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 |
|---|---|---|---|
| Андрей Александрович БАЗИЛЕВСКИЙ | Individual | UKR | 9 March 2022 |
| Мухарбек Ойбертович БАРАХОЕВ | Individual | UKR | 9 March 2022 |
| Алексей Маратович ОРЛОВ | Individual | UKR | 9 March 2022 |
| Дина Ивановна ОЮН | Individual | UKR | 9 March 2022 |
| Анна Ивановна ОТКЕ | Individual | UKR | 9 March 2022 |
| Сергей Вячеславович БЕЗДЕНЕЖНЫХ | Individual | UKR | 9 March 2022 |
| Геннадий Иванович ОРДЕНОВ | Individual | UKR | 9 March 2022 |
| Александр Юрьевич ПРОНЮШКИН | Individual | UKR | 9 March 2022 |
| Виктор Николаевич БОНДАРЕВ | Individual | UKR | 9 March 2022 |
| Дмитрий Сергеевич ПЕРМИНОВ | Individual | UKR | 9 March 2022 |
| Маргарита Николаевна ПАВЛОВА | Individual | UKR | 9 March 2022 |
| Егор Афанасьевич БОРИСОВ | Individual | UKR | 9 March 2022 |
| Елена Алексеевна ПЕРМИНОВА | Individual | UKR | 9 March 2022 |
| Александр Юрьевич БРЫКСИН | Individual | UKR | 9 March 2022 |
| Елена Владимировна ПИСАРЕВА | Individual | UKR | 9 March 2022 |
| Михаил Владимирович БЕЛОУСОВ | Individual | UKR | 9 March 2022 |
| Ирина Александровна ПЕТИНА | Individual | UKR | 9 March 2022 |
| Сергей Николаевич ПЕРМИНОВ | Individual | UKR | 9 March 2022 |
| Владимир Владимирович ПОЛЕТАЕВ | Individual | UKR | 9 March 2022 |
| Сергей Владимирович БЕРЁЗКИН | Individual | UKR | 9 March 2022 |
| Александр Васильевич РАКИТИН | Individual | UKR | 9 March 2022 |
| Владимир Андреевич БЕКЕТОВ | Individual | UKR | 9 March 2022 |
| Елена Васильевна БИБИКОВА | Individual | UKR | 9 March 2022 |
| Андрей Владимирович ЧЕРНЫШЁВ | Individual | UKR | 9 March 2022 |
| Александр Владимирович ДВОЙНЫХ | Individual | UKR | 9 March 2022 |
| Вадим Евгеньевич ДЕНЬГИН | Individual | UKR | 9 March 2022 |
| Константин Константинович ДОЛГОВ | Individual | UKR | 9 March 2022 |
| Геннадий Егорович ЕМЕЛЬЯНОВ | Individual | UKR | 9 March 2022 |
| Ольга Николаевна ЕПИФАНОВА | Individual | UKR | 9 March 2022 |
| Арсен Сулейманович ФАДЗАЕВ | Individual | UKR | 9 March 2022 |
| Roman Arkadyevich ABRAMOVICH | Individual | UKR | 15 March 2022 |
| German Borisovich KHAN | Individual | UKR | 15 March 2022 |
| Viktor Filippovich RASHNIKOV | Individual | UKR | 15 March 2022 |
| Alexey Viktorovich KUZMICHEV | Individual | UKR | 15 March 2022 |
| Alexander Nikolayevich SHOKHIN | Individual | UKR | 15 March 2022 |
| Armen Sumbatovich GASPARYAN | Individual | UKR | 15 March 2022 |
| Artem Grigoryevich SHEYNIN | Individual | UKR | 15 March 2022 |
| Dmitry Yevgenevich KULIKOV | Individual | UKR | 15 March 2022 |
| Konstantin Lvovich ERNST | Individual | UKR | 15 March 2022 |
| Marina Vladimirovna SECHINA | Individual | UKR | 15 March 2022 |
| Suleyman Abusaidovich KERIMOV | Individual | UKR | 15 March 2022 |
| Tigran Oganesovich KHUDAVERDYAN | Individual | UKR | 15 March 2022 |
| Aleksandr Petrovitj PETROV | Individual | UKR | 25 February 2022 |
| Александр Александрович Михеев | Individual | UKR | 15 March 2022 |
| Andrej Valerijevitj RJUMIN | Individual | UKR | 15 March 2022 |
| Алексей Евгеньевич ФИЛАТОВ | Individual | UKR | 8 April 2022 |
| Игорь Венедиктович МАСЛОВ | Individual | UKR | 8 April 2022 |
| Aleksey PIMANOV | Individual | UKR | 8 April 2022 |
| Олег Борисович ДОБРОДЕЕВ | Individual | UKR | 8 April 2022 |
| Павел Николаевич ГУСЕВ | Individual | UKR | 8 April 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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