EU Financial Sanctions List
Showing 19 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: CYB — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| GAO Qiang | Individual | CYB | 30 July 2020 |
| ZHANG Shilong | Individual | CYB | 30 July 2020 |
| Алексей Валерьевич МИНИН | Individual | CYB | 30 July 2020 |
| Алексей Сергеевич МОРЕНЕЦ | Individual | CYB | 30 July 2020 |
| Евгений Михайлович СЕРЕБРЯКОВ | Individual | CYB | 30 July 2020 |
| Олег Михайлович СОТНИКОВ | Individual | CYB | 30 July 2020 |
| Дмитрий Сергеевич БАДИН | Individual | CYB | 22 October 2020 |
| Игорь Олегович КОСТЮКОВ | Individual | CYB | 22 October 2020 |
| Руслан Александрович ПЕРЕТЯТЬКО | Individual | CYB | 24 June 2024 |
| Андрей Станиславович КОРИНЕЦ | Individual | CYB | 24 June 2024 |
| Олександр СКЛЯНКО | Individual | CYB | 24 June 2024 |
| Микола ЧЕРНИХ | Individual | CYB | 24 June 2024 |
| Михаил Михайлович ЦАРЕВ | Individual | CYB | 24 June 2024 |
| Максим Сергеевич ГАЛОЧКИН | Individual | CYB | 24 June 2024 |
| Nikolay Alexandrovich KORCHAGIN | Individual | CYB | 27 January 2025 |
| Vitaly SHEVCHENKO | Individual | CYB | 27 January 2025 |
| Yuriy Fedorovich DENISOV | Individual | CYB | 27 January 2025 |
| l3n6m0 | Individual | CYB | 16 March 2026 |
| shutd0wn | Individual | CYB | 16 March 2026 |
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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