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Sanctioned entities · Ukraine

1,377 currently-sanctioned (200 shown · entities) from Ukraine, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Ano Military-Patriotic Club “Patriot”

EU_FSF

 company

Army of the Southeast

CA_DFATD · CA_GAC

 company

AVLITA Stevedoring Company

EU_FSF

 company

Azov distillery plant

CA_DFATD · CA_GAC

 company

Batallón Vostok

EU_FSF

 company

Black Sea Bank for Development and Reconstruction

UK_OFSI

 company

Chernomorneftegaz

CA_DFATD · CA_GAC

 company

Corporația de Stat «Corporația pentru Dezvoltarea Donbasului»

EU_FSF

 company

Cossack National Guard

CA_DFATD · CA_GAC

 company

Crimean Railway (Federal State United Enterprise)

UK_OFSI

 company

Crimean Republican Enterprise ‘Azov distillery plant’

EU_FSF

 company

Donbas People's Militia

EU_FSF

 company

Donbass People’s Militia

CA_DFATD · CA_GAC

 company

Donetsk People’s Republic

CA_DFATD · CA_GAC

 company

Donetsk Republic

CA_DFATD · CA_GAC

 company

Első Krími Biztosítótársaság

EU_FSF

 company

Entreprise unitaire d’État de la République populaire de Donetsk "Avtodor"

EU_FSF

 company

Factory of sparkling wine Novy Svet

CA_DFATD · CA_GAC

 company

FEDERAL STATE AUTONOMOUS EDUCATIONAL INSTITUTION OF HIGHER EDUCATION 'SEVASTOPOL STATE UNIVERSITY'

UK_OFSI

 company

Federal State of Novorossiya

CA_DFATD · CA_GAC

 company

Federal State Unitary Enterprise "Crimea Railway"

CA_DFATD · CA_GAC

 company

Federal State Unitary Enterprise “Crimea Railway”

EU_FSF

 company

Feodosia

CA_DFATD · CA_GAC

 company

FGBU 'DOP 'RADUGA'

UK_OFSI

 company

FGBU DOP 'ROSSIYA'

UK_OFSI

 company

fiontar Stáit ‘Sevastopol commercial seaport’

EU_FSF

 company

First Crimean Insurance Company

CA_DFATD · CA_GAC · UK_OFSI

 company

Föderales staatlich finanziertes Bildungsinstitut, Internationales Kinderzentrum „Artek“

EU_FSF

 company

»FOZ« Rt.

EU_FSF

 company

Free Donbass

CA_DFATD · CA_GAC

 company

GAU MTs Selet - AK Bars

UK_OFSI

 company

GBU DO RK DOTs Alyye Parusa

UK_OFSI

 company

GBUZRK 'CHILDREN'S HOUSE 'YOLOCHKA'

UK_OFSI

 company

GBUZRK 'KPB No5'

UK_OFSI

 company

GUP RK 'SOLNECHNAYA TAVRIKA'

UK_OFSI

 company

International Union of Public Associations “Great Don Army”

CA_DFATD · CA_GAC

 company

Joint Stock Company “Black Sea Development and Reconstruction Bank”

EU_FSF

 company

Joint Stock Company Genbank

UK_OFSI

 company

Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’”

EU_FSF

 company

Joint-stock company 'Production Agrarian Union 'Massandra''

UK_OFSI

 company

'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'

UK_OFSI

 company

JSC Media Group NewsFront

EU_FSF

 company

JSC Zaliv Shipyard

CA_DFATD · CA_GAC · UK_OFSI

 company

Kalmius Battalion

CA_DFATD · CA_GAC

 company

Kerch commercial seaport

CA_DFATD · CA_GAC

 company

Kerch ferry

CA_DFATD · CA_GAC

 company

LIMITED LIABILITY COMPANY 'ZHEMCHUZHINA'

UK_OFSI

 company

LLC IMPEX-DON

UK_OFSI

 company

LLC ITS SEVGU

UK_OFSI

 company

LLC 'TSRIPTB'

