Government of Canada / Gouvernement du Canada
Symbol of the Government of Canada

Search

Special Economic Measures (Ukraine) Regulations (SOR/2014-60)

Regulations are current to 2020-03-05 and last amended on 2020-01-29. Previous Versions

SCHEDULE(Sections 1, 2 and 8)Persons

PART 1Individuals

  • 1 
    Serhiy Valeriyovich AKSYONOV
  • 2 
    Volodymyr Andriyovych KONSTANTYNOV
  • 3 
    Viktor Volodymyrovich MEDVEDCHUK
  • 4 
    Rustam Ilmirovich TEMIRGALIEV
  • 5 
    Deniz Valentinovich BEREZOVSKIY
  • 6 
    Aleksei Mikhailovich CHALIY
  • 7 
    Pyotr Anatoliyovych ZIMA
  • 8 
    Yuriy ZHEREBTSOV
  • 9 
    Sergey Pavlovych TSEKOV
  • 10 
    Mikhail MALYSHEV
  • 11 
    Valery MEDVEDEV
  • 12 
    Olga Fedorovna KOVATIDI
  • 13 
    German PROKOPIV
  • 14 
    Valeriy BOLOTOV
  • 15 
    Andriy PURGIN
  • 16 
    Denys PUSHYLIN
  • 17 
    Sergey Gennadevich TSYPLAKOV
  • 18 
    Petr Grigorievich JAROSH
  • 19 
    Oleg Grigorievich KOZYURA
  • 20 
    Viacheslav PONOMARIOV
  • 21 
    Igor Mykolaiovych BEZLER
  • 22 
    Igor KAKIDZYANOV
  • 23 
    Oleg TSARIOV
  • 24 
    Roman LYAGIN
  • 25 
    Aleksandr MALYKHIN
  • 26 
    Natalia Vladimirovna POKLONSKAYA
  • 27 
    Igor Sergeievich SHEVCHENKO
  • 28 
    Viktor Yuriiovych ANOSOV
  • 29 
    Viacheslav Anatoliiovych APRAKSIMOV
  • 30 
    Fedir Dmytrovych BEREZIN
  • 31 
    Ruslan Yunirovish ILKAEV
  • 32 
    Valery Vladimirovich KAUROV
  • 33 
    Oleksandr Sergiyovych KHODAKOVSKYI
  • 34 
    Mykola Ivanovych KOZITSYN
  • 35 
    Oleksii Borysovych MOZGOVYI
  • 36 
    Valerii Kostiantynovych MUSIIENKO
  • 37 
    Viacheslav Mykolaiovych PETROV
  • 38 
    Ihor Venedyktovych PLOTNYTSKY
  • 39 
    Yurii Oleksandrovych PROTSENKO
  • 40 
    Oleh Anatoliiovych VASIN
  • 41 
    Serhii Anatoliyovych ZDRILIUK
  • 42 
    Vladimir ANTYUFEYEV
  • 43 
    Marat BASHIROV
  • 44 
    Alexsandr Yurivich BORODAI
  • 45 
    Yuriy IVAKIN
  • 46 
    Alexandr Alexsandrovich KALYUSSKY
  • 47 
    Aleksey KARYAKIN
  • 48 
    Alexandr KHRYAKOV
  • 49 
    Vasyl NIKITIN
  • 50 
    Pavel Yurevich GUBAREV
  • 51 
    Ekaterina Yurevna GUBAREVA
  • 52 
    Oksana TCHIGRINA
  • 53 
    Boris LITVINOV
  • 54 
    Sergey ABISOV
  • 55 
    Oleh BEREZA
  • 56 
    Oleksandr KARAMAN
  • 57 
    Volodimir KONONOV
  • 58 
    Georgiy L’vovich MURADOV
  • 59 
    Andriy Yurevich PINCHUK
  • 60 
    Miroslav Vladimirovich RUDENKO
  • 61 
    Mikhail Sergeyevich SHEREMET
  • 62 
    Gennadiy Nikolaiovych TSYPKALOV
  • 63 
    Oleksandr ZAKHARCHENKO
  • 64 
    Larisa AIRAPETYAN
  • 65 
    Eduard BASURIN
  • 66 
    Olga BESEDINA
  • 67 
    Oleg BUGROV
  • 68 
    Vladyslav DEYNEGO
  • 69 
    Pavel DREMOV also known as “Batya” or “Kazak”
  • 70 
    Ekaterina FILIPPOVA
  • 71 
    Sergey IGNATOV
