List of people sanctioned during the Ukrainian crisis
By Canada, the United States, the European Union and Australia

List of people sanctioned during the Ukrainian crisis

Section Title: By Canada, the United States, the European Union and Australia
Table Section Text: None

Representative	Name	United States	European UnionNorway	AlbaniaIcelandLiechtensteinMontenegro	Canada	Switzerland	Australia	Remarks

Crimea	Sergey Abisov	-	-	-	-	-	-	Minister of Internal Affairs of the Republic of Crimea

Russia	Valeri Abramov	-	Linked to VAD, AO

Ukraine	Larisa Airapetyan	-	-	-	-	Health Minister of the unrecognized Luhansk People's Republic

Ukraine	Oleg Akimov [ru]	-	-	-	Deputy of the Luhansk Economic Union in the National Council of the unrecognized Luhansk People's Republic

Russia	Andrey Akimov	-	Chairman of Management Board of Gazprombank

Crimea	Sergey Aksyonov	-	-	-	-	-	-	Head of the Republic of Crimea

Russia	Victor Anosov	-	-	Member of insurgent group near Slovyansk

Crimea	Anna Vladimirovna Anyukhina	-	-	Minister for Property and Land Relations in Republic of Crimea

Russia	Igor Antipov [ru]	-	Minister of Information of the Donetsk Peolple's Republic

Russia	Anatoly Antonov	-	-	Deputy Minister of Defence

Russia	Vladimir Antyufeyev aka Vladim Shevtsov or Vladimir Shevtsov	-	-	-	-	-	-	Former head of the Ministry of State Security of unrecognized Transnistria, wanted by the law enforcement agencies of Latvia and Moldova.

Russia	Viacheslav Apraksimov	-	-	Member of insurgent group near Slovyansk

Ukraine	Serhiy Arbuzov	-	-	-	Former Deputy Prime Minister of Ukraine

Ukraine	Mykola Azarov	-	-	-	-	Former Prime Minister of Ukraine

Ukraine	Oleksii Azarov [uk]	-	-	-	Son of Former Prime Minister of Ukraine Mykola Azarov

Russia	Alexander Babakov	-	-	-	-	Member of the Duma

Crimea	Konstantin Bakharev [uk]	-	-	-	-	Member of the Duma

Russia	Arkady Bakhin	-	-	-	First Deputy Minister of Defence

Crimea	Ruslan Balbek [uk]	-	-	-	-	Member of the Duma

Russia	Marat Bashirov	-	-	-	-	-	Acting Prime Minister of People's Republic of Luhansk

Ukraine	Eduard Basurin	-	-	-	-	-	Deputy Commander of the Ministry of Defense of the unrecognized Donetsk People's Republic

Russia	Oleg Belaventsev	-	-	-	-	-	Russian envoy overseeing Crimea

Crimea	Dmitri Belik [uk]	-	-	-	-	Member of the Duma represents Sevastopol and on Committee for Control and Regulation

Ukraine	Oleg Bereza [uk]	-	-	-	-	Minister of Interior for the Donetsk People's Republic

Ukraine	Fyodor Berezin	-	-	-	-	-	-	Deputy of Igor Girkin

Ukraine	Denis Berezovsky	-	-	-	-	-	Defected commander of the Ukrainian Navy

Russia	Sergei Orestovoch Beseda [ru]	-	-	-	-	-	-	Colonel General Federal Security Service (FSB) & Commander of the Fifth Service

Ukraine	Olga Besedina	-	-	-	-	Minister of Economic Development and Trade of the unrecognized Luhansk People's Republic

Ukraine	Igor Bezler	-	-	-	-	-	One of the leaders of the self-defense militia of Horlivka

Russia	Vladimir Bogdanov	-	Russian businessman

Russia	Nikolai Vasilyevich Bogdanovskiy [ru]	-	Russian General

Ukraine	Raisa Bohatyriova	-	-	-	-	Former Minister of Health of Ukraine

Ukraine	Valeriy Bolotov	-	-	-	-	-	One of the leaders of the "Army of the South-East"

Russia	Alexander Borodai	-	-	-	-	-	-	Prime Minister of the unrecognized Donetsk People's Republic

Russia	Alexander Bortnikov	-	-	-	-	-	Director of the Federal Security Service

Ukraine	Oleg Bugrov	-	-	-	-	Former Defense Minister of the unrecognized Luhansk People's Republic

Russia	Dmitry Vitalievich Bulgakov [ru]	-	Russian General

Crimea	Vadim Viktorovich Bulgakov	-	Head of Federal Penitentiary Service of Sevastopol

Russia	Andrey Bulyutin	-	Providing material support to the Kalashnikov Concern

Ukraine	Natalya Ivanovna Berzruchenko	-	-	Deputy Chairwoman of Crimea Electoral Commission during March 2018 elections

Russia	Evgeni Bushmin [ru]	-	-	-	-	-	-	Deputy Speaker of the Federation Council of Russia.

