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 KARAMAN Александр Акимович КАРАМАН Alexandru CARAMAN

Transnistria · OFAC_SDN

person

Aleksandr Igorevich KOFMAN Oleksandr KOFMAN Александр Игоревич КОФМАН Олександр Ігорович КОФМАН

Ukraine · OFAC_SDN

person

Aleksandr Yurievich Timofeev

Russia · OFAC_SDN

person

Aleksandr ZALDOSTANOV

· OFAC_SDN

person

Aleksey Aleksandrovich KOSTRUBITSKY

Ukraine · OFAC_SDN

person

Aleksey Ivanovich GRANOVSKY

· OFAC_SDN

person

Aleksey MOZGOVOY

· OFAC_SDN

person

Aleksey Valentinovich MURATOV

· OFAC_SDN

person

Alexander Yuryevich BORODAY

Russia · OFAC_SDN

person

Alexander ZAKHARCHENKO

· OFAC_SDN

person

Alexandr Vasilievich Shubin

· OFAC_SDN

person

Alexei Vyacheslavovich KARYAKIN

· OFAC_SDN

person

Andrei Gennadyevich MELNIKOV

· OFAC_SDN

person

Andrei Nikolaevich RODKIN Андрей Николаевич РОДКИН

Russia · OFAC_SDN

person

Andrey Gennadievich VASYUTA

Ukraine · OFAC_SDN

person

Andrey KOVALENKO

· OFAC_SDN

person

Andrey Yevgenyevich PURGIN

· OFAC_SDN

person

Andriy Petrovych KLYUYEV

· OFAC_SDN

person

Anna Vladimirovna ANYUKHINA

Ukraine · OFAC_SDN

person

Denis Yuryevich RYAUZOV

· OFAC_SDN

person

Dmitriy Valeryevich UTKIN

· OFAC_SDN

person

Dmitry Anatolievich POLONSKY

Ukraine · OFAC_SDN

person

Dmitry Sergeevich GRAMASHOV

· OFAC_SDN

person

Dmitry Sergeyevich NEKLYUDOV

· OFAC_SDN

person

Dmitry Vladimirovich OVSYANNIKOV

Ukraine · OFAC_SDN

person

Dmytro Volodymyrovych TABACHNYK

Ukraine · OFAC_SDN

person

Eduard Anatoliyovych STAVYTSKY

Ukraine · OFAC_SDN

person

Ekaterina Sergeevna MATYUSHCHENKO

· OFAC_SDN

person

Ekaterina Yurievna Gubareva

Ukraine · OFAC_SDN

person

Ekateryna Borysovna ALTABAEVA

· OFAC_SDN

person

Elena Vladimirovna RADOMSKAYA

· OFAC_SDN

person

Fedor BEREZIN

· OFAC_SDN

person

Gennadii Anatolievich NIKULOV

· OFAC_SDN

person

Georgiy L'vovich MURADOV Георгий Львович Мурадов

Ukraine · OFAC_SDN

person

Igor Benedictovich Plotnitsky

Russia · OFAC_SDN

person

Igor Nikolayevich BEZLER

· OFAC_SDN

person

Igor STRELKOV Ihor STRIELKOV Игорь Всеволодович ГИРКИН Igor Vsevolodovich GIRKIN Igor Vsevolodovitj GIRKIN

Russia · OFAC_SDN

person

Irina NIKITINA

· OFAC_SDN

person

Irina Valerievna KIVIKO

Ukraine · OFAC_SDN

person

Iгор Юрiйович АНТИПОВ Игорь Юрьевич АНТИПОВ Igor Yurievich ANTIPOV Ihor Jurijovytj ANTYPOV Igor Jurjevitj ANTIPOV

Ukraine · OFAC_SDN

person

Konstantin MALOFEYEV

· OFAC_SDN

person

Konstantin Viktorovich KILIMNIK

· OFAC_SDN

person

Larisa Vitalievna KULINICH

· OFAC_SDN

person

Mikhail Anatolievich NAZAROV

Ukraine · OFAC_SDN

person

Mikhail Grigorevich MALYSHEV

· OFAC_SDN

person

Mykola Yanovych AZAROV

Ukraine · OFAC_SDN

person

Natalia Vladimirovna POKLONSKAYA Наталья Владимировна ПОКЛОНСКАЯ Natalja Vladimirovna POKLONSKAJA

