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 |
|---|---|---|---|
| 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 | — |
| Aleksandr Yurevich BORODAI | Individual | UKR | 12 July 2014 |
| Alexander KHODAKOVSKY | Individual | UKR | 12 July 2014 |
| Alexandr Arkadievich KALYUSSKY | Individual | UKR | 12 July 2014 |
| Alexander KHRYAKOV | Individual | UKR | 12 July 2014 |
| Marat Faatovich BASHIROV | Individual | UKR | 12 July 2014 |
| Vasilii Aleksandrovich NIKITIN | Individual | UKR | 12 July 2014 |
| Aleksey Vyacheslavovich KARYAKIN | Individual | UKR | — |
| Yuriy Volodymyrovych IVAKIN | Individual | UKR | 12 July 2014 |
| Igor PLOTNITSKY | Individual | UKR | 12 July 2014 |
| Nikolay Ivanovich KOZITSYN | Individual | UKR | 12 July 2014 |
| Mikhail Efimovich FRADKOV | Individual | UKR | 25 July 2014 |
| Nikolai Platonovich PATRUSHEV | Individual | UKR | 25 July 2014 |
| Aleksandr Vasilievich BORTNIKOV | Individual | UKR | 25 July 2014 |
| Rashid Gumarovich NURGALIEV | Individual | UKR | 25 July 2014 |
| Boris Vyacheslavovich GRYZLOV | Individual | UKR | 25 July 2014 |
| Sergei Orestovich BESEDA | Individual | UKR | 25 July 2014 |
| Ramzan Akhmadovitch KADYROV | Individual | UKR | 25 July 2014 |
| Alexander Nikolayevich TKACHYOV | Individual | UKR | 25 July 2014 |
| Pavel Yurievich GUBAREV | Individual | UKR | 25 July 2014 |
| Ekaterina Yurievna GUBAREVA | Individual | UKR | 25 July 2014 |
| Fyodor Dmitrievich BEREZIN | Individual | UKR | 25 July 2014 |
| Valery Vladimirovich KAUROV | Individual | UKR | 25 July 2014 |
| Serhii Anatoliyovych ZDRILIUK | Individual | UKR | 25 July 2014 |
| Vladimir ANTYUFEYEV | Individual | UKR | 25 July 2014 |
| Alexey Alexeyevich GROMOV | Individual | UKR | 30 July 2014 |
| Oksana TCHIGRINA | Individual | UKR | 30 July 2014 |
| Boris Alekseevich LITVINOV | Individual | UKR | 30 July 2014 |
| Sergey Vadimovich ABISOV | Individual | UKR | 30 July 2014 |
| Arkady Romanovich ROTENBERG | Individual | UKR | 15 March 2015 |
| Konstantin Valerevich MALOFEEV | Individual | UKR | — |
| Yuriy Valentinovich KOVALCHUK | Individual | UKR | 30 July 2014 |
| Nikolay Terentievich SHAMALOV | Individual | UKR | 30 July 2014 |
| 'Tsar' | Individual | UKR | — |
| Miroslav Vladimirovich RUDENKO | Individual | UKR | 12 September 2014 |
| Andrey Yurevich PINCHUK | Individual | UKR | 12 September 2014 |
| Oleg Vladimirovich BEREZA | Individual | UKR | 12 September 2014 |
| Andrei Nikolaevich RODKIN | Individual | UKR | — |
| Aleksandr Akimovich KARAMAN | Individual | UKR | — |
| Georgiy L'vovich MURADOV | Individual | UKR | 12 September 2014 |
| Mikhail Sergeyevich SHEREMET | Individual | UKR | 12 September 2014 |
| Yuri Leonidovich VOROBIOV | Individual | UKR | 12 September 2014 |
| Vladimir Abdualiyevich VASILYEV | Individual | UKR | 12 September 2014 |
| Viktor Petrovich VODOLATSKY | Individual | UKR | 12 September 2014 |
| Leonid Ivanovich KALASHNIKOV | Individual | UKR | 12 September 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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