Translated Surkov Emails
Translated Surkov Emails
Translated Surkov Emails
31st of July The EU imposed sanctions against Sberbank of Russia, VTB Bank, Gazprombank, Vnesheconombank, and
2014 Rosselkhozbank. Also an embargo on the import and export of weapons and similar material to Russia was emposed;
The ban on the export of dual-use items and technologies for military use in Russia or Russian final military users.
Exporters became obliged to obtain prior permission from the competent authorities of the Member States for the
export of certain types of power equipment and technology to Russia, and also banned the supply of high-tech
equipment for the extraction of oil in the Arctic, deep-water shelf and shale oil to Russia.
1st of August The EU introduced the next economic sanctions against Russia, which will be applied during the year. The EU has
2014 restricted access to EU capital markets for Russian state-owned banks. These are five largest credit institutions in
Russia - Sberbank, VTB, Gazprombank, Rosselkhozbank, as well as state corporation Vnesheconombank. The
European Union published a list of goods that cannot be exported for a number of projects in the oil industry of the
Russian Federation. It consists of 30 positions, including some types of pipes and drilling tools. New contracts for the
import and export of Russian arms and for the sale of dual-use goods for the defense sector for Russia fell under the
restrictions.
5th of August The Japanese government approved additional sanctions against 40 individuals and Crimean companies
2014 Chernomorneftegaz and Feodosia. The sanctions include freezing the assets of former Ukrainian President Viktor
Yanukovych, acting head of the Republic of Crimea Sergei Aksyonov, State Council Chairman Vladimir Konstantinov,
former deputy chairman of the Crimean Council Rustam Temirgaliyev, deputy commander of the Black Sea Fleet
Denis Berezovsky, ex-governor of Sevastopol Alexei Chaly, ex-chief security service of Sevastopol Peter Zima,
adviser to the Speaker of the State Council of the Republic of Crimea Yuri Zherebtsov, senators from the Republic of
Crimea Sergey Tsekov and Olga Kovitidi, the head of the republican Central Election Commission Mikhail Malyshev,
head of the election commission Valery Medvedev, Sevastopol Governor Sergei Menyailo.
The head of the Federal Migration Service of Russia for the Republic of Crimea Petr Yarosh, the head of the
Sevastopol Office of the Federal Migration Service Oleg Kozhura, the Crimean Public Prosecutor Natalya
Poklonskaya, the prosecutor of Sevastopol Igor Shevchenko were also put under the sanctions.
6th of August Canada expanded the sanctions list against Russia, including 19 The Swiss government expanded the sanctions list
2014 citizens of Russia and Ukraine, as well as five Russian banks. in connection with Russia's position in Ukraine and
Among the Russian banks included in the list are the Bank of added 26 citizens of Russia and Ukraine as well as
Moscow, Rosselkhozbank, Russian National Commercial Bank 18 companies. The list includes, in particular: the
and VTB Bank. A number of Russian law enforcers, in particular Prime Minister of the self-proclaimed Donetsk
Federal Security Service (FSB) Director Alexander Bortnikov, People's Republic (DNR) Alexander Boroday, the
Director of the Federal Security Service Mikhail Fradkov, director of the Russian Foreign Intelligence
Security Council Member of the Russian Federation Boris Service Mikhail Fradkov, the Security Council
Gryzlov, Security Council Secretary Nikolai Patrushev, Head of Secretary Nikolai Patrushev and the head of the
the 5th FSB Directorate Sergei Beseda, Head of the FSB Border Chechen Republic Ramzan Kadyrov.
Service Vladimir Kulishov, Secretary of the Russian Security
Council Rashid Nurgaliyev, and State Duma deputy Mikhail Canada imposed sanctions against one of the
Degtyarev. In addition, the list included Governor of Krasnodar leaders of the self-proclaimed DNR, Pavel
Territory Alexander Tkachev, Chechnya's leader Ramzan Gubarev, his wife, the Minister of Foreign Affairs of
Kadyrov, presidential aide and ex-head of the Ministry of the DNR Yekaterina Gubareva, the Speaker of the
Communications Igor Shchegolev, Russian businessman Supreme Council of the DNR Boris Litvinov and
Konstantin Malofeev, shareholder of Rossiya bank Nikolai the press officer of the DNR Oksana Chigrina.
Shamalov and former Minister of Internal Affairs in Crimea
Sergei Abisov.
6th of August Several Crimean companies got to the Canadian list: the Kerch Igor Strelkov (Girkin), commander of the self-
2014 trade port and the Kerch ferry crossing, as well as the winery defense forces of the Donetsk Peoples Republic,
Massandra, the wine factory Novy Svet, the commercial port of and Nikolai Kozitsyn, ataman of the Don Cossacks
Sevastopol, the National Institute of grapes and wine Magarach, army, also appear in the sanctions list of Japan.
the airline Universal-Avia. The list also includes the Russian
airline Dobrolet and United Shipbuilding Corporation.
7th of August NATO Secretary General Anders Fogh Rasmussen said during his visit to Kiev that the organization is stopping
2014 cooperation with the Russian Federation.
14th of August The Verkhovna Rada of Ukraine adopted the law On
2014 Sanctions, which provides for the possibility of introducing more
than 20 types of sanctions against Russia, including the
cessation of transit of energy resources. On September 10, the
law was signed by the President of Ukraine Petro Poroshenko,
on September 12 the law came into force.
1st of Australia imposed a ban on Russia's supply of arms and
September equipment for the oil and gas sector, access of Russian state-
2014 owned banks to the Australian capital market, investment in the
Crimea or trade with it. The sanctions list was extended to 63
individuals and 21 companies and organizations.
In addition, Australia suspended the supply of uranium to
Russia.
12th of The European Union has published a new sanctions list. Rosneft, Transneft, and Gazprom Neft fell under the EU
September sanctions. The EU banned the supply of dual-use goods to nine Russian defense companies, including Oboronprom,
2014 United Aircraft Corporation (UAC), Uralvagonzavod, and Kalashnikov Concern.
The EU banned European companies from providing Russian partners with services for the exploration and
production of deep-sea and Arctic oil, as well as for shale oil projects.
The EU tightened access to loans from a number of state banks of the Russian Federation and reduced the term of
loans.
The new sanctions list included Duma deputies Svetlana Zhurova, Nikolai Levichev, Igor Lebedev, Ivan Melnikov,
Alexander Babakov.