OFAC SDN: UKRAINE-EO13660 sanctions program

company

BIKE CENTER

· OFAC_SDN

company

CENTRAL REPUBLIC BANK

· OFAC_SDN

company

CHERNOMORNEFTEGAZ

· OFAC_SDN

company

DONBASS PEOPLE'S MILITIA

· OFAC_SDN

company

DONCOALTRADE SP Z O O

· OFAC_SDN

company

DONETSK PEOPLE'S REPUBLIC

· OFAC_SDN

company

EURASIAN YOUTH UNION

· OFAC_SDN

company

FEODOSIYA ENTERPRISE

· OFAC_SDN

company

GEOPOLITICA

· OFAC_SDN

company

KOMPANIYA GAZ-ALYANS, OOO

· OFAC_SDN

company

LUHANSK PEOPLE'S REPUBLIC

· OFAC_SDN

company

MARSHALL CAPITAL PARTNERS

· OFAC_SDN

company

NIGHT WOLVES

· OFAC_SDN

company

NOVOROSSIYA PARTY

· OFAC_SDN

company

OPLOT

· OFAC_SDN

company

PRIVATE JOINT-STOCK COMPANY MAKO HOLDING

· OFAC_SDN

company

PRIVATE MILITARY COMPANY 'WAGNER'

