Guidance

Russia: list of persons named in relation to financial and investment restrictions

Updated 21 November 2024

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.

Find the updated format guide for the Consolidated List.

Access the Consolidated List search tool.

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.