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Version of document from 2022-03-06 to 2022-03-09:

Special Economic Measures (Russia) Regulations

SOR/2014-58

SPECIAL ECONOMIC MEASURES ACT

Registration 2014-03-17

Special Economic Measures (Russia) Regulations

P.C. 2014-282 2014-03-17

Whereas the Governor in Council is of the opinion that the actions of the Russian Federation constitute a grave breach of international peace and security that has resulted or is likely to result in a serious international crisis;

Therefore, His Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to subsections 4(1) to (3) of the Special Economic Measures ActFootnote a, makes the annexed Special Economic Measures (Russia) Regulations.

Interpretation

Marginal note:Definitions

 The following definitions apply in these Regulations.

Convention

Convention[Repealed, SOR/2022-27, s. 1]

designated person

designated person means a person who is in Russia, or is a national of Russia who does not ordinarily reside in Canada, and whose name is listed in either one of Schedules 1, 2 or 3. (personne désignée)

Minister

Minister means the Minister of Foreign Affairs. (ministre)

pension

pension[Repealed, SOR/2022-27, s. 1]

Russia

Russia means the Russian Federation and includes

  • (a) any political subdivision of the Russian Federation;

  • (b) the government, and any department, of the Russian Federation or of a political subdivision of the Russian Federation; and

  • (c) any agency of the Russian Federation or of a political subdivision of the Russian Federation. (Russie)

List

Marginal note:Schedule 1

 A person whose name is listed in Schedule 1 is a person in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe is

  • (a) a person engaged in activities that directly or indirectly facilitate, support, provide funding for or contribute to a violation or attempted violation of the sovereignty or territorial integrity of Ukraine or that obstruct the work of international organizations in Ukraine;

  • (a.1) a person who has participated in gross and systematic human rights violations in Russia;

  • (b) a former or current senior official of the Government of Russia;

  • (c) an associate of a person referred to in any of paragraphs (a) to (b);

  • (d) a family member of a person referred to in any of paragraphs (a) to (c) and (g);

  • (e) an entity owned, held or controlled, directly or indirectly, by a person referred to in any of paragraphs (a) to (d) or acting on behalf of or at the direction of such a person;

  • (f) an entity owned, held or controlled, directly or indirectly, by Russia or acting on behalf of or at the direction of Russia; or

  • (g) a senior official of an entity referred to in paragraph (e) or (f).

Marginal note:Schedules 2 and 3

 A person whose name is listed in Schedule 2 or 3 is a person in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe is

  • (a) a person owned, held or controlled, directly or indirectly, by a person referred to in any of paragraphs 2(a) to (b) or acting on behalf of or at the direction of a person referred to in any of those paragraphs; or

  • (b) a person owned, held or controlled, directly or indirectly, by Russia or acting on behalf of or at the direction of Russia.

Prohibitions

Marginal note:Prohibited transactions and activities

 It is prohibited for any person in Canada and any Canadian outside Canada to

  • (a) deal in any property, wherever situated, held by or on behalf of a designated person whose name is listed in Schedule 1;

  • (b) enter into or facilitate, directly or indirectly, any transaction related to a dealing referred to in paragraph (a);

  • (c) provide any financial or other related service in respect of a dealing referred to in paragraph (a);

  • (d) make any goods, wherever situated, available to a designated person listed in Schedule 1; or

  • (e) provide any financial or related service to or for the benefit of a designated person listed in Schedule 1.

  • SOR/2014-184, s. 4

Marginal note:New debt financing — 30 days

  •  (1) It is prohibited for any person in Canada and any Canadian outside Canada to transact in, provide financing for or otherwise deal in new debt of longer than 30 days’ maturity, including bonds, loans, debentures, extensions of credit, loan guarantees, letters of credit, bank drafts, bankers’ acceptances, discount notes, treasury bills, commercial paper and other similar instruments, in relation to

    • (a) a designated person listed in Schedule 2;

    • (b) the property of a designated person listed in Schedule 2; or

    • (c) the interests or rights in property of a designated person listed in Schedule 2.

  • Marginal note:New debt financing — 90 days

    (1.1) It is prohibited for any person in Canada and any Canadian outside Canada to transact in, provide financing for or otherwise deal in new debt of longer than 90 days’ maturity, including bonds, loans, debentures, extensions of credit, loan guarantees, letters of credit, bank drafts, bankers’ acceptances, discount notes, treasury bills, commercial paper and other similar instruments, in relation to

    • (a) a designated person listed in Schedule 3;

    • (b) the property of a designated person listed in Schedule 3; or

    • (c) the interests or rights in property of a designated person listed in Schedule 3.

  • (1.2) [Repealed, SOR/2022-31, s. 3]

  • Marginal note:Non-application

    (2) Subsections (1) and (1.1) do not apply if the activities referred to in those subsections were undertaken before the designated person was listed in Schedule 2 or 3.

Marginal note:New equity financing

  •  (1) It is prohibited for any person in Canada and any Canadian outside Canada to transact in, provide financing for or otherwise deal in new securities, including shares or any other ownership interest, in relation to

    • (a) a designated person listed in Schedule 2;

    • (b) the property of a designated person listed in Schedule 2; or

    • (c) the interests or rights in property of a designated person listed in Schedule 2.

  • Marginal note:Non-application

    (2) Subsection (1) does not apply if the activities referred to in that subsection were undertaken before the designated person was listed in Schedule 2.

  • SOR/2014-184, s. 5
  • SOR/2014-316, s. 2

Marginal note:Oil exploration or production

  •  (1) It is prohibited for any person in Canada and any Canadian outside Canada to export, sell, supply or ship any good referred to in column 1 of Schedule 4, wherever situated, to Russia or to any person in Russia for use in

    • (a) offshore oil exploration or production at a depth greater than 500 m;

    • (b) oil exploration or production in the Arctic; or

    • (c) shale oil exploration or production.

