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.

All Individuals Entities

Filtered by programme: UKR — clear

Full entity data available on each entity's page.

Name	Type	Programme	Designation date
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
Joint-stock company Almaz-Antey air and space defence corporation	Entity	UKR	30 July 2014
DOBROLET	Entity	UKR	30 July 2014
Public Joint Stock Company “Russian National Commercial Bank”	Entity	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
Vladimir Stepanovich NIKITIN	Individual	UKR	12 September 2014
Oleg Vladimirovich LEBEDEV	Individual	UKR	12 September 2014
Ivan Ivanovich MELNIKOV	Individual	UKR	12 September 2014
Igor Vladimirovich LEBEDEV	Individual	UKR	12 September 2014
Nikolai Vladimirovich LEVICHEV	Individual	UKR	12 September 2014
Svetlana Sergeevna ZHUROVA	Individual	UKR	12 September 2014
Aleksey Vasilevich NAUMETS	Individual	UKR	12 September 2014
Sergey Viktorovich CHEMEZOV	Individual	UKR	12 September 2014
Alexander Mikhailovich BABAKOV	Individual	UKR	12 September 2014
Sergey Yurievich KOZYAKOV	Individual	UKR	29 November 2014
Oleg Konstantinovich AKIMOV	Individual	UKR	29 November 2014
Larisa Leonidovna AIRAPETYAN	Individual	UKR	—
Yuriy Viktorovich SIVOKONENKO	Individual	UKR	29 November 2014
Aleksandr Igorevich KOFMAN	Individual	UKR	29 November 2014
Ravil Zakarievich KHALIKOV	Individual	UKR	29 November 2014
Dmitry Aleksandrovich SEMYONOV	Individual	UKR	29 November 2014
Oleg Evgenevich BUGROV	Individual	UKR	—
Lesya Mikhaylovna LAPTEVA	Individual	UKR	29 November 2014
Yevgeniy Eduardovich MIKHAYLOV	Individual	UKR	—
Igor Vladimirovich KOSTENOK	Individual	UKR	29 November 2014
Vladislav Nikolayevich DEYNEGO	Individual	UKR	29 November 2014
Yevgeniy Vyacheslavovich ORLOV	Individual	UKR	29 November 2014
Public movement “Donetsk Republic”	Entity	UKR	29 November 2014
Public movement ‘Peace to Luhansk Region’	Entity	UKR	29 November 2014
Public movement ‘Free Donbass’	Entity	UKR	29 November 2014
People's Union	Entity	UKR	—
Luhansk Economic Union	Entity	UKR	29 November 2014
Alexey Yurevich MILCHAKOV	Individual	UKR	16 February 2015
Eduard Aleksandrovich BASURIN	Individual	UKR	16 February 2015
Alexandr Vasilievich SHUBIN	Individual	UKR	16 February 2015

Page 3 of 60

← Previous Next →

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.

Start free trial → Learn more

14-day free trial. No credit card required.