EU Financial Sanctions List
Showing 2,960 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 |
|---|---|---|---|
| Алексей Васильевич Гордеев | Individual | UKR | 25 February 2022 |
| Ксения Александровна Горячева | Individual | UKR | 25 February 2022 |
| Владислав Андреевич Даванков | Individual | UKR | 25 February 2022 |
| Вячеслав Анатольевич Дамдинцурунов | Individual | UKR | 25 February 2022 |
| Александр Вячеславович Дёмин | Individual | UKR | 25 February 2022 |
| Оксана Генриховна Дмитриева | Individual | UKR | 25 February 2022 |
| Александр Дмитриевич Жуков | Individual | UKR | 25 February 2022 |
| Константин Фёдорович Затулин | Individual | UKR | 25 February 2022 |
| Артём Александрович Кавинов | Individual | UKR | 25 February 2022 |
| Ольга Михайловна Казакова | Individual | UKR | 25 February 2022 |
| Шолбан Валерьевич Кара-оол | Individual | UKR | 25 February 2022 |
| Раиса Васильевна Кармазина | Individual | UKR | 25 February 2022 |
| Артём Юрьевич Кирьянов | Individual | UKR | 25 February 2022 |
| Лев Игоревич Ковпак | Individual | UKR | 25 February 2022 |
| Роберт Иванович Кочиев | Individual | UKR | 25 February 2022 |
| Андрей Леонидович Красов | Individual | UKR | 25 February 2022 |
| Павел Владимирович Крашенинников | Individual | UKR | 25 February 2022 |
| Анна Юрьевна Кузнецова | Individual | UKR | 25 February 2022 |
| Ризван Даниялович Курбанов | Individual | UKR | 25 February 2022 |
| Олег Юрьевич Леонов | Individual | UKR | 25 February 2022 |
| Андрей Михайлович Макаров | Individual | UKR | 25 February 2022 |
| Евгений Евгеньевич Марченко | Individual | UKR | 25 February 2022 |
| Олег Анатольевич МАТВЕЙЧЕВ | Individual | UKR | 25 February 2022 |
| Артём Павлович Метелев | Individual | UKR | 25 February 2022 |
| Олег Викторович Морозов | Individual | UKR | 25 February 2022 |
| Евгений Cергеевич Москвичев | Individual | UKR | 25 February 2022 |
| Алексей Геннадьевич Нечаев | Individual | UKR | 25 February 2022 |
| Виктория Викторовна Николаева | Individual | UKR | 25 February 2022 |
| Николай Владимирович Новичков | Individual | UKR | 25 February 2022 |
| Марина Эдуардовна Оргеева | Individual | UKR | 25 February 2022 |
| Сергей Александрович Пахомов | Individual | UKR | 25 February 2022 |
| Дмитрий Анатольевич Певцов | Individual | UKR | 25 February 2022 |
| Виктор Витальевич Пинский | Individual | UKR | 25 February 2022 |
| Василий Иванович Пискарев | Individual | UKR | 25 February 2022 |
| Владимир Владимирович Плякин | Individual | UKR | 25 February 2022 |
| Александр Алексеевич Поляков | Individual | UKR | 25 February 2022 |
| Светлана Викторовна Разворотнева | Individual | UKR | 25 February 2022 |
| Евгений Васильевич Ревенко | Individual | UKR | 25 February 2022 |
| Дмитрий Станиславович Скриванов | Individual | UKR | 25 February 2022 |
| Иван Александрович Солодовников | Individual | UKR | 25 February 2022 |
| Юрий Аркадьевич Станкевич | Individual | UKR | 25 February 2022 |
| Александр Михайлович Стрелюхин | Individual | UKR | 25 February 2022 |
| Сангаджи Андреевич Тарбаев | Individual | UKR | 25 February 2022 |
| Ольга Викторовна Тимофеева | Individual | UKR | 25 February 2022 |
| Алексей Николаевич Ткачёв | Individual | UKR | 25 February 2022 |
| Максим Анатольевич Топилин | Individual | UKR | 25 February 2022 |
| Владислав Александрович Третьяк | Individual | UKR | 25 February 2022 |
| Амир Махсудович Хамитов | Individual | UKR | 25 February 2022 |
| Александр Евсеевич Хинштейн | Individual | UKR | 25 February 2022 |
| Глеб Яковлевич Хор | Individual | UKR | 25 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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