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Filtered: Ukraine EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-11-15

Mikhail Grigorievich MALYSHEV
Person · Person of interest · Sanctioned entity · Ukraine
Sergey Anatolievich CHUCHIN
Person · Sanctioned entity · Russia · Ukraine
Natalya Vladimirovna SERGUN
Person · Sanctioned entity · Russia · Ukraine
Yuriy Volodymyrovych Ivakin
Person · Sanctioned entity · Russia · Ukraine
Abdu Tamer HASSAN
Person · Sanctioned entity · Russia · Ukraine
Andrei Anatolyevich GUBAREV
Person · Sanctioned entity · Russia · Ukraine
Vladimir Yurievich VYSOTSKIY
Person · Person of interest · Sanctioned entity · Ukraine
Andrei Mikhaylovich TAMBOVTSEV
Person · Sanctioned entity · Russia · Ukraine
Mikhail Leonidovich RODIKOV
Person · Sanctioned entity · Russia · Ukraine
Svetlana Vadimovna KHVOROSTIAN
Person · Sanctioned entity · Russia · Ukraine
Petr Grigorievich JAROSH
Person · Sanctioned entity · Russia · Ukraine
Vitaliy Aleksandrovich SUK
Person · Sanctioned entity · Russia · Ukraine
Tatyana Anatolyevna MANEZHINA
Person · Sanctioned entity · Russia · Ukraine
Sergey Alexandrovich KOVALCHUK
Person · Sanctioned entity · Russia · Ukraine
Sergey Alekseevich GAVRILCHUK
Person · Sanctioned entity · Ukraine
Bella Seyranovna DEMESHKO
Person · Sanctioned entity · Russia · Ukraine
Mykola CHERNYKH
Person · Sanctioned entity · Russia · Ukraine
Denis Nikolaevich MIROSHNICHENKO
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Tatiana Anatolyevna SAKHAROVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Yuriy Viktorovich Sivokonenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Rodion Valeryevich MIROSHNIK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Olga Anatolyevna KOBTSEVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Natalya Alexandrovna PASHCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)
Union of Donbas Volunteers
Company · Sanctioned entity · Russia · Ukraine
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT
Company · 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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