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
Igor Evgenevich KAKIDZYANOV
Oleg Tsariov
Roman Viktorovich LYAGIN
Aleksandr Sergeevich MALYKHIN
Natalia Vladimirovna POKLONSKAYA
Igor Sergeievich SHEVCHENKO
State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’
Aleksandr Yurevich BORODAI
Alexander KHODAKOVSKY
Alexandr Arkadievich KALYUSSKY
Alexander KHRYAKOV
Marat Faatovich BASHIROV
Vasilii Aleksandrovich NIKITIN
Aleksey Vyacheslavovich KARYAKIN
Yuriy Volodymyrovych IVAKIN
Igor PLOTNITSKY
Nikolay Ivanovich KOZITSYN
Mikhail Efimovich FRADKOV
Nikolai Platonovich PATRUSHEV
Aleksandr Vasilievich BORTNIKOV
Rashid Gumarovich NURGALIEV
Boris Vyacheslavovich GRYZLOV
Sergei Orestovich BESEDA
Ramzan Akhmadovitch KADYROV
Alexander Nikolayevich TKACHYOV
Pavel Yurievich GUBAREV
Ekaterina Yurievna GUBAREVA
Fyodor Dmitrievich BEREZIN
Valery Vladimirovich KAUROV
Serhii Anatoliyovych ZDRILIUK
Vladimir ANTYUFEYEV
So-called “Luhansk People’s Republic”
So-called “Donetsk People’s Republic”
So-called “Federal State of Novorossiya”
International Union of Public Associations ‘Great Don Army’
Russian community "Sobol"
Луганская гвардия
Army of the Southeast
Donbas People's Militia
Vostok Batallion
State enterprise ‘Sevastopol commercial seaport’
State enterprise “Universal-Avia”
Resort “Nizhnyaya Oreanda”
Crimean Republican Enterprise ‘Azov distillery plant’
Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation
'State enterprise “Magarach” of the national institute of wine'
Joint-stock company 'Sparkling wine plant "Novy Svet"'
Alexey Alexeyevich GROMOV
Oksana TCHIGRINA
Boris Alekseevich LITVINOV

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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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