List of sanctions in the Crimean crisis

Countries that have imposed sanctions on people or institutions as part of the Crimean crisis since 2014:

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EU members

other countries

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Russia

The list of sanctions in the Crimean crisis lists persons and organizations who are affected by sanctions in connection with the Crimean crisis .

history

On March 6, 2014, the European Union (EU) issued decree 208/2014 with a list of 18 people from the former government of Ukraine or from their environment. The finances and assets of those affected within the European Union were frozen.

On March 6, 2014, the EU imposed the first three sanctions on Russia with a view to the referendum announced for March 16 on the status of Crimea : negotiations with Russia on visa facilitation and the new Russia-EU basic agreement were suspended. In addition, preparations for the planned G8 meeting in Sochi were suspended.

On March 17, 2014, the US imposed entry bans on 7 Russian people, frozen assets and banned US citizens and companies from doing business with the sanctioned. Restrictions were also imposed on 4 Ukrainian people by the US Treasury Department.

On March 17th, the Council of the European Union put a total of 21 people on a sanctions list, which is linked to travel restrictions and the freezing of funds and economic resources.

On March 20, the United States added 20 more people and Bank Rossija to the SDN list .

In response to the sanctions imposed by the US government, the State Department of the Russian Federation published a list on the same day of 9 Americans who are banned from entering Russia.

On March 21, the EU published an additional list of sanctions with the names of 12 other people, and on April 28 a list of 15 other people. On May 12, the sanctions were extended to the two companies PJSC Chernomorneftegaz and Feodosia confiscated by the authorities of the Autonomous Republic of Crimea , and a further 13 people were added.

On July 12, 2014, the EU imposed sanctions on 11 other people. On July 25, the European Union added 15 people and 9 confiscated companies to its sanctions list. For the first time, 9 institutions formed in the course of the Crimean crisis were placed on the sanctions list. On July 30th another 8 people and 3 companies joined them. On July 31st, trade and business dealings with 5 Russian banks in the EU, more than 50% of which are owned by the state of Russia, were prohibited - provided the business contract was newly concluded and its term exceeded 90 days.

On September 8, the sanctions were extended and expanded. As of September 12, 24 additional people were placed on the sanctions list. For the first time, trading in bonds from 15 Russian companies was banned in the EU.

On November 29, the EU imposed a further 13 sanctions against individuals and 5 against institutions.

On December 18, the EU expanded sanctions against Crimea and the city of Sevastopol . Companies based in the EU are therefore not allowed to purchase real estate, finance companies or service companies in Crimea, and these companies are also prohibited from offering tourist services on the peninsula. The export of goods in the fields of energy, oil and gas production, transport and telecommunications was prohibited. On December 19, US President Obama put similar sanctions into force that forbid import and export business with the Crimea and forbid US citizens to work for companies in the Crimea. In addition, other sanctions were imposed on certain people and companies.

On February 16, 2015, the European Union published a list of 19 other future sanctioned persons. 8 Ukrainian armed separatist groups and the citizens' movement “New Russia” were also sanctioned.

On March 9, 2016, representatives of the EU member states decided to extend the sanctions against 146 people and 37 institutions, companies and organizations until mid-September 2016.

An expansion to include people and companies took place in summer 2017.

In January 2018, the US added a further 21 people and up to 20 companies, often from the Occupied Territories of Eastern Ukraine. In March the sanctions were extended for a further year.

Meanwhile, Russia tried to reduce the impact on the affected companies and to cover up important businesses. Economic information obligations should be suspended, and a bank that has become state-owned should become a financial institution for the armaments sector.

Through the European Union

Council Regulation (EU) No. 208/2014 of March 5, 2014

The regulation is directed against persons from the former Ukrainian government and their environment. When it came into force on March 6, 2014, all financial resources and assets of those affected within the EU were frozen.

The resolution on this ordinance applies until March 6, 2021.

#	Surname	function	group	origin	from
1	Viktor Yanukovych	former President of Ukraine	politics	Ukraine	06th Mar 2014
2	Vitaly Sakharchenko	former Minister of the Interior	politics	Ukraine	06th Mar 2014
3	Viktor Pschonka	former Attorney General of Ukraine	politics	Ukraine	06th Mar 2014
4th	Oleksandr Hryhorowytsch Jakymenko	former head of the Security Service of Ukraine	intelligence	Ukraine	06th Mar 2014
5	Andrij Volodymyrowytsch Portnow	former advisor to the President of Ukraine	politics	Ukraine	06th Mar 2014
6th	Olena Lukasch	former Minister of Justice	politics	Ukraine	06th Mar 2014
7th	Andrij Kljujew	former head of the Ukrainian Presidential Office	politics	Ukraine	06th Mar 2014
8th	Viktor Ivanovych Ratuschnjak	former Deputy Minister of the Interior	politics	Ukraine	06th Mar 2014
9	Oleksandr Yanukovych	Son of the former president, businessman	economy	Ukraine	06th Mar 2014
10	Viktor Viktorovich Yanukovych	Son of the former president, member of the Verkhovna Rada (Ukrainian parliament)	politics	Ukraine	06th Mar 2014
11	Artem Viktorovych Pschonka	Son of the former attorney general, deputy parliamentary group leader of the Party of Regions in the Verkhovna Rada of Ukraine	politics	Ukraine	06th Mar 2014
12	Serhiy Kljuev	Businessman, brother of Andrij Kljujew	economy	Ukraine	06th Mar 2014
13	Mykola Azarov	Prime Minister of Ukraine until January 2014	politics	Ukraine	06th Mar 2014
14th	Oleksiy Mykolaovych Azarov	Son of the former Prime Minister Azarov	politics	Ukraine	06th Mar 2014
15th	Serhiy Kurchenko	Businessman	economy	Ukraine	06th Mar 2014
16	Dmitri Tabachnik	former Minister of Education and Science	politics	Ukraine	06th Mar 2014
17th	Rajissa Bohatyrjowa	former Minister of Health	politics	Ukraine	06th Mar 2014
18th	Ihor Kalinin	former advisor to the President of Ukraine	politics	Ukraine	06th Mar 2014

Council Decision 2014/145 / CFSP and Council Regulation 2014/269 of 17 March 2014

The decision and regulation of the Council of the European Union are directed against natural and legal persons who endanger or undermine the stability and security of Ukraine.

In Article 1 of Decision is the prohibition of entry into the EU and the transit of natural persons whose names are listed in the appendix, defined.

Article 2 of the regulation defines that all assets of the sanctioned persons whose names are listed in Annex I will be frozen in the EU. In addition, it is not permitted to make assets available to these persons.

For each sanction, reasons are given and published in the respective list. The persons and institutions concerned were informed of the sanctions, their reasons and the legal remedies against them.

Currently (as of May 2015) the resolution is valid until September 15, 2015. It can be extended or extended at any time.

Against people

Entry and transit were sanctioned against all listed persons in accordance with Article 1 of the decision and assets and financial transactions in accordance with Article 2 of the Ordinance .

At the moment (as of June 8, 2015) these sanctions have been pronounced and active against 150 people - Lyudmila Ivanovna Schwezowa died on October 29, 2014.

