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 |
|---|---|---|---|
| ГКНПЦ им. М.В. Хруничева, АО | Entity | UKR | — |
| Медиагруппа «Патриот» | Entity | UKR | 25 February 2023 |
| Акционерное общество 'Государственное машиностроительное конструкторское бюро "РАДУГА" имени А.Я. Березняка' | Entity | UKR | 25 February 2023 |
| Федеральное государственное унитарное предприятие 'Международное информационное агентство “Россия сегодня"' | Entity | UKR | 25 February 2023 |
| ООО "СТЦ" | Entity | UKR | 25 February 2023 |
| АО "УЗГА" | Entity | UKR | 25 February 2023 |
| Альфа-Банк | Entity | UKR | 25 February 2023 |
| Публичное акционерное общество Росбанк | Entity | UKR | 25 February 2023 |
| АО "Тинькофф банк" | Entity | 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 |
| OOO Липецкий механический завод | Entity | UKR | 25 February 2023 |
| ПАО “НПО ‘Алмаз’” | Entity | UKR | 25 February 2023 |
| КМЗ “Зенит” | Entity | UKR | 25 February 2023 |
| АО "ШВАБЕ" | Entity | UKR | 25 February 2023 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’” | Entity | UKR | 25 February 2023 |
| Rosatomflot | Entity | UKR | 25 February 2023 |
| 195 Repair Plant of Rocket and Artillery Weapons | Entity | UKR | 25 February 2023 |
| SUN Ship Management (D) Ltd. | Entity | UKR | 25 February 2023 |
| League | Entity | UKR | 13 April 2023 |
| Federal News Agency LLC | Entity | UKR | — |
| 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 |
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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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