OFAC SDN: UKRAINE-EO13661 sanctions program

aircraft

3A-MGU

· OFAC_SDN

aircraft

M-SAAN

· OFAC_SDN

aircraft

P4-MGU

· OFAC_SDN

aircraft

RA-02791

· OFAC_SDN

aircraft

VP-CSP

· OFAC_SDN

company

AGROHOLDING KUBAN

· OFAC_SDN

company

AIRFIX AVIATION OY

· OFAC_SDN

company

AO ABR MANAGEMENT

· OFAC_SDN

company

AQUANIKA

· OFAC_SDN

company

ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION

· OFAC_SDN

company

AUTOLEX TRANSPORT LTD.

· OFAC_SDN

company

AVIA GROUP LLC

· OFAC_SDN

company

AVIA GROUP NORD LLC

· OFAC_SDN

company

AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY

· OFAC_SDN

company

BANK ROSSIYA

· OFAC_SDN

company

BASIC ELEMENT LIMITED

· OFAC_SDN

company

BERATEX GROUP LIMITED

· OFAC_SDN

company

B-FINANCE LTD

· OFAC_SDN

company

CJSC ZEST

· OFAC_SDN

company

CONCORD CATERING

· OFAC_SDN

company

EVRO POLIS LTD.

· OFAC_SDN

company

FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT

· OFAC_SDN

company

FENTEX PROPERTIES LTD.

· OFAC_SDN

company

GAZ GROUP

· OFAC_SDN

company

INRESBANK OOO

· OFAC_SDN

company

INSTAR LODZHISTIKS, OOO

· OFAC_SDN

company

INTERNATIONAL ANTICRISIS CENTER

· OFAC_SDN

company

INVESTCAPITALBANK

· OFAC_SDN

company

IPP OIL PRODUCTS (CYPRUS) LIMITED

· OFAC_SDN

company

IZHEVSKY MEKHANICHESKY ZAVOD JSC

· OFAC_SDN

company

JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY

· OFAC_SDN

company

JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN

· OFAC_SDN

company

JOINT STOCK COMPANY CONCERN KALASHNIKOV

· OFAC_SDN

company

JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES

· OFAC_SDN

company

JOINT STOCK COMPANY CONCERN SOZVEZDIE

· OFAC_SDN

company

JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA

· OFAC_SDN

company

JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY

· OFAC_SDN

company

JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION

· OFAC_SDN

company

JSB SOBINBANK

· OFAC_SDN

company

JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN

· OFAC_SDN

company

KALININ MACHINE PLANT JSC

· OFAC_SDN

company

KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO

· OFAC_SDN

company

LERMA TRADING S.A.

· OFAC_SDN

company

LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING

· OFAC_SDN

company

LIMITED LIABILITY COMPANY SOUTHERN PROJECT

· OFAC_SDN

company

LINBURG INDUSTRIES LTD.

· OFAC_SDN

company

LOBAYE INVEST

· OFAC_SDN

company

LTS HOLDING LIMITED

· OFAC_SDN

company

MAPLES SA

· OFAC_SDN

company

MEROE GOLD CO. LTD.

· OFAC_SDN

company

M FINANS

· OFAC_SDN

company

M INVEST, OOO

· OFAC_SDN

company

MOLOT-ORUZHIE, OOO

· OFAC_SDN

company

MYTISHCHI MACHINE BUILDING PLANT

· OFAC_SDN

company

OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'

· OFAC_SDN

company

OAO VOLGOGRADNEFTEMASH

· OFAC_SDN

company

OOO ALKON

· OFAC_SDN

company

OOO TRANSOIL

· OFAC_SDN

company

OOO VOLGA GROUP

· OFAC_SDN

company

OOO YUNIDZHET

· OFAC_SDN

company

OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"

