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Special Economic Measures (Russia) Regulations (SOR/2014-58)

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

  • 1 
    Sergey Yur’yevich GLAZ’YEV
  • 2 
    Andrei KLISHAS
  • 3 
    Valentina Ivanovna MATVIYENKO
  • 4 
    Yelena Borisovna MIZULINA
  • 5 
    Dmitry Olegovich ROGOZIN
  • 6 
    Leonid Eduardovich SLUTSKIY
  • 7 
    Vladislav Yur’yevich SURKOV
  • 8 
    Viktor Alekseevich OZEROV
  • 9 
    Vladimir Michailovich DZHABAROV
  • 10 
    Nikolai Ivanovich RYZHKOV
  • 11 
    Evgeni Viktorovich BUSHMIN
  • 12 
    Aleksandr Borisovich TOTOONOV
  • 13 
    Oleg Evgenevich PANTELEEV
  • 14 
    Sergei Mikhailovich MIRONOV
  • 15 
    Sergei Vladimirovich ZHELEZNYAK
  • 16 
    Aleksandr Viktorovich VITKO
  • 17 
    Anatoliy Alekseevich SIDOROV
  • 18 
    Aleksandr GALKIN
  • 19 
    Arkadii Viktorovich BAHKIN
  • 20 
    Andrei Alexandrovich FURSENKO
  • 21 
    Alexei GROMOV
  • 22 
    Vitalii Nikitich IGNATENKO
  • 23 
    Sergei IVANOV
  • 24 
    Victor Petrovich IVANOV
  • 25 
    Vladimir Igorevich KOHZIN
  • 26 
    Yuri Valentinovich KOVALCHUK
  • 27 
    Mikhail Vitalevich MARGELOV
  • 28 
    Sergey Yevgenyevich NARYSHKIN
  • 29 
    Vladimir PLIGIN
  • 30 
    Igor Dmitrievich SERGUN
  • 31 
    Gennady TIMCHENKO
  • 32 
    Yury Viktorovich USHAKOV
  • 33 
    Vyaecheslav VOLODIN
  • 34 
    Dmitry KOZAK
  • 35 
    Aleksey PUSHKOV
  • 36 
    Alexander Mikhailovich BABAKOV
  • 37 
    Oleg Evgenyevich BELAVENTSEV
  • 38 
    Evgeniy Alexsevevich MOROV
  • 39 
    Vladimir Volfovich ZHIRINOVSKY
  • 40 
    Arkady ROTENBERG
  • 41 
    Boris ROTENBERG
  • 42 
    Valery Vasilevich GERASIMOV
  • 43 
    Igor GIRKIN (also known as Igor STRELKOV)
  • 44 
    Sergei Ivanovich MENYAILO
  • 45 
    Sergei Ivanovich NEVEROV
  • 46 
    Oleg Genrikhovich SAVELYEV
  • 47 
    Ludmila Ivanovna SHVETSOVA
  • 48 
    Vladimir SHAMANOV
  • 49 
    Sergei Orestovoch BESEDA
  • 50 
    Aleksandr Vasilievich BORTNIKOV
  • 51 
    Mikhail Vladimirovich DEGTYAREV
  • 52 
    Mikhail Efimovich FRADKOV
  • 53 
    Boris Vyacheslavovich GRYZLOV
  • 54 
    Ramzan Akhmadovitch KADYROV
  • 55 
    Vladimir Georgyevich KULISHOV
  • 56 
    Rashid Gumarovich NURGALIEV
  • 57 
    Nikolai Platonovich PATRUSHEV
  • 58 
    Igor SHCHEGOLEV
  • 59 
    Alexander Nikolayevich TKACHYOV
  • 60 
    Valerii Yuriovych TRAVKIN
  • 61 
    Nikolay Terentievich SHAMALOV
  • 62 
    Konstantin Valerevich MALOFEEV
  • 63 
    Dmitry Vitalievich BULGAKOV
  • 64 
    Yuriy Eduardovich SADOVENKO
  • 65 
    Nikolai Vasilyevich BOGDANOVSKIY
  • 66 
    Oleg Leonidovich SALYUKOV
  • 67 
    Leonid Ivanovich KALASHNIKOV
  • 68 
    Igor Vladimirovich LEBEDEV
  • 69 
