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 |
|---|---|---|---|
| Анжелика Егоровна ГЛАЗКОВА | Individual | UKR | 23 February 2022 |
| Александр Андреевич ЮЩЕНКО | Individual | UKR | 23 February 2022 |
| Вячеслав Михайлович МАРХАЕВ | Individual | UKR | 23 February 2022 |
| Aнатолий Жамалович БИФОВ | Individual | UKR | 23 February 2022 |
| Николай Васильевич АРЕФЬЕВ | Individual | UKR | 23 February 2022 |
| Борис Олегович КОМОЦКИЙ | Individual | UKR | 23 February 2022 |
| Ирина Анатольевна ФИЛАТОВА | Individual | UKR | 23 February 2022 |
| Сергей Георгиевич ЛЕВЧЕНКО | Individual | UKR | 23 February 2022 |
| Артём Вячеславович ПРОКОФЬЕВ | Individual | UKR | 23 February 2022 |
| Мария Владимировна ДРОБОТ | Individual | UKR | 23 February 2022 |
| Иван Николаевич БАБИЧ | Individual | UKR | 23 February 2022 |
| Николай Иванович ОСАДЧИЙ | Individual | UKR | 23 February 2022 |
| Алексей Викторович КОРНИЕНКО | Individual | UKR | 23 February 2022 |
| Сергей Анатольевич ГАВРИЛОВ | Individual | UKR | 23 February 2022 |
| Николай Николаевич ИВАНОВ | Individual | UKR | 23 February 2022 |
| Роман Михайлович ЛЯБИХОВ | Individual | UKR | 23 February 2022 |
| Владимир Павлович ИСАКОВ | Individual | UKR | 23 February 2022 |
| Ренат Исмаилович СУЛЕЙМАНОВ | Individual | UKR | 23 February 2022 |
| Владимир Николаевич БЛОЦКИЙ | Individual | UKR | 23 February 2022 |
| Сергей Михайлович ПАНТЕЛЕЕВ | Individual | UKR | 23 February 2022 |
| Георгий Петрович КАМНЕВ | Individual | UKR | 23 February 2022 |
| Николай Иванович ВАСИЛЬЕВ | Individual | UKR | 23 February 2022 |
| Борис Викторович ИВАНЮЖЕНКОВ | Individual | UKR | 23 February 2022 |
| Виктор Иванович СОБОЛЕВ | Individual | UKR | 23 February 2022 |
| Михаил Юрьевич АВДЕЕВ | Individual | UKR | 23 February 2022 |
| Нина Александровна ОСТАНИНА | Individual | UKR | 23 February 2022 |
| Евгений Иванович БЕССОНОВ | Individual | UKR | 23 February 2022 |
| Николай Николаевич ЕЗЕРСКИЙ | Individual | UKR | 23 February 2022 |
| Сергей Павлович ОБУХОВ | Individual | UKR | 23 February 2022 |
| Денис Андреевич ПАРФЕНОВ | Individual | UKR | 23 February 2022 |
| Андрей Анатольевич АЛЕХИН | Individual | UKR | 23 February 2022 |
| Петр Револьдович АММОСОВ | Individual | UKR | 23 February 2022 |
| Сергей Иванович КАЗАНКОВ | Individual | UKR | 23 February 2022 |
| Олег Александрович ЛЕБЕДЕВ | Individual | UKR | 23 February 2022 |
| Михаил Николаевич МАТВЕЕВ | Individual | UKR | 23 February 2022 |
| Мария Николаевна ПРУСАКОВА | Individual | UKR | 23 February 2022 |
| Олег Николаевич СМОЛИН | Individual | UKR | 23 February 2022 |
| Михаил Викторович ЩАПОВ | Individual | UKR | 23 February 2022 |
| Сергей Генрихович КАРГИНОВ | Individual | UKR | 23 February 2022 |
| Ярослав Евгеньевич НИЛОВ | Individual | UKR | 23 February 2022 |
| Владимир Владимирович СИПЯГИН | Individual | UKR | 23 February 2022 |
| Василий Максимович ВЛАСОВ | Individual | UKR | 23 February 2022 |
| Борис Александрович ЧЕРНЫШОВ | Individual | UKR | 23 February 2022 |
| Андрей Константинович ЛУГОВОЙ | Individual | UKR | 23 February 2022 |
| Дмитрий Александрович СВИЩЕВ | Individual | UKR | 23 February 2022 |
| Валерий Сергеевич СЕЛЕЗНЕВ | Individual | UKR | 23 February 2022 |
| Каплан Мугдинович ПАНЕШ | Individual | UKR | 23 February 2022 |
| Аркадий Николаевич СВИСТУНОВ | Individual | UKR | 23 February 2022 |
| Станислав Александрович НАУМОВ | Individual | UKR | 23 February 2022 |
| Владимир Алексеевич КОШЕЛЕВ | Individual | UKR | 23 February 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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