EU Financial Sanctions List
Showing 2,019 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: UKR — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Александр Николаевич КОЗЛОВСКИЙ | Individual | UKR | 23 February 2022 |
| Андрей Иванович КОЛЕСНИК | Individual | UKR | 23 February 2022 |
| Олег Алексеевич КОЛЕСНИКОВ | Individual | UKR | 23 February 2022 |
| Сергей Владимирович КОЛУНОВ | Individual | UKR | 23 February 2022 |
| Владимир Михайлович КОНОНОВ | Individual | UKR | 23 February 2022 |
| Ольга Владимировна КОРОБОВА | Individual | UKR | 23 February 2022 |
| Наталья Васильевна КОСТЕНКО | Individual | UKR | 23 February 2022 |
| Сергей Николаевич КОТКИН | Individual | UKR | 23 February 2022 |
| Денис Борисович КРАВЧЕНКО | Individual | UKR | 23 February 2022 |
| Антон Алексеевич КРАСНОШТАНОВ | Individual | UKR | 23 February 2022 |
| Сергей Владимирович КРИВОНОСОВ | Individual | UKR | 23 February 2022 |
| Михаил Владимирович КУЗЬМИН | Individual | UKR | 23 February 2022 |
| Татьяна Алексеевна КУСАЙКО | Individual | UKR | 23 February 2022 |
| Виталий Васильевич КУШНАРЁВ | Individual | UKR | 23 February 2022 |
| Алексей Фёдорович ЛАВРИНЕНКО | Individual | UKR | 23 February 2022 |
| Дмитрий Викторович ЛАМЕЙКИН | Individual | UKR | 23 February 2022 |
| Евгений Викторович ЛЕБЕДЕВ | Individual | UKR | 23 February 2022 |
| Анатолий Фёдорович ЛЕСУН | Individual | UKR | 23 February 2022 |
| Руслан Абдулвахиевич ЛЕЧХАДЖИЕВ | Individual | UKR | 23 February 2022 |
| Сергей Фёдорович ЛИСО́ВСКИЙ | Individual | UKR | 23 February 2022 |
| Виталий Викторович ЛИХАЧЁВ | Individual | UKR | 23 February 2022 |
| Вячеслав Юрьевич ЛОГИНОВ | Individual | UKR | 23 February 2022 |
| Иван Иванович ЛООР | Individual | UKR | 23 February 2022 |
| Дмитрий Николаевич ЛОЦМАНОВ | Individual | UKR | 23 February 2022 |
| Роман Валерьевич ЛЮБАРСКИЙ | Individual | UKR | 23 February 2022 |
| Александр Георгиевич МАЖУГА | Individual | UKR | 23 February 2022 |
| Денис Васильевич МАЙДАНОВ | Individual | UKR | 23 February 2022 |
| Вячеслав Серафимович МАКАРОВ | Individual | UKR | 23 February 2022 |
| Зураб Гайозович МАКИЕВ | Individual | UKR | 23 February 2022 |
| Александр Александрович МАКСИМОВ | Individual | UKR | 23 February 2022 |
| Рафаэль Мирхатимович МАРДАНШИН | Individual | UKR | 23 February 2022 |
| Андрей Павлович МАРКОВ | Individual | UKR | 23 February 2022 |
| Айдар Раисович МЕТШИН | Individual | UKR | 23 February 2022 |
| Виталий Валентинович МИЛОНОВ | Individual | UKR | 23 February 2022 |
| Сергей Иванович МОРОЗОВ | Individual | UKR | 23 February 2022 |
| Наталья Васильевна НАЗАРОВА | Individual | UKR | 23 February 2022 |
| Антон Игоревич НЕМКИН | Individual | UKR | 23 February 2022 |
| Николай Петрович НИКОЛАЕВ | Individual | UKR | 23 February 2022 |
| Вячеслав Алексеевич НИКОНОВ | Individual | UKR | 23 February 2022 |
| Евгений Олегович НИФАНТЬЕВ | Individual | UKR | 23 February 2022 |
| Нурбаганд НУРБАГАНДОВ | Individual | UKR | 23 February 2022 |
| Юлия Васильевна ОГЛОБЛИНА | Individual | UKR | 23 February 2022 |
| Леонид Анатольевич ОГУЛЬ | Individual | UKR | 23 February 2022 |
| Наталья Алексеевна ОРЛОВА | Individual | UKR | 23 February 2022 |
| Геннадий Олегович ПАНИН | Individual | UKR | 23 February 2022 |
| Николай Васильевич ПАНКОВ | Individual | UKR | 23 February 2022 |
| Ирина Александровна ПАНЬКИНА | Individual | UKR | 23 February 2022 |
| Евгений Алексеевич ПЕРВЫШОВ | Individual | UKR | 23 February 2022 |
| Вячеслав Анатольевич ПЕТРОВ | Individual | UKR | 23 February 2022 |
| Сергей Валериевич ПЕТРОВ | Individual | UKR | 23 February 2022 |
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Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
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