    Oleg Vladimirovich LEBEDEV
  • 70 
    Nikolai Vladimirovich LEVICHEV
  • 71 
    Ivan Ivanovich MELNIKOV
  • 72 
    Vladimir Stepanovich NIKITIN
  • 73 
    Andrei Nikolaevich RODKIN
  • 74 
    Vladimir Abdualiyevich VASILYEV
  • 75 
    Viktor Petrovich VODOLATSKY
  • 76 
    Yuri Leonidovich VOROBYOV
  • 77 
    Svetlana Sergeevna ZHUROVA
  • 78 
    Anatoly ANTONOV
  • 79 
    Sergey CHEMEZOV
  • 80 
    Andrei KARTAPOLOV
  • 81 
    Dmitry KISELYOV
  • 82 
    Iosif KOBZON
  • 83 
    Valery KULIKOV
  • 84 
    Aleksey NAUMETS
  • 85 
    Alexander NOSATOV
  • 86 
    Valery RASHKIN
  • 87 
    Igor TURCHENYUK
  • 88 
    Alexander ZALDOSTANOV
  • 89 
    Aleksandr DUGIN
  • 90 
    Pavel KANISHCHEV
  • 91 
    Andrey KOVALENKO
  • 92 
    Eduard IOFFE
  • 93 
    Aleksander OMELCHENKO
  • 94 
    Andrey (Andrei) Igorevich AKIMOV (born on September 22, 1953)
  • 95 
    Andrey (Andrei) Vladimirovich CHEREZOV (born on October 12, 1967)
  • 96 
    Alexey (Alexei, Aleksei) Gennadyevich DYUMIN (born on August 28, 1972)
  • 97 
    Sergey (Sergei) Aleksandrovich FURSENKO (born on March 11, 1954)
  • 98 
    Oleg Markovich GOVORUN (born on January 15, 1969)
  • 99 
    Evgeny (Yevgeny, Yevgeni, Evgeni, Evgeniy) Petrovich GRABCHAK (born on July 18, 1981)
  • 100 
    Konstantin Iosifovich KOSACHEV (born on September 17, 1962)
  • 101 
    Andrey (Andrei) Leonidovich KOSTIN (born on September 21, 1956)
  • 102 
    Igor Arkadyevich ROTENBERG (born on May 9, 1973)
  • 103 
    Igor Ivanovich SECHIN (born on September 7, 1960)
  • 104 
    Vladimir Vasilyevich USTINOV (born on February 25, 1953)
  • 105 
    Timur Samirovich VALIULIN (born on December 20, 1962)
  • 106 
    Vladimir Ivanovich YAKUNIN (born on June 30, 1948)
  • 107 
    Aleksandr (Alexander) Aleksandrovich (Alexandrovich) ZHAROV (born on August 11, 1964)
  • 108 
    Viktor Vasiliyevich ZOLOTOV (born on January 27, 1954)
  • 109 
    Gennady (Gennadiy) Nikolayevich (Nikolaevich) MEDVEDEV (born on September 14, 1959)
  • 110 
    Sergey (Sergei) Nikolayevich (Nikolaevich) STANKEVICH (born on January 27, 1963)
  • 111 
    Andrey (Andrei) Borisovich SHEIN (born on June 10, 1971)
  • 112 
    Aleksey (Aleksei, Oleksii) Mikhailovich SALYAEV (SALYAYEV, SALIAIEV) (born on December 4, 1975)
  • 113 
    Andrey (Andrei, Andrii) Olegovich SHIPITSYN (born on December 25, 1969)
  • 114 
    Ruslan Aleksandrovich ROMASHKIN (born on June 15, 1976)
  • 115 
    Sergey (Sergei, Serhii) Alekseyevich SHCHERBAKOV (SHERBAKOV)
  • 116 
    Vladimir Vladimirovich YERYGIN (ERYGIN) (born on November 25, 1955)
  • 117 
    Aleksandr (Alexander) Vladimirovich DVORNIKOV (born on August 22, 1961)
  • 118 
    Andrey (Andrei) Vyacheslavovich YUDIN (born on April 2, 1962)

PART 2Entities

