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Sanctioned
224th FLIGHT UNIT STATE AIRLINES
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2102
Asset freeze
Director disqualification
Services ban
2024-02-22
active
Sanctioned
2Rivers DMCC
2Rivers
organization
·
United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2381
Asset freeze
Director disqualification
Services ban
2024-12-17
active
Sanctioned
2Rivers PTE LTD
2Rivers
organization
·
Singapore
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2380
Asset freeze
Director disqualification
Services ban
2024-12-17
active
Sanctioned
"A71" LIMITED LIABILITY COMPANY
A71
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3648
Asset freeze
Director disqualification
Services ban
2026-06-16
active
Sanctioned
"A7-AGENT" LIMITED LIABILITY COMPANY
A7 AGENT
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3659
Asset freeze
Director disqualification
Services ban
2026-06-16
active
Sanctioned
A7 Limited Liability Company
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2718
Asset freeze
Director disqualification
Services ban
2025-05-20
active
Sanctioned
Abdollah MEHRABI
عبدالله محرابی
person
·
Date of birth: 22/12/1961
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1696
Asset freeze
Director disqualification
Services ban
Travel ban
2022-12-13
active
Sanctioned
Abdulkhakim Kutbudinovich GADZHIEV
ГАДЖИЕВ Абдулхаким Кутбудинович
person
·
Date of birth: 13/02/1966
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0342
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-11
active
Sanctioned
Abdu Tamer HASSAN
Хассан, Абду Тамер
person
·
Date of birth: 12/06/1994
·
Ukraine
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1223
Asset freeze
Director disqualification
Services ban
Travel ban
2022-04-13
active
Sanctioned
ABEL LOGISTICS LTD
organization
·
United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3188
Asset freeze
Director disqualification
Services ban
2026-02-24
active
Sanctioned
ABOLGHASEM VALAGOHAR
person
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1959
Asset freeze
Director disqualification
Services ban
Travel ban
2023-08-08
active
Sanctioned
Abram Borisovich GOLDMAN
person
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3486
Asset freeze
Director disqualification
Services ban
Travel ban
2026-02-24
active
Sanctioned
ABSOLUT TRADE LLC
ABSOLUT TRADE LTD
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3053
Asset freeze
Director disqualification
Services ban
2025-10-15
active
Sanctioned
Abu Hani SHAMMOUT
Abu SHAMMOUT
person
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1547
Asset freeze
Director disqualification
Services ban
Travel ban
2022-07-26
active
Sanctioned
ABULFAZEL NAZERI
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1958
Asset freeze
Director disqualification
Services ban
Travel ban
2023-08-08
active
Sanctioned
ACADEMY OF NATIONAL DEFENSE SCIENCE
Second Academy of Natural Sciences (KPe.018)
organization
·
North Korea
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
DPR0124
Asset freeze
Port ban
Services ban
Shipping sanction
2016-03-02
active
Sanctioned
ACCORD COMMERCE FZCO
organization
·
United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3190
Asset freeze
Director disqualification
Services ban
2026-02-24
active
Sanctioned
ACE COMMODITY LIMITED FZE
organization
·
United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3191
Asset freeze
Director disqualification
Services ban
2026-02-24
active
Sanctioned
ACE ELECTRONIC HK CO., LIMITED
ACE Electronic (HK) Co., Ltd
organization
·
China
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2466
Asset freeze
Director disqualification
Services ban
2025-02-24
active
Sanctioned
ACE ERA CO., LIMITED
organization
·
China
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2284
Asset freeze
Director disqualification
Services ban
2024-11-07
active
Sanctioned
Adalbi Lyulevich SHKHAGOSHEV
Шхагошев Адальби Люлевич
person
·
Date of birth: 06/06/1967
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0534
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-11
active
Sanctioned
ADORA ENTERPRISE FZE
organization
·
United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3194
Asset freeze
Director disqualification
Services ban
2026-02-24
active
Sanctioned
ADVAN ALLIANCE FZE
organization
·
United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3195
Asset freeze
Director disqualification
Services ban
2026-02-24
active
Sanctioned
Aelita Leonidovna MAMAKOVA
Aelita Mamakowa
person
·
Date of birth: 01/11/1988
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1501
Asset freeze
Director disqualification
Services ban
Travel ban
2022-07-04
active
Sanctioned
AEROGLOBAL CO., LTD.
