ISAYKIN, Alexey Ivanovich
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Соединенные Штаты (US)
Дата принятия: 23.08.2024
Связь с КР: Место рождения
Псевдонимы: ISAYKIN, Alexey Ivanovich, ISAIKIN, Alexey Ivanovich, ISAIKIN, Aleksei Ivanovich
Документы: SDN List (2024-08-23), RUSSIA-EO14024, Block, Executive Order 14024 (Russia)
Санкции: Block
Причины: Legal authority: Executive Order 14024 (Russia), Birthdate: 09 Sep 1952, Nationality Country: Russia, Nationality Country: Cyprus, Gender: Male, Place of Birth: Talas, Kyrgyzstan, Secondary sanctions risk:: See Section 11 of Executive Order 14024.
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KOROLEV, Sergey Borisovich
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Соединенные Штаты (US)
Дата принятия: 20.07.2023
Связь с КР: Место рождения
Псевдонимы: KOROLEV, Sergey Borisovich, КОРОЛЕВ, Сергей Борисович, KOROLYOV, Sergei Borisovich
Документы: SDN List (2023-07-20), RUSSIA-EO14024, Block, Executive Order 14024 (Russia)
Санкции: Block
Причины: Legal authority: Executive Order 14024 (Russia), Birthdate: 25 Jul 1962, Place of Birth: Bishkek, Kyrgyzstan, Gender: Male, Nationality Country: Russia, Secondary sanctions risk:: See Section 11 of Executive Order 14024.
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IVANOVA, Tatyana Grigoryevna
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Соединенные Штаты (US)
Дата принятия: 20.07.2023
Связь с КР: Адрес
Псевдонимы: IVANOVA, Tatyana Grigoryevna
Документы: SDN List (2023-07-20), RUSSIA-EO14024, Block, Executive Order 14024 (Russia)
Санкции: Block
Причины: Legal authority: Executive Order 14024 (Russia), Birthdate: 02 May 1975, Gender: Female, Nationality Country: Russia, Secondary sanctions risk:: See Section 11 of Executive Order 14024.
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FAZLEEVA, Leyla Rinatovna
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Соединенные Штаты (US)
Дата принятия: 19.05.2023
Связь с КР: Место рождения
Псевдонимы: FAZLEEVA, Leyla Rinatovna, ФАЗЛЕЕВА, Лейла Ринатовна
Документы: SDN List (2023-05-19), RUSSIA-EO14024, Block, Executive Order 14024 (Russia)
Санкции: Block
Причины: Legal authority: Executive Order 14024 (Russia), Birthdate: 29 May 1975, Place of Birth: Kant, Chuy Region, Kyrgyzstan, Gender: Female, Citizenship Country: Russia, Nationality Country: Russia, Secondary sanctions risk:: See Section 11 of Executive Order 14024.
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EBZEEV, Boris Safarovich
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Соединенные Штаты (US)
Дата принятия: 09.12.2022
Связь с КР: Место рождения
Псевдонимы: EBZEEV, Boris Safarovich, ЭБЗЕЕВ, Борис Сафарович
Документы: SDN List (2022-12-09), RUSSIA-EO14024, Block, Executive Order 14024 (Russia)
Санкции: Block
Причины: Legal authority: Executive Order 14024 (Russia), Birthdate: 25 Feb 1950, Place of Birth: Jangi-Jer, Kyrgyzstan, Gender: Male, Nationality Country: Russia, Secondary sanctions risk:: See Section 11 of Executive Order 14024.