#	Surname	function	group	origin	from	to
1	Sergei Valeryevich Aksyonov	Prime Minister of Crimea	politics	Crimea	17th Mar 2014
2	Volodymyr Konstantynov	Chairman of the Supreme Council of the Crimea	politics	Crimea	17th Mar 2014
3	Rustam Ilmirowitsch Temirgaliev	Deputy Prime Minister of Crimea	politics	Crimea	17th Mar 2014
4th	Denys Berezovskyi	former commander of the Ukrainian Navy	military	Ukraine	17th Mar 2014
5	Alexei Michailowitsch Tschaly	Mayor of Sevastopol	politics	Crimea	17th Mar 2014
6th	Pyotr Anatolyevich Sima	Head of the Security Service of Crimea (SBU)	intelligence	Crimea	17th Mar 2014
7th	Yuri Gennadjewitsch Scherebzow	Adviser to the chairman of the Crimean Supreme Council, one of the leading organizers of the referendum	politics	Crimea	17th Mar 2014
8th	Sergei Pavlovich Zekow	Deputy Chairman of the Supreme Council of the Crimea	politics	Crimea	17th Mar 2014
9	Viktor Alexeyevich Oserov	Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation	politics	Russia	17th Mar 2014
10	Vladimir Mikhailovich Jabarov	First Vice-Chairman of the Committee on International Affairs of the Federation Council	politics	Russia	17th Mar 2014
11	Andrei Alexandrovich stereotypes	Chairman of the Constitutional Law Committee of the Federation Council	politics	Russia	17th Mar 2014
12	Nikolai Ivanovich Ryschkow	Member of the Committee on Federal Affairs, Regional Policy and the North of the Federation Council	politics	Russia	17th Mar 2014
13	Yevgeny Viktorovich Bushmin	Deputy Chairman of the Federation Council	politics	Russia	17th Mar 2014
14th	Alexander Borissowitsch Totoonow	Member of the Committee on Culture, Science and Information of the Federation Council	politics	Russia	17th Mar 2014
15th	Oleg Evgenyevich Panteleev	First Vice-Chairman of the Parliamentary Affairs Committee of the Federation Council	politics	Russia	17th Mar 2014
16	Sergei Mikhailovich Mironov	Member of the State Duma Council; Leader of the Just Russia Party in the Duma	politics	Russia	17th Mar 2014
17th	Sergei Vladimirovich Sheleznyak	Deputy Chairman of the State Duma	politics	Russia	17th Mar 2014
18th	Leonid Eduardowitsch Sluzki	Chairman of the State Duma Committee for the Commonwealth of Independent States	politics	Russia	17th Mar 2014
19th	Alexander Viktorovich Witko	Black Sea Fleet Commander, Vice Admiral	military	Russia	17th Mar 2014
20th	Anatoly Alexejewitsch Sidorow	Commander of the Russian West Military District, from which units are stationed in Crimea	military	Russia	17th Mar 2014
21st	Alexander Viktorovich Galkin	Commander of the Russian Military District South, which also includes the Black Sea Fleet	military	Russia	17th Mar 2014
22nd	Dmitri Olegowitsch Rogozin	Deputy Prime Minister of the Russian Federation	politics	Russia	21 Mar 2014
23	Sergei Jurjewitsch Glasjew	Adviser to President Vladimir Putin	politics	Russia	21 Mar 2014
24	Valentina Ivanovna Matviyenko	Chairman of the Federation Council	politics	Russia	21 Mar 2014
25th	Sergei Yevgenyevich Naryshkin	Chairman of the State Duma	politics	Russia	21 Mar 2014
26th	Dmitri Konstantinowitsch Kisselev	Head of the Rossiya Sevodnya News Agency	media	Russia	21 Mar 2014
27	Alexander Michailowitsch Nossatow	Deputy Commander of the Black Sea Fleet	military	Russia	21 Mar 2014
28	Valery Vladimirovich Kulikov	Deputy Commander of the Black Sea Fleet	military	Russia	21 Mar 2014
29	Vladislav Yuryevich Surkov	Adviser to President Vladimir Putin	politics	Russia	21 Mar 2014
30th	Mikhail Grigoryevich Malyshev	Chairman of the Electoral Commission for the referendum on the future status of Crimea	politics	Crimea	21 Mar 2014
31	Valery Kirillovich Medvedev	Chairman of the electoral commission for the referendum on the future status of the city of Sevastopol	politics	Crimea	21 Mar 2014
32	Igor Nikolaevich Turchenyuk	Deputy Commander of the Russian Southern Military District	military	Russia	21 Mar 2014
33	Jelena Borisovna Misulina	MPs in the State Duma	politics	Russia	21 Mar 2014
34	Dmitri Nikolayevich Kosak	Deputy Prime Minister of the Russian Federation	politics	Russia	Apr 29, 2014
35	Oleg Yevgenyevich Belavenzew	Plenipotentiary representative of the President in the Crimean Federal District	politics	Russia	Apr 29, 2014
36	Oleg Genrichowitsch Saveliev	Minister for Crimean Affairs	politics	Russia	Apr 29, 2014
37	Sergei Ivanovich Menjailo	Governor of the federal subject Sevastopol	politics	Crimea	Apr 29, 2014
38	Olga Feodorovna Kowitidi	Member of the Russian Federation Council for the Autonomous Republic of Crimea	politics	Crimea	Apr 29, 2014
39	Lyudmila Ivanovna Schwezowa	Deputy Chairwoman of the State Duma	politics	Russia	Apr 29, 2014	14 Mar 2015
40	Sergei Ivanovich Newerow	Deputy Chairman of the State Duma	politics	Russia	Apr 29, 2014
41	Igor Dmitrievich Sergun	Director of the Russian Military Intelligence Service GRU	intelligence	Russia	Apr 29, 2014
42	Valery Vasilyevich Gerasimov	Chief of Staff of the Russian Armed Forces	military	Russia	Apr 29, 2014
43	German Prokopjow	Leader of the "Lugansk Guard"	military	Ukraine	Apr 29, 2014
44	Valery Bolotov	Leader of the separatist group "Army of the Southeast"	military	Ukraine	Apr 29, 2014
45	Andrij Purhin	Separatist leader in the Donetsk People's Republic	politics	Ukraine	Apr 29, 2014
46	Denis Pushilin	Spokesman for the separatists in the Donetsk People's Republic	politics	Ukraine	Apr 29, 2014
47	Sergei Gennadevich Ziplakov	Leader of the People's Militia of the Donetsk Basin	military	Ukraine	Apr 29, 2014
48	Igor Vsevolodovich Girkin ; alias Igor Strelkov	Russian military man	military	Russia	Apr 29, 2014
49	Vyacheslav Volodin	first deputy chief of staff of the presidential administration	politics	Russia	May 12, 2014
50	Vladimir Shamanov	Commander of the Russian Airborne Forces, Lieutenant General	military	Russia	May 12, 2014
51	Vladimir Pligin	Chairman of the Duma Committee on Constitutional Law	politics	Russia	May 12, 2014
52	Petr Jarosch	Head of the Office of the Federal Migration Service for the Crimea	politics		May 12, 2014
53	Oleg Kozyra	Head of the Office of the Federal Migration Service for Sevastopol	politics		May 12, 2014
54	Vyacheslav Ponomarev	self-appointed mayor of Slovyansk	politics	Ukraine	May 12, 2014
55	Igor Bezler	Leader of a militia of Horlivka	military	Crimea	May 12, 2014
56	Igor Kakidzyanov	Former Commander in Chief of the People's Army in the Donetsk People's Republic	military		May 12, 2014
57	Oleh Zaryov	self-appointed chairman of parliament of the Union of the Donetsk and Lugansk People's Republics	politics	Ukraine	May 12, 2014
58	Roman Lyagin	Head of the Central Electoral Commission of the Donetsk People's Republic	politics	Ukraine	May 12, 2014
59	Aleksandr Malygin	Head of the Central Electoral Commission of the Lugansk People's Republic	politics		May 12, 2014
60	Natalia Poklonskaya	Prosecutor General of the Republic of Crimea	politics	Ukraine	May 12, 2014
61	Igor Shevchenko	Sevastopol Prosecutor	politics		May 12, 2014
62	Alexander Jurjewitsch Borodai	Prime Minister of the Donetsk People's Republic	politics	Russia	July 12, 2014
63	Alexander Khodakovsky	Security Minister of the Donetsk People's Republic	politics	Ukraine	July 12, 2014
64	Alexander Alexandrovich Kalyussky	De facto Deputy Prime Minister of the Donetsk People's Republic in charge of social affairs	politics	Ukraine	July 12, 2014
65	Alexander Chriakov	Minister for Information and Mass Communication of the Donetsk People's Republic	politics	Ukraine	July 12, 2014
66	Marat Bashirov	Prime Minister of the Council of Ministers of the Lugansk People's Republic	politics	Ukraine	July 12, 2014
67	Wasil Nikitin	Deputy Prime Minister of the Council of Ministers of the Lugansk People's Republic (previously Prime Minister of the Lugansk People's Republic and spokesman for the Army of the Southeast).	politics	Ukraine	July 12, 2014
68	Alexei Karjakin	Chairman of the Supreme Council of the Lugansk People's Republic	politics	Ukraine	July 12, 2014
69	Yuri Iwakin	Interior Minister of the Lugansk People's Republic	politics	Ukraine	July 12, 2014
70	Igor Wenediktovich Plotnitsky	Defense Minister of the Lugansk People's Republic	politics	Ukraine	July 12, 2014
71	Nikolai Kozitsin	Commander of the Cossack Army	military	Ukraine	July 12, 2014
72	Olexi Mozgowi	One of the leaders of the armed groups in eastern Ukraine	military	Ukraine	July 12, 2014
73	Mikhail Fradkov	permanent member of the Security Council and director of the foreign intelligence service SWR	intelligence	Russia	July 25, 2014
74	Nikolai Patrushev	permanent member and secretary of the Security Council	politics	Russia	July 25, 2014
75	Alexander Bortnikov	Permanent member of the Security Council and Director of the FSB Domestic Intelligence Service	intelligence	Russia	July 25, 2014
76	Raschid Gumarowitsch Nurgalijew	permanent member and deputy secretary of the Security Council	politics	Russia	July 25, 2014
77	Boris Gryzlov	permanent member and secretary of the Security Council	politics	Russia	July 25, 2014
78	Sergei Orestovoch Beseda	Commander of Directorate Five of the FSB Domestic Intelligence Service	intelligence	Russia	July 25, 2014
79	Mikhail Vladimirovich Degtyaryov	Member of the State Duma	politics	Russia	July 25, 2014
80	Ramzan Kadyrov	President of the Chechen Republic	politics	Russia	July 25, 2014
81	Alexander Tkachev	Governor of Krasnodar Territory	politics	Russia	July 25, 2014
82	Pavel Gubarev	Leader of the "People's Armed Forces of Donbass", chairman of the "New Russia" party	politics	Ukraine	July 25, 2014
83	Ekaterina Gubareva	Minister for Foreign Affairs of the "Donetsk People's Republic"	politics	Ukraine	July 25, 2014
84	Fyodor Dmitrievich Berezin	Deputy Minister of Defense of the Donetsk People's Republic	politics	Ukraine	July 25, 2014
85	Valery Vladimirovich Kaurov	self-proclaimed President of the Republic of New Russia	politics		July 25, 2014
86	Serhii Anatolievich Zdriliuk	high-ranking helper of Igor Girkin / Strelkow		Ukraine	July 25, 2014
87	Vladimir Antyufev	former Minister of State Security in Transnistria , first Deputy Prime Minister of the Donetsk People's Republic	politics	Russia	July 30, 2014
88	Alexej Alexejewitsch Gromow	first deputy chief of staff of the presidential administration	politics	Russia	July 30, 2014
89	Oksana Tschigrina	Spokeswoman for the Government of the Lugansk People's Republic	politics	Ukraine	July 30, 2014
90	Boris Litvinov	Chairman of the Supreme Council of the Donetsk People's Republic	politics	Ukraine	July 30, 2014
91	Sergei Abisov	Minister of the Interior of Crimea	politics	Crimea	July 30, 2014
92	Arkadi Romanowitsch Rotenberg	Russian businessman	economy	Russia	July 30, 2014
93	Konstantin Malofeyev	Russian businessman	economy	Russia	July 30, 2014
94	Yuri Valentinovich Kovalchuk	Russian businessman	economy	Russia	July 30, 2014
95	Nikolai Shamalov	Russian businessman	economy	Russia	July 30, 2014
96	Alexander Sakharchenko	Prime Minister of the Donetsk People's Republic since August 7, 2014	Politician	Ukraine	Sep 12 2014
97	Vladimir Kononov ; aka Tsar	Minister of Defense of the Donetsk People's Republic since August 14th	Politician	Ukraine	Sep 12 2014
98	Miroslaw Wladimirowitsch Rudenko	Commander of the People's Militia of the Donetsk Basin	Politician	Ukraine	Sep 12 2014
99	Gennady Nikolaiowitsch Tsipkalow	new Prime Minister of the Lugansk People's Republic	Politician	Ukraine	Sep 12 2014
100	Andrei Yurevich Pinchuk	Minister for State Security of the Donetsk People's Republic	Politician	Ukraine	Sep 12 2014
101	Oleg Bereza	Interior Minister of the Donetsk People's Republic	Politician	Ukraine	Sep 12 2014
102	Andrei Nikolaevich Rodkin	Representative of the Donetsk People's Republic in Moscow	Politician	Ukraine	Sep 12 2014
103	Alexander Akimowitsch Karaman	Deputy Prime Minister for Social Affairs of the Donetsk People's Republic	Politician	Ukraine	Sep 12 2014
104	Georgi L'wowitsch Muradow	Deputy Prime Minister of Crimea and Plenipotentiary Representative of Crimea to President Putin	Politician	Crimea	Sep 12 2014
105	Mikhail Sergeyevich Sheremet	First Deputy Prime Minister of Crimea	Politician	Crimea	Sep 12 2014
106	Yuri Leonidowitsch Vorobiow	Deputy Chairman of the Federation Council of the Russian Federation	Politician	Russia	Sep 12 2014
107	Vladimir Wolfowitsch Zhirinovsky	Member of the State Duma Council; Chairman of the LDPR party	Politician	Russia	Sep 12 2014
108	Vladimir Abdualievich Wasiliev	Deputy Chairman of the State Duma	Politician	Russia	Sep 12 2014
109	Viktor Petrovich Vodolatski	Chairman (“Ataman”) of the Association of Russian and Foreign Cossack Armed Forces and Member of the State Duma	Politician	Russia	Sep 12 2014
110	Leonid Ivanovich Kalashnikov	First Deputy Chairman of the State Duma Committee on Foreign Affairs	Politician	Russia	Sep 12 2014
111	Vladimir Stepanovich Nikitin	First Deputy Chairman of the State Duma Committee on Relations with the CIS Countries, Eurasian Integration and Relations with Compatriots	Politician	Russia	Sep 12 2014
112	Oleg Vladimirovich Lebedev	First Deputy Chairman of the State Duma Committee on Relations with the CIS Countries, Eurasian Integration and Relations with Compatriots	Politician	Russia	Sep 12 2014
113	Ivan Ivanovich Melnikov	First Deputy Chairman of the State Duma	Politician	Russia	Sep 12 2014
114	Igor Vladimirovich Lebedev	Deputy Chairman of the State Duma	Politician	Russia	Sep 12 2014
115	Nikolai Vladimirovich Levitschew	Deputy Chairman of the State Duma	Politician	Russia	Sep 12 2014
116	Svetlana Sergejewna Schurowa	First deputy chairman of the State Duma Committee on Foreign Affairs.	Politician	Russia	Sep 12 2014
117	Alexei Wassiljewitsch Naumets	Major General of the Russian Army. He is the commander of the 76th Airborne Division	military	Russia	Sep 12 2014
118	Sergei Viktorovich Chemezov	close confidante of President Putin	Politician	Russia	Sep 12 2014
119	Alexander Mikhailovich Babakov	State Duma Deputy, Chairman of the State Duma Commission on Legislation for the Development of the Military-Industrial Complex of the Russian Federation	Politician	Russia	Sep 12 2014
120	Sergei Kosiakov	Head of the Lugansk Central Electoral Commission	politics	Ukraine	Nov 29, 2014
121	Oleg Akimov	Member of the Lugansk Economic Union in the National Council of the Lugansk People's Republic	politics	Ukraine	Nov 29, 2014
122	Larisa Airapetian	Minister of Health of the Lugansk People's Republic	politics	Ukraine	Nov 29, 2014
123	Yuri Siwokonenko	Member of the Parliament of the Donetsk People's Republic and member of the Union of Berkut Veterans in the Donetsk Basin	politics	Ukraine	Nov 29, 2014
124	Alexander Kofman	First Vice President of the Parliament of the Donetsk People's Republic	politics	Ukraine	Nov 29, 2014
125	Rawil Chalikov	First Deputy Prime Minister and former Attorney General of the Donetsk People's Republic	politics	Ukraine	Nov 29, 2014
126	Dimitri Semenov	Deputy Prime Minister of Finance of the Lugansk People's Republic	politics	Ukraine	Nov 29, 2014
127	Oleg Bugrow	Defense Minister of the Lugansk People's Republic	politics	Ukraine	Nov 29, 2014
128	Lesia Laptewa	Minister of Education, Science, Culture and Religion of the Lugansk People's Republic	politics	Ukraine	Nov 29, 2014
129	Yevgeny Eduardowitsch Michajlow	Head of Government Affairs Administration of the Donetsk People's Republic	politics	Ukraine	Nov 29, 2014
130	Igor Vladimirovich Kostenok	Minister of Education of the Donetsk People's Republic	politics	Ukraine	Nov 29, 2014
131	Yevgeny Vyacheslavowitsch Orlov	Member of the National Council of the Donetsk People's Republic	politics	Ukraine	Nov 29, 2014
132	Wladislav Nikolaevich Dejnego	Deputy Head of the People's Council of the Lugansk People's Republic	politics	Ukraine	Nov 29, 2014
133	Pavel Dremow ; aka Batia	Commander of the First Cossack Regiment	military	Ukraine	Feb 16, 2015
134	Alexei Milchakov ; aka Fritz the Serb	Commander of the "Rusich" unit	military	Ukraine	Feb 16, 2015
135	Arsen Sergeevich Pavlov	(aka Motorola); Commander of the Sparta Battalion	military	Ukraine	Feb 16, 2015
136	Mikhail Tolstych	(aka Givi); Commander of the "Somali" battalion	military	Ukraine	Feb 16, 2015
137	Eduard Bassurin	Deputy Commander of the Ministry of Defense of the Donetsk People's Republic	military	Ukraine	Feb 16, 2015
138	Alexander Schubin	Minister of Justice of the illegitimate Lugansk People's Republic	politics	Ukraine	Feb 16, 2015
139	Sergei Litwin	Deputy Chairman of the Council of Ministers of the Lugansk People's Republic	politics	Ukraine	Feb 16, 2015
141	Sergei Ignatov	Commander in Chief of the People's Militia of the Lugansk People's Republic	military	Ukraine	Feb 16, 2015
142	Ekaterina Filippova	Minister of Justice of the Donetsk People's Republic	politics	Ukraine	Feb 16, 2015
143	Alexander Timofeev	Budget Minister of the Donetsk People's Republic	politics	Ukraine	Feb 16, 2015
144	Evgeny Manuilov	Budget Minister of the Lugansk People's Republic	politics	Ukraine	Feb 16, 2015
145	Viktor Yatsenko	Minister of Communications of the Donetsk People's Republic	politics	Ukraine	Feb 16, 2015
145	Olga Besedina	Minister for Economic Development and Trade of the Lugansk People's Republic	politics	Ukraine	Feb 16, 2015
146	Zaur Izmailov	Acting Prosecutor General of the Lugansk People's Republic	politics	Ukraine	Feb 16, 2015
147	Anatoly Ivanovich Antonov	Deputy Minister of Defense	politics	Russia	Feb 16, 2015
148	Arkady Viktorovich Bachin	First Deputy Minister of Defense	politics	Russia	Feb 16, 2015
149	Andrei Valeryevich Kartapolow	Director of the Main Operations Department and Deputy Head of the General Staff of the Armed Forces of the Russian Federation	military	Russia	Feb 16, 2015
150	Iossif Davydowitsch Kobson	Member of the State Duma	politics	Russia	Feb 16, 2015
151	Valery Fyodorovich Rashkin	First Deputy Chairman of the State Duma Committee on Ethnic Issues	politics	Russia	Feb 16, 2015

Against institutions

The assets were sanctioned against all listed institutions in accordance with Article 2 of the ordinance .

At the moment (as of June 8, 2015) 37 companies and organizations are sanctioned.

#	Surname	function	group	origin	from
1	Chernomorneftegaz	Ukrainian gas supplier with licenses for drilling in the Black Sea	economy	Crimea	May 12, 2014
2	Fedosia	Ukrainian company that owns an important oil terminal on the Black Sea, among other things	economy	Crimea	May 12, 2014
3	Lugansk People's Republic	in April 2014 proclaimed republic without international recognition	institution	Ukraine	July 25, 2014
4th	Donetsk People's Republic	in April 2014 proclaimed republic without international recognition	institution	Ukraine	July 25, 2014
5	Federal State of New Russia	Union consisting of the People's Republics of Lugansk and Donetsk	institution	Ukraine	July 25, 2014
6th	Great Don Army	International Union of Public Associations	institution	Ukraine	July 25, 2014
7th	Sobol	radical paramilitary organization	military	Ukraine	July 25, 2014
8th	Lugansk Guarde	Lugansk self-defense militia	military	Ukraine	July 25, 2014
9	Army of the Southeast	Illegal armed separatist group	military	Ukraine	July 25, 2014
10	People's Militia of the Donets Basin	Illegal armed separatist group	military	Ukraine	July 25, 2014
11	Battalion Vostok	Illegal armed separatist group	military	Ukraine	July 25, 2014
12	Kerch ferry company	Company confiscated by the Crimean authorities	economy	Ukraine	July 25, 2014
13	Sea trade port of Sevastopol	Company confiscated by the Crimean authorities	economy	Ukraine	July 25, 2014
14th	Sea trade port of Kerch	Company confiscated by the Crimean authorities	economy	Ukraine	July 25, 2014
15th	Universal avia	Company confiscated by the Crimean authorities	economy	Ukraine	July 25, 2014
16	Health resort "Nizhnyaya Oreanda"	Company confiscated by the Crimean authorities	economy	Ukraine	July 25, 2014
17th	Azov distillery	Company confiscated by the Crimean authorities	economy	Ukraine	July 25, 2014
18th	State group "National Producers' Association 'Massandra'"	Company confiscated by the Crimean authorities	economy	Ukraine	July 25, 2014
19th	State-owned company Magarach of the National Wine Institute	Company confiscated by the Crimean authorities	economy	Ukraine	July 25, 2014
20th	State company "sparkling wine producer Novy Svet"	Company confiscated by the Crimean authorities	economy	Ukraine	July 25, 2014
21st	Almaz-Antei	Armament percentage	economy	Russia	July 30, 2014
22nd	Dobrolet Airlines	Airline	economy	Russia	July 30, 2014
23	Russian National Commercial Bank (RNCB)	Bank	economy	Crimea	July 30, 2014
24	Republic of Donetsk	Public organization	politics	Ukraine	Nov 29, 2014
25th	Peace for the Lugansk region	Public organization	politics	Ukraine	Nov 29, 2014
26th	Free Donbass	Public organization	politics	Ukraine	Nov 29, 2014
27	People's Union (Narodny Soyuz)	Public organization	politics	Ukraine	Nov 29, 2014
28	Lugansk Economic Union	Public organization	politics	Ukraine	Nov 29, 2014
29	Cossack National Guard	armed separatist group	military	Ukraine	Feb 16, 2015
30th	Sparta Battalion	armed separatist group	military	Ukraine	Feb 16, 2015
31	Somali Battalion	armed separatist group	military	Ukraine	Feb 16, 2015
32	Zarya Battalion	armed separatist group	military	Ukraine	Feb 16, 2015
33	Prizrak Brigade	armed separatist group	military	Ukraine	Feb 16, 2015
34	Oplot Battalion	armed separatist group	military	Ukraine	Feb 16, 2015
35	Kalmius Battalion	armed separatist group	military	Ukraine	Feb 16, 2015
36	Death battalion	armed separatist group	military	Ukraine	Feb 16, 2015
37	Citizens' Movement "New Russia"	Citizens Movement	politics	Ukraine	Feb 16, 2015

Council Regulation (EU) No. 833/2014 of July 31, 2014

This regulation deals with the export of certain dual-use goods and technologies and the provision of related auxiliary and financial services. It is mainly about armaments and such military equipment. In addition, there are certain technologies for the oil industry in Russia. Furthermore, access to the financial market should be made more difficult for certain Russian financial institutions.

