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.

All Individuals Entities

Filtered by programme: UKR — clear

Full entity data available on each entity's page.

Name	Type	Programme	Designation date
Sergey Yurevich IGNATOV	Individual	UKR	16 February 2015
Ekaterina Vladimirovna FILIPPOVA	Individual	UKR	16 February 2015
Aleksandr Yurievich TIMOFEEV	Individual	UKR	—
Evgeny Vladimirovich MANUYLOV	Individual	UKR	16 February 2015
Viktor Vyacheslavovich YATSENKO	Individual	UKR	16 February 2015
Olga Igorevna BESEDINA	Individual	UKR	—
Zaur Raufovich ISMAILOV	Individual	UKR	16 February 2015
Anatoly Ivanovich ANTONOV	Individual	UKR	16 February 2015
Arkady Viktorovich BAKHIN	Individual	UKR	—
Andrei Valeryevich KARTAPOLOV	Individual	UKR	16 February 2015
Valery Fedorovich RASHKIN	Individual	UKR	16 February 2015
Cossack National Guard	Entity	UKR	16 February 2015
Sparta battalion	Entity	UKR	16 February 2015
Somali battalion	Entity	UKR	—
Zarya battalion	Entity	UKR	16 February 2015
Prizrak brigade	Entity	UKR	16 February 2015
Oplot battalion	Entity	UKR	16 February 2015
Kalmius battalion	Entity	UKR	—
Death battalion	Entity	UKR	16 February 2015
Movement ‘Novorossiya’ of Igor STRELKOV	Entity	UKR	—
Андрей Дмитриевич КОЗЕНКО	Individual	UKR	9 November 2016
Светлана Борисовна САВЧЕНКО	Individual	UKR	9 November 2016
Павел Валентинович ШПЕРОВ	Individual	UKR	9 November 2016
Руслан Исмаилович БАЛЬБЕК	Individual	UKR	9 November 2016
Константин Михайлович БАХАРЕВ	Individual	UKR	9 November 2016
Дмитрий Анатольевич БЕЛИК	Individual	UKR	9 November 2016
Andrey Vladimirovich TSCHERESOW	Individual	UKR	4 August 2017
Evgeniy Petrovich GRABCHAK	Individual	UKR	4 August 2017
Sergey Anatolevich TOPOR-GILKA	Individual	UKR	4 August 2017
Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт	Entity	UKR	—
Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’	Entity	UKR	—
CJSC ‘Interavtomatika’	Entity	UKR	4 August 2017
Kerch Commercial Port	Entity	UKR	16 September 2017
Inna Nikolayevna GUZEYEVA	Individual	UKR	14 May 2018
Natalya Ivanovna BEZRUCHENKO	Individual	UKR	14 May 2018
Александр Юрьевич ПЕТУХОВ	Individual	UKR	14 May 2018
Мирослав Олександрович ПОГОРЄЛОВ	Individual	UKR	14 May 2018
Анастасія Миколаївна КАПРАНОВА	Individual	UKR	14 May 2018
АО Институт Гипростроймост – Санкт-Петербург	Entity	UKR	31 July 2018
ПАО Мостотрест	Entity	UKR	31 July 2018
Судостроительный завод 'Залив'	Entity	UKR	31 July 2018
ООО Стройгазмонтаж (груп СГМ)	Entity	UKR	31 July 2018
ООО Стройгазмонтаж-Мост	Entity	UKR	31 July 2018
АО «ВАД»	Entity	UKR	31 July 2018
Ольга Валерiївна ПОЗДНЯКОВА	Individual	UKR	10 December 2018
Олена Валерiївна КРАВЧЕНКО	Individual	UKR	10 December 2018
Леонiд Iванович ПАСIЧНИК	Individual	UKR	10 December 2018
Володимир Анатолійович БІДЬОВКА	Individual	UKR	—
Денис Николаевич МИРОШНИЧЕНКО	Individual	UKR	10 December 2018
Олексій Олексійович НАЙДЕНКО	Individual	UKR	—

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Only information published in the Official Journal of the EU is deemed authentic. Source

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