บริษัท แอโร โกลเบิล จำกัด
organization
·
Thailand
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3641
Asset freeze
Director disqualification
Services ban
2026-06-16
active
Sanctioned
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
organization
·
United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1950
Asset freeze
Director disqualification
Services ban
2023-08-08
active
Sanctioned
AEROSCAN
АЭРОСКАН
organization
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2048
Asset freeze
Director disqualification
Services ban
2023-12-06
active
Sanctioned
Aeza Group LLC
ООО АЕЗА ГРУПП
organization
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3148
Asset freeze
Director disqualification
Services ban
2025-11-19
active
Sanctioned
AEZA INTERNATIONAL LTD
organization
·
United Kingdom
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3052
Asset freeze
Director disqualification
Services ban
2025-09-19
active
Sanctioned
AFK SISTEMA
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1926
Asset freeze
Director disqualification
Services ban
2023-05-18
active
Sanctioned
African Initiative
Afrinz
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2914
Asset freeze
Director disqualification
Services ban
2025-07-18
active
Sanctioned
Afshin Khajeh FARD
افشین خواجه فرد
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1695
Asset freeze
Director disqualification
Services ban
Travel ban
2022-12-13
active
Sanctioned
Ahmed KERIMOV
Ahmed KARIMOV
person
·
Azerbaijan, United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2529
Asset freeze
Director disqualification
Services ban
Travel ban
2025-05-09
active
Sanctioned
Ahmed Shamkhanovich DOGAEV
Догаев Ахмед Шамханович
person
·
Date of birth: 18/08/1965
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0372
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-11
active
Sanctioned
Aidar Raisovich METSHIN
Метшин Айдар Раисович
person
·
Date of birth: 27/08/1963
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0277
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-11
active
Sanctioned
Aidyn Nikolaevich SARYGLAR
person
·
Date of birth: 22/02/1988
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0635
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-11
active
Sanctioned
AIFORY LIMITED LIABILITY COMPANY
AiFory LLC
organization
·
Georgia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3611
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-05-26
active
Sanctioned
Airat Mintimerovich SHAIMIEV
ШАЙМИЕВ Айрат Минтимерович
person
·
Date of birth: 07/03/1962
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1657
Asset freeze
Director disqualification
Services ban
Travel ban
2022-11-02
active
Sanctioned
Airat Zakievich FARRAKHOV
Фаррахов Айрат Закиевич
person
·
Date of birth: 17/02/1968
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0596
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-11
active
Sanctioned
Aisen Sergeyevich NIKOLAYEV
Айсен Сергеевич Николаев
person
·
Date of birth: 22/01/1972
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1529
Asset freeze
Director disqualification
Services ban
Travel ban
2022-07-26
active
Sanctioned
Akhmat Anzorovich SALPAGAROV
person
·
Date of birth: 31/12/1962
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0946
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Akhmat Kadyrov Foundation
Фонд Ахмата Кадырова
organization
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3043
Asset freeze
Director disqualification
Services ban
2025-09-03
active
Sanctioned
AK MICROTECH
АК МИКРОТЕХ
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2286
Asset freeze
Director disqualification
Services ban
2024-11-07
active
Sanctioned
Alan Valerievich LUSHNIKOV
АЛАН ВАЛЕРЬЕВИЧ ЛУШНИКОВ
person
·
Date of birth: 10/08/1976
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1916
Asset freeze
Director disqualification
Services ban
Travel ban
2023-05-18
active
Sanctioned
Albert Alexandrovich Boris
Альберт Александрович Борис
person
·
Date of birth: 06/06/1985
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1587
Asset freeze
Director disqualification
Services ban
Travel ban
2022-09-26
active
Sanctioned
Albert Kashafovich SHIGABUTDINOV
Albert Kashafovich SHIGABOUTDINOV
person
·
Date of birth: 12/11/1952
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1658
Asset freeze
Director disqualification
Services ban
Travel ban
2022-11-02
active
Sanctioned
Aleksander Kuleshov
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1598
Asset freeze
Director disqualification
Services ban
Travel ban
2022-09-26
active
Sanctioned
Aleksander Pavlovich LAPIN
ЛАПИН Александр Павлович
person
·
Date of birth: 01/01/1964
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0829
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksander Viktorovich KOCHKIN
Александр Викторович КОЧКИН
person
·
Date of birth: 10/02/1957
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1911
Asset freeze
Director disqualification
Services ban
Travel ban
2023-05-18
active
Sanctioned
Aleksander Vladimirovich GUTSAN
ГУЦАН Александр Владимирович
person
·
Date of birth: 06/06/1960
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1045
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-24
active
Sanctioned
Aleksandra Aleksandrovna KAMYSHANOVA
person
·
Date of birth: 29/11/1986
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0792