  • Marginal note:Services

    (2) It is prohibited for any person in Canada and any Canadian outside Canada to provide to Russia or to any person in Russia any financial, technical or other services related to any good whose export, sale, supply or shipment is prohibited by subsection (1).

  • Marginal note:Non-application

    (3) Subsections (1) and (2) do not apply to goods or services if a contract for the export, sale, supply or shipment of the good or for any related service set out in subsection (2) is entered into before the day on which this section comes into force.

  • SOR/2014-316, s. 3

Marginal note:Ships

 It is prohibited for any person to dock in Canada or pass through Canada any ship that is registered in Russia or used, leased or chartered, in whole or in part, by or on behalf of or for the benefit of Russia, a person in Russia or a designated person, unless such docking or passage is necessary to safeguard human life or to ensure navigational safety.

Marginal note:Non-application

 Section 3 does not apply in respect of

  • (a) any payment made by or on behalf of a designated person listed in Schedule 1 that is due under a contract entered into before the designated person was listed in that Schedule, provided that the payment is not made to or for the benefit of a designated person listed in that Schedule;

  • (b) any benefit paid under the Old Age Security Act, the Canada Pension Plan or the Act respecting the Québec Pension Plan, CQLR, c. R-9, any superannuation, pension or benefit paid under or in respect of any retirement savings plan or retirement plan, any amount paid under or in respect of the Garnishment, Attachment and Pension Diversion Act or the Pension Benefits Division Act and any other amount paid in respect of disability to any person in Canada or any Canadian outside Canada;

  • (c) any transaction in respect of any account at a financial institution held by a diplomatic mission, if the transaction is required in order for the mission to fulfill its diplomatic functions as set out in Article 3 of the Vienna Convention on Diplomatic Relations or, if the diplomatic mission has been temporarily or permanently recalled, when the transaction is required in order to maintain the mission premises;

  • (d) any transaction to international organizations with diplomatic status, United Nations agencies, the International Red Cross and Red Crescent Movement, or Canadian non-governmental organizations that have entered into a grant or contribution agreement with the Department of Foreign Affairs, Trade and Development;

  • (e) any transactions necessary for a Canadian to transfer to a person not listed in Schedule 1 any accounts, funds or investments of a Canadian held by a designated person listed in that schedule on the day on which that person was listed in Schedule 1;

  • (f) financial services required in order for a designated person listed in Schedule 1 to obtain legal services in Canada with respect to the application of any of the prohibitions set out in these Regulations; and

  • (g) any dealings with a designated person listed in Schedule 1 required with respect to loan repayments made to any person in Canada, or any Canadian outside Canada, for loans entered into with any person other than a designated person listed in Schedule 1 or with a designated person listed in that Schedule before the day on which that person was listed in that Schedule, and for enforcement or realization of security in respect of those loans, or payments by guarantors guaranteeing those loans.

Marginal note:Assisting in a prohibited activity

 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by sections 3 to 3.4.

Obligations

Marginal note:Duty to determine

 Each of the following entities must determine on a continuing basis whether it is in possession or control of property owned or controlled by or on behalf of a designated person listed in Schedule 1:

  • (a) authorized foreign banks, as defined in section 2 of the Bank Act, in respect of their business in Canada or banks to which that Act applies;

  • (a.1) the Bank of Canada;

  • (b) cooperative credit societies, savings and credit unions and caisses populaires regulated by a provincial Act and associations regulated by the Cooperative Credit Associations Act;

  • (c) foreign companies, as defined in subsection 2(1) of the Insurance Companies Act, in respect of their insurance business in Canada;

  • (d) companies, provincial companies and societies, as those terms are defined in subsection 2(1) of the Insurance Companies Act;

  • (e) fraternal benefit societies regulated by a provincial Act in respect of their insurance activities and insurance companies and other entities engaged in the business of insuring risks that are regulated by a provincial Act;

  • (f) companies to which the Trust and Loan Companies Act applies;

  • (g) trust companies regulated by a provincial Act;

  • (h) loan companies regulated by a provincial Act;

  • (i) entities that engage in any activity described in paragraph 5(h) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, if the activity involves the opening of an account for a client; and

  • (j) entities authorized under provincial legislation to engage in the business of dealing in securities, or to provide portfolio management or investment counselling services.

Marginal note:Disclosure

  •  (1) Every person in Canada and every Canadian outside Canada must disclose without delay to the Commissioner of the Royal Canadian Mounted Police

    • (a) the existence of property in their possession or control that they have reason to believe is owned or controlled, directly or indirectly, by a designated person listed in Schedule 1 or by an entity owned or controlled by a designated person listed in that Schedule; and

    • (b) information about a transaction or proposed transaction in respect of property referred to in paragraph (a).

  • Marginal note:Immunity

    (2) No proceedings under the Special Economic Measures Act and no civil proceedings lie against a person for a disclosure made in good faith under subsection (1).

Applications

Marginal note:Application to no longer be designated person

  •  (1) A designated person may apply in writing to the Minister to have their name removed from Schedule 1, 2 or 3.

  • Marginal note:Recommendation

    (2) On receipt of the application, the Minister must decide whether there are reasonable grounds to recommend to the Governor in Council that the applicant’s name be removed from Schedule 1, 2 or 3.

  • Marginal note:Decision

    (3) The Minister must make a decision on the application within 90 days after the day on which the application is received.

  • Marginal note:Notice

    (4) The Minister must give notice without delay to the applicant of the decision taken.

  • Marginal note:New application

    (5) If there has been a material change in circumstances since the last application was submitted, a person may submit another application under subsection (1).

Marginal note:Application for certificate

  •  (1) A person claiming not to be a designated person may apply to the Minister for a certificate stating that they are not the person who has been designated under either section 2 or 2.1

  • Marginal note:Decision

    (2) If it is established that the person is not a designated person, the Minister must issue a certificate to the applicant within 30 days after the day on which the application is received.

