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 |
|---|---|---|---|
| Алексé́й Юрьевич КРИВОРУЧКО | Individual | UKR | 23 February 2024 |
| Kang Sun NAM | Individual | UKR | 23 February 2024 |
| Инна Геннадьевна ВАРЛАМОВА | Individual | UKR | 23 February 2024 |
| Андрей Петрович КАЗАЗАЕВ | Individual | UKR | 23 February 2024 |
| Марина Леонидовна ПЕСЧАНСКАЯ | Individual | UKR | 23 February 2024 |
| Галина Олександрівна ХУЛАПОВА | Individual | UKR | 23 February 2024 |
| Глеб Юрьевич Вареница | Individual | UKR | 23 February 2024 |
| Антон Сергійович ЦИКУРЕНКО | Individual | UKR | 23 February 2024 |
| Борис Иванович ЕФРЕМОВ | Individual | UKR | 23 February 2024 |
| Станислав Петрович ШЕВЧУК | Individual | UKR | 23 February 2024 |
| Игорь Анатолиевич МИРОШНИЧЕНКО | Individual | UKR | 23 February 2024 |
| Георгий Владимирович АНЦЕВ | Individual | UKR | 23 February 2024 |
| Олег Борисович СЕМЕНОВЫХ | Individual | UKR | 23 February 2024 |
| Николай Владимирович КЛЕЙН | Individual | UKR | 23 February 2024 |
| Яніна Валеріївна КОЖЕМЯКО | Individual | UKR | 23 February 2024 |
| Владимир Владимирович АРТЯКОВ | Individual | UKR | 23 February 2024 |
| Сергей Иванович АСТАФУРОВ | Individual | UKR | 23 February 2024 |
| Валерій Петрович ШАТІЛО | Individual | UKR | 23 February 2024 |
| Руслан Ринатович ШАМБАЗОВ | Individual | UKR | 23 February 2024 |
| Владимир Михайлович МЕДВЕДЕВ | Individual | UKR | 23 February 2024 |
| Денис Александрович ДИДЕНКО | Individual | UKR | 23 February 2024 |
| Григорий Игоревич ГРИГОРЬЕВ | Individual | UKR | 23 February 2024 |
| Павел Аляксандравіч СЛУЧАК | Individual | UKR | 23 February 2024 |
| Руслан Рустемович БУЛАТОВ | Individual | UKR | 23 February 2024 |
| Chiril GUZUN | Individual | MDA | 22 February 2024 |
| Dmitry MILYUTIN | Individual | MDA | 22 February 2024 |
| Arina Evgheni CORȘICOVA | Individual | MDA | 22 February 2024 |
| Dumitru CHITOROAGĂ | Individual | MDA | 22 February 2024 |
| Maria ALBOT | Individual | MDA | 22 February 2024 |
| Victor PETROV | Individual | MDA | 22 February 2024 |
| Oľga Nikišinová | Individual | UKR | 23 February 2024 |
| Yuri KONOVEEV | Individual | HR | 22 March 2024 |
| Алексей Васильевич ЛИСЮК | Individual | HR | 22 March 2024 |
| Вадим Kонстантинович КАЛИНИН | Individual | HR | 22 March 2024 |
| Сергей Николаевич КОРЖОВ | Individual | HR | 22 March 2024 |
| Василий Александрович ВЫДРИН | Individual | HR | 22 March 2024 |
| Владимир Иванович ПИЛИПЧИК | Individual | HR | 22 March 2024 |
| Александр Владимирович ГОЛЯКОВ | Individual | HR | 22 March 2024 |
| Александр Валерьевич ОБРАЗЦОВ | Individual | HR | 22 March 2024 |
| Игорь Борисович РАКИТИН | Individual | HR | 22 March 2024 |
| Валерий Геннадьевич БОЯРИНЕВ | Individual | HR | 22 March 2024 |
| Дмитрий Андреевич АРТЮХОВ | Individual | HR | 22 March 2024 |
| Кирилл Сергеевич НИКИФОРОВ | Individual | HR | 22 March 2024 |
| Андрей Александрович СУВОРОВ | Individual | HR | 22 March 2024 |
| Александр Александрович МУХАНОВ | Individual | HR | 22 March 2024 |
| Роман Александрович ВИДЮКОВ | Individual | HR | 22 March 2024 |
| Евгения Сергеевна НИКОЛАЕВА | Individual | HR | 22 March 2024 |
| Наталия Николаевна ДУДАРЬ | Individual | HR | 22 March 2024 |
| Олег Владимирович СЕВОСТЬЯНОВ | Individual | HR | 22 March 2024 |
| Всеволод Львович ВУКОЛОВ | Individual | HR | 22 March 2024 |
Page 73 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.
📋 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.