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 |
|---|---|---|---|
| Рифат Абдулвагапович САБИТОВ | Individual | UKR | 23 June 2023 |
| Виктор Сергеевич СИНЕОК | Individual | UKR | 23 June 2023 |
| Борис Георгиевич ЯНОВСКИЙ | Individual | UKR | 23 June 2023 |
| Антон Андреевич ЗЛАТОПОЛЬСКИЙ | Individual | UKR | 23 June 2023 |
| Олександр Вікторович ГУСЄВ | Individual | UKR | 23 June 2023 |
| Галина Анатоліївна ПЯТИХ | Individual | UKR | 23 June 2023 |
| Ірина Анатоліївна АГЕЄВА | Individual | UKR | 23 June 2023 |
| Ірина Олександрівна ЧЕРКАСОВА | Individual | UKR | 23 June 2023 |
| Мансур Муссайович СОЛТАЄВ | Individual | UKR | 23 June 2023 |
| Муслім Магомедович ХУЧІЄВ | Individual | UKR | 23 June 2023 |
| Володимир Володимирович ВЛАДІМІРОВ | Individual | UKR | 23 June 2023 |
| Уладзімір Міхайлавіч МАРОЗАЎ | Individual | UKR | 23 June 2023 |
| Дмитрий Александрович ПАНТУС | Individual | UKR | 23 June 2023 |
| Борис Сергеевич АЛЁШИН | Individual | UKR | 23 June 2023 |
| Вениамин Иванович КОНДРАТЬЕВ | Individual | UKR | 23 June 2023 |
| Мурат Каральбиевич КУМПИЛОВ | Individual | UKR | 23 June 2023 |
| Сергей Константинович НОСОВ | Individual | UKR | 23 June 2023 |
| Замид Алиевич ЧАЛАЕВ | Individual | UKR | 23 June 2023 |
| Bладимир Викторович СОЛОДОВ | Individual | UKR | 23 June 2023 |
| Лейла Ринатовна ФАЗЛЕЕВА | Individual | UKR | 23 June 2023 |
| Ринат Наилевич САДЫКОВ | Individual | UKR | 23 June 2023 |
| Ксения Владимировна МИШОНОВА | Individual | UKR | 23 June 2023 |
| Дарья Васильевна МОРОЗОВА | Individual | UKR | 23 June 2023 |
| Михаил Сергеевич ЗВИНЧУК | Individual | UKR | 23 June 2023 |
| Александр Валерьевич СЛАДКОВ | Individual | UKR | 23 June 2023 |
| Олег Анатольевич БАРАНОВ | Individual | HR | 20 July 2023 |
| Эдуард Анатольевич ЛЫСЕНКО | Individual | HR | 20 July 2023 |
| Наталья Алексеевна СЕРГУНИНА | Individual | HR | 20 July 2023 |
| Дмитрий Юрьевич НОЖКИН | Individual | HR | 20 July 2023 |
| Юрий Александрович ФОМИН | Individual | HR | 20 July 2023 |
| Данила Андреевич СИНЮХИН | Individual | HR | 20 July 2023 |
| Анатолий Алексеевич ГОРШКОВ | Individual | HR | 20 July 2023 |
| Дмитрий Иванович МАКОРИН | Individual | HR | 20 July 2023 |
| Михаил Алексеевич НАИМОВИЧ | Individual | HR | 20 July 2023 |
| Алексей Иванович ГИРИЧЕВ | Individual | HR | 20 July 2023 |
| Аркадий Александрович ГОСТЕВ | Individual | HR | 20 July 2023 |
| Александр Александрович САМОФАЛ | Individual | HR | 20 July 2023 |
| Aung Kyaw Min | Individual | MMR | 20 July 2023 |
| Kyaw Swar Lin | Individual | MMR | 20 July 2023 |
| U Myint Kyaing | Individual | MMR | 20 July 2023 |
| Porel Aung Thein | Individual | MMR | 20 July 2023 |
| Pwint San | Individual | MMR | 20 July 2023 |
| Thet Khaing Win | Individual | MMR | 20 July 2023 |
| فریدون محمدی سقایی | Individual | SYR | 20 July 2023 |
| Тимофей ВИ | Individual | UKR | 28 July 2023 |
| Илья Андреевич ГАМБАЧИДЗЕ | Individual | UKR | 28 July 2023 |
| Александр Геннадьевич СТАРУНСКИЙ | Individual | UKR | 28 July 2023 |
| Анастасия Сергеевна КИРИЛЛОВА | Individual | UKR | 28 July 2023 |
| Нина Викторовна ДОРОХОВА | Individual | UKR | 28 July 2023 |
| Сергей Юрьевич ПАНТЕЛЕЕВ | Individual | UKR | 28 July 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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