Ukraine · OFAC_SDN

person

Natalya Ivanovna KHORSHEVA

· OFAC_SDN

person

Natalya Yurievna NIKONOROVA

· OFAC_SDN

person

Nikolai Ivanovich Kozitsyn

Ukraine · OFAC_SDN

person

Oleg Anatolievich KAMSHILOV

· OFAC_SDN

person

Oleg Georgievich SHAPOVALOV

Ukraine · OFAC_SDN

person

Oleg Grigorievich KOZYURA

Ukraine · OFAC_SDN

person

Oleh Anatolievich TSARYOV

· OFAC_SDN

person

Oleksandr MELNYCHUK

· OFAC_SDN

person

Oleksandr Sergeyevich KHODAKOVSKYY

· OFAC_SDN

person

Oleksandr Viktorovych YANUKOVYCH

Ukraine · OFAC_SDN

person

Oleksii Oleksandrovych DYKIY

· OFAC_SDN

person

Pavel KANISHCHEV

· OFAC_SDN

person

Pavel Leonidovich KARANDA

Russia · OFAC_SDN

person

Pavel Vladimirovich MALGIN

Ukraine · OFAC_SDN

person

Pavel Yurievich Gubarev

Ukraine · OFAC_SDN

person

PAVLENKO Vladimir Viktorovich

Ukraine · OFAC_SDN

person

Petr Grigorievich JAROSH Петр Григорьевич ЯРОШ Петро Григорович ЯРОШ Petro Hryhorovych YAROSH (IAROSH)

Ukraine · OFAC_SDN

person

Petr SAVCHENKO

· OFAC_SDN

person

Pyotr Anatoliyovych ZIMA Пётр Анатольевич ЗИМА Петро Анатолійович ЗИМА Petro Anatoliyovych ZYMA

Ukraine · OFAC_SDN

person

Raisa Vasylivna BOHATYRIOVA

Ukraine · OFAC_SDN

person

SAVCHENKO Svetlana Borisovna

Russia / Russie · OFAC_SDN

person

Sergei ABISOV

· OFAC_SDN

person

Sergei Andreevich DANILENKO Сергей Андреевич ДАНИЛЕНКО Sergej Andrejevitj DANILENKO

· OFAC_SDN

person

Sergei Ivanovich MENYAILO Сергей Иванович МЕНЯЙЛО Sergej Iwanowitsch MENJAILO Sergej Ivanovitj MENJAJLO

· OFAC_SDN

person

Sergey Valeryevich AKSYONOV

· OFAC_SDN

person

Sergey Vitalievich KURCHENKO

· 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

Ukraine · OFAC_SDN

person

'Tsar' Владимир Петровнч КОНОНОВ Володимир Петрович КОНОНОВ Volodymyr Petrovych KONONOV Vladimir Petrovich KONONOV

Ukraine · OFAC_SDN

person

Valentin Valentinovich DEMIDOV

Ukraine · OFAC_SDN

person

Valery BOLOTOV

· OFAC_SDN

person

Valery Kirillovich MEDVEDEV

· OFAC_SDN

person

Valery Vladimirovich KAUROV Валерий Владимирович КАУРОВ Валерій Володимирович КАУРОВ Valeriy Volodymyrovych KAUROV

Ukraine · OFAC_SDN

person

Vasiliy Aleksandrovich NIKITIN

· OFAC_SDN

person

Viktor Fedorovych YANUKOVYCH

Ukraine · OFAC_SDN

person

Viktor Nikolayevich PALAGIN

Ukraine · OFAC_SDN

person

Vitalii Yuriyovych ZAKHARCHENKO

Ukraine · OFAC_SDN

person

Vladimir Igorevich PASHKOV

· OFAC_SDN

person

Vladimir Yurievich VYSOTSKY

· OFAC_SDN

person

Vladyslav Nykolayevych DEYNEGO

· OFAC_SDN

person

Yuriy Gennadievych ZHEREBTSOV

· OFAC_SDN

person

Yuriy Volodymyrovych IVAKIN Юрий Владимирович ИВАКИН Юрій Володимирович ІВАКІН Iurii Vladimirovich IVAKIN