  • SOR/2014-184, s. 11

Application Prior to Publication

Marginal note:Statutory Instruments Act

 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.

Coming into Force

Marginal note:Registration

 These Regulations come into force on the day on which they are registered.

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 1

Individuals

  • 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 (born on January 31, 1953)
  • 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 (born on January 3, 1957)
  • 42 
    Valery Vasilevich GERASIMOV
  • 43 
    Igor GIRKIN (also known as Igor STRELKOV)
  • 44 
    Sergey Ivanovich MENYAILO (born on August 22, 1960)
  • 45 
    Sergei Ivanovich NEVEROV
  • 46 
    Oleg Genrikhovich SAVELYEV
  • 47 
    Ludmila Ivanovna SHVETSOVA
  • 48 
    Vladimir SHAMANOV
  • 49 
    Sergei Orestovoch BESEDA
  • 50 
    Aleksandr Vasilyevich BORTNIKOV (born on November 15, 1951)
  • 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)
  • 119 
    Aleksandr Nikolaevich GANOV
  • 120 
    Leonid Kronidovich RYZHENKIN
  • 121 
    Khizri Magomedovich ABAKAROV
  • 122 
    Mikhail Yurievich AVDEEV
  • 123 
    Bekhan Vakhaevich AGAEV
  • 124 
    Rakhim Azizboevich AZIMOV
  • 125 
    Elvira Rinatovna AITKULOVA
  • 126 
    Anatoly Gennadievich AKSAKOV
  • 127 
    Alexander Sergeevich AKSYONENKO
  • 128 
    Nikolai Nikolaevich ALEKSEENKO
  • 129 
    Andrey Anatolievich ALEKHIN
  • 130 
    Sergey Viktorovich ALTUKHOV
  • 131 
    Andrey Gennadievich ALSHEVSKIH
  • 132 
    Olga Nikolaevna AMELCHENKOVA
  • 133 
    Petr Revoldovich AMMOSOV
  • 134 
    Igor Alexandrovich ANANSKIH
  • 135 
    Andrey Anatolievich ANIKEEV
  • 136 
    Grigory Viktorovich ANIKEEV
  • 137 
    Igor Alexandrovich ANTROPENKO
  • 138 
    Olga Nikolaevna ANUFRIEVA
  • 139 
    Nikolay Vasilievich AREFIEV
  • 140 
    Valentina Nikolaevna ARTAMONOVA
  • 141 
    Alena Igorevna ARSHINOVA
  • 142 
    Yury Vyacheslavovich AFONIN
  • 143 
    Rinat Zaydulaevich AYUPOV
  • 144 
    Leonid Ivanovich BABASHOV
  • 145 
    Ivan Nikolaevich BABICH
  • 146 
    Timofey Timofeevich BAZHENOV
  • 147 
    Zarif Zakirovich BAIGUSKAROV
  • 148 
    Bekhan Abdulkhamidovich BARAKHOEV
  • 149 
    Anton Alexandrovich BASANSKY
  • 150 
    Rima Akberdinovna BATALOVA
  • 151 
    Konstantin Mikhailovich BAKHAREV
  • 152 
    Vitaly Viktorovich BAKHMETIEV
  • 153 
    Badma Nikolaevich BASHANKAEV
  • 154 
    Dmitry Anatolievich BELIK
  • 155 
    Vadim Vladimirovich BELOUSOV
  • 156 
    Irina Viktorovna BELYKH
  • 157 
    Svetlana Viktorovna BESSARAB
  • 158 
    Daniil Vladimirovich BESSARABOV
  • 159 
    Evgeny Ivanovich BESSONOV
  • 160 
    Sergey Yurievich BIDONKO
  • 161 
    Anatoly Zhamalovich BIFOV
  • 162 
    Artem Alexandrovich BICHAEV
  • 163 
    Vladimir Nikolaevich BLOTSKY
  • 164 
    Irek Borisovich BOGUSLAVSKY
  • 165 
    Elena Veniaminovna BONDARENKO
  • 166 
    Alexander Alexandrovich BORISOV
  • 167 
    Alexander Yurievich BORODAY
  • 168 
    Nikolay Ivanovich BORTSOV
  • 169 
    Sergei Mikhailovich BOYARSKY
  • 170 
    Nikolay Gavrilovich BRYKIN
  • 171 
    Nikolai Robertovich BUDUEV
  • 172 
    Vadim Evgenievich BULAVINOV
  • 173 
    Sergei Vladimirovich BURLAKOV
  • 174 
    Nikolai Petrovich BURLYAEV
  • 175 
    Vladimir Vladimirovich BURMATOV
  • 176 
    Maria Valerievna BUTINA
  • 177 
    Tatyana Viktorovna BUTSKAYA
  • 178 
    Ernest Abdulovich VALEEV
  • 179 
    Oleg Dorianovich VALENCHUK
  • 180 
    Nikolai Sergeevich VALUEV
  • 181 
    Nikolay Ivanovich VASILIEV
  • 182 
    Maria Viktorovna VASILKOVA
  • 183 
    Anatoly Alexandrovich VASSERMAN
  • 184 
    Alexey Borisovich VELLER
  • 185 
    Sergey Alekseevich VEREMEENKO
  • 186 
    Vasily Maksimovich VLASOV
  • 187 
    [Repealed, SOR/2022-48, s. 2]
  • 188 
    Roman Mikhailovich VODIANOV
