Last Updated: January 19, 2026
Crimean Railway (Federal State United Enterprise)
Aliases
Federal United Enterprise 'Crimea Railway'
Address
Pavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 95006, Ukraine
Reg. ID
9102157783
Official reason
The Crimea Railway (Federal State United Enterprise) continues to participate in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks and locomotives on the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefo...
Other Information
Mikhail Goncharov – General Director from 30 June 2021 The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2020-12-31
Program information
Authority
UK
Program
The Russia (Sanctions) (EU Exit) Regulations 2019
Regime
UK country specific
Target State
Russia
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans, Transport sanctions
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Russia (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to ensure that certain sanctions relating to Russia continue to operate effectively. You should also review the following regulations to find out any changes made to the Regulations: the Sanctions (EU Exit) (Miscellaneous Amendments) (No...
Additional Details
Licensing and exception provisions are contained in Part 7 of the Regulations.
Program URL