Crimea	Aleksei Chaly	-	-	-	-	-	-	Chief of the executive committee of the Sevastopol City Council

Russia	Sergey Chemezov	-	-	-	-	-	CEO of Rostec

Russia	Andrey Vladimirovich Cherezov	-	-	-	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	-	-	-	-	-	Member of the State Duma

Russia	Oleg Deripaska	-	Russian businessman

Ukraine	Vladyslav Nykolayevych Deynego [ru]	-	-	-	-	-	Deputy Head of the People's Council of the unrecognized Luhansk People's Republic.

Ukraine	Mikhail Dobkin	-	Chairman, Party of Regions, Kharkiv division

Ukraine	Pavel Dremov [uk] (Dryomov)	-	-	Commander of the "First Cossack Regiment", an armed separatist group involved in the fighting in eastern Ukraine.

Russia	Aleksandr Dugin	-	-	A leader of the Eurasian Youth Union

Russia	Colonel-General Alexander Dvornikov	-	Commander of Southern Military District since September 2016

Russia	Vladimir Dzhabarov [ru]	-	-	-	-	-	-	Member of the Federation Council of Russia

Ukraine	Ekaterina Filippova [ru]	-	-	-	-	Former Minister of Justice of the unrecognized Donetsk People's Republic

Russia	Mikhail Fradkov	-	-	-	-	-	Head of the Foreign Intelligence Service

Russia	Andrei Fursenko	-	-	-	Aide to the President of Russia

Russia	Aleksandr Galkin [ru]	-	-	-	-	-	Commander of the Russian Southern Military District

Russia	Valery Gerasimov	-	-	-	-	-	Chief of the General Staff of the Armed Forces of Russia

Russia	Igor Girkin aka Igor Ivanovich Strelkov	-	-	-	-	-	-	GRU agent

Russia	Sergey Glazyev	-	-	-	-	-	Presidential Adviser to Vladimir Putin

Russia	Evgeniy Petrovich Grabchak	-	-	-	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	-	-	-	-	-	-	Deputy Chief of Staff of the Presidential Administration of Russia

Russia	Boris Gryzlov	-	-	-	-	-	Former member of Security Council of Russian Federation

Ukraine	Pavel Gubarev	-	-	-	-	-	-	People's Governor of the Donetsk People's Republic

Ukraine	Ekaterina Gubareva	-	-	-	-	-	-	Minister of Foreign Affairs of the unrecognized Donetsk People's Republic

Ukraine	Inna Nikolayevna Guzeyeva	-	-	Secretary of Crimea Electoral Commission during March 2018 elections

Russia	Vitaly Ignatenko	-	First Deputy Chairman of the Federation Council Committee for Foreign Affairs

Ukraine	Sergey Ignatov	-	-	-	-	Commander in Chief of the People's Militia of the unrecognized Luhansk People's Republic

Russia	Ruslan Ilkaev	-	-	Member of insurgent group near Slovyansk

Russia	Eduard Ioffe	-	-	Deputy General Director of Kalashnikov Concern

Ukraine	Zaur Ismailov	-	-	-	-	-	Acting General Prosecutor of the unrecognized Luhansk People's Republic

Russia	Yuriy Ivakin	-	-	-	-	-	-	Minister of Internal Affairs for the People's Republic of Luhansk

Russia	Sergei Ivanov	-	-	-	Chief of Staff of the Presidential Administration of Russia

Russia	Viktor Ivanov	-	-	-	Member of the Security Council of the Russian Federation until May 2016

Ukraine	Yuriy Ivanyushchenko [ru]	-	-	Member of the Party of Regions

Russia	Petr Jarosh	-	-	-	-	-	-	Acting Head of Russian Federal Migration Service for Republic of Crimea

Russia	Ramzan Kadyrov	-	-	-	-	-	Head of the Chechen Republic

Ukraine	Igor Kakidzyanov	-	-	-	-	Former Defense Minister of the unrecognized Donetsk People's Republic