  • 189 
    Ilia Svetoslavovich VOLFSON
  • 190 
    Andrey Viktorovich VOROBYOV
  • 191 
    Anatoly Vladimirovich VORONOVSKY
  • 192 
    Anatoly Borisovich VIBORNY
  • 193 
    Sergey Anatolievich GAVRILOV
  • 194 
    Abdulkhakim Kutbudinovich GADZHIEV
  • 195 
    Murad Stanislavovich GADZHIEV
  • 196 
    Ruslan Gadzhievich GADZHIEV
  • 197 
    Oleg Vladimirovich GARIN
  • 198 
    Valery Karlovich GARTUNG
  • 199 
    Dzhamaladin Nabievich GASANOV
  • 200 
    Zaur Dalhatovich GEKKIEV
  • 201 
    Olga Mikhailovna GERMANOVA
  • 202 
    Anton Alexandrovich GETTA
  • 203 
    Dinar Zagitovich GILMUTDINOV
  • 204 
    Ildar Irekovich GILMUTDINOV
  • 205 
    Andrey Petrovich GIMBATOV
  • 206 
    Boris Mikhailovich GLADKIKH
  • 207 
    Anzhelika Egorovna GLAZKOVA
  • 208 
    Alexey Borisovich GOVYRIN
  • 209 
    Oleg Alexandrovich GOLIKOV
  • 210 
    Nikolai Alexandrovich GONCHAROV
  • 211 
    Anton Vadimovich GORELKIN
  • 212 
    Andrey Yurievich GOROKHOV
  • 213 
    Yury Innokentievich GRIGORIEV
  • 214 
    Andrey Viktorovich GURULEV
  • 215 
    Dmitry Gennadievich GUSEV
  • 216 
    Galina Innokentievna DANCHIKOVA
  • 217 
    Mikhail Gennadievich DELYAGIN
  • 218 
    Ivan Ivanovich DEMCHENKO
  • 219 
    Victor Efimovich DERYABKIN
  • 220 
    Viktor Viktorovich DZYUBA
  • 221 
    Alexey Nikolaevich DIDENKO
  • 222 
    Oleg Dmitrievich DIMOV
  • 223 
    Ahmed Shamkhanovich DOGAEV
  • 224 
    Nikolai Alexandrovich DOLUDA
  • 225 
    Andrey Nikolaevich DOROSHENKO
  • 226 
    Maria Vladimirovna DROBOT
  • 227 
    Yulia Nikolaevna DROZHZHINA
  • 228 
    Alexander Sergeevich DROZDOV
  • 229 
    Tatyana Ivanovna DYAKONOVA
  • 230 
    Elena Alexandrovna EVTYUKHOVA
  • 231 
    Nikolay Nikolaevich EZERSKY
  • 232 
    Alexey Petrovich EZUBOV
  • 233 
    Vitaly Borisovich EFIMOV
  • 234 
    Alexey Alexandrovich ZHURAVLEV
  • 235 
    Svetlana Sergeevna ZHUROVA
  • 236 
    Konstantin Yurievich ZAKHAROV
  • 237 
    Viktor Vladislavovich ZUBAREV
  • 238 
    Gennady Andreevich ZYUGANOV
  • 239 
    Oleg Ivanovich IVANINSKY
  • 240 
    Vladimir Valerievich IVANOV
  • 241 
    Maxim Anatolievich IVANOV
  • 242 
    Maxim Evgenievich IVANOV
  • 243 
    Nikolai Nikolaevich IVANOV
  • 244 
    Boris Viktorovich IVANYUZHENKOV
  • 245 
    Irina Valentinovna IVENSKIKH
  • 246 
    Leonid Grigorievich IVLEV
  • 247 
    Viktor Alexandrovich IGNATOV
  • 248 
    Igor Nikolaevich IGOSHIN
  • 249 
    Vladimir Alekseevich ILINYKH
  • 250 
    Alexander Vladimirovich ILTYAKOV
  • 251 
    Andrey Konstantinovich ISAEV
  • 252 
    Vladimir Pavlovich ISAKOV
  • 253 
    Dmitry Viktorovich ISLAMOV
  • 254 
    Sergey Vladimirovich KABYSHEV
  • 255 
    Dmitry Mikhailovich KADENKOV
  • 256 
    Viktor Alekseevich KAZAKOV
  • 257 
    Sergei Ivanovich KAZANKOV
  • 258 
    [Repealed, SOR/2022-48, s. 2]
  • 259 
    Rustam Galiullovich KALIMULLIN
  • 260 
    Georgy Petrovich KAMNEV
  • 261 
    Alexey Valerianovich KANAEV
  • 262 
    Timur Borisovich KANOKOV
  • 263 
    Sergey Genrikhovich KARGINOV
  • 264 
    Georgy Alexandrovich KARLOV
  • 265 
    Anatoly Evgenievich KARPOV
  • 266 
    Andrey Valerievich KARTAPOLOV
  • 267 
    Igor Yurievich KASTYUKEVICH
  • 268 
    Pavel Rurikovich KACHKAEV
  • 269 
    Vladimir Ivanovich KASHIN
  • 270 
    Ivan Ivanovich KVITKA
  • 271 
    Viktor Borisovich KIDYAEV
  • 272 
    Mikhail Vladimirovich KIZEEV
  • 273 
    Mikhail Sergeevich KISELEV
  • 274 
    Mikhail Leonidovich KISLYAKOV
  • 275 
    Alexander Borisovich KOGAN
  • 276 
    Alfiya Gumarovna KOGOGINA
  • 277 
    Alexander Nikolaevich KOZLOVSKY
  • 278 
    Andrei Ivanovich KOLESNIK
  • 279 
    Oleg Alekseevich KOLESNIKOV
  • 280 
    Nikolay Vasilievich KOLOMEYTSEV
  • 281 
    Sergey Vladimirovich KOLUNOV
  • 282 
    Boris Olegovich KOMOTSKY
  • 283 
