EU Financial Sanctions List
Showing 4,465 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Pyotr Anatoliyovych ZIMA | Individual | UKR | 17 March 2014 |
| Sergey Pavlovych TSEKOV | Individual | UKR | 17 March 2014 |
| Viktor Alekseevich OZEROV | Individual | UKR | 17 March 2014 |
| Vladimir Michailovich DZHABAROV | Individual | UKR | 17 March 2014 |
| Andrei Aleksandrovich KLISHAS | Individual | UKR | 17 March 2014 |
| Aleksandr Borisovich TOTOONOV | Individual | UKR | 17 March 2014 |
| Sergei Mikhailovich MIRONOV | Individual | UKR | 17 March 2014 |
| Sergei Vladimirovich ZHELEZNYAK | Individual | UKR | 17 March 2014 |
| Leonid Eduardovich SLUTSKI | Individual | UKR | 17 March 2014 |
| Aleksandr Viktorovich VITKO | Individual | UKR | 17 March 2014 |
| Anatoliy Alekseevich SIDOROV | Individual | UKR | 17 March 2014 |
| Aleksandr Viktorovich GALKIN | Individual | UKR | — |
| Dmitry Olegovich ROGOZIN | Individual | UKR | 21 March 2014 |
| Sergey Yurievich GLAZYEV | Individual | UKR | 21 March 2014 |
| Valentina Ivanova MATVIYENKO | Individual | UKR | 21 March 2014 |
| Sergei Evgenevich NARYSHKIN | Individual | UKR | 21 March 2014 |
| Dmitry Konstantinovich KISELYOV | Individual | UKR | 21 March 2014 |
| Alexander Mihailovich NOSATOV | Individual | UKR | 21 March 2014 |
| Valery Vladimirovich KULIKOV | Individual | UKR | 21 March 2014 |
| Vladislav Yurievich SURKOV | Individual | UKR | 21 March 2014 |
| Mikhail Grigorievich MALYSHEV | Individual | UKR | 21 March 2014 |
| Igor Nikolaevich TURCHENYUK | Individual | UKR | 21 March 2014 |
| Elena Borisovna MIZULINA | Individual | UKR | 21 March 2014 |
| Dmitry Nikolayevich KOZAK | Individual | UKR | 29 April 2014 |
| Oleg Yevgenyvich BELAVENTSEV | Individual | UKR | 29 April 2014 |
| Oleg Genrikhovich SAVELYEV | Individual | UKR | 29 April 2014 |
| Sergei Ivanovich MENYAILO | Individual | UKR | 29 April 2014 |
| Olga Fyodorovna KOVITIDI | Individual | UKR | 29 April 2014 |
| Sergei Ivanovich NEVEROV | Individual | UKR | 29 April 2014 |
| Valery Vasilevich GERASIMOV | Individual | UKR | 29 April 2014 |
| German PROKOPIV | Individual | UKR | 29 April 2014 |
| Andriy Yevhenovych PURHIN | Individual | UKR | — |
| Denys Volodymyrovych PUSHYLIN | Individual | UKR | 29 April 2014 |
| Сергей Геннадьевич ЦЫПЛАКОВ | Individual | UKR | — |
| Igor STRELKOV | Individual | UKR | 29 April 2014 |
| Vyacheslav Viktorovich VOLODIN | Individual | UKR | 12 May 2014 |
| Vladimir Anatolievich SHAMANOV | Individual | UKR | 12 May 2014 |
| Vladimir Nikolaevich PLIGIN | Individual | UKR | 12 May 2014 |
| Petr Grigorievich JAROSH | Individual | UKR | 12 May 2014 |
| Oleg Grigorievich KOZYURA | Individual | UKR | 12 May 2014 |
| Viacheslav PONOMARIOV | Individual | UKR | 12 May 2014 |
| Igor Nikolaevich BEZLER | Individual | UKR | 12 May 2014 |
| Igor Evgenevich KAKIDZYANOV | Individual | UKR | 12 May 2014 |
| Oleg Tsariov | Individual | UKR | 12 May 2014 |
| Roman Viktorovich LYAGIN | Individual | UKR | 12 May 2014 |
| Aleksandr Sergeevich MALYKHIN | Individual | UKR | 12 May 2014 |
| Natalia Vladimirovna POKLONSKAYA | Individual | UKR | 12 May 2014 |
| Igor Sergeievich SHEVCHENKO | Individual | UKR | — |
| François Yangouvonda BOZIZÉ | Individual | CAF | 9 May 2014 |
| Nourredine ADAM | Individual | CAF | 9 May 2014 |
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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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