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 |
|---|---|---|---|
| Андрей Николаевич ИВАШКИН | Individual | UKR | 23 February 2024 |
| Александр Юрьевич ЗВЕРЕВ | Individual | UKR | 23 February 2024 |
| Александр Евгеньевич РЕЗНИК | Individual | UKR | 23 February 2024 |
| Александр Георгиевич ЛЕОНОВ | Individual | UKR | 23 February 2024 |
| Василий Николаевич ШУПРАНОВ | Individual | UKR | 23 February 2024 |
| Светлана Владимировна САВЕЛЬЕВА | Individual | UKR | 23 February 2024 |
| Игорь Юрьевич МАКУШЕВ | Individual | UKR | 23 February 2024 |
| Геннадий Валентинович СВЕТЛОВ | Individual | UKR | 23 February 2024 |
| Николай Борисович МЕДУНИЦИН | Individual | UKR | 23 February 2024 |
| Алексей Юрьевич БРАГИН | Individual | UKR | 23 February 2024 |
| Николай Анатольевич ПАНЬКОВ | Individual | UKR | 23 February 2024 |
| Надежда Александровна РЕШЕТНЕВА | Individual | UKR | 23 February 2024 |
| Михаил Валентинович ЛУКЬЯНОВ | Individual | UKR | 23 February 2024 |
| Михаил Алексеевич ИВАНЧИХИН | Individual | UKR | 23 February 2024 |
| Сергей Валентинович ПЕТРОВ | Individual | UKR | 23 February 2024 |
| Сергей Сергеевич ЧУРИН | Individual | UKR | 23 February 2024 |
| Владимир Иванович ШАСТИН | Individual | UKR | 23 February 2024 |
| Владимир Егорович ЗАЙЦЕВ | Individual | UKR | 23 February 2024 |
| Владимир Александрович БОБРОВ | Individual | UKR | 23 February 2024 |
| Александр Владимирович ИВАНОВ | Individual | UKR | 23 February 2024 |
| Григорий Александрович ГУРОВ | Individual | UKR | 23 February 2024 |
| Ігор Володимирович АСТРАНІН | Individual | UKR | 23 February 2024 |
| Салах Алексеевич МАШКАУЦАН | Individual | UKR | 23 February 2024 |
| Євген Олександрович БРИКОВ | Individual | UKR | 23 February 2024 |
| Олексій Сергійович ГАЛЧЕНКОВ | Individual | UKR | 23 February 2024 |
| Артиш Михайлович САТ | Individual | UKR | 23 February 2024 |
| Алла Вікторівна БАРХАТНОВА | Individual | UKR | 23 February 2024 |
| Андрій Анатолійович АЛЕКСЕЄНКО | Individual | UKR | 23 February 2024 |
| Аркадій Юрійович РОМАНОВ | Individual | UKR | 23 February 2024 |
| Алексей Геннадьевич ДЮМИН | Individual | UKR | 23 February 2024 |
| Володимир Віталійович БОБКОВ | Individual | UKR | 23 February 2024 |
| Валентина Василівна ЛАВРИК | Individual | UKR | 23 February 2024 |
| Владимир Владимирович МИХЕЙЧИК | Individual | UKR | 23 February 2024 |
| Вячаслаў Уладзіміравіч ГЛАДКОЎ | Individual | UKR | 23 February 2024 |
| Павел Викторович МАЛКОВ | Individual | UKR | 23 February 2024 |
| Олег Владимирович МЕЛЬНИЧЕНКО | Individual | UKR | 23 February 2024 |
| Наталия Владимировна КОМАРОВА | Individual | UKR | 23 February 2024 |
| Ірина Дмитрівна КЛЮЄВА | Individual | UKR | 23 February 2024 |
| Інна Володимирівна МІЩЕНКО | Individual | UKR | 23 February 2024 |
| Алена Міхайлаўна ДЗЯМІДАВА | Individual | UKR | 23 February 2024 |
| Дзмітрый Яўгенавіч ШАЎЦОЎ | Individual | UKR | 23 February 2024 |
| Світлана Анатоліївна МАЙБОРОДА | Individual | UKR | 23 February 2024 |
| Сергей Викторович ПИТИКОВ | Individual | UKR | 23 February 2024 |
| Дзмітрый Уладзіміравіч ДЗЯМІДАЎ | Individual | UKR | 23 February 2024 |
| Аляксей Канстанцінавіч ТАЛАЙ | Individual | UKR | 23 February 2024 |
| Наиль Шавкетович ЛАТЫПОВ | Individual | UKR | 23 February 2024 |
| Ольга ВОЛКОВА | Individual | UKR | 23 February 2024 |
| Николай Алексеевич ОВЧИННИКОВ | Individual | UKR | 23 February 2024 |
| Александр Матвеевич МАРКМАН | Individual | UKR | 23 February 2024 |
| Руслан Геннадьевич ТАРАСОВ | Individual | UKR | 23 February 2024 |
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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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