    Vladimir Mikhailovich KONONOV
  • 284 
    Alexey Viktorovich KORNIENKO
  • 285 
    Olga Vladimirovna KOROBOVA
  • 286 
    Natalya Vasilievna KOSTENKO
  • 287 
    Sergey Nikolaevich KOTKIN
  • 288 
    Vladimir Alekseevich KOSHELEV
  • 289 
    Denis Borisovich KRAVCHENKO
  • 290 
    Anton Alekseevich KRASNOSHTANOV
  • 291 
    Sergey Vladimirovich KRIVONOSOV
  • 292 
    Andrey Anatolievich KUZNETSOV
  • 293 
    Dmitry Vadimovich KUZNETSOV
  • 294 
    Mikhail Vladimirovich KUZMIN
  • 295 
    Vadim Valentinovich KUMIN
  • 296 
    Alexey Vladimirovich KURINNY
  • 297 
    Tatyana Alekseevna KUSAIKO
  • 298 
    Vitaly Vasilievich KUSHNAREV
  • 299 
    Alexey Fedorovich LAVRINENKO
  • 300 
    Dmitry Viktorovich LAMEIKIN
  • 301 
    Yana Valerievna LANTRATOVA
  • 302 
    Evgeny Viktorovich LEBEDEV
  • 303 
    Oleg Alexandrovich LEBEDEV
  • 304 
    Sergey Georgievich LEVCHENKO
  • 305 
    Sergey Dmitrievich LEONOV
  • 306 
    Anatoly Fedorovich LESUN
  • 307 
    Ruslan Abdulvakhievich LECHKHADZHIEV
  • 308 
    Anatoly Ivanovich LISITSYN
  • 309 
    Sergey Fyodorovich LISOVSKY
  • 310 
    Vitaly Viktorovich LIKHACHEV
  • 311 
    Tatyana Georgievna LOBACH
  • 312 
    Vyacheslav Yurievich LOGINOV
  • 313 
    Ivan Ivanovich LOOR
  • 314 
    Dmitry Nikolaevich LOTSMANOV
  • 315 
    Andrei Konstantinovich LUGOVOY
  • 316 
    Roman Valerievich LYUBARSKY
  • 317 
    Roman Mikhailovich LYABIKHOV
  • 318 
    Alexander Georgievich MAZHUGA
  • 319 
    Denis Vasilievich MAIDANOV
  • 320 
    Vyacheslav Serafimovich MAKAROV
  • 321 
    Zurab Gayozovich MAKIEV
  • 322 
    Alexander Alexandrovich MAKSIMOV
  • 323 
    Rafael Mirkhatimovich MARDANSHIN
  • 324 
    Andrey Pavlovich MARKOV
  • 325 
    Evgeny Vladimirovich MARKOV
  • 326 
    Vyacheslav Mikhailovich MARKHAEV
  • 327 
    Mikhail Nikolaevich MATVEEV
  • 328 
    [Repealed, SOR/2022-48, s. 2]
  • 329 
    Aidar Raisovich METSHIN
  • 330 
    Vitaly Valentinovich MILONOV
  • 331 
    Sergey Mikhailovich MIRONOV
  • 332 
    Sergey Ivanovich MOROZOV
  • 333 
    Ivan Mikhailovich MUSATOV
  • 334 
    Natalya Vasilievna NAZAROVA
  • 335 
    Yuri Aisovich NAPSO
  • 336 
    Stanislav Alexandrovich NAUMOV
  • 337 
    Anton Igorevich NEMKIN
  • 338 
    Nikolai Petrovich NIKOLAEV
  • 339 
    Vyacheslav Alekseevich NIKONOV
  • 340 
    Oleg Anatolievich NILOV
  • 341 
    Yaroslav Evgenievich NILOV
  • 342 
    Evgeny Olegovich NIFANTIEV
  • 343 
    Dmitry Georgievich NOVIKOV
  • 344 
    Nurbagand Magomedovich NURBAGANDOV
  • 345 
    Sergey Pavlovich OBUKHOV
  • 346 
    Yulia Vasilievna OGLOBLINA
  • 347 
    Leonid Anatolievich OGUL
  • 348 
    Natalya Alekseevna ORLOVA
  • 349 
    Nikolay Ivanovich OSADCHY
  • 350 
    Nina Alexandrovna OSTANINA
  • 351 
    Boris Romanovich PAYKIN
  • 352 
    Kaplan Mugdinovich PANESH
  • 353 
    Gennady Olegovich PANIN
  • 354 
    Nikolay Vasilievich PANKOV
  • 355 
    Sergey Mikhailovich PANTELEEV
  • 356 
    Irina Alexandrovna PANKINA
  • 357 
    Denis Andreevich PARFENOV
  • 358 
    Evgeny Alekseevich PERVYSHOV
  • 359 
    Vyacheslav Anatolievich PETROV
  • 360 
    Sergey Valerievich PETROV
  • 361 
    Yury Alexandrovich PETROV
  • 362 
    Nikolay Yurievich PETRUNIN
  • 363 
    Valentina Nikolaevna PIVNENKO
  • 364 
    Olga Vasilievna PILIPENKO
  • 365 
    Dmitry Yurievich PIROG
  • 366 
    Vladimir Nikolaevich PLOTNIKOV
  • 367 
    Dmitry Viktorovich POGORELY
  • 368 
    Natalia Vladimirovna POLUYANOVA
  • 369 
    Arkady Nikolaevich PONOMAREV
  • 370 
    Evgeny Georgievich POPOV
  • 371 
    Alexander Sergeevich PROKOPIEV
  • 372 
    Artyom Vyacheslavovich PROKOFIEV
  • 373 
    Maria Nikolaevna PRUSAKOVA
  • 374 
    Roman Viktorovich PTITSYN
  • 375 
    Valery Fyodorovich RASHKIN
  • 376 
    Vladislav Matusovich REZNIK
  • 377 