· OFAC_SDN

person

Zaur ISMAILOV

· OFAC_SDN

person

Александр Гельевич ДУГИН Aleksander Gelyevich DUGIN Aleksandr Geljevitj DUGIN

Russia · OFAC_SDN

person

Андрей Дмитриевич КОЗЕНКО Andrei Dmitrievich KOZENKO Andrej Dmitrijevitj KOZENKO Andrej Kozenko

Ukraine · OFAC_SDN

person

Вадим Викторович БУЛГАКОВ Vadym Viktorovych BULHAKOV Vadim Viktorovich BULGAKOV

· OFAC_SDN

person

Виктор Владимирович МЕДВЕДЧУК Віктор Володимирович МЕДВЕДЧУК Viktor Volodymyrovych MEDVEDCHUK

· OFAC_SDN

person

Володимир Володимирович НЄМЦЕВ Volodymyr Volodymyrovych NEMTSEV Владимир Владимирович НЕМЦЕВ Vladimir Vladimirovich NEMTSEV

Ukraine · OFAC_SDN

person

Дмитрий Анатольевич БЕЛИК Dmitry Anatolievich BELIK Dmitrij Anatoljevitj BELIK

Ukraine · OFAC_SDN

person

Ігор Олександрович КОРНЕТ Игорь Александрович КОРНЕТ Igor Aleksandrovich KORNET Ihor Oleksandrovytj KORNET Igor Aleksandrovitj KORNET

Ukraine · OFAC_SDN

person

Катерина Едуардівна ПИРКОВА Kateryna Eduardivna PYRKOVA Екатерина Эдуардовна ПЫРКОВА Ekaterina Eduardovna PYRKOVA

· OFAC_SDN

person

Константин Михайлович БАХАРЕВ Konstantin Mikhailovich BAKHAREV Konstantin Bacharev Konstantin Mikhailovici BAHAREV Konstantin Michajlovitj BACHAREV

Ukraine · OFAC_SDN

person

Олексій Олексійович НАЙДЕНКО Oleksii Oleksiyovych NAYDENKO Алексей Алексеевич НАЙДЕНКО Aleksey Alekseevich NAYDENKO

· OFAC_SDN

person

Олена Миколаївна КОСТЕНКО Елена Николаевна КОСТЕНКО Elena Nikolaevna KOSTENKO Olena Mykolajivna KOSTENKO Jelena Nikolajevna KOSTENKO

Ukraine · OFAC_SDN

person

Павел Валентинович ШПЕРОВ Pavel Valentinovich SHPEROV Pavel Valentinovitj SJPEROV

Ukraine · OFAC_SDN

person

Руслан Исмаилович БАЛЬБЕК Ruslan Ismailovich BALBEK Ruslan Ismailovitj BALBEK

Russia · OFAC_SDN

person

Светлана Анатольевна МАЛАХОВА Svetlana Anatolievna MALAKHOVA Svetlana Anatoljevna MALACHOVA

Ukraine · OFAC_SDN

person

Сергей Геннадьевич ЦЫПЛАКОВ Serhiy Hennadiyovych TSYPLAKOV Сергій Геннадійович ЦИПЛАКОВ Sergey Gennadevich TSYPLAKOV

Ukraine · OFAC_SDN

person

Сергей Макрович НАЗАРОВ Sergey Makarovich NAZAROV Sergej Makarovitj NAZAROV

· OFAC_SDN

person

Юрій Михайлович ГОЦАНЮК Iurii Mykhailovych HOTSANIUK Юрий Михайлович ГОЦАНЮК Yuriy Mikhailovich GOTSANIUK Yuriy Mikhailovich GOTSANYUK

· OFAC_SDN