UK_OFSI

 company

Luhansk Economic Union

CA_DFATD · CA_GAC

 company

Luhansk Guard

CA_DFATD · CA_GAC

 company

Luhansk People’s Republic

CA_DFATD · CA_GAC

 company

Magarach of the national institute of wine

CA_DFATD · CA_GAC

 company

Ministério das Situações de Emergência da chamada "República Popular de Donetsk"

EU_FSF

 company

Ministry of Culture of Kherson Region

CA_DFATD · CA_GAC

 company

Ministry of Culture of the Republic of Crimea

CA_DFATD · CA_GAC

 company

Ministry of Culture, Sports and Tourism of the Military-Civil Administration of the Zaporizhzhia Region

CA_DFATD · CA_GAC

 company

Ministry of Education and Science of the Kherson Region

CA_DFATD · CA_GAC

 company

Ministry of Education and Science of the Zaporizhzhia Region

CA_DFATD · CA_GAC

 company

Ministry of Education, Science and Youth of the Republic of Crimea

CA_DFATD · CA_GAC

 company

Mir Luhanščine

EU_FSF

 company

Municipal Budget Institution of Culture “Mariupol City Local Lore Museum”

CA_DFATD · CA_GAC

 company

Municipal Budget Institution of Culture “Melitopol City Local Lore Museum”

CA_DFATD · CA_GAC

 company

National Association of producers “Massandra”

CA_DFATD · CA_GAC

 company

NewsUa.ru

CA_DFATD · CA_GAC

 company

Novorosszija "Vasutak" szövetségi állami vállalat

EU_FSF

 company

OOO Art-Kvest

UK_OFSI

 company

OOO 'DOLP IM. A.V. KAZAKEVICHA'

UK_OFSI

 company

OOO MediaGroup NewsFront

CA_DFATD · CA_GAC

 company

Openbare aandelenvennootschap “Russian National Commercial Bank”

EU_FSF

 company

Oplot

CA_DFATD · CA_GAC

 company

Peace To Luhansk Region

CA_DFATD · CA_GAC · UK_OFSI

 company

People’s Union

CA_DFATD · CA_GAC

 company

PMC Convoy

CA_DFATD · CA_GAC

 company

Prizrak Brigade

CA_DFATD · CA_GAC

 company

Profaktor, TOV

CA_DFATD · CA_GAC

 company

Pryazovsk Cossack Troops

CA_DFATD · CA_GAC

 company

»Republikken Krims statsejede virksomhed »Crimean Sea Ports»«

EU_FSF

 company

Resort “Nizhnyaya Oreanda”

CA_DFATD · CA_GAC

 company

Ruska zajednica „Sobol”

EU_FSF

 company

Russian National Commercial Bank

UK_OFSI

 company

Salvation Committee for Peace and Order

CA_DFATD · CA_GAC

 company

Sevastopol commercial seaport

CA_DFATD · CA_GAC

 company

Smert

CA_DFATD · CA_GAC

 company

Sobol

CA_DFATD · CA_GAC · UK_OFSI

 company

Somali Battalion

CA_DFATD · CA_GAC

 company

Sparta Battalion

CA_DFATD · CA_GAC

 company

STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA CLINICAL SANATORIUM FOR CHILDREN AND CHILDREN WITH PARENTS ZDRAVNITSA

UK_OFSI

 company

State Budgetary Institution of the Republic of Crimea “The Central Museum of Tavrida”

CA_DFATD · CA_GAC

 company

State Budgetary Institution of Сulture “Kherson Regional Art Museum”

CA_DFATD · CA_GAC

 company

State Budgetary Institution of Сulture “Kherson Regional Local Lore Museum”