• Article 1 defines the terms of this regulation.
• Article 2 prohibits trading in dual-use items in the field of military technology.
• Article 2a prohibits trading in dual-use goods, which are included in Annex I of Regulation (EC) No. 428/2009 (Dual Use) , to any company listed in Annex IV of this regulation .
  • a) Aid
  • b) Grants
• Article 3 prohibits the trade in certain dual-use goods according to Annex II in the field of oil production.
• Article 3a prohibits aid in certain areas of oil production
  • a) under water> 150 m.
  • b) in offshore areas north of the Arctic Circle.
  • c) for hydraulic fracturing projects.
• Article 4 prohibits
  • a) Aid (Joint Military List).
  • b) Financial aid (Common Military List).
  • c) Auxiliary services (dual-use goods / military purposes).
  • d) Financial aid (dual-use goods / military purposes).
• Article 5, paragraph 1 prohibits financial transactions (according to Annex III) with
  • a) Russian financial institutions (> 50% state-owned).
  • b) Financial institutions that are> 50% owned by the companies according to a).
  • c) Institutions that act on behalf of companies under b) or Annex II.
• Article 5, paragraph 2 prohibits financial transactions with
  • a) Russian institutions (as defined in Annex V) that develop, produce, sell or export military goods.
  • b) Russian institutions (according to Appendix VI),> 50 of which are state-owned and active in the oil industry.
  • c) Institutions that are> 50% owned by institutions according to a) or b).
  • d) Institutions acting on behalf of institutions under a), b) or c).
• Article 6 defines that member states inform each other.
• Article 7 authorizes the European Commission to amend Annex I (list of competent national authorities).
• Article 8 calls on the member states to designate the competent national authorities.
• According to Article 9, Member States must ensure compliance with the regulation and sanction violations.
• According to Article 10, ignorant persons cannot be held liable.
• Article 11 limits claims for damages.
• Article 12 prohibits circumvention of this regulation.
• Article 13 defines the scope.
• Article 14 regulates the entry into force.

The original resolution 2014/522 on this ordinance was valid until July 31, 2015.

Against institutions

The table lists institutions (mostly companies) with which no financial transactions may be carried out or to which certain dual-use goods may not be delivered.

In the table under "Type of sanction" the following are indicated:

1. "5-1a" according to Article 5, Section 1a : These companies belong to the Russian financial institutions that are more than 50% state-owned. Financial transactions are prohibited.
2. "2a" according to Article 2a : Dual-use goods that are included in Annex I of Regulation (EC) No. 428/2009 may not be traded with these companies.
3. "5-2a" according to Article 5, Section 2a : Financial transactions may not be carried out with these companies, as they develop, produce, sell or export military goods.
4. "5-2b" according to Article 5, Section 2b : No financial transactions may be carried out with these companies, since they are> 50% state-owned and active in the oil industry.

#	Surname	function	group	origin	Art	from
1	Sberbank	Russian State Bank, the largest Russian financial institution	economy	Russia	5-1a	July 31, 2014
2	VTB	Russian State Bank (Foreign Trade)	economy	Russia	5-1a	July 31, 2014
2	Gazprombank	Russian State Bank	economy	Russia	5-1a	July 31, 2014
4th	Wneschekonombank	Russian Foreign Trade Bank	economy	Russia	5-1a	July 31, 2014
5	Rosselkhozbank	Russian State Bank (agricultural sector)	economy	Russia	5-1a	July 31, 2014
6th	Sirius	Arms company; Optoelectronics for civil and military purposes	economy	Russia	2a	Sep 12 2014
7th	RT stanko instrument	Arms company; Mechanical engineering for civil and military purposes	economy	Russia	2a	Sep 12 2014
8th	RT chim composite	Arms company; Materials for civil and military use	economy	Russia	2a	Sep 12 2014
9	JSC Kalashnikov	Arms company; Small arms	economy	Russia	2a	Sep 12 2014
10	JSC Tula	Arms company; Weapon systems	economy	Russia	2a	Sep 12 2014
11	Technologii Maschinostrojenija	Arms company; ammunition	economy	Russia	2a	Sep 12 2014
12	Vysokotchnye complexes	Arms company; Anti-aircraft and anti-tank systems	economy	Russia	2a	Sep 12 2014
13	OAO Almaz Antey	state-owned armaments company; Guns, ammunition, research	economy	Russia	2a	Sep 12 2014
14th	OAO NPO Bazalt	state-owned armaments company; Manufacture of machines for making weapons and ammunition	economy	Russia	2a	Sep 12 2014
15th	Oboronprom	Arms company	economy	Russia	5-2a	Sep 12 2014
16	United Aircraft Corporation	Arms company	economy	Russia	5-2a	Sep 12 2014
17th	Uralvagonzavod	Arms company	economy	Russia	5-2a	Sep 12 2014
18th	Rosneft	Energy company	economy	Russia	5-2b	Sep 12 2014
19th	Transneft	Energy company	economy	Russia	5-2b	Sep 12 2014
20th	Gazprom Neft	Energy company	economy	Russia	5-2b	Sep 12 2014

Regarding goods

#	CN code	Description of goods
1	7304 11 00	Line pipe of the type used for oil or gas pipelines, seamless, made of stainless steel
2	7304 19 10	Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, with an outside diameter of 168.3 mm or less (excluding articles made of stainless steel or cast iron)
3	7304 19 30	Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, with an outside diameter of more than 168.3 mm to 406.4 mm (excluding articles made of stainless steel or of cast iron)
4th	7304 19 90	Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, with an outside diameter of more than 406.4 mm (excluding articles made of stainless steel or of cast iron)
5	7304 22 00	Drill rods, seamless, of stainless steel, of a kind used for drilling or producing oil or gas
6th	7304 23 00	Drill rods, seamless, of a kind used for drilling or extracting oil or gas, of iron or steel (excluding articles of stainless steel or cast iron)
7th	7304 29 10	Casing and riser pipes, of a kind used for drilling or producing oil or gas, of iron or steel, with an outside diameter of 168.3 mm or less (excluding articles of cast iron)
8th	7304 29 30	Casing and riser pipes, of a kind used for drilling or extracting oil or gas, of iron or steel, with an outer diameter of more than 168.3 mm to 406.4 mm (excluding articles of cast iron)
9	7304 29 90	Casing and riser pipes, of a kind used for drilling or extracting oil or gas, of iron or steel, with an outside diameter of more than 406.4 mm (excluding articles of cast iron)
10	7305 11 00	Pipes of a type used for oil or gas pipelines (line pipe), with a circular cross-section and an outer diameter of more than 406.4 mm, made of iron or steel, longitudinally welded with a concealed arc
11	7305 12 00	Pipes of a type used for oil or gas pipelines (line pipe), with a circular cross-section and an outer diameter of more than 406.4 mm, of iron or steel, longitudinally welded with an arc (except for products that are longitudinally welded with a concealed arc)
12	7305 19 00	Line pipe of a kind used for oil or gas pipelines, with a circular cross-section and an outer diameter of more than 406.4 mm, of flat-rolled products of iron or steel (excluding products which are longitudinally welded with an arc)
13	7305 20 00	Casing of a kind used for the production of oil or gas, of a circular cross-section and an outside diameter of more than 406.4 mm, of flat-rolled products of iron or steel
14th	7306 11	Line pipe of a kind used for oil or gas pipelines, welded, of flat-rolled products of stainless steel, having an outside diameter of 406.4 mm or less
15th	7306 19	Line pipe of a kind used for oil or gas pipelines, welded, of flat-rolled products of iron or steel, having an outside diameter of 406.4 mm or less (excluding articles of stainless steel or cast iron)
16	7306 21 00	Casing and tubing of a kind used for the production of oil or gas, welded, from flat-rolled products of stainless steel, having an outside diameter of 406.4 mm or less
17th	7306 29 00	Casing and tubing of a kind used for the production of oil or gas, welded, of flat-rolled products of iron or steel, with an outer diameter of 406.4 mm or less (excluding articles of stainless steel or of Cast iron)
18th	8207 13 00	Earth, rock or deep drilling tools, interchangeable, with working parts made of sintered metal carbides or cermets
19th	8207 19 10	Earth, rock or deep drilling tools, interchangeable, with working parts made of diamond or agglomerated diamond
20th	ex 8413 50	Oscillating positive displacement pumps for liquids, with motor drive and with a maximum delivery rate of more than 18 m 3 / h and a maximum regulator pressure of more than 40 bar, specially designed for pumping drilling mud and / or cement into oil wells.
21st	ex 8413 60	Rotating positive displacement pumps for liquids, with motor drive and with a maximum flow rate of more than 18 m 3 / h and a maximum regulator pressure of more than 40 bar, specially designed for pumping drilling mud and / or cement into oil wells.
22nd	8413 82 00	Lifts for liquids (except pumps)
23	8413 92 00	Parts of lifts for liquids, nec
24	8430 49 00	Drilling machines and deep drilling rigs for drilling the ground or for mining minerals or ores, not self-propelled and not hydraulic (with the exception of tunnel boring machines and other road boring machines and tools that can be operated by hand)
25th	ex 8431 39 00	Parts identifiable exclusively or principally for machines, apparatus and devices of heading 8428 used in oil fields
26th	ex 8431 43 00	Parts identifiable exclusively or mainly intended for machines, apparatus and devices of subheading 8430 41 or 8430 49 used in oil fields
27	ex 8431 49	Parts identifiable exclusively or mainly intended for machines, apparatus and devices of headings 8426, 8429 and 8430 used in oil fields
28	8705 20 00	Motor vehicles with derrick for deep drilling
29	8905 20 00	Floating or diving drilling or production platforms
30th	8905 90 10	Lightships, fire-fighting ships, floating cranes and other watercraft for which navigation is of minor importance compared to their main function, for maritime shipping (except for floating dredgers, floating or diving drilling or production platforms; fishing vessels and warships)

Through the Council of Europe

In April 2014, the Parliamentary Assembly of the Council of Europe imposed a sanction on Russia by temporarily withdrawing the voting rights of Russian MPs because of the Ukraine crisis. In June 2019, the parliamentary assembly withdrew the sanction. At the same time, at the request of Russia, it changed its rules in such a way that it will no longer be possible to withdraw voting rights in future.

Through Norway

Surname	function	group	origin	Art	from
Sergei Valeryevich Aksyonov	Prime Minister of Crimea	politics	Crimea	e (e) , v (v)	17th Mar 2014
Volodymyr Konstantynov	Chairman of the Parliament of Crimea	politics	Crimea	e, v	17th Mar 2014
Rustam Ilmirowitsch Temirgaliev	First Deputy Prime Minister of Crimea	politics	Crimea	e, v	17th Mar 2014
Denys Berezovskyi	Commander of the Ukrainian Navy	military	Ukraine	e, v	17th Mar 2014
Alexei Michailowitsch Tschaly	Mayor of Sevastopol	politics	Crimea	e, v	17th Mar 2014
Pyotr Anatolyevich Sima	Head of the Crimean Security Service	politics	Crimea	e, v	17th Mar 2014
Yuri Gennadjewitsch Scherebzow	Adviser to the Chairman of the Parliament of Crimea, one of the leading organizers of the referendum	politics	Crimea	e, v	17th Mar 2014
Sergei Pavlovich Zekow	Deputy Chairman of the Parliament of Crimea	politics	Crimea	e, v	17th Mar 2014
Viktor Alexeyevich Oserov	Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation	politics	Russia	e, v	17th Mar 2014
Vladimir Mikhailovich Jabarov	First Vice-Chairman of the Committee on International Affairs of the Federation Council	politics	Russia	e, v	17th Mar 2014
Andrei Alexandrovich stereotypes	Chairman of the Constitutional Law Committee of the Federation Council	politics	Russia	e, v	17th Mar 2014
Nikolai Ivanovich Ryschkow	Member of the Committee on Federal Affairs, Regional Policy and the North of the Federation Council	politics	Russia	e, v	17th Mar 2014
Yevgeny Viktorovich Bushmin	Deputy Chairman of the Federation Council	politics	Russia	e, v	17th Mar 2014
Alexander Borissowitsch Totoonow	Member of the Committee on Culture, Science and Information of the Federation Council	politics	Russia	e, v	17th Mar 2014
Oleg Evgenyevich Panteleev	First Vice-Chairman of the Parliamentary Affairs Committee of the Federation Council	politics	Russia	e, v	17th Mar 2014
Sergei Mikhailovich Mironov	Member of the State Duma Council; Leader of the Just Russia Party in the Duma	politics	Russia	e, v	17th Mar 2014
Sergei Vladimirovich Sheleznyak	Deputy Chairman of the State Duma	politics	Russia	e, v	17th Mar 2014
Leonid Eduardowitsch Sluzki	Chairman of the State Duma Committee for the Commonwealth of Independent States	politics	Russia	e, v	17th Mar 2014
Alexander Viktorovich Witko	Black Sea Fleet Commander, Vice Admiral	military	Russia	e, v	17th Mar 2014
Anatoly Alexejewitsch Sidorow	Commander of the Russian West Military District, from which units are stationed in Crimea	military	Russia	e, v	17th Mar 2014
Alexander Viktorovich Galkin	Commander of the Russian Military District South, which also includes the Black Sea Fleet	military	Russia	e, v	17th Mar 2014

