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 |
|---|---|---|---|
| Konstantin Lvovich ERNST | Individual | UKR | 15 March 2022 |
| Marina Vladimirovna SECHINA | Individual | UKR | 15 March 2022 |
| Suleyman Abusaidovich KERIMOV | Individual | UKR | 15 March 2022 |
| Tigran Oganesovich KHUDAVERDYAN | Individual | UKR | 15 March 2022 |
| Aleksandr Petrovitj PETROV | Individual | UKR | 25 February 2022 |
| Александр Александрович Михеев | Individual | UKR | 15 March 2022 |
| Andrej Valerijevitj RJUMIN | Individual | UKR | 15 March 2022 |
| Алексей Евгеньевич ФИЛАТОВ | Individual | UKR | 8 April 2022 |
| Игорь Венедиктович МАСЛОВ | Individual | UKR | 8 April 2022 |
| Aleksey PIMANOV | Individual | UKR | 8 April 2022 |
| Олег Борисович ДОБРОДЕЕВ | Individual | UKR | 8 April 2022 |
| Павел Николаевич ГУСЕВ | Individual | UKR | 8 April 2022 |
| Елена Петровна ТИМЧЕНКО | Individual | UKR | 8 April 2022 |
| Мария Владимировна ВОРОНЦОВА | Individual | UKR | 8 April 2022 |
| Михаил Aлександрович БАБАКОВ | Individual | UKR | 8 April 2022 |
| Кирилл Николаевич ШАМАЛОВ | Individual | UKR | 8 April 2022 |
| Игорь Альбертович КЕСАЕВ | Individual | UKR | 8 April 2022 |
| Александр Николаевич ПЕТАЙКИН | Individual | UKR | 8 April 2022 |
| Екатерина Владимировна ТИХОНОВА | Individual | UKR | 8 April 2022 |
| Евгений Борисoвич ЗУБИЦКИЙ | Individual | UKR | 8 April 2022 |
| Сергей МИХАЙЛОВ | Individual | UKR | 8 April 2022 |
| Александр Александрович МАЛЬКЕВИЧ | Individual | UKR | 8 April 2022 |
| Муса Юсупович БАЖАЕВ | Individual | UKR | 8 April 2022 |
| Борис Романович РОТЕНБЕРГ | Individual | UKR | 8 April 2022 |
| Игорь Аркадьевич РОТЕНБЕРГ | Individual | UKR | 8 April 2022 |
| Jekatarina IGNATOVA | Individual | UKR | 8 April 2022 |
| Анастасия ИГНАТОВА | Individual | UKR | 8 April 2022 |
| Lyudmila RUKAVISHNIKOVA | Individual | UKR | 8 April 2022 |
| Юрий Борисович СЛЮСАРЬ | Individual | UKR | 8 April 2022 |
| Said KERIMOV | Individual | UKR | 8 April 2022 |
| Vladimir Leonidovich BOGDANOV | Individual | UKR | 8 April 2022 |
| Герман Оскарович ГРЕФ | Individual | UKR | 8 April 2022 |
| Олег Владимирович ДЕРИПАСКА | Individual | UKR | 8 April 2022 |
| Игорь Евгеньевич КОНАШЕНКОВ | Individual | UKR | 8 April 2022 |
| Володимир Вiкторович ПАВЛЕНКО | Individual | UKR | 8 April 2022 |
| Александр Евгеньевич АНАНЧЕНКO | Individual | UKR | 8 April 2022 |
| Олексiй Олександрович ДIКIЙ | Individual | UKR | 8 April 2022 |
| Iгор Юрiйович АНТИПОВ | Individual | UKR | 8 April 2022 |
| Артем Александрович КРАМАРЕНКО | Individual | UKR | 8 April 2022 |
| Володимир Миколайович АНТОНОВ | Individual | UKR | 8 April 2022 |
| Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА | Individual | UKR | 8 April 2022 |
| Євген Євгенович ЛАВРЕНОВ | Individual | UKR | 8 April 2022 |
| Олександр Олександрович ОПРИЩЕНКО | Individual | UKR | 8 April 2022 |
| Наталя Юр’ївна НIКОНОРОВА | Individual | UKR | 8 April 2022 |
| Михайло Васильович ЖЕЛТЯКОВ | Individual | UKR | 8 April 2022 |
| Олександр Юрiйович ГРОМАКОВ | Individual | UKR | 8 April 2022 |
| Михайло Миколайович КУШАКОВ | Individual | UKR | 8 April 2022 |
| Олексiй Олександрович КОСТРУБИЦЬКИЙ | Individual | UKR | 8 April 2022 |
| Володимир Михайлович РУЩАК | Individual | UKR | 8 April 2022 |
| Iгор Миколайович ХАЛЕПА | Individual | UKR | 8 April 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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