· OFAC_SDN

company

PROFAKTOR, TOV

· OFAC_SDN

company

SALVATION COMMITTEE OF UKRAINE

· OFAC_SDN

company

SOUTH-EAST MOVEMENT

· OFAC_SDN

company

STATE BANK LUHANSK PEOPLE'S REPUBLIC

· OFAC_SDN

company

TSMRBANK, OOO

· OFAC_SDN

company

UGOLNYE TEKHNOLOGII, OOO

· OFAC_SDN

company

'WOLF' HOLDING OF SECURITY STRUCTURES

· OFAC_SDN

company

ZAO VNESHTORGSERVIS

· OFAC_SDN

person

Aleksandr Akimovich Caraman

· OFAC_SDN

person

Aleksandr Igorevich KOFMAN

· OFAC_SDN

person

Aleksandr Vitalievich KHRYAKOV

· OFAC_SDN

person

Aleksandr Yurievich TIMOFEEV

· OFAC_SDN

person

Aleksandr ZALDOSTANOV

· OFAC_SDN

person

Aleksei Mikhailovich Chaliy

Russia · OFAC_SDN

person

Aleksey Aleksandrovich KOSTRUBITSKY

Ukraine · OFAC_SDN

person

Aleksey Alekseevich NAYDENKO

· OFAC_SDN

person

Aleksey Ivanovich GRANOVSKY

· OFAC_SDN

person

Aleksey MOZGOVOY

· OFAC_SDN

person

Aleksey Valentinovich MURATOV

· OFAC_SDN

person

Alexander Yuryevich BORODAY

· OFAC_SDN

person

Alexander ZAKHARCHENKO

· OFAC_SDN

person

Alexandr Vasilievich Shubin

· OFAC_SDN

person

Alexei Vyacheslavovich KARYAKIN

· OFAC_SDN

person

Andrei Dmitrievich Kozenko

Ukraine · OFAC_SDN

person

Andrei Gennadyevich MELNIKOV

· OFAC_SDN

person

Andrei Nikolaevich Rodkin

ru · OFAC_SDN

person

Andrey Gennadievich VASYUTA

· OFAC_SDN

person

Andrey KOVALENKO

· OFAC_SDN

person

Andrey Yevgenyevich PURGIN

· OFAC_SDN

person

Andriy Petrovych KLYUYEV

· OFAC_SDN

person

Anna Vladimirovna ANYUKHINA

· OFAC_SDN

person

Denis Yuryevich RYAUZOV

· OFAC_SDN

person

Denys Volodymyrovych PUSHYLIN

· OFAC_SDN

person

Dmitriy Valeryevich UTKIN

· OFAC_SDN

person

Dmitry Anatolievich Belik

Ukraine · OFAC_SDN

person

Dmitry Anatolievich POLONSKY

· OFAC_SDN

person

Dmitry Sergeevich GRAMASHOV

· OFAC_SDN

person

Dmitry Sergeyevich NEKLYUDOV

· OFAC_SDN

person

Dmitry Vladimirovich OVSYANNIKOV

· OFAC_SDN

person

Dmytro Volodymyrovych TABACHNYK

Ukraine · OFAC_SDN

person

Eduard Aleksandrovich Basurin

Ukraine · OFAC_SDN

person

Eduard Anatoliyovych STAVYTSKY

· OFAC_SDN

person

Ekaterina Eduardovna PYRKOVA

· OFAC_SDN

person

Ekaterina Sergeevna MATYUSHCHENKO

· OFAC_SDN

person

Ekaterina Yurievna Gubareva

Ukraine · OFAC_SDN

person

Ekateryna Borysovna ALTABAEVA

· OFAC_SDN

person

Elena Nikolaevna KOSTENKO

Ukraine · OFAC_SDN

person

Elena Vladimirovna RADOMSKAYA

· OFAC_SDN

person

Evgeny Vladimirovich Manuilov

Ukraine · OFAC_SDN

person

Fedor BEREZIN

· OFAC_SDN

person

Gennadii Anatolievich NIKULOV

· OFAC_SDN

person

Georgiy L'Vovich Muradov

Ukraine · OFAC_SDN

person

Igor Aleksandrovich KORNET

Ukraine · OFAC_SDN

person

Igor Nikolayevich BEZLER

· OFAC_SDN

person

Igor PLOTNITSKY Igor Venediktovich PLOTNITSKII Ігор Венедиктович ПЛОТНИЦЬКИЙ Игорь Венедиктович ПЛОТНИЦКИЙ Ihor (Igor) Venedyktovych PLOTNYTSKYY