^(e) entry ban

^(v) Asset freeze

Through the USA

Surname	function	group	Country of origin	Art	from
Vladislav Yuryevich Surkov	Adviser to President Vladimir Putin	politics	Russia	e (e) , v (v)	17th Mar 2014
Sergei Jurjewitsch Glasjew	Adviser to President Vladimir Putin	politics	Russia	e, v	17th Mar 2014
Leonid Eduardowitsch Sluzki	Chairman of the State Duma Committee for the Commonwealth of Independent States	politics	Russia	e, v	17th Mar 2014
Andrei Alexandrovich stereotypes	Chairman of the Constitutional Law Committee of the Federation Council	politics	Russia	e, v	17th Mar 2014
Valentina Ivanovna Matviyenko	Chairman of the Federation Council	politics	Russia	e, v	17th Mar 2014
Dmitri Olegowitsch Rogozin	Deputy Prime Minister of the Russian Federation	politics	Russia	e, v	17th Mar 2014
Jelena Borisovna Misulina	MPs in the State Duma	politics	Russia	e, v	17th Mar 2014
Sergei Valeryevich Aksyonov	Prime Minister of Crimea	politics	Crimea	e, v	17th Mar 2014
Volodymyr Konstantynov	Chairman of the Parliament of Crimea	politics	Crimea	e, v	17th Mar 2014
Viktor Medvedchuk	former advisor to President Viktor Yanukovych	politics	Ukraine	e, v	17th Mar 2014
Viktor Yanukovych	former President of Ukraine	politics	Ukraine	e, v	17th Mar 2014
Yevgeny Viktorovich Bushmin	Deputy Chairman of the Federation Council	politics	Russia	v	20 Mar 2014
Vladimir Mikhailovich Jabarov	First Vice-Chairman of the Committee on International Affairs of the Federation Council	politics	Russia	v	20 Mar 2014
Andrei Alexandrovich Fursenko	Adviser to President Vladimir Putin	politics	Russia	v	20 Mar 2014
Alexei Alexejewitsch Gromov	First Deputy Head of the Russian Presidential Administration	politics	Russia	v	20 Mar 2014
Sergei Borisovich Ivanov	Head of the Russian Presidential Administration	politics	Russia	v	20 Mar 2014
Viktor Petrovich Ivanov	Head of the Russian Drug Administration	authority	Russia	v	20 Mar 2014
Vladimir Igorevich Koschin	Head of Real Estate Management of the Russian President	authority	Russia	v	20 Mar 2014
Yuri Valentinovich Kovalchuk	banker	economy	Russia	v	20 Mar 2014
Sergei Mikhailovich Mironov	Member of the State Duma Council; Leader of the Just Russia Party in the Duma	politics	Russia	v	20 Mar 2014
Sergei Yevgenyevich Naryshkin	Chairman of the State Duma	politics	Russia	v	20 Mar 2014
Viktor Alexeyevich Oserov	Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation	politics	Russia	v	20 Mar 2014
Oleg Evgenyevich Panteleev	First Vice-Chairman of the Parliamentary Affairs Committee of the Federation Council	politics	Russia	v	20 Mar 2014
Arkadi Romanowitsch Rotenberg	Entrepreneur	economy	Russia	v	20 Mar 2014
Boris Romanowitsch Rotenberg	Entrepreneur	economy	Russia	v	20 Mar 2014
Nikolai Ivanovich Ryschkow	Member of the Committee on Federal Affairs, Regional Policy and the North of the Federation Council	economy	Russia	v	20 Mar 2014
Igor Dmitrievich Sergun	Commander of the military intelligence service GRU	intelligence	Russia	v	20 Mar 2014
Gennady Nikolaevich Timchenko	Oligarch	economy	Russia	v	20 Mar 2014
Alexander Borissowitsch Totoonow	Member of the Committee on Culture, Science and Information of the Federation Council	politics	Russia	v	20 Mar 2014
Vladimir Ivanovich Yakunin	President of the Russian Railways	economy	Russia	v	20 Mar 2014
Sergei Vladimirovich Sheleznyak	Deputy Chairman of the State Duma	politics	Russia	v	20 Mar 2014
Bank Rossiya	Bank	economy	Russia	v	20 Mar 2014
Roman Lyagin	Head of the Central Electoral Commission of the Donetsk People's Republic	politics	Ukraine	v	11th Mar 2015
Sergei Abisov	Minister of the Crimea	politics	Crimea	v	11th Mar 2015
Serhiy Arbusov	former Deputy Prime Minister	politics	Ukraine	v	11th Mar 2015
Mykola Azarov	former prime minister	politics	Ukraine	v	11th Mar 2015
Rajissa Bohatyrjowa	former Minister of Health of Ukraine	politics	Ukraine	v	11th Mar 2015
Alexander Dugin	Right politician	politics	Russia	v	11th Mar 2015
Ekaterina Gubareva	Minister VR Donetsk	politics	Ukraine	v	11th Mar 2015
Yuri Iwakin	Leader of the VRL	politics	Ukraine	v	11th Mar 2015
Pavel Kanishchew	Right politician	politics	Ukraine	v	11th Mar 2015
Alexander Karaman	Foreign Minister VR Donetsk	politics	Ukraine	v	11th Mar 2015
Alexander Khodakowski	Commander "Vostok Battalion"	military	Ukraine	v	11th Mar 2015
Andrei Kovalenko	Right politician	politics	Ukraine	v	11th Mar 2015
Oleg Kozyura	Head of the Migration Service, Sevastopol	politics	Russia	v	11th Mar 2015
Serhii Zdriliuk	Former Defense Minister of the VRD	politics	Russia	v	11th Mar 2015
RNCB	Bank	economy	Russia	v	11th Mar 2015
Eurasian Youth Union	Russian extremist organization (banned in Ukraine)	politics	Russia	v	11th Mar 2015

^(e) entry ban

^(v) Asset freeze

Through Australia

Here it should be explained what distinguishes the Australian approach from that of the EU (with regard to the regulations and the country-specific consideration in Australia)

Against people

Asset freeze and travel restriction

#	Surname	function	group	origin	from
1	Sergei Jurjewitsch Glasjew	Adviser to President Vladimir Putin	politics	Russia	19th June 2014
2	Andrei Alexandrovich stereotypes	Chairman of the Constitutional Law Committee of the Federation Council	politics	Russia	19th June 2014
3	Valentina Ivanovna Matviyenko	Chairman of the Federation Council	politics	Russia	19th June 2014
4th	Jelena Borisovna Misulina	MPs in the State Duma	politics	Russia	19th June 2014
5	Dmitri Olegowitsch Rogozin	Deputy Prime Minister of the Russian Federation	politics	Russia	19th June 2014
6th	Leonid Eduardowitsch Sluzki	Chairman of the State Duma Committee for the Commonwealth of Independent States	politics	Russia	19th June 2014
7th	Vladislav Yuryevich Surkov	Adviser to President Vladimir Putin	politics	Russia	19th June 2014
8th	Alexander Viktorovich Witko	Black Sea Fleet Commander, Vice Admiral	military	Russia	19th June 2014
9	Sergei Valeryevich Aksyonov	Elected President of Crimea on February 27, 2014.	politics	Crimea	19th June 2014
10	Volodymyr Konstantynov	Chairman of the Supreme Council of the Crimea	politics	Crimea	19th June 2014
11	Viktor Volodimirowitsch Medjedchuk	Chairman of the pro-Russian organization "" Ukrainian Choice "" which tried to undermine the democratic process in Ukraine.	politics	Ukraine	19th June 2014
12	Viktor Yanukovych	Former Ukrainian President; is being prosecuted in Ukraine for misappropriating state funds.	politics	Ukraine	19th June 2014
13	Andrei Alexandrovich Fursenko	Adviser to the President of Russia, former Minister of Education and Science.	politics	Russia	19th June 2014
14th	Sergei Borisovich Ivanov	Chairman of the Russian Presidential Administration	politics	Russia	19th June 2014
15th	Yuri Valentinovich Kovalchuk	Russian businessman	economy	Russia	19th June 2014
16	Arkadi Romanowitsch Rotenberg	Russian businessman	economy	Russia	19th June 2014
17th	Boris Borisowitsch Rotenberg	Co-owner alongside Arkady Rotenberg von Stroygazmontazh (SGM Group); has close financial ties to Vladimir Putin.	economy	Russia	19th June 2014
18th	Gennady Nikolaevich Timchenko	One of the founders of Gunvor, one of the world's largest independent oil and energy trading companies; close confidante of President Putin	economy	Russia	19th June 2014
19th	Vyacheslav Volodin	first deputy chief of staff of the presidential administration	politics	Russia	19th June 2014
20th	Vladimir Ivanovich Yakunin	Chairman of the Board of Directors of the State-owned Rush Railway; Close personal and financial confidante of Vladimir Putin.	economy	Russia	19th June 2014
21st	Oleg Yevgenyevich Belavenzew	Plenipotentiary representative of the President in the Crimean Federal District	politics	Russia	19th June 2014
22nd	Yevgeny Viktorovich Bushmin	Deputy Chairman of the Federation Council	politics	Russia	19th June 2014
23	Vladimir Mikhailovich Jabarov	First Vice-Chairman of the Committee on International Affairs of the Federation Council	politics	Russia	19th June 2014
24	Alexej Alexejewitsch Gromow	first deputy chief of staff of the presidential administration	politics	Russia	19th June 2014
25th	Olga Feodorovna Kowitidi	Member of the Russian Federation Council for the Autonomous Republic of Crimea	politics	Crimea	19th June 2014
26th	Dmitri Nikolayevich Kosak	Deputy Prime Minister of the Russian Federation	politics	Russia	19th June 2014
27	Vladimir Igorevich Koschin	Head of the presidential administration during the Russian annexation of Crimea.	politics	Russia	19th June 2014
28	Sergei Mikhailovich Mironov	Member of the State Duma Council; Leader of the Just Russia Party in the Duma	politics	Russia	19th June 2014
29	Sergei Yevgenyevich Naryshkin	Chairman of the State Duma	politics	Russia	19th June 2014
30th	Viktor Alexeyevich Oserov	Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation	politics	Russia	19th June 2014
31	Oleg Evgenyevich Panteleev	First Vice-Chairman of the Parliamentary Affairs Committee of the Federation Council	politics	Russia	19th June 2014
32	Aleksey Pushkov	Chairman of the State Duma Foreign Affairs Committee	politics	Russia	19th June 2014
33	Nikolai Ivanovich Ryschkow	Member of the Committee on Federal Affairs, Regional Policy and the North of the Federation Council	politics	Russia	19th June 2014
34	Oleg Genrichowitsch Saveliev	Minister for Crimean Affairs	politics	Russia	19th June 2014
35	Igor Dmitrievich Sergun	Director of the Russian Military Intelligence Service GRU	intelligence	Russia	19th June 2014
36	Alexander Borissowitsch Totoonow	Member of the Committee on Culture, Science and Information of the Federation Council	politics	Russia	19th June 2014
37	Sergei Vladimirovich Sheleznyak	Deputy Chairman of the State Duma	politics	Russia	19th June 2014
38	Alexei Michailowitsch Tschaly	Mayor of Sevastopol	politics	Crimea	19th June 2014
39	Igor Vsevolodovich Girkin; alias Igor Strelkov	Russian military man	military	Russia	19th June 2014
40	Mikhail Grigoryevich Malyshev	Chairman of the Electoral Commission for the referendum on the future status of Crimea	politics	Crimea	19th June 2014
41	Valery Kirillovich Medvedev	Chairman of the electoral commission for the referendum on the future status of the city of Sevastopol	politics	Crimea	19th June 2014
42	Vyacheslav Ponomarev	self-appointed mayor of Slovyansk	politics	Ukraine	19th June 2014
43	Denis Pushilin	Spokesman for the separatists in the Donetsk People's Republic	politics	Ukraine	19th June 2014
44	Rustam Ilmirowitsch Temirgaliev	Deputy Prime Minister of Crimea	politics	Crimea	19th June 2014
45	Sergei Pavlovich Zekow	Deputy Chairman of the Supreme Council of the Crimea	politics	Crimea	19th June 2014
46	Yuri Gennadjewitsch Scherebzow	Adviser to the chairman of the Crimean Supreme Council, one of the leading organizers of the referendum	politics	Crimea	19th June 2014
47	Pyotr Anatolyevich Sima	Head of the Security Service of Crimea (SBU)	intelligence	Crimea	19th June 2014
48	Alexander Viktorovich Galkin	Commander of the Russian Military District South, which also includes the Black Sea Fleet	military	Russia	19th June 2014
49	Anatoly Alexejewitsch Sidorow	Commander of the Russian West Military District, from which units are stationed in Crimea	military	Russia	19th June 2014
50	Denys Berezovskyi	former commander of the Ukrainian Navy	military	Ukraine	19th June 2014
51	Sergei Orestovoch Beseda	Commander of Directorate Five of the FSB Domestic Intelligence Service	intelligence	Russia	0Sep 2 2014
52	Alexander Bortnikov	Permanent member of the Security Council and Director of the FSB Domestic Intelligence Service	intelligence	Russia	0Sep 2 2014
53	Mikhail Vladimirovich Degtyaryov	Member of the State Duma	politics	Russia	0Sep 2 2014
54	Mikhail Fradkov	permanent member of the Security Council and director of the foreign intelligence service SWR	intelligence	Russia	0Sep 2 2014
55	Valery Vasilyevich Gerasimov	Chief of Staff of the Russian Armed Forces	military	Russia	0Sep 2 2014
56	Boris Gryzlov	permanent member and secretary of the Security Council	politics	Russia	0Sep 2 2014
57	Ramzan Kadyrov	President of the Chechen Republic	politics	Russia	0Sep 2 2014
58	Sergei Ivanovich Menjailo	Governor of the federal subject Sevastopol	politics	Crimea	0Sep 2 2014
59	Sergei Ivanovich Newerow	Deputy Chairman of the State Duma	politics	Russia	0Sep 2 2014
60	Raschid Gumarowitsch Nurgalijew	permanent member and deputy secretary of the Security Council	politics	Russia	0Sep 2 2014
61	Nikolai Patrushev	permanent member and secretary of the Security Council	politics	Russia	0Sep 2 2014
62	Vladimir Pligin	Chairman of the Duma Committee on Constitutional Law	politics	Russia	0Sep 2 2014
63	Nikolai Shamalov	Russian businessman	economy	Russia	0Sep 2 2014
64	Vladimir Shamanov	Commander of the Russian Airborne Forces, Lieutenant General	military	Russia	0Sep 2 2014
65	Lyudmila Ivanovna Schwezowa	Deputy Chairwoman of the State Duma	politics	Russia	0Sep 2 2014
66	Sergei Abisov	Minister of the Interior of Crimea	politics	Crimea	0Sep 2 2014
67	Vladimir Antyufev	former Minister of State Security in Transnistria, first Deputy Prime Minister of the Donetsk People's Republic	politics	Russia	0Sep 2 2014
68	Marat Bashirov	Prime Minister of the Council of Ministers of the Lugansk People's Republic	politics	Ukraine	0Sep 2 2014
69	Fyodor Dmitrievich Berezin	Deputy Minister of Defense of the Donetsk People's Republic	politics	Ukraine	0Sep 2 2014
70	Igor Bezler	Head of a Horlivka militia	military	Crimea	0Sep 2 2014
71	Valery Bolotov	Leader of the separatist group "Army of the Southeast"	military	Ukraine	0Sep 2 2014
72	Alexander Jurjewitsch Borodai	Prime Minister of the Donetsk People's Republic	politics	Ukraine	0Sep 2 2014
73	Pavel Gubarev	Leader of the "People's Armed Forces of Donbass", chairman of the "New Russia" party	politics	Ukraine	0Sep 2 2014
74	Ekaterina Gubareva	Minister for Foreign Affairs of the "Donetsk People's Republic"	politics	Ukraine	0Sep 2 2014
75	Alexei Karjakin	Chairman of the Supreme Council of the Lugansk People's Republic	politics	Ukraine	0Sep 2 2014
76	Petr Jarosch	Head of the Office of the Federal Migration Service for the Crimea	politics	Crimea	0Sep 2 2014
77	Igor Kakidzyanov	Former Commander in Chief of the People's Army in the Donetsk People's Republic	military	Ukraine	0Sep 2 2014
78	Alexander Alexandrovich Kalyussky	De facto Deputy Prime Minister of the Donetsk People's Republic in charge of social affairs	politics	Ukraine	0Sep 2 2014
79	Yuri Iwakin	Interior Minister of the Lugansk People's Republic	politics	Ukraine	0Sep 2 2014
80	Valery Vladimirovich Kaurov	self-proclaimed President of the Republic of New Russia	politics	Ukraine	0Sep 2 2014
81	Alexander Khodakovsky	Security Minister of the Donetsk People's Republic	politics	Ukraine	0Sep 2 2014
82	Alexander Chriakov	Minister for Information and Mass Communication of the Donetsk People's Republic	politics	Ukraine	0Sep 2 2014
83	Nikolai Kozitsin	Commander of the Cossack Army	military	Ukraine	0Sep 2 2014
84	Oleg Kozyra	Head of the Office of the Federal Migration Service for Sevastopol	politics	Ukraine	0Sep 2 2014
85	Boris Litvinov	Chairman of the Supreme Council of the Donetsk People's Republic	politics	Ukraine	0Sep 2 2014
86	Roman Lyagin	Head of the Central Electoral Commission of the Donetsk People's Republic	politics	Ukraine	0Sep 2 2014
87	Konstantin Malofeyev	Russian businessman	economy	Russia	0Sep 2 2014
88	Aleksandr Malygin	Head of the Central Electoral Commission of the Lugansk People's Republic	politics	Ukraine	0Sep 2 2014
89	Olexi Mozgowi	One of the leaders of the armed groups in eastern Ukraine	military	Ukraine	0Sep 2 2014
90	Wasil Nikitin	Deputy Prime Minister of the Council of Ministers of the Lugansk People's Republic (previously Prime Minister of the Lugansk People's Republic and spokesman for the Army of the Southeast).	politics	Ukraine	0Sep 2 2014
91	Igor Wenediktovich Plotnitsky	Defense Minister of the Lugansk People's Republic	politics	Ukraine	0Sep 2 2014
92	Natalia Poklonskaya	Prosecutor General of the Republic of Crimea	politics	Ukraine	0Sep 2 2014
93	Andrij Purgin	Separatist leader in the Donetsk People's Republic	politics	Ukraine	0Sep 2 2014
94	Igor Shevchenko	Sevastopol Prosecutor	politics	Ukraine	0Sep 2 2014
95	Oksana Tschigrina	Spokeswoman for the Government of the Lugansk People's Republic	politics	Ukraine	0Sep 2 2014
96	Alexander Tkachev	Governor of Krasnodar Territory	politics	Russia	0Sep 2 2014
97	Oleh Zaryov	self-appointed chairman of parliament of the Union of the Donetsk and Lugansk People's Republics	politics	Ukraine	0Sep 2 2014
98	Serhii Anatolievich Zdriliuk	high-ranking helper of Igor Girkin / Strelkow	military	Ukraine	0Sep 2 2014
99	Victor Yuriyovich Anosov	Member of a large armed insurgent group near Slovyansk led by Igor Girkin.	military	Ukraine	0Sep 2 2014
100	Viacheslav Anatolyovich Apraximow	Member of a large armed insurgent group near Slovyansk led by Igor Girkin.	military	Ukraine	0Sep 2 2014
101	Ruslan Junirowitsch Ilkaev	Member of a large armed insurgent group near Slovyansk led by Igor Girkin.	military	Ukraine	0Sep 2 2014
102	Victor Petrovich Ivanov	Member of the Security Committee of the Russian Federation.	politics	Russia	0Sep 2 2014
103	Alexander Akimowitsch Karaman	Deputy Prime Minister for Social Affairs of the Donetsk People's Republic	politics	Ukraine	0Sep 2 2014
104	Valery Vladimirovich Kulikov	Deputy Commander of the Black Sea Fleet	military	Russia	0Sep 2 2014
105	Valeri Kostiantinowitsch Musiyenko	Member of a large armed insurgent group near Slovyansk led by Igor Girkin.	military	Crimea	0Sep 2 2014
106	Alexander Michailowitsch Nossatow	Deputy Commander of the Black Sea Fleet	military	Russia	0Sep 2 2014
107	German Prokopjow	Leader of the "Lugansk Guard"	military	Ukraine	0Sep 2 2014
108	Yuri Oleksandrovich Protsenko	Member of a large armed insurgent group near Slovyansk led by Igor Girkin.	military	Ukraine	0Sep 2 2014
109	Sergei Gennadevich Ziplakov	Leader of the People's Militia of the Donetsk Basin	military	Ukraine	0Sep 2 2014
110	Igor Nikolaevich Turchenyuk	Deputy Commander of the Russian Southern Military District	military	Russia	0Sep 2 2014
111	Oleg Anatolyovich Wasin	Member of a large armed insurgent group near Slovyansk led by Igor Girkin.	military	Ukraine	0Sep 2 2014
112	Alexander Sakharchenko	Prime Minister of the Donetsk People's Republic since August 7, 2014	politics	Ukraine	0Sep 2 2014
113	Vladimir Wolfowitsch Zhirinovsky	Member of the State Duma Council; Chairman of the LDPR party	politics	Russia	0Sep 2 2014

