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 |
|---|---|---|---|
| Игорь Олегович Щёголев | Individual | UKR | 25 February 2022 |
| Владислав Леонидович БРУЕВ | Individual | UKR | 25 February 2022 |
| Олег Анатольевич ЭЙБАТОВ | Individual | UKR | 25 February 2022 |
| Дмитрий Александрович ВИННИКОВ | Individual | UKR | 25 February 2022 |
| Александр Николаевич Пашкевич | Individual | UKR | 25 February 2022 |
| Андрей Юльянович Лукьянович | Individual | UKR | 25 February 2022 |
| Александр Сергеевич КРИВЕЦ | Individual | UKR | 25 February 2022 |
| Юрий Николаевич Пыжик | Individual | UKR | 25 February 2022 |
| Владимир Николаевич КУПРИЯНЮК | Individual | UKR | 25 February 2022 |
| Андрей Константинович НЕКРАШЕВИЧ | Individual | UKR | 25 February 2022 |
| Виктор Владимирович ГУЛЕВИЧ | Individual | UKR | 25 February 2022 |
| Александр Григорьевич ВОЛЬФОВИЧ | Individual | UKR | 25 February 2022 |
| Andrey Vladimirovich ZHUK | Individual | UKR | 25 February 2022 |
| Sergei Dmitrevich SIMONENKO | Individual | UKR | 25 February 2022 |
| Andrei Valerianovich BURDYKO | Individual | UKR | 25 February 2022 |
| Николай Михайлович РОГАЩУК | Individual | UKR | 25 February 2022 |
| Вадим Иванович ДЕНИСЕНКО | Individual | UKR | 25 February 2022 |
| Александр ЛОЗИЦКИЙ | Individual | UKR | 25 February 2022 |
| Игорь Викторович ДЕМИДЕНКО | Individual | UKR | 25 February 2022 |
| Yury Vitoldovich SHULEIKO | Individual | UKR | 25 February 2022 |
| Иван Иванович КРУПКО | Individual | UKR | 25 February 2022 |
| Влади́мир Влади́мирович ПУ́ТИН | Individual | UKR | 25 February 2022 |
| Сергей Викторович ЛАВРОВ | Individual | UKR | 25 February 2022 |
| Игорь Иванович СЕЧИН | Individual | UKR | 28 February 2022 |
| Николай Петрович ТОКАРЕВ | Individual | UKR | 28 February 2022 |
| Alisher Burkhanovich USMONOV | Individual | UKR | 28 February 2022 |
| Пëтр Олегович АВЕН | Individual | UKR | 28 February 2022 |
| Михаил Маратович ФРИДМАН | Individual | UKR | 28 February 2022 |
| Сергей Павлович РОЛДУГИН | Individual | UKR | 28 February 2022 |
| Дмитрий Сергеевич ПЕСКОВ | Individual | UKR | 28 February 2022 |
| Дмитрий Николаевич ЧЕРНЫШЕНКО | Individual | UKR | 28 February 2022 |
| Ирек Энварович ФАЙЗУЛЛИН | Individual | UKR | 28 February 2022 |
| Виталий Геннадьевич САВЕЛЬЕВ | Individual | UKR | 28 February 2022 |
| Андрей Анатольевич ТУРЧАК | Individual | UKR | 28 February 2022 |
| Тигран Эдмондович КЕОСАЯН | Individual | UKR | 28 February 2022 |
| Ольга Владимировна СКАБЕЕВА | Individual | UKR | 28 February 2022 |
| Модест Алексеевич КОЛЕРОВ | Individual | UKR | 28 February 2022 |
| Роман Георгиевич БАБАЯН | Individual | UKR | 28 February 2022 |
| Евгений ЛАВЛИНСКИЙ | Individual | UKR | 28 February 2022 |
| Антон Вячеславович КРАСОВСКИЙ | Individual | UKR | 28 February 2022 |
| Аркадий Викторович МАМОНТОВ | Individual | UKR | 28 February 2022 |
| Сергей Михайлович ПИНЧУК | Individual | UKR | 28 February 2022 |
| Алексей Юрьевич АВДЕЕВ | Individual | UKR | 28 February 2022 |
| Рустам Усманович МУРАДОВ | Individual | UKR | 28 February 2022 |
| Андрей Иванович СЫЧЕВОЙ | Individual | UKR | 28 February 2022 |
| Геннадий Николаевич ТИМЧЕНКО | Individual | UKR | 28 February 2022 |
| Алексей Александрович МОРДАШОВ | Individual | UKR | 28 February 2022 |
| Петр Михайлович ФРАДКОВ | Individual | UKR | 28 February 2022 |
| Алексaндр Анатольевич ПОНОМАРEНКО | Individual | UKR | 28 February 2022 |
| Леанiд Вiктаравiч КАСIНСКI | Individual | UKR | 2 March 2022 |
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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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