List of individuals sanctioned during the Ukrainian crisis

In response to the growing unrest in Ukraine, mid-March 2014 many governments launched sanctions against individuals and companies that are viewed as having direct involvement in destabilizing the situation.[1] The 2014 Crimean crisis, part of the unrest, and the ensuing Russian military intervention there led some governments in Europe and North America to target Russian and pro-Russian Ukrainian politicians, officers and businessmen. As the unrest expanded into parts of eastern and southern Ukraine, the scope of the sanctions increased. The Russian government responded in kind, with sanctions against some Canadian, American, and EU individuals. The following list represents those who have been sanctioned.

By Canada, the United States, and the European Union

As of 13 April, following Canadian,[2] European Union[3] and United States sanctions,[4][5] alongside dozens of individuals, two companies were also listed.[4] Albania, Iceland and Montenegro on 11 April announced that they would align themselves to the sanctions adopted by the EU on 17 March.[6] On 28 April, the US expanded its sanctions to include 17 Russian companies, mostly affiliated with the aforementioned individuals.[7] The US actions were followed by actions by Japan,[8][9] Canada,[9][10] Australia,[11] New Zealand,[12] and the EU.[13] The EU furthermore has instructed the European Investment Bank and the European Bank for Reconstruction and Development to suspend the signature of new financing operations in Russia.[14] On 25 July, the EU again expanded its sanctions to an additional 15 individuals and 18 entities,[15] followed by an additional 8 individuals and 3 entities on 30 July.[16] On 29 November, an additional 13 individuals (and 5 entities) were added to the EU sanctions list.[17] In February 2015, EU banned 19 more individuals and 9 entities.[18]