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DOLGOPOLOV, Andrey Nikolayevich
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Соединенные Штаты (US)
Дата принятия: 15.09.2022
Связь с КР: Место рождения
Псевдонимы: DOLGOPOLOV, Andrey Nikolayevich, ДОЛГОПОЛОВ, Андрей Николаевич, DOLHOPOLOV, Andriy Mikolaiovich, ДОЛГОПОЛОВ, Андрій Миколайович, DOLGOPOLOV, Andrei Nikolaevich, DOVHOPOLOV, Andrei, DOLGOPOLOV, Andrej Nikolaevich
Документы: SDN List (2022-09-15), UKRAINE-EO13685, Block, Executive Order 13685 (Ukraine)
Санкции: Block
Причины: Legal authority: Executive Order 13685 (Ukraine), Birthdate: 15 Feb 1959, Place of Birth: Kyrgyzstan, Gender: Male, Nationality Country: Russia, Nationality Country: Ukraine, Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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MATRAIMOV, Raimbek
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Соединенные Штаты (US)
Дата принятия: 09.12.2020
Связь с КР: Адрес, Идентификационный документ, Место рождения, Гражданство
Псевдонимы: MATRAIMOV, Raimbek, MATRAIMOV, Raimbek Ismailovich, MATRAIMOV, Rayimbek, MATRAIMOV, Raiymbek, YSMAIYLOV, Raiym
Документы: SDN List (2020-12-09), GLOMAG, Block, Executive Order 13818 (Global Magnitsky)
Санкции: Block
Причины: Legal authority: Executive Order 13818 (Global Magnitsky), Birthdate: 03 May 1971, Place of Birth: Agartuu, Kyrgyzstan, Nationality Country: Kyrgyzstan, Gender: Male
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MARKELOV, Viktor Aleksandrovich
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Соединенные Штаты (US)
Дата принятия: 20.05.2014
Связь с КР: Место рождения
Псевдонимы: MARKELOV, Viktor Aleksandrovich
Документы: SDN List (2014-05-20), MAGNIT, Block, Magnitsky
Санкции: Block
Причины: Legal authority: Magnitsky, Birthdate: 15 Dec 1967, Place of Birth: Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR
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KIM, Lidia
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Соединенные Штаты (US)
Дата принятия: 31.05.2013
Связь с КР: Гражданство
Псевдонимы: KIM, Lidia, KIM, Lidiia, KIM, Lidiya, KIM, Lidia Egorovna
Документы: SDN List (2013-05-31), SDGT, IFSR, Block, Executive Order 13224 (Terrorism)
Санкции: Block
Причины: Legal authority: Executive Order 13224 (Terrorism), Birthdate: 23 Mar 1955, Citizenship Country: Kyrgyzstan, Additional Sanctions Information -: Subject to Secondary Sanctions, Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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KASENOV, Adilet Zhakypovich
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Соединенные Штаты (US)
Дата принятия: 20.12.2012
Связь с КР: Идентификационный документ, Место рождения, Гражданство
Псевдонимы: KASENOV, Adilet Zhakypovich
Документы: SDN List (2012-12-20), TCO, Block, Executive Order 13581 (TCO)
Санкции: Block
Причины: Legal authority: Executive Order 13581 (TCO), Birthdate: 08 Jun 1983, Place of Birth: Naryn, Kyrgyzstan, Nationality Country: Kyrgyzstan
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Leyla Rinatovna Fazleeva
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Великобритания (UK)
Дата принятия: 03.09.2025
Связь с КР: Место рождения
Псевдонимы: Leyla Rinatovna Fazleeva, Leila Rinatovna Fazleeva, Лейла Фазлеева
Документы: The Russia (Sanctions) (EU Exit) Regulations 2019 (03/09/2025), Asset freeze (03/09/2025), Travel Ban (03/09/2025), Trust Services Sanctions (03/09/2025), Director Disqualification Sanction (03/09/2025)
Санкции: Asset freeze | Travel Ban | Trust Services Sanctions | Director Disqualification Sanction
Причины: Leyla Rinatovna FAZLEEVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 in that she (1) is or has been responsible for, engaged in or provided support for policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) is or has worked for or been affiliated to the Government of Russia in her role as the Deputy Prime Minister of the Republic of Tatarstan and Chairperson of the Republic’s Commission on Juvenile Affairs and the Protection of their Rights.
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Kantemir Kaparbekovich CHALBAYEV
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Великобритания (UK)
Дата принятия: 20.08.2025, 29.04.2026
Связь с КР: Гражданство
Псевдонимы: Kantemir Kaparbekovich CHALBAYEV, Кантемир Капарбекович Чалбаев
Документы: The Russia (Sanctions) (EU Exit) Regulations 2019 (20/08/2025), Asset freeze (20/08/2025), Travel Ban (20/08/2025), Trust Services Sanctions (20/08/2025), Director Disqualification Sanction (20/08/2025)
Санкции: Asset freeze | Travel Ban | Trust Services Sanctions | Director Disqualification Sanction
Причины: The Secretary of State has reasonable grounds to suspect that Kantemir Kaparbekovich CHALBAYEV (hereafter CHALBAYEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHALBAYEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, OJSC CAPITAL BANK OF CENTRAL ASIA, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector. Further, or in the alternative, he has been so involved through working as a director or equivalent of that same entity which is carrying on business of economic significance to the Government of Russia.