Russia	Leonid Ivanovich Kalashnikov [ru]	-	-	-	Russian politician

Ukraine	Igor Kalinin [ru]	-	-	-	Former Advisor to the President of Ukraine

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

Crimea	Oleg Kamshilov [ru]	-	-	Prosecutor of the Republic of Crimea

Russia	Pavel Kanishchev	-	-	A leader of the Eurasian Youth Union

Ukraine	Anastasiya Nikolayevna Kapranova	-	-	Secretary of Sevastopol Electoral Commission during March 2018 elections

Russia	Alexander Karaman	-	-	-	-	-	Former Foreign Minister of the People's Republic of Donetsk

Russia	Vakhtang Karamyan (Karamian)	-	Business Development Director of Kalashnikov Concern

Russia	Andrei Kartapolov [ru]	-	-	-	-	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	-	-	-	-	-	-	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]	-	-	-	-	-	-	Former President of the effectively defunct Federal State of Novorossiya; asked Russia to deploy troops to Ukraine.

Russia	Suleiman Kerimov	-	Russian businessman

Ukraine	Gennady Kernes	-	-	Mayor of Kharkiv

Ukraine	Ravil Khalikov [pl]	-	-	-	-	First Deputy Prime Minister and previous Prosecutor General of the unrecognized Donetsk People's Republic

Ukraine	Alexander Khodakovsky	-	-	-	-	-	Minister of Security of the Donetsk People's Republic

Ukraine	Alexander Khryakov	-	-	-	-	-	Information and Mass Communications Minister of the Donetsk People's Republic

Russia	Dmitry Kiselyov	-	-	-	Head of the Russian Federal State News Agency Rossiya Segodnya

Russia	Andrei Klishas [ru]	-	-	-	-	-	-	Member of the Federation Council of Russia.

Ukraine	Andrii Kliuiev	-	-	-	-	Former Head of Administration of President of Ukraine

Ukraine	Oleksandr Klymenko	-	-	Former Minister of Revenues of Ukraine

Ukraine	Serhii Kliuiev	-	-	-	Brother of Andrii Kliuiev; Businessman

Russia	Joseph Kobzon	-	-	-	Member of the State Duma

Ukraine	Aleksandr Kofman [ru]	-	-	-	-	-	First deputy speaker of the Parliament of the unrecognized Donetsk People's Republic

Russia	Petr Kolbin	-	Providing material support to Gennady Timchenko

Ukraine	Borys Kolesnikov	-	Former Minister of Infrastructure of Ukraine; Businessman

Ukraine	Yuriy Kolobov	-	Former Minister of Finance of Ukraine

Ukraine	Vladimir Kononov	-	-	-	-	-	Defense Minister of Donetsk People's Republic

Crimea	Vladimir Konstantinov	-	-	-	-	-	-	Chairman of the Crimean Parliament

Russia	Igor Kornet [ru; uk]	-	-	Minister of Internal Affairs for Luhansk People's Republic

Ukraine	Ihor Vladymyrovych Kostenok [uk]	-	-	-	-	Minister of Education of the unrecognized Donetsk People's Republic.

Russia	Yury Kovalchuk	-	-	-	-	-	-	Largest single shareholder of Bank Rossiya; according to the US, "a personal banker for senior officials of the Russian Federation including Putin".

Russia	Andrey Kovalenko	-	-	A leader of the Eurasian Youth Union

Crimea	Olga Kovitidi [ru]	-	-	-	Council member for the Autonomous Republic of Crimea

Russia	Dmitry Kozak	-	-	-	-	-	Deputy Prime Minister

Crimea	Andrei Kozenko [ru; uk]	-	-	-	-	Member of the Duma represents Crimea and on Committee for Financial Markets

Russia	Vladimir Kozhin	-	-	-	Head of Administration under the President of the Russian Federation

Ukraine	Nikolai Kozitsyn [ru; uk]	-	-	-	-	-	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	-	Prime Minister of Luhansk People's Republic

Ukraine	Serhiy Kozyakov	-	-	-	-	-	Head of the Luhansk Central Election Commission of the unrecognized Luhansk People's Republic

Crimea	Oleg Kozyura	-	-	-	-	-	Acting Head of the Federal Migration Service office for Sevastopol

Russia	Valery Kulikov	-	-	-	-	-	Rear Admiral, Deputy Commander of the Russian Black Sea Fleet

Ukraine	Serhiy Kurchenko	-	-	-	Businessman

Ukraine	Lesya Lapteva	-	-	-	-	Minister of Education, Science, Culture and Religion of the unrecognized Luhansk People's Republic