CA_DFATD · CA_GAC

 company

State Enterprise Evpatoria Sea Commercial Port

CA_DFATD · CA_GAC

 company

State Enterprise Feodosia Sea Trading Port

CA_DFATD · CA_GAC

 company

‘State enterprise ‘Magarach’ of the national institute of wine’ tráth

EU_FSF

 company

State Enterprise Yalta Sea Trading Port

CA_DFATD · CA_GAC

 company

STATE GRAIN OPERATOR (GZO)

UK_OFSI

 company

State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'

UK_OFSI

 company

State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'

UK_OFSI

 company

State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'

UK_OFSI

 company

Stocznia „Morze” SA

EU_FSF

 company

The Federal State Budget Educational Institution Artek International Children's Center

UK_OFSI

 company

The South-East Movement

CA_DFATD · CA_GAC

 company

Union of Donbas Volunteers

CA_DFATD · CA_GAC

 company

Universal-Avia

CA_DFATD · CA_GAC

 company

Volunteers of Donbas Charitable Foundation

CA_DFATD · CA_GAC

 company

Vostok battalion

CA_DFATD · CA_GAC

 company

Yalta Film Studio

CA_DFATD · CA_GAC

 company

Zarya Battalion

CA_DFATD · CA_GAC · UK_OFSI

 company

Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ Ugletelekom

EU_FSF

 company

Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Chernomorneftegaz”

EU_FSF

 company

АО Генбанк

EU_FSF

 company

АО Крымтелеком

EU_FSF

 company

ГБОУ ДО РК “Крымпатриотцентр”

EU_FSF

 company

Государственное Унитарное Предприятие Луганской Народной Республики Республиканские Цифровые Коммуникации

EU_FSF

 company

известно преди като курорт „Нижняя Ореанда“

EU_FSF

 company

ООО Миранда-Медиа

EU_FSF

 company

Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр “Алые паруса”

EU_FSF

 person

Abdu Tamer HASSAN

CA_GAC

 person

ABISOV Sergey

CA_DFATD

 person

ABUKOV Sergei Navilievich

CA_DFATD

 person

Ahmad ABDALLA

UK_OFSI

 person

AIRAPETYAN Larisa

CA_DFATD

 person

AKIMOV Oleg Konstantinovich

CA_DFATD

 person

AKSYONOV Serhiy Valeriyovich

CA_DFATD

 person

Aleksandr Aleksandrovich OPRISHHENKO

CA_GAC

 person

Aleksandr Aleksandrovich OPRISHHENKO

CA_DFATD · UK_OFSI

 person

Aleksandra Sergeevna KOVALENKO

CA_GAC

 person

Aleksandr Borisovich SIMONENKO

CA_GAC

 person

Aleksandr Evgenyevich ANANCHENKO

CA_GAC

 person

Aleksandr Igorevich KOFMAN

CA_GAC

 person

Aleksandr Igorevich KOFMAN Oleksandr KOFMAN Александр Игоревич КОФМАН Олександр Ігорович КОФМАН

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Aleksandr Ivanovich GOLENKO

CA_GAC

 person

Aleksandr Ivanovich YAROVIKOV

CA_GAC

 person

Aleksandr Konstantinovich KOSTOMAROV

CA_GAC

 person

Aleksandr MALYKHIN

CA_GAC

 person

Aleksandr Sergeevich GRIDENKO

CA_GAC

 person

Aleksandr SHUBIN

CA_GAC

 person

Aleksandr TIMOFEEV

CA_GAC

 person

Aleksandr Valerevich KOSTENKO

CA_GAC

 person

Aleksandr Valeryevich KRIYERENKO

CA_GAC

 person

Aleksandr Vasilyevich BASOV

CA_GAC

 person

Aleksandr Viktorovich YERMOLENKO

CA_GAC

 person

Aleksandr Vladimirovich KOZLOV

CA_GAC

 person

Aleksandr Yurievich KOBETS

CA_GAC

 person

Aleksandr Yuryevich GROMAKOV

CA_GAC

 person

Aleksandr Yuryevich PETUKHOV

CA_GAC

 person

Aleksei Mikhailovich CHALIY

CA_GAC

 person

Aleksei Mikhailovich ZHIGULIN

CA_GAC

 person

Aleksei Yuryevich BELETSKY

CA_GAC

 person

Aleksey Aleksandrovich DIKIY (DIKY)

