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 |
|---|---|---|---|
| Ольга Николаевна Алимова | Individual | UKR | 25 February 2022 |
| Георгий Константинович Арапов | Individual | UKR | 25 February 2022 |
| Отари Ионович Аршба | Individual | UKR | 25 February 2022 |
| Михаил Николаевич Берулава | Individual | UKR | 25 February 2022 |
| Елена Андреевна Вторыгина | Individual | UKR | 25 February 2022 |
| Дмитрий Фёдорович Вяткин | Individual | UKR | 25 February 2022 |
| Алексей Васильевич Гордеев | Individual | UKR | 25 February 2022 |
| Ксения Александровна Горячева | Individual | UKR | 25 February 2022 |
| Владислав Андреевич Даванков | Individual | UKR | 25 February 2022 |
| Вячеслав Анатольевич Дамдинцурунов | Individual | UKR | 25 February 2022 |
| Александр Вячеславович Дёмин | Individual | UKR | 25 February 2022 |
| Оксана Генриховна Дмитриева | Individual | UKR | 25 February 2022 |
| Александр Дмитриевич Жуков | Individual | UKR | 25 February 2022 |
| Константин Фёдорович Затулин | Individual | UKR | 25 February 2022 |
| Артём Александрович Кавинов | Individual | UKR | 25 February 2022 |
| Ольга Михайловна Казакова | Individual | UKR | 25 February 2022 |
| Шолбан Валерьевич Кара-оол | Individual | UKR | 25 February 2022 |
| Раиса Васильевна Кармазина | Individual | UKR | 25 February 2022 |
| Артём Юрьевич Кирьянов | Individual | UKR | 25 February 2022 |
| Лев Игоревич Ковпак | Individual | UKR | 25 February 2022 |
| Роберт Иванович Кочиев | Individual | UKR | 25 February 2022 |
| Андрей Леонидович Красов | Individual | UKR | 25 February 2022 |
| Павел Владимирович Крашенинников | Individual | UKR | 25 February 2022 |
| Анна Юрьевна Кузнецова | Individual | UKR | 25 February 2022 |
| Ризван Даниялович Курбанов | Individual | UKR | 25 February 2022 |
| Олег Юрьевич Леонов | Individual | UKR | 25 February 2022 |
| Андрей Михайлович Макаров | Individual | UKR | 25 February 2022 |
| Евгений Евгеньевич Марченко | Individual | UKR | 25 February 2022 |
| Олег Анатольевич МАТВЕЙЧЕВ | Individual | UKR | 25 February 2022 |
| Артём Павлович Метелев | Individual | UKR | 25 February 2022 |
| Олег Викторович Морозов | Individual | UKR | 25 February 2022 |
| Евгений Cергеевич Москвичев | Individual | UKR | 25 February 2022 |
| Алексей Геннадьевич Нечаев | Individual | UKR | 25 February 2022 |
| Виктория Викторовна Николаева | Individual | UKR | 25 February 2022 |
| Николай Владимирович Новичков | Individual | UKR | 25 February 2022 |
| Марина Эдуардовна Оргеева | Individual | UKR | 25 February 2022 |
| Сергей Александрович Пахомов | Individual | UKR | 25 February 2022 |
| Дмитрий Анатольевич Певцов | Individual | UKR | 25 February 2022 |
| Виктор Витальевич Пинский | Individual | UKR | 25 February 2022 |
| Василий Иванович Пискарев | Individual | UKR | 25 February 2022 |
| Владимир Владимирович Плякин | Individual | UKR | 25 February 2022 |
| Александр Алексеевич Поляков | Individual | UKR | 25 February 2022 |
| Светлана Викторовна Разворотнева | Individual | UKR | 25 February 2022 |
| Евгений Васильевич Ревенко | Individual | UKR | 25 February 2022 |
| Дмитрий Станиславович Скриванов | Individual | UKR | 25 February 2022 |
| Иван Александрович Солодовников | Individual | UKR | 25 February 2022 |
| Юрий Аркадьевич Станкевич | Individual | UKR | 25 February 2022 |
| Александр Михайлович Стрелюхин | Individual | UKR | 25 February 2022 |
| Сангаджи Андреевич Тарбаев | Individual | UKR | 25 February 2022 |
| Ольга Викторовна Тимофеева | Individual | UKR | 25 February 2022 |
Page 53 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.
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