Announcement Of Additional Treasury Sanctions On Russian Government Officials And Entities

4/28/2014

Sanctions Target Seven Russian Government Officials, Including Members of the Russian Leaderships Inner Circle, and ! "ntities WASHINGTON The U.S. Department of the Treasury today designated seven Russian government offi ia!s" in !uding t#o $ey mem%ers of the Russian !eadership&s inner ir !e" and 1' entities pursuant to ()e utive *rder +(.*., 1-..1. (.*. 1-..1 authori/es san tions on" among others" offi ia!s of the Russian 0overnment and any individua! or entity that is o#ned or ontro!!ed %y" that has a ted for or on %eha!f of" or that has provided materia! or other support to" a senior Russian government offi ia!. 12n the 3pri! 1' 0eneva 4oint Statement" Russia agreed to ta$e on rete steps to dees a!ate the situation in U$raine" %ut has thus far utter!y refused to do so"5 said Under Se retary for Terrorism and 6inan ia! 2nte!!igen e David S. 7ohen. 16rom the very outset of Russia&s i!!egitimate and un!a#fu! a tions in U$raine" #e have %een !ear8 The United States" a ting on its o#n and a!ongside our internationa! partners" #i!! impose in reasing osts on Russia if it persists in its efforts to desta%i!i/e U$raine and #i!! ho!d Russia a ounta%!e for its provo ative a tions.5 Russian Government Officials The fo!!o#ing individua!s are %eing designated %e ause they are offi ia!s of the Russian government. Oleg Belavantsev #as appointed Russia&s 9residentia! (nvoy to 7rimea on :ar h 21" 2014" %y 9resident 9utin.

Sergei C eme!ov #as appointed %y a presidentia! de ree on ;ovem%er 2." 200' as the Dire tor 0enera! of the State 7orporation for 9romoting Deve!opment" :anufa turing and ()port of Russian Te hno!ogies <igh=Te h 2ndustria! 9rodu ts" a!so $no#n as Roste . Roste is a Russian state=o#ned ho!ding ompany and has not %een san tioned. 7heme/ov is a trusted a!!y of 9resident 9utin" #hom he has $no#n sin e the 1>80s #hen they !ived in the same apartment omp!e) in (ast 0ermany. Sergei 7heme/ov #as one of the Russian 0overnment&s nominees for the ?oard of Dire tors of Rosneft" a Russian state=o#ned oi! ompany. <e #as se!e ted for the Rosneft ?oard on 4une 20" 201-. "mitry #o!a$ is a Deputy 9rime :inister of the Russian 6ederation" a position that he has he!d sin e * to%er 2008" and to #hi h he #as reappointed %y presidentia! de ree in :ay 2012. @o/a$ has served in a num%er of apa ities in the Russian 6ederation sin e 1>>>" in !uding as 7hief of the 0overnment Staff and :inister of Regiona! Deve!opment. Evgeniy %urov is the Dire tor of Russia&s 6edera! 9rote tive Servi e and an 3rmy 0enera!. :urov has #or$ed in Russian state se urity servi es sin e 1>'1 and %e ame <ead and Dire tor of the 6edera! 9rote tive Servi e in :ay 2000. Ale$sei &us $ov has %een a Deputy of the State Duma sin e De em%er 4" 2011. <e is a!so the 7hairman of the State Duma 7ommittee on 2nternationa! 3ffairs. Igor Sec in is the 9resident and 7hairman of the :anagement ?oard for Rosneft" Russia&s !eading petro!eum ompany" and one of the #or!d&s !argest pu%!i !y=traded oi! ompanies. Rosneft is a state=o#ned ompany and has not %een san tioned. Se hin #as former!y the Deputy 9rime :inister of the Russian 6ederation from 2008 unti! 2012. 3dditiona!!y" from 2004 unti! 2008" Se hin #as the Deputy 7hief of Staff for 9resident 9utin. Se hin has sho#n utter !oya!ty to A!adimir

