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Filtered: Ukraine EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-11-13

Oleg Viacheslavovich DADONOV
Person · Sanctioned entity · Russia · Ukraine
Olga Petrovna GRYAZNOVA
Person · Sanctioned entity · Russia · Ukraine
Oksana Alexandrovna BABENKO
Person · Sanctioned entity · Russia · Ukraine
Anastasia Yurievna SELIVANOVA
Person · Sanctioned entity · Russia · Ukraine
Nelli Akopovna ZADIRAKA
Person · Sanctioned entity · Georgia · Russia · Ukraine
Vitaly Vladimirovich KRAVETS
Person · Sanctioned entity · Russia · Ukraine
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Galina Vladimirovna REDKO
Person · Sanctioned entity · Russia · Ukraine
Igor Viktorovich MATRUS
Person · Sanctioned entity · Russia · Ukraine
Yana Sergeevna CHAUSOVA
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Evgeniy Petrovich Grabchak
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Natalya Alekseevna POLYANSKAYA
Person · Sanctioned entity · Russia · Ukraine
Evgenij Evgenievich LAVRENOV
Person · Sanctioned entity · Russia · Ukraine
Alexander Anatolievich SERYOZHENKO
Person · Sanctioned entity · Russia · Ukraine
LLC Miranda Media
Organization · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Oleg KRYUCHKOV
Person · Sanctioned entity · Ukraine
Roman Nikolaevich LEPA
Person · Sanctioned entity · Russia · Ukraine
Viktor Dmitrievich ISHCHENKO
Person · Sanctioned entity · Russia · Ukraine
Mikhail Nikolaevich KUSHAKOV
Person · Sanctioned entity · Moldova · Russia · Ukraine
Marina Nikolaevna ZHEYNOVA
Person · Sanctioned entity · Ukraine
Chernomorneftegaz
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Alexandr Vasilievich Shubin
Person · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)
Valentina Vasilyevna LAVRIK
Person · Sanctioned entity · Russia · Ukraine
Sergey Gennadevich Tsyplakov
Person · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)
Aleksandr Yurievich Petukhov
Person · Sanctioned entity · Russia · Ukraine

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Topics

506Sanctioned entity 162Person of interest 148Politician 24Military 7Diplomat 4Close Associate 3Oligarch 2Crime 2Wanted 1Bank 1Spy

Data sources

506Belgian Financial Sanctions 506EU Financial Sanctions Files (FSF)501French National Asset Freezing System 496Swiss SECO Sanctions/Embargoes 450EU Consolidated Travel Bans 450Ukraine NSDC State Register of Sanctions 448Monaco National Fund Freezing List 409UK FCDO Sanctions List 409UK HMT/OFSI Consolidated List of Targets 385Canadian Consolidated Autonomous Sanctions List 343Japan Economic Sanctions and List of Eligible People 238Australian Sanctions Consolidated List 205US Trade Consolidated Screening List (CSL)203US OFAC Specially Designated Nationals (SDN) List 194New Zealand Russia Sanctions 194Wikidata 191US SAM Procurement Exclusions 143Wikidata Persons in Relevant Categories 136ACF List of War Enablers 121Wikidata Entities of Interest 97Wikidata Politically Exposed Persons 57Russian Unified State Register of Legal Entities (as at Jan 1, 2022)21Every Politician 10Ukraine Consolidated State Registry 7PermID Open Data 5Estonia International Sanctions Act List 3Lithuania Designated Persons Under Magnitsky Amendments 3Forbes 2021 List of Russian Billionaires 3Russian Oligarch/Billionaires Database 2Czech Republic National Sanctions 2Legal Entity Identifier (LEI) Reference Data 2Lithuanian International Sanctions 2Netherlands Police Nationale Opsporingslijst 2Polish List of Persons and Entities Subject to Sanctions 2Russian Persons of Interest published by Dossier Center 2US CIA World Leaders 1Russian National Settlement Depository (NSD, ISIN Assignment)

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