Sanctions

Merkel informs Putin about sanctions, 2014

Would you like to try our Sanctions? (2014)

Yes, I should try the sanctions!

Ruble versus time and approximations

Sanctions (Санкции) refer to the set of restrictions on activity of certain persons and organisations, who are believed to sponsor terror, perform the money laundering and/or perform any other kind criminal activity.

Sanctions are often mentioned in connection to the murder of Sergei Magnitskii (so–called Magnitskii list), to the Herod law and to the Russian invasion into Ukraine. No collaboration with the administration of Russia is possible, because of permanent lie by Vladimir Putin .

Usually, Sanctions imply the prohibition of the entry to the country, arrest the property and freezing the bank accounts; these are supposed to reduce the destructive effect of activity of subjects mentioned in the sanction list.

Sanctions are widely discussed since the Russian invasion into Ukraine and recognition of similarities between Putin and Hitler. It is believed that the proper choice of targets of wide and strict sanctions may stop the Russian military expansion in the beginning of century 21. In 2014, the permanent lie by Vladimir Putin becomes evident; no collaboration with his command is possible .

Michail Kasianov expects, the sanctions to drop the Russian economics within a year. This estimate is dated 2014.09.28; so, in this concept, the Russian economics is supposed to collapse in 2015 September–October. .

Similar estimate, that Putin will loss his power no later than 2015.08.23. is suggested by Viktor Suvorov. .

One example of the list of sanctions is copypasted among the References.

Warning

Links about the sanctions are collected in TORI with scientific goals.

Evidences, collected in the cited articles, should not be considered as justification of terroristic attack and amateur execution of the persons believed to be terrorists, fascists and corruptioners, even if they appear in the sanction list.

Gallery

References

2014.04.23. https://petitions.whitehouse.gov/petition/designate-russia-state-sponsor-terrorism/XMjbTltM WE PETITION THE OBAMA ADMINISTRATION TO: Designate Russia as "State Sponsor of Terrorism" In its unannounced war against Ukraine, Russia relies on covert operations which fall squarely within the definition of "international terrorism" under 18 U.S.C. § 2331. Specifically, armed operatives of Russia, acting under disguise, attempt to influence the policy of Ukrainian government by intimidation or coercion. They also try to affect the conduct of a government by assassinations and kidnapping, taking by force government buildings, police posts and military bases of Ukraine. This activity is being conducted on large scale and over prolonged time period, despite condemnation by the USA, G-7, NATO, EU and UN. Accordingly, Russia must be officially designated as "State sponsor of terrorism", per http://www.state.gov/j/ct/list/c14151.htm Created: Apr 23, 2014

2014.03.12. http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2014.137.01.0003.01.ENG COUNCIL IMPLEMENTING REGULATION (EU) No 477/2014. of 12 May 2014. implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. .. List of persons and entities referred to in Article 1

	Name	Identifying information	Reasons	Date of listing
1.	Vyacheslav Viktorovich VOLODIN	Born 4 February 1964 in Alekseevka, Saratov region.	First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation.	12.5.2014
2.	Vladimir SHAMANOV	Born 15.02.1954 in Barnaul	Commander of the Russian Airborne Troops, Colonel-General. In his senior position holds responsibility for the deployment of Russian airborne forces in Crimea.	12.5.2014
3.	Vladimir Nikolaevich PLIGIN	Born 19.05.1960 in Ignatovo, Vologodsk Oblast, USSR.	Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.	12.5.2014
4.	Petr Grigorievich JAROSH		Acting Head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.	12.5.2014
5.	Oleg Grigorievich KOZYURA	Born 19.12.1962 in Zaporozhye	Acting Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.	12.5.2014
6.	Viacheslav PONOMARIOV		Self-declared mayor of Slaviansk. Ponomarev called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomarev's men are involved in kidnappings (they captured Ukrainian reporter Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under OSCE Vienna Document).	12.5.2014
7.	Igor Mykolaiovych BEZLER	Born in 1965	One of the leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Ihor Strielkov under which command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak according to the SBU.	12.5.2014
8.	Igor KAKIDZYANOV		One of the leaders of armed forces of the self-proclaimed ‘Donetsk People's Republic’. The aim of the forces is to ‘protect the people of Donetsk People's Republic and territorial integrity of the republic’ according to Pushylin, one of the leaders of the ‘Donetsk People's Republic’.	12.5.2014
9.	Oleg TSARIOV		Member of the Rada. Publicly called for the creation of the Federal Republic of Novorossia, composed of South Eastern Ukrainian regions.	12.5.2014
10.	Roman LYAGIN		Head of the ‘Donetsk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May on the self-determination of the ‘Donetsk People's Republic’.	12.5.2014
11.	Aleksandr MALYKHIN		Head of the ‘Lugansk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May on the self-determination of the ‘Lugansk People's Republic’.	12.5.2014
12.	Natalia Vladimirovna POKLONSKAYA	Born 18.03.1980 in Eupatoria.	Prosecutor of Crimea. Actively implementing Russia's annexation of Crimea.	12.5.2014
13.	Igor Sergeievich SHEVCHENKO		Acting Prosecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol.	12.5.2014

	Name	Identifying information	Reasons	Date of listing
1.	PJSC CHERNOMORNEFTEGAZ		On 17.03.2014 the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.	12.5.2014
2.	FOODS		On 17.03.2014 the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to Feodosia enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.	12.5.2014

2014.03.29. http://www.bbc.com/news/world-europe-26672800 Ukraine crisis: Russian officials targeted by sanctions. 29 April 2014 Last updated at 13:12. The US and EU have imposed sanctions on Russia over the annexation of Crimea and the crisis in eastern Ukraine. The US published lists of individuals and companies hit by travel bans and asset freezes on 19 March, 20 March, and 28 April. The EU's lists were issued on 17 March, 23 March and 29 April.

