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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Donetsk (Occupied Ukraine) US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-06-10

Aleksandr Akimovich Karaman
Person · Disqualified · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Alla Viktorovna BARKHATNOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Vladimir Pashkov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Aleksandr Yurievich Timofeev
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Roman Viktorovich Lyagin
Person · Disqualified · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Darya Vasilievna MOROZOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Vladimir Antyufeyev
Person · Disqualified · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Artem Vladimirovich ZHOGA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Fyodor Dmitrievich BEREZIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Donetsk People's Republic
Organization · Disqualified · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Viktor Vyacheslavovich Yatsenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Vitaliy Pavlovich KHOTSENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Alexei Aleksandrovich KOSTRUBITSKIY
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Denis Pushilin
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Andrei Evgenevich PURGIN
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Ekaterina Yurievna Gubareva
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Miroslav Vladimirovich Rudenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Alexander Khryakov
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Alexander Khodakovsky
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Vladimir Petrovich Kononov
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Vladimir Viktorovich PAVLENKO
Person · Disqualified · Politician · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Natalya Yurevna NIKONOROVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Alexander Yevgenevych ANANCHENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)

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Topics

23Sanctioned entity 21Politician 16Disqualified 10Person of interest 2Military 1Diplomat

Data sources

23US OFAC Specially Designated Nationals (SDN) List 23US Trade Consolidated Screening List (CSL)22Belgian Financial Sanctions 22Swiss SECO Sanctions/Embargoes 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 22Monaco National Fund Freezing List 22Ukraine NSDC State Register of Sanctions 22Wikidata 21EU Consolidated Travel Bans

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Countries

23Ukraine 23Donetsk (Occupied Ukraine)21Russia 12Soviet Union 2Moldova 2Transnistria (PMR)

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