  • 72 
    Zaur ISMAILOV
  • 73 
    Ravil KHALIKOV
  • 74 
    Ihor KOSTENOK
  • 75 
    Serhiy KOZYAKOV
  • 76 
    Lesya LAPTEVA
  • 77 
    Sergey LITVIN
  • 78 
    Evgeny MANUILOV
  • 79 
    Yevgeniy MIKHAYLOV
  • 80 
    Alexey MILCHAKOV also known as “Fritz” or “Serbian”
  • 81 
    Dmitry NEKLYUDOV
  • 82 
    Yevgeniy ORLOV
  • 83 
    Arseny PAVLOV also known as “Motorola”
  • 84 
    Dmitry SEMYONOV
  • 85 
    Aleksandr SHUBIN
  • 86 
    Yuriy SIVOKONENKO
  • 87 
    Aleksandr TIMOFEEV
  • 88 
    Mikhail TOLSTYKH also known as “Givi”
  • 89 
    Viktor YATSENKO
  • 90 
    Oleg Konstantinovich AKIMOV
  • 91 
    Aleksandr Igorevich KOFMAN
  • 92 
    Petr SAVCHENKO
  • 93 
    Anna Vladimirovna ANYUKHINA
  • 94 
    Konstantin BAKHAREV
  • 95 
    Ruslan BALBEK
  • 96 
    Dmitry BELIK
  • 97 
    Svetlana Alekseevna BORODULINA
  • 98 
    Valentin Valentinovich DEMIDOV
  • 99 
    Irina Valerievna KIVIKO
  • 100 
    Andrey KOZENKO
  • 101 
    Mikhail Anatolievich NAZAROV
  • 102 
    Viktor Nikolayevich PALAGIN
  • 103 
    Dmitry Anatolievich POLONSKY
  • 104 
    Svetlana SAVCHENKO
  • 105 
    Oleg Georgievich SHAPOVALOV
  • 106 
    Pavel Valentinovich SHPEROV
  • 107 
    Andrey Gennadievich VASYUTA
  • 108 
    Anatoly Andreyevich ANTONOV
  • 109 
    Aleksandr Vasilyevich BASOV
  • 110 
    Dmitry Viktorovich BOZHICH
  • 111 
    Sergey Alekseyevich BORODIN
  • 112 
    Oleg Ivanovich CHERNOUSOV
  • 113 
    Yuri Anatolyevich DEGTYAREV
  • 114 
    Oleg Vasilyevich FETISOV
  • 115 
    Evgeny Anatolyevich KATSAVALOV
  • 116 
    Igor Aleksandrovich KORNET
  • 117 
    Elena Nikolayevna KOSTENKO
  • 118 
    Sergey Ivanovich KOZLOV
  • 119 
    Svetlana Anatolyevna MALAKHOVA
  • 120 
    Pavel Vladimirovich MALGIN
  • 121 
    Natalya Aleksandrovna PASHCHENKO (PASHENKO)
  • 122 
    Svetlana Nikolayevna PODLIPAEVA (PODLIPAYEVA)
  • 123 
    Yuri Aleksandrovich PRONKO
  • 124 
    Maksim Alekseyevich PROTASOV
  • 125 
    Dmitry Sergeyevich SIDOROV
  • 126 
    Natalya Vladimirovna TIKHONSKAYA
  • 127 
    Sergey Aleksandrovich TSEMKALO
  • 128 
    Aleksandr Evgenyevich ANANCHENKO
  • 129 
    Igor Yuryevich ANTIPOV
  • 130 
    Vladimir Nikolayevich ANTONOV
  • 131 
    Eduard Viktorovich ARMATOV
  • 132 
    Yana Sergeyevna CHAUSOVA
  • 133 
    Aleksey Aleksandrovich DIKIY (DIKY)
  • 134 
    Olga Nikolayevna DOLGOSHAPKO
  • 135 
    Ruslan Mikhailovich DUBOVSKY (DUBOVSKIY)
  • 136 
    Evgeny Vasilyevich GOROKHOV
  • 137 
    Aleksandr Yuryevich GROMAKOV
  • 138 
    Aleksey Aleksandrovich KOSTRUBITSKY (KOSTRUBITSKIY)
  • 139 
    Artem Aleksandrovich KRAMARENKO
  • 140 
    Evgeny Evgenyevich LAVRENOV
  • 141 
    Igor Yuryevich MARTYNOV (MARTINOV)
  • 142 
    Sergey Sergeyevich NAUMETS
  • 143 