Russia	Dmitri Lebedev	-	CEO Bank Rossiya

Russia	Igor Vladimirovich Lebedev	-	-	-	Russian politician

Russia	Oleg Vladimirovich Lebedev	-	-	-	First Deputy Chairman of the Committee on Relations with the CIS countries

Russia	Nikolai Vladimirovich Levichev [ru]	-	-	-	Deputy Speaker of the Duma

Ukraine	Sergey Litvin	-	-	Deputy Chairman of the Council of Ministers of the unrecognized Luhansk People's Republic

Ukraine	Boris Litvinov [ru]	-	-	-	-	Chairman of the Supreme Council of the unrecognized Donetsk People's Republic

Ukraine	Olena Lukash	-	-	Former Minister of Justice of Ukraine

Ukraine	Roman Lyagin [ru]	-	-	-	-	-	Businessman who advocated for the creation of Federal Republic of Novorossiya

Russia	Konstantin Malofeev	-	-	-	-	-	-	Under criminal investigation by Ukraine into his alleged material and financial support to separatists

Ukraine	Aleksandr Malykhin	-	-	-	-	Head of the Lugansk People's Republic Central Electoral Commission

Crimea	Mikhail Malyshev	-	-	-	-	-	De facto Chair of the Crimea Electoral Commission

Ukraine	Evgeny Manuilov	-	-	-	-	-	Minister of Budget in the unrecognized Donetsk People's Republic

Russia	Mikhail Margelov	-	Chairman of the Federation Council Committee for Foreign Affairs

Russia	Valentina Matviyenko	-	-	-	-	-	-	Chairman of the Federation Council

Ukraine	Viktor Medvedchuk	-	-	-	-	Ukrainian oligarch

Crimea	Valery Medvedev	-	-	-	-	De facto Chair of the Sevastopol Electoral Commission

Russia	Andrei Melnikov	-	Minister of Economic Development of Republic of Crimea

Russia	Ivan Melnikov	-	-	-	Russian politician, First Deputy Speaker of Duma

Crimea	Sergei Menyailo [ru]	-	-	-	-	-	Acting governor of Sevastopol

Ukraine	Yevgeniy Eduardovich Mikhaylov [ru]	-	-	-	-	Head of the administration for governmental affairs of the unrecognized Donetsk People's Republic.

Russia	Alexey Milchakov also known as Serbian or Fritz	-	-	-	Commander of the 'Rusich' unit, an armed separatist group involved in the fighting in eastern Ukraine.

Russia	Sergey Mironov	-	-	-	-	-	-	Leader of the Russian Parliament faction A Just Russia

Russia	Yelena Mizulina	-	-	-	-	-	Member of the State Duma and the A Just Russia party

Crimea	Georgiy Muradov [ru]	-	-	-	-	-	Deputy Prime Minister of Crimea. Permanent Representative of the Republic of Crimea to the Russian Federation.

Russia	Evgeny Murov [ru]	-	-	Head of Russian Federal Protective Service

Russia	Valerii Musiienko	-	-	Member of insurgent group near Slovyansk

Russia	Sergey Naryshkin	-	-	-	-	-	-	Chairman of the State Duma

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

Crimea	Dmitry Neklyudov	-	-	Deputy Minister of Interior of the de facto "Republic of Crimea"

Russia	Sergei Neverov [ru]	-	-	-	-	-	Deputy Chairman of the State Duma, United Russia

Uzbekistan	Vasily Nikitin [ru]	-	-	-	-	-	-	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]	-	-	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]	-	-	Foreign Minister of the Donetsk People's Republic

Russia	Alexander Nosatov [ru]	-	-	-	-	-	Rear Admiral, Deputy Commander of the Russian Black Sea Fleet

Russia	Rashid Nurgaliyev	-	-	-	-	-	Russia's interior minister from 2003 to 2012

Sweden	Sven Olsson	-	Swedish lawyer on board of directors of Volga Group, associated with Gennady Timchenko

Russia	Aleksander Anatolyevich Omelchenko	-	-	Chief Export Officer for Kalashnikov Concern

Ukraine	Yevgeniy Vyacheslavovich Orlov	-	-	-	-	Member of the National Council of the unrecognized Donetsk's People's Republic.

Russia	Dmitry Ovsyannikov	-	-	-	-	Governor of Sevastopol.

