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 |
|---|---|---|---|
| Нина Викторовна ДОРОХОВА | Individual | UKR | 28 July 2023 |
| Сергей Юрьевич ПАНТЕЛЕЕВ | Individual | UKR | 28 July 2023 |
| Денис Валерьевич ТЮРИН | Individual | UKR | 28 July 2023 |
| ASP | Entity | UKR | 28 July 2023 |
| ООО "ГК СТРУКТУРА" | Entity | UKR | 28 July 2023 |
| АНО Диалог | Entity | UKR | 28 July 2023 |
| ООО ИА ИНФОРОС | Entity | UKR | 28 July 2023 |
| Institute of the Russian Diaspora | Entity | UKR | 28 July 2023 |
| Hamidreza SHARIFI TEHRANI | Individual | UKR | 20 July 2023 |
| علیرضا تنگسیری | Individual | UKR | 20 July 2023 |
| Mohsen ASADI | Individual | UKR | 20 July 2023 |
| محمد رضا محمدی | Individual | UKR | 20 July 2023 |
| محمد صادق حیدری موسی | Individual | UKR | 20 July 2023 |
| Андрей Ростиславович ХОХЛУН | Individual | UKR | 18 December 2023 |
| Алег Рыгоравіч МІШЧАНКА | Individual | UKR | 18 December 2023 |
| Аляксандр Аляксандравіч РАХМАНАЎ | Individual | UKR | 18 December 2023 |
| Аляксей Барысавіч ЛАБКО | Individual | UKR | 18 December 2023 |
| Павел Мікалаевіч МУРАВЕЙКА | Individual | UKR | 18 December 2023 |
| Валерый Аляксандравіч РЭВЕНКА | Individual | UKR | 18 December 2023 |
| Васілій Мікалаевіч ГЕРАСІМАЎ | Individual | UKR | 18 December 2023 |
| Віталій Мікалаевіч ЯФАНАЎ | Individual | UKR | 18 December 2023 |
| Леанід Вячаслававіч ДАВІДОВІЧ | Individual | UKR | 18 December 2023 |
| Сергей Яўгенавіч ЛАГАДЗЮК | Individual | UKR | 18 December 2023 |
| Уладзімір Мікалаевіч ЧАРАУХІН | Individual | UKR | 18 December 2023 |
| Вячаслаў Яўгеньевіч РАССАЛАЙ | Individual | UKR | 18 December 2023 |
| Андрей Павлович ФАЛАЛЕЕВ | Individual | UKR | 18 December 2023 |
| Серафим Викентьевич ИВАНОВ | Individual | UKR | 18 December 2023 |
| Сергій Олексійович ГАВРИЛЬЧУК | Individual | UKR | 18 December 2023 |
| Олена Олександрівна ШАПУРОВА | Individual | UKR | 18 December 2023 |
| Борис Викторович ОБНОСОВ | Individual | UKR | 18 December 2023 |
| Юрий Анатольевич ЧИХАНЧИН | Individual | UKR | 18 December 2023 |
| Анна Борисовна ШАФРАН | Individual | UKR | 18 December 2023 |
| Александр Валерьевич ПОТАПОВ | Individual | UKR | 18 December 2023 |
| Анна Евгеньевна ЦИВИЛЁВА | Individual | UKR | 18 December 2023 |
| Илья Николаевич КУРИЛОВ | Individual | UKR | 18 December 2023 |
| Олег Леонидович ХОРОХОРДИН | Individual | UKR | 18 December 2023 |
| Радий Фаритович ХАБИРОВ | Individual | UKR | 18 December 2023 |
| Анатолій Олександрович КАРАЗІЙ | Individual | UKR | 18 December 2023 |
| Ілля Дмитрович МЕДВЕДЄВ | Individual | UKR | 18 December 2023 |
| Дарья Олеговна БОРИСОВА | Individual | UKR | 18 December 2023 |
| Дмитрий Александрович ПОЛКОВНИКОВ | Individual | UKR | 18 December 2023 |
| Андрей Юрьевич ШУТОВ | Individual | UKR | 18 December 2023 |
| Людмила Леонидовна МАРКИНА | Individual | UKR | 18 December 2023 |
| Павел Викторович АНДРЕЕВ | Individual | UKR | 18 December 2023 |
| Александр Борисович КУРДЮМОВ | Individual | UKR | 18 December 2023 |
| 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 |
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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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