9utin = a $ey omponent to his urrent standing. 'yac eslav 'olodin is the 6irst Deputy 7hief of Staff of the 9residentia! ()e utive *ffi e. Russian 9resident A!adimir 9utin&s de ision to move into 7rimea is %e!ieved to have %een %ased on onsu!tations #ith his !osest advisors" in !uding Ao!odin. "ntities The fo!!o#ing entities are %eing designated %e ause they are o#ned or ontro!!ed %y persons +either individua!s or entities, #hose property and interests in property are %!o $ed pursuant to (.*. 1-..1. InvestCa(italBan$ and S%& Ban$ are ontro!!ed %y 3r$ady and ?oris Roten%erg #ho #ere designated on :ar h 20" 2014 pursuant to (.*. 1-..1 for a ting for or on %eha!f of or materia!!y assisting" sponsoring" or providing finan ia!" materia!" or te hno!ogi a! support for" or goods and servi es to or in support of" a senior offi ia! of the 0overnment of the Russian 6ederation. Stroyga!monta! )SG% Grou(* is a gas pipe!ine onstru tion ompany o#ned or ontro!!ed %y 3r$ady Roten%erg. Roten%erg reated S0: 0roup in 2008 after a Buiring mu!tip!e 0a/prom ontra tors. The 'olga Grou( is %eing designated for %eing o#ned or ontro!!ed %y 0ennaddy Tim hen$o. Tim hen$o #as designated on :ar h 20" 2014 pursuant to (.*. 1-..1 for a ting for or on %eha!f of or materia!!y assisting" sponsoring" or providing finan ia!" materia!" or te hno!ogi a! support for" or goods and servi es to or in support of" a senior offi ia! of the 0overnment of the Russian 6ederation. Tim hen$o is the so!e shareho!der of the Ao!ga 0roup" an investment strategy group that ho!ds interest in a variety of assets on %eha!f of

Tim hen$o. Transoil is a Russia=%ased rai! freight operator that spe ia!i/es in the transportation of oi! and oi! produ ts. Transoi! is designated for %eing o#ned or ontro!!ed %y the Ao!ga 0roup and Tim hen$o. A+uani$a )Russ$oye 'remya ,,C* is a Russia=%ased minera! #ater and soft drin$ ompany. 3Buani$a is %eing designated %e ause it is o#ned or ontro!!ed %y the Ao!ga 0roup and Tim hen$o. 3Buani$a produ es drin$s under severa! trade names in !uding 3Buani$a. Sa$ atrans ,,C is a transportation ompany engaged in the onstru tion of the %u!$ termina! for oa! and iron ore e)ports in :u h$a ?ay near Aanino in Russia&s far east. Sa$hatrans CC7 is designated for %eing o#ned or ontro!!ed %y the Ao!ga 0roup and Tim hen$o. Avia Grou( ,,C is invo!ved in ground infrastru ture for the ?usiness 3viation 7enter at Sheremetyevo 2nternationa! 3irport in :os o# offering air raft maintenan e servi es" in !uding air raft storage and organi/ation support servi es for f!ight operations. 3via 0roup CC7 is designated for %eing o#ned or ontro!!ed %y the Ao!ga 0roup and Tim hen$o. Avia Grou( Nord ,,C provides management servi es for orporate aviation at 9u!$ovo 2nternationa! 3irport in Saint 9eters%urg" Russia. 3via 0roup ;ord CC7 is designated for %eing o#ned or ontro!!ed %y the Ao!ga 0roup and Tim hen$o. Stroytransga! Holding is a ho!ding ompany for onstru tion assets. Stroytransga/ <o!ding is designated for %eing o#ned or ontro!!ed %y the Ao!ga 0roup and Tim hen$o. Stroytransga! Grou( is a Russian onstru tion group" omprising a num%er of %usiness entities that spe ia!i/e in

different aspe ts of the onstru tion industry. Stroytransga/ 0roup is designated for %eing o#ned or ontro!!ed %y the Ao!ga 0roup and Tim hen$o. Stroytransga! O-SC is an e!e tri ity onstru tion ompany. Stroytransga/ *4S7 is designated for %eing o#ned or ontro!!ed %y the Stroytransga/ 0roup" the Ao!ga 0roup" and Tim hen$o. Stroytransga!.% ,,C is an industria! onstru tion ompany fo used on oi!" gas" petro hemi a!" and other ivi! engineering proDe ts. Stroytransga/=: CC7 is designated for %eing o#ned or ontro!!ed %y the Stroytransga/ 0roup" the Ao!ga 0roup" and Tim hen$o. Stroytransga! ,,C is an infrastru ture onstru tion ompany. Stroytransga/ CC7 is designated for %eing o#ned or ontro!!ed %y the Stroytransga/ 0roup" the Ao!ga 0roup" and Tim hen$o. T e ,imited ,ia/ility Com(any Investment Com(any A/ros is o#ned or ontro!!ed %y ?an$ Rossiya. ?an$ Rossiya #as designated on :ar h 20" 2014 pursuant to (.*. 1-..1 for a ting for or on %eha!f of or materia!!y assisting" sponsoring" or providing finan ia!" materia!" or te hno!ogi a! support for" or goods and servi es to or in support of" a senior offi ia! of the 0overnment of the Russian 6ederation. ?an$ Rossiya #as a!so designated for %eing o#ned or ontro!!ed %y Euri @ova! hu$" #ho #as designated on :ar h 20" 2014 pursuant to (.*. 1-..1. C-SC 0est is %eing designated for %eing o#ned or ontro!!ed %y ?an$ Rossiya. -SB So/in/an$ is %eing designated for %eing o#ned or ontro!!ed %y ?an$ Rossiya. 3s a resu!t of today&s a tion" any assets of the individua!s and