    Alexander Alexandrovich REMEZKOV
  • 378 
    Vladimir Iosifovich RESIN
  • 379 
    Victoria Sergeevna RODINA
  • 380 
    Irina Konstantinovna RODNINA
  • 381 
    Roman Yurievich ROMANENKO
  • 382 
    Mikhail Valentinovich ROMANOV
  • 383 
    Igor Nikolaevich RUDENSKY
  • 384 
    Alexander Grigorievich RUMYANTSEV
  • 385 
    Nikita Gennadievich RUMYANTSEV
  • 386 
    Zhanna Anatolyevna RYABTSEVA
  • 387 
    Dmitry Ivanovich SAVELIEV
  • 388 
    Oleg Vladimirovich SAVCHENKO
  • 389 
    Alla Leonidovna SALAEVA
  • 390 
    Vladimir Igorevich SAMOKISH
  • 391 
    Alexander Mikhailovich SAMOKUTYAEV
  • 392 
    Shamsail Yunusovich SARALIEV
  • 393 
    Yulia Vladimirovna SARANOVA
  • 394 
    Aidyn Nikolaevich SARYGLAR
  • 395 
    Arkady Nikolaevich SVISTUNOV
  • 396 
    Dmitry Alexandrovich SVISHCHEV
  • 397 
    Valery Sergeevich SELEZNEV
  • 398 
    Viktor Valentinovich SELIVERSTOV
  • 399 
    Gennady Yurievich SEMIGIN
  • 400 
    Vladimir Borisovich SENIN
  • 401 
    Leonid Yakovlevich SIMANOVSKY
  • 402 
    Pavel Vladimirovich SIMIGIN
  • 403 
    Yury Petrovich SINELSHCHIKOV
  • 404 
    Vladimir Vladimirovich SIPYAGIN
  • 405 
    Alexey Vladimirovich SITNIKOV
  • 406 
    Alexander Anatolievich SKACHKOV
  • 407 
    Gennady Ivanovich SKLYAR
  • 408 
    Andrei Vladimirovich SKOCH
  • 409 
    Valery Stepanovich SKRUG
  • 410 
    Leonid Eduardovich SLUTSKY
  • 411 
    Viktor Vladimirovich SMIRNOV
  • 412 
    Oleg Nikolaevich SMOLIN
  • 413 
    Viktor Ivanovich SOBOLEV
  • 414 
    Sergei Mikhailovich SOKOL
  • 415 
    Sergey Anatolievich SOLOVYOV
  • 416 
    Alexander Yurievich SPIRIDONOV
  • 417 
    Mikhail Evgenievich STARSHINOV
  • 418 
    Ekaterina Petrovna STENYAKINA
  • 419 
    Renat Ismailovich SULEIMANOV
  • 420 
    Ivan Konstantinovich SUKHAREV
  • 421 
    Artur Borisovich TAYMAZOV
  • 422 
    Kazbek Kutsukovich TAYSAEV
  • 423 
    Mikhail Vasilievich TARASENKO
  • 424 
    Muslim Barisovich TATRIEV
  • 425 
    Sergey Yurievich TEN
  • 426 
    Alexander Vasilievich TERENTIEV
  • 427 
    Mikhail Borisovich TERENTIEV
  • 428 
    Roman Igorevich TERYUSHKOV
  • 429 
    Alexander Pavlovich TETERDINKO
  • 430 
    Petr Olegovich TOLSTOY
  • 431 
    Andrey Fyodorovich TRIFONOV
  • 432 
    Fedot Semyonovich TUMUSOV
  • 433 
    Artyom Viktorovich TUROV
  • 434 
    Larisa Nikolaevna TUTOVA
  • 435 
    Rimma Amirovna UTYASHEVA
  • 436 
    Oksana Nikolaevna FADINA
  • 437 
    Airat Zakievich FARRAKHOV
  • 438 
    Evgeny Alekseevich FEDOROV
  • 439 
    Pavel Mikhailovich FEDYAEV
  • 440 
    Vyacheslav Alexandrovich FETISOV
  • 441 
    Irina Anatolievna FILATOVA
  • 442 
    Vyacheslav Vasilievich FOMICHEV
  • 443 
    Tamara Ivanovna FROLOVA
  • 444 
    Biysultan Sultanbievich KHAMZAEV
  • 445 
    Nikolai Mikhailovich KHARITONOV
  • 446 
    Ekaterina Vladimirovna KHARCHENKO
  • 447 
    Murat Ruslanovich KHASANOV
  • 448 
    Galina Petrovna KHOVANSKAYA
  • 449 
    Nikolai Grigorievich TSED
  • 450 
    Elena Moiseevna TSUNAEVA
  • 451 
    Nikita Yurievich CHAPLIN
  • 452 
    Sergey Vladimirovich CHEPIKOV
  • 453 
    Boris Alexandrovich CHERNYSHOV
  • 454 
    Alexey Yurievich CHERNYAK
  • 455 
    Sergey Viktorovich CHIZHOV
  • 456 
    Vladimir Anatolievich SHAMANOV
  • 457 
    Sergey Alexandrovich SHARGUNOV
  • 458 
    Yury Nikolaevich SHVYTKIN
  • 459 
    Mikhail Sergeevich SHEREMET
  • 460 
    Anton Vladimirovich SHIPULIN
  • 461 
    Nadezhda Vasilievna SHKOLKINA
  • 462 
    Igor Nikolaevich SHUBIN
  • 463 
    Vadim Nikolaevich SHUVALOV
  • 464 
    Adalbi Lyulevich SHKHAGOSHEV
  • 465 
    Mikhail Viktorovich SHCHAPOV
  • 466 
    Nikolai Mikhailovich SHCHEGLOV
  • 467 
    Alexander Vladimirovich SHCHERBAKOV
  • 468 
    Alexander Andreevich YUSHCHENKO
  • 469 
    Azat Ferdinandovich YAGAFAROV
  • 470 
