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 |
|---|---|---|---|
| Евгений Николаевич ЖУРАВЛЕВ | Individual | UKR | 25 February 2023 |
| Михаил Михайлович МАТВЕЕВСКИЙ | Individual | UKR | 25 February 2023 |
| Михаил Степанович ЗУСЬКО | Individual | UKR | 25 February 2023 |
| Михаил Юрьевич ТЕПЛИНСКИЙ | Individual | UKR | 25 February 2023 |
| Николай Михайлович ПАРШИН | Individual | UKR | 25 February 2023 |
| Рамиль Рахматуллович ИБАТУЛЛИН | Individual | UKR | 25 February 2023 |
| Сергей Викторович КАРАКАЕВ | Individual | UKR | 25 February 2023 |
| Ленара Хакимовна ИВАНОВА | Individual | UKR | 25 February 2023 |
| Вячеслав Вячеславович ДУХИН | Individual | UKR | 25 February 2023 |
| Татьяна Николаевна МОСКАЛЬКОВА | Individual | UKR | 25 February 2023 |
| Виктория Вячеславовна ЯКИМОВА | Individual | UKR | 25 February 2023 |
| Айк Арсенович ГАСПАРЯН | Individual | UKR | 25 February 2023 |
| Антон Олегович ЕЛИЗАРОВ | Individual | UKR | 25 February 2023 |
| Александр Семёнович БРОД | Individual | UKR | 25 February 2023 |
| Валерий Алексаандрович ФАДЕЕВ | Individual | UKR | 25 February 2023 |
| И́горь Станисла́вович АШМА́НОВ | Individual | UKR | 25 February 2023 |
| Кирило Валерійович ВИШИНСЬКИЙ | Individual | UKR | 25 February 2023 |
| Алекса́ндр И́горевич КОЦ | Individual | UKR | 25 February 2023 |
| Марина Магомеднебиевна АХМЕДОВА | Individual | UKR | 25 February 2023 |
| Максим Адольфович ЗАМШЕВ | Individual | UKR | 25 February 2023 |
| Никола́й Фёдорович ИВАНО́В | Individual | UKR | 25 February 2023 |
| Юлия Александровна БЕЛЕХОВА | Individual | UKR | 25 February 2023 |
| Вячеслав Александрович БОГУСЛАЕВ | Individual | UKR | 25 February 2023 |
| ابو الفضل نظری | Individual | UKR | 25 February 2023 |
| Abualqassem VALAGOHAR | Individual | UKR | 25 February 2023 |
| Hossein SHAMSABADI | Individual | UKR | 25 February 2023 |
| قاسم دماو ندیان | Individual | UKR | 25 February 2023 |
| Кирилл Алексеевич КЛЕЙМЕНОВ | Individual | UKR | 25 February 2023 |
| Александр Завенович АКОПОВ | Individual | UKR | 25 February 2023 |
| Евгений Владимирович БЕКАСОВ | Individual | UKR | 25 February 2023 |
| Милош Эдуардович ВАГНЕР | Individual | UKR | 25 February 2023 |
| Владимир Викторович ЛОГУНОВ | Individual | UKR | 25 February 2023 |
| Яков Иосифович КАЗАКOВ | Individual | UKR | 25 February 2023 |
| Сергей Ервандович КУРГИНЯН | Individual | UKR | 25 February 2023 |
| Виталий Товиевич ТРЕТЬЯКОВ | Individual | UKR | 25 February 2023 |
| Александр КАЛИНИН | Individual | UKR | 30 May 2023 |
| Григорий Иванович КАРАМАЛАК | Individual | UKR | 30 May 2023 |
| Вячеслав Алексеевич БОЧАРОВ | Individual | UKR | 23 June 2023 |
| Олег Владимирович ГОРШЕНИН | Individual | UKR | 23 June 2023 |
| Александр Николаевич ЗАХАРЕНКО | Individual | UKR | 23 June 2023 |
| Александр Петрович КОЛМАКОВ | Individual | UKR | 23 June 2023 |
| Андрей Андреевич МЕДВЕДЕВ | Individual | UKR | 23 June 2023 |
| Евгений Евгеньевич ПОДДУБНЫЙ | Individual | UKR | 23 June 2023 |
| Игорь Юрьевич ЧАЙКА | Individual | UKR | 23 June 2023 |
| Артём Александрович УСС | Individual | UKR | 23 June 2023 |
| Хмурый | Individual | UKR | 23 June 2023 |
| Крот | Individual | UKR | 23 June 2023 |
| Сергей Борисович МУЧКАЕВ | Individual | UKR | 23 June 2023 |
| Артём Юрьевич ЧАЙКА | Individual | UKR | 23 June 2023 |
| Александр Иванович УДАЛЬЦОВ | Individual | UKR | 23 June 2023 |
Page 29 of 41
Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.