entities designated today that are #ithin U.S. Durisdi tion must %e fro/en. 3dditiona!!y" transa tions %y U.S. persons or #ithin the United States invo!ving the individua!s and entities designated today are genera!!y prohi%ited.
Identifying Information

;ame8 3@38 D*?8 Tit!e8 Distri t Tit!e8 ;ame8 3@38 D*?8 9*?8 ;ame8 D*?8 9*?8 Tit!e8

*!eg (vgenyevi h ?e!aven ev *!eg ?e!aventsev 1F Sep 1>4> Russian 9residentia! (nvoy to the 7rimean :em%er of the Russian Se urity 7oun i! Sergei 7heme/ov Sergey Ai$torovi h 7heme/ov 20 3ug 1>F2 7herem$hovo" 2r$uts$" Russia Dmitry @o/a$ 0' ;ov 1>F8 @irovograd" U$raine Deputy 9rime :inister of the Russian 6ederation

;ame8 (vgeniy 3!e$seyevi h :urov 3@38 (vgeny :urov 3@38 Eevgeniy :urov 3@38 Eevgeny :urov D*?8 18 ;ov 1>4F 9*?8 Gvenigorod" :os o#" Russia Tit!e8 Dire tor of the 6edera! 9rote tive Servi e of the Russian 6ederation Tit!e8 3rmy 0enera! ;ame8 3@38 D*?8 3!e$sei @onstantinovi h 9ush$ov 3!e)ei 9ush$ov 10 3ug 1>F4

Tit!e8 7hairman of State Duma 7ommittee on 2nternationa! 3ffairs ;ame8 D*?8 9*?8 2gor Se hin 0' Sep 1>.0 St. 9eters%urg" Russia

;ame8 Aya hes!a Ao!odin D*?8 04 6e% 1>.4 9*?8 3!e)eyev$a" @hva!yns$ distri t" Saratov" Russia Tit!e8 6irst Deputy 7hief of Staff of the 9residentia! ()e utive *ffi e ;ame8 2nvest7apita!?an$ 3@38 *pen 4oint Sto $ 7ompany 2nvest7apita!?an$ 3@38 *4S7 2nvest7apita!?an$ 3@38 2nvest@apita!?an$ 3ddress8 100/1" Dostoevs$ogo Street" Ufa 4F00''" ?ash$ortostan Repu%!i " Russian 6ederation He%site8 http8//###.invest apita!%an$.ru S#ift/?278 2;3@RU41 Ci ense I8 2-'' ;ame8 3@38 3@38 3ddress8 S:9 ?an$ S:9 ?an$ *pen 4oint=Sto $ 7ompany ?an$ Severny :ors$oy 9ut '1/11 Sadovni hes$aya Street" :os o# 11F0-F Russian 6ederation (mai!8 smp%an$Jsmp%an$.ru SH26T/?278 S:?@RU:: Reuters8 ?S:9 ?2@+RU,8 044F8-F0Reg. ;o. --.8 He%site8 ###.smp%an$.ru ;ame8 3@38 Stroyga/monta/h Cimited Cia%i!ity 7ompany Stroyga/monta/h

