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.
Filtered by programme: UKR — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Элеонора Михайловна ФЕДОРЕНКО | Individual | UKR | 16 December 2022 |
| Лариса Павловна ФАЛЬКОВСКАЯ | Individual | UKR | 16 December 2022 |
| Denis GARIJEV | Individual | UKR | 16 December 2022 |
| Stanislav VOROBEV | Individual | UKR | 16 December 2022 |
| Виктор Юрьевич АНОСОВ | Individual | UKR | 16 December 2022 |
| Velikiy Slavyan | Individual | UKR | 16 December 2022 |
| ЗЗГТ | Entity | UKR | 16 December 2022 |
| ЗАВОД ТУЛА | Entity | UKR | 16 December 2022 |
| RIL | Entity | UKR | 16 December 2022 |
| RIM | Entity | UKR | 16 December 2022 |
| ДШРГ Русич | Entity | UKR | 16 December 2022 |
| СОЮЗ ДОБРОВОЛЬЦЕВ ДОНБАССА | Entity | UKR | 16 December 2022 |
| یوسف ابوطالبی | Individual | UKR | 12 December 2022 |
| علیرضا بلالی | Individual | UKR | 12 December 2022 |
| Abdollah MEHRABI | Individual | UKR | 12 December 2022 |
| حمید واحدی | Individual | UKR | 12 December 2022 |
| طراحی و ساخت موتور هواپیما | Entity | UKR | 12 December 2022 |
| ازمان جهاد خودکفایی و تحقیقات سپاه | Entity | UKR | 12 December 2022 |
| Owj Parvaz Mado Nafar Company LLC | Entity | UKR | 12 December 2022 |
| Pravarpars Engineering Research and Design Company | Entity | UKR | 12 December 2022 |
| SBK ART LLC | Entity | UKR | 16 December 2022 |
| Corporația industriilor producătoare de aeronave din Iran | Entity | UKR | 30 January 2023 |
| 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 |
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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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