This news release is issued to publicise the addition of 5 entries and 1 amendment under the Russia sanctions regime.
The Russia (Sanctions) (EU Exit) Regulations 2019 have effect in the Isle of Man by the Sanctions (Implementation of UK Sanctions) Regulations 2024 ('the Regulations'), which are made under the Sanctions Act 2024. This regime imposes financial, trade, aircraft, shipping and immigration sanctions for the purposes of encouraging Russia to cease actions which destabilise Ukraine, or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
Individuals, entities and ships who are designated under this regime are included on the UK sanctions list.
Types of sanctions applicable under this regime:
- Asset freeze
- Other financial and investment restrictions
- Trade
- Immigration
- Aircraft
- Ships
On 14 February 2025 the Foreign, Commonwealth and Development Office updated the UK sanctions list. This list provides details of those designated under sanctions legislation.
Additions
The following entries have been added to the Consolidated List and are now subject to an asset freeze and trust service sanctions.
Individual
- CHAIKA, Artem Yuryevich
Name (non-Latin script): Артём Юрьевич ЧАЙКА POB: Yekaterinburg, Sverdlovsk Oblast, Russia a.k.a: (1) CHAIKA, Artem, Yurievich (nonLatin script: Артём Юрьевич ЧАЙКА) (2) CHAIKA, Artyom, Yurievich (non-Latin script: Артём Юрьевич ЧАЙКА) (3) CHAIKA, Artyom, Yuryevich (non-Latin script: Артём Юрьевич ЧАЙКА) Nationality: (1) Russia (2) Switzerland Other Information: (UK Sanctions List Ref): RUS2387. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 14/02/2025. (UK Statement of Reasons): Artem Yuryevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), a Government of Russia-affiliated entity. CHAIKA is an involved person as he is associated with someone who is so involved, namely as the son of Yury Yakovlevich Chaika, who is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation and by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District. (Gender): Male Listed on: 14/02/2025 UK Sanctions List Date Designated: 14/02/2025 Last Updated: 14/02/2025 Group ID: 16756 - FRADKOV, Pavel Mikhailovich
Name (non-Latin script): Павел Михайлович Фрадков DOB: 03/09/1981. POB: Moscow, Russia Address: (1) Mira PR-KT 33 1 34, Moscow, Russia, 129110 (2) Rochdelskaya UL 12 1 8, Moscow, Russia, 123376 Nationality: Russia National ID Number: INN number: 770200946783 Other Information: (UK Sanctions List Ref): RUS2389. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 14/02/2025. (UK Statement of Reasons): Pavel Mikhailovich FRADKOV, hereafter FRADKOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: FRADKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a Minister or Deputy Minister of any Ministry of the Russian Federation, namely as Deputy Minister of the Ministry of Defence. (Email address): (1) FRADKOV1981@MAIL.RU (2) 5 pavel676@mail.ru (Gender): Male Listed on: 14/02/2025 UK Sanctions List Date Designated: 14/02/2025 Last Updated: 14/02/2025 Group ID: 16758 - SELIN, Vladimir Viktorovich
Name (non-Latin script): Владимир Викторович Селин DOB: 01/01/1955. POB: Russia Other Information: (UK Sanctions List Ref): RUS2388. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 14/02/2025. (UK Statement of Reasons): Vladimir Viktorovich SELIN, hereafter SELIN, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: SELIN is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation, namely as the head of the Federal Service for Technical and Export Control (FSTEK). (Gender): Male Listed on: 14/02/2025 UK Sanctions List Date Designated: 14/02/2025 Last Updated: 14/02/2025 Group ID: 16757
Entities
- JOINT STOCK COMPANY KIROV ENERGOMASH PLANT
Name (non-Latin script): ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ a.k.a: Aktsionernoe Obshchestvo Zavod Kirov-Energomash Address: Pr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401, St Petersburg, Russia, 198097. Other Information: (UK Sanctions List Ref): RUS2385. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 14/02/2025. (UK Statement of Reasons): JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector. (Phone number): +7 812 3310853 (Website): (1) www.kzgroup.ru (2) www.kz-energo.spb.ru (Business Reg No): (1) Russia INN - 7805060301 (2) OKTMO – 08845300 (3) Russia OGRN - 1027802714444 Listed on: 14/02/2025 UK Sanctions List Date Designated: 14/02/2025 Last Updated: 14/02/2025 Group ID: 16754 - LIMITED LIABILITY COMPANY ROSATOM ADDITIVE TECHNOLOGIES
Name (non-Latin script): Росатом Аддитивные технологии a.k.a: Rusatom Additive Technologies Address: 49, Kashirskoye Highway, Moscow, Russia, 115409. Other Information: (UK Sanctions List Ref): RUS2386. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 14/02/2025. (UK Statement of Reasons): Limited Liability Company Rosatom Additive Technologies is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector. (Phone number): +7 (495) 988-82-82 (Website): (1) rosat.tvel.ru (2) Rusatom-additive.ru (Email address): rusat@rosatom.ru (Business Reg No): (1) Russia OGRN – 5177746230547 (2) Russia INN – 7724424381 Listed on: 14/02/2025 UK Sanctions List Date Designated: 14/02/2025 Last Updated: 14/02/2025 Group ID: 16755
Amendment
Deleted information appears in [square brackets]. Additional information appears in italics.
Individual
- CHAIKA, Yuri Yakovlevich
Name (non-Latin script): ЧАЙКА Юрий Яковлевич DOB: 21/05/1951. POB: Nikolayevsk-on Amur, Khabarovsk Territory, Russia Position: (1) Presidential Plenipotentiary Envoy to North Caucasus Federal District (2) Member of the Security Council of the Russian Federation Other Information: (UK Sanctions List Ref): RUS0823. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons): [Yuri Yakovlevich CHAIKA, hereafter CHAIKA, is a member of Russia’s Security Council and Presidential Plenipotentiary Envoy to the North Caucasus Federal District. As a Member of the Security Council, CHAIKA is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.] Yuri Yakolevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation. CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District. (Gender): Male Listed on: 15/03/2022 UK Sanctions List Date Designated: 15/03/2022 Last Updated: [21/03/2023] 14/02/2024 Group ID: 14774
What you must do
If you suspect a person or entity is a match to a person or entity included in the UK Sanctions List, and you hold or otherwise deal with funds or economic resources of that person:
- You must freeze the assets immediately
- You must review the information you hold for that person against the UK Sanctions List to ensure you do not have a false positive identification
- Do not deal with those assets or make them available to, or for the benefit of the designated person unless:
- You have a legal exemption
- You have a licence
- You must report the frozen assets to the FIU
If you have a suspicion or knowledge that there has been a breach of sanctions law, or any attempted transactions that you have blocked, report your suspicions to the FIU.
Failure to comply with financial and trade sanctions legislation or to attempting to circumvent its provisions is a criminal offence.
Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated person, you are not required to report these details again.
Further Information
Further information on the sanctions regime related to Russia and other sanctions related guidance can be found on the Sanctions and Export Control website on the Sanctions Guidance page.
Contact details for enquiries
If you require any further information or guidance, please contact the Sanctions Team on:
Telephone: +44 1624 648109
Email: sanctions@gov.im
Please note: We are unable to provide legal advice. You may need to seek independent legal advice.
