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 |
|---|---|---|---|
| Андрей Анатольевич АНИКЕЕВ | Individual | UKR | 23 February 2022 |
| Григорий Викторович АНИКЕЕВ | Individual | UKR | 23 February 2022 |
| Игорь Александрович АНТРОПЕНКО | Individual | UKR | 23 February 2022 |
| Ольга Николаевна АНУФРИЕВА | Individual | UKR | 23 February 2022 |
| Валентина Николаевна АРТАМОНОВА | Individual | UKR | 23 February 2022 |
| Алёна Игоревна АРШИНОВА | Individual | UKR | 23 February 2022 |
| Ринат Зайдулаевич АЮПОВ | Individual | UKR | 23 February 2022 |
| Тимофей Тимофеевич БАЖЕНОВ | Individual | UKR | 23 February 2022 |
| Зариф Закирович БАЙГУСКАРОВ | Individual | UKR | 23 February 2022 |
| Бекхан Абдулхамидович БАРАХОЕВ | Individual | UKR | 23 February 2022 |
| Антон Александрович БАСАНСКИЙ | Individual | UKR | 23 February 2022 |
| Рима Акбердиновна БАТАЛОВА | Individual | UKR | 23 February 2022 |
| Виталий Викторович БАХМЕТЬЕВ | Individual | UKR | 23 February 2022 |
| Бадма Николаевич БАШАНКАЕВ | Individual | UKR | 23 February 2022 |
| Ирина Викторовна БЕЛЫХ | Individual | UKR | 23 February 2022 |
| Светлана Викторовна БЕССАРАБ | Individual | UKR | 23 February 2022 |
| Даниил Владимирович БЕССАРАБОВ | Individual | UKR | 23 February 2022 |
| Сергей Юрьевич БИДОНЬКО | Individual | UKR | 23 February 2022 |
| Артём Александрович БИЧАЕВ | Individual | UKR | 23 February 2022 |
| Ирек Борисович БОГУСЛАВСКИЙ | Individual | UKR | 23 February 2022 |
| Елена Вениаминовна БОНДАРЕНКО | Individual | UKR | 23 February 2022 |
| Александр Александрович БОРИСОВ | Individual | UKR | 23 February 2022 |
| Сергей Михайлович БОЯРСКИЙ | Individual | UKR | 23 February 2022 |
| Николай Гаврилович БРЫКИН | Individual | UKR | 23 February 2022 |
| Николай Робертович БУДУЕВ | Individual | UKR | 23 February 2022 |
| Вадим Евгеньевич БУЛАВИНОВ | Individual | UKR | 23 February 2022 |
| Сергей Владимирович БУРЛАКОВ | Individual | UKR | 23 February 2022 |
| Владимир Владимирович БУРМАТОВ | Individual | UKR | 23 February 2022 |
| Мария Валерьевна БУТИНА | Individual | UKR | 23 February 2022 |
| Татьяна Викторовна БУЦКАЯ | Individual | UKR | 23 February 2022 |
| Эрнест Абдулович ВАЛЕЕВ | Individual | UKR | 23 February 2022 |
| Олег Дорианович ВАЛЕНЧУК | Individual | UKR | 23 February 2022 |
| Николай Сергеевич ВАЛУЕВ | Individual | UKR | 23 February 2022 |
| Мария Викторовна ВАСИЛЬКОВА | Individual | UKR | 23 February 2022 |
| Алексей Борисович ВЕЛЛЕР | Individual | UKR | 23 February 2022 |
| Сергей Алексеевич ВЕРЕМЕЕНКО | Individual | UKR | 23 February 2022 |
| Роман Михайлович ВОДЯНОВ | Individual | UKR | 23 February 2022 |
| Илья Светославович ВОЛЬФСОН | Individual | UKR | 23 February 2022 |
| Андрей Викторович ВОРОБЬЁВ | Individual | UKR | 23 February 2022 |
| Анатолий Владимирович ВОРОНОВСКИЙ | Individual | UKR | 23 February 2022 |
| Анатолий Борисович ВЫБОРНЫЙ | Individual | UKR | 23 February 2022 |
| Абдулхаким Кутбудинович ГАДЖИЕВ | Individual | UKR | 23 February 2022 |
| Мурад Станиславович ГАДЖИЕВ | Individual | UKR | 23 February 2022 |
| Руслан Гаджиевич ГАДЖИЕВ | Individual | UKR | 23 February 2022 |
| Олег Владимирович ГАРИН | Individual | UKR | 23 February 2022 |
| Джамаладин Набиевич ГАСАНОВ | Individual | UKR | 23 February 2022 |
| Заур Далхатович ГЕККИЕВ | Individual | UKR | 23 February 2022 |
| Ольга Михайловна ГЕРМАНОВА | Individual | UKR | 23 February 2022 |
| Антон Александрович ГЕТТА | Individual | UKR | 23 February 2022 |
| Динар Загитович ГИЛЬМУТДИНОВ | 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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