Against institutions

Asset freeze and trade freeze

#	Surname	function	group	origin	from
1	Bank Rossiya	Bank	economy	Russia	19th June 2014
2	InvestCapitalBank	Credit bank	economy	Russia	19th June 2014
3	SMP Bank	Credit bank	economy	Russia	19th June 2014
4th	Stroytransgaz Group	Energy company; Construction of gas pipelines	economy	Russia	19th June 2014
5	Aquanika	Producer of mineral water and soft drinks	economy	Russia	19th June 2014
6th	Avia Group LLC	Operator of infrastructure at the airport in Sheremetyeva	economy	Russia	19th June 2014
7th	Avia Group Nord LLC	Aviation management service provider	economy	Russia	19th June 2014
8th	CJSC Zest	Construction company	economy	Russia	19th June 2014
9	Volga Group	Strategy investment group	economy	Russia	19th June 2014
10	Transoil	Energy company; Transportation of oil	economy	Russia	19th June 2014
11	Chernomorneftegaz	Ukrainian gas supplier with licenses for drilling in the Black Sea	economy	Crimea	19th June 2014
12	Almaz-Antei	Armament percentage	economy	Russia	0Sep 2 2014
13	Army of the Southeast	Illegal armed separatist group	military	Ukraine	0Sep 2 2014
14th	Azov distillery	Company confiscated by the Crimean authorities	economy	Ukraine	0Sep 2 2014
15th	People's Militia of the Donets Basin	Illegal armed separatist group	military	Ukraine	0Sep 2 2014
16	State company "sparkling wine producer Novy Svet"	Company confiscated by the Crimean authorities	economy	Ukraine	0Sep 2 2014
17th	Federal State of New Russia	Union consisting of the People's Republics of Lugansk and Donetsk	institution	Ukraine	0Sep 2 2014
18th	Fedosia	Ukrainian company that owns an important oil terminal on the Black Sea, among other things	economy	Crimea	0Sep 2 2014
19th	Great Don Army	International Union of Public Associations	institution	Ukraine	0Sep 2 2014
20th	Kerch ferry company	Company confiscated by the Crimean authorities	economy	Ukraine	0Sep 2 2014
21st	Sea trade port of Kerch	Company confiscated by the Crimean authorities	economy	Ukraine	0Sep 2 2014
22nd	Lugansk Guarde	Lugansk self-defense militia	military	Ukraine	0Sep 2 2014
23	State-owned company Magarach of the National Wine Institute	Company confiscated by the Crimean authorities	economy	Ukraine	0Sep 2 2014
24	State group "National Producers' Association 'Massandra'"	Company confiscated by the Crimean authorities	economy	Ukraine	0Sep 2 2014
25th	Donetsk People's Republic	in April 2014 proclaimed republic without international recognition	institution	Ukraine	0Sep 2 2014
26th	Lugansk People's Republic	in April 2014 proclaimed republic without international recognition	institution	Ukraine	0Sep 2 2014
27	Health resort "Nizhnyaya Oreanda"	Company confiscated by the Crimean authorities	economy	Ukraine	0Sep 2 2014
28	Russian National Commercial Bank (RNCB)	Bank	economy	Crimea	0Sep 2 2014
29	Sea trade port of Sevastopol	Company confiscated by the Crimean authorities	economy	Ukraine	0Sep 2 2014
30th	Sobol	radical paramilitary organization	military	Ukraine	0Sep 2 2014
31	Universal avia	Company confiscated by the Crimean authorities	economy	Ukraine	0Sep 2 2014
32	Battalion Vostok	Illegal armed separatist group	military	Ukraine	0Sep 2 2014

Through Canada

Here it should be explained what distinguishes the Canadian approach from that of the EU (with regard to the regulations and the country-specific consideration in Canada)

Against Ukrainian citizens

Asset freeze only

#	Surname	function	group	from
1	Mykola Azarov	Prime Minister of Ukraine until January 2014	politics	05th Mar 2014
2	Oleksiy Mikolajowitsch Azarov	Son of the former Prime Minister Azarov	politics	05th Mar 2014
3	Rajissa Bohatyrjowa	former Minister of Health	politics	05th Mar 2014
4th	Ihor Kalinin	former advisor to the President of Ukraine	politics	05th Mar 2014
5	Andrij Kljujew	former head of the Ukrainian Presidential Office	politics	05th Mar 2014
6th	Serhiy Kljuev	Businessman, brother of Andrii Kliuiev	economy	05th Mar 2014
7th	Serhiy Kurchenko	Businessman	economy	05th Mar 2014
8th	Olena Lukasch	former Minister of Justice	politics	05th Mar 2014
9	Andrei Vladimirovich Portnow	former advisor to the President of Ukraine	politics	05th Mar 2014
10	Artem Viktorovich Pschonka	Son of the former attorney general, deputy parliamentary group leader of the Party of Regions in the Verkhovna Rada of Ukraine	politics	05th Mar 2014
11	Viktor Pschonka	former Attorney General of Ukraine	politics	05th Mar 2014
12	Viktor Ivanowitsch Ratuschniak	former Deputy Minister of the Interior	politics	05th Mar 2014
13	Dmytro Tabachnyk	former Minister of Education and Science	politics	05th Mar 2014
14th	Alexander Hrihorowitsch Jakimenko	former head of the Security Service of Ukraine	intelligence	05th Mar 2014
15th	Viktor Yanukovych	former President of Ukraine	politics	05th Mar 2014
16	Viktor Viktorovich Yanukovych	Son of the former president, member of the Verkhovna Rada (Ukrainian parliament)	politics	05th Mar 2014
17th	Oleksandr Yanukovych	Son of the former president, businessman	economy	05th Mar 2014
18th	Vitaly Sakharchenko	former Minister of the Interior	politics	05th Mar 2014

Against Russia

It should be explained here that Canada (unlike the EU) has a regulation for all sanctions against Russia.

Against persons (Schedule 1, Part 1)

Asset freeze and travel restriction

#	Surname	function	group	from
1	Sergei Jurjewitsch Glasjew	Adviser to President Vladimir Putin	politics	17th Mar 2014
2	Andrei Alexandrovich stereotypes	Chairman of the Constitutional Law Committee of the Federation Council	politics	17th Mar 2014
3	Valentina Ivanovna Matviyenko	Chairman of the Federation Council	politics	17th Mar 2014
4th	Jelena Borisovna Misulina	MPs in the State Duma	politics	17th Mar 2014
5	Dmitri Olegowitsch Rogozin	Deputy Prime Minister of the Russian Federation	politics	17th Mar 2014
6th	Leonid Eduardowitsch Sluzki	Chairman of the State Duma Committee for the Commonwealth of Independent States	politics	17th Mar 2014
7th	Vladislav Yuryevich Surkov	Adviser to President Vladimir Putin	politics	17th Mar 2014
8th	Viktor Alexeyevich Oserov	Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation	politics	19 Mar 2014
9	Vladimir Mikhailovich Jabarov	First Vice-Chairman of the Committee on International Affairs of the Federation Council	politics	19 Mar 2014
10	Nikolai Ivanovich Ryschkow	Member of the Committee on Federal Affairs, Regional Policy and the North of the Federation Council	politics	19 Mar 2014
11	Yevgeny Viktorovich Bushmin	Deputy Chairman of the Federation Council	politics	19 Mar 2014
12	Alexander Borissowitsch Totoonow	Member of the Committee on Culture, Science and Information of the Federation Council	politics	19 Mar 2014
13	Oleg Evgenyevich Panteleev	First Vice-Chairman of the Parliamentary Affairs Committee of the Federation Council	politics	19 Mar 2014
14th	Sergei Mikhailovich Mironov	Member of the State Duma Council; Leader of the Just Russia Party in the Duma	politics	19 Mar 2014
15th	Sergei Vladimirovich Sheleznyak	Deputy Chairman of the State Duma	politics	19 Mar 2014
16	Alexander Viktorovich Witko	Black Sea Fleet Commander, Vice Admiral	military	19 Mar 2014
17th	Anatoly Alexejewitsch Sidorow	Commander of the Russian West Military District, from which units are stationed in Crimea	military	19 Mar 2014
18th	Alexander Viktorovich Galkin	Commander of the Russian Military District South, which also includes the Black Sea Fleet	military	19 Mar 2014
19th	Arkady Viktorovich Bachin	First Deputy Minister of Defense	politics	21 Mar 2014
20th	Andrei Alexandrovich Fursenko	former Minister of Education and Science	politics	21 Mar 2014
21st	Alexej Alexejewitsch Gromow	first deputy chief of staff of the presidential administration	politics	21 Mar 2014
22nd	Vitaly Nikitich Ignatenko			21 Mar 2014
23	Sergei Borisovich Ivanov	President of the Russian Presidential Administration	politics	21 Mar 2014
24	Victor Petrovich Ivanov			21 Mar 2014
25th	Vladimir Igorevich Kochin			21 Mar 2014
26th	Yuri Valentinovich Kovalchuk	Russian businessman	economy	21 Mar 2014
27	Mikhail Vitalievich Margelow			21 Mar 2014
28	Sergei Yevgenyevich Naryshkin	Chairman of the State Duma	politics	21 Mar 2014
29	Vladimir Pligin	Chairman of the Duma Committee on Constitutional Law	politics	21 Mar 2014
30th	Igor Dmitrievich Sergun	Director of the Russian Military Intelligence Service GRU	intelligence	21 Mar 2014
31	Gennady Timchenko	close confidante of President Putin; Oligarch	economy	21 Mar 2014
32	Yuri Viktorovich Ushakov			21 Mar 2014
33	Vyacheslav Volodin	first deputy chief of staff of the presidential administration	politics	28 Mar 2014
34	Dmitri Nikolayevich Kosak	Deputy Prime Minister of the Russian Federation	politics	28 Mar 2014
35	Alexei Pushkov	Chairman of the State Duma Foreign Affairs Committee	politics	28 Mar 2014
36	Alexander Mikhailovich Babakov	State Duma Deputy, Chairman of the State Duma Commission on Legislation for the Development of the Military-Industrial Complex of the Russian Federation	Politician	28 Mar 2014
37	Oleg Yevgenyevich Belavenzew	Plenipotentiary representative of the President in the Crimean Federal District	politics	28 Mar 2014
38	Evgeny Alexievich Morow			28 Mar 2014
39	Vladimir Wolfowitsch Zhirinovsky	Member of the State Duma Council; Chairman of the LDPR party	Politician	28 Mar 2014
40	Arkadi Romanowitsch Rotenberg	Russian businessman	economy	28 Mar 2014
41	Boris Rotenberg	Russian businessman		28 Mar 2014
42	Valery Vasilyevich Gerasimov	Chief of Staff of the Russian Armed Forces	military	May 12, 2014
43	Igor Vsevolodovich Girkin; alias Igor Strelkov	Russian military man	military	May 12, 2014
44	Sergei Ivanovich Menjailo	Governor of the federal subject Sevastopol	politics	May 12, 2014
45	Sergei Ivanovich Newerow	Deputy Chairman of the State Duma	politics	May 12, 2014
46	Oleg Genrichowitsch Saveliev	Minister for Crimean Affairs	politics	May 12, 2014
47	Lyudmila Ivanovna Schwezowa	Deputy Chairwoman of the State Duma	politics	May 12, 2014
48	Vladimir Shamanov	Commander of the Russian Airborne Forces, Lieutenant General	military	June 21, 2014
49	Sergei Orestovoch Beseda	Commander of Directorate Five of the FSB Domestic Intelligence Service	intelligence	0Aug 6, 2014
50	Alexander Bortnikov	Permanent member of the Security Council and Director of the FSB Domestic Intelligence Service	intelligence	0Aug 6, 2014
51	Mikhail Vladimirovich Degtyaryov	Member of the State Duma	politics	0Aug 6, 2014
52	Mikhail Fradkov	permanent member of the Security Council and director of the foreign intelligence service SWR	intelligence	0Aug 6, 2014
53	Boris Gryzlov	permanent member and secretary of the Security Council	politics	0Aug 6, 2014
54	Ramzan Kadyrov	President of the Chechen Republic	politics	0Aug 6, 2014
55	Vladimir Georgievich Kulischow			0Aug 6, 2014
56	Raschid Gumarowitsch Nurgalijew	permanent member and deputy secretary of the Security Council	politics	0Aug 6, 2014
57	Nikolai Patrushev	permanent member and secretary of the Security Council	politics	0Aug 6, 2014
58	Igor Shchegolev			0Aug 6, 2014
59	Alexander Tkachev	Governor of Krasnodar Territory	politics	0Aug 6, 2014
60	Valery Yuriovich Trawkin			0Aug 6, 2014
61	Nikolai Shamalov	Russian businessman	economy	0Aug 6, 2014
62	Konstantin Malofeyev	Russian businessman	economy	0Aug 6, 2014
63	Dmitri Vitalievich Bulgakov			16 Sep 2014
64	Yuri Eduardowitsch Sadowenko			16 Sep 2014
65	Nikolai Wassiljewitsch Bogdanowski			16 Sep 2014
66	Oleg Leonidowitsch Salyukov			16 Sep 2014
67	Leonid Ivanovich Kalashnikov	First Deputy Chairman of the State Duma Committee on Foreign Affairs	Politician	Dec. 19, 2014
68	Igor Vladimirovich Lebedev	Deputy Chairman of the State Duma	Politician	Dec. 19, 2014
69	Oleg Vladimirovich Lebedev	First Deputy Chairman of the State Duma Committee on Relations with the CIS Countries, Eurasian Integration and Relations with Compatriots	Politician	Dec. 19, 2014
70	Nikolai Vladimirovich Levitschew	Deputy Chairman of the State Duma	Politician	Dec. 19, 2014
71	Ivan Ivanovich Melnikov	First Deputy Chairman of the State Duma	Politician	Dec. 19, 2014
72	Vladimir Stepanovich Nikitin	First Deputy Chairman of the State Duma Committee on Relations with the CIS Countries, Eurasian Integration and Relations with Compatriots	Politician	Dec. 19, 2014
73	Andrei Nikolaevich Rodkin			Dec. 19, 2014
74	Vladimir Abdualievich Wasiliev	Deputy Chairman of the State Duma	Politician	Dec. 19, 2014
75	Viktor Petrovich Vodolatski	Chairman (“Ataman”) of the Association of Russian and Foreign Cossack Armed Forces and Member of the State Duma	Politician	Dec. 19, 2014
76	Yuri Leonidowitsch Vorobiow	Deputy Chairman of the Federation Council of the Russian Federation	Politician	Dec. 19, 2014
77	Svetlana Sergejewna Schurowa	First deputy chairman of the State Duma Committee on Foreign Affairs.	Politician	Dec. 19, 2014
78	Anatoly Ivanovich Antonov	Deputy Minister of Defense	politics	Feb. 17, 2015
79	Sergei Viktorovich Chemezov	close confidante of President Putin	Politician	Feb. 17, 2015
80	Andrei Valeryevich Kartapolow	Director of the Main Operations Department and Deputy Head of the General Staff of the Armed Forces of the Russian Federation	military	Feb. 17, 2015
81	Dmitri Konstantinowitsch Kisselev	Head of the Rossiya Sevodnya News Agency	media	Feb. 17, 2015
82	Iossif Davydowitsch Kobson	Member of the State Duma	politics	Feb. 17, 2015
83	Valery Vladimirovich Kulikov	Deputy Commander of the Black Sea Fleet	military	Feb. 17, 2015
84	Alexei Wassiljewitsch Naumets	Major General of the Russian Army. He is the commander of the 76th Airborne Division	military	Feb. 17, 2015
85	Alexander Michailowitsch Nossatow	Deputy Commander of the Black Sea Fleet	military	Feb. 17, 2015
86	Valery Fyodorovich Rashkin	First Deputy Chairman of the State Duma Committee on Ethnic Issues	politics	Feb. 17, 2015
87	Igor Nikolaevich Turchenyuk	Deputy Commander of the Russian Southern Military District	military	Feb. 17, 2015
88	Alexander Saldostanov			Feb. 17, 2015