Russia	Victor Ozerov	-	-	-	-	-	-	Member of the Federation Council of Russia

Finland	Kai Paananen [fi]	-	Providing material support to Gennady Timchenko

Russia	Oleg Panteleev	-	-	-	-	-	First Deputy Chairman of the Committee on Parliamentary Issues

Russia	Nikolai Patrushev	-	-	-	-	-	Secretary of the Security Council of Russia

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

Ukraine	Aleksandr Yurevich Petukhov	-	-	Chairman of Sevastopol Electoral Commission during March 2018 elections

Russia	Andrei Pinchuk [ru]	-	-	-	-	Former Minister for State Security of the Donetsk People's Republic

Russia	Vladimir Pligin	-	-	-	-	Chairman of the State Duma Constitutional Law and Nation Building Committee

Ukraine	Igor Plotnitsky	-	-	-	-	-	-	Former Defence Minister and currently Head of the Lugansk People's Republic.

Ukraine	Miroslav Aleksandrovich Pogorelov	-	-	Deputy Chairman of Sevastopol Electoral Commission during March 2018 elections

Crimea	Natalia Poklonskaya	-	-	-	-	-	Prosecutor of Crimea

Ukraine	Vyacheslav Ponomarev	-	-	-	-	Mayor of Sloviansk while held by rebels

Ukraine	Andriy Portnov [ru; uk]	-	-	Former Advisor to the President of Ukraine

Russia	Yevgeny Prigozhin	-	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.

Ukraine	German Prokopiv	-	-	-	-	-	Active leader of the "Lugansk Guard"

Russia	Yurii Protsenko	-	-	Member of insurgent group near Slovyansk

Ukraine	Mykola Prysyazhnyuk	-	Former Minister of Agrarian Policy and Food of Ukraine

Ukraine	Artem Pshonka [uk]	-	-	Son of former Prosecutor General Victor Pshonka. Member of Party of Regions

Ukraine	Viktor Pshonka	-	-	Former Prosecutor General.

Ukraine	Andriy Purhin	-	-	-	-	-	Head of the "Donetsk Republic"

Russia	Aleksey Pushkov	-	-	-	Chair of the State Duma's International Affairs Committee

Ukraine	Denys Pushylin	-	-	-	Chairman of the unrecognized Donetsk People's Republic

Russia	Valery Rashkin	-	-	-	First Deputy Chairman of the State Duma Committee on Ethnicity issues

Ukraine	Victor Ratushniak [uk]	-	-	Former Deputy Minister of Internal Affairs of Ukraine

Russia	Andrei Nikolaevich Rodkin [ru]	-	-	-	-	-	Moscow Representative of the Donetsk People's Republic

Russia	Dmitry Rogozin	-	-	-	-	-	Deputy Prime Minister of the Russian Federation

Russia	Arkady Rotenberg	-	-	-	-	-	Russian businessman

Russia Finland	Boris Romanovich Rotenberg	-	-	-	Russian (-Finnish) businessman

Russia	Igor Rotenberg	-	Russian businessman

Russia Finland	Roman Rotenberg	-	Russian (-Finnish) businessman

Ukraine	Miroslav Rudenko [ru]	-	-	-	-	-	Commanded the illegal Donbas People's Militia. Member of People's Council of Donetsk People's Republic

Russia	Nikolai Ryzhkov	-	-	-	-	-	-	Member of the Federation Council

Crimea	Petr Savchenko [uk]	-	-	-	Former Finance Minister of the Donetsk People's Republic

Crimea	Svetlana Savchenko [uk]	-	-	-	Member of the Duma represents Crimea and on Committee for Culture

Russia	Oleg Savelyev	-	-	-	-	Minister for Crimean Affairs

Russia	Igor Sechin	-	Advisor to Putin

Ukraine	Olena Semenova	-	Providing material support to the Kalashnikov Concern

Ukraine	Dmitry Semyonov	-	-	-	-	Deputy Prime Minister for Finances of the unrecognized Luhansk People's Republic

Russia	Andrey Serdyukov	-	Commanded Russian airborne troops during annexation of Crimea. Commanded troops in Donbas.

Russia	Igor Sergun	-	-	-	-	Chief of the Main Directorate of the GRU

Russia	Kirill Shamalov	-	Russian businessman

Russia	Nikolai Shamalov	-	-	-	-	-	Second largest shareholder of Bank Rossiya

Russia	Vladimir Shamanov	-	-	-	-	Commander of the Russian Airborne Troops

Russia	Igor Shchegolev [ru]	-	-	Aide to the President of Russia, Putin

Ukraine	Igor Shevchenko	-	-	-	-	Acting Prosecutor of Sevastopol

Crimea	Mikhail Sheremet [ru]	-	-	-	-	-	Former First Deputy Prime Minister of Crimea

Crimea	Pavel Shperov [uk]	-	-	-	-	Member of the Duma represents Crimea and on Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots

Ukraine	Alexandr Shubin	-	-	-	-	-	Minister of Justice of the unrecognized Luhansk People's Republic

Russia	Ludmila Shvetsova [ru]	-	-	-	Deputy Chairman of the State Duma, United Russia

Russia	Anatoliy Sidorov [ru]	-	-	-	-	-	Commander of the Russian military units deployed in Crimea.

