EU Financial Sanctions List
Showing 2,019 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 |
|---|---|---|---|
| Бийсултан Султанбиевич ХАМЗАЕВ | Individual | UKR | 23 February 2022 |
| Тамара Ивановна ФРОЛОВА | Individual | UKR | 23 February 2022 |
| Вячеслав Васильевич ФОМИЧЁВ | Individual | UKR | 23 February 2022 |
| Вячеслав Александрович ФЕТИСОВ | Individual | UKR | 23 February 2022 |
| Pavel Michajlovitj FEDJAJEV | Individual | UKR | 23 February 2022 |
| Евгений Алексеевич ФЁДОРОВ | Individual | UKR | 23 February 2022 |
| Айрат Закиевич ФАРРАХОВ | Individual | UKR | 23 February 2022 |
| Оксана Николаевна ФАДИНА | Individual | UKR | 23 February 2022 |
| Римма Амировна УТЯШЕВА | Individual | UKR | 23 February 2022 |
| Лариса Николаевна ТУТОВА | Individual | UKR | 23 February 2022 |
| Артём Викторович ТУРОВ | Individual | UKR | 23 February 2022 |
| Андрей Фёдорович ТРИФОНОВ | Individual | UKR | 23 February 2022 |
| Александр Павлович ТЕТЕРДИНКО | Individual | UKR | 23 February 2022 |
| Роман Игоревич ТЕРЮШКОВ | Individual | UKR | 23 February 2022 |
| Михаил Борисович ТЕРЕНТЬЕВ | Individual | UKR | 23 February 2022 |
| Сергей Юрьевич ТЕН | Individual | UKR | 23 February 2022 |
| Муслим Барисович ТАТРИЕВ | Individual | UKR | 23 February 2022 |
| Михаил Васильевич ТАРАСЕНКО | Individual | UKR | 23 February 2022 |
| Артур Борисович ТАЙМАЗОВ | Individual | UKR | 23 February 2022 |
| Екатерина Петровна СТЕНЯКИНА | Individual | UKR | 23 February 2022 |
| Михаил Евгеньевич СТАРШИНОВ | Individual | UKR | 23 February 2022 |
| Александр Юрьевич СПИРИДОНОВ | Individual | UKR | 23 February 2022 |
| Сергей Анатольевич СОЛОВЬЕВ | Individual | UKR | 23 February 2022 |
| Сергей Михайлович СОКОЛ | Individual | UKR | 23 February 2022 |
| Виктор Владимирович СМИРНОВ | Individual | UKR | 23 February 2022 |
| Валерий Степанович СКРУГ | Individual | UKR | 23 February 2022 |
| Андрей Владимирович СКОЧ | Individual | UKR | 23 February 2022 |
| Геннадий Иванович СКЛЯР | Individual | UKR | 23 February 2022 |
| Александр Анатольевич СКАЧКОВ | Individual | UKR | 23 February 2022 |
| Алексей Владимирович СИТНИКОВ | Individual | UKR | 23 February 2022 |
| Павел Владимирович СИМИГИН | Individual | UKR | 23 February 2022 |
| Леонид Яковлевич СИМАНОВСКИЙ | Individual | UKR | 23 February 2022 |
| Владимир Борисович СЕНИН | Individual | UKR | 23 February 2022 |
| Виктор Валентинович СЕЛИВЕРСТОВ | Individual | UKR | 23 February 2022 |
| Айдын Николаевич САРЫГЛАР | Individual | UKR | 23 February 2022 |
| Юлия Владимировна САРАНОВА | Individual | UKR | 23 February 2022 |
| Шамсаил Юнусович САРАЛИЕВ | Individual | UKR | 23 February 2022 |
| Александр Михайлович САМОКУТЯЕВ | Individual | UKR | 23 February 2022 |
| Владимир Игоревич САМОКИШ | Individual | UKR | 23 February 2022 |
| Алла Леонидовна САЛАЕВА | Individual | UKR | 23 February 2022 |
| Олег Владимирович САВЧЕНКО | Individual | UKR | 23 February 2022 |
| Дмитрий Иванович САВЕЛЬЕВ | Individual | UKR | 23 February 2022 |
| Хизри Магомедович АБАКАРОВ | Individual | UKR | 23 February 2022 |
| Бекхан Вахаевич АГАЕВ | Individual | UKR | 23 February 2022 |
| Рахим Азизбоевич АЗИМОВ | Individual | UKR | 23 February 2022 |
| Эльвира Ринатовна АИТКУЛОВА | Individual | UKR | 23 February 2022 |
| Николай Николаевич АЛЕКСЕЕНКО | Individual | UKR | 23 February 2022 |
| Сергей Викторович АЛТУХОВ | Individual | UKR | 23 February 2022 |
| Андрей Геннадьевич АЛЬШЕВСКИХ | Individual | UKR | 23 February 2022 |
| Ольга Николаевна АМЕЛЬЧЕНКОВА | 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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