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 |
|---|---|---|---|
| Ольга Евгеньевна БАС | Individual | UKR | 25 February 2023 |
| Константин Владимирович БАСЮК | Individual | UKR | 25 February 2023 |
| Дмитро Миколайович ВОРОНА | Individual | UKR | 25 February 2023 |
| Дарья Сергеевна ЛАНТРАТОВА | Individual | UKR | 25 February 2023 |
| Глеб Леонидович МИХАЙЛОВ | Individual | UKR | 25 February 2023 |
| Кирилл Николаевич ОСИПЧУК | Individual | UKR | 25 February 2023 |
| Андрей Юрьевич ПЕТРОВ | Individual | UKR | 25 February 2023 |
| Андрей Александрович СПИВАК | Individual | UKR | 25 February 2023 |
| Татьяна Петровна ЛАРИОНОВА | Individual | UKR | 25 February 2023 |
| Олег Алексеевич МИХАЙЛОВ | Individual | UKR | 25 February 2023 |
| Зелимхан Аликоевич МУЦОЕВ | Individual | UKR | 25 February 2023 |
| Владимир Викторович ПАВЛОВ | Individual | UKR | 25 February 2023 |
| Владимир Иванович БУЛАВИН | Individual | UKR | 25 February 2023 |
| Евгений Сандро | Individual | UKR | 25 February 2023 |
| Владимир Викторович СЕЛИН | Individual | UKR | 25 February 2023 |
| Алексей Геннадиевич КОМИССАРОВ | Individual | UKR | 25 February 2023 |
| Леонид Михайлович РОШАЛЬ | Individual | UKR | 25 February 2023 |
| Елена Владимировна ШМЕЛЕВА | Individual | UKR | 25 February 2023 |
| Михаил Михайлович КУЗНЕЦОВ | Individual | UKR | 25 February 2023 |
| Сергей Олегович ГОРБУНОВ | Individual | UKR | 25 February 2023 |
| Олег Александрович ТЕРЛЯКОВ | Individual | UKR | 25 February 2023 |
| Вадим Алексеевич СУББОТИН | Individual | UKR | 25 February 2023 |
| Василий Сергеевич ОСЬМАКОВ | Individual | UKR | 25 February 2023 |
| Олег Евгеньевич БОЧАРОВ | Individual | UKR | 25 February 2023 |
| Кирилл Алексеевич ЛЫСОГОРСКИЙ | Individual | UKR | 25 February 2023 |
| Василий Викторович ШПАК | Individual | UKR | 25 February 2023 |
| Алексей Сергеевич БЕСПРОЗВАННЫХ | Individual | UKR | 25 February 2023 |
| Екатерина Геннадьевна ПРИЕЗЖЕВА | Individual | UKR | 25 February 2023 |
| Альберт Анварович КАРИМОВ | Individual | UKR | 25 February 2023 |
| Виктор Леонидович ЕВТУХОВ | Individual | UKR | 25 February 2023 |
| Алексей Александрович УЧЕНОВ | Individual | UKR | 25 February 2023 |
| Михаил Игоревич ИВАНОВ | Individual | UKR | 25 February 2023 |
| Татьяна Александровна ИЛЮШНИКОВА | Individual | UKR | 25 February 2023 |
| Полина Викторовна КРЮЧКОВА | Individual | UKR | 25 February 2023 |
| Владимир Евгеньевич ИЛЬИЧЕВ | Individual | UKR | 25 February 2023 |
| Илья Эдуардович ТОРОСОВ | Individual | UKR | 25 February 2023 |
| Алексей Игоревич ХЕРСОНЦЕВ | Individual | UKR | 25 February 2023 |
| Сергей Макрович НАЗАРОВ | Individual | UKR | 25 February 2023 |
| Дмитрий Валерьевич ВОЛЬВАЧ | Individual | UKR | 25 February 2023 |
| Дмитрий Сергеевич ВАХРУКОВ | Individual | UKR | 25 February 2023 |
| Мурат Анатольевич КЕРЕФОВ | Individual | UKR | 25 February 2023 |
| Максим Андреевич КОЛЕСНИКОВ | Individual | UKR | 25 February 2023 |
| Алексей Николаевич ПАРИКИН | Individual | UKR | 25 February 2023 |
| Сергей Юрьевич ТОЛМАЧЕВ | Individual | UKR | 25 February 2023 |
| Вячеслав Николаевич СМИРНОВ | Individual | UKR | 25 February 2023 |
| Андрій Юрійович ТРОФІМОB | Individual | UKR | 25 February 2023 |
| Павло Ігорович ФІЛІПЧУК | Individual | UKR | 25 February 2023 |
| Александр Семёнович САНЧИК | Individual | UKR | 25 February 2023 |
| Александр Владимирович НОВИКОВ | Individual | UKR | 25 February 2023 |
| Алексей Вячеславович АВДЕЕВ | Individual | UKR | 25 February 2023 |
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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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