MarketList of Russian nationals named in the CAATSA unclassified report
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List of Russian nationals named in the CAATSA unclassified report

The list of Russian nationals named in the CAATSA unclassified report, also known as the CAATSA Report or "Putin list", was a list published by the U.S. Treasury Department in 2018. It contained the names of 210 prominent Russians, including members of the government of Russian president Vladimir Putin and alleged Russian oligarchs.

Background
Section 241 of the Countering America's Adversaries Through Sanctions Act of 2017 (СААTSA) required the Secretary of the Treasury, in consultation with the Director of National Intelligence and the Secretary of State, to submit to the appropriate congressional committees a detailed report оп senior political figures and oligarchs in the Russian Federation (Section 241 (a)(1)) and on Russian parastatal entities (Section 241 (а)(2)). the CAATSA Report itself made clear that it "in no way should be interpreted to impose sanctions on those individuals or entities". It also specified that inclusion in the report "does not constitute the determination by any agency that any of those individuals or entities meet the criteria for designation under any sanctions program", and in no way indicates that "the U.S. Government has information about the individual's involvement in malign activities". The list below is from the unclassified section of the Section 241 (a)(1) section of the report. == Controversy regarding the "oligarchs" section ==
Controversy regarding the "oligarchs" section
The list of "oligarchs" submitted as part of one of the five reports delivered to Congress on 29 January 2018 included 96 names. According to the document itself, its criterion for inclusion as an "oligarch" was simply being a Russian with a net worth of over $1 billion. the Treasury Department has confirmed that it is "not challenging" the allegation that it had "simply republished" the Forbes billionaires list. == List of names ==
List of names
According to CNN, the people named on the list were: Presidential administration Anton Vayno, Head, Presidential Administration • Alexey Gromov, First Deputy Head, Presidential Administration • Sergey Kiriyenko, First Deputy Head, Presidential Administration • Magomedsalam Magomedov, Deputy Head, Presidential Administration • Vladimir Ostrovenko, Deputy Head, Presidential Administration • Dmitriy Peskov, Deputy lead, Presidential Administration; Presidential Press Secretary • Vladislav Kitayev, Chief of Presidential Protocol • Andrey Belousov, Aide to the President • Larisa Brycheva, Aide to the President • Vladislav Surkov, Aide to the President • Igor Levitin, Aide to the President • Vladimir Kozhin, Aide to the President • Yuri Ushakov, Aide to the President • Andrey Fursenko, Aide to the President • Nikolay Tsukanov, Aide to the President • Konstantin Chuychenko, Aide to the President • Evgeny Shkolov, Aide to the President • Igor Shchyogolev, Aide to the President • Alexander Bedritsky, Adviser to the President, Special Presidential Representative on Climate Issues • Sergey Glazyev, Adviser to the President • Sergey Grigorov, Adviser to the President • German Klimenko, Adviser to the President • Anton Kobyakov, Adviser to the President • Alexandra Levitskaya, Adviser to the President • Vladimir Tolstoy, Adviser to the President • Mikhail Fedotov, Adviser to the President, Chairman of the Presidential Council for Civil Society and Human Rights • Veniamin Yakovlev, Adviser to the President • Artur Muravyov, Presidential Envoy to the Federation CouncilGarry Minkh, Presidential Envoy to the State DumaMikhail Krotov, Presidential Envoy to the Constitutional CourtAnna Kuznetsova, Presidential Commissioner for Children’s Rights • Boris Titov, Presidential Commissioner for Entrepreneurs’ Rights • Mikhail Babich, Plenipotentiary Representative to the Volga Federal DistrictAlexander Beglov, Plenipotentiary Representative to the Northwestern Federal DistrictOleg Belaventsev, Plenipotentiary Representative to the North Caucasus Federal DistrictAleksey Gordeyev, Plenipotentiary Representative to the Central Federal DistrictSergey Menyaylo, Plenipotentiary Representative to the Siberian Federal DistrictYuriy Trutnev, Deputy