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 |
|---|---|---|---|
| Валентина Францевна КАМЫНИНА | Individual | UKR | 23 February 2024 |
| Игорь Ахмедович БЕКБУЛАТОВ | Individual | UKR | 23 February 2024 |
| Борис Яковлевич ВОЛОГДИН | Individual | UKR | 23 February 2024 |
| Андрей Леонидович ТЕРЛИКОВ | Individual | UKR | 23 February 2024 |
| Дмитрий Александрович СКОРОПУПОВ | Individual | UKR | 23 February 2024 |
| Эдуард Георгиевич БАЖЕНОВ | Individual | UKR | 23 February 2024 |
| Юрий Константинович ИСАЕВ | Individual | UKR | 23 February 2024 |
| Игорь Юрьевич АФАНАСЬЕВ | Individual | UKR | 23 February 2024 |
| Владимир Георгиевич ПЕТРУШЕНКО | Individual | UKR | 23 February 2024 |
| Игорь Борисович ПОНОМАРЕВ | Individual | UKR | 23 February 2024 |
| Андрей Николаевич ИВАШКИН | Individual | UKR | 23 February 2024 |
| Александр Юрьевич ЗВЕРЕВ | Individual | UKR | 23 February 2024 |
| Александр Евгеньевич РЕЗНИК | Individual | UKR | 23 February 2024 |
| Александр Георгиевич ЛЕОНОВ | Individual | UKR | 23 February 2024 |
| Василий Николаевич ШУПРАНОВ | Individual | UKR | 23 February 2024 |
| Светлана Владимировна САВЕЛЬЕВА | Individual | UKR | 23 February 2024 |
| Игорь Юрьевич МАКУШЕВ | Individual | UKR | 23 February 2024 |
| Геннадий Валентинович СВЕТЛОВ | Individual | UKR | 23 February 2024 |
| Николай Борисович МЕДУНИЦИН | Individual | UKR | 23 February 2024 |
| Алексей Юрьевич БРАГИН | Individual | UKR | 23 February 2024 |
| Николай Анатольевич ПАНЬКОВ | Individual | UKR | 23 February 2024 |
| Надежда Александровна РЕШЕТНЕВА | Individual | UKR | 23 February 2024 |
| Михаил Валентинович ЛУКЬЯНОВ | Individual | UKR | 23 February 2024 |
| Михаил Алексеевич ИВАНЧИХИН | Individual | UKR | 23 February 2024 |
| Сергей Валентинович ПЕТРОВ | Individual | UKR | 23 February 2024 |
| Сергей Сергеевич ЧУРИН | Individual | UKR | 23 February 2024 |
| Владимир Иванович ШАСТИН | Individual | UKR | 23 February 2024 |
| Владимир Егорович ЗАЙЦЕВ | Individual | UKR | 23 February 2024 |
| Владимир Александрович БОБРОВ | Individual | UKR | 23 February 2024 |
| Александр Владимирович ИВАНОВ | Individual | UKR | 23 February 2024 |
| Григорий Александрович ГУРОВ | Individual | UKR | 23 February 2024 |
| Ігор Володимирович АСТРАНІН | Individual | UKR | 23 February 2024 |
| Салах Алексеевич МАШКАУЦАН | Individual | UKR | 23 February 2024 |
| Євген Олександрович БРИКОВ | Individual | UKR | 23 February 2024 |
| Олексій Сергійович ГАЛЧЕНКОВ | Individual | UKR | 23 February 2024 |
| Артиш Михайлович САТ | Individual | UKR | 23 February 2024 |
| Алла Вікторівна БАРХАТНОВА | Individual | UKR | 23 February 2024 |
| Андрій Анатолійович АЛЕКСЕЄНКО | Individual | UKR | 23 February 2024 |
| Аркадій Юрійович РОМАНОВ | Individual | UKR | 23 February 2024 |
| Алексей Геннадьевич ДЮМИН | Individual | UKR | 23 February 2024 |
| Володимир Віталійович БОБКОВ | Individual | UKR | 23 February 2024 |
| Валентина Василівна ЛАВРИК | Individual | UKR | 23 February 2024 |
| Владимир Владимирович МИХЕЙЧИК | Individual | UKR | 23 February 2024 |
| Вячаслаў Уладзіміравіч ГЛАДКОЎ | Individual | UKR | 23 February 2024 |
| Павел Викторович МАЛКОВ | Individual | UKR | 23 February 2024 |
| Олег Владимирович МЕЛЬНИЧЕНКО | Individual | UKR | 23 February 2024 |
| Наталия Владимировна КОМАРОВА | Individual | UKR | 23 February 2024 |
| Ірина Дмитрівна КЛЮЄВА | Individual | UKR | 23 February 2024 |
| Інна Володимирівна МІЩЕНКО | Individual | UKR | 23 February 2024 |
| Алена Міхайлаўна ДЗЯМІДАВА | Individual | UKR | 23 February 2024 |
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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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