Financial Sanctions Notice: Russia

Financial Sanctions Notice
15/03/2022
Russia
Introduction
1. The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the
Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the
freezing of funds and economic resources of certain persons, entities or bodies
involved in destabilising Ukraine or undermining or threatening the territorial integrity,
sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the
Government of Russia.
2. On 15 March 2022 the Foreign, Commonwealth and Development Office updated the
UK Sanctions List on GOV.UK. This list provides details of those designated under
regulations made under the Sanctions Act. A link to the UK Sanctions List can be found
below.
3. Following the publication of the UK Sanctions List, information on the Consolidated

List has been updated.
4. Further, this notice is to issue a correction to 2 listings in the consolidated list bringing
the entries in line with the UK Sanctions List.
Notice summary
5. 14 entries have been added to the consolidated list and are now subject to an asset
freeze. Further details can be found in the annex to this notice.
6. The following entries have been amended and are still subject to an asset freeze:
1
• Yulia Vasilievna OGLOBLINA (Group ID: 14416)
• Anatoly Vladimirovich VORONOVSKY (Group ID: 14282)
• Mikhail Nikolaevich BERULAVA (Group ID: 14261)
• Oleg Dmitrievich DIMOV (Group ID: 14315)
• Sergei Mikhailovich SOKOL (Group ID: 14589)
• Tatyana Ivanovna DYAKONOVA (Group ID: 14323)
7. The following entries have been corrected and are still subject to an asset freeze:
• Dmitri Alekseevich LEBEDEV (Group ID: 14215)

• Anatoly Alexandrovich WASSERMAN (Group ID: 14275)
What you must do
8. You must:
i. check whether you maintain any accounts or hold any funds or economic
resources for the persons set out in the Annex to this Notice;
ii. freeze such accounts, and other funds or economic resources and any funds which
are owned or controlled by persons set out in the Annex to the Notice
iii. refrain from dealing with the funds or assets or making them available (directly or
indirectly) to such persons unless licensed by the Office of Financial Sanctions
Implementation (OFSI);
iv. report any findings to OFSI, together with any additional information that would
facilitate compliance with the Regulations;
v. provide any information concerning the frozen assets of designated persons that
OFSI may request. Information reported to OFSI may be passed on to other
regulatory authorities or law enforcement.
9. Failure to comply with financial sanctions legislation or to seek to circumvent its

provisions is a criminal offence.
Further Information
10. Copies of recent notices, UK legislation and relevant guidance can be obtained from
the Russia financial sanctions page on the Gov.UK website:
2
https://www.gov.uk/government/collections/financial-sanctions-regime-specific-
consolidated-lists-and-releases
11. The Consolidated List can be found here:

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-
targets/consolidated-list-of-targets
12. The UK Sanctions List can be found here:

https://www.gov.uk/government/publications/the-uk-sanctions-list
13. For more information please see our guide to financial sanctions:
https://www.gov.uk/government/publications/uk-financial-sanctions-guidance
Enquiries
14. Non-media enquiries about the implementation of financial sanctions in the UK should
be addressed to:
Office of Financial Sanctions Implementation
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ
ofsi@hmtreasury.gov.uk
15. Non-media enquiries about the sanctions measures themselves should be addressed to:
sanctions@fcdo.gov.uk
16. Media enquiries about how financial sanctions are implemented in the UK should be
addressed to the Treasury Press Office on 020 7270 5238.
17. Media enquiries about the sanctions measures themselves should be addressed to the
Foreign, Commonwealth & Development Office Press Office on 020 7008 3100.
3
ANNEX TO NOTICE
FINANCIAL SANCTIONS: RUSSIA

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019 (S.I. 2019/855)
ADDITIONS
Individuals
1. GASPARYAN, Armen Sumbatovich

DOB: 04/07/1975 Other Information: (UK Sanctions List Ref): RUS1036 (UK
Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban
under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a
designation by name under the urgent procedure. The relevant provision by reference
to which the Minister considers that condition B is met is the European Union’s
Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in
respect of actions undermining or threatening the territorial integrity, sovereignty and
independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of
this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions)
(EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease
actions destabilising Ukraine or undermining or threatening the territorial integrity,
sovereignty or independence of Ukraine. The Minister considers that it is in the public
interest to designate (condition C). Listed on: 15/03/2022 UK Sanctions List Date
Designated: 15/03/2022 Last Updated: 15/03/2022 Group ID: 14973.
2. KERIMOV, Suleyman Abusaidovich

