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 |
|---|---|---|---|
| Сергей Викторович МОСАЛЕВ | Individual | UKR | 3 June 2022 |
| Валентин Павлович ЛУЦАК | Individual | UKR | 3 June 2022 |
| Сергей Николаевич БОРИСЕНКО | Individual | UKR | 3 June 2022 |
| Марина Александровна МОРДАШОВА | Individual | UKR | 3 June 2022 |
| Михаил Евгеньевич МИЗИНЦЕВ | Individual | UKR | 3 June 2022 |
| Елизавета Дмитриевна ПЕСКОВА | Individual | UKR | 3 June 2022 |
| Татьяна Александровна НАВКА | Individual | UKR | 3 June 2022 |
| Андрей Юрьевич Липов | Individual | UKR | 3 June 2022 |
| ЧЕРЕВКО Сергій Миколайович | Individual | UKR | 3 June 2022 |
| Тетяна КУЗЬМИЧ | Individual | UKR | 3 June 2022 |
| Галина Вікторівна ДАНИЛЬЧЕНКО | Individual | UKR | 3 June 2022 |
| Петр АКОПОВ | Individual | UKR | 3 June 2022 |
| Тимофей Николаевич СЕРГЕЙЦЕВ | Individual | UKR | 3 June 2022 |
| Виктория НИКИФОРОВА | Individual | UKR | 3 June 2022 |
| Алина Маратовна КАБАЕВА | Individual | UKR | 3 June 2022 |
| Александра МЕЉНИЧЕНКО | Individual | UKR | 3 June 2022 |
| Эдуард Юрьевич ХУДАЙНАТОВ | Individual | UKR | 3 June 2022 |
| Павел Евгеньевич ПРИГОЖИН | Individual | UKR | 3 June 2022 |
| Sergej Vladimirovitj SAVOSTIANOV | Individual | UKR | 3 June 2022 |
| Николай Дмитриевич ЧОУЛЗ | Individual | UKR | 3 June 2022 |
| SALDO Volodymyr Vasyljovytj | Individual | UKR | 3 June 2022 |
| Aleksandr Viktorovitj VINS | Individual | UKR | 3 June 2022 |
| Адам Султанович ДЕЛИМХАНОВ | Individual | UKR | 21 July 2022 |
| Алибе́к Султа́нович ДЕЛИМХА́НОВ | Individual | UKR | 21 July 2022 |
| Виктор Николаевич СТРИГУНОВ | Individual | UKR | 21 July 2022 |
| Алексей Владимирович ДЕНИСЕНКО | Individual | UKR | 21 July 2022 |
| Александр Валентинович ИЩЕНКО | Individual | UKR | 21 July 2022 |
| Олег Анатольевич ПЛОХОЙ | Individual | UKR | 21 July 2022 |
| Игорь Анатольевич ИЛЬЯШ | Individual | UKR | 21 July 2022 |
| Сергей Анатольевич ЛЕБЕДЕВ | Individual | UKR | 21 July 2022 |
| Алексей Степанович БЕЗЗУБИКОВ | Individual | UKR | 21 July 2022 |
| Костянтин Володимирович IВАЩЕНКО | Individual | UKR | 21 July 2022 |
| Олександр Юрiйович КОБЕЦЬ | Individual | UKR | 21 July 2022 |
| Володимир Валерiйович РОГОВ | Individual | UKR | 21 July 2022 |
| Андрей Владимирович ШЕВЧИК | Individual | UKR | 21 July 2022 |
| Станислав Сергеевич ЧЕМЕЗОВ | Individual | UKR | 21 July 2022 |
| Александр Анатольевич МАКСИМЦЕВ | Individual | UKR | 21 July 2022 |
| Мария Алексеевна ЛЬВОВА-БЕЛОВА | Individual | UKR | 21 July 2022 |
| Юрий Николаевич ГРЕХОВ | Individual | UKR | 21 July 2022 |
| Забит Сабирович ХЕИРБЕКОВ | Individual | UKR | 21 July 2022 |
| Андрей Анатольевич КОЗИЦЫН | Individual | UKR | 21 July 2022 |
| Сергей Семёнович СОБЯНИН | Individual | UKR | 21 July 2022 |
| Михаил Владимирович СТРУК | Individual | UKR | 21 July 2022 |
| Николай Тимофеевич ВЕЛИКДАНЬ | Individual | UKR | 21 July 2022 |
| Роман Александрович ГOBOP | Individual | UKR | 21 July 2022 |
| Виктор Владимирович БАБЕНКО | Individual | UKR | 21 July 2022 |
| Юрий Александрович БУРЛАЧКО | Individual | UKR | 21 July 2022 |
| Юрий Зимелевич КАМАЛТЫНОВ | Individual | UKR | 21 July 2022 |
| Сергей Витальевич БЕЗРУКОВ | Individual | UKR | 21 July 2022 |
| Владимир Львович МАШКОВ | Individual | UKR | 21 July 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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