Representative Name United States[lower-alpha 1] European UnionNorway[lower-alpha 2][29] AlbaniaIcelandLiechtensteinMontenegro[6][30] Canada[lower-alpha 3] Switzerland[lower-alpha 4] Australia[lower-alpha 5] Remarks
 Crimea Sergey Abisov Minister of Internal Affairs of the Republic of Crimea
 Ukraine Larisa Airapetyan Health Minister of the unrecognized Luhansk People's Republic
 Ukraine Oleg Akimov Deputy of the Luhansk Economic Union in the National Council of the unrecognized Luhansk People's Republic
 Crimea Sergey Aksyonov Head of the Republic of Crimea
 Russia Anatoly Antonov Deputy Minister of Defence
 Russia Vladimir Antyufeyev Former head of the Ministry of State Security of unrecognized Transnistria, wanted by the law enforcement agencies of Latvia and Moldova.
 Ukraine Serhiy Arbuzov Former Deputy Prime Minister of Ukraine
 Ukraine Mykola Azarov Former Prime Minister of Ukraine
 Ukraine Oleksii Azarov Son of Former Prime Minister of Ukraine Mykola Azarov
 Russia Alexander Babakov Member of the Duma
 Russia Arkady Bakhin First Deputy Minister of Defence
 Russia Sergei Baseda Commander of the Fifth Service of the Federal Security Service
 Ukraine Eduard Basurin Deputy Commander of the Ministry of Defense of the unrecognized Donetsk People's Republic
 Russia Oleg Belaventsev Russian envoy overseeing Crimea[7]
 Ukraine Fyodor Berezin Deputy of Igor Girkin
 Ukraine Denis Berezovsky Defected commander of the Ukrainian Navy
 Ukraine Olga Besedina Minister of Economic Development and Trade of the unrecognized Luhansk People's Republic
 Ukraine Igor Bezler One of the leaders of the self-defense militia of Horlivka
 Ukraine Raisa Bohatyriova Former Minister of Health of Ukraine
 Ukraine Valeriy Bolotov One of the leaders of the "Army of the South-East"
 Russia Alexander Bortnikov Director of the Federal Security Service
 Ukraine Oleg Bugrov Defense Minister of the unrecognized Luhansk People's Republic
 Russia Andrey Bulyutin
 Russia Evgeni Bushmin Deputy Speaker of the Federation Council of Russia.
 Sevastopol Aleksei Chaly Chief of the executive committee of the Sevastopol City Council
 Russia Sergey Chemezov CEO of Rostec[7]
 Russia Mikhail Degtyarev Member of the State Duma
 Ukraine Vladyslav Nykolayevych Deynego Deputy Head of the People's Council of the unrecognized Luhansk People's Republic.
 Ukraine Mikhail Dobkin Chairman, Party of Regions, Kharkov division
 Ukraine Pavel Dremov Commander of the "First Cossack Regiment", an armed separatist group involved in the fighting in eastern Ukraine.
 Russia Aleksandr Dugin A leader of the Eurasian Youth Union
 Russia Vladimir Dzhabarov Member of the Federation Council of Russia
 Ukraine Ekaterina Filippova Minister of Justice of the unrecognized Donetsk People's Republic
 Russia Mikhail Fradkov Head of the Foreign Intelligence Service
 Russia Andrei Fursenko Aide to the President of Russia
 Russia Aleksandr Galkin Commander of the Russian Southern Military District
 Russia Valery Gerasimov Chief of the General Staff of the Armed Forces of Russia
 Russia Igor Girkin GRU agent
 Russia Sergey Glazyev Presidential Adviser to Vladimir Putin
 Russia Alexey Gromov Deputy Chief of Staff of the Presidential Administration of Russia
 Ukraine Pavel Gubarev People's Governor of the Donetsk People's Republic
 Ukraine Ekaterina Gubareva Minister of Foreign Affairs of the unrecognized Donetsk People's Republic
 Russia Vitaly Ignatenko First Deputy Chairman of the Federation Council Committee for Foreign Affairs
 Ukraine Sergey Ignatov Commander in Chief of the People's Militia of the unrecognized Luhansk People's Republic
 Ukraine Zaur Ismailov Acting General Prosecutor of the unrecognized Luhansk People's Republic
 Russia Sergei Ivanov Chief of Staff of the Presidential Administration of Russia
 Russia Viktor Ivanov Member of the Security Council of the Russian Federation
 Ukraine Yuriy Ivanyushchenko Member of the Party of Regions