Against institutions (Schedule 1, Part 2)

Asset freezes

#	Surname	function	group	from	to
1	Bank Rossiya	Bank	economy	21 Mar 2014
2	ExpoBank LLC	Bank	economy	28 Mar 2014	16 Sep 2014
3	RosEnergoBank	Bank	economy	28 Mar 2014	16 Sep 2014
4th	Aquanika	Manufacturer of mineral waters	economy	0May 4, 2014
5	Avia Group LLC	Airline	economy	0May 4, 2014
6th	Avia Group Nord LLC	Airline	economy	0May 4, 2014
7th	CJSC Zest	Financial service providers	economy	0May 4, 2014
8th	InvestCapitalBank	Bank	economy	0May 4, 2014
9	JSB Sobinbank	Bank	economy	0May 4, 2014
10	Sakhatrans LLC	Mineral and ore logistics company	economy	0May 4, 2014
11	SMP Bank	Bank	economy	0May 4, 2014
12	Stroygazmontazh	Gas pipelines	economy	0May 4, 2014
13	Stroytransgaz Group	Gas pipelines	economy	0May 4, 2014
14th	Stroytransgaz Holding	Gas pipelines	economy	0May 4, 2014
15th	Stroytransgaz LLC	Gas pipelines	economy	0May 4, 2014
16	Stroytransgaz OJSC	Gas pipelines	economy	0May 4, 2014
17th	Stroytransgaz-M LLC	Gas pipelines	economy	0May 4, 2014
18th	The Limited Liability Company Investment Company Abros	Financial service providers	economy	0May 4, 2014
19th	Volga Group	Group of companies with the areas of financial services, industry and construction, trade and logistics and energy	economy	0May 4, 2014
20th	Almaz-Antei	Arms company	economy	July 24, 2014
21st	Bazalt	state armaments company	economy	July 24, 2014
22nd	JSC Sozvezdie	Electronic warfare manufacturer	economy	July 24, 2014
23	NPO Maschinostrojenija	Defense and space company	economy	July 24, 2014
24	Kalashnikov	Arms company	economy	July 24, 2014
25th	Design office for device construction	Arms company	economy	July 24, 2014
26th	Radio-Electronic Technologies	Arms company	economy	July 24, 2014
27	United Shipbuilding Corporation	Shipbuilder specializing in optimizing civil shipbuilding using military technology	economy	0Aug 6, 2014
28	Dobrolet Airlines	Airline	economy	0Aug 6, 2014
29	Russian National Commercial Bank (RNCB)	Bank	economy	0Aug 6, 2014
30th	OJSC Dolgoprudny Research Production Enterprise (DNPP)	Arms company; Surface-to-air missiles	economy	16 Sep 2014
31	JSC Kalinin Machine-Building Plant (MZiK)	mixed group, subsidiary of Almaz-Antei; including air defense systems	economy	16 Sep 2014
32	Mitischinskii Machine-Building Plant OAO (MMZ)		economy	16 Sep 2014
33	Institute of Instrument Design (NIIP)	Defense company specializing in weapon control systems for combat aircraft	economy	16 Sep 2014
34	Marine Scientific Research Institute of Radioelectronics “Altair” (MNIIRE “Altair”)	Defense company specializing in marine-used surface-to-air missile systems	economy	16 Sep 2014
35	Citizens' Movement "New Russia"	Citizens Movement	politics	Feb. 17, 2015

Against institutions (Schedule 2)

Certain groups of goods may no longer be traded with listed companies + corresponding auxiliary services + financial services

#	Surname	function	group	from
1	Gazprombank	State Bank	economy	July 24, 2014
2	Vnesheconombank (VEB)	Foreign Trade Bank	economy	July 24, 2014
3	VTB	State bank (foreign trade)	economy	0Aug 6, 2014
4th	Bank of Moscow	Bank	economy	0Aug 6, 2014
5	Rosselkhozbank	State bank (agricultural sector)	economy	0Aug 6, 2014
6th	Sberbank	State Bank, the largest Russian financial institution	economy	16 Sep 2014

Against institutions (Schedule 3)

Certain groups of goods may no longer be traded with listed companies + corresponding auxiliary services + financial services

#	Surname	function	group	from
1	Novatek	Energy company	economy	July 24, 2014
2	Rosneft	Energy company	economy	Feb. 17, 2015

Against trade (Schedule 4)

These goods may no longer be traded

#	CN code	Description of goods
1	7304 11	Line pipe of the type used for oil or gas pipelines, seamless, made of stainless steel
2	7304 19	Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, with an outside diameter of 168.3 mm or less (excluding articles made of stainless steel or cast iron) Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, with an outside diameter of more than 168.3 mm to 406.4 mm (excluding articles made of stainless steel or of cast iron) Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, with an outside diameter of more than 406.4 mm (excluding articles made of stainless steel or of cast iron)
3	7304 22 and 7304 23	Drill rods, seamless, of stainless steel, of a kind used for drilling or producing oil or gas Drill rods, seamless, of a kind used for drilling or extracting oil or gas, of iron or steel (excluding articles of stainless steel or cast iron)
4th	7304 29	Casing and riser pipes, of a kind used for drilling or producing oil or gas, of iron or steel, with an outside diameter of 168.3 mm or less (excluding articles of cast iron) Casing and riser pipes, of a kind used for drilling or extracting oil or gas, of iron or steel, with an outer diameter of more than 168.3 mm to 406.4 mm (excluding articles of cast iron) Casing and riser pipes, of a kind used for drilling or extracting oil or gas, of iron or steel, with an outside diameter of more than 406.4 mm (excluding articles of cast iron)
5	7305 11, 7305 12 and 7305 19	Pipes of a type used for oil or gas pipelines (line pipe), with a circular cross-section and an outer diameter of more than 406.4 mm, made of iron or steel, longitudinally welded with a concealed arc Pipes of a type used for oil or gas pipelines (line pipe), with a circular cross-section and an outer diameter of more than 406.4 mm, of iron or steel, longitudinally welded with an arc (except for products that are longitudinally welded with a concealed arc) Line pipe of a kind used for oil or gas pipelines, with a circular cross-section and an outer diameter of more than 406.4 mm, of flat-rolled products of iron or steel (excluding products which are longitudinally welded with an arc)
6th	7305 20	Casing of a kind used for the production of oil or gas, of a circular cross-section and an outside diameter of more than 406.4 mm, of flat-rolled products of iron or steel
7th	7306 11 and 7306 19	Line pipe of a kind used for oil or gas pipelines, welded, of flat-rolled products of stainless steel, having an outside diameter of 406.4 mm or less Line pipe of a kind used for oil or gas pipelines, welded, of flat-rolled products of iron or steel, having an outside diameter of 406.4 mm or less (excluding articles of stainless steel or cast iron)
8th	7306 21 and 7306 29	Casing and tubing of a kind used for the production of oil or gas, welded, from flat-rolled products of stainless steel, having an outside diameter of 406.4 mm or less Casing and tubing of a kind used for the production of oil or gas, welded, of flat-rolled products of iron or steel, with an outer diameter of 406.4 mm or less (excluding articles of stainless steel or of Cast iron)
9	8207 13 and 8207 19	Earth, rock or deep drilling tools, interchangeable, with working parts made of sintered metal carbides or cermets Earth, rock or deep drilling tools, interchangeable, with working parts made of diamond or agglomerated diamond
10	8413 50	Oscillating positive displacement pumps for liquids, with motor drive and with a maximum delivery rate of more than 18 m 3 / h and a maximum regulator pressure of more than 40 bar, specially designed for pumping drilling mud and / or cement into oil wells.
11	8413 60	Rotating positive displacement pumps for liquids, with motor drive and with a maximum flow rate of more than 18 m 3 / h and a maximum regulator pressure of more than 40 bar, specially designed for pumping drilling mud and / or cement into oil wells.
12	8413 82 and 8413 92	Lifts for liquids (except pumps) Parts of lifts for liquids, nec
13	8430 49	Drilling machines and deep drilling rigs for drilling the ground or for mining minerals or ores, not self-propelled and not hydraulic (with the exception of tunnel boring machines and other road boring machines and tools that can be operated by hand)
14th	8431 39	Parts identifiable exclusively or principally for machines, apparatus and devices of heading 8428 used in oil fields
15th	8431	Parts identifiable exclusively or principally for machines, apparatus and devices of heading 8428 used in oil fields Parts identifiable exclusively or mainly intended for machines, apparatus and devices of subheading 8430 41 or 8430 49 used in oil fields Parts identifiable exclusively or mainly intended for machines, apparatus and devices of headings 8426, 8429 and 8430 used in oil fields
16	8431 43	Parts identifiable exclusively or mainly intended for machines, apparatus and devices of subheading 8430 41 or 8430 49 used in oil fields
17th	8705 20	Motor vehicles with derrick for deep drilling
18th	8905 20	Floating or diving drilling or production platforms
19th	8905 90	Lightships, fire-fighting ships, floating cranes and other watercraft for which navigation is of minor importance compared to their main function, for maritime shipping (except for floating dredgers, floating or diving drilling or production platforms; fishing vessels and warships)

Against Ukraine

It should be explained here that Canada (unlike the EU) has a regulation for all sanctions against Ukraine.