3. KHUDAVERDYAN, Tigray Organesovich

Statement of Reasons): Designated for the purposes of an asset freeze and a travel
ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made
as a designation by name under the urgent procedure. The relevant provision by
reference to which the Minister considers that condition B is met is the European
Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures
in respect of actions undermining or threatening the territorial integrity, sovereignty
4
and independence of Ukraine, and Council Regulation (EU) No 269/2014. The
purposes of this provision correspond or are similar to the purposes of the UK’s Russia
(Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage
Russia to cease actions destabilising Ukraine or undermining or threatening the
territorial integrity, sovereignty or independence of Ukraine. The Minister considers
that it is in the public interest to designate (condition C). Listed on: 15/03/2022 UK
Sanctions List Date Designated: 15/03/2022 Last Updated: 15/03/2022 Group
ID: 14971.
4. KULIKOV, Dmitry Yevgenevich

5. KUZMICHEV, Alexey Viktorovich

ID: 14966.
6. MIKHEEV, Alexander Alexandrovich

5
7. RASHEVSKY, Vladimir Valerievich

8. RASHNIKOV, Viktor Filippovich

9. RYUMIN, Andrey Valerievich

6
ID: 14969.
10. SECHINA, Marina Vladimirovna

DOB: --/--/1962 Other Information: (UK Sanctions List Ref): RUS1033 (UK Statement
of Reasons): Designated for the purposes of an asset freeze and a travel ban under the
Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a
11. SHEYNIN, Artyom Grigoryevich

ID: 14974.
12. SHOKHIN, Alexander Nikolayevich

ID: 14968.
7
Entities
1. ROSNEFT AERO
Address: 15, Malaya Kaluzhskaya Str, Moscow, Russia, 119071 Other Information:
(UK Sanctions List Ref): RUS1040 (UK Statement of Reasons):Designated for the
purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019.
The designation is made as a designation by name under the urgent procedure. The
relevant provision by reference to which the Minister considers that condition B is met
is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning
restrictive measures in respect of actions undermining or threatening the territorial
integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No
269/2014. The purposes of this provision correspond or are similar to the purposes of
the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to
encourage Russia to cease actions destabilising Ukraine or undermining or threatening
the territorial integrity, sovereignty or independence of Ukraine. The Minister considers
Sanctions List Date Designated: 15/03/2022 Last Updated: 15/03/2022 Group ID:
14977.
2. JSC ZELENODOLSK SHIPYARD

Address: 5, Zavodskaya Str, Zelenodolsk, Republic of Tatarstan, Russia, 422546 Other
Information: (UK Sanctions List Ref): RUS1041 (UK Statement of Reasons): Designated
for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations
2019. The designation is made as a designation by name under the urgent procedure.
The relevant provision by reference to which the Minister considers that condition B is
met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning
restrictive measures in respect of actions undermining or threatening the territorial
integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No
269/2014. The purposes of this provision correspond or are similar to the purposes of
the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to
encourage Russia to cease actions destabilising Ukraine or undermining or threatening
the territorial integrity, sovereignty or independence of Ukraine. The Minister considers
Sanctions List Date Designated: 15/03/2022 Last Updated: 15/03/2022 Group ID:
14978.
AMENDMENTS
Deleted information appears in strikethrough. Additional information appears in italics

and is underlined.
Individuals
1. OGLOBLINA, Yulia Vasilievna

Name (non-Latin script): Оглоблина Юлия Васильевна
DOB: 01/11/1989. POB: Torbeevo, Mordovia ASSR, Moldova Russia (former USSR)
Nationality: Russia Address: 1 Okhotny Ryad str, Russia, 103265.Position: Member of
the State Duma of the Russian Federation Other Information: (UK Sanctions List
Ref):RUS0471 (UK Statement of Reasons):Member of the State Duma of Russia who
voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of
8
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. (Gender): Female Listed on: 11/03/2022 UK
Sanctions List Date Designated: 11/03/2022 Last Updated: 11/03/2022 15/03/2022
Group ID: 14416.
2. VORONOVSKY, Anatoly Vladimirovich