    Alexander Vladimirovich YAKUBOVSKY
  • 471 
    Sergey Vasilievich YAKHNYUK
  • 472 
    Yevgeny Viktorovich PRIGOZHIN (born on June 1, 1961)
  • 473 
    Lyubov Valentinova PRIGOZHINA
  • 474 
    Polina Evgenievna PRIGOZHINA (born on August 15, 1992)
  • 475 
    Pavel Evgenyevich PRIGOZHIN (born in 1998)
  • 476 
    Kirill Alexandrovich DMITRIEV (born on April 12, 1975)
  • 477 
    Andrey Sergeevich PUCHKOV (born in 1977)
  • 478 
    Yuri Alekseyevich SOLOVYOV (born in 1970)
  • 479 
    Herman Oskarovich GREF (born in 1964)
  • 480 
    Aleksandr Aleksandrovich VEDYAKHIN (born in 1977)
  • 481 
    Lev Aronovich KHASIS (born in 1966)
  • 482 
    Ivan Igorevich SECHIN (born in 1989)
  • 483 
    Andrey Nikolaevich PATRUSHEV (born in 1981)
  • 484 
    Sergei Sergeivich IVANOV (born in 1980)
  • 485 
    Denis Aleksandrovich BORTNIKOV (born in 1974)
  • 486 
    Vladimir KIRIYENKO (born on May 27, 1983)
  • 487 
    Liliya Arkadyevna ROTENBERG (born in 1978)
  • 488 
    Pavel Arkadyevich ROTENBERG (born on February 29, 2000)
  • 489 
    Boris Borisovich ROTENBERG (born on May 19, 1986)
  • 490 
    Roman Borisovich ROTENBERG (born in 1981)
  • 491 
    Nikolai Petrovich TOKAREV (born in 1950)
  • 492 
    Dmitriy UTKIN (born in 1970)
  • 493 
    Karina ROTENBERG (born on November 24, 1978)
  • 494 
    Stanislav Sergeevich CHEMEZOV
  • 495 
    Ekaterina Sergeevna IGNATOVA (born in 1968)
  • 496 
    Anastasiya Mikhailovna IGNATOVA (born in 1988)
  • 497 
    Galina TOKAREVA (born on September 24, 1951)
  • 498 
    Maya Nikolaevna BOLOTOVA
  • 499 
    Galina ULYUTINA
  • 500 
    Igor SHUVALOV (born on January 4, 1967)
  • 501 
    Petr Mikhailovich FRADKOV (born on February 7, 1978)
  • 502 
    Yury Borisovich SLYUSAR (born on July 20, 1974)
  • 503 
    Vladimir Vladimirovich PUTIN (born in 1952)
  • 504 
    Sergei Kuzhugetovich SHOIGU (born in 1955)
  • 505 
    Sergei Viktorovich LAVROV (born in 1950)
  • 506 
    Konstantin Anatolyevich CHUYCHENKO (born in 1965)
  • 507 
    Anton Germanovich SILUANOV (born in 1963)
  • 508 
    Anton Eduardovich VAINO (born in 1972)
  • 509 
    Mikhail Vladimirovich MISHUSTIN (born in 1966)
  • 510 
    Vladimir Alexandrovich KOLOKOLTSEV (born in 1961)
  • 511 
    Alexander Dmitryevich BEGLOV (born in 1956)
  • 512 
    Dmitry Anatolyevich MEDVEDEV (born in 1965)
  • 513 
    Yury Yakovlevich CHAIKA (born in 1951)
  • 514 
    Alexander Vladimirovich GUTSAN (born in 1960)
  • 515 
    Igor Anatolyevich KOMAROV (born in 1964)
  • 516 
    Anatoly Anatolyevich SERYSHEV (born in 1965)
  • 517 
    Sergei Semyonovich SOBYANIN (born in 1958)
  • 518 
    Yury Petrovich TRUTNEV (born in 1956)
  • 519 
    Vladimir Vladimirovich YAKUSHEV (born in 1968)
  • 520 
    Vladimir Ivanovich BULAVIN (born in 1953)
  • 521 
    Zeljko RUNJE (born in 1954)
  • 522 
    Didier CASIMIRO (born in 1966)
  • 523 
    Ilgam KUCHUKOV (born in 1970)
  • 524 
    Dina Rinatovna MALIKOVA (born in 1975)
  • 525 
    Valentin Gennadyevich MAMAEV (born in 1976)
  • 526 
    Andrey Aleksandrovich POLYAKOV (born in 1976)
  • 527 
    Khasan Kureyshevich TATRIEV (born in 1963)
  • 528 
    Alexey Borisovich MILLER (born on January 31, 1962)
  • 529 
    Irina Nikolayevna MILYUTINA (born in 1973)
  • 530 
    Oleg Yevgenyevich AKSYUTIN (born on May 5, 1967)
  • 531 
    Mikhail Albertovich MURASHKO (born in 1967)
  • 532 
    Dmitry Nikolayevich PATRUSHEV (born in 1977)
  • 533 
    Vladimir Rudolfovich SOLOVYOV (born in 1963)
  • 534 
    Margarita Simonovna SIMONYAN (born in 1980)
  • 535 
    Oleg Vladimirovich DERIPASKA (born in 1968)
  • 536 
    Pavel Vladimirovich KRASHENINNIKOV (born in 1964)
  • 537 
    Victor Evdokimovich GAVRILOV
  • 538 
    Dmitry IVANOV
  • 539 
    Konstantin Lvovich ERNST (born in 1961)
  • 540 
    Dmitry Sergeyevich PESKOV (born in 1967)

