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Sanctioned entities · Ukraine

1,181 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

Aktsionernoe Obshchestvo Genbank

UK_OFSI

 company

Army of the Southeast

CA_DFATD · CA_GAC

 company

Azov distillery plant

CA_DFATD · CA_GAC

 company

Black Sea Bank for Development and Reconstruction

UK_OFSI

 company

Chernomorneftegaz

CA_DFATD · CA_GAC

 company

Cossack National Guard

CA_DFATD · CA_GAC

 company

Crimean Railway (Federal State United Enterprise)

UK_OFSI

 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

Factory of sparkling wine Novy Svet

CA_DFATD · CA_GAC

 company

Federal State Budgetary Educational Institution All-Russian Children’s Centre “Scarlet Sails”

EU_JOURNAL

 company

Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making 'MAGARACH' Russian Academy of Sciences'

UK_OFSI

 company

Federal State of Novorossiya

CA_DFATD · CA_GAC

 company

Federal State Unitary Enterprise "Crimea Railway"

CA_DFATD · CA_GAC

 company

Feodosia

CA_DFATD · CA_GAC

 company

First Crimean Insurance Company

CA_DFATD · CA_GAC · UK_OFSI

 company

Free Donbass

CA_DFATD · CA_GAC

 company

International Union of Public Associations “Great Don Army”

CA_DFATD · CA_GAC

 company

JOINT-STOCK COMPANY "PRODUCTION AGRARIAN UNION ‘MASSANDRA’"

UK_OFSI

 company

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

UK_OFSI

 company

JSC Zaliv Shipyard

CA_DFATD · CA_GAC

 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 IMPEX-DON

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

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

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

OOO MediaGroup NewsFront

CA_DFATD · CA_GAC

 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

Resort “Nizhnyaya Oreanda”

CA_DFATD · CA_GAC

 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 “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 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

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

 person

Abdu Tamer HASSAN

BE_FOD · CA_GAC · CH_SECO · UK_OFSI

 person

Abisov

GB_FCDO_SANCTIONS

 person

ABISOV Sergey

CA_DFATD

 person

ABUKOV Sergei Navilievich

CA_DFATD

 person

Abwehr

GB_FCDO_SANCTIONS

 person

AIRAPETYAN Larisa

CA_DFATD

 person

AKIMOV

GB_FCDO_SANCTIONS

 person

AKIMOV Oleg Konstantinovich

CA_DFATD

 person

AKSYONOV Serhiy Valeriyovich

CA_DFATD

 person

Aleksandr Aleksandrovich OPRISHHENKO

CA_GAC

 person

Aleksandra Sergeevna KOVALENKO

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Aleksandr Borisovich SIMONENKO

CA_GAC

 person

Aleksandr Ivanovich GOLENKO

CA_GAC

 person

Aleksandr Ivanovich YAROVIKOV

CA_GAC

 person

Aleksandr MALYKHIN

CA_GAC

 person

Aleksandr Sergeevich GRIDENKO

CA_GAC

 person

Aleksandr SHUBIN

CA_GAC

 person

Aleksandr Valerevich KOSTENKO

CA_GAC

 person

Aleksandr Valeryevich KRIYERENKO

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Aleksandr Vasilyevich BASOV

CA_GAC

 person

Aleksandr Viktorovich YERMOLENKO

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Aleksandr Vladimirovich KOZLOV

CA_GAC

 person

Aleksandr Yurevich GROMAKOV

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

 person

Aleksandr Yurievich KOBETS

CA_GAC

 person

Aleksandr Yuryevich GROMAKOV

CA_GAC

 person

Aleksandr Yuryevich PETUKHOV

CA_GAC

 person

ALEKSEENKO

GB_FCDO_SANCTIONS

 person

Aleksei Alexandrovich DIKIY

BE_FOD · CH_SECO · UK_OFSI

 person

Aleksei Mikhailovich ZHIGULIN

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Aleksei Vladimirovich POLOVYAN

BE_FOD · CH_SECO · UK_OFSI

 person

Aleksei Yuryevich BELETSKY

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Aleksey Aleksandrovich DIKIY (DIKY)

CA_GAC

 person

Aleksey Aleksandrovich KOSTRUBITSKY

CA_GAC · OFAC_SDN · UK_OFSI

 person

Aleksey Alekseyevich NAYDENKO

CA_GAC

 person

Aleksey KARYAKIN

CA_GAC

 person

Aleksey Vladimirovich POLOVYAN

CA_GAC

 person

Alexander Alexandrovich BONDARENKO

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Alexander Anatolievich SERYOZHENKO

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Alexander Evgenievich ANANCHENKO

UK_OFSI

 person

Alexander Pavlovich DYAGOVETS

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Alexander Pavlovich KURENKOV

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Alexander Sergeevich BANAKH

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Alexander Sergeevich KAMYSHOV

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Alexander Vasilievich AVDEEV

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Alexander Viktorovich BYKADOROV

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Alexander Viktorovich KUZMENKO

