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 |
|---|---|---|---|
| Сергей Владимирович ДОЛГУШИН | Individual | UKR | 16 December 2024 |
| Сергей Викторович ТЕТЕРЕВ | Individual | UKR | 16 December 2024 |
| Трофим Александрович КАПША | Individual | UKR | 16 December 2024 |
| Виталий Евгеньевич ЗЫКОВ | Individual | UKR | 16 December 2024 |
| Владимир Александрович ГОРЛОВ | Individual | UKR | 16 December 2024 |
| Владимир Брониславович ТАТУР | Individual | UKR | 16 December 2024 |
| Владислав Сергеевич ГОВОРОВ | Individual | UKR | 16 December 2024 |
| Владислав Викторович Малинин | Individual | UKR | 16 December 2024 |
| Вячеслав Георгиевич ГОЛОВАНОВ | Individual | UKR | 16 December 2024 |
| ФГБОУ ВО “Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации” РАНХИГС | Entity | UKR | 24 February 2025 |
| АО “НИИВК ИМ. М.А. КАРЦЕВА” | Entity | UKR | 24 February 2025 |
| ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ “ВОСКРЕСЕНСКИЙ ГОСУДАРСТВЕННЫЙ КАЗЕННЫЙ АГРЕГАТНЫЙ ЗАВОД” | Entity | UKR | 24 February 2025 |
| JSC BTK Group | Entity | UKR | 24 February 2025 |
| КБ “Око” | Entity | UKR | 24 February 2025 |
| 北京和德宇航技术有限公司 | Entity | UKR | 24 February 2025 |
| CJSC Donobuv | Entity | UKR | 24 February 2025 |
| АО “ЗНТЦ” | Entity | UKR | 24 February 2025 |
| ООО “МЕДИАГРУПП НЬЮСФРОНТ” | Entity | UKR | 24 February 2025 |
| Евгений Анатольевич ДРОНОВ | Individual | UKR | 24 February 2025 |
| Ян Валентинович НОВИКОВ | Individual | UKR | 24 February 2025 |
| Enutek Makina Sanayi Ve Ticaret | Entity | UKR | 24 February 2025 |
| АО “Промтех” | Entity | UKR | 24 February 2025 |
| Lobaev Foundation | Entity | UKR | 24 February 2025 |
| Игорь Владимирович зюзин | Individual | UKR | 24 February 2025 |
| JSC Novo-Viatka | Entity | UKR | 24 February 2025 |
| Дмитрий Юрьевич ЛЕЛИКОВ | Individual | UKR | 24 February 2025 |
| LLC Invest Fleet | Entity | UKR | 24 February 2025 |
| SCF Arktika | Entity | UKR | 24 February 2025 |
| South Fleet | Entity | UKR | 24 February 2025 |
| JSC Astais | Entity | UKR | 24 February 2025 |
| Иван Георгиевич АНЦЕВ | Individual | UKR | 24 February 2025 |
| Андрш Леошдович ДЕРКАЧ | Individual | UKR | 24 February 2025 |
| Василь Юршович БРОВКО | Individual | UKR | 24 February 2025 |
| Игорь Геннадьевич КУДРЯШКИН | Individual | UKR | 24 February 2025 |
| Здуард Александрович ЧУХЛЕБОВ | Individual | UKR | 24 February 2025 |
| Юрій Петрович НIМЧЕНКО | Individual | UKR | 24 February 2025 |
| АО “СЭМЗ” | Entity | UKR | 24 February 2025 |
| JSC “Integral” | Entity | UKR | 24 February 2025 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ” | Entity | UKR | 24 February 2025 |
| Сергій Олександрович КАРЯКIН | Individual | UKR | 24 February 2025 |
| АО “МОРИОН” | Entity | UKR | 24 February 2025 |
| Акционерное Общество “КОМПАНИЯ ФАРАДЕЙ” | Entity | UKR | 24 February 2025 |
| ГПУ ДНР “КОМТЕЛ” | Entity | UKR | 24 February 2025 |
| “Южный фронт” | Entity | UKR | 24 February 2025 |
| Garantex | Entity | UKR | 24 February 2025 |
| LLC 3MX | Entity | UKR | 24 February 2025 |
| Ян Витальевич ЛЕЩЕНКО | Individual | UKR | 24 February 2025 |
| Анна Борисовна COPOKA | Individual | UKR | 24 February 2025 |
| Анна Валерьевна ЛИСИЦЫНА | Individual | UKR | 24 February 2025 |
| Svetlana Yanovna ALESHINA | Individual | UKR | 24 February 2025 |
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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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