3@38 3@38 He%site8 He%site8 3ddress8 (mai!8

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;ame8 Ao!ga 0roup 3@38 Ao!ga 0roup 2nvestments 6@38 Ao!ga Resour es 6@38 Ao!ga Resour es 0roup 3ddress8 -" rue de !a Reine C=2418" Cu)em%ourg 3ddress8 Russia ;ame8 Transoi! 3@38 Cimited Cia%i!ity 7ompany Transoi! 6@38 *%sh hestvo S *grani hennoi *tvetstvennostyu Transoi! 3@38 Transoi! CC7 3@38 Transoy! S;0 Ctd. 3ddress8 183 9etrograds$aya na%." St. 9eters%urg 1>'04." Russia He%site8 http8//###.transoi!=sp%.ru He%site8 http8//transoi!. om (mai! 3ddress8 infoJtoi!.sp%.ru Registration 2D8 10-'8-F0.>>8. ;ame8 3Buani$a 3@38 3Buani$a CC7 3@38 CC7 Russ$oye Aremya 3@38 *%sh hestvo S *grani hennoi *tvetstvennostyu Russ$oe Aremya 3@38 Russ$oe Aremya *** 3@38 Russ$oye Aremya CC7 3ddress8 4'3" Sevastopo!s$iy 3ve." of. -04" :os o# 11'18." Russia

3ddress8 1/2 Rodni$ovaya u!." Savas!ei$a s." @u!e%a$s$i raion" ;i/hegorods$aya o%!ast .0'00'" Russia He%site8 http8//###.aBuani$a. om He%site8 http8//aBuani$a [Link] (mai! 3ddress8 offi eJaBuani$a. om Registration 2D8 10'F24'0000-. ;ame8 Sa$hatrans CC7 3@38 *%sh hestvo S *grani hennoi *tvetstvennostyu Sa$ha +Ea$uts$aya, Transportnaya @ompaniya 3@38 Sa$hatrans *** 3ddress8 14 u!. :o!ode/hnaya Ra%o hi 9os. Aanino" .828.0 Aanins$i" Raion @ha%arovs$i @rai" Russia ;ame8 3via 0roup CC7 3@38 3via 0roup CTD 3ddress8 Termina! 3eroport Sheremetyevo @him$i" 141400 :os$ovs$aya o%!." Russia He%site8 http8//###.avia=[Link]/ ;ame8 3ddress8 He%site8 3via 0roup ;ord CC7 1' 3" Stratoyava St." Saint 9eters%urg" Russia http8//###.ag=[Link]

;ame8 Stroytransga/ <o!ding 3@38 ST0 <o!ding Cimited 3@38 ST0 <o!dings Cimited 3@38 Stroytransga/ <o!ding Cimited 3@38 KST0<K 3ddress8 -- Stasinou Street" *ffi e 2 200-" ;i osia Strovo!os" 7yprus ;ame8 Stroytransga/ 0roup 3@38 Stroytransga/ 3@38 KST0 0roupK 3ddress8 - ?egovaya Street" ?ui!ding I1" :os o# 12F284" Russia

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;ame8 Stroytransga/ *4S7 3@38 *3* Stroytransga/ 3ddress8 <ouse F8" ;ovo heremush$ins$aya St." :os o# 11'418" Russia ;ame8 Stroytransga/=: CC7 3ddress8 [Link] :eeting of the 7ommunist 9arty Street" <ouse 2A" ;ovy Urengoy" Tyumens$aya *%!ast" Eama!o= ;enets$y 3utonomous Region .2>-0F" Russia ;ame8 Stroytransga/ CC7 3@38 *** Stroytransga/ 3ddress8 <ouse .F" ;ovo heremush$ins$aya" :os o# 11'418" Russia ;ame8 The Cimited Cia%i!ity 7ompany 2nvestment 7ompany 3%ros 3@38 CC7 27 3%ros 3ddress8 2 Citer a 9!. Rastre!!i" St. 9eters%urg 1>1124" Russia 0overnment 0a/ette ;um%er8 '242.'>1 Te!ephone8 '812 --F8>'> ;ame8 74S7 Gest 3@38 G(ST Ceasing 3ddress8 pr. :edi$ov F" of. -01" St. 9eters%urg" Russia 3ddress8 2 Citer a 9!. Rastre!!i" St. 9eters%urg 1>1124" Russia He%site8 http8//###./est=![Link] Registration 2D8 102'80>1>0F0' 0overnment 0a/ette ;um%er8 44-2-1>;ame8 3@38 3ddress8 4S? So%in%an$ So%in%an$ 1F @orp. F. D. 4 (ta/h u!. Ro hde!s$aya"

:os o# 12-022" Russia 3ddress8 1F/F. Ro hde!s$aya Street" :os o# 12-022" Russia S#ift 7ode8 SH26T/?27 S??3RU:: He%site8 http8//###.so%in%an$.ru Registration 2D8 102''->0F100> 0overnment 0a/ette ;um%er8 0>.10-FF