2014.04.23. https://petitions.whitehouse.gov/petition/designate-russia-state-sponsor-terrorism/XMjbTltM WE PETITION THE OBAMA ADMINISTRATION TO: Designate Russia as "State Sponsor of Terrorism" In its unannounced war against Ukraine, Russia relies on covert operations which fall squarely within the definition of "international terrorism" under 18 U.S.C. § 2331. .. Apr 23, 2014.

2014.05.07. https://petitions.whitehouse.gov/petition/demand-russia-de-occupy-territories-moldova-republic-georgia-and-ukraine/Shb8HNfL WE PETITION THE OBAMA ADMINISTRATION TO: Demand Russia to de-occupy territories of Moldova, Republic of Georgia, and Ukraine To prevent ongoing occupation of Ukraine and future potential occupations of former Soviet republics, such as Belarus, Kazakhstan, Armenia, Baltic countries, and other, Russian neo-imperial military machine needs to be stopped now. We need to demand Russia to unconditionally withdraw its all armed forces from the territories of Moldova (Transnistria), Georgia (Abkhazia and Tskhinvali Region) and Ukraine (Crimea). Until complete de-occupation of all three countries (Moldova, Georgia, Ukraine) happens, total economic embargo on Russia, identical to what Iran, North Korea and other politically similar regimes are experiencing today, should by imposed by the global community. Created: May 07, 2014.

2014.05.18. http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20140520.aspx Magnitsky Sanctions Designations. 5/20/2014. ​OFFICE OF FOREIGN ASSETS CONTROL// Specially Designated Nationals List// The following individuals have been added to OFAC's SDN List:

ALISOV, Igor Borisovich; DOB 11 Mar 1968 (individual) [MAGNIT].

GAUS, Alexandra Viktorovna (a.k.a. GAUSS, Alexandra); DOB 29 Mar 1975 (individual) [MAGNIT].

KHLEBNIKOV, Vyacheslav Georgievich (a.k.a. KHLEBNIKOV, Viacheslav); DOB 09 Jul 1967 (individual) [MAGNIT].

KLYUEV, Dmitry Vladislavovich (a.k.a. KLYUYEV, Dmitriy); DOB 10 Aug 1967 (individual) [MAGNIT].

KRATOV, Dmitry Borisovich; DOB 16 Jul 1964 (individual) [MAGNIT].

KRECHETOV, Andrei Alexandrovich; DOB 22 Sep 1981 (individual) [MAGNIT].

LITVINOVA, Larisa Anatolievna; DOB 18 Nov 1963 (individual) [MAGNIT].

MARKELOV, Viktor Aleksandrovich; DOB 15 Dec 1967; POB Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR (individual) [MAGNIT].

STEPANOV, Vladlen Yurievich; DOB 17 Jul 1962 (individual) [MAGNIT].

SUGAIPOV, Umar; DOB 17 Apr 1966; POB Chechen Republic, Russia (individual) [MAGNIT].

TAGIYEV, Fikret (a.k.a. TAGIEV, Fikhret Gabdulla Ogly; a.k.a. TAGIYEV, Fikhret); DOB 03 Apr 1962 (individual) [MAGNIT].

VAKHAYEV, Musa; DOB 1964; POB Urus-Martan, Chechen Republic, Russia (individual) [MAGNIT].

2014.05.19. http://www.dfat.gov.au/sanctions/ On 19 March 2014 the Minister for Foreign Affairs announced that the Australian Government will impose travel bans and targeted financial sanctions against twelve persons who have been responsible for or complicit in the Russian threat to the sovereignty and territorial integrity of Ukraine.

2014.05.20. http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20140520.aspx

Magnitsky Sanctions Designations.

 The following individuals have been added to OFAC's SDN List:
ALISOV, Igor Borisovich; DOB 11 Mar 1968 (individual) [MAGNIT].
GAUS, Alexandra Viktorovna (a.k.a. GAUSS, Alexandra); DOB 29 Mar 1975 (individual) [MAGNIT].
KHLEBNIKOV, Vyacheslav Georgievich (a.k.a. KHLEBNIKOV, Viacheslav); DOB 09 Jul 1967 (individual) [MAGNIT].
KLYUEV, Dmitry Vladislavovich (a.k.a. KLYUYEV, Dmitriy); DOB 10 Aug 1967 (individual) [MAGNIT].
KRATOV, Dmitry Borisovich; DOB 16 Jul 1964 (individual) [MAGNIT].
KRECHETOV, Andrei Alexandrovich; DOB 22 Sep 1981 (individual) [MAGNIT].
LITVINOVA, Larisa Anatolievna; DOB 18 Nov 1963 (individual) [MAGNIT].
MARKELOV, Viktor Aleksandrovich; DOB 15 Dec 1967; POB Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR (individual) [MAGNIT].
STEPANOV, Vladlen Yurievich; DOB 17 Jul 1962 (individual) [MAGNIT].
SUGAIPOV, Umar; DOB 17 Apr 1966; POB Chechen Republic, Russia (individual) [MAGNIT].
TAGIYEV, Fikret (a.k.a. TAGIEV, Fikhret Gabdulla Ogly; a.k.a. TAGIYEV, Fikhret); DOB 03 Apr 1962 (individual) [MAGNIT].
VAKHAYEV, Musa; DOB 1964; POB Urus-Martan, Chechen Republic, Russia (individual) [MAGNIT].

