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 |
|---|---|---|---|
| Николай Александрович МИЛЬКИС | Individual | UKR | 24 June 2024 |
| Андрей Викторович КАЗАКОВ | Individual | UKR | 24 June 2024 |
| Андрей Анатольевич ГИБА | Individual | UKR | 24 June 2024 |
| Анатолий СОЛИН | Individual | UKR | 24 June 2024 |
| Анна Сергеевна ТУРОБОВА | Individual | UKR | 24 June 2024 |
| Игорь Борисович АКСЕНОВ | Individual | UKR | 24 June 2024 |
| Николай Алексеевич КОРОБКО | Individual | UKR | 24 June 2024 |
| Сергей Адольфович ДЬЯЧКОВ | Individual | UKR | 24 June 2024 |
| Валерий Александрович ГАБРИЭЛЬ | Individual | UKR | 24 June 2024 |
| Марина Вениаминовна ГАРТУНГ | Individual | UKR | 24 June 2024 |
| Андрей Валерьевич ГАРТУНГ | Individual | UKR | 24 June 2024 |
| Вадим Александрович САРДАНОВ | Individual | UKR | 24 June 2024 |
| Вильдан Ханифович ЗИНУРОВ | Individual | UKR | 24 June 2024 |
| Игорь Владимирович КОСТИН | Individual | UKR | 24 June 2024 |
| Александр Александрович МОРДОВИН | Individual | UKR | 24 June 2024 |
| Олег Александрович ЕГОРОВ | Individual | UKR | 24 June 2024 |
| Игорь Владимирович НАДОЛИНСКИЙ | Individual | UKR | 24 June 2024 |
| Вадим Николаевич МЕРКУЛОВ | Individual | UKR | 24 June 2024 |
| Сергей Вячеславович ВИННИК | Individual | UKR | 24 June 2024 |
| Анна Юрьевна ЛУЖАНСКАЯ | Individual | UKR | 24 June 2024 |
| Іван Сергійович КУСОВ | Individual | UKR | 24 June 2024 |
| Дмитрий Федорович МЕЗЕНЦЕВ | Individual | UKR | 24 June 2024 |
| Аляксандр Сяргеевiч ЛУК’ЯНАЎ | Individual | UKR | 24 June 2024 |
| Мария Александровна КИСЕЛЁВА | Individual | UKR | 24 June 2024 |
| Елена Александровна КУЛИКОВА | Individual | UKR | 24 June 2024 |
| Андрей Евгеньевич КЛЫЧКОВ | Individual | UKR | 24 June 2024 |
| Вячеслав Рафаэлевич МАНУЧАРОВ | Individual | UKR | 24 June 2024 |
| Аймани Несиевна КАДЫРОВА | Individual | UKR | 24 June 2024 |
| Вадим Викторович ВАСИЛЬЕВ | Individual | UKR | 24 June 2024 |
| Никита Евгеньевич СТАСИШИН | Individual | UKR | 24 June 2024 |
| Валерий Владимирович ЛЕОНОВ | Individual | UKR | 24 June 2024 |
| Алексей Сергеевич ГОРЕСЛАВСКИЙ | Individual | UKR | 24 June 2024 |
| Людмила Сергеевна БОЛАТАЕВА | Individual | UKR | 24 June 2024 |
| Елена Игоревна МИЛЬСКАЯ | Individual | UKR | 24 June 2024 |
| Александр Вячеславович ВОЙТ | Individual | UKR | 24 June 2024 |
| Игорь Алексеевич АЛТУШКИН | Individual | UKR | 24 June 2024 |
| Родион Валерьевич МИРОШНИК | Individual | UKR | 24 June 2024 |
| Ибрагим Магомедович АХМАТОВ | Individual | UKR | 24 June 2024 |
| Виктор Степанович СИЛИВАКИН | Individual | UKR | 24 June 2024 |
| Владлен Маусырович ШОРИН | Individual | UKR | 24 June 2024 |
| Таймураз Казбекович БОЛЛОЕВ | Individual | UKR | 24 June 2024 |
| Роман Викторович ТРОЦЕНКО | Individual | UKR | 24 June 2024 |
| Полина Сергеевна ГАГАРИНА | Individual | UKR | 24 June 2024 |
| Константин Александрович МИХАЙЛИК | Individual | UKR | 24 June 2024 |
| Юрий Петрович МУЦЕНЕК | Individual | UKR | 24 June 2024 |
| Алексей Васильевич ЕРЕСЬКО | Individual | UKR | 24 June 2024 |
| Юрий Сергеевич ГОРДЕЕВ | Individual | UKR | 24 June 2024 |
| Александр Николаевич ЛОМАКИН | Individual | UKR | 24 June 2024 |
| Сергей Григорьевич МУЗЫЧЕНКО | Individual | UKR | 24 June 2024 |
| Vladimir Zograbovich AVETISYAN | Individual | UKR | 24 June 2024 |
Page 35 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.