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Filtered: Ukraine EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-11-10

Vladimir Petrovich Kononov
Person · Military · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Serhii Anatoliyovych Zdriliuk
Person · Military · Sanctioned entity · Russia · Ukraine
Aleksey Vyacheslavovich Karyakin
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Andrei Evgenevich PURGIN
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Miroslav Vladimirovich Rudenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Vladimir Anatolievich Bidyovka
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Sergey Ivanovich KOZLOV
Person · Person of interest · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Sviatlana Anatoleuna LYUBETSKAYA
Person · Politician · Sanctioned entity · Belarus · Ukraine
Andrei Vitalyevich MALGIN
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksey Vladimirovich SHATOKHIN
Person · Sanctioned entity · Russia · Ukraine
Aleksey Mikhailovich SALYAEV
Person · Sanctioned entity · Russia · Ukraine
Anatoli Andreevich ANTONOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Viktor Ivanovich ZINKOV
Person · Sanctioned entity · Russia · Ukraine
Dliaver Memetovich BERBEROV
Person · Sanctioned entity · Russia · Ukraine · Uzbekistan
Dmitry Leonidovich KUKARSKY
Person · Sanctioned entity · Russia · Ukraine
Galina Alexandrovna KHULAPOVA
Person · Sanctioned entity · Russia · Ukraine
So-called "Luhansk Guard"
Organization · Sanctioned entity · Ukraine
Aleksandr Yurevich GROMAKOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Andrei Viktorovich LITSOEV
Person · Sanctioned entity · Russia · Ukraine
People's Union
Organization · Sanctioned entity · Ukraine
Nadezhda Alexandrovna RESHETNEVA
Person · Sanctioned entity · Russia · Ukraine
Sergey Nikolaevich NEVEROV
Person · Sanctioned entity · Ukraine
Yevgeny Dmitrievich GRITSENKO
Person · Sanctioned entity · Russia · Ukraine
Natalya Vladimirovna GUBAREVA
Person · Sanctioned entity · Russia · Ukraine
Galina Anatolyevna KATYUSHENKO
Person · Person of interest · Sanctioned entity · Belarus · 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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