2014.05.20. http://www.nytimes.com/2014/05/21/world/europe/us-imposes-new-sanctions-on-12-russians.html?_r=0 MICHAEL R. GORDON. U.S. Imposes New Sanctions on 12 Russians.

2014.05.20. http://www.independent.mk/articles/2873/Montenegro,+Albania+Impose+Sanctions+Against+Russia Montenegro, Albania Impose Sanctions Against Russia. March 20, 2014, Thursday @ 17:39. Montenegro, Albania and four more non-EU countries join the EU sanctions against Russia, it was said in a statement from the office of the High Representative for the Common Foreign and Security Policy, Catherine Ashton, Tanjug reported.

2014.05.21. http://www.balkaneu.com/albania-sanctions-russia/ Albania, sanctions against Russia. By Albanian Correspondent/21/03/2014. .. Albania, Montenegro, Island and Moldova, in line with the Stabilization and Association Agreement, have joined EU sanctions against Russia, which include suspension of travels and freezing of bank accounts for a particular number of Russians and officials in Crimea. Norway and Lichtenstein, which are not part of the European Union, but part of the European Economic Community, have also joined these sanctions.

2014.05.22. http://wh.gov/lAeRj WE PETITION THE OBAMA ADMINISTRATION TO: Impose personal sanctions on President of Russian Federation Vladimir Putin Beginning on February 26, pro-Russian forces began to gradually take control of the Crimean peninsula. Many of them were widely believed to be Russian military personnel without insignia. On March 1 Vladimir Putin addressed to the Federation Council for permission to use the armed forces of Russia in Ukraine. On March 18 Russia annexed Crimea. On April 17 Russian president Vladimir Putin confirmed Russian involvement in Crimea, remarking that "Of course, Russian servicemen backed the Crimean self-defense forces".Beginning in April on the Eastern Ukraine, pro-Russian forces began seizing government buildings including seats of local governance, police stations, and other security facilities. We demand to impose personal sanctions on Mr Putin and Cabinet of Ministers of Russian Federation. Created: May 22, 2014.

2014.06.21. http://www.torontosun.com/2014/06/21/stephen-harper-announces-more-sanctions-as-ukraine-crisis-grows JESSICA HUME. Stephen Harper announces more sanctions as Ukraine crisis grows. SATURDAY, JUNE 21, 2014 05:00 PM EDT. OTTAWA –- Canada imposed another round of sanctions against 11 Russian individuals and a Crimea-based oil company Saturday. These latest sanctions come amid reports Russian president Vladimir Putin put military forces in central Russia on combat alert. ..

2014.07.09. http://www.reuters.com/article/2014/07/09/us-eu-ukraine-sanctions-idUSKBN0FE2B720140709 EU agrees to add 11 names to Ukraine sanctions list. BRUSSELS Wed Jul 9, 2014 4:03pm EDT.

2014.07.11 http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2014.205.01.0007.01.ENG COUNCIL IMPLEMENTING REGULATION (EU) No 753/2014. of 11 July 2014 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine THE COUNCIL OF THE EUROPEAN UNION, .. ANNEX. LIST OF PERSONS REFERRED TO IN ARTICLE 1 ..

2014.07.16. http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20140716.aspx Ukraine-related Sanctions; Publication of Executive Order 13662 Sectoral Sanctions Identifications List 7/16/2014, .. In addition, the following individuals have been added to OFAC's SDN List: // BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a. BESEDA, Sergei Orestovoch); DOB 1954; Commander of the Fifth Service of the FSB; Commander of the Service for Operational Information and International Communications of the FSB; FSB Colonel General; Colonel-General (individual) [UKRAINE2].// BORODAI, Aleksandr (a.k.a. BORODAI, Alexander); DOB 25 Jul 1972; nationality Russia (individual) [UKRAINE]. // NEVEROV, Sergei Ivanovich (a.k.a. NEVEROV, Sergei; a.k.a. NEVEROV, Sergey); DOB 21 Dec 1961; POB Tashtagol, Russia; Deputy Chairman of the State Duma of the Russian Federation; Member of the State Duma Committee on Housing Policy and Housing and Communal Services (individual) [UKRAINE2]. // SAVELYEV, Oleg Genrikhovich; DOB 27 Oct 1965; POB St. Petersburg, Russia; Minister for Crimean Affairs (individual) [UKRAINE2]. .. SHCHEGOLEV, Igor (a.k.a. SHCHYOGOLEV, Igor Olegovich); DOB 10 Nov 1965; POB Vinnitsa, Ukraine; alt. POB Vinnytsia, Ukraine; Aide to the President of the Russian Federation (individual) [UKRAINE2].

2014.07.21. http://www.bbc.com/news/world-europe-26672800 Ukraine crisis: Russian officials targeted by sanctions The US and EU have imposed an array of sanctions on Russian individuals and businesses in response to the annexation of Crimea and the crisis in eastern Ukraine. The deaths of 298 people on board a Malaysia Airlines plane destroyed over eastern Ukraine has added to pressure for wider EU action. // The US published lists of individuals and companies hit by travel bans and asset freezes on 19 March, 20 March, 28 April and 16 July. The EU's lists were issued on 17 March, 23 March, 29 April and 12 May. Some of those targeted are close to Russian President Vladimir Putin. Here are some of the most prominent figures. Full profiles follow.

2014.07.24. http://www.youtube.com/watch?v=BTPRRmMMfb8#t=10 Published on Jul 24, 2014. Евросоюз решился на третью волну санкций против России. Клуб обладателей "черной метки" пополнился 15-тью "друзьями" Путина. Но персоналиями постпреды ЕС не ограничились. 18 российских компаний попадают в санкционный список. (Subtitres in English)

2014.07.25. http://www.theguardian.com/world/2014/jul/25/eu-expands-russian-oligarch-sanctions-blacklist-mh17 Julian Borger. EU expands Russian oligarch sanctions blacklist in wake of MH17 crash. The Guardian, Friday 25 July 2014 19.42 BST.