 Russia Ramzan Kadyrov Head of the Chechen Republic
 Ukraine Igor Kakidzyanov Former Defense Minister of the unrecognized Donetsk People's Republic
 Ukraine Igor Kalinin Former Advisor to the President of Ukraine
 Russia Pavel Kanishchev A leader of the Eurasian Youth Union
 Russia Andrei Kartapolov Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation
 Ukraine Valery Kaurov Former President of the effectively defunct Federal State of Novorossiya
 Ukraine Gennady Kernes Mayor of Kharkiv
 Ukraine Ravil Khalikov First Deputy Prime Minister and previous Prosecutor General of the unrecognized Donetsk People's Republic
 Russia Dmitry Kiselyov Head of the Russian Federal State News Agency Rossiya Segodnya
 Russia Andrei Klishas Member of the Federation Council of Russia.
 Ukraine Andrii Kliuiev Former Head of Administration of President of Ukraine
 Ukraine Oleksandr Klymenko Former Minister of Revenues of Ukraine
 Ukraine Serhii Kliuiev Brother of Andrii Kliuiev; Businessman
 Russia Joseph Kobzon Member of the State Duma
 Ukraine Aleksandr Kofman First deputy speaker of the Parliament of the unrecognized Donetsk People's Republic
 Russia Petr Kolbin
 Ukraine Borys Kolesnikov Former Minister of Infrastructure of Ukraine; Businessman
 Ukraine Yuriy Kolobov Former Minister of Finance of Ukraine
 Crimea Vladimir Konstantinov Chairman of the Crimean Parliament
 Ukraine Ihor Vladymyrovych Kostenok Minister of Education of the unrecognized Donetsk People's Republic.
 Russia Yury Kovalchuk Largest single shareholder of Bank Rossiya; according to the US, "a personal banker for senior officials of the Russian Federation including Putin".[41]
 Russia Andrey Kovalenko A leader of the Eurasian Youth Union
 Crimea Olga Kovitidi Council member for the Autonomous Republic of Crimea
 Russia Dmitry Kozak Deputy Prime Minister[7]
 Russia Vladimir Kozhin Head of Administration under the President of the Russian Federation
 Ukraine Serhiy Kozyakov Head of the Luhansk Central Election Commission of the unrecognized Luhansk People's Republic
 Crimea Oleg Kozyura Acting Head of the Federal Migration Service office for Sevastopol
 Russia Valery Kulikov Rear Admiral, Deputy Commander of the Russian Black Sea Fleet
 Ukraine Serhiy Kurchenko Businessman
 Ukraine Lesya Lapteva Minister of Education, Science, Culture and Religion of the unrecognized Luhansk People's Republic
 Ukraine Sergey Litvin Deputy Chairman of the Council of Ministers of the unrecognized Luhansk People's Republic
 Ukraine Boris Litvinov Chairman of the Supreme Council of the unrecognized Donetsk People's Republic
 Ukraine Olena Lukash Former Minister of Justice of Ukraine
 Ukraine Roman Lyagin Businessman who advocated for the creation of Federal Republic of Novorossiya
 Russia Konstantin Malofeev Under criminal investigation by Ukraine into his alleged material and financial support to separatists
 Ukraine Aleksandr Malykhin Head of the Lugansk People's Republic Central Electoral Commission
 Crimea Mikhail Malyshev De facto Chair of the Crimea Electoral Commission[4]
 Ukraine Evgeny Manuilov Minister of the unrecognized Donetsk People's Republic
 Russia Mikhail Margelov Chairman of the Federation Council Committee for Foreign Affairs
 Russia Valentina Matviyenko Chairman of the Federation Council
 Ukraine Viktor Medvedchuk Ukrainian oligarch
 Crimea Valery Medvedev De facto Chair of the Sevastopol Electoral Commission[4]
 Crimea Sergei Menyailo Acting governor of Sevastopol
 Ukraine Yevgeniy Eduardovich Mikhaylov Head of the administration for governmental affairs of the unrecognized Donetsk People's Republic.
 Russia Alexey Milchakov Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine.
 Russia Sergey Mironov Leader of the Russian Parliament faction A Just Russia
 Russia Yelena Mizulina Member of the State Duma and the A Just Russia party
 Russia Evgeny Murov Head of Russian Federal Protective Service[7]
