Special Economic Measures (Russia) Regulations (SOR/2014-58)
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Regulations are current to 2020-11-17 and last amended on 2019-03-15. Previous Versions
SCHEDULE 1(Sections 1 and 2, paragraphs 3(a), (d) and (e) and 4(a) and (e) to (g), section 6, paragraph 7(1)(a) and section 8)Persons
PART 1Individuals
- Sergey Yur’yevich GLAZ’YEV
- Andrei KLISHAS
- Valentina Ivanovna MATVIYENKO
- Yelena Borisovna MIZULINA
- Dmitry Olegovich ROGOZIN
- Leonid Eduardovich SLUTSKIY
- Vladislav Yur’yevich SURKOV
- Viktor Alekseevich OZEROV
- Vladimir Michailovich DZHABAROV
- Nikolai Ivanovich RYZHKOV
- Evgeni Viktorovich BUSHMIN
- Aleksandr Borisovich TOTOONOV
- Oleg Evgenevich PANTELEEV
- Sergei Mikhailovich MIRONOV
- Sergei Vladimirovich ZHELEZNYAK
- Aleksandr Viktorovich VITKO
- Anatoliy Alekseevich SIDOROV
- Aleksandr GALKIN
- Arkadii Viktorovich BAHKIN
- Andrei Alexandrovich FURSENKO
- Alexei GROMOV
- Vitalii Nikitich IGNATENKO
- Sergei IVANOV
- Victor Petrovich IVANOV
- Vladimir Igorevich KOHZIN
- Yuri Valentinovich KOVALCHUK
- Mikhail Vitalevich MARGELOV
- Sergey Yevgenyevich NARYSHKIN
- Vladimir PLIGIN
- Igor Dmitrievich SERGUN
- Gennady TIMCHENKO
- Yury Viktorovich USHAKOV
- Vyaecheslav VOLODIN
- Dmitry KOZAK
- Aleksey PUSHKOV
- Alexander Mikhailovich BABAKOV
- Oleg Evgenyevich BELAVENTSEV
- Evgeniy Alexsevevich MOROV
- Vladimir Volfovich ZHIRINOVSKY
- Arkady ROTENBERG
- Boris ROTENBERG
- Valery Vasilevich GERASIMOV
- Igor GIRKIN (also known as Igor STRELKOV)
- Sergei Ivanovich MENYAILO
- Sergei Ivanovich NEVEROV
- Oleg Genrikhovich SAVELYEV
- Ludmila Ivanovna SHVETSOVA
- Vladimir SHAMANOV
- Sergei Orestovoch BESEDA
- Aleksandr Vasilievich BORTNIKOV
- Mikhail Vladimirovich DEGTYAREV
- Mikhail Efimovich FRADKOV
- Boris Vyacheslavovich GRYZLOV
- Ramzan Akhmadovitch KADYROV
- Vladimir Georgyevich KULISHOV
- Rashid Gumarovich NURGALIEV
- Nikolai Platonovich PATRUSHEV
- Igor SHCHEGOLEV
- Alexander Nikolayevich TKACHYOV
- Valerii Yuriovych TRAVKIN
- Nikolay Terentievich SHAMALOV
- Konstantin Valerevich MALOFEEV
- Dmitry Vitalievich BULGAKOV
- Yuriy Eduardovich SADOVENKO
- Nikolai Vasilyevich BOGDANOVSKIY
- Oleg Leonidovich SALYUKOV
- Leonid Ivanovich KALASHNIKOV
- Igor Vladimirovich LEBEDEV
- Oleg Vladimirovich LEBEDEV
- Nikolai Vladimirovich LEVICHEV
- Ivan Ivanovich MELNIKOV
- Vladimir Stepanovich NIKITIN
- Andrei Nikolaevich RODKIN
- Vladimir Abdualiyevich VASILYEV
- Viktor Petrovich VODOLATSKY
- Yuri Leonidovich VOROBYOV
- Svetlana Sergeevna ZHUROVA
- Anatoly ANTONOV
- Sergey CHEMEZOV
- Andrei KARTAPOLOV
- Dmitry KISELYOV
- Iosif KOBZON
- Valery KULIKOV
- Aleksey NAUMETS
- Alexander NOSATOV
- Valery RASHKIN
- Igor TURCHENYUK
- Alexander ZALDOSTANOV
- Aleksandr DUGIN
- Pavel KANISHCHEV
- Andrey KOVALENKO
- Eduard IOFFE
- Aleksander OMELCHENKO
- Andrey (Andrei) Igorevich AKIMOV (born on September 22, 1953)
- Andrey (Andrei) Vladimirovich CHEREZOV (born on October 12, 1967)
- Alexey (Alexei, Aleksei) Gennadyevich DYUMIN (born on August 28, 1972)
- Sergey (Sergei) Aleksandrovich FURSENKO (born on March 11, 1954)
- Oleg Markovich GOVORUN (born on January 15, 1969)
- Evgeny (Yevgeny, Yevgeni, Evgeni, Evgeniy) Petrovich GRABCHAK (born on July 18, 1981)
- Konstantin Iosifovich KOSACHEV (born on September 17, 1962)
- Andrey (Andrei) Leonidovich KOSTIN (born on September 21, 1956)
- Igor Arkadyevich ROTENBERG (born on May 9, 1973)
- Igor Ivanovich SECHIN (born on September 7, 1960)
