U.S., EU Penalize 98 People, 20 Companies Over Ukraine

The U.S. and the European Union have said the following individuals and companies face travel bans and asset freezes over Russia’s actions in Ukraine:

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COMPANIES
Name                                                List
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AQUANIKA                                            U.S.
AVIA GROUP LLC                                      U.S.
AVIA GROUP NORD LLC                                 U.S.
BANK ROSSIYA                                        U.S.
CHERNOMORNEFTEGAZ                                   U.S., EU
CJSC ZEST                                           U.S.
FEODOSIA                                            EU
INVESTCAPITALBANK                                   U.S.
JSB SOBINBANK                                       U.S.
LLC INVESTMENT COMPANY ABROS                        U.S.
SAKHATRANS LLC                                      U.S.
SMP BANK                                            U.S.
STROYGAZMONTAZH                                     U.S.
STROYTRANSGAZ GROUP                                 U.S.
STROYTRANSGAZ HOLDING                               U.S.
STROYTRANSGAZ LLC                                   U.S.
STROYTRANSGAZ OJSC                                  U.S.
STROYTRANSGAZ-M LLC                                 U.S.
TRANSOIL                                            U.S.
VOLGA GROUP                                         U.S.
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INDIVIDUALS
Last Name                    First Name             List
================================================================
AKSYONOV                     Sergey                 U.S., EU
ARBUZOV                      Serhiy                 EU
AZAROV                       Mykola                 EU
AZAROV                       Oleksii                EU
BELAVENCEV                   Oleg                   U.S., EU
BEZLER                       Igor                   EU
BEREZOVSKIY                  Deniz                  EU
BOLOTOV                      Valeriy                EU
BOHATYRIOVA                  Raisa                  EU
BUSHMIN                      Evgeni                 U.S., EU
CHALIY                       Aleksei                U.S., EU
CHEMEZOV                     Sergei                 U.S.
DZHABAROV                    Vladimir               U.S., EU
FURSENKO                     Andrei                 U.S.
GALKIN                       Aleksandr              EU
GERASIMOV                    Valery                 EU
GLAZYEV                      Sergey                 U.S., EU
GROMOV                       Alexei                 U.S.
IVANOV                       Sergei                 U.S.
IVANOV                       Viktor                 U.S.
IVANYUSHCHENKO               Yuriy                  EU
JAROSH                       Petr                   EU
KAKIDZYANOV                  Igor                   EU
KALININ                      Ihor                   EU
KISELYOV                     Dmitry                 EU
KLISHAS                      Andrei                 U.S.,EU
KLIUIEV                      Andrii                 EU
KLIUIEV                      Serhii                 EU
KLYMENKO                     Oleksandr              EU
KONSTANTINOV                 Vladimir               U.S., EU
KOVALCHUK                    Yuri                   U.S.
KOVATIDI                     Olga                   EU
KOZAK                        Dmitry                 U.S., EU
KOZHIN                       Vladimir               U.S.
KOZYURA                      Oleg                   EU
KULIKOV                      Valery                 EU
KURCHENKO                    Serhiy                 EU
LUKASH                       Olena                  EU
LYAGIN                       Roman                  EU
MALYKHIN                     Aleksandr              EU
MALYSHEV                     Mikhail                U.S., EU
MATVIYENKO                   Valentina              U.S., EU
MEDVEDCHUK                   Viktor                 U.S.
MEDVEDEV                     Valery                 U.S., EU
MENYAILO                     Sergei                 EU
MIRONOV                      Sergei                 U.S., EU
MIZULINA                     Elena                  U.S., EU
MUROV                        Evgeniy                U.S.
NARYSHKIN                    Sergey                 U.S., EU
NEVEROV                      Sergei                 EU
NOSATOV                      Alexander              EU
OZEROV                       Viktor                 U.S., EU
PANTELEEV                    Oleg                   U.S., EU
PLIGIN                       Vladimir               EU
POKLONSKAYA                  Natalia                EU
PONOMARIOV                   Viacheslav             EU
PORTNOV                      Andriy                 EU
PROKOPIV                     German                 EU
PSHONKA                      Viktor                 EU
PSHONKA                      Artem                  EU
PURGIN                       Andriy                 EU
PUSHKOV                      Aleksei                U.S.
PUSHYLIN                     Denys                  EU
RATUSHNIAK                   Viktor                 EU
ROGOZIN                      Dmitry                 U.S., EU
ROTENBERG                    Arkady                 U.S.
ROTENBERG                    Boris                  U.S.
RYZHKOV                      Nikolai                U.S., EU
SAVELYEV                     Oleg                   EU
SECHIN                       Igor                   U.S.
SERGUN                       Igor                   U.S., EU
SHAMANOV                     Vladimir               EU
SHEVCHENKO                   Igor                   EU
SHVETSOVA                    Ludmila                EU
SIDOROV                      Anatoliy               EU
SLUTSKI                      Leonid                 U.S., EU
STAVYTSKYI                   Edward                 EU
STRELKOV                     Igor                   EU
SURKOV                       Vladislav              U.S., EU
TABACHNYK                    Dmytro                 EU
TEMIRGALIEV                  Rustam                 U.S., EU
TIMCHENKO                    Gennady                U.S.
TOTOONOV                     Aleksandr              U.S., EU
TSARIOV                      Oleg                   EU
TSEKOV                       Sergey                 U.S., EU
TSYPLAKOV                    Sergey                 EU
TURCHENYUK                   Igor                   EU
VITKO                        Aleksandr              EU
VOLODIN                      Vyacheslav             U.S., EU
YAKUNIN                      Vladimir               U.S.
YANUKOVYCH                   Oleksandr              U.S., EU
YANUKOVYCH                   Viktor Fedorovych      U.S., EU
YANUKOVYCH                   Viktor Viktorovych     EU
YAKYMENKO                    Oleksandr              EU
ZAKHARCHENKO                 Vitalii                EU
ZHELEZNYAK                   Sergei                 U.S., EU
ZHEREBTSOV                   Yuriy                  U.S., EU
ZIMA                         Pyotr                  U.S., EU
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SOURCES: U.S. Department of the Treasury, European Union



To contact the reporter on this story:
Andrew Langley in London at 
alangley1@bloomberg.net

To contact the editors responsible for this story:
Balazs Penz at 
bpenz@bloomberg.net
Paul Abelsky



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