EU Financial Sanctions List

Showing 69 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.

Filtered by programme: RUSDA — clear

Full entity data available on each entity's page.

Name
Фёдор Александрович ЛУКЬЯНОВ
Ivan Nikolaevich TIMOFEEV
Андрей Георгиевич БЫСТРИЦКИЙ
Владислав Евгеньевич БОРОВКОВ
Денис Игоревич ДЕНИСЕНКО
Дмитрий Юрьевич ГОЛОШУБОВ
Jacques BAUD
Xavier MOREAU
Диана Витальевна ПАНЧЕНКО
Дмитрий Викторович ГУБЕРНИЕВ
Екатерина Сергеевна АНДРЕЕВА
Мария Эдуардовна СИТТЕЛЬ
Павел Александрович ЗАРУБИН
Роман Васильевич ЧУМАКОВ
Сергей Владимирович ПОЛУНИН
Сергей ЛЕЛЕКА
Эрнест Гедревич МАЦКЯВИЧЮС
Graham Williams PHILLIPS
Adrien BOCQUET

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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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