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Valeriy Valeryevich Sidorenko
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Великобритания (UK)
Дата принятия: 26.09.2022, 09.04.2025
Связь с КР: Место рождения
Псевдонимы: Valeriy Valeryevich Sidorenko, Valery Valeryevich Sidorenko, Валерий Валерьевич Сидоренко
Документы: The Russia (Sanctions) (EU Exit) Regulations 2019 (26/09/2022), Asset freeze (26/09/2022), Travel Ban (26/09/2022), Trust Services Sanctions (26/09/2022), Director Disqualification Sanction (26/09/2022)
Санкции: Asset freeze | Travel Ban | Trust Services Sanctions | Director Disqualification Sanction
Причины: Valeriy Valeryevich Sidorenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director or manager of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely VTB Bank PJSC which carries on business in the Russian financial services sector; (2) working as a director or manager of a Government of Russia-affiliated entity, namely VTB Bank PJSC which is owned or controlled directly by the Government of Russia.
The trust services sanctions were imposed on 21/03/2023., The Director Disqualification Sanction was imposed on 09/04/2025.
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Sergei Borisovich KOROLYOV
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Великобритания (UK)
Дата принятия: 21.04.2022, 09.04.2025
Связь с КР: Место рождения
Псевдонимы: Sergei Borisovich KOROLYOV, КОРОЛЕВ Сергей Борисович
Документы: The Russia (Sanctions) (EU Exit) Regulations 2019 (21/04/2022), Asset freeze (21/04/2022), Travel Ban (21/04/2022), Trust Services Sanctions (21/04/2022), Director Disqualification Sanction (21/04/2022)
Санкции: Asset freeze | Travel Ban | Trust Services Sanctions | Director Disqualification Sanction
Причины: General of the Army Sergei Borisovich KOROLYOV is a military official of the Russian Federation, he currently holds the position of First Deputy Director of the Federal Security Service (FSB) of the Russian Federation. He is considered to be or have been either in direct command of or in a position to hold considerable situational awareness of operatives involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023., The Director Disqualification Sanction was imposed on 09/04/2025.
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Valery Petrovich USATYUK
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Великобритания (UK)
Дата принятия: 15.03.2022, 09.04.2025
Связь с КР: Место рождения
Псевдонимы: Valery Petrovich USATYUK, Вале́рий Петро́вич Усатю́к
Документы: The Russia (Sanctions) (EU Exit) Regulations 2019 (15/03/2022), Asset freeze (15/03/2022), Travel Ban (15/03/2022), Trust Services Sanctions (15/03/2022), Director Disqualification Sanction (15/03/2022)
Санкции: Asset freeze | Travel Ban | Trust Services Sanctions | Director Disqualification Sanction
Причины: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023., The Director Disqualification Sanction was imposed on 09/04/2025.
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Tatyana Ivanovna DYAKONOVA
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Великобритания (UK)
Дата принятия: 11.03.2022, 09.04.2025
Связь с КР: Место рождения
Псевдонимы: Tatyana Ivanovna DYAKONOVA, Дьяконова Татьяна Ивановна
Документы: The Russia (Sanctions) (EU Exit) Regulations 2019 (11/03/2022), Asset freeze (11/03/2022), Travel Ban (11/03/2022), Trust Services Sanctions (11/03/2022), Director Disqualification Sanction (11/03/2022)
Санкции: Asset freeze | Travel Ban | Trust Services Sanctions | Director Disqualification Sanction
Причины: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023., The Director Disqualification Sanction was imposed on 09/04/2025.
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Igor Nikoolaevich Turchenyuk
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Великобритания (UK)
Дата принятия: 31.12.2020, 09.04.2025
Связь с КР: Место рождения
Псевдонимы: Igor Nikoolaevich Turchenyuk, Igor Mykolayovich TURCHENYUK
Документы: The Russia (Sanctions) (EU Exit) Regulations 2019 (31/12/2020), Asset freeze (31/12/2020), Travel Ban (31/12/2020), Trust Services Sanctions (31/12/2020), Director Disqualification Sanction (31/12/2020)
Санкции: Asset freeze | Travel Ban | Trust Services Sanctions | Director Disqualification Sanction
Причины: Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.
The trust services sanctions were imposed on 21/03/2023., The Director Disqualification Sanction was imposed on 09/04/2025.
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Viktor Aleksandrovich MARKELOV
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Великобритания (UK)
Дата принятия: 26.04.2021, 09.04.2025
Связь с КР: Место рождения
Псевдонимы: Viktor Aleksandrovich MARKELOV, Viktor Alexandrovich MARKELOV, Виктор Александрович МАРКЕЛОВ
Документы: The Global Anti-Corruption Sanctions Regulations 2021 (26/04/2021), Asset freeze (26/04/2021), Travel Ban (26/04/2021), Director Disqualification Sanction (26/04/2021)
Санкции: Asset freeze | Travel Ban | Director Disqualification Sanction
Причины: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MARKELOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Parfenion and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption., The Director Disqualification Sanction was imposed on 09/04/2025.