    Natalya Yuryevna NIKONOROVA
  • 144 
    Vladimir Nikolayevich PAVLENKO
  • 145 
    Tatyana Viktorovna PEREVERZEVA
  • 146 
    Dmitry Viktorovich PODLIPANOV
  • 147 
    Aleksey Vladimirovich POLOVYAN
  • 148 
    Yuri Nikolayevich SIROVATKO
  • 149 
    Larisa Valentinovna TOLSTYKINA (TOLSTIKINA)
  • 150 
    Mikhail Vasilyevich ZHELTYAKOV
  • 151 
    Vadim Danilovich BELIK
  • 152 
    Lyudmila Sergeyevna BLANK
  • 153 
    Dmitry Dmitriyevich CHERNYAEV
  • 154 
    Aleksandr Ivanovich GOLENKO
  • 155 
    Natalya Georgievna GONCHAROVA
  • 156 
    Yuri Mikhailovich GOTSANYUK
  • 157 
    Evgeny Konstantinovich KABANOV
  • 158 
    Sergey Vasilyevich KARPOV
  • 159 
    Mikhail Mikhailovich KHRAMOV
  • 160 
    Pavel Eduardovich KOROLEV (KOROLYOV)
  • 161 
    Elizaveta Vasilyevna KOZHICHEVA
  • 162 
    Igor Nikolayevich MIKHAILICHENKO (MIKHAYLICHENKO)
  • 163 
    Vitaly Germanovich NAKHLUPIN
  • 164 
    Gennady Pavlovich NARAEV (NARAYEV)
  • 165 
    Vera (Arina) Vadimovna NOVOSELSKAYA
  • 166 
    Larisa Nikolayevna OPANACYUK
  • 167 
    Alla Nikolayevna PASHKUNOVA
  • 168 
    Elena Vasilyevna ROMANOVSKAYA
  • 169 
    Andrey Vasilyevich RYUMSHIN
  • 170 
    Mikhail Borisovich SELEZNEV (SELEZNYOV)
  • 171 
    Sergey Nikolayevich SHAKHOV
  • 172 
    Vadim Aleksandrovich VOLCHENKO
  • 173 
    Sergey Gennadiyevich ZYRYANOV
  • 174 
    Oleg Anatolyevich KAMSHILOV
  • 175 
    Dmitry Vladimirovich OVSYANNIKOV
  • 176 
    Natalya Ivanovna BEZRUCHENKO
  • 177 
    Inna Nikolayevna GUZEYEVA (GUZEEVA)
  • 178 
    Anastasiya Mykolayivna KAPRANOVA
  • 179 
    Aleksandr Yuryevich PETUKHOV (PIETUKHOV)
  • 180 
    Myroslav Oleksandrovych POHORIELOV (POGORELOV)
  • 181 
    Vladimir Anatolyevich BIDYOVKA (BIDEVKA, BIDIOVKA)
  • 182 
    Elena Valerievna KRAVCHENKO
  • 183 
    Denis Nikolayevich MIROSHNICHENKO
  • 184 
    Aleksey Alekseyevich NAYDENKO
  • 185 
    Leonid Ivanovich PASECHNIK (PASICHNYK)
  • 186 
    Olga Valeriyivna POZDNYAKOVA
  • 187 
    Maksim Aleksandrovich SVIDCHENKO
  • 188 
    Ekaterina Vasilyevna TERESHCHENKO (TERESHENKO)
  • 189 
    Vladimir Yuryevich VYSOTSKY (VYSOTSKIY)
  • 190 
    Stanislav Yuriyevich BELYKH (BYELYKH)
  • 191 
    Viktor Ivanovich MELNYCHENKO (MELNICHENKO)
  • 192 
    Aleksey Vladimirovich SHATOKHIN
  • 193 
    Oleksandr (Aleksandr) MELNYCHUK (MELNICHUK)
  • 194 
    Andrey Nikolayevich DOLGOPOLOV
  • 195 
    Viktor Anatolyevich MOZHELYANSKY (MOZHELYANSKIY)
  • 196 
    Mikhail Nikolayevich BELOUSOV
  • 197 
    Yekaterina (Ekaterina) Borisovna ALTABAEVA
  • 198 
    Vladimir Vladimirovich NEMTSEV
  • 199 
    Mikhail Vladimirovich RAZVOZHAEV
  • 200 
    Sergei (Sergey) Andreyevich DANILENKO
  • 201 
    Yekaterina (Ekaterina) Eduardovna PYRKOVA
  • 202 
    Lidia (Lydia) Aleksandrovna BASOVA