  • 1 
    Aktsionerny Bank Russian Federation (also known as Bank Rossiya)
  • [Repealed, SOR/2014-204, s. 3]
  • 4 
    Aquanika
  • 5 
    Avia Group LLC
  • 6 
    Avia Group Nord LLC
  • 7 
    CJSC Zest
  • 8 
    InvestCapitalBank
  • 9 
    JSB Sobinbank
  • 10 
    Sakhatrans LLC
  • 11 
    SMP Bank
  • 12 
    Stroygazmontazh
  • 13 
    Stroytransgaz Group
  • 14 
    Stroytransgaz Holding
  • 15 
    Stroytransgaz LLC
  • 16 
    Stroytransgaz OJSC
  • 17 
    Stroytransgaz-M LLC
  • 18 
    The Limited Liability Company Investment Company Abros
  • 19 
    Volga Group
  • 20 
    Almaz-Antey
  • 21 
    Federal State Unitary Enterprise State Research and Production Enterprise Bazalt
  • 22 
    JSC Concern Sozvezdie
  • 23 
    JSC MIC NPO Mashinostroyenia
  • 24 
    Kalashnikov Concern
  • 25 
    KBP Instrument Design Bureau
  • 26 
    Radio-Electronic Technologies
  • 27 
    United Shipbuilding Corporation
  • 28 
    Dobrolet (also known as Dobrolyot)
  • 29 
    Russian National Commercial Bank
  • 30 
    OJSC Dolgoprudny Research Production Enterprise (DNPP)
  • 31 
    JSC Kalinin Machine-Building Plant (MZiK)
  • 32 
    Mitischinskii Machine-Building Plant OAO (MMZ)
  • 33 
    Institute of Instrument Design (NIIP)
  • 34 
    Marine Scientific Research Institute of Radioelectronics “Altair” (MNIIRE “Altair”)
  • 35 
    Public Movement “Novorossiya”
  • 36 
    Eurasian Youth Union
  • 37 
    JSC Sirius
  • 38 
    JSC Tula Arms Plant
  • 39 
    [Repealed, SOR/2019-71, s. 2]
  • 40 
    Marshall Capital Fund
  • 41 
    Night Wolves Motorcycle Club
  • 42 
    OAO JSC Chemcomposite
  • 43 
    OAO Wysokototschnye Kompletski
  • 44 
    OJSC Stankoinstrument
  • 45 
    OPK Oboronprom
  • 46 
    Inresbank LLC
  • 47 
    JSCB Mosoblbank OJSC
  • 48 
    OAO Volgogradneftemash
  • 49 
    Izhevsky Mekhanichesky Zavod JSC
  • 50 
    JSP SPA Izhmash
  • 51 
    JSC Technopromexport
  • 52 
    Technodinamica Holding, JSC
  • 53 
    JSC Tecmash (also known as Tehmash)
  • 54 
    Ruselectronics, JSC
  • 55 
    Shvabe Holding, JSC
  • 56 
    AO Institute Giprostroymost – Saint-Petersburg
  • 57 
    PJSC Mostotrest
  • 58 
    Stroygazmontazh Most OOO
  • 59 
    VAD AO
  • 60 
    CJSC Interavtomatika (also known as ZAO Interavtomatika (IA))
  • 61 
    LLC Foreign Economic Association Technopromexport
  • 62 
    PJSC Power Machines
  • 63 
    Oboronlogistika OOO
  • 64 
    Sukhoi Aviation JSC
  • 65 
    JSC Russian Aircraft Corporation MiG
  • 66 
    Tupolev CJSC (also known as PJSC Tupolev)
  • 67 
    Stroygazmontazh LLC
  • 68 
    Ugolnye Tekhnologii OOO
  • 69 
    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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