Ukraine	Yuriy Sivokonenko	-	-	-	-	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	-	Russian businessman

Russia	Leonid Slutsky	-	-	-	-	-	-	Member of the State Duma and the LDPR party

Ukraine Israel	Eduard Stavytsky	-	-	-	Former Energy Minister of Ukraine

Russia	Vladislav Surkov	-	-	-	-	-	Close ally to Vladimir Putin

Ukraine	Dmytro Tabachnyk	-	-	Former Minister of Education and Science of Ukraine

Ukraine	Oksana Tchigrina	-	-	-	-	-	Spokesperson of the unrecognized Lugansk People's Republic

Crimea	Rustam Temirgaliev	-	-	-	-	-	-	Deputy Chairman of the Council of Ministers of Crimea

Russia Finland Armenia	Gennady Timchenko	-	-	-	Russian (-Finnish) businessman

Ukraine	Alexandr Timofeev [ru]	-	-	-	-	-	Minister of Budget of the unrecognized Donetsk People's Republic

Russia	Aleksandr Tkachyov	-	-	-	-	-	Former Governor of Krasnodar Krai and Minister of Agriculture

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

Russia	Sergey Anatolevich Topor-Gilka	-	-	-	-	Director General of Technopromexport (VO TPE), supports power supply in Crimea and Sevastopol independent of Ukraine

Russia	Aleksandr Totoonov [ru]	-	-	-	-	-	-	Member of the Federation Council of Russia

Ukraine	Oleg Tsarov	-	-	-	-	-	Businessman who advocated for the creation of Federal Republic of Novorossiya

Crimea	Sergey Tsekov [ru]	-	-	-	-	-	Deputy Chairman of the Supreme Council of Crimea

Ukraine	Gennadiy Tsyplakov	-	-	-	-	Former Prime Minister of the Luhansk People's Republic

Ukraine	Sergei Tsyplakov	-	-	-	-	-	-	One of the leaders of the People's Militia of Donbas

Russia	Igor Turchenyuk	-	-	-	-	-	Commander of the Russian forces in Crimea

Russia	Oleg Usachev	-	Providing material support to Gennady Timchenko

Russia	Yuri Ushakov	-	Key Foreign Policy Advisor to the President

Russia	Vladimir Ustinov	-	-	Presidential envoy to the Southern Federal District of the Russian Federation

Russia	Vladimir Vasilyev	-	-	-	Former Deputy Speaker of Duma

Russia	Oleh Vasin	-	-	Member of insurgent group near Slovyansk

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

Russia	Aleksandr Vitko	-	-	-	-	-	Commander of the Black Sea Fleet

Russia	Vyacheslav Volodin	-	-	-	-	-	Deputy Chief of Staff

Russia	Victor Vodolatsky [ru]	-	-	-	Member of Duma. Ataman of Great Don Army (2000-2013), Ataman of Union of the Russian and Foreign Cossack Forces

Russia	Yuri Vorobiov [ru]	-	-	-	Deputy Speaker of Federation Council of Russia, supports Russian troops sent to Ukraine

Russia	Vladimir Yakunin	-	-	Russian official, president of the state-run Russian Railways company

Ukraine	Oleksandr Yakymenko	-	-	Former Head of Security Service of Ukraine

Ukraine	Oleksandr Yanukovych	-	-	-	Son of Former President of Ukraine Viktor Y.

Ukraine	Viktor Yanukovych	-	-	-	-	Ousted-President of Ukraine

Russia	Petr Yarosh	-	-	-	Acting Head of the Federal Migration Service office for Crimea

Ukraine	Viktor Yatsenko [uk]	-	-	-	-	-	Minister of Communications of the unrecognized Donetsk People's Republic

Ukraine	Oleksandr Yefremov	-	Party of Regions faction leader in the Verkhovna Rada

Ukraine	Vitaly Zakharchenko	-	-	-	-	-	-	Former Minister of Internal Affairs of Ukraine