CA_GAC

 person

Alexander Viktorovich MALKOV

BE_FOD · CA_GAC · CH_SECO · UK_OFSI

 person

Alexander Vladimirovich KOROTKIY

CA_GAC · CH_SECO · UK_OFSI

 person

Alexander Vladimirovich KOVTYRIN

BE_FOD · CA_GAC · CH_SECO · UK_OFSI

 person

Alexandra Alexandrovna USACHEVA

UK_OFSI

 person

Alexandr Alexsandrovich KALYUSSKY

CA_GAC

 person

Alexandr KHRYAKOV

CA_GAC

 person

Alexey Alexeyevich Naydenko

UK_OFSI

 person

Alexey MILCHAKOV

CA_GAC

 person

Alexsandr Yurivich BORODAI

CA_GAC

 person

Alla Arkadievna PODTYNNAYA

CH_SECO · UK_OFSI

 person

Alla Ivanovna OBOLENSKAYA

BE_FOD · CA_GAC · CH_SECO · UK_OFSI

 person

Alla Nikolayevna PASHKUNOVA

CA_GAC

 person

ALTABAEVA Yekaterina Borisovna

CA_DFATD

 person

Alyona Alexandrovna SHAPUROVA

UK_OFSI

 person

ALYOSHINA Svetlana Yanovna

CA_DFATD

 person

ANANCHENKO Aleksandr Evgenyevich

CA_DFATD

 person

Anastasia Yurievna SELIVANOVA

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Anastasiya Capranova

UK_OFSI

 person

Anastasiya Mykolayivna KAPRANOVA

CA_GAC

 person

Anatoli Andreevich ANTONOV

BE_FOD · CH_SECO · UK_OFSI

 person

Anatoly Andreyevich ANTONOV

CA_GAC

 person

Anatoly Pavlovich KOVAL

CA_GAC

 person

Anatoly Vladimirovich BONDARCHUK

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

 person

Andrei Anatolyevich GUBAREV

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Andrei Dmitrievich Kozenko

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Andrei Fiodorovich SOPELNIK

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Andrei Gennadievich CHERTKOV

CA_GAC

 person

Andrei Mikhaylovich TAMBOVTSEV

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Andrei Viktorovich LITSOEV

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Andrei Vyacheslavovich Tishenin

UK_OFSI

 person

Andrei Yurievich TROFIMOV

CA_GAC · UK_OFSI

 person

Andrey Aleksandrovich BORISOV

CA_GAC

 person

Andrey Aleksandrovich ZHIDKOV

CA_GAC

 person

Andrey KOZENKO

CA_GAC

 person

Andrey Sergeevich VOROSHILOV

BE_FOD · CA_GAC · CH_SECO · UK_OFSI

 person

Andrey Valerevich MIROSHNICHENKO

CA_GAC

 person

Andrey Vasilievich BAEVSKY

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

Andrey Vasilyevich RYUMSHIN

CA_GAC

 person

Andrey Vitalievich MALGIN

CA_GAC

 person

Andrey Vladimirovich VYATKIN

CA_GAC

 person

Andrey Yurievich LUSTENKO

BE_FOD · CA_DFATD · CA_GAC · CH_SECO

 person

ANDRIENKO Vladimir Nikolaevich

CA_DFATD

 person

Andrii Petrovych KLIUIEV

CA_DFATD · CA_FACFOA · CA_GAC

 person

Andrij Mykolayovych EREMENKO

CA_GAC

 person

Andriy Leonidovich SIGUTA

CA_DFATD · CA_GAC · OFAC_SDN

 person

Andriy Volodymyrovych PORTNOV

CA_FACFOA

 person

Andriy Yurevich PINCHUK

CA_GAC

 person

ANDRUKH

GB_FCDO_SANCTIONS

 person

ANDRUKH Irina Ivanovna

CA_DFATD

 person

Angelika Kolomoyska

US_KLEPTO_HR_VISA

 person

ANICHIN

GB_FCDO_SANCTIONS

 person

ANIKA Yaroslav Gennadievich

CA_DFATD

 person

Anna Mikhailovna MOSINA

CH_SECO · UK_OFSI

 person

ANOSOV Viktor Yuriiovych

CA_DFATD

 person

ANTIPOV Igor Yuryevich

CA_DFATD

 person

ANTONIUK Sergey Aleksandrovich

CA_DFATD

 person

ANTONOV Anatoly Andreyevich

CA_DFATD

 person

ANTONOV Vladimir Nikolayevich

CA_DFATD

 person

Anton Robertovich TYTSKIY

CA_GAC

 person

Anton Viktorovich KOLSTOV

CA_GAC

 person

ANTYUFEYEV Vladimir

CA_DFATD

 person

ANYUKHINA Anna Vladimirovna

CA_DFATD

 person

Anzhelika Alekseevna DOBROS

CA_GAC

 person

APRAKSIMOV Viacheslav Anatoliiovych

CA_DFATD

 person

ARMATOV Eduard Viktorovich

CA_DFATD

 person

Arseny PAVLOV

CA_GAC

 person

Artem Aleksandrovich KRAMARENKO

UK_OFSI

 person

Artem Aleksandrovich KRAMARENKO

CA_GAC

 person

Artem Viktorovych PSHONKA

CA_DFATD · CA_FACFOA · CA_GAC

 person

Artur Rinatovich Shambazov

UK_OFSI

 person

AVDEEV Alexander Vasilievich

CA_DFATD

 person

BABASHOV

GB_FCDO_SANCTIONS

 person

BABKIN

GB_FCDO_SANCTIONS

 person

BAEVSKY Andrey Vasilievich

CA_DFATD

 person

Bakharev

GB_FCDO_SANCTIONS

 person

BAKHAREV Konstantin

CA_DFATD

 person

BALBEK Ruslan

CA_DFATD

 person

BALITSKY Yevheniy Vitalyevich

CA_DFATD

 person

BANAKH Alexander Sergeevich

CA_DFATD

 person

BANDURA Volodymyr Volodymyrovych

CA_DFATD

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