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 |
|---|---|---|---|
| Дзмітрый Яўгенавіч ШАЎЦОЎ | Individual | UKR | 23 February 2024 |
| Світлана Анатоліївна МАЙБОРОДА | Individual | UKR | 23 February 2024 |
| Сергей Викторович ПИТИКОВ | Individual | UKR | 23 February 2024 |
| Дзмітрый Уладзіміравіч ДЗЯМІДАЎ | Individual | UKR | 23 February 2024 |
| Аляксей Канстанцінавіч ТАЛАЙ | Individual | UKR | 23 February 2024 |
| Наиль Шавкетович ЛАТЫПОВ | Individual | UKR | 23 February 2024 |
| Ольга ВОЛКОВА | Individual | UKR | 23 February 2024 |
| Николай Алексеевич ОВЧИННИКОВ | Individual | UKR | 23 February 2024 |
| Александр Матвеевич МАРКМАН | Individual | UKR | 23 February 2024 |
| Руслан Геннадьевич ТАРАСОВ | Individual | UKR | 23 February 2024 |
| Алексé́й Юрьевич КРИВОРУЧКО | Individual | UKR | 23 February 2024 |
| Kang Sun NAM | Individual | UKR | 23 February 2024 |
| Инна Геннадьевна ВАРЛАМОВА | Individual | UKR | 23 February 2024 |
| Андрей Петрович КАЗАЗАЕВ | Individual | UKR | 23 February 2024 |
| Марина Леонидовна ПЕСЧАНСКАЯ | Individual | UKR | 23 February 2024 |
| Галина Олександрівна ХУЛАПОВА | Individual | UKR | 23 February 2024 |
| Глеб Юрьевич Вареница | Individual | UKR | 23 February 2024 |
| Антон Сергійович ЦИКУРЕНКО | Individual | UKR | 23 February 2024 |
| Борис Иванович ЕФРЕМОВ | Individual | UKR | 23 February 2024 |
| Станислав Петрович ШЕВЧУК | Individual | UKR | 23 February 2024 |
| Игорь Анатолиевич МИРОШНИЧЕНКО | Individual | UKR | 23 February 2024 |
| Георгий Владимирович АНЦЕВ | Individual | UKR | 23 February 2024 |
| Олег Борисович СЕМЕНОВЫХ | Individual | UKR | 23 February 2024 |
| Николай Владимирович КЛЕЙН | Individual | UKR | 23 February 2024 |
| Яніна Валеріївна КОЖЕМЯКО | Individual | UKR | 23 February 2024 |
| Владимир Владимирович АРТЯКОВ | Individual | UKR | 23 February 2024 |
| Сергей Иванович АСТАФУРОВ | Individual | UKR | 23 February 2024 |
| Валерій Петрович ШАТІЛО | Individual | UKR | 23 February 2024 |
| Руслан Ринатович ШАМБАЗОВ | Individual | UKR | 23 February 2024 |
| Владимир Михайлович МЕДВЕДЕВ | Individual | UKR | 23 February 2024 |
| Денис Александрович ДИДЕНКО | Individual | UKR | 23 February 2024 |
| Григорий Игоревич ГРИГОРЬЕВ | Individual | UKR | 23 February 2024 |
| Павел Аляксандравіч СЛУЧАК | Individual | UKR | 23 February 2024 |
| Руслан Рустемович БУЛАТОВ | Individual | UKR | 23 February 2024 |
| Oľga Nikišinová | Individual | UKR | 23 February 2024 |
| Арам Ашотович ГАБРЕЛЯНОВ | Individual | UKR | 24 June 2024 |
| Вадим Владимирович ЯКОВЕНКО | Individual | UKR | 24 June 2024 |
| Артем Павлович МАРЧЕВСЬКИ | Individual | UKR | 27 May 2024 |
| Віктор Володимирович МЕДВЕДЧУК | Individual | UKR | 27 May 2024 |
| Олег Валерьевич МОРГУН | Individual | UKR | 24 June 2024 |
| Александр Алексеевич МОИСЕЕВ | Individual | UKR | 24 June 2024 |
| Александр Владимирович ЛУЗЯНИН | Individual | UKR | 24 June 2024 |
| Владимир Григорьевич ГУРБИЧ | Individual | UKR | 24 June 2024 |
| Виктор Викторович БРАНЧУГОВ | Individual | UKR | 24 June 2024 |
| Валерий Евгеньевич ТЮЛИН | Individual | UKR | 24 June 2024 |
| Николай Анатольевич КАЛИК | Individual | UKR | 24 June 2024 |
| Андрей Владимирович ГУДИН | Individual | UKR | 24 June 2024 |
| Олег Юрьевич МАРТЫНОВ | Individual | UKR | 24 June 2024 |
| Shaman | Individual | UKR | 24 June 2024 |
| Ольга Павловна КОЛУДАРОВА | Individual | UKR | 24 June 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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