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 |
|---|---|---|---|
| Валерий Сергеевич СЕЛЕЗНЕВ | Individual | UKR | 23 February 2022 |
| Каплан Мугдинович ПАНЕШ | Individual | UKR | 23 February 2022 |
| Аркадий Николаевич СВИСТУНОВ | Individual | UKR | 23 February 2022 |
| Станислав Александрович НАУМОВ | Individual | UKR | 23 February 2022 |
| Владимир Алексеевич КОШЕЛЕВ | Individual | UKR | 23 February 2022 |
| Иван Михайлович МУСАТОВ | Individual | UKR | 23 February 2022 |
| Евгений Владимирович МАРКОВ | Individual | UKR | 23 February 2022 |
| Иван Константинович СУХАРЕВ | Individual | UKR | 23 February 2022 |
| Борис Романович ПАЙКИН | Individual | UKR | 23 February 2022 |
| Юрий Аисович НАПСО | Individual | UKR | 23 February 2022 |
| Алексей Николаевич ДИДЕНКО | Individual | UKR | 23 February 2022 |
| Алексей Александрович ЖУРАВЛЕВ | Individual | UKR | 23 February 2022 |
| Сергей Дмитриевич ЛЕОНОВ | Individual | UKR | 23 February 2022 |
| Геннадий Юрьевич СЕМИГИН | Individual | UKR | 23 February 2022 |
| Александр Васильевич ТЕРЕНТЬЕВ | Individual | UKR | 23 February 2022 |
| Федот Семёнович ТУМУСОВ | Individual | UKR | 23 February 2022 |
| Тимур Борисович КАНОКОВ | Individual | UKR | 23 February 2022 |
| Игорь Александрович АНАНСКИХ | Individual | UKR | 23 February 2022 |
| Вадим Владимирович БЕЛОУСОВ | Individual | UKR | 23 February 2022 |
| Дмитрий Геннадьевич ГУСЕВ | Individual | UKR | 23 February 2022 |
| Александр Александрович РЕМЕЗКОВ | Individual | UKR | 23 February 2022 |
| Андрей Анатольевич КУЗНЕЦОВ | Individual | UKR | 23 February 2022 |
| Сергей Владимирович КАБЫШЕВ | Individual | UKR | 23 February 2022 |
| Михаил Геннадьевич ДЕЛЯГИН | Individual | UKR | 23 February 2022 |
| Олег Анатольевич НИЛОВ | Individual | UKR | 23 February 2022 |
| Николай Петрович БУРЛЯЕВ | Individual | UKR | 23 February 2022 |
| Анатолий Геннадьевич АКСАКОВ | Individual | UKR | 23 February 2022 |
| Александр Сергеевич АКСЁНЕНКО | Individual | UKR | 23 February 2022 |
| Анатолій Олександрович ВАССЕРМАН | Individual | UKR | 23 February 2022 |
| Валерий Карлович ГАРТУНГ | Individual | UKR | 23 February 2022 |
| Юрий Иннокентьевич ГРИГОРЬЕВ | Individual | UKR | 23 February 2022 |
| Дмитрий Вадимович КУЗНЕЦОВ | Individual | UKR | 23 February 2022 |
| Яна Валерьевна ЛАНТРАТОВА | Individual | UKR | 23 February 2022 |
| Анатолий Иванович ЛИСИЦЫН | Individual | UKR | 23 February 2022 |
| Галина Петровна ХОВАНСКАЯ | Individual | UKR | 23 February 2022 |
| Сергей Васильевич ЯХНЮК | Individual | UKR | 23 February 2022 |
| Александр Владимирович ЯКУБОВСКИЙ | Individual | UKR | 23 February 2022 |
| Азат Фердинандович ЯГАФАРОВ | Individual | UKR | 23 February 2022 |
| Александр Владимирович ЩЕРБАКОВ | Individual | UKR | 23 February 2022 |
| Николай Михайлович ЩЕГЛОВ | Individual | UKR | 23 February 2022 |
| Адальби Люлевич ШХАГОШЕВ | Individual | UKR | 23 February 2022 |
| Вадим Николаевич ШУВАЛОВ | Individual | UKR | 23 February 2022 |
| Игорь Николаевич ШУБИН | Individual | UKR | 23 February 2022 |
| Надежда Васильевна ШКОЛКИНА | Individual | UKR | 23 February 2022 |
| Антон Владимирович ШИПУЛИН | Individual | UKR | 23 February 2022 |
| Юрий Николаевич ШВЫТКИН | Individual | UKR | 23 February 2022 |
| Сергей Викторович ЧИЖОВ | Individual | UKR | 23 February 2022 |
| Сергей Владимирович ЧЕПИКОВ | Individual | UKR | 23 February 2022 |
| Никита Юрьевич ЧАПЛИН | Individual | UKR | 23 February 2022 |
| Елена Моисеевна ЦУНАЕВА | Individual | UKR | 23 February 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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