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandr Akimovich Karaman
Aleksandr Akimovich Caraman
person
·
Date of birth: 26/07/1956
·
Moldova, Ukraine
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0114
Asset freeze
Director disqualification
Services ban
Travel ban
2020-12-31
active
Sanctioned
Aleksandr Aleksandrovich OPRISHHENKO
Alexander Alexandrovich OPRISHHENKO
person
·
Date of birth: 24/04/1976
·
Ukraine
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1139
Asset freeze
Director disqualification
Services ban
Travel ban
2022-04-13
active
Sanctioned
Aleksandr Aleksandrovich SHULGIN
person
·
Date of birth: dd/mm/1977
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1317
Asset freeze
Director disqualification
Services ban
Travel ban
2022-04-13
active
Sanctioned
Aleksandr Aleksandrovich VEDYAKHIN
ВЕДЯХИН Александр Александрович
person
·
Date of birth: 20/02/1977
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1058
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-24
active
Sanctioned
Aleksandr Aleksandrovich VYALOV
Alexander Alexandrovich VYALOV
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1989
Asset freeze
Director disqualification
Services ban
Travel ban
2023-11-08
active
Sanctioned
Aleksandr Aleksandrovich ZHAROV
Alexander Aleksandrovich ZHAROV
person
·
Date of birth: 11/08/1964
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1115
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-31
active
Sanctioned
Aleksandr Alexandrovich KARELIN
Александр Александрович КАРЕЛИН
person
·
Date of birth: 19/06/1967
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0982
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandr Alexandrovich SAVIN
Александр Александрович САВИН
person
·
Date of birth: 28/01/1962
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0972
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandra Sergeevna KOVALENKO
Alexandra Sergeevna KOVALENKO
person
·
Date of birth: 06/09/1988
·
Ukraine
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1278
Asset freeze
Director disqualification
Services ban
Travel ban
2022-04-13
active
Sanctioned
Aleksandr Borisovich Totoonov
person
·
Date of birth: 03/04/1957
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0146
Asset freeze
Director disqualification
Services ban
Travel ban
2020-12-31
active
Sanctioned
Aleksandr Davidovich BASHKIN
Александр Давыдович БАШКИН
person
·
Date of birth: 10/06/1962
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0894
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandr Filippovich VOTCHENKO
person
·
Date of birth: 12/04/1955
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3650
Asset freeze
Director disqualification
Services ban
Travel ban
2026-06-16
active
Sanctioned
Aleksandr Geljevitj DUGIN
person
·
Date of birth: 07/01/1962
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3157
Asset freeze
Director disqualification
Services ban
Travel ban
2025-12-09
active
Sanctioned
Aleksandr Gennadyevich VYSOKINSKY
Александр Геннадьевич ВЫСОКИНСКИЙ
person
·
Date of birth: 24/09/1973
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0993
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandr Georgyevich VARFOLOMEYEV
Александр Георгиевич ВАРФОЛОМЕЕВ
person
·
Date of birth: 04/06/1965
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0940
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandr Grigorevich PLEKHOV
person
·
Date of birth: 26/01/1969
·
Belarus, Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1459
Asset freeze
Director disqualification
Services ban
Travel ban
2022-05-13
active
Sanctioned
Aleksandr Grigoryevich VOLFOVICH
ВОЛЬФОВИЧ Александр Григорьевич
person
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0716
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandr Gurov
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3041
Asset freeze
Director disqualification
Services ban
Travel ban
2025-09-03
active
Sanctioned
Aleksandr Igorevich Kofman
Aleksander Igorevich Kofman
person
·
Date of birth: 30/08/1977
·
Ukraine
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0003
Asset freeze
Director disqualification
Services ban
Travel ban
2020-12-31
active
Sanctioned
Aleksandr Konstantinovich AKIMOV
person
·
Date of birth: 10/11/1954
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0955
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandr KOSTOMAROV
Александр Костомаров Константинович
person
·
Date of birth: 13/05/1977
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1627
Asset freeze
Director disqualification
Services ban
Travel ban
2022-09-26
active
Sanctioned
Aleksandr KRIVETS
КРИВЕЦ, Александр
person
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0712
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandr Leonidovich SHERSHNEV
person
·
Date of birth: 14/01/1978
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1477
Asset freeze
Director disqualification
Services ban
Travel ban
2022-06-16
active
Sanctioned
Aleksandr LOZITSKY
ЛОЗИЦКИЙ Александр Витальевич
person
·
Date of birth: 21/12/1971
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0719
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandr Nikolaevich NEKRASOV
person
·
Date of birth: 20/06/1963
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1368
Asset freeze
Director disqualification
Services ban