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Vladimir Vladimirovich Ananev
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Великобритания (UK)
Дата принятия: 11.02.2025, 09.04.2025
Связь с КР: Место рождения
Псевдонимы: Vladimir Vladimirovich Ananev, darkon, thevladan33
Документы: The Cyber (Sanctions) (EU Exit) Regulations 2020 (11/02/2025), Asset freeze (11/02/2025), Travel Ban (11/02/2025), Director Disqualification Sanction (11/02/2025)
Санкции: Asset freeze | Travel Ban | Director Disqualification Sanction
Причины: Vladimir Vladimirovich ANANEV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.
ZSERVERS has been identified as a key enabler of the cybercrime ecosystem. As a result, Vladimir Vladimirovich ANANEV is therefore involved in enabling cybercrime.
In this role, Vladimir Vladimirovich ANANEV was involved in activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of those affected by the activity., The Director Disqualification Sanction was imposed on 09/04/2025.
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Олег Сергеевич ЕРЕМЕНКО
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Европейский Cоюз (EU)
Дата принятия: 16.12.2024
Связь с КР: Место рождения
Псевдонимы: Олег Сергеевич ЕРЕМЕНКО, Oleg Sergeevich EREMENKO
Документы: 2024/3188 (OJ L16122024) (2024-12-16)
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Борис Сафарович ЭБЗЕЕВ
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Европейский Cоюз (EU)
Дата принятия: 18.12.2023
Связь с КР: Место рождения
Псевдонимы: Борис Сафарович ЭБЗЕЕВ, Boris Safarovych EBZEEV, Борис Ебзеев, Boris Safarovitj EBZEJEV, Boris Ebzejev
Документы: 2023/2875 (OJ L18122023) (2023-12-18)
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Лейла Ринатовна ФАЗЛЕЕВА
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Европейский Cоюз (EU)
Дата принятия: 23.06.2023
Связь с КР: Место рождения
Псевдонимы: Лейла Ринатовна ФАЗЛЕЕВА, Leyla Rinatovna FAZLEEVA, Lejla Rinatovna FAZLEJEVA
Документы: 2023/1216 (OJ L159 I) (2023-06-23)
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Nikolay Nikolaevich ZABOLOTNEV
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Европейский Cоюз (EU)
Дата принятия: 21.07.2022
Связь с КР: Место рождения
Псевдонимы: Nikolay Nikolaevich ZABOLOTNEV, Николай Николаевич ЗАБОЛОТНЕВ, Nikolaj Zabolotněv, Nikolaj Nikolajevitj ZABOLOTNEV
Документы: 2024/849 (OJ L13032024) (2024-03-13), 2022/1270 (OJ L193) (2022-07-21)
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Alexander Anatolievich MAKSIMTSEV
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Европейский Cоюз (EU)
Дата принятия: 21.07.2022
Связь с КР: Место рождения
Псевдонимы: Alexander Anatolievich MAKSIMTSEV, Александр Анатольевич МАКСИМЦЕВ, Aleksandr Anatoljevitj MAKSIMTSEV
Документы: 2022/1270 (OJ L193) (2022-07-21)
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German Oskarovitj GREF
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Европейский Cоюз (EU)
Дата принятия: 08.04.2022
Связь с КР: Место рождения
Псевдонимы: German Oskarovitj GREF, Herman Oskarovich GREF, German Oskarovič GREF, German Oskarovich GREF, Герман Оскарович ГРЕФ
Документы: 2022/581 (OJ L110) (2022-04-08)
Причины: Associated entities: Public Joint-Stock Company "Sberbank of Russia”
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Андрей Николаевич ДОЛГОПОЛОВ
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Европейский Cоюз (EU)
Дата принятия: 11.10.2021
Связь с КР: Место рождения
Псевдонимы: Андрей Николаевич ДОЛГОПОЛОВ, Andrej Nikolajewitsch DOLGOPOLOW, Andrej Nikolajevitj Dolgopolov, Andriej Nikołajewicz DOŁGOPOŁOW, Andrey Nikolaevich DOLGOPOLOV
Документы: 2024/2455 (OJ L13092024) (2024-09-13), 2021/1791 (OJ L359I) (2021-10-11)
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Igor Nikolaevich TURCHENYUK
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Европейский Cоюз (EU)
Дата принятия: 21.03.2014
Связь с КР: Место рождения
Псевдонимы: Igor Nikolaevich TURCHENYUK, Игорь Николаевич ТУРЧЕНЮК, Igor Mykolayovich TURCHENYUK, Igor Nikolajevitj TURTJENJUK
Документы: 2023/1765 (OJ L226) (2023-09-14)
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