· OFAC_SDN

person

Igor Vsevolodovich Girkin

· OFAC_SDN

person

Igor Yurievich ANTIPOV

Ukraine · OFAC_SDN

person

Irina NIKITINA

· OFAC_SDN

person

Irina Valerievna KIVIKO

· OFAC_SDN

person

Iurii Vladimirovich IVAKIN

· OFAC_SDN

person

KAMSHILOV, Oleg Anatolievich

· OFAC_SDN

person

Konstantin MALOFEYEV

· OFAC_SDN

person

Konstantin Mikhailovich Bakharev

Ukraine · OFAC_SDN

person

Konstantin Viktorovich KILIMNIK

· OFAC_SDN

person

Larisa Vitalievna KULINICH

· OFAC_SDN

person

Leonid Ivanovich Pasechnik

· OFAC_SDN

person

Leonid Wladimirowitsch MICHAILJUK

· OFAC_SDN

person

Lidia Aleksandrovna Basova

· OFAC_SDN

person

Mikhail Anatolievich NAZAROV

Ukraine · OFAC_SDN

person

Mikhail Grigorevich MALYSHEV

· OFAC_SDN

person

Mikhail Razvozhaev

· OFAC_SDN

person

Mikhail Sergeyevich Sheremet

Russia · OFAC_SDN

person

Miroslav Vladimirovich Rudenko

Ukraine · OFAC_SDN

person

Mykola Yanovych AZAROV

Ukraine · OFAC_SDN

person

Natalia Vladimirovna Poklonskaya

Ukraine · OFAC_SDN

person

Natalya Ivanovna KHORSHEVA

· OFAC_SDN

person

Natalya Yurievna NIKONOROVA

· OFAC_SDN

person

Nikolai Ivanovich Kozitsyn

Ukraine · OFAC_SDN

person

Oleg Georgievich SHAPOVALOV

· OFAC_SDN

person

Oleg Grigorievich Kozyura

· OFAC_SDN

person

Oleh Anatolievich TSARYOV

· OFAC_SDN

person

Oleksandr MELNYCHUK

· OFAC_SDN

person

Oleksandr Sergeyevich KHODAKOVSKYY

· OFAC_SDN

person

Oleksii Oleksandrovych DYKIY

· OFAC_SDN

person

Pavel KANISHCHEV

· OFAC_SDN

person

Pavel Leonidovich KARANDA

Russia · OFAC_SDN

person

Pavel Valentinovich Shperov

· OFAC_SDN

person

Pavel Vladimirovich MALGIN

· OFAC_SDN

person

Pavel Yurievich Gubarev

· OFAC_SDN

person

PAVLENKO Vladimir Viktorovich

Ukraine · OFAC_SDN

person

Petr Grigorievich Iarosh

Ukraine · OFAC_SDN

person

Petr SAVCHENKO

· OFAC_SDN

person

Pyotr Anatoliyovych ZIMA

· OFAC_SDN

person

Raisa Vasylivna BOHATYRIOVA

Ukraine · OFAC_SDN

person

Roman Viktorovich Lyagin

Ukraine · OFAC_SDN

person

Ruslan Ismailovich Balbek

Russia · OFAC_SDN

person

Rustam Ilmirovich Temirgaliev

· OFAC_SDN

person

Sergei ABISOV

· OFAC_SDN

person

Sergei Andreevich Danilenko

· OFAC_SDN

person

Sergei Ivanovich Menyailo

· OFAC_SDN

person

Sergey Gennadevich Tsyplakov

· OFAC_SDN

person

Sergey Makarovich NAZAROV

· OFAC_SDN

person

Sergey Valeryevich AKSYONOV

· OFAC_SDN

person

Sergey Vitalievich KURCHENKO

· OFAC_SDN

person

Sergey Yurievich Kozyakov

· OFAC_SDN

person

Serhii Anatoliyovych Zdriliuk

Ukraine · OFAC_SDN

person

Serhiy ARBUZOV

· OFAC_SDN

person

Serhiy MELNYCHUK

· OFAC_SDN

person

Serhiy Pavlovich TSEKOV

· OFAC_SDN

person

Svetlana Alekseevna BORODULINA

· OFAC_SDN

person

Svetlana Anatolievna MALAKHOVA

Ukraine · OFAC_SDN

person

Svetlana Borisovna Savchenko

Ukraine · OFAC_SDN

person

Vadim Viktorovich BULGAKOV

· OFAC_SDN

person

Valentin Valentinovich DEMIDOV

· OFAC_SDN

person

Valery BOLOTOV

· OFAC_SDN

person

Valery Kirillovich MEDVEDEV

· OFAC_SDN

person

Valery Vladimirovich Kaurov

· OFAC_SDN

person

Vasilii Aleksandrovich NIKITIN

· OFAC_SDN

person

Viacheslav Ponomariov

· OFAC_SDN

person

Viktor Fedorovych YANUKOVYCH

Ukraine · OFAC_SDN

person

Viktor Nikolayevich PALAGIN

· OFAC_SDN

person

Viktor Viacheslavovych Yatsenko

· OFAC_SDN

person

Vitalii Yuriyovych ZAKHARCHENKO

Ukraine · OFAC_SDN

person

Vladimir Andreevich Konstantinov

Ukraine · OFAC_SDN

person

Vladimir ANTYUFEYEV

· OFAC_SDN

person

Vladimir Igorevich PASHKOV

· OFAC_SDN

person

Vladimir Petrovich Kononov

· OFAC_SDN

person

Vladimir Vladimirovich Nemtsev

· OFAC_SDN

person

Vladimir Yurievich VYSOTSKY

· OFAC_SDN

person

Vladyslav Nykolayevych DEYNEGO

· OFAC_SDN

person

YANUKOVYCH Oleksandr Viktorovych

Ukraine · OFAC_SDN

person

Yuriy Gennadievych ZHEREBTSOV

· OFAC_SDN

person

Zaur ISMAILOV

· OFAC_SDN

person

Александр Гельевич ДУГИН Aleksander Gelyevich DUGIN Aleksandr Geljevitj DUGIN

· OFAC_SDN

person

Виктор Владимирович МЕДВЕДЧУК Віктор Володимирович МЕДВЕДЧУК Viktor Volodymyrovych MEDVEDCHUK

· OFAC_SDN

person

Владимир Николаевич ТЕРЕНТЬЕВ Vladimir Nikolaevich TERENTEV Wladimir Nikolajewitsch TERENTJEW Vladimir Nikolajevitj Terentiev Władimir Nikołajewicz Terentiew

· OFAC_SDN

person

Юрій Михайлович ГОЦАНЮК

· OFAC_SDN