 Russia Sergey Naryshkin Chairman of the State Duma
 Russia Aleksey Naumets Major-General in the Russian Army
Dmitry Neklyudov Deputy Minister of Interior of the de facto "Republic of Crimea"
 Russia Sergei Neverov Deputy Chairman of the State Duma, United Russia
 Russia Alexander Nosatov Rear Admiral, Deputy Commander of the Russian Black Sea Fleet
 Russia Rashid Nurgaliyev Russia's interior minister from 2003 to 2012
 Russia Aleksander Omelchenko
 Ukraine Yevgeniy Vyacheslavovich Orlov Member of the National Council of the unrecognized Donetsk's People's Republic.
 Russia Victor Ozerov Member of the Federation Council of Russia
 Finland Kai Paananen
 Russia Oleg Panteleev First Deputy Chairman of the Committee on Parliamentary Issues
 Russia Nikolai Patrushev Secretary of the Security Council of Russia
 Russia Arseny Pavlov Commander of the ‘Sparta Battalion’, an armed separatist group involved in the fighting in eastern Ukraine.
 Russia Vladimir Pligin Chairman of the State Duma Constitutional Law and Nation Building Committee
 Crimea Natalia Poklonskaya Prosecutor of Crimea
 Ukraine Vyacheslav Ponomarev Mayor of Sloviansk while held by rebels
 Ukraine Andriy Portnov Former Advisor to the President of Ukraine
 Ukraine German Prokopiv Active leader of the "Lugansk Guard"
 Ukraine Mykola Prysyazhnyuk Former Minister of Agrarian Policy and Food of Ukraine
 Ukraine Artem Pshonka Son of former Prosecutor General Victor P. Member of Party of Regions
 Ukraine Viktor Pshonka Former Prosecutor General.
 Ukraine Andriy Purhin Head of the "Donetsk Republic"
 Russia Aleksey Pushkov Chair of the State Duma's International Affairs Committee[7]
 Ukraine Denys Pushylin Chairman of the unrecognized Donetsk People's Republic
 Russia Valery Rashkin First Deputy Chairman of the State Duma Committee on Ethnicity issues
 Ukraine Victor Ratushniak Former Deputy Minister of Internal Affairs of Ukraine
 Russia Dmitry Rogozin Deputy Prime Minister of the Russian Federation
 Russia Arkady Rotenberg Russian businessman
 Russia
 Finland[42]		 Boris Romanovich Rotenberg Russian (-Finnish) businessman
 Russia
 Finland		 Roman Rotenberg
 Russia Nikolai Ryzhkov Member of the Federation Council
 Russia Oleg Savelyev Minister for Crimean Affairs
 Russia Igor Sechin Advisor to Putin[7]
 Ukraine Olena Semenova
 Ukraine Dmitry Semyonov Deputy Prime Minister for Finances of the unrecognized Luhansk People's Republic
 Russia Igor Sergun Chief of the Main Directorate of the GRU
 Russia Nikolay Shamalov Second largest shareholder of Bank Rossiya
 Russia Vladimir Shamanov Commander of the Russian Airborne Troops
 Ukraine Igor Shevchenko Acting Prosecutor of Sevastopol
 Ukraine Alexandr Shubin Minister of Justice of the unrecognized Luhansk People's Republic
 Russia Ludmila Shvetsova Deputy Chairman of the State Duma, United Russia
 Russia Anatoliy Sidorov Commander of the Russian military units deployed in Crimea.
 Ukraine Yuriy Sivokonenko Member of the Parliament of the unrecognized Donetsk People's Republic and works in the Union of veterans of the Donbass Berkut.
 Russia Leonid Slutsky Member of the State Duma and the LDPR party
 Ukraine
 Israel		 Eduard Stavytsky Former Energy Minister of Ukraine
 Russia Vladislav Surkov Close ally to Vladimir Putin
 Ukraine Dmytro Tabachnyk Former Minister of Education and Science of Ukraine
 Ukraine Oksana Tchigrina Spokesperson of the unrecognized Lugansk People's Republic
 Crimea Rustam Temirgaliev Deputy Chairman of the Council of Ministers of Crimea
 Russia
 Finland
 Armenia		 Gennady Timchenko Russian (-Finnish) businessman
 Ukraine Alexandr Timofeev Minister of Budget of the unrecognized Donetsk People's Republic
 Russia Aleksandr Tkachyov Former Governor of Krasnodar Krai and Minister of Agriculture
 Ukraine Mikhail Tolstykh Commander of the ‘Somali’ battalion, an armed separatist group involved in the fighting in eastern Ukraine
