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 |
|---|---|---|---|
| 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 |
| Alexey Yurevich MILCHAKOV | Individual | UKR | 16 February 2015 |
| Eduard Aleksandrovich BASURIN | Individual | UKR | 16 February 2015 |
| Alexandr Vasilievich SHUBIN | Individual | UKR | 16 February 2015 |
| Sergey Yurevich IGNATOV | Individual | UKR | 16 February 2015 |
| Ekaterina Vladimirovna FILIPPOVA | Individual | UKR | 16 February 2015 |
| Aleksandr Yurievich TIMOFEEV | Individual | UKR | — |
| Evgeny Vladimirovich MANUYLOV | Individual | UKR | 16 February 2015 |
| Viktor Vyacheslavovich YATSENKO | Individual | UKR | 16 February 2015 |
| Olga Igorevna BESEDINA | Individual | UKR | — |
| Zaur Raufovich ISMAILOV | Individual | UKR | 16 February 2015 |
| Anatoly Ivanovich ANTONOV | Individual | UKR | 16 February 2015 |
| Arkady Viktorovich BAKHIN | Individual | UKR | — |
| Andrei Valeryevich KARTAPOLOV | Individual | UKR | 16 February 2015 |
| Valery Fedorovich RASHKIN | Individual | UKR | 16 February 2015 |
| Андрей Дмитриевич КОЗЕНКО | Individual | UKR | 9 November 2016 |
| Светлана Борисовна САВЧЕНКО | Individual | UKR | 9 November 2016 |
| Павел Валентинович ШПЕРОВ | Individual | UKR | 9 November 2016 |
| Руслан Исмаилович БАЛЬБЕК | Individual | UKR | 9 November 2016 |
| Константин Михайлович БАХАРЕВ | Individual | UKR | 9 November 2016 |
| Дмитрий Анатольевич БЕЛИК | Individual | UKR | 9 November 2016 |
| Andrey Vladimirovich TSCHERESOW | Individual | UKR | 4 August 2017 |
| Evgeniy Petrovich GRABCHAK | Individual | UKR | 4 August 2017 |
| Sergey Anatolevich TOPOR-GILKA | Individual | UKR | 4 August 2017 |
| Inna Nikolayevna GUZEYEVA | Individual | UKR | 14 May 2018 |
| Natalya Ivanovna BEZRUCHENKO | Individual | UKR | 14 May 2018 |
| Александр Юрьевич ПЕТУХОВ | Individual | UKR | 14 May 2018 |
| Мирослав Олександрович ПОГОРЄЛОВ | Individual | UKR | 14 May 2018 |
| Анастасія Миколаївна КАПРАНОВА | Individual | UKR | 14 May 2018 |
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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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