2014.07.26. http://abcnews.go.com/International/wireStory/eu-reaches-preliminary-deal-russia-sanctions-24709260 JOHN-THOR DAHLBURG. EU Hits Russian Intelligence Chiefs With Sanctions. Among the 15 new people subjected to an EU-wide asset freeze and travel ban were Alexander Bortnikov, head of the Russian Federal Security Service, and Sergei Beseda, head of the FSB department that oversees international operations and intelligence activity. Four members of Russia's Security Council were also included on the EU list.

2014.07.30. http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:226:FULL&from=EN#page25 COUNCIL REGULATION (EU) No 825/2014. of 30 July 2014. amending Regulation (EU) No 692/2014 concerning restrictions on the import into the Union of goods originating in Crimea or Sevastopol, in response to the illegal annexation of Crimea and Sevastopol

2014.07.31. http://www.stockandland.com.au/news/agriculture/sheep/general-news/mh17-fallout-may-hurt-australian-lamb/2706882.aspx ANNABELLE BEALE. MH17 fallout may hurt Australian lamb. 31 Jul, 2014 04:00 AM. AUSTRALIAN Lamb Group's (ALG) decision to indefinitely suspend trade to Russia has been met with caution, with some fearing the decision could set a dangerous precedent for Victoria's export industry. The Colac-based abattoir's decision to cease trade with Russian clients was made in the wake of the Malaysia Airlines MH17 jet tragedy that killed all 298 passengers and crew, including up to 39 Australian citizens and residents.

2014.08.03. http://time.com/money/3068088/economic-sanctions-russia-ukraine/ John Dorfman. Why Sanctions Against Russia May Actually Work This Time. Aug. 3, 2014. There are two reasons to hope that they will succeed. One is that Russia does have important trade ties to Europe. The other is that sanctions work best when the countries imposing them have more economic power than the target does.// The U.S. and Europe together have more than dollaR33 trillion in gross domestic product; Russia has about dollaR2 trillion.

2014.08.05. http://www.japantimes.co.jp/news/2014/08/05/national/politics-diplomacy/japan-imposes-additional-sanctions-on-russia-over-ukraine Japan imposes additional sanctions on Russia over Ukraine. AUG 5, 2014. Japan on Tuesday imposed additional sanctions against Russia for failing to defuse the crisis in Ukraine following the downing of a Malaysia Airlines jet last month. The United States and the European Union have also stepped up pressure on Russia with widened sanctions. The decision by the Abe administration froze assets held in the country by 40 individuals, including former Ukrainian President Viktor Yanukovych, and two groups directly involved in Russia’s annexation of Crimea and the instability in eastern Ukraine.

2014.08.05. http://www.defenseworld.net/news/10885/Facing_Arms_Embargo__Israel_Cancels_Arms_Deal_With_Russia Bindiya Thomas. Israel Cancels Arms Deal With Russia. Tuesday, August 5, 2014 @ 02:49 PM.

2014.08.06. http://www.reuters.com/article/2014/08/06/us-ukraine-crisis-idUSKBN0G61K220140806 POLINA DEVITT AND MARIA TSVETKOVA. Russia bans all U.S. food, EU fruit and vegetables in sanctions response; NATO fears invasion. Aug 6, 2014 7:52pm.

2014.08.07. http://en.itar-tass.com/world/743874 Russia bans food imports from Australia, Canada, EU, US, Norway. MOSCOW, August 07./ITAR-TASS/. The Russian government has approved the list of foreign agricultural products on which Russian sanctions are imposed, Prime Minister Dmitry Medvedev said on Thursday.

2014.08.11. http://www.regjeringen.no/nb/dep/ud/pressesenter/pressemeldinger/2014/Norge-vil-innfore-nye-restriktive-tiltak-mot-Russland.html?id=765675 Norge vil innføre nye restriktive tiltak mot Russland. 11.08.2014. - Regjeringen vil slutte opp om EUs nye restriktive tiltak mot Russland. Norge har siden starten på krisen i Ukraina stått sammen med EU og nærstående land i våre reaksjoner på Russlands folkerettsbrudd. Dette vil vi gjøre også denne gangen, sier utenriksminister Børge Brende. .. - Selv ikke etter tragedien med nedskytingen av det malaysiske flyet 17. juli har Russland endret sin opptreden, men fortsatt destabiliseringen av de østlige delene av Ukraina. Dette har resultert i at blant annet EU og USA har innført omfattende tiltak mot Russland, slik de hadde varslet om at de ville gjøre ved en ytterligere destabilisering, sier Brende. .. - Norge vil innføre de samme tiltakene som EU innførte fra 31. juli. Tiltakene er en reaksjon på Russlands brudd på grunnleggende prinsipper i FN-pakten. Til tross for et stort internasjonalt press har Russland ikke vist vilje til å endre sin folkerettsstridige handlemåte i Ukraina, sier utenriksministeren. ..

2014.08.13. https://www.news.admin.ch/message/index.html?msg-id=54069 Situation in der Ukraine: Bundesrat weitet seine Politik zur Vermeidung von Umgehungen aus. Bern, 13.08.2014. .. In Folge der russischen Annexion der Krim hat der Bundesrat am 2. April 2014 die Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72) erlassen. Die Anhänge dieser Verordnung wurden danach in Anlehnung an die jeweiligen Massnahmen der EU am 1. Mai, 19. Mai und 4. August 2014 erweitert. U.a. dürfen in der Schweiz niedergelassene Finanzintermediäre mit den in den Anhängen der Verordnung genannten natürlichen Personen keine Geschäftsbeziehungen mehr eingehen.

