Situation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8art. 15 cpv. 1 e 4 (Sanzioni finanziarie) e art. 29 cpv. 1 (Divieto di entrara e di transito) allegato 8EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 18 para. 1 let. a and e and art. 19 para. 3 let. c (Restrictions on the money and capital markets), annexe 9Art. 18 Abs. 1 Bst. a und b und Art. 19 Abs. 3 Bst. c (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 9art. 18 al. 1 let. a et b et art. 19 al. 3 let. c (Restrictions sur les marchés monétaire et financier), annexe 9art. 18 cpv. 1 lett. a e b e art. 19 cpv. 3 lett. c (Restrizioni sui mercati finanziari), allegato 9EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 35 para. 4 (Final recipients according to art. 35 para. 4), annexe 2Art. 35 Abs. 4 (Endempfänger nach Art. 35 Abs. 4), Anhang 2art. 35 al. 4 (Destinataires finales selon l'art. 35 al. 4), annexe 2art. 35 cpv. 4 (Destinatari finali secondo l'art. 35 cpv. 4), allegato 2EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 11Art. 18 Abs. 2 Bst. a und b (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 11art. 18 al. 2 let. a et b (Restrictions sur les marchés monétaire et financier), annexe 11art. 18 cpv. 2 lett. a e b (Restrizioni sui mercati finanziari), allegato 11EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 10Art. 18 Abs. 2 Bst. a und b (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 10art. 18 al. 2 let. a et b (Restrictions sur les marchés monétaire et financier), annexe 10art. 18 cpv. 2 lett. a e b (Restrizioni sui mercati finanziari), allegato 10EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 12Art. 18 Abs. 3 Bst. a (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 12art. 18 al. 3 let. a (Restrictions sur les marchés monétaire et financier), annexe 12art. 18 cpv. 3 lett. a (Restrizioni sui mercati finanziari), allegato 12EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 13Art. 18 Abs. 3 Bst. a (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 13art. 18 al. 3 let. a (Restrictions sur les marchés monétaire et financier), annexe 13art. 18 cpv. 3 lett. a (Restrizioni sui mercati finanziari), allegato 13EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 27 (Prohibition on the provision of specialised financial messaging services), annexe 14Art. 27 (Verbot der Erbringung von spezialisierten Finanznachrichtendiensten), Anhang 14art. 27 (Interdiction de fourniture de services spécialisés de messagerie financière), annexe 14art. 27 (Divieto di fornire servizi specializzati di messaggistica finanziaria), allegato 14EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 24a para. 1 let. a (Prohibition on transactions with certain state-owned companies), annexe 15Art. 24a Abs. 1 Bst. a (Verbot von Transaktionen mit bestimmten staatseigenen Unternehmen), Anhang 15art. 24bis al. 1 let. a (Interdiction liée aux transactions avec des sociétés d'État), annexe 15art. 24a cpv. 1 lett. a (Divieto relativo alle operazioni con determinate imprese statali), allegato 15EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 29b (Prohibitions on advertising in certain Russian media), annex 25Art. 29b (Verbote betreffend Werbung in bestimmten russischen Medien), Anhang 25Art. 29b (Interdictions relatives à la publicité dans certains médias russes), annexe 25Art. 29b (Divieti relativi alla pubblicità su alcuni media russi), allegato 25EUZhirinovskyЖириновскиVladimirВладимирVolfovichВольфовичMember of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed on behalf of the LDPR party he chairs, an agreement with the so-called "Donetsk People's Republic".ChernyakЧернякAlexeyАлексей ЮрьевичMember of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.BabashovБабашовLeonidЛеонид ИвановичMember of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.BorodaiБородайAlexanderАлександр ЮрьевичMember of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.LobachЛобачTatyanaТатьяна ГеоргиевнаMember of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.BabakovБабаковAlexanderАлександрMikhailovichМихайловичMember of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.VasilyevВасильевVladimirВладимирAbdualiyevichАбдуалиевичMember of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.PushkovПУШКОВAlexeiАлексейKonstantinovichКонстантиновичMember of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.AyzimanАЙЗИМАНOlgaОльгаRussian FederationOlga Ayziman is the ex-wife of Mikhail Fridman, founder and one of the main shareholders of the Alfa Group, which includes the major Russian bank Alfa Bank, considered as a top Russian financier and enabler of President Vladimir Putin’s inner circle. Mikhail Fridman is the major sponsor of his ex-wife’s activities and needs since she moved to Paris.She is a natural person associated with Mikhail Fridman, who has actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Mikhail Fridman has also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Associated individual: Mikhail Fridman (ex-spouse)NarzievaНАРЗИЕВАSaodatСаодатRussian FederationSaodat Narzieva is the sister of Alisher Usmanov, a pro-Kremlin oligarch who has close ties to the Russian President Vladimir Putin and is listed under Decision 2014/ 145/CFSP. Alisher Usmanov has transferred considerable assets to his sister Saodat Narzieva, including a single payment or gift of 3 million USD. According to the EU, she also held 27 Swiss bank accounts, holding hundreds of millions of dollars, which can be linked to her brother Alisher Usmanov. She has also been linked to six offshore companies whose activities can be linked to Usmanov. Saodat Narzieva is therefore associated with Alisher Usmanov, who actively supported materially or financially Russian decision- makers responsible for the annexation of Crimea and the destabilisation of Ukraine and actively supported the Russian government’s policies of destabilisation of Ukraine.Associated individual: Alisher Usmanov (brother)DeinegoДЕЙНЕГОVladislavВладиславNikolaevichНиколаевичSo-called ‘Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.UzbekistanAlma-AtaKazakhstanIrkutskRussian Federation