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 |
|---|---|---|---|
| Борис Викторович ОБНОСОВ | Individual | UKR | 18 December 2023 |
| Юрий Анатольевич ЧИХАНЧИН | Individual | UKR | 18 December 2023 |
| Анна Борисовна ШАФРАН | Individual | UKR | 18 December 2023 |
| Александр Валерьевич ПОТАПОВ | Individual | UKR | 18 December 2023 |
| Анна Евгеньевна ЦИВИЛЁВА | Individual | UKR | 18 December 2023 |
| Илья Николаевич КУРИЛОВ | Individual | UKR | 18 December 2023 |
| Олег Леонидович ХОРОХОРДИН | Individual | UKR | 18 December 2023 |
| Радий Фаритович ХАБИРОВ | Individual | UKR | 18 December 2023 |
| Анатолій Олександрович КАРАЗІЙ | Individual | UKR | 18 December 2023 |
| Ілля Дмитрович МЕДВЕДЄВ | Individual | UKR | 18 December 2023 |
| Дарья Олеговна БОРИСОВА | Individual | UKR | 18 December 2023 |
| Дмитрий Александрович ПОЛКОВНИКОВ | Individual | UKR | 18 December 2023 |
| Андрей Юрьевич ШУТОВ | Individual | UKR | 18 December 2023 |
| Людмила Леонидовна МАРКИНА | Individual | UKR | 18 December 2023 |
| Павел Викторович АНДРЕЕВ | Individual | UKR | 18 December 2023 |
| Александр Борисович КУРДЮМОВ | Individual | UKR | 18 December 2023 |
| Константин Сергеевич МАЗУРЕВСКИЙ | Individual | UKR | 18 December 2023 |
| Евгений Александрович ШЕВЧЕНКО | Individual | UKR | 18 December 2023 |
| Эльмира Абдулбариевна ХАЙМУРЗИНА | Individual | UKR | 18 December 2023 |
| Борис Сафарович ЭБЗЕЕВ | Individual | UKR | 18 December 2023 |
| Евгений Иванович КОЛЮШИН | Individual | UKR | 18 December 2023 |
| Антон Игоревич ЛОПАТИН | Individual | UKR | 18 December 2023 |
| Игорь Борисович БОРИСОВ | Individual | UKR | 18 December 2023 |
| Наталья Алексеевна БУДАРИНА | Individual | UKR | 18 December 2023 |
| Николай Владимирович ЛЕВИЧЕВ | Individual | UKR | 18 December 2023 |
| Марина Юрьевна ЗАХАРОВА | Individual | UKR | 18 December 2023 |
| Галина Анатольевна КАТЮЩЕНКО | Individual | UKR | 18 December 2023 |
| Алексей Валерьевич ШАПОШНИКОВ | Individual | UKR | 18 December 2023 |
| Рустем Нургасимович СУЛЬТЕЕВ | Individual | UKR | 18 December 2023 |
| Лидия Михайловна СУЛЬТЕЕВА | Individual | UKR | 18 December 2023 |
| Виктор Мусавирович АФЗАЛОВ | Individual | UKR | 18 December 2023 |
| Мкртич Окроевич ОКРОЯН | Individual | UKR | 18 December 2023 |
| Иван Иванович ЗИМА | Individual | UKR | 18 December 2023 |
| Yulia Aleksandrovna KLYMENKO-VERZHAK | Individual | UKR | 18 December 2023 |
| Людмила Алексеевна ЕРМАКОВА | Individual | UKR | 18 December 2023 |
| Аляксандр Уладзіміравіч ДАКУЧЫЦ | Individual | UKR | 18 December 2023 |
| Gabriel TEMIN | Individual | UKR | 18 December 2023 |
| Василий Петрович ТОНКОШКУРОВ | Individual | UKR | 18 December 2023 |
| Андрей Анатольевич ФРОЛЕНКОВ | Individual | UKR | 18 December 2023 |
| Aleksandr Mikhailovich BELOGLAZOV | Individual | UKR | 18 December 2023 |
| Богдан Васильевич СТИОЖКА | Individual | UKR | 18 December 2023 |
| Сергей Дмитриевич БУРАКОВ | Individual | UKR | 18 December 2023 |
| Альона Андріївна ТРОКАЙ | Individual | UKR | 18 December 2023 |
| Nazariy Anatoliyovych DOMANIN | Individual | UKR | 18 December 2023 |
| Павел Алексеевич МАРИНЫЧЕВ | Individual | UKR | 3 January 2024 |
| Andreas Martin MÜLLER | Individual | EUAQ | 16 January 2024 |
| Abdelbasit Elhassan Mohamed Khair HAMZA | Individual | HAM | 19 January 2024 |
| Nabil Khaled Halil CHOUMAN | Individual | HAM | 19 January 2024 |
| Khaled SHUMAN | Individual | HAM | 19 January 2024 |
| ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ | Individual | HAM | 19 January 2024 |
Page 70 of 90
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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