Travel ban
2022-05-04
active
Sanctioned
Aleksandr Nikolaevich POPOV
Aleksander Nikolayevich POPOV
person
·
Date of birth: 30/06/1967
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1790
Asset freeze
Director disqualification
Services ban
Travel ban
2023-02-23
active
Sanctioned
Aleksandrov Scientific Research Technological Institute NITI
FSUE Alexandrov NITI
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1349
Asset freeze
Director disqualification
Services ban
2022-04-21
active
Sanctioned
Aleksandr PASHKEVICH
ПАШКЕВИЧ Александр Михайлович
person
·
Date of birth: 14/07/1977
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0710
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandr Petrovich CHUPRIYAN
ЧУПРЯН Александр Петрович
person
·
Date of birth: 23/03/1958
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1343
Asset freeze
Director disqualification
Services ban
Travel ban
2022-04-21
active
Sanctioned
Aleksandr Petrovich PRIGORNEV
person
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3544
Asset freeze
Director disqualification
Services ban
Travel ban
2026-05-11
active
Sanctioned
Aleksandr Sergeevich KOTOV
Alexander Sergeevich KOTOV
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1984
Asset freeze
Director disqualification
Services ban
Travel ban
2023-11-08
active
Sanctioned
Aleksandr Sergeevich KUZNETSOV
Ratibor
person
·
Date of birth: 08/10/1977
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2275
Asset freeze
Director disqualification
Services ban
Travel ban
2024-11-07
active
Sanctioned
Aleksandr Sergeevich Malykhin
Aleksandr Sergeevich Malyhin
person
·
Date of birth: 11/01/1981
·
Ukraine
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0023
Asset freeze
Director disqualification
Services ban
Travel ban
2020-12-31
active
Sanctioned
Aleksandr Sergeyevich USHKO
Alexander Ushko
person
·
Date of birth: 15/01/1991
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2457
Asset freeze
Director disqualification
Services ban
Travel ban
2025-02-24
active
Sanctioned
Aleksandr Valerievich POTAPOV
Александр Валерьевич Потапов
person
·
Date of birth: 23/02/1963
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1925
Asset freeze
Director disqualification
Services ban
Travel ban
2023-05-18
active
Sanctioned
Aleksandr Valeryevich KRIYERENKO
Alexander Valerievich KRIERENKO
person
·
Date of birth: 14/10/1993
·
Ukraine
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1279
Asset freeze
Director disqualification
Services ban
Travel ban
2022-04-13
active
Sanctioned
Aleksandr Valeryevich NIKITIN
Александр Валерьевич НИКИТИН
person
·
Date of birth: 26/04/1976
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0994
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandr Vasilievich Bortnikov
Aleksandr Vasilyevich Bortnikov
person
·
Date of birth: 15/11/1951
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0084
Asset freeze
Director disqualification
Services ban
Travel ban
2020-12-31
active
Sanctioned
Aleksandr Vasilievich Orekhov
Aleksandr Vasilyevich Orekhov
person
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2433
Asset freeze
Director disqualification
Services ban
Travel ban
2025-02-24
active
Sanctioned
Aleksandr Vasilievich RAKITIN
Александр Васильевич Ракитин
person
·
Date of birth: 17/05/1958
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0876
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandr Vasilyevich MATROSOV
Aleksander Vasilyevich MATROSOV
person
·
Date of birth: 15/09/1960
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3653
Asset freeze
Director disqualification
Services ban
Travel ban
2026-06-16
active
Sanctioned
Aleksandr Viktorovich Galkin
person
·
Date of birth: 22/03/1958
·
Russia, USSR (now Russian Federation)
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0095
Asset freeze
Director disqualification
Services ban
Travel ban
2020-12-31
active
Sanctioned
Aleksandr Viktorovich GUSEV
person
·
Date of birth: 27/07/1963
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1530
Asset freeze
Director disqualification
Services ban
Travel ban
2022-07-26
active
Sanctioned
Aleksandr Viktorovich NAUMENKO
person
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0743
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandr Viktorovich VINS
Alexander Viktorovich VINCE
person
·
Date of birth: 24/01/1969
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1476
Asset freeze
Director disqualification
Services ban
Travel ban
2022-06-16
active
Sanctioned
Aleksandr Viktorovich Vitko
person
·
Date of birth: 13/09/1961
·
Belarusian SSR, (now Belarus), Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0152
Asset freeze
Director disqualification
Services ban
Travel ban
2020-12-31
active
Sanctioned
Aleksandr Viktorovich YERMOLENKO
Alexander Viktorovich ERMOLENKO
person
·
Date of birth: 20/12/1985
·
Ukraine
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1303
Asset freeze
Director disqualification
Services ban
Travel ban
2022-04-13
active
Sanctioned
Aleksandr Vladelenovich VAYNBERG
Aleksandr Vladelenovich VAINBERG
person
·
Date of birth: 02/02/1961
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0980
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandr Vladimirovich BUNIN
person
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2073
Asset freeze
Director disqualification
Services ban
Travel ban
2024-02-22
active