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Sanctioned entities · Ukraine

1,545 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

All-Russian Children’s Centre “Alye Parusa”

EU_FSF

 company

Almaz, JSC ; Акционерное Общество «Алмаз»

EU_JOURNAL

 company

Army of the Southeast

CA_DFATD · CA_GAC

 company

AVLITA Stevedoring Company

EU_FSF

 company

Azov distillery plant

CA_DFATD · CA_GAC

 company

Black Sea Bank for Development and Reconstruction

UK_OFSI

 company

»Brigade Vostok«

EU_FSF

 company

Chernomorneftegaz

CA_DFATD · CA_GAC

 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

Factory of sparkling wine Novy Svet

CA_DFATD · CA_GAC

 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

fiontar Stáit ‘Sevastopol commercial seaport’

EU_FSF

 company

First Crimean Insurance Company

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

International Union of Public Associations “Great Don Army”

CA_DFATD · CA_GAC

 company

jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Krajowy Instytut Wina ‘Magaracz’

EU_FSF

 company

Joint Stock Company “Black Sea Development and Reconstruction Bank”

EU_FSF

 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

 company

Kalmius Battalion

CA_DFATD · CA_GAC

 company

Kerch commercial seaport

CA_DFATD · CA_GAC

 company

Kerch ferry

CA_DFATD · CA_GAC

 company

Lev Anatolyevich Yershov; Lev Anatolyevich Ershov; Лев Анатольевич Ершов

EU_JOURNAL

 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

Military-Patriotic Club “Patriot”

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 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

predtým známy ako stredisko „Nižňaja Oreanda“

EU_FSF

 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

Ruské společenství „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

Shenzhen Xingding Machinery Ltd

EU_JOURNAL

 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

Státní jednotný podnik „Republiky Krym“„Chernomorneftegaz“

EU_FSF

 company

Tā sauktās “Doneckas Tautas Republikas” Ārkārtas situāciju ministrija

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

Yuri Alekseevich DMYTRENKO; Юрий Алексеевич ДМИТРЕНКО; Юрій Олексійович ДМИТРЕНКО

EU_JOURNAL

 company

Zarya Battalion

CA_DFATD · CA_GAC · UK_OFSI

 company

Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ Ugletelekom

EU_FSF

 company

Акционерное Общество Судостроительный Завод “Море”

EU_FSF

 company

АО Генбанк

EU_FSF

 company

АО Крымтелеком

EU_FSF

 company

ГБОУ ДО РК “Крымпатриотцентр”

EU_FSF

 company

Государственное Унитарное Предприятие Донецкой Народной Республики "Автодор"

EU_FSF

 company

Государственное Унитарное Предприятие Луганской Народной Республики Республиканские Цифровые Коммуникации

EU_FSF

 company

КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА

EU_FSF

 company

ООО Миранда-Медиа

EU_FSF

 company

Федеральное государственное унитарное предприятие «Крымская железная дорога»

EU_FSF

 person

Abdu Tamer HASSAN

CA_GAC

 person

Abisov

GB_FCDO_SANCTIONS

 person

ABISOV Sergey

CA_DFATD

 person

ABUKOV Sergei Navilievich

CA_DFATD

 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_DFATD · UK_OFSI

 person

Aleksandr Aleksandrovich OPRISHHENKO

CA_GAC

 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

ALEKSEENKO

GB_FCDO_SANCTIONS

 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 Aleksandrovich KOSTRUBITSKY

OFAC_SDN · UK_OFSI

 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 Anatolievich SERYOZHENKO

CA_GAC

 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

Alexey Alexeyevich Naydenko

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

Alyona Alexandrovna SHAPUROVA

UK_OFSI

 person

ALYOSHINA Svetlana Yanovna

CA_DFATD

 person

ANANCHENKO Aleksandr Evgenyevich

CA_DFATD

 person

Anastasia Yurievna SELIVANOVA

CA_GAC

 person

Anastasiya Capranova

UK_OFSI

 person

Anastasiya Mykolayivna KAPRANOVA

CA_GAC

 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

Andrei Vyacheslavovich Tishenin

UK_OFSI

 person

Andrei Yurievich TROFIMOV

UK_OFSI

 person

Andrey Aleksandrovich BORISOV

CA_GAC

 person

Andrey Aleksandrovich ZHIDKOV

CA_DFATD · OFAC_SDN

 person

Andrey Aleksandrovich ZHIDKOV

CA_GAC

 person

Andrey Gennadievich VASYUTA

OFAC_SDN

 person

Andrey Gennadievich VASYUTA

CA_GAC

 person

Andrey KOZENKO

CA_GAC

 person

Andrey Nikolayevich DOLGOPOLOV

CA_GAC

 person

Andrey Nikolayevich DOLGOPOLOV

OFAC_SDN

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