Sanctions program

The Russia (Sanctions) (EU Exit) Regulations 2019

3,537 entities designated under program The Russia (Sanctions) (EU Exit) Regulations 2019. Showing 1–50 (page 1 of 71).

'Federal State of Novorossiya'OrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 'Federativnoye Gosudarstvo Novorossiya'; Movement Novorossiya of Ignor Strelkov +1 more
'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'OrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet'; State Enterprise 'Sparkling Wine Plant 'Novy Svet' +1 more
"A7-AGENT" LIMITED LIABILITY COMPANYOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. A7 AGENT; A7 AGENT LLC +5 more
"A71" LIMITED LIABILITY COMPANYOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. A71; A71 LLC +4 more
224th FLIGHT UNIT STATE AIRLINESOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
2Rivers DMCCOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 2Rivers; Coral Energy DMCC +1 more
2Rivers PTE LTDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 2Rivers; Coral Energy Group +1 more
924th State Center for Unmanned AviationOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
A7 Limited Liability CompanyOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
Abdollah MEHRABIPersonSanctionedIFSR · NPWMD · IRGC
a.k.a. عبدلله مهرابی; عبدالله محرابی
Abdu Tamer HASSANPersonSanctioned(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Абду Тамер ХАССАН; Abdu Tamer HASSAN +1 more
Abdulkhakim Kutbudinovich GADZHIYEVPersonSanctionedRUSSIA-EO14024 · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Abdulkhakim Kutbudinovich GADZHIEV; ГАДЖИЕВ Абдулхаким Кутбудинович
ABEL LOGISTICS LTDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
ABISOV Sergiy VadymovychPersonSanctionedUKRAINE-EO13660 · (UE) 826/2014 du 30/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Sergei Vadimovich ABISOV; Sergey Vadimovich ABISOV +10 more
ABOLGHASEM VALAGOHARPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Abram Borisovich GOLDMANPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АБРАМ БОРИСОВИЧ ГОЛЬДМАН
ABSOLUT TRADE LLCOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ABSOLUT TRADE LTD; ABSOLYUT TREID LLC +3 more
Abu Hani SHAMMOUTPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Abu SHAMMOUT; Hani SHAMMOUT
ABULFAZEL NAZERIPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
ACCORD COMMERCE FZCOOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
ACE COMMODITY LIMITED FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
ACE ELECTRONIC HK CO., LIMITEDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ACE Electronic (HK) Co., Ltd
ACE ERA CO., LIMITEDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
ACHILLESVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Adalbi Lyulevich SHKHAGOSHEVPersonSanctionedRUSSIA-EO14024 · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Adalbi Lyulevich Shhagoshev; Шхагошев Адальби Люлевич
ADITYAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
ADONIAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
ADORA ENTERPRISE FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
ADVAN ALLIANCE FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
ADYGEYAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Aelita Leonidovna MAMAKOVAPersonSanctionedELECTION-EO13848 · CYBER2 · NPWMD
a.k.a. Аэлита Леонидовна Мамакова; Aelita Mamakowa +1 more
AEROGLOBAL CO., LTD.OrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. บริษัท แอโร โกลเบิล จำกัด
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
AEROSCANOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АЭРОСКАН
Aeza Group LLCOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО АЕЗА ГРУПП
AEZA INTERNATIONAL LTDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
AFK SISTEMAOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»
AFKADAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
African InitiativeOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Afrinz; Африканская инициатива
Afshin Khajeh FARDPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. افشین خواجه فرد
AGNESVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
AGNIVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Ahmed KERIMOVPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmed KARIMOV
Ahmed Shamkhanovich DOGAEVPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Догаев Ахмед Шамханович
Aidar Raisovich MetshinPersonSanctionedRUSSIA-EO14024 · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Метшин Айдар Раисович
AIFORY LIMITED LIABILITY COMPANYOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. AiFory LLC; AiFory Pro +2 more
Airat Minerasikhovich GIBATDINOVPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Ayrat Minerasikhovich GIBATDINOV; Airat Minerasokhovich GIBATDINOV +1 more
Airat Mintimerovych ShaimiievPersonSanctionedRussia · Schedule 1, Part 1 · Autonomous (Russia)
a.k.a. Айрат Минтимерович Шаймиев; Airat Mintimerovych Shaimiiev +1 more
Airat Zakievich FARRAKHOVPersonSanctionedRUSSIA-EO14024 · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Айрат Закиевич ФАРРАХОВ; Фаррахов Айрат Закиевич
Aisen Sergeyevich NIKOLAYEVPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Aisen Sergeevich NIKOLAEV; Aisen Sergeyevich NIKOLAYEV +2 more