 Russia Aleksandr Totoonov Member of the Federation Council of Russia
 Ukraine Oleg Tsarov Businessman who advocated for the creation of Federal Republic of Novorossiya
 Crimea Sergey Tsekov Deputy Chairman of the Supreme Council of Crimea
 Ukraine Sergei Tsyplakov One of the leaders of the People's Militia of Donbas
 Russia Igor Turchenyuk Commander of the Russian forces in Crimea
 Russia Oleg Usachev
 Russia Yury Ushakov Key Foreign Policy Advisor to the President
 Russia Aleksandr Vitko Commander of the Black Sea Fleet
 Russia Vyacheslav Volodin Deputy Chief of Staff[7]
 Russia Vladimir Yakunin Russian official, president of the state-run Russian Railways company
 Ukraine Oleksandr Yakymenko Former Head of Security Service of Ukraine
 Ukraine Oleksandr Yanukovych Son of Former President of Ukraine Victor Y.
 Ukraine Viktor Yanukovych Ousted-President of Ukraine
 Russia Petr Yarosh Acting Head of the Federal Migration Service office for Crimea
 Ukraine Viktor Yatsenko Minister of Communications of the unrecognized Donetsk People's Republic
 Ukraine Oleksandr Yefremov Party of Regions faction leader in the Verkhovna Rada
 Ukraine Vitaly Zakharchenko Former Minister of Internal Affairs of Ukraine
 Russia Alexander Zaldostanov Leader of the Night Wolves
 Ukraine Serhii Zdriliuk Senior aid to Igor Girkin
 Russia Sergey Zheleznyak Deputy Speaker of the State Duma
 Crimea Yuriy Zherebtsov Counsellor of the Speaker of the Supreme Council of Crimea
 Russia Vladimir Zhirinovsky Leader of the Liberal Democratic Party of Russia
 Crimea Pyotr Zima Head of the Crimean Security Service appointed by S. Aksyonov
Russia Bank Rossiya Bank that provided "material support" to Russian officials and whose biggest shareholder is the also-sanctioned Yury Kovalchuk.[41]
Crimea Chornomornaftogaz Crimea-based gas company,[4] allegedly sanctioned in order to prevent Russian state company Gazprom from dealing with or acquiring it.[43] After appropriation by Gazprom, also sanctioned by the EU.[26]
Russia Sobinbank Subsidiary of Bank Rossiya[7]
Russia Volga Group Investment firm belonging to Gennady Timchenko[7]
Russia InvestCapitalBank Bank associated with the Rotenbergs[7]
Russia SMP Bank Bank associated with the Rotenbergs[7]
Russia Stroygazmontazh Gas-related company tied to the Rotenbergs[7]
Russia Abros Subsidiary of Bank Rossiya[7]
Russia Zest Subsidiary of Bank Rossiya[7]
Russia Aquanika Company selling water[44]
Russia Avia Group Subsidiary of Sheremetyevo International Airport[45]
Russia Stroytransgaz Energy company[7]
Russia Stroytransgaz-M Energy company[7]
Russia Sakhatrans
Russia Transoil Logistics company[46]
Ukraine ExpoBank Bank
Russia RosEnergoBank Bank
Crimea Feodosia Enterprise of oil supping
Crimea State ferry enterprise ‘Kerch ferry’ Enterprise transferred contrary to the Ukrainian law
Crimea State enterprise ‘Sevastopol commercial seaport’ Enterprise transferred contrary to the Ukrainian law
Crimea State enterprise ‘Kerch commercial sea port’ Enterprise transferred contrary to the Ukrainian law
Crimea Resort ‘Nizhnyaya Oreanda’ Enterprise transferred contrary to the Ukrainian law
Crimea Crimean enterprise ‘Azov distillery plant’ Enterprise transferred contrary to the Ukrainian law
Crimea State concern ‘National Association of producers “Massandra”’ Enterprise transferred contrary to the Ukrainian law
Crimea 'State enterprise Magarach of the national institute of wine’ Enterprise transferred contrary to the Ukrainian law
Crimea State enterprise ‘Factory of sparkling wine Novy Svet’ Enterprise transferred contrary to the Ukrainian law
Russia Almaz-Antey Russian arms company
Russia Dobrolet Airlines Russian low-cost airline, exclusive operator of flights between Moscow and Simferopol
Russia Russian National Commercial Bank Bank
Representative Name US[lower-alpha 1] EU,[lower-alpha 2] NO[29] AL, IS, LI, ME[6][30] CA[lower-alpha 3] CH[lower-alpha 4] AUS[lower-alpha 5] Remarks

