EU Financial Sanctions List
6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission. Updated daily.
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Сергей Александрович ШАРГУНОВ | Individual | UKR | 23 February 2022 |
| Вадим Валентинович КУМИН | Individual | UKR | 23 February 2022 |
| Юрий Петрович СИНЕЛЬЩИКОВ | Individual | UKR | 23 February 2022 |
| Казбек Куцукович ТАЙСАЕВ | Individual | UKR | 23 February 2022 |
| Алексей Владимирович КУРИННЫЙ | Individual | UKR | 23 February 2022 |
| Анжелика Егоровна ГЛАЗКОВА | Individual | UKR | 23 February 2022 |
| Александр Андреевич ЮЩЕНКО | Individual | UKR | 23 February 2022 |
| Вячеслав Михайлович МАРХАЕВ | Individual | UKR | 23 February 2022 |
| Aнатолий Жамалович БИФОВ | Individual | UKR | 23 February 2022 |
| Николай Васильевич АРЕФЬЕВ | Individual | UKR | 23 February 2022 |
| Борис Олегович КОМОЦКИЙ | Individual | UKR | 23 February 2022 |
| Ирина Анатольевна ФИЛАТОВА | Individual | UKR | 23 February 2022 |
| Сергей Георгиевич ЛЕВЧЕНКО | Individual | UKR | 23 February 2022 |
| Артём Вячеславович ПРОКОФЬЕВ | Individual | UKR | 23 February 2022 |
| Мария Владимировна ДРОБОТ | Individual | UKR | 23 February 2022 |
| Иван Николаевич БАБИЧ | Individual | UKR | 23 February 2022 |
| Николай Иванович ОСАДЧИЙ | Individual | UKR | 23 February 2022 |
| Алексей Викторович КОРНИЕНКО | Individual | UKR | 23 February 2022 |
| Сергей Анатольевич ГАВРИЛОВ | Individual | UKR | 23 February 2022 |
| Николай Николаевич ИВАНОВ | Individual | UKR | 23 February 2022 |
| Роман Михайлович ЛЯБИХОВ | Individual | UKR | 23 February 2022 |
| Владимир Павлович ИСАКОВ | Individual | UKR | 23 February 2022 |
| Ренат Исмаилович СУЛЕЙМАНОВ | Individual | UKR | 23 February 2022 |
| Владимир Николаевич БЛОЦКИЙ | Individual | UKR | 23 February 2022 |
| Сергей Михайлович ПАНТЕЛЕЕВ | Individual | UKR | 23 February 2022 |
| Георгий Петрович КАМНЕВ | Individual | UKR | 23 February 2022 |
| Николай Иванович ВАСИЛЬЕВ | Individual | UKR | 23 February 2022 |
| Борис Викторович ИВАНЮЖЕНКОВ | Individual | UKR | 23 February 2022 |
| Виктор Иванович СОБОЛЕВ | Individual | UKR | 23 February 2022 |
| Михаил Юрьевич АВДЕЕВ | Individual | UKR | 23 February 2022 |
| Нина Александровна ОСТАНИНА | Individual | UKR | 23 February 2022 |
| Евгений Иванович БЕССОНОВ | Individual | UKR | 23 February 2022 |
| Николай Николаевич ЕЗЕРСКИЙ | Individual | UKR | 23 February 2022 |
| Сергей Павлович ОБУХОВ | Individual | UKR | 23 February 2022 |
| Денис Андреевич ПАРФЕНОВ | Individual | UKR | 23 February 2022 |
| Андрей Анатольевич АЛЕХИН | Individual | UKR | 23 February 2022 |
| Петр Револьдович АММОСОВ | Individual | UKR | 23 February 2022 |
| Сергей Иванович КАЗАНКОВ | Individual | UKR | 23 February 2022 |
| Олег Александрович ЛЕБЕДЕВ | Individual | UKR | 23 February 2022 |
| Михаил Николаевич МАТВЕЕВ | Individual | UKR | 23 February 2022 |
| Мария Николаевна ПРУСАКОВА | Individual | UKR | 23 February 2022 |
| Олег Николаевич СМОЛИН | Individual | UKR | 23 February 2022 |
| Михаил Викторович ЩАПОВ | Individual | UKR | 23 February 2022 |
| Сергей Генрихович КАРГИНОВ | Individual | UKR | 23 February 2022 |
| Ярослав Евгеньевич НИЛОВ | Individual | UKR | 23 February 2022 |
| Владимир Владимирович СИПЯГИН | Individual | UKR | 23 February 2022 |
| Василий Максимович ВЛАСОВ | Individual | UKR | 23 February 2022 |
| Борис Александрович ЧЕРНЫШОВ | Individual | UKR | 23 February 2022 |
| Андрей Константинович ЛУГОВОЙ | Individual | UKR | 23 February 2022 |
| Дмитрий Александрович СВИЩЕВ | Individual | UKR | 23 February 2022 |
Page 46 of 125
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.