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 |
|---|---|---|---|
| Иван Михайлович МУСАТОВ | Individual | UKR | 23 February 2022 |
| Евгений Владимирович МАРКОВ | Individual | UKR | 23 February 2022 |
| Иван Константинович СУХАРЕВ | Individual | UKR | 23 February 2022 |
| Борис Романович ПАЙКИН | Individual | UKR | 23 February 2022 |
| Юрий Аисович НАПСО | Individual | UKR | 23 February 2022 |
| Алексей Николаевич ДИДЕНКО | Individual | UKR | 23 February 2022 |
| Алексей Александрович ЖУРАВЛЕВ | Individual | UKR | 23 February 2022 |
| Сергей Дмитриевич ЛЕОНОВ | Individual | UKR | 23 February 2022 |
| Геннадий Юрьевич СЕМИГИН | Individual | UKR | 23 February 2022 |
| Александр Васильевич ТЕРЕНТЬЕВ | Individual | UKR | 23 February 2022 |
| Федот Семёнович ТУМУСОВ | Individual | UKR | 23 February 2022 |
| Тимур Борисович КАНОКОВ | Individual | UKR | 23 February 2022 |
| Игорь Александрович АНАНСКИХ | Individual | UKR | 23 February 2022 |
| Вадим Владимирович БЕЛОУСОВ | Individual | UKR | 23 February 2022 |
| Дмитрий Геннадьевич ГУСЕВ | Individual | UKR | 23 February 2022 |
| Александр Александрович РЕМЕЗКОВ | Individual | UKR | 23 February 2022 |
| Андрей Анатольевич КУЗНЕЦОВ | Individual | UKR | 23 February 2022 |
| Сергей Владимирович КАБЫШЕВ | Individual | UKR | 23 February 2022 |
| Михаил Геннадьевич ДЕЛЯГИН | Individual | UKR | 23 February 2022 |
| Олег Анатольевич НИЛОВ | Individual | UKR | 23 February 2022 |
| Николай Петрович БУРЛЯЕВ | Individual | UKR | 23 February 2022 |
| Анатолий Геннадьевич АКСАКОВ | Individual | UKR | 23 February 2022 |
| Александр Сергеевич АКСЁНЕНКО | Individual | UKR | 23 February 2022 |
| Анатолій Олександрович ВАССЕРМАН | Individual | UKR | 23 February 2022 |
| Валерий Карлович ГАРТУНГ | Individual | UKR | 23 February 2022 |
| Юрий Иннокентьевич ГРИГОРЬЕВ | Individual | UKR | 23 February 2022 |
| Дмитрий Вадимович КУЗНЕЦОВ | Individual | UKR | 23 February 2022 |
| Яна Валерьевна ЛАНТРАТОВА | Individual | UKR | 23 February 2022 |
| Анатолий Иванович ЛИСИЦЫН | Individual | UKR | 23 February 2022 |
| Галина Петровна ХОВАНСКАЯ | Individual | UKR | 23 February 2022 |
| Сергей Васильевич ЯХНЮК | Individual | UKR | 23 February 2022 |
| Александр Владимирович ЯКУБОВСКИЙ | Individual | UKR | 23 February 2022 |
| Азат Фердинандович ЯГАФАРОВ | Individual | UKR | 23 February 2022 |
| Александр Владимирович ЩЕРБАКОВ | Individual | UKR | 23 February 2022 |
| Николай Михайлович ЩЕГЛОВ | Individual | UKR | 23 February 2022 |
| Адальби Люлевич ШХАГОШЕВ | Individual | UKR | 23 February 2022 |
| Вадим Николаевич ШУВАЛОВ | Individual | UKR | 23 February 2022 |
| Игорь Николаевич ШУБИН | Individual | UKR | 23 February 2022 |
| Надежда Васильевна ШКОЛКИНА | Individual | UKR | 23 February 2022 |
| Антон Владимирович ШИПУЛИН | Individual | UKR | 23 February 2022 |
| Юрий Николаевич ШВЫТКИН | Individual | UKR | 23 February 2022 |
| Сергей Викторович ЧИЖОВ | Individual | UKR | 23 February 2022 |
| Сергей Владимирович ЧЕПИКОВ | Individual | UKR | 23 February 2022 |
| Никита Юрьевич ЧАПЛИН | Individual | UKR | 23 February 2022 |
| Елена Моисеевна ЦУНАЕВА | Individual | UKR | 23 February 2022 |
| Николай Григорьевич ЦЕД | Individual | UKR | 23 February 2022 |
| Мурат Русланович ХАСАНОВ | Individual | UKR | 23 February 2022 |
| Екатерина Владимировна ХАРЧЕНКО | Individual | UKR | 23 February 2022 |
| Бийсултан Султанбиевич ХАМЗАЕВ | Individual | UKR | 23 February 2022 |
| Тамара Ивановна ФРОЛОВА | Individual | UKR | 23 February 2022 |
Page 7 of 60
Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.