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 |
|---|---|---|---|
| Oľga Nikišinová | Individual | UKR | 23 February 2024 |
| sociedad anónima Special Design Bureau Turbina | Entity | UKR | — |
| FSE „KGKPZ” | Entity | 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 |
| VOICE OF EUROPE S.R.O. | Entity | 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 |
| Николай Александрович МИЛЬКИС | Individual | UKR | 24 June 2024 |
| Андрей Викторович КАЗАКОВ | Individual | UKR | 24 June 2024 |
| Андрей Анатольевич ГИБА | Individual | UKR | 24 June 2024 |
| ФГУП “Железные дороги Новороссии” | Entity | UKR | 24 June 2024 |
| Уральские Авиалинии | Entity | UKR | 24 June 2024 |
| Анатолий СОЛИН | Individual | UKR | 24 June 2024 |
| Волга Днепр Москва | Entity | UKR | 24 June 2024 |
| Анна Сергеевна ТУРОБОВА | Individual | UKR | 24 June 2024 |
| ООО „Авиакомпания ,Волга Днепр‘“ | Entity | UKR | 24 June 2024 |
| ПАО “ЧКПЗ” | Entity | UKR | 24 June 2024 |
| ООО ПВ Бридж | Entity | UKR | 24 June 2024 |
| Общество с Ограниченной Ответственностью Технологическая Компания “Флай Бридж” | Entity | UKR | 24 June 2024 |
| ООО “ЦИТИ” | Entity | UKR | 24 June 2024 |
| Regional Public Foundation named after the hero of Russia Akhmat Kadyrov | Entity | UKR | 24 June 2024 |
| Беларускі рэспубліканскі саюз моладзі | Entity | UKR | 24 June 2024 |
| ООО “Инкотех” | Entity | UKR | 24 June 2024 |
| ООО “Ай Кью Компонентс” | Entity | UKR | 24 June 2024 |
| JSC “Aeroelectromach” | Entity | UKR | 24 June 2024 |
| JSC Concern Avtomatika | Entity | UKR | 24 June 2024 |
| АО БЭМЗ | Entity | UKR | 24 June 2024 |
| OJSC Barnaultransmash | Entity | UKR | 24 June 2024 |
| ЦНИИТОЧМАШ | Entity | UKR | 24 June 2024 |
| УКБП | Entity | UKR | 24 June 2024 |
| JSC 144 BTRZ | Entity | UKR | 24 June 2024 |
| JSC 560 BTRZ | Entity | UKR | 24 June 2024 |
| BKE LLC | Entity | UKR | 24 June 2024 |
| АО “ССК” | Entity | UKR | 24 June 2024 |
| ООО НГПС | Entity | 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 |
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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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