2014.08.20. http://www.bbc.com/news/world-europe-28855966 Juri Vendik. Food sanctions hit Russian shoppers' pockets. 20 August 2014 Last updated at 01:06. Russia's embargo on imported Western food is hitting its own people, as food prices in Moscow shops have jumped by up to 6% in just a week.

2014.09.03. http://actu.orange.fr/france/russie-la-france-suspend-la-livraison-du-premier-mistral-a-moscou-afp-s_CNT0000003TrFn.html Russie : la France suspend la livraison du premier Mistral à Moscou. 03-09-2014 - 18:47.

2014.09.03. http://www.leparisien.fr/international/mistral-la-france-sous-pression-suspend-la-livraison-du-porte-helicopteres-a-la-russie-03-09-2014-4107463.php Mistral : la France, sous pression, suspend la livraison du porte-hélicoptères à la Russie. Publié le 03.09.2014, 17h50 | Mise à jour : 18h23

2014.09.12. http://www.bbc.com/news/world-europe-29154488 Ukraine crisis: New EU sanctions on Russia go into effect. 12 September 2014 Last updated at 08:42. New EU sanctions against Russia have gone into force, blocking loans for five big state banks and curbing EU business with oil and defence firms. .. The EU has also added another 24 names to a list of Russian officials and rebel leaders in Ukraine who are subject to visa bans and asset freezes. // Most of the new names are pro-Russian separatist leaders in Donetsk region and prominent Russian MPs. // Among the most influential are: Sergei Chemezov, an ex-KGB associate of President Vladimir Putin who now runs a big arms firm, Rostec; nationalist leader and MP Vladimir Zhirinovsky; 76th Airborne Division Gen Alexei Naumets; Donetsk separatist leader Alexander Zakharchenko; Luhansk separatist leader Gennady Tsypkalov.

2014.09.12. http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20140912.aspx Ukraine-related Sanctions. 9/12/2014. .. ​AK TRANSNEFT OAO.. LUKOIL OAO. .. OJSC GAZPROM NEFT. .. OPEN JOINT STOCK COMPANY GAZPROM... ROSTEC... SURGUTNEFTEGAS... BANK OF MOSCOW... GAZPROMBANK OAO... OAO NOVATEK... OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY... RUSSIAN AGRICULTURAL BANK... VNESHECONOMBANK... VTB BANK OAO... JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU... JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN... KALININ MACHINE PLANT JSC... MYTISHCHINSKI MASHINOSTROITELNY ZAVOD.. OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE ..

2014.09.12. http://www.bbc.com/news/world-europe-26672800 Ukraine crisis: Russia and sanctions. 12 September 2014 Last updated at 16:37.

2014.09.13. http://www.lastampa.it/2014/09/13/esteri/lembargo-fa-male-a-mosca-esplode-la-guerra-della-frutta-RAThAlU1dCtIWyk56VX8sJ/pagina.html ANNA ZAFESOVA. L’embargo fa male: a Mosca esplode la guerra della frutta. 13/09/2014.

2014.09.22. http://www.corriere.it/cronache/14_settembre_23/ucraina-sanzioni-all-amico-putin-congelati-beni-italiani-dell-oligarca-732a371c-42dc-11e4-9734-3f5cd619d2f5.shtml FIORENZA SARZANINI. Ucraina: sanzioni all’amico di Putin. Congelati i beni italiani dell’oligarca. L’imprenditore Arkadij Rotenberg, amico di judo del presidente russo, colpito dalle sanzioni contro il Cremlino. Sequestrate ville in Sardegna e un albergo a Roma.// Nella «black list» compilata dalle autorità degli Stati Uniti sui soggetti da sanzionare è al quinto posto. Perché Arkadij Romanovich Rotenberg, 63 anni, è il compagno di judo di Vladimir Putin, ma soprattutto è l’imprenditore che si è aggiudicato numerosi appalti per le Olimpiadi invernali di Sochi dello scorso febbraio. E dunque nei suoi confronti è scattato il «congelamento dei beni», misura prevista dall’Unione Europea contro i «fedelissimi» del presidente russo dopo la guerra scatenata in Ucraina.

2014.09.19. http://asia.nikkei.com/Politics-Economy/International-Relations/Japan-to-put-more-Russian-money-on-ice Japan to put more Russian money on ice. September 19, 2014 4:55 am JST.

2014.09.22. http://www.japantoday.com/category/politics/view/abe-putin-hold-telephone-talks Abe, Putin hold telephone talks. SEP. 22, 2014 - 02:55PM JST. Russian President Vladimir Putin and Japanese Prime Minster Shinzo Abe held telephone talks Sunday amid frictions over Ukraine, and reportedly expressed interest in holding a summit. Local media reports have said a visit to Japan by Putin planned for this autumn was now uncertain following Tokyo’s sanctions on Moscow over the crisis in Ukraine. ..

2014.09.26. http://www.mtv.fi/uutiset/kotimaa/artikkeli/nordea-irtisanoo-rotenbergin-lagvik-capitalin-tilin/4361848 Nordea irtisanoo Rotenbergin Långvik Capitalin tilin. KOTIMAA JULKAISTU 26.09.2014, 17:05.

