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 |
|---|---|---|---|
| Константин Сергеевич МАЗУРЕВСКИЙ | Individual | UKR | 18 December 2023 |
| Евгений Александрович ШЕВЧЕНКО | Individual | UKR | 18 December 2023 |
| Эльмира Абдулбариевна ХАЙМУРЗИНА | Individual | UKR | 18 December 2023 |
| Борис Сафарович ЭБЗЕЕВ | Individual | UKR | 18 December 2023 |
| Евгений Иванович КОЛЮШИН | Individual | UKR | 18 December 2023 |
| Антон Игоревич ЛОПАТИН | Individual | UKR | 18 December 2023 |
| Игорь Борисович БОРИСОВ | Individual | UKR | 18 December 2023 |
| Наталья Алексеевна БУДАРИНА | Individual | UKR | 18 December 2023 |
| Николай Владимирович ЛЕВИЧЕВ | Individual | UKR | 18 December 2023 |
| Марина Юрьевна ЗАХАРОВА | Individual | UKR | 18 December 2023 |
| Галина Анатольевна КАТЮЩЕНКО | Individual | UKR | 18 December 2023 |
| Алексей Валерьевич ШАПОШНИКОВ | Individual | UKR | 18 December 2023 |
| Рустем Нургасимович СУЛЬТЕЕВ | Individual | UKR | 18 December 2023 |
| Лидия Михайловна СУЛЬТЕЕВА | Individual | UKR | 18 December 2023 |
| Виктор Мусавирович АФЗАЛОВ | Individual | UKR | 18 December 2023 |
| Мкртич Окроевич ОКРОЯН | Individual | UKR | 18 December 2023 |
| Иван Иванович ЗИМА | Individual | UKR | 18 December 2023 |
| Yulia Aleksandrovna KLYMENKO-VERZHAK | Individual | UKR | 18 December 2023 |
| Людмила Алексеевна ЕРМАКОВА | Individual | UKR | 18 December 2023 |
| Аляксандр Уладзіміравіч ДАКУЧЫЦ | Individual | UKR | 18 December 2023 |
| Gabriel TEMIN | Individual | UKR | 18 December 2023 |
| Василий Петрович ТОНКОШКУРОВ | Individual | UKR | 18 December 2023 |
| Андрей Анатольевич ФРОЛЕНКОВ | Individual | UKR | 18 December 2023 |
| Aleksandr Mikhailovich BELOGLAZOV | Individual | UKR | 18 December 2023 |
| Богдан Васильевич СТИОЖКА | Individual | UKR | 18 December 2023 |
| Сергей Дмитриевич БУРАКОВ | Individual | UKR | 18 December 2023 |
| Альона Андріївна ТРОКАЙ | Individual | UKR | 18 December 2023 |
| Nazariy Anatoliyovych DOMANIN | Individual | UKR | 18 December 2023 |
| Павел Алексеевич МАРИНЫЧЕВ | Individual | UKR | 3 January 2024 |
| Евгений Владимирович БАЙКИН | Individual | UKR | 23 February 2024 |
| Игорь Владимирович КРЫЛОВ | Individual | UKR | 23 February 2024 |
| Владимир Алексеевич СОРОКИН | Individual | UKR | 23 February 2024 |
| Алексей Александрович РОЩИН | Individual | UKR | 23 February 2024 |
| Роберт Ришатович ГАЛИМОB | Individual | UKR | 23 February 2024 |
| Сергей Алексеевич ПОНОМАРЁВ | Individual | UKR | 23 February 2024 |
| Александр Юрьевич ФЕДОРКО | Individual | UKR | 23 February 2024 |
| Павел Анатольевич МИШУНИН | Individual | UKR | 23 February 2024 |
| Александр Николаевич БЕЛЯЕВ | Individual | UKR | 23 February 2024 |
| Александр Борисович ЛИВШИЦ | Individual | UKR | 23 February 2024 |
| Алексей Геннадиевич ДУБОНОСОВ | Individual | UKR | 23 February 2024 |
| Сергей Анатольевич ЛУКИН | Individual | UKR | 23 February 2024 |
| Эдуард Борисович ЕПИШИН | Individual | UKR | 23 February 2024 |
| Елена Сергеевна ИВАНОВА | Individual | UKR | 23 February 2024 |
| Ринат Мунзирович НИГМАТДИНОВ | Individual | UKR | 23 February 2024 |
| Николай Анатольевич ГУСЕВ | Individual | UKR | 23 February 2024 |
| Виталий Юрьевич КУЗЬМЕНКО | Individual | UKR | 23 February 2024 |
| Артём Владимирович ЖОГА | Individual | UKR | 23 February 2024 |
| Александр Николаевич УСТИНОВ | Individual | UKR | 23 February 2024 |
| Ольга Павловна КУЗНЕЦОВА | Individual | UKR | 23 February 2024 |
| Андрей Владимирович КОЗЛОВ | Individual | UKR | 23 February 2024 |
Page 32 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.