Against persons (Schedule 1, Part 1)

Asset freeze and travel restriction

#	Surname	function	group	from
1	Sergei Valeryevich Aksyonov	Prime Minister of Crimea	politics	17th Mar 2014
2	Volodymyr Konstantynov	Chairman of the Supreme Council of the Crimea	politics	17th Mar 2014
3	Viktor Volodimirowitsch Medvedchuk			17th Mar 2014
4th	Rustam Ilmirowitsch Temirgaliev	Deputy Prime Minister of Crimea	politics	19 Mar 2014
5	Denys Berezovskyi	former commander of the Ukrainian Navy	military	19 Mar 2014
6th	Alexei Michailowitsch Tschaly	Mayor of Sevastopol	politics	19 Mar 2014
7th	Pyotr Anatolyevich Sima	Head of the Security Service of Crimea (SBU)	intelligence	19 Mar 2014
8th	Yuri Gennadjewitsch Scherebzow	Adviser to the chairman of the Crimean Supreme Council, one of the leading organizers of the referendum	politics	19 Mar 2014
9	Sergei Pavlovich Zekow	Deputy Chairman of the Supreme Council of the Crimea	politics	19 Mar 2014
10	Mikhail Grigoryevich Malyshev	Chairman of the Electoral Commission for the referendum on the future status of Crimea	politics	Apr 12, 2014
11	Valery Kirillovich Medvedev	Chairman of the electoral commission for the referendum on the future status of the city of Sevastopol	politics	Apr 12, 2014
12	Olga Feodorovna Kowitidi	Member of the Russian Federation Council for the Autonomous Republic of Crimea	politics	May 12, 2014
13	German Prokopjow	Leader of the "Lugansk Guard"	military	May 12, 2014
14th	Valery Bolotov	Leader of the separatist group "Army of the Southeast"	military	May 12, 2014
15th	Andrij Purgin	Separatist leader in the Donetsk People's Republic	politics	May 12, 2014
16	Denis Pushilin	Spokesman for the separatists in the Donetsk People's Republic	politics	May 12, 2014
17th	Sergei Gennadevich Ziplakov	Leader of the People's Militia of the Donetsk Basin	military	May 12, 2014
18th	Petr Jarosch	Head of the Office of the Federal Migration Service for the Crimea	politics	June 21, 2014
19th	Oleg Kozyra	Head of the Office of the Federal Migration Service for Sevastopol	politics	June 21, 2014
20th	Vyacheslav Ponomarev	self-appointed mayor of Slovyansk	politics	June 21, 2014
21st	Igor Bezler	Head of a Horlivka militia	military	June 21, 2014
22nd	Igor Kakidzyanov	Former Commander in Chief of the People's Army in the Donetsk People's Republic	military	June 21, 2014
23	Oleh Zaryov	self-appointed chairman of parliament of the Union of the Donetsk and Lugansk People's Republics	politics	June 21, 2014
24	Roman Lyagin	Head of the Central Electoral Commission of the Donetsk People's Republic	politics	June 21, 2014
25th	Aleksandr Malygin	Head of the Central Electoral Commission of the Lugansk People's Republic	politics	June 21, 2014
26th	Natalia Poklonskaya	Prosecutor General of the Republic of Crimea	politics	June 21, 2014
27	Igor Shevchenko	Sevastopol Prosecutor	politics	June 21, 2014
28	Viktor Yuriyovich Anosov			July 11, 2014
29	Viacheslav Anatolyovich Apraksimov			July 11, 2014
30th	Fyodor Dmitrievich Berezin	Deputy Minister of Defense of the Donetsk People's Republic	politics	July 11, 2014
31	Ruslan Junirowitsch Ilkaew			July 11, 2014
32	Valery Vladimirovich Kaurov	self-proclaimed President of the Republic of New Russia	politics	July 11, 2014
33	Alexander Khodakovsky	Security Minister of the Donetsk People's Republic	politics	July 11, 2014
34	Nikolai Kozitsin	Commander of the Cossack Army	military	July 11, 2014
35	Olexi Mozgowi	One of the leaders of the armed groups in eastern Ukraine	military	July 11, 2014
36	Valery Kostjantinowitsch Musiyenko			July 11, 2014
37	Wiacheslav Mikolajowitsch Petrov			July 11, 2014
38	Igor Wenediktovich Plotnitsky	Defense Minister of the Lugansk People's Republic	politics	July 11, 2014
39	Yuri Oleksandrovich Protsenko			July 11, 2014
40	Oleg Anatolyovich Vasin			July 11, 2014
41	Serhii Anatolievich Zdriliuk	high-ranking helper of Igor Girkin / Strelkow	0	July 11, 2014
42	Vladimir Antyufeyev			July 24, 2014
43	Marat Bashirov	Prime Minister of the Council of Ministers of the Lugansk People's Republic	politics	July 24, 2014
44	Alexander Jurjewitsch Borodai	Prime Minister of the Donetsk People's Republic	politics	July 24, 2014
45	Yuri Iwakin	Interior Minister of the Lugansk People's Republic	politics	July 24, 2014
46	Alexander Alexandrovich Kalyussky	De facto Deputy Prime Minister of the Donetsk People's Republic in charge of social affairs	politics	July 24, 2014
47	Alexei Karjakin	Chairman of the Supreme Council of the Lugansk People's Republic	politics	July 24, 2014
48	Alexander Chriakov	Minister for Information and Mass Communication of the Donetsk People's Republic	politics	July 24, 2014
49	Wasil Nikitin	Deputy Prime Minister of the Council of Ministers of the Lugansk People's Republic (previously Prime Minister of the Lugansk People's Republic and spokesman for the Army of the Southeast).	politics	July 24, 2014
50	Pavel Gubarev	Leader of the "People's Armed Forces of Donbass", chairman of the "New Russia" party	politics	0Aug 6, 2014
51	Ekaterina Gubareva	Minister for Foreign Affairs of the "Donetsk People's Republic"	politics	0Aug 6, 2014
52	Oksana Tschigrina	Spokeswoman for the Government of the Lugansk People's Republic	politics	0Aug 6, 2014
53	Boris Litvinov	Chairman of the Supreme Council of the Donetsk People's Republic	politics	0Aug 6, 2014
54	Sergei Abisov	Minister of the Interior of Crimea	politics	0Aug 6, 2014
55	Oleg Bereza	Interior Minister of the Donetsk People's Republic	Politician	Dec. 19, 2014
56	Alexander Akimowitsch Karaman	Deputy Prime Minister for Social Affairs of the Donetsk People's Republic	Politician	0Aug 6, 2014
57	Vladimir Kononov; aka Tsar	Minister of Defense of the Donetsk People's Republic since August 14th	Politician	0Aug 6, 2014
58	Georgi L'wowitsch Muradow	Deputy Prime Minister of Crimea and Plenipotentiary Representative of Crimea to President Putin	Politician	0Aug 6, 2014
59	Andrei Yurevich Pinchuk	Minister for State Security of the Donetsk People's Republic	Politician	0Aug 6, 2014
60	Miroslaw Wladimirowitsch Rudenko	Commander of the People's Militia of the Donetsk Basin	Politician	0Aug 6, 2014
61	Mikhail Sergeyevich Sheremet	First Deputy Prime Minister of Crimea	Politician	0Aug 6, 2014
62	Gennady Nikolaiowitsch Tsipkalow	new Prime Minister of the Lugansk People's Republic	Politician	0Aug 6, 2014
63	Alexander Sakharchenko	Prime Minister of the Donetsk People's Republic since August 7, 2014	Politician	0Aug 6, 2014
64	Larisa Airapetian	Minister of Health of the Lugansk People's Republic	politics	Feb. 17, 2015
65	Eduard Bassurin	Deputy Commander of the Ministry of Defense of the Donetsk People's Republic	military	Feb. 17, 2015
66	Olga Besedina	Minister for Economic Development and Trade of the Lugansk People's Republic	politics	Feb. 17, 2015
67	Oleg Bugrow	Defense Minister of the Lugansk People's Republic	politics	Feb. 17, 2015
68	Wladislav Nikolaevich Dejnego	Deputy Head of the People's Council of the Lugansk People's Republic	politics	Feb. 17, 2015
69	Pavel Dremow; aka Batia	Commander of the First Cossack Regiment	military	Feb. 17, 2015
70	Ekaterina Filippova	Minister of Justice of the Donetsk People's Republic	politics	Feb. 17, 2015
71	Sergei Ignatov	Commander in Chief of the People's Militia of the Lugansk People's Republic	military	Feb. 17, 2015
72	Zaur Izmailov	Acting Prosecutor General of the Lugansk People's Republic	politics	Feb. 17, 2015
73	Rawil Chalikov	First Deputy Prime Minister and former Attorney General of the Donetsk People's Republic	politics	Feb. 17, 2015
74	Igor Vladimirovich Kostenok	Minister of Education of the Donetsk People's Republic	politics	Feb. 17, 2015
75	Sergei Kosiakov	Head of the Lugansk Central Electoral Commission	politics	Feb. 17, 2015
76	Lesia Laptewa	Minister of Education, Science, Culture and Religion of the Lugansk People's Republic	politics	Feb. 17, 2015
77	Sergei Litwin	Deputy Chairman of the Council of Ministers of the Lugansk People's Republic	politics	Feb. 17, 2015
78	Evgeny Manuilov	Budget Minister of the Lugansk People's Republic	politics	Feb. 17, 2015
79	Yevgeny Eduardowitsch Michajlow	Head of Government Affairs Administration of the Donetsk People's Republic	politics	Feb. 17, 2015
80	Alexei Milchakov; aka Fritz the Serb	Commander of the "Rusich" unit	military	Feb. 17, 2015
81	Dmitri Neklyudov			Feb. 17, 2015
82	Yevgeny Vyacheslavowitsch Orlov	Member of the National Council of the Donetsk People's Republic	politics	Feb. 17, 2015
83	Arsen Sergeevich Pavlov	(aka Motorola); Commander of the Sparta Battalion	military	Feb. 17, 2015
84	Dimitri Semenov	Deputy Prime Minister of Finance of the Lugansk People's Republic	politics	Feb. 17, 2015
85	Alexander Schubin	Minister of Justice of the illegitimate Lugansk People's Republic	politics	Feb. 17, 2015
86	Yuri Siwokonenko	Member of the Parliament of the Donetsk People's Republic and member of the Union of Berkut Veterans in the Donetsk Basin	politics	Feb. 17, 2015
87	Alexander Timofeev	Budget Minister of the Donetsk People's Republic	politics	Feb. 17, 2015
88	Mikhail Tolstych	(aka Givi); Commander of the "Somali" battalion	military	Feb. 17, 2015
89	Viktor Yatsenko	Minister of Communications of the Donetsk People's Republic	politics	Feb. 17, 2015

Against institutions (Schedule 1, Part 2)

Asset freezes

#	Surname	function	group	from
1	Chernomorneftegaz	Ukrainian gas supplier with licenses for drilling in the Black Sea	economy	Apr 12, 2014
2	Fedosia	Ukrainian company that owns an important oil terminal on the Black Sea, among other things	economy	June 21, 2014
3	Lugansk People's Republic	in April 2014 proclaimed republic without international recognition	institution	July 24, 2014
4th	Donetsk People's Republic	in April 2014 proclaimed republic without international recognition	institution	July 24, 2014
5	Federal State of New Russia	Union consisting of the People's Republics of Lugansk and Donetsk	institution	0Aug 6, 2014
6th	Great Don Army	International Union of Public Associations	institution	0Aug 6, 2014
7th	Sobol	radical paramilitary organization	military	0Aug 6, 2014
8th	Lugansk Guarde	Lugansk self-defense militia	military	0Aug 6, 2014
9	Army of the Southeast	Illegal armed separatist group	military	0Aug 6, 2014
10	People's Militia of the Donets Basin	Illegal armed separatist group	military	0Aug 6, 2014
11	Battalion Vostok	Illegal armed separatist group	military	0Aug 6, 2014
12	Kerch ferry company	Company confiscated by the Crimean authorities	economy	0Aug 6, 2014
13	Sea trade port of Sevastopol	Company confiscated by the Crimean authorities	economy	0Aug 6, 2014
14th	Sea trade port of Kerch	Company confiscated by the Crimean authorities	economy	0Aug 6, 2014
15th	Universal avia	Company confiscated by the Crimean authorities	economy	0Aug 6, 2014
16	Health resort "Nizhnyaya Oreanda"	Company confiscated by the Crimean authorities	economy	0Aug 6, 2014
17th	Azov distillery	Company confiscated by the Crimean authorities	economy	0Aug 6, 2014
18th	State group "National Producers' Association 'Massandra'"	Company confiscated by the Crimean authorities	economy	0Aug 6, 2014
19th	State-owned company Magarach of the National Wine Institute	Company confiscated by the Crimean authorities	economy	0Aug 6, 2014
20th	State company "sparkling wine producer Novy Svet"	Company confiscated by the Crimean authorities	economy	0Aug 6, 2014
21st	Cossack National Guard	armed separatist group	military	Feb. 17, 2015
22nd	Republic of Donetsk	Public organization	politics	Feb. 17, 2015
23	Free Donbass	Public organization	politics	Feb. 17, 2015
24	Kalmius Battalion	armed separatist group	military	Feb. 17, 2015
25th	Lugansk Economic Union	Public organization	politics	Feb. 17, 2015
26th	Oplot Battalion	armed separatist group	military	Feb. 17, 2015
27	Peace for the Lugansk region	Public organization	politics	Feb. 17, 2015
28	People's Union (Narodny Soyuz)	Public organization	politics	Feb. 17, 2015
29	Prizrak Brigade	armed separatist group	military	Feb. 17, 2015
30th	Profactor, TOV	Accounting, auditing and bookkeeping companies	economy	Feb. 17, 2015
31	Death battalion; aka Smert	armed separatist group	military	Feb. 17, 2015
32	Somali Battalion	armed separatist group	military	Feb. 17, 2015
33	Sparta Battalion	armed separatist group	military	Feb. 17, 2015
34	The South-East Movement	Group of pro-Russian activists	politics	Feb. 17, 2015
35	Zarya Battalion	armed separatist group	military	Feb. 17, 2015

Through Russia

Surname	function	group	origin	Art	from
Caroline Atkinson	Deputy Adviser to the US President on National Security	politics	United States	e (e)	20 Mar 2014
Daniel Pfeiffer	Adviser to the US President on strategy and communications	politics	United States	e	20 Mar 2014
Benjamin Rhodes	Deputy Adviser to the US President on Strategy and Communications	politics	United States	e	20 Mar 2014
Harry Reid	Adviser to the US President	politics	United States	e	20 Mar 2014
John Boehner	Speaker of the United States House of Representatives	politics	United States	e	20 Mar 2014
Bob Menendez	Chairman of the Senate Committee on Foreign Policy	politics	United States	e	20 Mar 2014
Mary Landrieu	US Senator from the Democratic Party	politics	United States	e	20 Mar 2014
John McCain	US Senator from the Republican Party	politics	United States	e	20 Mar 2014
Dan Coats	US Senator from the Republican Party	politics	United States	e	20 Mar 2014
Christine Hogan	Advisor to the Prime Minister on Foreign and Defense Policy	politics	Canada	e	24 Mar 2014
Wayne Wouters	Secretary General of the Privy Council and Cabinet Secretary	politics	Canada	e	24 Mar 2014
Jean-Francois Tremblay	Deputy Cabinet Secretary	politics	Canada	e	24 Mar 2014
Andrew Scheer	Speaker of the House of Commons	politics	Canada	e	24 Mar 2014
Peter Van Loan	Group leader of the Conservative Party in the House of Commons	politics	Canada	e	24 Mar 2014
Raynell Andreychuk	Chair of the Senate Foreign Affairs and International Trade Committee	politics	Canada	e	24 Mar 2014
Dean Allison	Chairman of the Foreign Affairs and International Trade Committee in the House of Commons	politics	Canada	e	24 Mar 2014
Paul Dewar	Vice Chairman of the Foreign Affairs and International Trade Committee of the House of Commons	politics	Canada	e	24 Mar 2014
Irwin Cotler	Deputy Chairman of the Subcommittee on International Human Rights in the House of Commons	politics	Canada	e	24 Mar 2014
Ted Opitz	Conservative Party MP in the House of Commons	politics	Canada	e	24 Mar 2014
Chrystia Freeland	Member of the House of Commons from the Liberal Party	politics	Canada	e	24 Mar 2014
James Bezan	Conservative Party MP in the House of Commons	politics	Canada	e	24 Mar 2014
Paul Grod	President of the Ukrainian Canadian Congress	politics	Canada	e	24 Mar 2014
Rebecca Harms	MEP , President of the Greens (EP), EU-Ukraine Parliamentary Cooperation Committee	politics	Germany	e	26 Sep 2014
Karl-Georg Wellmann	Member of the Bundestag (CDU), member of the Foreign Affairs Committee; Agency for the Modernization of Ukraine (AMU), Vienna, Chairman (until March 29, 2015)	politics	Germany	e	May 25, 2015
Solvita Āboltiņa	Spokeswoman for Saeima (the Parliament of the Republic of Latvia), leader of the Unity Party	politics	Latvia	e	May 27, 2015
Lena noble son Liljeroth	Swedish politician ( Moderata samlingspartiet )	politics	Sweden	e	May 27, 2015
Bogdan Borusewicz	Chairman (Marshal) of the Polish Senate, member of the National Security Council	politics	Poland	e	May 27, 2015
Daniel Cohn-Bendit	until 2014 MEP (Greens and Europe Écologie-Les Verts )	politics	Germany / France	e	May 27, 2015
Anna Maria Corazza Bildt	since 2009 MEP ( EPP Group ), member of the Committee on Internal Market and Consumer Protection	politics	Sweden / Italy	e	May 27, 2015

^(e) entry ban

On May 22, 2018, the Russian Duma passed a law allowing the government to pass import bans. However, concrete proposals that were initially available have been deleted. Matvey Ganapolski wrote about the dilemma of the Russian counter-sanctions that it would not be possible for Russia to sanction the West in a meaningful way; the West needed nothing, while even the extremely Russian Crimean Bridge was built with the help of the Dutch and by no means exclusively with Russian material. That is why Russia passed a sanctions law but “prohibited nothing”. But even this could only be passed on as a victory over the enemy in the media . This was followed by an attempt by the Duma to prohibit the rejection of "ordinary business transactions". For example, Siemens managers could be punished for ending a joint venture after their products appeared in Crimea. It would be impossible for a company to be active in the American and Russian markets at the same time. This idea, too, could have been disastrous for Russia and was put on hold.