Removed from sanction list

Early March 2014 the European Union froze all funds belonging to Raisa Bogatyrova on suspicion her of illegal using budget funds.[47] According to the Ukrainian government she has since repaid government funds that had been allegedly misappropriated.[48] For this her funds in the EU were unfrozen on 6 March 2016.[48]

By Russia

In May 2014, Russia sanctioned more individuals of the United States and Canada, but the list has not yet been revealed.[49]

In winter 2014/15, three politicians from Lithuania, Latvia, and Poland, respectively, were blocked from entering Russia.[50][51]

After a member of the German Bundestag was denied entry into Russia in May 2015, Russia released a blacklist to European Union governments of 89 politicians and officials from the EU who are not allowed entry into Russia under the present sanctions regime. Russia asked for the blacklist to not be made public.[52] The list is said to include eight Swedes, as well as two MPs and two MEPs from the Netherlands.[53] Finland's national broadcaster Yle published a leaked German version of the list.[54][55]

Country Name Position
 Belgium Mark Demesmaeker[56] Member of the European Parliament
Guy Verhofstadt[52] Leader of the Alliance of Liberals and Democrats faction of the European Parliament
 Bulgaria[54] Ilian Vassilev Former Bulgarian Ambassador to Russia
 Canada[57] Christine Hogan Foreign and Defense Policy Advisor to the Prime Minister and Deputy Secretary to the Cabinet
Wayne Wouters Clerk of the Privy Council
Jean-Francois Tremblay Deputy Secretary to the Cabinet
Andrew Scheer Speaker of the House of Commons
Peter Van Loan Leader of the Government in the House of Commons
Raynell Andreychuk Senator from Saskatchewan
Dean Allison Member of Parliament for Niagara West—Glanbrook
Paul Dewar Member of Parliament for Ottawa Centre
Irwin Cotler Member of Parliament for Mount Royal
Ted Opitz Member of Parliament for Etobicoke Centre
Chrystia Freeland Member of Parliament for Toronto Centre
James Bezan Member of Parliament for Selkirk—Interlake
Paul Grod President of the Ukrainian Canadian Congress
 Czech Republic[54] Štefan Füle Former European Commissioner for Enlargement and European Neighbourhood Policy
Karel Schwarzenberg Member of Parliament
Jaromír Štětina Journalist and politician
Marek Ženíšek
 Denmark[54] Thomas Ahrenkiel
Daniel Carlsen
Lene Espersen Former leader of the Conservative People's Party
Per Stig Møller Member or Parliament
 Estonia[54] Tunne Kelam
Meelis Kiili
Kristiina Ojuland
Andres Parve
Urmas Reinsalu Former Minister of Defence
Arnold Sinisalu Head Director of the Estonian Internal Security Service
Riho Terras Commander-in-Chief of the military of Estonia
Artur Tiganik
 Finland[54] Heidi Hautala[52] Member of the European Parliament
 France[54] Bernard-Henri Lévy Author
Henri Malosse President of the European Economic and Social Committee
Bruno Le Roux Member of the French General Assembly for Seine-Saint-Denis
 Germany[54] Uwe Corsepius Secretary-General of the Council of the European Union
Michael Fuchs
Rebecca Harms Member of the European Parliament
Karl Müllner Commander of the German Air Force
Bernd Posselt
Katrin Suder
Karl-Georg Wellmann[52] Member of the Bundestag
 Greece[54] Theodore Margellos
 Latvia[54] Solvita Āboltiņa
Sandra Kalniete[51] Member of the European Parliament
Artis Pabriks
Inese Vaidere Member of the European Parliament
Roberts Zīle
 Lithuania[54] Petras Auštrevičius
Gediminas Grina
Andrius Kubilius
Gabrielius Landsbergis[50] Member of the European Parliament
Jovita Neliupšienė
Artūras Paulauskas
Edmundas Vaitekūnas
 Netherlands[54] Hans van Baalen
Louis Bontes
Michiel Servaes
 Poland[54] Bogdan Borusewicz[51] Speaker of the Polish Senate
Jerzy Buzek
Ryszard Czarnecki
Andrzej Fałkowski
Anna Fotyga
Maciej Hunia
Paweł Kowal Chairman of the EU-Ukraine Parliamentary Cooperation Committee
Stanisław Koziej Head of the National Security Bureau
Radosław Kujawa
Robert Kupiecki Deputy Minister of National Defence
Ryszard Legutko Former Minister of Education of Poland
Adam Lipiński Member of the Sejm
Marek Migalski Member of the European Parliament
Agnieszka Pomaska Member of the Sejm
Jacek Saryusz-Wolski Member of the European Parliament
Marek Siwiec Member of the European Parliament
Marek Tomaszycki
Zbigniew Włosowicz
 Romania[54] Iulian Chifu
Tiberiu-Liviu Chondon
Adrian Cioroianu Former Romanian Minister of Foreign Affairs
Gheorghe Haţegan
Eugen Tomac
 Spain[54] José Ignacio Salafranca Sánchez-Neyra Member of the European Parliament
Ramón Luis Valcárcel President of the Region of Murcia
 Sweden Gunnar Hökmark[58] Member of the European Parliament
Anna Maria Corazza Bildt[58] Member of the European Parliament
Lena Adelsohn Liljeroth[58] Former Member of the Riksdag
Odd Werin[58] Rear Admiral, Sweden's military representative to NATO and EU
Marietta de Pourbaix-Lundin[59] Former Member of the Riksdag
Gunnar Karlsson[59] Head of the Swedish Military Intelligence and Security Service
Magnus Söderman[59] Former leader of the Swedish Resistance Movement
 United States[60] Ben Rhodes Deputy National Security Advisor for Strategic Communications and Speechwriting
Bob Menendez Chairman of the Senate Committee on Foreign Relations
Caroline Atkinson Deputy National Security Advisor for International Economic Affairs
Dan Coats[lower-alpha 6] Member of the Senate Select Committee on Intelligence
Daniel Pfeiffer Senior Advisor to the President of the United States
Harry Reid Senate Majority Leader
John Boehner Speaker of the House
John McCain Ranking member of the Senate Committee on Armed Services
Mary Landrieu Chairwoman of the Senate Committee on Energy and Natural Resources
 United Kingdom[54] Nick Clegg Former Deputy Prime Minister of the United Kingdom
Philip Dunne Minister for Defence Procurement
Nick Houghton Chief of the Defence Staff of the British Armed Forces
Edward McMillan-Scott Member of European Parliament
Andrew Parker Director-General of the British Security Service
Malcolm Rifkind Chairman of the Intelligence and Security Committee
Andrew Robathan Member of Parliament
John Sawers Former Chief of the Secret Intelligence Service
Robert Walter Member of Parliament

By Chechnya, against US and EU institutions' leaders

On 26 June 2014, the Head of the Russian republic of Chechnya, Ramzan Kadyrov, released a statement saying he created a sanction list including four individuals. The people on the list have been banned from entering the Chechen Republic and had all bank accounts frozen on 27 July 2014. This responds to the EU sanctions.[62]

State Name Position
United States Barack Obama President of the United States
European Union Dame Catherine Ashton High Representative of the Union for Foreign Affairs and Security Policy
José Manuel Barroso President of the European Commission
Herman Van Rompuy President of the European Council

See also

Notes

  1. 1 2 US references:[4][19][20][21]
  2. 1 2 EU references:[2][13][15][22][23][24][25][26][27] UK included with EU; all individuals and businesses confirmed by Ukraine section here:[28]
  3. 1 2 Canada references:[10][31][32][33][34][35][36]
  4. 1 2 Swiss references:[37][38][39]
  5. 1 2 Australian references:[11][40] The list is incomplete. As of June 2014, the total amount of sanctioned individuals is 50, and the amount of sanctioned entities is 11.
  6. ↑ Coats had introduced a resolution in the Senate before the sanctions were imposed that outlined specific steps he believed the Obama administration should take to sanction and isolate Russia.[61]