Name (non-Latin script): ВОРОНОВСКИЙ Анатолий Владимирович
DOB: 28/12/1966. POB: Baku, Russia Azerbaijan (former USSR) Nationality: Russia
Address: 1 Okhotny Ryad str, Russia, 103265. Position: Member of the State Duma of
the Russian Federation Other Information: (UK Sanctions List Ref):RUS0337 (UK
Statement of Reasons): 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
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. (Gender): Male Listed on: 11/03/2022 UK Sanctions List
Date Designated: 11/03/2022 Last Updated: 11/03/2022 15/03/2022 Group ID:
14282.
3. BERULAVA, Mikhail Nikolaevich

Name (non-Latin script): Берулава Михаил Николаевич
DOB: 03/08/1950. POB: Sukhumi, Russia Georgia (former USSR) Nationality: Russia
Address: 1 Okhotny Ryad str, Russia, 103265. Position: Member of the State Duma of
the Russian Federation Other Information: (UK Sanctions List Ref):RUS0316 (UK
Statement of Reasons):Member of the State Duma of Russia who voted in favour of
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
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. (Gender): Male Listed on: 11/03/2022 UK Sanctions List
Date Designated: 11/03/2022 Last Updated: 11/03/2022 15/03/2022 Group ID:
14261.
4. DIMOV, Oleg Dmitrievich

Name (non-Latin script): Дымов Олег Дмитриевич Олег Дмитриевич Димов
DOB: 08/03/1968. POB: Vladychen, Ukraine Nationality: Russia Address: 1 Okhotny
Ryad str, Russia, 103265. Position: Member of the State Duma of the Russian
Federation Other Information: (UK Sanctions List Ref):RUS0370 (UK Statement of
9
Reasons):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
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. (Gender): male Listed on: 11/03/2022 UK Sanctions List Date Designated:
11/03/2022 Last Updated: 11/03/2022 15/03/2022 Group ID: 14315.
5. SOKOL, Sergei Mikhailovich

Name (non-Latin script): Сергей Михайлович Сокол
DOB: 17/12/1970. POB: Sevastopal Sevastopol, Ukraine Address: 1 Okhotny Ryad str,
Russia, 103265. Position: Member of the State Duma of the Russian Federation Other
Information: (UK Sanctions List Ref):RUS0644 (UK Statement of Reasons): 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.
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.
Listed on: 11/03/2022 UK Sanctions List Date Designated: 11/03/2022 Last
Updated: 11/03/2022 15/03/2022 Group ID: 14589.
6. DYAKONOVA, Tatyana Ivanovna

Name (non-Latin script): Дьяконова Татьяна Ивановна
DOB: 22/04/1970. POB: Osh, Kyrgyzstan Nationality: Russia Address: 1 Okhotny Ryad
str, Russia, 103265. Position: Member of the State Duma of the Russian Federation
Other Information: (UK Sanctions List Ref):RUS0378 (UK Statement of
Ukraine. (Gender): male female Listed on: 11/03/2022 UK Sanctions List Date
Designated: 11/03/2022 Last Updated: 11/03/2022 15/03/2022 Group ID: 14323.
CORRECTIONS
Deleted information appears in strikethrough. Additional information appears in italics

and is underlined.
10
INDIVIDUALS
1. LEBEDEV, Dmitri Alekseevich

Name (non-Latin script): Дмитрий Алексеевич ЛЕБЕДЕВ
DOB: 0330/03/1968. POB: Leningrad/St Petersburg, Russia a.k.a: (1) LEBEDEV, Dmitri
(2) LEBEDEV, Dmitri, Alekseyevich Nationality: Russia Address: Moscow, Russia.
Position: Chairman of Board of Directors, Bank Rossiya Other Information: (UK
Sanctions List Ref): RUS0272 (UK Statement of Reasons): DMITRI ALEKSEEVICH
LEBEDEV, hereafter LEBEDEV, is the Chairman of the Board of Directors at Bank Rossiya
and Managing Director and Co-Chairman of the Board of Management of ABR
Management, and a member of Board of Directors of SOGAZ JSC, (both of whom are
affiliates of Bank Rossiya), one of Russia's largest insurers. As Chairman of the Board of
Directors at Bank Rossiya and a Member of the Board of Directors at SOGAZ, he is
involved in carrying on business in a sector (financial services) of strategic significance
to the Russian Government. Bank Rossiya is a Russian bank privately owned by elite
Russian billionaires with direct links to Vladimir Putin. Since the annexation of Crimea,
Bank Rossiya has opened branches across Crimea and Sevastopol, and provided travel
cards for the public to travel across the peninsula thereby supporting the integration of
Crimea and Sevastopol into the Russian Federation through the financial system. Bank
Rossiya has also contributed to the provision of insurance and investment throughout
Crimea and Sevastopol and services to support military capability and major transport
links. SOGAZ JSC, the largest insurer in the Russian corporate sector, insured the
construction of the railway infrastructure connecting the bridge over the Kerch Strait
and the Port of Taman and reinsured the construction of the bridge over the Kerch
Strait between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ
supported the illegally annexed Crimean peninsula into the Russian Federation which in
turn further undermined the territorial integrity, sovereignty and independence of
Ukraine. LEBEDEV therefore is involved in carrying on business in a sector of strategic
significance to the Russian Government, has obtained a benefit from or is supporting
the Russian Government by working as a director or equivalent of a company which
carries on business in sectors of strategic significance (financial services) to the
Government of Russia, and has supported activities which destabilise Ukraine and
undermine and threaten its sovereignty, independence and territorial integrity.
(Gender): Male Listed on: 10/03/2022 UK Sanctions List Date Designated:
2. WASSERMAN, Anatoly Alexandrovich

Name (non-Latin script): Вассерман Анатолий Александрович
DOB: 09/12/1952. POB: Odessa, Russia Ukraine Nationality: Russia Address: 1
Okhotny Ryad str, Russia, 103265. Position: Member of the State Duma of the Russian
Federation Other Information: (UK Sanctions List Ref):RUS0330 (UK Statement of
Ukraine. (Gender): Male Listed on: 11/03/2022 UK Sanctions List Date Designated:
11
Office of Financial Sanctions Implementation
HM Treasury
15/03/2022
12

Financial Sanctions Notice: Russia

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Financial Sanctions Notice

3. Following the publication of the UK Sanctions List, information on the Consolidated

• Dmitri Alekseevich LEBEDEV (Group ID: 14215)

What you must do

9. Failure to comply with financial sanctions legislation or to seek to circumvent its

11. The Consolidated List can be found here:

12. The UK Sanctions List can be found here:

FINANCIAL SANCTIONS: RUSSIA

1. GASPARYAN, Armen Sumbatovich

2. KERIMOV, Suleyman Abusaidovich

3. KHUDAVERDYAN, Tigray Organesovich

4. KULIKOV, Dmitry Yevgenevich

5. KUZMICHEV, Alexey Viktorovich

6. MIKHEEV, Alexander Alexandrovich

7. RASHEVSKY, Vladimir Valerievich

8. RASHNIKOV, Viktor Filippovich

9. RYUMIN, Andrey Valerievich

10. SECHINA, Marina Vladimirovna

11. SHEYNIN, Artyom Grigoryevich

12. SHOKHIN, Alexander Nikolayevich

2. JSC ZELENODOLSK SHIPYARD

Deleted information appears in strikethrough. Additional information appears in italics

1. OGLOBLINA, Yulia Vasilievna

2. VORONOVSKY, Anatoly Vladimirovich

3. BERULAVA, Mikhail Nikolaevich

4. DIMOV, Oleg Dmitrievich

5. SOKOL, Sergei Mikhailovich

6. DYAKONOVA, Tatyana Ivanovna

Deleted information appears in strikethrough. Additional information appears in italics

1. LEBEDEV, Dmitri Alekseevich

2. WASSERMAN, Anatoly Alexandrovich

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