2014.10.10. http://www.regjeringen.no/en/dep/ud/press/news/2014/Norway-tightens-restrictive-measures-against-Russia-.html Norway tightens restrictive measures against Russia. Press release, 10.10.2014 The Government decided today to tighten its restrictive measures against Russia. This brings Norwegian legislation in line with the measures introduced by the EU on 12 September. Amendments to the regulations were adopted by the King in Council today and come into effect immediately. ‘Russia’s actions in Ukraine remain a matter of serious concern. A fragile ceasefire is in place, but Russia has not complied with the demands made by the international community, including immediate, complete withdrawal of all military equipment and personnel from Ukrainian territory. Despite massive international pressure, Russia has not demonstrated any willingness to change its course in Ukraine, which is in violation of international law,’ said Minister of Foreign Affairs Børge Brende.

2014.10.10. http://online.wsj.com/articles/ruble-slide-continues-1412922874 MOSCOW—Wealthy Russians are beginning to worry about their currency and move into dollars, as the ruble hit record lows almost daily in the past week under pressure from cheaper oil and Western sanctions. “People mostly buy dollaR50,000, dollaR100,000 or dollaR200,000 in cash,” said Pavel Stukanov, deputy head of the exchange department at Lanta Bank, a midsize lender in Moscow. “These aren’t ordinary people, but those who get the picture.” Updated Oct. 10, 2014 12:28 p.m. ET .. The central bank has sold almost dollaR6 billion so far this month to slow the ruble’s slide, but economists say there is little sign the pressure on the currency will abate soon, given the steady drop in the price of oil, Russia’s main export, and deepening fears that Western sanctions. ..

2014.10.12. http://www.ft.com/intl/cms/s/0/4e3ec352-51f8-11e4-b55e-00144feab7de.html Jack Farchy and Kathrin Hille. Chinese lenders grow wary of Russia. October 12, 2014 3:16 pm. .. “If you expect us to rush in and do everything the European and American banks can’t do any more, you will be disappointed, ..”

2014.10.16. http://ec.europa.eu/energy/doc/energystresstests_communication.pdf COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the short term resilience of the European gas system. Preparedness for a possible disruption of supplies from the East during the fall and winter of 2014/2015 Brussels, 16.10.2014 COM(2014).

2014.11.06. http://www.theguardian.com/science/2014/nov/06/orbital-sciences-likely-to-end-use-of-engine-employed-during-failed-rocket-flight-0 Orbital Sciences moves to drop Russian-made engines. Thursday 6 November 2014 03.47 GMT.

2014.11.12. http://www.admin.ch/aktuell/00089/index.html?lang=en&print_style=yes&msg-id=55198 The Federal Authorities. Ukraine: Further measures to prevent circumvention of sanctions. Bern, 12.11.2014 - In view of the situation in Ukraine, and following decisions taken by the EU, the Federal Council today decided to adopt further measures to prevent the circumvention of international sanctions. It amended the relevant ordinance of 27 August 2014 to take account of the reinforced sanctions imposed by the EU in September. The revised ordinance enters into force at 6 pm today. ..

2014.11.17. http://drugoi.livejournal.com/4039228.html Путиномика и реальное положение дел. 17 ноября, 8:12. .. Путин нашел простой и эффективный способ пополнения бюджета: «На бюджет России, хочу подчеркнуть ещё раз, снижение цен на нефть не влияет, имею в виду решение Центробанка о переходе к плавающему курсу. То, что мы раньше продавали за доллар и получали в ответ 32 или 35 рублей, а теперь продаём за тот же доллар, но получаем – сколько там сегодня курс? – 45, 47 или 48 рублей. Поэтому доходы в бюджет даже увеличились». http://www.kremlin.ru/news/47027#sel=28:1,28:62 Как на самом деле обстоят дела с рублем, санкциями и будущим для населения России коротко обрисовал Дмитрий Потапенко. http://www.youtube.com/watch?v=5vo8Crm7RFU Дмитрий Потапетко отжигает у Киселева 10.11.2014. .. PITERSKY1981. Nov 10, 2014

2014.11.17. http://www.mk.ru/economics/2014/11/16/bunt-grechki-krupu-smetayut-s-polok-magazinov.html Елена Пылаева. Бунт гречки. Крупу сметают с полок магазинов. "Московский комсомолец" №26675 от 17 ноября 2014.

2014.11.28. http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2014.344.01.0005.01.ENG COUNCIL IMPLEMENTING REGULATION (EU) No 1270/2014, of 28 November 2014. .. Serhiy KOZYAKOV (aka Sergey Kozyakov) Сергей Козьяков 29.9.1982 In his capacity as ‘Head of the Luhansk Central Election Commission’ he is responsible for organising the so called ‘elections’ of 2 November 2014 in the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in organising the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. 29.11.2014. // Oleg AKIMOV (aka Oleh AKIMOV) Олег Акимов. Deputy of the ‘Luhansk Economic Union’ in the ‘National Council’ of the ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’, of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. 29.11.2014 ...

2014.12.19. http://uk.reuters.com/article/2014/12/19/russia-crisis-canada-idUKL1N0U321820141219 UPDATE 1-Canada slaps sanctions on Russian oil industry. Fri Dec 19, 2014 8:46pm GMT. Dec 19 (Reuters) - Canada announced new sanctions against Russia on Friday, including additional restrictions on the export of technology used in the oil and gas industry, saying it was important to speak truth to power. http://en.wikipedia.org/wiki/Sanctions

2014.12.20. http://www.mid.ru/brp_4.nsf/newsline/20CFDFF37795A582C3257DB40035DAAE Комментарий официального представителя МИД России А.К.Лукашевича в связи с новыми американскими и канадскими санкциями против России 2934-20-12-2014. .. Крым - исконная и неотъемлемая часть России. .. мы займемся проработкой ответных мер.