References

  1. ↑ Ukraine crisis: EU and US impose sanctions over Crimea, BBC News (17 March 2014)
  2. 1 2 Commisso, Christina (12 April 2014). "Baird: Canada 'cannot sit by while Russia illegally occupies Ukraine'". CTV News. Retrieved 13 April 2014. Ottawa announced travel bans on the chair of the Sevastopol Electoral Commission, Valery Medvedev, and chair of the Crimean Electoral Commission Mikhail Malyshev. [...]economic sanctions on Crimean oil and gas company Chornomornaftogaz.
  3. ↑ США распространили санкции на чиновников Крыма (in Russian). BBC Russian Service. 12 April 2014. Retrieved 13 April 2014.
  4. 1 2 3 4 5 6 "Ukraine-related Designations". US Department of Treasury. 2014-03-20.
  5. ↑ "USA Imposes Additional Sanctions On Chornomornaftogaz, 7 Crimean Officials". Ukrainian News Agency. 12 April 2014. Retrieved 13 April 2014.
  6. 1 2 3 "Declaration by the High Representative on behalf of the European Union on the alignment of certain third countries with the Council Decision 2014/145/CFSPconcerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine" (PDF). Council of the European Union. 11 April 2014. Retrieved 12 September 2014.
  7. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 Baker, Peter; Landler, Mark (28 April 2014). "U.S. Announces More Sanctions Against Russia". New York Times. Retrieved 28 April 2014.
  8. ↑ "Japan imposes visa bans on 23 people in new sanctions on Russia | Reuters". Uk.reuters.com. 2014-04-29. Retrieved 2014-05-15.
  9. 1 2 Япония и Канада ввели новые санкции против России (in Russian). BBC Russian Service. 29 April 2014. Retrieved 29 April 2014.
  10. 1 2 Thibedeau, Hannah (28 April 2014). "Ukraine crisis: Canada imposes more sanctions on Russia". CBC News. Retrieved 29 April 2014.
  11. 1 2 Minister for Foreign Affairs (Australia) (21 May 2014). "Further sanctions to support Ukraine". Retrieved 25 June 2014.
  12. ↑ Young, Audrey (24 March 2014). "Sanctions against Russia symbolic, McCully admits". The New Zealand Herald. Retrieved 26 July 2014.
  13. 1 2 "Council Implementing Decision 2014/238/CFSP of 28 April 2014 implementing Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine".
  14. ↑ "European Council conclusions on external relations (Ukraine and Gaza)" (PDF). http://www.consilium.europa.eu/. Council of the European Union. 16 July 2014. Retrieved 26 July 2014. External link in |website= (help)
  15. 1 2 "Council Implementing Regulation (EU) No 810/2014 of 25 July 2014 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine".
  16. ↑ "Council Decision 2014/508/CFSP of 30 July 2014 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine".
  17. ↑ "Official Journal of the European Union". Council of the European Union. 29 November 2014. Retrieved 12 December 2014.
  18. ↑ Implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, Official Journal of the European Union, 16 February 2015.
  19. ↑ "FACT SHEET: Ukraine-Related Sanctions | The White House". Whitehouse.gov. 2014-03-17. Retrieved 2014-04-08.
  20. ↑ Office of Foreign Assets Control (28 April 2014). "Ukraine-related Designations". Retrieved 28 April 2014.
  21. ↑ "Ukraine-related Designations; Sectoral Sanctions Identifications; Cote d'Ivoire Designation Removals; Issuance of an Important Crimea Sanctions Advisory". treasury.gov. 30 July 2015.
  22. ↑ "EU sanctions list includes Russian commanders, Crimea PM". Reuters. 17 March 2014. Retrieved 18 March 2014.
  23. ↑ "EU adds four Ukrainians to black list". ITAR-TASS. 15 April 2014. Retrieved 11 September 2014.
  24. ↑ "Factbox: EU targets politicians, military chiefs in sanctions on Russia". Reuters. 2014-04-29. Retrieved 2014-05-15.
  25. ↑ "Council Implementing Decision 2014/238/CFSP of 28 April 2014 implementing Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (EUR-Lex - 32014D0238 - EN)". EUR-Lex. 2014-04-29.
  26. 1 2 "EUR-Lex - 32014R0477 - EN". EUR-Lex. 2014-05-12.
  27. ↑ "Ukraine crisis: Russia and sanctions". BBC. December 19, 2014. Retrieved March 4, 2016.
  28. ↑ Her Majesty's Treasury (15 July 2014). "Consolidated List of Financial Sanctions Targets in the UK". Retrieved 23 July 2014.