· OFAC_SDN

company

OY LANGVIK CAPITAL LTD

· OFAC_SDN

company

PAO MOSOBLBANK

· OFAC_SDN

company

RUSSIAN MACHINES

· OFAC_SDN

company

SAKHATRANS LLC

· OFAC_SDN

company

SET PETROCHEMICALS OY

· OFAC_SDN

company

SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED

· OFAC_SDN

company

SHINE DRAGON GROUP LIMITED

· OFAC_SDN

company

SMP BANK

· OFAC_SDN

company

SOUTHEAST TRADING OY

· OFAC_SDN

company

SOUTHPORT MANAGEMENT SERVICES LIMITED

· OFAC_SDN

company

STROYGAZMONTAZH

· OFAC_SDN

company

STROYTRANSGAZ GROUP

· OFAC_SDN

company

STROYTRANSGAZ HOLDING

· OFAC_SDN

company

STROYTRANSGAZ LLC

· OFAC_SDN

company

STROYTRANSGAZ-M LLC

· OFAC_SDN

company

STROYTRANSGAZ OJSC

· OFAC_SDN

company

THE FOUNDATION FOR NATIONAL VALUES PROTECTION

· OFAC_SDN

company

THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS

· OFAC_SDN

company

TRANS LOGISTIK, OOO

· OFAC_SDN

company

TRANSSERVICE LLC

· OFAC_SDN

company

UNITED WORLD INTERNATIONAL

· OFAC_SDN

company

WHITE SEAL HOLDINGS LIMITED

· OFAC_SDN

company

ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED

· OFAC_SDN

person

Aleksander OMELCHENKO

· OFAC_SDN

person

Aleksandr Borisovich Totoonov

Russia · OFAC_SDN

person

Aleksandr Nikolayevich VOROBEV

· OFAC_SDN

person

Aleksandr Yevgenyevich PENTYA

· OFAC_SDN

person

Aleksandr Yuryevich Kuzin

· OFAC_SDN

person

Aleksei Yurievich Krivoruchko

· OFAC_SDN

person

Alexander Alexandrovich ZHAROV

· OFAC_SDN

person

Alexander Mikhailovich Babakov

Russia · OFAC_SDN

person

Alexander Vasilievich BORTNIKOV

· OFAC_SDN

person

Alexandr Petrovich KALASHNIKOV

· OFAC_SDN

person

Alexei Borisovich MILLER

Russia · OFAC_SDN

person

Alexei Konstantinovich PUSHKOV

Russia · OFAC_SDN

person

Alexey Alexeyevich Gromov

Russia · OFAC_SDN

person

Alexey Gennadyevich DYUMIN

ru · OFAC_SDN

person

Andrei Aleksandrovich Klishas

Russia · OFAC_SDN

person

Andrei Alexandrovich FURSENKO

· OFAC_SDN

person

Andrei Veniaminovich Yarin

· OFAC_SDN

person

Andrei Vladimirovich SKOCH

Russia · OFAC_SDN

person

Andrey BULYUTIN

· OFAC_SDN

person

Andrey Igorevich AKIMOV

· OFAC_SDN

person

Andrey Leonidovich KOSTIN

ru · OFAC_SDN

person

Andrey SHEIN

· OFAC_SDN

person

Arkady Romanovich ROTENBERG

Russia · OFAC_SDN

person

Artem Nikolaevich STEPANOV

· OFAC_SDN

person

Bogdan Valeryevich KOLOSOV

· OFAC_SDN

person

Boris Romanovich ROTENBERG

· OFAC_SDN

person

CHEREZOV Andrey Vladimirovich

Russia / Russie · OFAC_SDN

person

Darya Aleksandrovna DUGINA

· OFAC_SDN

person

Dmitri Alekseevich LEBEDEV

Russia · OFAC_SDN

person

Dmitri Flerovich MANSUROV

· OFAC_SDN

person

Dmitry Nikolayevich Kozak

· OFAC_SDN

person

Dmitry Olegovich Rogozin

Russia · OFAC_SDN

person

Dmitry Sergeevich SYTII

· OFAC_SDN

person

Eduard A IOFFE

· OFAC_SDN

person

Evgeni Viktorovich BUSHMIN

· OFAC_SDN

person

Evgeniy Alekseyevich MUROV

· OFAC_SDN

person

Evgeniy Mikhailovich SHKOLOV

· OFAC_SDN

person

Evgeniy Petrovich Grabchak

Ukraine · OFAC_SDN

person

Gennadi Nikolayevich TIMCHENKO

· OFAC_SDN

person

Gennadiy MEDVEDEV

· OFAC_SDN

person

Igor Dmitrievich SERGUN

· OFAC_SDN

person

Igor Olegovich SHCHEGOLEV

Russia · OFAC_SDN

person

Igor Valerievich LAVRENKOV

· OFAC_SDN

person

Igor Victorovich KRASNOV

· OFAC_SDN

person

Kai PAANANEN

· OFAC_SDN

person

Kirill Konstantinovich SHCHERBAKOV

· OFAC_SDN

person

Kirill Mikhailovich KOVALCHUK

ru · OFAC_SDN