- Vladimir Vasilyevich USTINOV (born on February 25, 1953)
- Timur Samirovich VALIULIN (born on December 20, 1962)
- Vladimir Ivanovich YAKUNIN (born on June 30, 1948)
- Aleksandr (Alexander) Aleksandrovich (Alexandrovich) ZHAROV (born on August 11, 1964)
- Viktor Vasiliyevich ZOLOTOV (born on January 27, 1954)
- Gennady (Gennadiy) Nikolayevich (Nikolaevich) MEDVEDEV (born on September 14, 1959)
- Sergey (Sergei) Nikolayevich (Nikolaevich) STANKEVICH (born on January 27, 1963)
- Andrey (Andrei) Borisovich SHEIN (born on June 10, 1971)
- Aleksey (Aleksei, Oleksii) Mikhailovich SALYAEV (SALYAYEV, SALIAIEV) (born on December 4, 1975)
- Andrey (Andrei, Andrii) Olegovich SHIPITSYN (born on December 25, 1969)
- Ruslan Aleksandrovich ROMASHKIN (born on June 15, 1976)
- Sergey (Sergei, Serhii) Alekseyevich SHCHERBAKOV (SHERBAKOV)
- Vladimir Vladimirovich YERYGIN (ERYGIN) (born on November 25, 1955)
- Aleksandr (Alexander) Vladimirovich DVORNIKOV (born on August 22, 1961)
- Andrey (Andrei) Vyacheslavovich YUDIN (born on April 2, 1962)
PART 2Entities
- Aktsionerny Bank Russian Federation (also known as Bank Rossiya)
- [Repealed, SOR/2014-204, s. 3]
- Aquanika
- Avia Group LLC
- Avia Group Nord LLC
- CJSC Zest
- InvestCapitalBank
- JSB Sobinbank
- Sakhatrans LLC
- SMP Bank
- Stroygazmontazh
- Stroytransgaz Group
- Stroytransgaz Holding
- Stroytransgaz LLC
- Stroytransgaz OJSC
- Stroytransgaz-M LLC
- The Limited Liability Company Investment Company Abros
- Volga Group
- Almaz-Antey
- Federal State Unitary Enterprise State Research and Production Enterprise Bazalt
- JSC Concern Sozvezdie
- JSC MIC NPO Mashinostroyenia
- Kalashnikov Concern
- KBP Instrument Design Bureau
- Radio-Electronic Technologies
- United Shipbuilding Corporation
- Dobrolet (also known as Dobrolyot)
- Russian National Commercial Bank
- OJSC Dolgoprudny Research Production Enterprise (DNPP)
- JSC Kalinin Machine-Building Plant (MZiK)
- Mitischinskii Machine-Building Plant OAO (MMZ)
- Institute of Instrument Design (NIIP)
- Marine Scientific Research Institute of Radioelectronics “Altair” (MNIIRE “Altair”)
- Public Movement “Novorossiya”
- Eurasian Youth Union
- JSC Sirius
- JSC Tula Arms Plant
- [Repealed, SOR/2019-71, s. 2]
- Marshall Capital Fund
- Night Wolves Motorcycle Club
- OAO JSC Chemcomposite
- OAO Wysokototschnye Kompletski
- OJSC Stankoinstrument
- OPK Oboronprom
- Inresbank LLC
- JSCB Mosoblbank OJSC
- OAO Volgogradneftemash
- Izhevsky Mekhanichesky Zavod JSC
- JSP SPA Izhmash
- JSC Technopromexport
- Technodinamica Holding, JSC
- JSC Tecmash (also known as Tehmash)
- Ruselectronics, JSC
- Shvabe Holding, JSC
- AO Institute Giprostroymost – Saint-Petersburg
- PJSC Mostotrest
- Stroygazmontazh Most OOO
- VAD AO
- CJSC Interavtomatika (also known as ZAO Interavtomatika (IA))
- LLC Foreign Economic Association Technopromexport
- PJSC Power Machines
- Oboronlogistika OOO
- Sukhoi Aviation JSC
- JSC Russian Aircraft Corporation MiG
- Tupolev CJSC (also known as PJSC Tupolev)
- Stroygazmontazh LLC
- Ugolnye Tekhnologii OOO
- Gaz-Alyans OOO (also known as Gas Alliance)
- SOR/2014-62, ss. 1, 2
- SOR/2014-65, ss. 1, 2
- SOR/2014-98, ss. 2, 3
- SOR/2014-103, s. 1
- SOR/2014-108, s. 1
- SOR/2014-171, s. 2
- SOR/2014-184, ss. 12 to 14
- SOR/2014-195, ss. 1, 2
- SOR/2014-204, ss. 2 to 4
- SOR/2014-316, s. 5
- SOR/2015-39, ss. 1, 2
- SOR/2015-178, ss. 1, 2
- SOR/2016-50, ss. 2, 3
- SOR/2019-71, s. 1
- SOR/2019-71, s. 2
- SOR/2019-71, s. 3
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