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 |
|---|---|---|---|
| Вадим Алексеевич СУББОТИН | Individual | UKR | 25 February 2023 |
| Василий Сергеевич ОСЬМАКОВ | Individual | UKR | 25 February 2023 |
| Олег Евгеньевич БОЧАРОВ | Individual | UKR | 25 February 2023 |
| Кирилл Алексеевич ЛЫСОГОРСКИЙ | Individual | UKR | 25 February 2023 |
| Василий Викторович ШПАК | Individual | UKR | 25 February 2023 |
| Алексей Сергеевич БЕСПРОЗВАННЫХ | Individual | UKR | 25 February 2023 |
| Екатерина Геннадьевна ПРИЕЗЖЕВА | Individual | UKR | 25 February 2023 |
| Альберт Анварович КАРИМОВ | Individual | UKR | 25 February 2023 |
| Виктор Леонидович ЕВТУХОВ | Individual | UKR | 25 February 2023 |
| Алексей Александрович УЧЕНОВ | Individual | UKR | 25 February 2023 |
| Михаил Игоревич ИВАНОВ | Individual | UKR | 25 February 2023 |
| Татьяна Александровна ИЛЮШНИКОВА | Individual | UKR | 25 February 2023 |
| Полина Викторовна КРЮЧКОВА | Individual | UKR | 25 February 2023 |
| Владимир Евгеньевич ИЛЬИЧЕВ | Individual | UKR | 25 February 2023 |
| Илья Эдуардович ТОРОСОВ | Individual | UKR | 25 February 2023 |
| Алексей Игоревич ХЕРСОНЦЕВ | Individual | UKR | 25 February 2023 |
| Сергей Макрович НАЗАРОВ | Individual | UKR | 25 February 2023 |
| Дмитрий Валерьевич ВОЛЬВАЧ | Individual | UKR | 25 February 2023 |
| Дмитрий Сергеевич ВАХРУКОВ | Individual | UKR | 25 February 2023 |
| Мурат Анатольевич КЕРЕФОВ | Individual | UKR | 25 February 2023 |
| Максим Андреевич КОЛЕСНИКОВ | Individual | UKR | 25 February 2023 |
| Алексей Николаевич ПАРИКИН | Individual | UKR | 25 February 2023 |
| Сергей Юрьевич ТОЛМАЧЕВ | Individual | UKR | 25 February 2023 |
| Вячеслав Николаевич СМИРНОВ | Individual | UKR | 25 February 2023 |
| Андрій Юрійович ТРОФІМОB | Individual | UKR | 25 February 2023 |
| Павло Ігорович ФІЛІПЧУК | Individual | UKR | 25 February 2023 |
| Александр Семёнович САНЧИК | Individual | UKR | 25 February 2023 |
| Александр Владимирович НОВИКОВ | Individual | UKR | 25 February 2023 |
| Алексей Вячеславович АВДЕЕВ | Individual | UKR | 25 February 2023 |
| Евгений Николаевич ЖУРАВЛЕВ | Individual | UKR | 25 February 2023 |
| Михаил Михайлович МАТВЕЕВСКИЙ | Individual | UKR | 25 February 2023 |
| Михаил Степанович ЗУСЬКО | Individual | UKR | 25 February 2023 |
| Михаил Юрьевич ТЕПЛИНСКИЙ | Individual | UKR | 25 February 2023 |
| Николай Михайлович ПАРШИН | Individual | UKR | 25 February 2023 |
| Рамиль Рахматуллович ИБАТУЛЛИН | Individual | UKR | 25 February 2023 |
| Сергей Викторович КАРАКАЕВ | Individual | UKR | 25 February 2023 |
| Ленара Хакимовна ИВАНОВА | Individual | UKR | 25 February 2023 |
| Вячеслав Вячеславович ДУХИН | Individual | UKR | 25 February 2023 |
| Татьяна Николаевна МОСКАЛЬКОВА | Individual | UKR | 25 February 2023 |
| Виктория Вячеславовна ЯКИМОВА | Individual | UKR | 25 February 2023 |
| Максим ШУГАЛЕЙ | Individual | HR | 25 February 2023 |
| Александр Григорьевич МАЛОЛЕТКО | Individual | HR | 25 February 2023 |
| Константин Александрович ПИКАЛОВ | Individual | HR | 25 February 2023 |
| Дмитрий СЫТИЙ | Individual | HR | 25 February 2023 |
| Михаил Сергеевич ПОТЕПКИН | Individual | HR | 25 February 2023 |
| Александр Александрович ИВАНОВ | Individual | HR | 25 February 2023 |
| Виталий Викторович ПЕРФИЛЬЕВ | Individual | HR | 25 February 2023 |
| Андрей Сергеевич МАНДЕЛЬ | Individual | HR | 25 February 2023 |
| محمد مهدی اسماعیلی | Individual | IRN | 20 February 2023 |
| یوسف نوری | Individual | IRN | 20 February 2023 |
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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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