PART 1.1

Individuals — Gross Human Rights Violations

  • 1 
    Aleksandr Vasilyevich BORTNIKOV (born on November 15, 1951)
  • 2 
    Aleksandr Petrovich KALASHNIKOV (born on January 27, 1964)
  • 3 
    Sergey Vladilenovich KIRIYENKO (born on July 26, 1962)
  • 4 
    Igor Viktorovich KRASNOV (born on December 24, 1975)
  • 5 
    Aleksey Yurievich KRIVORUCHKO (born on July 17, 1975)
  • 6 
    Sergey Ivanovich MENYAILO (born on August 22, 1960)
  • 7 
    Pavel Anatolyevich POPOV (born on January 1, 1957)
  • 8 
    Andrey Veniaminovich YARIN (born on February 13, 1970)
  • 9 
    Viktor Vasilyevich ZOLOTOV (born on January 27, 1954)

PART 2

Entities

  • 1 
    Aktsionerny Bank Russian Federation (also known as Bank Rossiya)
  • 2 and 3 
    [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)
  • 70 
    JSC Lenpromtransproyekt
  • 71 
    JSC “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”
  • 72 
    VEB
  • 73 
    Promsvyazbank PJSC
  • 74 
    Sberbank
  • 75 
    VTB
  • 76 
    Russian Direct Investment Fund
  • 77 
    Eximbank of Russia
  • 78 
    Bank Otkritie Financial Corporation PJSC
  • 79 
    Novikombank JSCB
  • 80 
    Cetelem Bank
  • 81 
    Alfa-Bank
  • 82 
    Transkapitalbank PJSC
  • 83 
    Ural Bank for Reconstruction and Development
  • 84 
    Genbank
  • 85 
    Black Sea Bank for Development and Reconstruction
  • 86 
    Rostec
  • 87 
    Sovcombank
  • 88 
    Wagner
  • 89 
    Rostelecom
  • 90 
    RusHydro
  • 91 
    Alrosa
  • 92 
    Sovcomflot
  • 93 
    Russian Railways
  • 94 
    Gazprombank
  • 95 
    Gazprom
  • 96 
    Gazpromneft
  • 97 
    Transneft
  • 98 
    Russian Agricultural Bank
  • 99 
    Tactical Missiles Corporation
  • 100 
    United Aircraft Corporation
  • 101 
    Central Bank of the Russian Federation
  • 102 
    National Wealth Fund of the Russian Federation
  • 103 
    Ministry of Finance of the Russian Federation

SCHEDULE 2(Sections 1, 2.1, 3.1, 3.2 and 8)Entities

  • 1 
    [Repealed, SOR/2022-29, s. 5]
  • 2 
    [Repealed, SOR/2022-27, s. 9]
  • 3 
    [Repealed, SOR/2022-29, s. 5]
  • 4 
    Bank of Moscow
  • 5 
    [Repealed, SOR/2022-29, s. 5]
  • 6 
    [Repealed, SOR/2022-29, s. 5]
  • 7 
    [Repealed, SOR/2022-29, s. 5]

SCHEDULE 3(Sections 1, 2.1, 3.1 and 8)Entities

  • 1 
    OAO Novatek
  • 2 
    Rosneft
  • 3 
    [Repealed, SOR/2022-29, s. 6]
  • 4 
    [Repealed, SOR/2022-29, s. 6]
  • 5 
    OJSC Surgutneftegas
  • 6 
    [Repealed, SOR/2022-29, s. 6]

SCHEDULE 3.1

[Repealed, SOR/2022-31, s. 7]

SCHEDULE 4(Subsection 3.3(1))Goods

Note: The Harmonized Commodity Description and Coding System codes (published by the World Customs Organization) set out in column 2 are provided for reference purposes only.

Column 1Column 2
ItemGoodsHarmonized Commodity Description and Coding System code
1Seamless stainless steel line pipe of a kind used for oil or gas pipelines730411
2Seamless iron or steel line pipe of a kind used for oil or gas pipelines, other than line pipe made of stainless steel or cast iron730419
3Seamless iron or steel drill pipe of a kind used in drilling for oil or gas, other than drill pipe made of cast iron730422 and 730423
4Seamless iron or steel tubing of a kind used in drilling for oil or gas, other than tubing made of cast iron730429
5Iron or steel line pipe of a kind used for oil or gas pipelines that has circular cross-sections and an external diameter exceeding 406.4 mm730511, 730512 and 730519
6Iron or steel casing of a kind used in drilling for oil or gas that has circular cross-sections and an external diameter exceeding 406.4 mm730520
7Welded iron or steel line pipe of a kind used for oil or gas pipelines that has an external diameter not exceeding 406.4 mm, other than line pipe made of cast iron730611 and 730619
8Welded casing and tubing of a kind used in drilling for oil or gas that has an external diameter not exceeding 406.4 mm and is made of flat-rolled steel or iron products, other than casing and tubing made of cast iron730621 and 730629
9Interchangeable rock-drilling or earth-boring tools that have working parts made of sintered metal carbides, cermets, diamond or agglomerated diamond820713 and 820719
10Power-driven reciprocating positive displacement pumps for liquids, other than pumps with measuring devices, concrete pumps and fuel, lubricating or cooling medium pumps for internal combustion piston engines841350
11Power-driven rotary positive displacement pumps for liquids, other than pumps with measuring devices and fuel, lubricating or cooling medium pumps for internal combustion piston engines841360
12Liquid elevators and their parts, other than pumps841382 and 841392
13Non-hydraulic or non-self-propelled boring or sinking machinery, and their parts, for boring earth or extracting minerals or ores, other than tunnelling machinery and hand-operated tools843049 and 843143
14Parts for lifting, handling, loading or unloading machinery843139
15

Parts for

  • (a) derricks, cranes, mobile lifting frames and other lifting machinery;

  • (b) self-propelled bulldozers, scrapers, graders, levellers, shovel loaders and tamping machines; and

  • (c) other moving, grading, scraping, levelling, excavating and extracting machinery

8431
16Parts for hydraulic or self-propelled boring or sinking machinery843143
17Mobile drilling derricks870520
18Floating or submersible drilling or production platforms890520
19Fire-floats, lightships and floating docks or cranes, other than dredgers890590
  • SOR/2014-316, s. 6

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