Russia	Alexander Zaldostanov	-	-	Leader of the Night Wolves

Ukraine	Serhii Zdriliuk [ru]	-	-	-	-	-	Senior aid to Igor Girkin

Russia	Sergey Zheleznyak [ru]	-	-	-	-	-	-	Deputy Speaker of the State Duma

Crimea	Yuriy Zherebtsov	-	-	-	-	Counsellor of the Speaker of the Supreme Council of Crimea

Russia	Vladimir Zhirinovsky	-	-	-	-	-	Leader of the Liberal Democratic Party of Russia

Russia	Svetlana Sergeevna Zhurova	-	-	-	First Deputy Chairman of the Committee for Foreign Affairs in the Duma

Crimea	Pyotr Zima	-	-	-	-	-	-	Head of the Crimean Security Service appointed by S. Aksyonov

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

Russia	Russian Agricultural Bank aka Rosselkhozbank	-	-	-	-	-	State-owned agricultural bank that provided "material support" to Russian officials.

Russia	Sberbank and its subsidiaries	-	-	-	-	-	State owned bank that provided "material support" to Russian officials

Russia	Sobinbank [ru]	-	-	Subsidiary of Bank Rossiya

Russia	Gazprombank	-	-	-	-	State-owned Russian bank

Russia	Vnesheconombank	-	-	-	-	State-owned Russian bank

Russia	VTB Group and its subsidiaries	-	-	-	-	-	State owned bank that provided "material support" to Russian officials

Russia	InvestCapitalBank	-	-	-	Bank associated with the Rotenbergs

Russia	SMP Bank [ru]	-	-	-	Bank associated with the Rotenbergs

Ukraine	ExpoBank [uk]	-	Bank

Russia	RosEnergoBank	-	Bank

Russia	Russian National Commercial Bank	-	-	-	-	-	-	Bank with largest network in Crimea

Russia	CJSC ABR Management	-	Manages Bank Rossiya group assets

Russia	Abros	-	-	Subsidiary of Bank Rossiya

Russia	Zest	-	-	Subsidiary of Bank Rossiya

Russia	Volga Group	-	-	-	Investment firm belonging to Gennady Timchenko

Ukraine	Profaktor TOV [uk]	-	-	Accounting, auditing, bookeeping firm associated with Petr Savchenko

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

Russia	Almaz-Antey Concern	-	-	-	-	-	-	Group of companies selling defense weapons

Russia	Kalashnikov Concern	-	-	-	-	Group of companies selling defense weapons

Russia	JSC Chemcomposite	-	-	-	State corporation selling armaments

Russia	JSC Tula Arms Plant	-	-	State corporation selling armaments

Russia	JSC Sirius	-	-	State corporation selling armaments

Russia	OJSC Stankoinstrument	-	-	-	State corporation selling armaments

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

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

Russia	PJSC United Aircraft Corporation (UAC)	-	-	-	-	-	State corporation which manufactures, designs and sells military, civilian, transport, and unmanned aircraft

Russia	Bazalt	-	-	-	-	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)	-	-	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.

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

Russia	Uralvagonzavod	-	-	-	-	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	-	-	-	-	-	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	-	-	-	-	-	Company supplying support for independent electrical power supply in Crimea

Russia	Interautomatika	-	-	Company supplying support for independent electrical power supply in Crimea

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

Russia	Stroygazmontazh	-	-	-	Gas-related company tied to the Rotenbergs

Russia	Rosneft	-	-	-	-	-	Energy company

Russia	Gazprom Neft	-	-	-	-	-	Energy company

Russia	Transneft	-	-	-	-	-	Energy company

Russia	Novatek	-	-	Russian natural gas producer controlled by Gennady Timchenko

Russia	Stroytransgaz	-	-	-	Energy company associated with Volga Group and Gennady Timchenko

Russia	Stroytransgaz-M [ru]	-	-	-	Energy company associated with Volga Group and Gennady Timchenko

Russia	Sakhatrans	-	-	Transportation company associated with Volga Group and Gennady Timchenko

Russia	Transoil	-	-	Largest privately owned Russian railway carrier of oil and oil products associated with Volga Group and Gennady Timchenko

Panama	Lerma Trading	-	Firm associated with Gennady Timchenko

Cyprus British Virgin Islands Switzerland	LTS Holdings	-	Formerly known as International Petroleum Products (IPP), a firm associated with Gennady Timchenko

Russia	Transservice LLC	-	Subsidiary of Transoil, associated with Gennady Timchenko

Luxembourg	Maples SA	-	Firm through which the Transservice and Transoil railway companies are associated with Gennady Timchenko

British Virgin Islands	Fentex Properties	-	Firm associated with Gennady Timchenko that controls his stake in Gunvor