2015.01.15. http://www.turkishweekly.net/news/178686/sanctions-on-russia-to-remain-eu.html Sanctions on Russia to remain: EU, 15 January 2015. .. The parliament said in a news release on Thursday: EU sanctions against Russia should stay in place until it changes its aggressive policy in Ukraine, respects the cease-fire, withdraws its troops and stops supporting separatists. ..

2015.01.15. http://www.europarl.europa.eu/sides/getDoc.do?type=MOTION&reference=P8-RC-2015-0008&language=EN JOINT MOTION FOR A RESOLUTION. PDF 173k. DOC 83k. 14.1.2015. .. Strongly condemns Russia’s aggressive and expansionist policy, .. ..Calls for the continuation of the current EU sanctions regime,..

2015.02.17. http://www.pm.gc.ca/eng/news/2015/02/17/expanded-sanctions-list

Canada is imposing economic sanctions and travel bans against the following Russian and Ukrainian individuals, and economic sanctions against the following Russian and Ukrainian entities. Ottawa, Ontario. 17 February 2015.

Individuals (Russian):
Anatoly Antonov, Deputy Minister of Defence
Sergey Chemezov, Chief Executive Officer of Rostec
Andrei Kartapolov, Director of the General Staff of the Armed Forces
Dmitry Kiselyov, prominent Russian journalist and known associate of Russian President Vladimir Putin
Iosif Kobzon, Member of the State Duma
Valery Kulikov, Rear Admiral in the Russian Navy
Aleksey Naumets, Major-General in the Russian Army
Alexander Nosatov, Rear Admiral in the Russian Navy
Valery Rashkin, First Deputy Chairman of the State Duma
Igor Turchenyuk, Lieutenant General in the Russian Army
Alexander Zaldostanov, Leader of the Night Wolves Motorcycle Club
Individuals (Ukrainian):
Larisa Airapetyan, “Health Minister” of the so-called “Luhansk People’s Republic”
Eduard Basurin, “Deputy Commander” of the Ministry of Defence of the so-called “Donetsk People’s Republic”
Olga Besedina, “Minister of Economic Development and Trade” of the so-called “Luhansk People’s Republic”
Oleg Bugrov, “Defence Minister” of the so-called “Luhansk People’s Republic”
Vladyslav Deynego, “Deputy Head” of the “People’s Council” of the so-called “Luhansk People’s Republic”
Pavel Dremov aka “Batya” aka “Kazak”, Commander of the “First Cossack Regiment”
Ekaterina Filippova, “Minister of Justice” of the so-called “Donetsk People’s Republic”
Sergey Ignatov, “Commander in Chief” of the “People’s Militia” of the so-called “Luhansk People’s Republic”
Zaur Ismailov, “Acting General Prosecutor” of the so-called “Luhansk People’s Republic”
Ravil Khalikov, “First Deputy Prime Minister”, and previously served as the “Prosecutor-General”, of the so-called “Donetsk People’s Republic”
Ihor Kostenok, “Minister of Education” of the so-called “Donetsk People’s Republic”
Serhiy Kozyakov, “Director” of the “Luhansk Central Election Commission”
Lesya Lapteva, “Minister of Education, Science, Culture and Religion” of the so-called “Luhansk People’s Republic”
Sergey Litvin, “Deputy Chairman” of the “Council of Ministers” of the so-called “Luhansk People’s Republic”
Evgeny Manuilov, “Minister of Budget” of the so-called “Donetsk People’s Republic”
Yevgeniy Mikhaylov, “Head of the administration for governmental affairs” of the so-called “Donetsk People’s Republic”
Alexey Milchakov aka “Fritz” aka “Serbian”, Commander of the “Rusich” Unit
Dmitry Neklyudov, “Deputy minister of interior” of the so-called “Republic of Crimea”
Yevgeniy Orlov, Member of the “National Council” of the so-called “Donetsk People’s Republic”
Arseny Pavlov aka “Motorola”, Commander of the “Sparta Battalion”
Dmitry Semyonov, “Deputy Prime Minister for Finances” of the so-called “Luhansk People’s Republic”
Aleksandr Shubin, “Minister of Justice” of the so-called “Luhansk People’s Republic”
Yuriy Sivokonenko, Member of “Parliament” of the so-called “Donetsk People’s Republic”
Aleksandr Timofeev, “Minister of Budget” of the so-called “Donetsk People’s Republic”
Mikhail Tolstykh aka “Givi”, Commander of the “Somali Battalion”
Viktor Yatsenko, “Minister of Communications” of the so-called “Donetsk People’s Republic”
- See more at: http://www.pm.gc.ca/eng/news/2015/02/17/expanded-sanctions-list#sthash.EvqbEOW2.dpuf

2015.03.03. http://www.whitehouse.gov/the-press-office/2015/03/03/notice-continuation-national-emergency-respect-ukraine Notice -- Continuation of the National Emergency with Respect to Ukraine. March 03, 2015. .. March 6, 2014, and the measures adopted on that date, on March 16, 2014, on March 20, 2014, and December 19, 2014, to deal with that emergency, must continue in effect beyond March 6, 2015. Therefore, in accordance with section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)), I am continuing for 1 year the national emergency declared in Executive Order 13660. This notice shall be published in the Federal Register and transmitted to the Congress. BARACK OBAMA

2015.03.04. http://www.mccain.senate.gov/public/index.cfm/2015/3/senators-john-mccain-and-lindsey-graham-introduce-resolution-condemning-murder-of-russian-opposition-leader-boris-nemtsov SENATORS JOHN McCAIN AND LINDSEY GRAHAM INTRODUCE RESOLUTION CONDEMNING MURDER OF RUSSIAN OPPOSITION LEADER BORIS NEMTSOV. Mar 04 2015.

