EU Financial Sanctions List
Showing 4,465 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Роберт Иванович Кочиев | Individual | UKR | 25 February 2022 |
| Андрей Леонидович Красов | Individual | UKR | 25 February 2022 |
| Павел Владимирович Крашенинников | Individual | UKR | 25 February 2022 |
| Анна Юрьевна Кузнецова | Individual | UKR | 25 February 2022 |
| Ризван Даниялович Курбанов | Individual | UKR | 25 February 2022 |
| Олег Юрьевич Леонов | Individual | UKR | 25 February 2022 |
| Андрей Михайлович Макаров | Individual | UKR | 25 February 2022 |
| Евгений Евгеньевич Марченко | Individual | UKR | 25 February 2022 |
| Олег Анатольевич МАТВЕЙЧЕВ | Individual | UKR | 25 February 2022 |
| Артём Павлович Метелев | Individual | UKR | 25 February 2022 |
| Олег Викторович Морозов | Individual | UKR | 25 February 2022 |
| Евгений Cергеевич Москвичев | Individual | UKR | 25 February 2022 |
| Алексей Геннадьевич Нечаев | Individual | UKR | 25 February 2022 |
| Виктория Викторовна Николаева | Individual | UKR | 25 February 2022 |
| Николай Владимирович Новичков | Individual | UKR | 25 February 2022 |
| Марина Эдуардовна Оргеева | Individual | UKR | 25 February 2022 |
| Сергей Александрович Пахомов | Individual | UKR | 25 February 2022 |
| Дмитрий Анатольевич Певцов | Individual | UKR | 25 February 2022 |
| Виктор Витальевич Пинский | Individual | UKR | 25 February 2022 |
| Василий Иванович Пискарев | Individual | UKR | 25 February 2022 |
| Владимир Владимирович Плякин | Individual | UKR | 25 February 2022 |
| Александр Алексеевич Поляков | Individual | UKR | 25 February 2022 |
| Светлана Викторовна Разворотнева | Individual | UKR | 25 February 2022 |
| Евгений Васильевич Ревенко | Individual | UKR | 25 February 2022 |
| Дмитрий Станиславович Скриванов | Individual | UKR | 25 February 2022 |
| Иван Александрович Солодовников | Individual | UKR | 25 February 2022 |
| Юрий Аркадьевич Станкевич | Individual | UKR | 25 February 2022 |
| Александр Михайлович Стрелюхин | Individual | UKR | 25 February 2022 |
| Сангаджи Андреевич Тарбаев | Individual | UKR | 25 February 2022 |
| Ольга Викторовна Тимофеева | Individual | UKR | 25 February 2022 |
| Алексей Николаевич Ткачёв | Individual | UKR | 25 February 2022 |
| Максим Анатольевич Топилин | Individual | UKR | 25 February 2022 |
| Владислав Александрович Третьяк | Individual | UKR | 25 February 2022 |
| Амир Махсудович Хамитов | Individual | UKR | 25 February 2022 |
| Александр Евсеевич Хинштейн | Individual | UKR | 25 February 2022 |
| Глеб Яковлевич Хор | Individual | UKR | 25 February 2022 |
| Дмитрий Анатольевич Хубезов | Individual | UKR | 25 February 2022 |
| Роза Басировна Чемерис | Individual | UKR | 25 February 2022 |
| Алексей Васильевич Чепа | Individual | UKR | 25 February 2022 |
| Рифат Габдулхакович Шайхутдинов | Individual | UKR | 25 February 2022 |
| Григорий Владимирович Шилкин | Individual | UKR | 25 February 2022 |
| Александр Михайлович Шолохов | Individual | UKR | 25 February 2022 |
| Елена Александровна Ямпольская | Individual | UKR | 25 February 2022 |
| Ирина Анатольевна Яровая | Individual | UKR | 25 February 2022 |
| Никита Геннадьевич РУМЯНЦЕВ | Individual | UKR | 25 February 2022 |
| Михаил Сергеевич КИСЕЛЁВ | Individual | UKR | 25 February 2022 |
| Дмитрий Анатольевич Медведев | Individual | UKR | 25 February 2022 |
| Михаил Владимирович Мишустин | Individual | UKR | 25 February 2022 |
| Владимир Александрович КОЛОКОЛЬЦЕВ | Individual | UKR | 25 February 2022 |
| Сергей Борисович Иванов | Individual | UKR | 25 February 2022 |
Page 43 of 90
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.