CA_GAC

 person

Aleksey Aleksandrovich KOSTRUBITSKY

CA_GAC

 person

Aleksey Alekseyevich NAYDENKO

CA_GAC

 person

Aleksey KARYAKIN

CA_GAC

 person

Aleksey Vladimirovich POLOVYAN

CA_GAC

 person

Aleksey Vladimirovich SHATOKHIN

CA_GAC

 person

Alexander Alexandrovich BONDARENKO

CA_GAC

 person

Alexander Alexandrovich FOMIN

UK_OFSI

 person

Alexander Anatolievich SERYOZHENKO

CA_GAC

 person

Alexander Anatolievich SERYOZHENKO

CH_SECO · EU_FSF · UK_OFSI

 person

Alexander Pavlovich DYAGOVETS

CA_GAC

 person

Alexander Pavlovich KURENKOV

CA_GAC

 person

Alexander Sergeevich BANAKH

CA_GAC

 person

Alexander Sergeevich KAMYSHOV

CA_GAC

 person

Alexander Vasilievich AVDEEV

CA_GAC

 person

Alexander Viktorovich BYKADOROV

CA_GAC

 person

Alexander Viktorovich KUZMENKO

CA_GAC

 person

Alexander Viktorovich MALKOV

CA_GAC

 person

Alexander Vladimirovich KOROTKIY

CA_GAC

 person

Alexander Vladimirovich KOROTKIY

CH_SECO · UK_OFSI

 person

Alexander Vladimirovich KOVTYRIN

CA_GAC

 person

Alexandra Alexandrovna Usacheva

CH_SECO

 person

Alexandra Alexandrovna USACHEVA

UK_OFSI

 person

Alexandra Alexandrovna USACHEVA

CA_GAC

 person

Alexandr Alexsandrovich KALYUSSKY

CA_GAC

 person

Alexandr KHRYAKOV

CA_GAC

 person

Alexei Alekandrovich KOSTRUBITSKIY

OFAC_SDN · UK_OFSI

 person

Alexey MILCHAKOV

CA_GAC

 person

Alexey Sergeevich DOROFEEV

CA_GAC

 person

Alexsandr Yurivich BORODAI

CA_GAC

 person

Alla Arkadyevna PODTYNNAYA

CA_GAC

 person

Alla Ivanovna OBOLENSKAYA

CA_GAC

 person

Alla Nikolayevna PASHKUNOVA

CA_GAC

 person

Alla Viktorovna BARKHATNOVA

CA_GAC

 person

ALTABAEVA Yekaterina Borisovna

CA_DFATD

 person

ALYOSHINA Svetlana Yanovna

CA_DFATD

 person

ANANCHENKO Aleksandr Evgenyevich

CA_DFATD

 person

Anastasia Yurievna SELIVANOVA

CA_GAC

 person

Anastasiya Mykolayivna KAPRANOVA

CA_GAC

 person

Anastasiya Nikolayevna Kapranova

CH_SECO · EU_FSF · UK_OFSI

 person

Anatoly Andreyevich ANTONOV

CA_GAC

 person

Anatoly Pavlovich KOVAL

CA_GAC

 person

Andrei Anatolyevich GUBAREV

CA_GAC

 person

Andrei Fiodorovich SOPELNIK

CA_GAC

 person

Andrei Gennadievich CHERTKOV

CA_GAC

 person

Andrei Mikhaylovich TAMBOVTSEV

CA_GAC

 person

Andrei TROFIMOV

CA_GAC

 person

Andrei Viktorovich LITSOEV

CA_GAC

 person

Andrey Aleksandrovich BORISOV

CA_GAC

 person

Andrey Aleksandrovich ZHIDKOV

CA_GAC

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