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Filtered: Ukraine EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-11-14

Vitaliy Mikhaylovich KISHKINOV
Person · Sanctioned entity · Russia · Ukraine
Yuriy Nikolaevich AFANASEVSKY
Person · Sanctioned entity · Russia · Ukraine
Maksim Anatolyevich UVAROV
Person · Sanctioned entity · Russia · Ukraine
Viktor Viktorovich KRAPKO
Person · Sanctioned entity · Russia · Ukraine
Ruslan Raisovich MARDANOV
Person · Sanctioned entity · Ukraine
Aleksei Yuryevich BELETSKY
Person · Sanctioned entity · Russia · Ukraine
Vladimir Nikolaevich ANDRIENKO
Person · Sanctioned entity · Russia · Ukraine
Yury Vladimirovich LEONOV
Person · Sanctioned entity · Russia · Ukraine
Pavel Alexandrovich SHEPOTKO
Person · Sanctioned entity · Ukraine
Dmitry Yuryevich GOLDA
Person · Sanctioned entity · Russia · Ukraine
Konstantin Alexandrovich KUZMIN
Person · Sanctioned entity · Russia · Ukraine
Rinat Alievich BILYALOV
Person · Sanctioned entity · Russia · Ukraine
Sergei Navilievich ABUKOV
Person · Sanctioned entity · Russia · Ukraine
Andrey Anatolyevich GIBA
Person · Sanctioned entity · Russia · Ukraine
Anna Mikhaylovna MOSINA
Person · Sanctioned entity · Russia · Ukraine
Yuriy Eduardovich SADOVENKO
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Pavel Yurievich Gubarev
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Sergei Ivanovich Menyailo
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Mikhailovich SOKOL
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexey Logvinovich OVERCHUK
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Federal State Budgetary Educational Institute International Children Center Artek
Company · Sanctioned entity · Russia · Ukraine
Crimea Patriot Centre
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Union of Donbas Volunteers
Company · Sanctioned entity · Russia · Ukraine
Yan Igorevich PETROVSKIY
Person · Sanctioned entity · Norway · Russia · Ukraine
Tatiana Georgievna LOBACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · 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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