Cyprus	White Seal Holdings	-	Firm associated with Gennady Timchenko through which he owns a large stake in Novatek

Russia	Aquanika	-	-	-	Company selling water associated with Volga Group and Gennady Timchenko

Crimea	Feodosia	-	-	-	-	-	Enterprise of oil supping

Crimea	State ferry enterprise 'Kerch ferry'	-	-	-	-	-	Enterprise transferred contrary to the Ukrainian law

Crimea	State enterprise 'Sevastopol commercial seaport'	-	-	-	-	-	Enterprise transferred contrary to the Ukrainian law

Crimea	State enterprise 'Kerch commercial sea port'	-	-	-	-	-	Enterprise transferred contrary to the Ukrainian law

Crimea	Resort 'Nizhnyaya Oreanda'	-	-	-	-	-	Enterprise transferred contrary to the Ukrainian law

Crimea	Crimean enterprise 'Azov distillery plant'	-	-	-	-	-	Enterprise transferred contrary to the Ukrainian law

Crimea	State concern 'National Association of producers "Massandra"'	-	-	-	-	-	Enterprise transferred contrary to the Ukrainian law

Crimea	'State enterprise Magarach of the national institute of wine'	-	-	-	-	-	Enterprise transferred contrary to the Ukrainian law

Crimea	State enterprise 'Factory of sparkling wine Novy Svet'	-	-	-	-	-	Enterprise transferred contrary to the Ukrainian law

Crimea	Yalta Film Studio	-	-	Film production studio in Crimea that supports Russian interests

Russia	VAD, AO [ru]	-	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	-	-	-	-	Russian low-cost airline, exclusive operator of flights between Moscow and Simferopol

Crimea	Universal-Avia	-	-	-	-	-	-	Illegal ownership transfer of state-owned air transportation company

Russia	Avia Group Termnial LLC	-	-	-	-	Subsidiary of Sheremetyevo International Airport associated with Volga Group and Gennady Timchenko

Russia	Avia Group Nord	-	-	-	-	Subsidiary of Pulkovo International Airport associated with Volga Group and Gennady Timchenko

Russia	Army of the South-East [ru] (Russian: Армия Юго-Востока)	-	-	-	-	-	Illegal armed separatist group

Russia	Donbass People's Militia	-	-	-	-	-	-	Illegal armed separatist group

Russia	Great Don Army	-	-	-	-	-	Illegal armed separatist group that establish the Cossack National Guard

Russia	Cossack National Guard	-	-	-	-	-	Illegal armed separatist group

Russia	People's Militia of Luhansk People's Republic	-	Illegal armed separatist group

Russia	Luhansk Guard	-	-	-	-	-	Illegal armed separatist group

Russia	Vostok Battalion	-	-	-	-	-	Illegal armed separatist group

Russia	SOBOL	-	-	-	-	-	Illegal armed separatist group

Russia	Southeast Movement	-	Illegal armed separatist group

Russia	Oplot Battalion [ru]	-	-	-	-	Illegal armed separatist group

Russia	Kalmius Battalion	-	-	-	-	Illegal armed separatist group

Russia	Smert (death) Battalion [ru]	-	-	-	Illegal armed separatist group

Russia	Prizrak Brigade	-	-	-	Illegal armed separatist group

Russia	Somalia Battalion	-	-	-	Illegal armed separatist group

Russia	Sparta Battalion	-	-	-	Illegal armed separatist group

Russia	Zarya Battalion [ru]	-	-	-	Illegal armed separatist group

Russia	Night Wolves	-	Illegal armed separatist group

Russia	Free Donbass	-	-	-	-	Political party in Donetsk People's Republic

Russia	Donetsk Republic	-	-	-	-	Political party in Donetsk People's Republic

Russia	Peace to Luhansk region	-	-	-	-	Political party in Luhansk People's Republic

Russia	People's Union[disambiguation needed]	-	-	-	-	Political party in Luhansk People's Republic

Russia	Luhansk Economic Union [ru]	-	-	-	-	Political party in Luhansk People's Republic

Russia	Novorossiya Party	-	-	-	Political party in Federal State of Novorossiya

Russia	Federal State of Novorossiya	-	-	-	-	-	Unrecognized entity

Russia	Donetsk People's Republic	-	-	-	-	-	-	Unrecognized entity

Russia	Luhansk People's Republic	-	-	-	-	-	-	Unrecognized entity

Representative	Name	US	EU, NO	AL, IS, LI, ME	CA	CH	AUS	Remarks

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