Prime Minister, Plenipotentiary Representative to the Far Eastern Federal DistrictVladimir Ustinov, Plenipotentiary Representative to the Southern Federal DistrictIgor Kholmanskikh, Plenipotentiary Representative to the Urals Federal DistrictAleksandr Manzhosin, Head, Foreign Policy DirectorateVladimir Chemov, Head, Directorate for Interregional and Cultural Ties to Foreign Countries • Oleg Govorun, Head, Directorate for Social and Economic Relations with the Commonwealth of Independent States, Abkhazia, and South Ossetia Cabinet ministers Dmitry Medvedev, Prime Minister • Igor Shuvalov, First Deputy Prime Minister • Sergey Prikhodko, Deputy Prime Minister and Head of the Government Apparatus • Aleksandr Khloponin, Deputy Prime Minister • Vitaliy Mutko, Deputy Prime Minister • Arkady Dvorkovich, Deputy Prime Minister • Olga Golodets, Deputy Prime Minister • Dmitry Kozak, Deputy Prime Minister • Dmitriy Rogozin, Deputy Prime Minister • Mikhail Abyzov, Minister for Liaison with Open Government • Aleksandr Tkachev, Minister of Agriculture • Vladimir Puchkov, Minister of Civil Defense, Emergencies, and Natural Disasters • Nikolay Nikiforov, Minister of Communications and Mass Media • Mikhail Men, Minister of Construction, Housing, and Public Utilities • Vladimir Medinsky, Minister of Culture • Sergey Shoygu, Minister of Defense • Maxim Oreshkin, Minister of Economic Development • Olga Vasilyeva, Minister of Education and Science • Aleksandr Novak, Minister of Energy • Aleksandr Galushka, Minister of Far East Development • Anton Siluanov, Minister of Finance • Sergey Lavrov, Minister of Foreign Affairs • Veronika Skvortsova, Minister of Health • Denis Manturov, Minister of Industry and Trade • Vladimir Kolokoltsev, Minister of Internal Affairs • Aleksandr Konovalov, Minister of Justice • Maxim Topilin, Minister of Labor and Social Protection • Sergey Donskoy, Minister of Natural Resources and Ecology • Lev Kuznetsov, Minister of North Caucasus Affairs • Pavel Kolobkov, Minister of Sports • Maksim Sokolov, Minister of Transportation Other senior political leaders Valentina Matviyenko, Chairwoman, Federation CouncilSergey Naryshkin, Director, Foreign Intelligence Service (SVR) • Vyacheslav Volodin, Chairman, State DumaSergey Ivanov, Presidential Special Representative for the Environment, Ecology, and Transport • Nikolay Patrushev, Secretary, Security CouncilVladimir Bulavin, Head, Federal Customs ServiceValery Gerasimov, First Deputy Minister of Defense and Chief of the General StaffIgor Korobov, Chief, Main Intelligence Directorate General Staff (GRU), Ministry of Defense • Rashid Nurgaliyev, Deputy Secretary, Security Council • Georgy Poltavchenko, Governor of Saint PetersburgSergey Sobyanin, Mayor of MoscowYury Chaika, Prosecutor GeneralAleksandr Bastrykin, Head, Investigative CommitteeViktor Zolotov, Director, Federal National Guard ServiceDmitry Kochnev, Director, Federal Protection ServiceAleksandr Bortnikov, Director, Federal Security Service (FSB) • Andrei Artizov, Head, Federal Archive AgencyYuriy Chikhanchin, Head, Financial Monitoring Federal ServiceAleksandr Linets, Head, Presidential Main Directorate for Special ProgramsAleksandr Kolpakov, Head, Presidential Property Management DirectorateValeriy Tikhonov, Head, State Courier ServiceAlexey Miller, Chief Executive Officer, GazpromIgor Sechin, Chief Executive Officer, RosneftGerman Gref, Chief Executive Officer, SberbankOleg Belozerov, General Director, Russian RailwaysAndrey Kostin, Chainnan Management Board, VTBSergey Chemezov, Chief Executive Officer, RostecOleg Budargin, Chief Executive Officer, RossetiBoris Kovalchuk, Chief Executive Officer, Inter RAOAlexey Likhachev, General Director, RosatomNikolay Tokarev, Chief Executive Officer, TransneftAndrey Akimov, Chief Executive Officer, GazprombankNail Maganov, General Director, TatneftVitaly Savelyev, Chief Executive Officer, AeroflotAndrey Shishkin, Chief Executive Officer, ANK BashneftYmiy Slyusar, Chief Executive Officer, United Aircraft CorporationNikolay Shulginov, Chief Executive Officer, RusHydroSergey Gorkov, Chief Executive Officer, VnesheconombankSergey Ivanov (Jr), Chief Executive Officer, ALROSARoman Dashkov, Chief Executive Officer, Sakhalin Energy "Oligarchs" == See also ==
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