  29. 1 2 "Norway follows EU in imposing sanctions on Russia". China Daily USA. Xinhua. 22 March 2014. Retrieved 28 April 2014.
  30. 1 2 "Declaration by the High Representative on behalf of the European Union on the alignment of certain third countries with Council Decision 2014/658/CFSP amending Council Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine" (PDF). Council of the European Union. 15 October 2014. Retrieved 1 June 2015. line feed character in |title= at position 137 (help)
  31. ↑ "Sanctions List | Prime Minister of Canada". Ottawa, Ontario: Pm.gc.ca. 2014-03-17. Retrieved 2014-04-08.
  32. ↑ "Sanctions List | Prime Minister of Canada". Ottawa, Ontario: Pm.gc.ca. 2014-03-18. Retrieved 2014-04-08.
  33. ↑ "Sanctions List | Prime Minister of Canada". Ottawa, Ontario: Pm.gc.ca. 2014-03-21. Retrieved 2014-04-08.
  34. ↑ "Expanded Sanctions List | Prime Minister of Canada". Ottawa, Ontario: Pm.gc.ca. 2014-06-21. Retrieved 2014-06-21.
  35. ↑ "Expanded Sanctions List". pm.gc.ca. 17 February 2015.
  36. ↑ "Expanded Sanctions List". pm.gc.ca. 29 June 2015.
  37. ↑ Швейцария ввела новые санкции против десяти россиян. KM.ru (in Russian). 3 May 2014. Retrieved 12 May 2014.
  38. ↑ Швейцария включила в санкционный список еще 10 россиян (in Russian). ITAR-TASS. 3 May 2014. Retrieved 12 May 2014.
  39. ↑ "Situation in Ukraine: Federal Council decides on further measures to prevent the circumvention of international sanctions". Bern: Federal Council. 27 August 2014. Retrieved 11 September 2014.
  40. ↑ "Russia to Mirror Australia Sanctions – Presidential Aide". RIA Novosti. 20 June 2014. Retrieved 25 June 2014.
  41. 1 2 Jason Bush; Megan Davies (28 March 2014). "Sanctions-hit Bank Rossiya shifts to rouble-only operations". Reuters. Retrieved 13 April 2014.
  42. ↑ Arja Paananen (March 6, 2014). "Puhuivatko "suomalaiset kaverit" Putinille järkeä?". Talouselämä (in Finnish).
  43. ↑ Mohammed, Arshad (11 April 2014). "UPDATE 1-U.S. sanctions Crimea gas company, in move aimed at Gazprom". Reuters. Retrieved 13 April 2014.
  44. ↑ "Aquanika – Home". Retrieved 28 April 2014.
  45. ↑ "Avia Group". Retrieved 28 April 2014.
  46. ↑ "Core Services". Retrieved 28 April 2014.
  47. ↑ (Ukrainian) The EU froze the accounts Yanukovych and 17 officials , BBC News (14 March 2014)
  48. 1 2 EU to Continue Sanctions on Some Russians, Ukrainians, Wall Street Journal (3 March 2016)
  49. ↑ "Russia says has expanded sanctions against U.S., Canada". Reuters. May 8, 2014. Retrieved May 14, 2014.
  50. 1 2 Rettman, Andrew (23 January 2015). "Russia suspends official EU parliament visits". Euobserver. Retrieved 27 January 2015.
  51. 1 2 3 "Russia bars two EU politicians from Nemtsov funeral". Reuters. 2015-03-03. Retrieved 2015-03-04.
  52. 1 2 3 4 "Russia releases 89-name EU travel blacklist". Agence France-Presse. Yahoo News. 2015-05-29. Retrieved 2015-05-30.
  53. ↑ "Eight Swedes on Russia's blacklist". Radio Sweden. 2015-05-29. Retrieved 2015-05-30.
  54. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 "Russische „Visasperrliste" vom RAM am 27.5. an EU-Delegation Moskau übergeben" [Russian visa bans] (PDF) (in German). Yle. 26 May 2015.
  55. ↑ "European Union anger at Russian travel blacklist". BBC News. 30 May 2015.
  56. ↑ "Putin puts me on his black list. Not welcome in Russia. Too much honour for me, Mr Putin!". Twitter. 2015-05-29. Retrieved 2015-05-30.
  57. ↑ Mas, Susana (March 24, 2014). "Russian sanctions against Canadians a 'badge of honour'". CBC News. Retrieved April 10, 2014.
  58. 1 2 3 4 "Sweden awaits Russian blacklist explanation". Radio Sweden. 30 May 2015. Retrieved 30 May 2015.
  59. 1 2 3 "Ryssland svartlistar åtta svenskar" (in Swedish). Sveriges Television. 30 May 2015. Retrieved 31 May 2015.
  60. ↑ Lowery, Wesley; O'Keefe, Ed (20 March 2014). "Reacting to sanctions, Russians ban Reid, Boehner and four other lawmakers". The Washington Post. Retrieved 31 March 2014.
  61. ↑ "Opinion: On Ukraine, more must be done - CNN.com". Edition.cnn.com. Retrieved 2014-04-08.
  62. ↑ "Barack Obama banned from entering Chechnya". The Guardian. 26 July 2014. Retrieved 28 July 2014.
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