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 |
|---|---|---|---|
| Владимир Евгеньевич АВЕТИСЯН | Individual | UKR | 23 April 2026 |
| Maksim Yuryevich ERMAKOV | Individual | UKR | 23 April 2026 |
| Александрович ЧУДИНОВ | Individual | UKR | 23 April 2026 |
| Илья Викторович ЩЕРБОВИЧ | Individual | UKR | 23 April 2026 |
| Антон Сергеевич АНИСИМОВ | Individual | UKR | 23 April 2026 |
| Андрей Юрьевич МОЛЧАНОВ | Individual | UKR | 23 April 2026 |
| Игорь Петрович СОЛОНИН | Individual | UKR | 23 April 2026 |
| JSC «STDB «Kurganpribor» | Entity | UKR | 23 April 2026 |
| Lumen Ship Management - FZCO | Entity | UKR | 23 April 2026 |
| UCP Investment Group | Entity | UKR | 23 April 2026 |
| JSC «Krasnozavodsky Chemical Plant» | Entity | UKR | 23 April 2026 |
| LLC “RN-Tuapse Oil Refinery” | Entity | UKR | 23 April 2026 |
| OJSC «Aviaagregat» | Entity | UKR | 23 April 2026 |
| JSC «Central research radiotechnical institute named after Academian A.I. Berg» | Entity | UKR | 23 April 2026 |
| JSC “ANKhK” | Entity | UKR | 23 April 2026 |
| PAO ANK Bashneft | Entity | UKR | 23 April 2026 |
| PJSC «Research and Production Enterprise «Impuls» | Entity | UKR | 23 April 2026 |
| JSC «Krasmash» | Entity | UKR | 23 April 2026 |
| ООО СКБ “Пиранья” | Entity | UKR | 23 April 2026 |
| ООО “FARG’ONA KIMYO ZAVODI” | Entity | UKR | 23 April 2026 |
| ООО “ИРЗ-СВЯЗЬ” | Entity | UKR | 23 April 2026 |
| АО “ОКБ ‘АСТРОН’” | Entity | UKR | 23 April 2026 |
| OOO “АЭРО-ХИТ” | Entity | UKR | 23 April 2026 |
| ПАО Нефтегазовая компания «Славнефть» | Entity | UKR | 23 April 2026 |
| ООО «Славнефть-Красноярскнефтегаз» | Entity | UKR | 23 April 2026 |
| Волгабурмаш AO | Entity | UKR | 23 April 2026 |
| Novus Middle East DMCC | Entity | UKR | 23 April 2026 |
| ЗАО «ТенгриКоин» | Entity | UKR | 23 April 2026 |
| АО “СНПЗ” | Entity | UKR | 23 April 2026 |
| Ryazan Oil Refinery | Entity | UKR | 23 April 2026 |
| JSC “Shipment Management” | Entity | UKR | 23 April 2026 |
| АО “Роснефтефлот” | Entity | UKR | 23 April 2026 |
| ПАО «СН-МНГ» | Entity | UKR | 23 April 2026 |
| ПАО «Славнефть-ЯНОС» | Entity | UKR | 23 April 2026 |
| س.م.د.م مارين الغاف | Entity | UKR | 23 April 2026 |
| Gazprom Flot LLC | Entity | UKR | 23 April 2026 |
| ООО Газпром СПГ Технологии | Entity | UKR | 23 April 2026 |
| АО Газстройпром | Entity | UKR | 23 April 2026 |
| Gazpromneft Marine Bunker Limited | Entity | UKR | 23 April 2026 |
| Anastasiya Aleksandrovna TARSHINOVA | Individual | UKR | 23 April 2026 |
| Олег Игоревич ОВЧАРЕНКО | Individual | UKR | 23 April 2026 |
| OOO Афипский НПЗ | Entity | UKR | 23 April 2026 |
| Li XINYANG | Individual | UKR | 23 April 2026 |
| Dmitry Alexandrovich MALYUTA | Individual | UKR | 23 April 2026 |
| EQUIPMENT DELIVERY MANAGEMENT | Entity | UKR | 23 April 2026 |
| Светлана Володимировна ДМИТРОВА | Individual | UKR | 23 April 2026 |
| Антонина Ивановна ШЕПЧЕНКО | Individual | UKR | 23 April 2026 |
| Tatyana Valentinovna KHAMENKO | Individual | UKR | 23 April 2026 |
| Алексей Алексеевич СТРЕЛЬЧЕНКО | Individual | UKR | 23 April 2026 |
| Анна Николаевна ЗАЛОГИНА | Individual | UKR | 23 April 2026 |
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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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