person

KOSACHEV Konstantin Iosifovich

Russia / Russie · OFAC_SDN

person

Leonid Eduardovich Slutski

Russia · OFAC_SDN

person

Mariya Evgenevna ZUEVA

· OFAC_SDN

person

Mikhail Aleksandrovich DEDOV

· OFAC_SDN

person

Mikhail Alekseevich KLISHIN

· OFAC_SDN

person

Mikhail Alekseyevich PLISYUK

· OFAC_SDN

person

Mikhail Efimovich Fradkov

ru · OFAC_SDN

person

Mikhail Potepkin

Sudan · OFAC_SDN

person

Nikolai Ivanovich RYZHKOV

· OFAC_SDN

person

Nikolai Platonovich Patrushev

Russia · OFAC_SDN

person

Oleg Aleksandrovich MINAEV

· OFAC_SDN

person

Oleg DERIPASKA

ru · OFAC_SDN

person

Oleg Evgenevich PANTELEEV

· OFAC_SDN

person

Oleg Evgenyevich BELAVENCEV

· OFAC_SDN

person

Oleg Genrikhovich Savelyev

Russia · OFAC_SDN

person

Oleg GOVORUN

· OFAC_SDN

person

Oleg USACHEV

· OFAC_SDN

person

Pavel Anatolievich Popov

· OFAC_SDN

person

Petr KOLBIN

· OFAC_SDN

person

Pyotr Aleksandrovich BYCHKOV

· OFAC_SDN

person

Roman Borisovich ROTENBERG

Russia · OFAC_SDN

person

ROMASHKIN Ruslan Aleksandrovich

Russia / Russie · OFAC_SDN

person

SECHIN Igor Ivanovich

Russia / Russie · OFAC_SDN

person

Sergei Aleksandrovich FURSENKO

· OFAC_SDN

person

Sergei CHEMEZOV

· OFAC_SDN

person

Sergei Ivanovich NEVEROV

ru · OFAC_SDN

person

Sergei Mikhailovich Mironov

Russia · OFAC_SDN

person

Sergei Sergeivich IVANOV

Russia · OFAC_SDN

person

Sergei Vladilenovich Kiriyenko

· OFAC_SDN

person

Sergei Vladimirovich Zheleznyak

Russia · OFAC_SDN

person

Sergey BESEDA

· OFAC_SDN

person

Sergey Makarovich NAZAROV

· OFAC_SDN

person

Sergey Yevgenyevich NARYSHKIN

· OFAC_SDN

person

Sergey Yurievich Glazyev

Ukraine · OFAC_SDN

person

STANKEVICH Sergey Nikolayevich

Russia / Russie · OFAC_SDN

person

Suleiman Abusaidovich KERIMOV

· OFAC_SDN

person

Sven Anders OLSSON

· OFAC_SDN

person

Taras Kirillovich PRIBYSHIN

· OFAC_SDN

person

Tatiana V CHERNYKH

· OFAC_SDN

person

Timur Samirovich VALIULIN

· OFAC_SDN

person

TORSHIN Alexander

Russia / Russie · OFAC_SDN

person

Vakhtang KARAMYAN

· OFAC_SDN

person

Valentina Ivanovna Matviyenko

Russia · OFAC_SDN

person

Victor Alekseyevich BOYARKIN

· OFAC_SDN

person

Victor Petrovich IVANOV

· OFAC_SDN

person

Viktor Alekseevich OZEROV

· OFAC_SDN

person

Viktor Vasiliyevich ZOLOTOV

· OFAC_SDN

person

Vladimir Alexandrovich KOLOKOLTSEV

Russia · OFAC_SDN

person

Vladimir Igorevich KOZHIN

Russia · OFAC_SDN

person

Vladimir Ivanovich YAKUNIN

Russia · OFAC_SDN

person

Vladimir Michailovich Dzhabarov

Russia · OFAC_SDN

person

Vladimir Vasilyevich USTINOV

Russia · OFAC_SDN

person

Vladislav Matusovich REZNIK

Russia · OFAC_SDN

person

Vladislav Yurievich Surkov

Russia · OFAC_SDN

person

Vyacheslav Victorovich VOLODIN

· OFAC_SDN

person

Yelena Borisovna MIZULINA

· OFAC_SDN

person

Yevgeniy Viktorovich PRIGOZHIN

· OFAC_SDN

person

Yevgeny KHODOTOV

· OFAC_SDN

person

Yulia Andreevna AFANASYEVA

· OFAC_SDN

person

Yuriy Valentinovich KOVALCHUK

· OFAC_SDN

person

Александр Александрович МАЛЬКЕВИЧ Alexander Alexandrovich MALKEVICH Aleksander Aleksandrovič MALJKEVIČ Aleksandr Aleksandrovitj MALKEVITJ

· OFAC_SDN

person

Андрей Сергеевич МАНДЕЛЬ Andrei Sergeevich MANDEL Andrej Sergejevič MANDEĽ Andrej Sergejevitj MANDEL Andrej Sergejevič Manděl

Sudan · OFAC_SDN

vessel

MADAME GU

Cayman Islands · OFAC_SDN

vessel

SEA RHAPSODY

Marshall Islands · OFAC_SDN

vessel

ST. VITAMIN

St. Vincent and the Grenadines · OFAC_SDN