Violations and Exceptions

In March 2015, Technopromexport, a subsidiary of the Russian state-owned company Rostec , ordered four power plant turbines from Siemens . According to the contract, they were intended for a new power station in Taman in southern Russia . International media, however, reported that the turbines were actually intended for the Crimea annexed by Russia and that Siemens wanted to deliver them to their actual destinations in Sevastopol and Simferopol despite EU sanctions. In 2014, the EU, the United States and other countries banned commercial transactions with and in the annexed Crimea. At the contractually agreed destination of Taman, the construction of the gas-fired power plant was canceled in 2016, while the construction of the power stations in Crimea went ahead. Despite these developments, Siemens assured in 2016 that the turbines will be used in Taman and not in Crimea. In July 2017, Siemens confirmed media reports that at least two of the four gas turbines produced were transported to the Crimea, but the delivery was "against the will" of the company, as the company announced. It was later announced that the remaining two turbines had also been shipped to the peninsula. Siemens feels that its business partners have betrayed itself because the contracts forbade delivery to the Crimea. In addition, the Russian President personally promised the then Minister of Economic Affairs, Sigmar Gabriel , not to bring the turbines to Crimea. The company was not involved in the “criminal act” of onward transport to the Crimea. On the basis of the first transport, Siemens filed a complaint against two Rostec subsidiaries in a Moscow court and asked the assembly company Interautomatika, in which Siemens had held a 46% stake, to immediately stop orders in the Crimea. The federal government reprimanded the group. "It is the company's responsibility to ensure that export laws and sanctions are complied with," said a spokeswoman for the Ministry of Economic Affairs. Government spokesman Steffen Seibert said that the possible consequences of such a "completely unacceptable" process are currently being discussed . For the time being, the EU Commission supports Germany's proposal to tighten the Russia sanctions and add additional people and companies to the sanctions list.

In May 2016, Vladislav Surkov traveled to Greece, although he has been on the EU sanctions list since April 2014 and is prohibited from entering the EU. Surkov took part in talks about the war in Ukraine in Berlin in October 2016 because President Putin had insisted in advance on bringing his confidante to Germany despite the entry ban. The Chancellery then applied for an exemption for Surkov for the meeting in Berlin. Surkov was allowed to take a seat next to the German Foreign Minister.

See also

• List of persons on the Russian Visa Blocking List (sorted by country)

Web links

• Side of the US State Department with the Ukraine- / Russia-related sanctions
• Side of the US Treasury with the Ukraine- / Russia-related sanctions
• Search engine with all US sanctions from the US export control agency

Remarks

1. ↑ PJSC Chernomorneftegaz is a Ukrainian gas supplier with licenses for drilling in the Black Sea .
2. ↑ The Ukrainian company Feodosia owns an important oil terminal on the Black Sea
3. ↑ In Annex I of Regulation (EC) No. 428/2009 (Dual Use) , a list of all dual-use goods is defined for which special trade provisions apply.

Individual evidence

1. ↑ ^{a b} Council Regulation (EU) No. 208/2014 of March 5, 2014 on restrictive measures against certain persons, organizations and institutions in view of the situation in Ukraine , accessed on June 8, 2015
2. ^ Tagesschau: Reactions to the Ukraine crisis: Light EU sanctions against Russia. In: Tagesschau. ARD, March 6, 2015, accessed on June 4, 2015 . 
3. ↑ White House: FACT SHEET: Ukraine-Related Sanctions. In: whitehouse.gov. The White House, March 17, 2014, accessed June 4, 2015 . 
4. ↑ Barbara Junge, Christopher Ziedler, Claudia von Salzen : Crimean Crisis: Sanctions against Russia hit the wrong people. In: Der Tagesspiegel. March 18, 2014, accessed June 4, 2015 . 
5. ↑ Regulation (EU) No. 269/2014 of the Council of March 17, 2014 on restrictive measures in the face of acts that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine , accessed on June 4, 2015
6. ↑ Fabian Reinbold, Vera Kämper, Katharina Peters: Crimean crisis, Ukraine: EU decides on sanctions against Russia. In: Spiegel Online. March 17, 2015, accessed June 4, 2015 . 
7. ↑ Editor: Ukraine-related Designations. In: treasury.gov. US Department of the Treasury, March 20, 2014, accessed June 4, 2015 . 
8. ↑ ^{a b} nachrichten.at: USA extends sanctions - Putin strikes back. In: nachrichten.at. March 20, 2014, accessed June 4, 2015 . 
9. ↑ MID (МИД): List of officials and members of the US Congress who are banned from entering the Russian Federation on the basis of reciprocity in connection with the US sanctions against Ukraine and Crimea. In: mid.ru. Russian Ministry of Foreign Affairs, March 20, 2014, accessed June 4, 2015 (Russian). 
10. ^ Council of the European Union: Addendum to the decision of the Council. (PDF 196 kB) In: register.consilium.europa.eu. Council of the European Union, March 20, 2014, accessed June 6, 2015 . 
11. ↑ Implementing Regulation (EU) No. 433/2014 of the Council of April 28, 2014 implementing Regulation (EU) No. 269/2014 on restrictive measures in the face of acts that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine , Retrieved June 6, 2015
12. ↑ Council Decision 2014/265 / CFSP of May 12, 2014 amending Decision 2014/145 / CFSP on restrictive measures in the face of acts that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine , accessed on June 6, 2015
13. ^ Die Welt: Vyacheslav Volodin: EU puts Putin employees on sanctions list. In: The world. May 15, 2014, accessed June 6, 2015 . 
14. ↑ Council Decision 2014/455 / CFSP of 11 July 2014 amending Decision 2014/145 / CFSP on restrictive measures in the face of acts that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine , accessed on 8 June 2015
15. ↑ Council Decision 2014/499 / CFSP of 25 July 2014 amending Decision 2014/145 / CFSP on restrictive measures in the face of acts that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine , accessed on 6 June 2015
16. ↑ Council Decision 2014/508 / CFSP of 30 July 2014 amending Decision 2014/145 / CFSP on restrictive measures in the face of acts that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine , accessed on 7 June 2015
17. ^ Friedrich Schmidt: Sanctions against Russia: Warning shot for Putin. In: Frankfurter Allgemeine Zeitung. July 31, 2014, accessed June 7, 2015 . 
18. ↑ Decision 2014/512 / CFSP of the Council of July 31, 2014 on restrictive measures in view of the actions of Russia that are destabilizing the situation in Ukraine , accessed on June 8, 2015
19. ↑ Council Decision 2014/658 / CFSP of 8 September 2014 amending Decision 2014/145 / CFSP on restrictive measures in the face of acts that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine , accessed on 7 June 2015
20. ^ ^{A b} David Böcking: Ukraine Crisis: EU cuts off Russian corporations from money supply. In: Spiegel Online. September 12, 2014, accessed June 7, 2015 . 
21. ↑ Council Decision 2014/659 / CFSP of September 8, 2014 amending Decision 2014/512 / CFSP on restrictive measures in view of the actions of Russia that are destabilizing the situation in Ukraine , accessed on June 7, 2015
22. ↑ Council Decision 2014/855 / CFSP of November 28, 2014 amending Decision 2014/145 / CFSP on restrictive measures in the face of acts that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine , accessed on June 8, 2015
23. ↑ Handelsblatt: Cruises taboo in the future: EU resolves new Crimean sanctions. In: Handelsblatt. December 18, 2014, accessed June 8, 2015 . 
24. ↑ Barack Obama: "Executive Order“ Blocking Property of Certain Persons and Prohibiting Certain Transactions with Respect to the Crimea Region of Ukraine ”" US State Department, December 19, 2014, viewed December 19, 2014
25. ↑ Decision (CFSP) 2015/241 of the Council of February 9, 2015 amending Decision 2014/145 / CFSP on restrictive measures in the face of acts that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine , accessed on June 8 2015
26. ↑ EU sanctions against Putin confidants are extended
27. ↑ EU imposes new sanctions against Russia because of Crimea , Tagesanzeiger, August 4, 2017.
28. ↑ NZZ, January 27, 2018, p. 2.
29. ↑ The USA extended the sanctions against Russia for another year , Novaya Gazeta, March 2, 2018.
30. ↑ Moscow arming itself against American retaliation , NZZ, January 28, 2018.
31. ^ Council Decision 2014/119 / CFSP of March 5, 2014 on restrictive measures against certain persons, organizations and institutions in view of the situation in Ukraine , accessed on June 8, 2015
32. ↑ Decision 2015/145 / CFSP of the Council of March 17, 2014 (consolidation of March 15, 2015) , accessed on June 9, 2015 , p. 3 f.
33. ↑ Regulation (EU) 2015/269 of the Council of March 17, 2014 in the consolidated version of March 15, 2015 , accessed on June 9, 2015 , p. 5.
34. ↑ ^{a b} Decision 2015/145 / CFSP of the Council of March 17, 2014 (consolidation of March 15, 2015) , accessed on June 9, 2015 , p. 6.
35. ↑ Council Regulation (EU) 2015/269 of March 17, 2014 in the consolidated version of March 15, 2015 , accessed on June 9, 2015 , p. 6.
36. ↑ Regulation (EU) 2015/269 of the Council of March 17, 2014 in the consolidated version of March 15, 2015 , accessed on June 9, 2015 , p. 9.
37. ↑ Decision 2015/145 / CFSP of the Council of March 17, 2014 (consolidation of March 15, 2015) , accessed on June 9, 2015 , p. 7.
38. ↑ Decision (CFSP) 2015/432 of the Council of March 13, 2015 amending the decision 2014/145 / CFSP , accessed on June 9, 2015 , p. 2.
39. ↑ Ukraine crisis: Council of Europe deprives Russia of voting rights. In: FAZ. April 10, 2014, accessed July 28, 2019 . 
40. ^ Claudia von Salzen: Sanction after annexation of Crimea lifted. Council of Europe changes its rules for Russia. In: Der Tagesspiegel. June 25, 2019, accessed July 28, 2019 . 
41. ↑ ^{a b c d e f g h i j k l m n o p} USA Treasury: "Ukraine-related Designations OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals List Update" from March 11, 2015, viewed on March 11, 2015.
42. ↑ Russia denies entry to the Green Party - ZEIT ONLINE, September 26, 2014 , accessed on May 25, 2015. - Note: Harms has repeatedly expressed himself critical of Russia's policy, e. B. “... what happens in eastern Ukraine would be impossible without the self-proclaimed separatists being supplied across the Russian border. The shooting down of the Malaysian passenger plane with almost 300 dead, the inhuman treatment of the victims, their families and friends, the disregard for the international community by the mercenaries of the so-called Donetsk People's Republic is a disturbing event for the whole world. ” She demanded on the talk show Beckmann (March 6, 2014) Entry bans, as well as the freezing of assets of Russian citizens. In winter 2013/2014 she took part in rallies of the Euro-Maidan movement in Kiev several times.
43. ↑ Russia refuses entry to CDU politician Wellmann - ZEIT ONLINE, May 25, 2015 , accessed on May 25, 2015. - Note: Wellmann has repeatedly expressed himself critical of the Kremlin's policies, e. B. “The conquest of eastern Ukraine doesn't even seem to be the end goal. Deputy Prime Minister Dmitry Rogozin wants the whole of Ukraine to be 'liberated'. And nobody knows whether the Kremlin will then go after the Baltic States. ” (July 29, 2014); SPIEGEL author Matthias Zschaler wrote about Wellmann's “irritating” appearance on the ARD talk show Anne Will: “The mercenaries led by Russia would have 'shot down' the plane [MH17], he concluded, and received applause from the audience for the not particularly original Statement: "Without Russia there would be no war in Ukraine." (July 24, 2014). Regarding the "AMU": Ukraine: Firtash's "modernization agency" continues to break - DER STANDARD, March 27, 2015 , accessed on May 26, 2015, 'Controversial Ukraine agency: Ex-Minister Scholz jumps off' SPIEGEL ONLINE, March 14, 2015, accessed on May 26, 2015.
44. ↑ ^{a b c} Russian "Visa blacklist" from RAM on May 27th. handed over to the EU delegation in Moscow , accessed on May 30, 2015.
45. ^ Eight Germans on Moscow's black list - FAZ Online, May 29, 2015 , accessed May 30, 2015.
46. ↑ 89 European politicians and military leaders banned from Russia - The Guardian, May 30, 2015 , accessed May 30, 2015.
47. ↑ Green light of the Duma for sanctions against the USA (and other states), NZZ, 23 May 2018, p. 2.
48. ↑ Matvey Ganapolski: Death to the opponents , Ekho Moskvy, May 22 2018th
49. ↑ Foreign companies in Russia must tremble , NZZ, May 29, 2018.
50. ↑ ^{a b} Siemens in the sanction breach swamp . In: The press. July 12, 2017.
51. ^ Siemens turbines in Crimea are not smuggled exhausts . In: Süddeutsche Zeitung. July 13, 2017.
52. ↑ Violation of Sanctions: How Russia Tricked Siemens . In: Neue Zürcher Zeitung. July 10, 2017.
53. ^ ^{A b c} Breach of Russia sanctions: Siemens confirms turbine delivery to Crimea . In: Spiegel Online. July 10, 2017.
54. ↑ Exclusive: Russia appears to deliver more turbines to Crimea - Reuters witnesses . In: Reuters. July 12, 2017.
55. ^ ^{A b} Siemens turbines for the Crimea: second act of a shadow play . In: Neue Zürcher Zeitung. July 13, 2017.
56. ^ Nico Fried, Christoph Giesen and Julian Hans: Siemens turbines in the Crimea: How naive was the federal government? In: Süddeutsche Zeitung. July 21, 2017.
57. ^ Gas turbine affair: German government is targeting Siemens . In: Tagesspiegel. July 12, 2017.
58. ↑ EU gives initial OK to more Russia sanctions over Siemens, no final decision . In: Reuters. July 27, 2017.
59. ↑ Exclusive: Putin Aide Vladislav Surkov Defied EU Sanctions to Make Pilgrimage to Greece . In: Time. 2nd September 2016.
60. ^ Presidential Advisor Surkov in Berlin: The Man Putin Trusts . In: Spiegel Online . 20th October 2016.
61. ↑ Guest in the Chancellery: Putin's companion is on the EU's sanctions list . In: Berliner Zeitung . 20th October 2016.
62. ↑ Putin provokes Europe with the choice of his table neighbor . In: world . 20th October 2016.