PART 2Entities

  • 1 
    Chernomorneftegaz
  • 2 
    Feodosia
  • 3 
    Donetsk People’s Republic
  • 4 
    Luhansk People’s Republic
  • 5 
    Federal State of Novorossiya
  • 6 
    International Union of Public Associations “Great Don Army”
  • 7 
    Sobol
  • 8 
    Luhansk Guard
  • 9 
    Army of the Southeast
  • 10 
    Donbass People’s Militia
  • 11 
    Vostok battalion
  • 12 
    Kerch ferry
  • 13 
    Sevastopol commercial seaport
  • 14 
    Kerch commercial seaport
  • 15 
    Universal-Avia
  • 16 
    Resort “Nizhnyaya Oreanda”
  • 17 
    Azov distillery plant
  • 18 
    National Association of producers “Massandra”
  • 19 
    Magarach of the national institute of wine
  • 20 
    Factory of sparkling wine Novy Svet
  • 21 
    Cossack National Guard
  • 22 
    Donetsk Republic
  • 23 
    Free Donbass
  • 24 
    Kalmius Battalion
  • 25 
    Luhansk Economic Union
  • 26 
    Oplot
  • 27 
    Peace to Luhansk Region
  • 28 
    People’s Union
  • 29 
    Prizrak Brigade
  • 30 
    Profaktor, TOV
  • 31 
    Smert aka Death Battalion
  • 32 
    Somali Battalion
  • 33 
    Sparta Battalion
  • 34 
    The South-East Movement
  • 35 
    Zarya Battalion
  • 36 
    State Enterprise Evpatoria Sea Commercial Port
  • 37 
    State Enterprise Feodosia Sea Trading Port
  • 38 
    State Enterprise Yalta Sea Trading Port
  • 39 
    Yalta Film Studio
  • 40 
    JSC Zaliv Shipyard
  • SOR/2014-63, s. 1
  • SOR/2014-93, ss. 2, 3
  • SOR/2014-109, s. 1
  • SOR/2014-172, ss. 2, 3
  • SOR/2014-180, s. 1
  • SOR/2014-183, ss. 1, 2
  • SOR/2014-196, ss. 1, 2
  • SOR/2014-317, s. 1
  • SOR/2015-40, ss. 1, 2
  • SOR/2016-51, ss. 1, 2
  • SOR/2016-304, s. 1
  • SOR/2019-72, s. 1
  • SOR/2019-72, s. 2
  • SOR/2019-248, s. 1
  • SOR/2020-15, s. 1
 
Date modified: