Russia: list of persons named in relation to financial and investment restrictions
Updated 18 April 2024
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This publication is available at https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/ukraine-list-of-persons-subject-to-restrictive-measures-in-view-of-russias-actions-destabilising-the-situation-in-ukraine
Sectoral financial and investment restrictions are in place in the Russia sanctions regime which restrict specified activities. These include restrictions on dealing with transferable securities or money-market instruments and granting or entering into arrangements to grant loans or credit. For more information, please see our guidance on Russia sanctions.
Please use the links below to download the list in the format you need. Please note, the links below should replace any previous links used to access the the list of persons named in relation to financial and investment restrictions files.
Get the HTML version of the list
Get the delimited version (.csv) of the list
Get the XLSX version of the list
Get the PDF version of the list
Get the plain text version of the list
Get the XML version of the list
An updated format guide for the Consolidated List can be found here.
You can access the Consolidated List search tool found here.
These persons and certain other parties are subject to financial and investment restrictions, as set out in Chapter 2 of Part 3 and Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019.