposes sanctions on 12 Russians, Ukrainians over Crimea, MSN Money, available at http://money.msn.com/business-news/article.aspx?feed=OBR&date=20140321&id=17456042.
- Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2014-65): entered into force on March 21, 2014 (unofficial version).
- Details of the latest sanctions imposed on Russia's leadership by Canada, The Prince George Citizen, Mar. 21, 2014, available at http://www.princegeorgecitizen.com/details-of-the-latest-sanctions-imposed-on-russia-s-leadership-by-canada-1.916246.
- Regulations Amending the Special Economic Measures (Ukraine) Regulations (SOR/2014-93): entered into force on April 12, 2014 (unofficial version).
- SIDEBAR: EU freezes assets of former Ukrainian premier Arbuzov, Europe Online Magazine, Apr. 15, 2014, available at http://en.europeonline-magazine.eu/sidebar-eu-freezes-assets-of-former-ukrainian-premier-arbuzoveds-epa-file-photos_330905.html.
- U.S. Department of the Treasury, Press Release, "Announcement Of Additional Treasury Sanctions On Russian Government Officials And Entities: Sanctions Target Seven Russian Government Officials, Including Members of the Russian Leadership’s Inner Circle, and 17 Entities" (Apr. 28, 2014), available at http://www.treasury.gov/press-center/press-releases/Pages/jl2369.aspx.
- Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2014-98): entered into force on April 28, 2014 (unofficial version).
- Council Implementing Regulation (EU) No. 433/2014 (Apr. 28, 2014), available at http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2014.126.01.0048.01.ENG.
- John Revill, Switzerland Expands Ukraine Sanctions List, Wall St. J., May 2, 2014.
- Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2014-103): entered into force on May 4, 2014 (unofficial version).
- Council Decision 2014/265/CFSP of 12 May 2014 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, available at http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2014.137.01.0009.01.ENG.
- Regulations Amending the Special Economic Measures (Russia) Regulations (SOR/2014-108): entered into force on May 12, 2014
- Regulations Amending the Special Economic Measures (Ukraine) Regulations (SOR/2014-109): entered into force on May 12, 2014
- Prime Minister of Canada Stephen Harper, Expanded Sanctions List (May 12, 2014), available at http://www.pm.gc.ca/eng/news/2014/05/12/expanded-sanctions-list.
- Australian Government, Department of Foreign Affairs and Trade, Consolidated List, available at http://www.dfat.gov.au/sanctions/consolidated-list.html.
- U.S. Imposes Sanctions Against Leaders of Self-Proclaimed Republics of Luhansk, Donetsk, RIA NOVOSTI, June 20, 2014, available at http://en.ria.ru/world/20140620/190636361/US-Imposes-Sanctions-Against-Leaders-of-Self-Proclaimed.html.
- Regulations Amending the Special Economic Measures (Ukraine) Regulations (SOR/2014-171): entered into force on June 21, 2014
- Regulations Amending the Special Economic Measures (Russia) Regulations(SOR/2014-172): entered into force on June 21, 2014
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