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 |
|---|---|---|---|
| Анатолий Александрович ТУРЧАК | Individual | UKR | 24 February 2025 |
| Борис Анатольевич ТУРЧАК | Individual | UKR | 24 February 2025 |
| Игорь Валентинович КАЗАРЕЗОВ | Individual | UKR | 24 February 2025 |
| Кристина Андреевна ПОТУПЧИК | Individual | UKR | 24 February 2025 |
| Сергей Владимирович MOKEEB | Individual | UKR | — |
| RHEE Chang Ho | Individual | UKR | 24 February 2025 |
| Син Гым Чхоль | Individual | UKR | 24 February 2025 |
| Алексей Владиславович Горшков | Individual | UKR | 24 February 2025 |
| Наталья Сергеевна ВИРТУОЗОВА | Individual | UKR | 24 February 2025 |
| Сергей Николаевич АТЛИВАНЧИК | Individual | UKR | 24 February 2025 |
| Фидаиль Ильхатович БИКБУЛАТОВ | Individual | UKR | 24 February 2025 |
| Сергей Георгиевич ДРЕГВАЛЬ | Individual | UKR | 24 February 2025 |
| Владимир Петровия КОЛБИН | Individual | UKR | 24 February 2025 |
| Константин Иванович СТРУКОВ | Individual | UKR | 24 February 2025 |
| Jason Chou | Individual | UKR | 24 February 2025 |
| Анатолий Андреевич КОВАЛЕВ | Individual | UKR | 24 February 2025 |
| Игорь Владимирович ХОМЕНКО | Individual | UKR | 24 February 2025 |
| Сергей Петрович УШКО | Individual | UKR | 24 February 2025 |
| ООО “ЭЛИАРС” | Entity | UKR | 24 February 2025 |
| Yulia BARANOVSKAYA | Individual | UKR | 24 February 2025 |
| Алексей Валерьевич ШАДРИН | Individual | UKR | 24 February 2025 |
| Альберт Аликович АВДОЛЯН | Individual | UKR | 24 February 2025 |
| Михаил Сергеевич ГАЛУСТЯН | Individual | UKR | 24 February 2025 |
| Руслан Станиславович ОСТАШКО | Individual | UKR | 24 February 2025 |
| Денис Сергійович ЧЕРНОБАЙ | Individual | UKR | 24 February 2025 |
| Владислав Евгеньевич ЛОБАЕВ | Individual | UKR | 24 February 2025 |
| Владимир Петрович ЕВТУШЕНКО | Individual | UKR | 24 February 2025 |
| Борис Юрьевич БОГАТЫРЕВ | Individual | UKR | 24 February 2025 |
| Никита Владимирович НАГОРНЫЙ | Individual | UKR | 24 February 2025 |
| Александр Вячеславович СЫЧУГОВ | Individual | UKR | 24 February 2025 |
| Вадим Александрович БАДЕХА | Individual | UKR | 24 February 2025 |
| Aleksandr Vjačeslavovič Zacharov | Individual | UKR | 24 February 2025 |
| АО НПО Орион | Entity | UKR | 24 February 2025 |
| OOO Алабуга Машинери | Entity | UKR | 24 February 2025 |
| ПАО “ЦНПО ‘ЛЕНИНЕЦ’” | Entity | UKR | 24 February 2025 |
| JSC “Holding Company ‘LENINETS’” | Entity | UKR | 24 February 2025 |
| WARRIOR Center | Entity | UKR | 24 February 2025 |
| ОАО 53 Арсенал | Entity | UKR | 24 February 2025 |
| Национальньш центр “Россия” | Entity | UKR | 24 February 2025 |
| Вадим Валерьевич СТАРЦЕВ | Individual | UKR | 24 February 2025 |
| Валерий Владимирович ШАДРИН | Individual | UKR | 24 February 2025 |
| az Oroszországi Föderáció Tudományos Akadémiájának az A. F. Iofféról elnevezett szövetségi állami finanszírozású Fizikai és Technológiai Intézete | Entity | UKR | 24 February 2025 |
| завод за ремонт на радиоелектронни въоръжения | Entity | UKR | 23 February 2024 |
| Sergej Machněv | Individual | UKR | 24 June 2024 |
| Лобаев Армс | Entity | UKR | 20 May 2025 |
| STAN LLC | Entity | UKR | 20 May 2025 |
| AO "Соединитель” | Entity | UKR | 20 May 2025 |
| JSC Volga Shipping | Entity | UKR | 20 May 2025 |
| Atlas Mining LLC | Entity | UKR | 20 May 2025 |
| Алексей Николаевич ВЯЗНИКОВ | Individual | UKR | 20 May 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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