Evraz PLC

• In forceEU

  UKR

  In this state since

  18 Jul 2026

  Designated

  23 Oct 2025

  Legal basis

  2025/2035 (OJ L202502035)

  Document

  The publisher's document (https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035)

  Stated by

  EU Consolidated Sanctions List

  First recorded here

  18 Jul 2026

  Listing id

  179619

• In forceFrance gels des avoirs

  (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  In this state since

  12 Sept 2026

  Reason given

  Evraz PLC est une société britannique de premier plan dans les industries minière et sidérurgique, dont les activités principales se déroulent en Fédération de Russie. Par conséquent, Evraz PLC exerce des activités dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  4021

• LiftedNew Zealand

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  In this state since

  8 Sept 2026

  Stated by

  New Zealand Russia Sanctions Register

  First recorded here

  9 Aug 2026

  Listing id

  nz-ENT-227

• In forceNew Zealand

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  In this state since

  8 Sept 2026

  Designated

  12 Oct 2022

  Reason given

  Entity of strategic or economic significance to Russia

  Document

  The publisher's document (https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register)

  Stated by

  New Zealand Russia Sanctions Register

  First recorded here

  8 Sept 2026

  Listing id

  ENT-227

• In forceNorges Bank Investment Management

  Exclusion

  In this state since

  15 Aug 2026

  Designated

  3 Dec 2024

  Reason given

  Conduct-based: Other particularly serious violations of fundamental ethical norms

  Document

  The publisher's document (https://www.nbim.no/en/responsible-investment/exclusion-of-companies/)

  Stated by

  Norges Bank (fund exclusions and observation)

  First recorded here

  15 Aug 2026

  Listing id

  nbim-evraz-plc

• In forceSwitzerland SECO

  Situation in Ukraine

  In this state since

  22 Jul 2026

  Designated

  13 Dec 2025

  Measure

  Financial sanctions; Travel ban

  Legal basis

  Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8

  Stated by

  Switzerland SECO Sanctions List

  First recorded here

  22 Jul 2026

  Listing id

  99043

• In forceUK OFSI

  Russia

  In this state since

  3 Aug 2026

  Designated

  5 May 2022

  Measure

  Asset Freeze Targets

  Legal basis

  The Russia (Sanctions) (EU Exit) Regulations 2019

  Reason given

  Evraz plc is the UK-incorporated holding company of a multinational steel manufacturing and mining company group. Evraz plc is obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in sectors of strategic significance to the Russian Government, namely, the extractive sector, the transport sector, and the construction sector; and (2) owning or controlling directly or indirectly the following subsidiaries - JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant - each of which: (a) carries out business in one or more sectors of strategic significance to the Government of Russia; and (b) carries out business of economic significance to the Government of Russia.

  Stated by

  UK OFSI Consolidated List, UK Sanctions List (FCDO)

  First recorded here

  3 Aug 2026

  Listing id

  15380

No ownership verdict was on file for this company on 24 October 2026.

As recorded by the assessment reading taken on 28 September 2026, 09:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• GB: registered here; holds a register number issued here

  Registers read here: UK Companies House. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

• No read on or before 24 October 2026 is recorded for one source behind this file (UK Companies House), so the version of what was read from it cannot be given.
• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

• Brazil MTE employer register (lista suja)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• ESMA Sanctions Register

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

• EU Consolidated Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• France Registre national des gels

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• Japan MOF Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

• Malaysia BNM financial consumer alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read. 481 records read.

• OFAC SDN

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

• Poland MSWiA sanctions list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.

• Switzerland SECO Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

• Taiwan SHTC export entity list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.

• UN Security Council Consolidated List

  Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read. 1,010 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

28 September 2026, 09:45 UTC

Methodology

Version 5

Level

High

Score recorded

85 of 100

Digest

06478601dbb00751734b87f142e0ee26b9e6d3b7A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

15e44f71-e320-4d87-8fd4-7e86837de53c

Address

https://apolika.com/entities/b7f17ffc-4970-429f-aebe-9cb48d0f7469/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/b7f17ffc-4970-429f-aebe-9cb48d0f7469/evidence?as_of=2026-10-24T19%3A48%3A11.861Z

Made

24 October 2026, 19:48 UTC