2015.03.05. http://www.wsj.com/articles/u-s-sanctions-over-ukraine-hit-two-russian-banks-hardest-1425597150 PHILIP SHISHKIN. U.S. Sanctions Over Ukraine Hit Two Russian Banks Hardest. Bank Rossiya, SMP Bank main targets; even Paypal accounts frozen. March 5, 2015 6:12 p.m. ET Banks controlled by three billionaire friends of Russian Prsident Vladimir Putin have seen abut dollaR640 million of assets frozen in the U.S. retaliation for the Kremlin actions in Ukraine..

2015.03.06. https://www.news.admin.ch/message/index.html?lang=en&msg-id=56478 Situation in Ukraine: Federal Council extends measures to prevent the circumvention of sanctions. Bern, 06.03.2015 - In view of the situation in Ukraine, and following decisions taken by the EU, the Federal Council today decided to extend its measures to prevent the circumvention of international sanctions. It added the measures decreed by the EU last December following non-recognition of the annexation of the Crimea and Sevastopol to the ordinance on international sanctions of 27 August 2014. The Federal Council also added to Annex 3 of the ordinance the names of 28 further persons and entities who have had financial and travel restrictions imposed on them in the EU. The amended ordinance with supplemented annexes comes into effect at 6 pm today.

2015.03.31. http://foreignminister.gov.au/releases/Pages/2015/jb_mr_150331b.aspx Expanded sanctions against Russia come into force. Media release. 31 March 2015. The expanded sanctions include restrictions on the following activities: the export to or import from Russia of arms and related materiel; the export to Russia of certain items for use in petroleum exploration and production; the export to Crimea and Sevastopol of certain items for use in the energy and minerals sector; commercial dealing with certain capital financial market instruments issued by certain Russian state-owned entities; and Australian investment in Crimea and Sevastopol related to infrastructure, transport, telecommunications, energy, oil, gas and minerals sectors.

2015.05.05. http://www.europarl.europa.eu/news/en/news-room/content/20150504IPR49639/html/Russia-has-transformed-Black-Sea-military-landscape-say-foreign-affairs-MEPs Russia has transformed Black Sea military landscape, say foreign affairs MEPs. Press release - Security and defence − 05-05-2015 - 14:38. If Russia does not apply the Minsk ceasefire deals in full and return Crimea to Ukraine, the EU should step up sanctions and consider the possibility of providing Ukraine with defensive arms, say Foreign Affairs Committee MEPs in a resolution voted on Monday. Returning Crimea is vital to the EU’s long-run cooperation with Russia and EU countries must also step up their own defence capabilities, says the text, which looks at Black Sea Basin military changes since Russia illegally annexed Crimea.

2015.03.26. http://www.usatoday.com/story/theoval/2015/05/26/obama-russia-non-proliferation-executive-order/27973753/ Gregory Korte. Obama cancels emergency over Russian uranium sales. 4:56 p.m. EDT May 26, 2015.

2015.06.18. http://www.nytimes.com/aponline/2015/06/18/us/politics/ap-us-russia-sanctions.html?_r=3 US, EU Ready Tough Russia Sanctions, in Case They're Needed. By THE ASSOCIATED PRESSJUNE 18, 2015, 3:45 A.M. E.D.T.

2015.12.22. https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20151222.aspx ​OFFICE OF FOREIGN ASSETS CONTROL. Russia/Ukraine-related Sanctions and Identifications. 12/22/2015. Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List..

2016.03.10. http://www.rferl.org/content/ukraine-savchenko-eu-letter-sanctions-putin/27598833.html EU Lawmakers Demand Sanctions On Putin, 28 Others Over Savchenko. Thursday, March 10, 2016.

2016.03.18. http://www.thestar.com/news/canada/2016/03/18/russias-aggression-towards-ukraine-forces-canada-to-add-more-sanctions.html The Canadian Press. Canada expands sanctions over Russia’s stance on Ukraine. Foreign Affairs Minister Stéphane Dion says Canada has no intention of lifting sanction and added more names to the list. Published on Fri Mar 18 2016. OTTAWA—Canada has announced it’s adding more names to those affected by sanctions imposed because of Russia’s aggression toward Ukraine. Foreign Affairs Minister Stéphane Dion says 10 additional entities and two more individuals in Russia have been added along with four additional entities and three additional individuals in Ukraine. Dion says Canada has no intention of lifting sanctions until Russia meets its international obligations. ..

2019.12.03. https://www.justice.gov/opa/pr/department-justice-announces-indictment-charging-russians-italians-and-others-attempting Department of Justice Office of Public Affairs .. Tuesday, December 3, 2019 Department of Justice Announces Indictment Charging Russians, Italians and Others With Attempting to Evade Security Sanctions// Individuals and Companies Disguised Destination of Mining Equipment// .. The indictment, which was returned in October 2019 by a federal grand jury in Savannah, Georgia, charges Oleg Vladislavovich Nikitin; Nikitin’s Russian-based company KS Engineering (KSE); KSE employee Anton Cheremukhin; Gabriele Villone; Villone’s Italian-based company GVA International Oil and Gas Services (GVA); and GVA employee Bruno Caparini, with violating and conspiring to violate IEEPA/ECRA. Additionally, the aforementioned defendants, Dali Bagrou, and Bagrou’s U.S.-based company World Mining and Oil Supply (WMO) are charged with conspiracy to commit wire fraud and conspiracy to commit money laundering. Nikitin, Villone, and Bagrou were all arrested in Savannah, Georgia, while attempting to complete the illegal transaction and are awaiting trial.

http://en.wikipedia.org/wiki/List_of_individuals_sanctioned_during_the_2014_pro-Russian_conflict_in_Ukraine

http://dictionary.reference.com/browse/sanction

Keywords

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