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328 results for “Ukraine”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Irina Anatolievna KOSTENKO Also known as: Костенко Ірина Анатоліївна, Irina Anatolievna KOSTENKO, Костенко Ирина Анатольевна +12 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsEU CFSPua nsdc sanctionsch seco sanctions+5 more |
| Tatiana Vladimirovna ZHURAVLYOVA Also known as: Tatiana Vladimirovna ZHURAVLYOVA, Tatjyana (Tatyana) ZHURAVLYOVA (ZHURAVLEVA), Tatiana Vladimirovna ZJURAVLEVA +14 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsch seco sanctionsua nsdc sanctionsEU CFSP+6 more |
| Svetlana Nikolaevna PODLIPAEVA Also known as: Svetlana Nikolajevna PODLIPAJEVA, Светлана Николаевна ПОДЛИПАЕВА, Podlipaeva Svetlana +9 more | Individual | UA | gb fcdo sanctionsDFAT (AU)jp mof sanctionsnz russia sanctionsEU CFSP+7 more |
| Maxim Vitalievich KOROLYUK Also known as: Maksym Vitalijovytj KOROLJUK, Korolyuk Maxim Vitalievich, Maksim KOROLYUK +13 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsEU CFSPua nsdc sanctionsch seco sanctions+5 more |
| Товариство з обмеженою відповідальністю "Навітел Україна" Also known as: Limited Liability Company "Navitel Ukraine", Tovarystvo z obmezhenoiu vidpovidalnistiu "Navitel Ukrayina" | Entity | — | ua nsdc sanctions |
| Vladimir Gennadievich PAKREEV Also known as: Пакреєв Володимир Геннадійович, Pakreev Vladimir Gennadievich, Vladimir Gennadievich PAKREEV +12 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsEU CFSPch seco sanctionsua nsdc sanctions+5 more |
| Alexander Vasilievich AVDEEV Also known as: Aleksandr Vasiljevitj AVDEJEV, Alexander Vasilievich AVDEEV, Aleksandr (Alexander) AVDEEV +9 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsEU CFSPua nsdc sanctionsch seco sanctions+6 more |
| Pavel MALYI (MALY) Also known as: パーヴェル・マールィ, Павел Георгиевич МАЛЫЙ, Pavel MALYI +9 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsEU CFSPua nsdc sanctionsch seco sanctions+5 more |
| Gennady Evgenievich KOVALCHUK Also known as: Kovalchuk Gennady, Геннадій Євгенович КОВАЛЬЧУК, Hennadij Jevgenovytj KOVALCHUK +14 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsch seco sanctionsua nsdc sanctionsEU CFSP+5 more |
| Vladimir Evgenievich MOSHKIN Also known as: Володимир Євгенович МОШКIН, Vladimir MOSHKIN, Vladimir Yevgenyevich MOSHKIN +11 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsch seco sanctionsua nsdc sanctionsEU CFSP+5 more |
| Приватне акціонерне товариство "Морський регістр судноплавства в Україні" Also known as: RS in Ukraine PJSC, ПрАТ "РС в Україні", Приватне акціонерне товариство "Морський регістр судноплавства в Україні" +1 more | Entity | — | ua nsdc sanctions |
| Valentin Aleksandrovich Oparin Also known as: Валентин Александрович Опарин | Individual | UA | gb fcdo sanctions |
| Marina MAGDALINA Also known as: Магдалина Марина ВОЛОДИМИРIВНА, Mahdalyna Maryna VOLODYMYRIVNA, Марина Владимировна Магдалина +12 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsEU CFSPua nsdc sanctionsch seco sanctions+5 more |
| Dmitrii (Dmitry) DEZORTSEV Also known as: Dezortsev Dmitry Eduardovich, Дезорцев Дмитро Едуардович, Dezortsev Dmitry +12 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsch seco sanctionsua nsdc sanctionsEU CFSP+6 more |
| Maxim Gennadievich KNYSH Also known as: Maksym Gennadijovytj KNYSJ, Книш Максим Геннадійович, Maksim Gennadyevich KNISH +17 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsEU CFSPua nsdc sanctionsch seco sanctions+5 more |
| Svetlana Anatolievna KUMANOVA Also known as: スヴェトラーナ・クマノヴァ, Svetlana Anatolyevna KUMANOVA, Куманова Светлана Анатольевна +13 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsch seco sanctionsua nsdc sanctionsEU CFSP+6 more |
| Mariya (Maria) BOGATOVA Also known as: Mariya BOGATOVA, マリヤ・ボガトヴァ, Mariya (Maria) BOGATOVA +8 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsch seco sanctionsua nsdc sanctionsEU CFSP+6 more |
| Maxim Alekseevich PROTASOV Also known as: Maksim PROTASOV, Protasov Maxim Alekseevich, Протасов Максим Олексійович +8 more | Individual | UA | gb fcdo sanctionsDFAT (AU)jp mof sanctionsnz russia sanctionsch seco sanctions+7 more |
| State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA' Also known as: già impresa statale “Universal-Avia”, „Krymo Respublikos“ valstybės unitarinė įmonė „Universal-Avia“, Entreprise unitaire d’État de la “République de Crimée”“Universal-Avia” +72 more | Entity | UA | gb fcdo sanctionsDFAT (AU)be fod sanctionsOFAC SDNch seco sanctions+6 more |
| BelKazTrans Ukraine Also known as: БелКазТранс Украина, Belkaztrans Ukraine LLC, Tovarystvo z obmezhenoyu vidpovidalnistyu Belkaztrans Ukraina +1 more | Entity | UA | us trade cslOFAC SDN |
| Elena Mikhailovna DEMIDOVA Also known as: Elena Demidovová, Елена Михайловна ДЕМИДОВА, Jelena Děmidova +4 more | Individual | UA, RU | ch seco sanctionsEU CFSPeu travel bansfr tresor gels avoirmc fund freezes+1 more |
| AVLITA Stevedoring Company Also known as: AVLITA Stevedoring Company, dokárska spoločnosť AVLITA | Entity | UA | EU CFSPch seco sanctionsfr tresor gels avoirmc fund freezesbe fod sanctions |
| Federal State Unitary Enterprise “Novorossiya Railways” Also known as: Novorosszija "Vasutak" szövetségi állami vállalat, Federal State Unitary Enterprise “Novorossiya Railways”, ФГУП “Железные дороги Новороссии” +10 more | Entity | UA | EU CFSPua nsdc sanctionsDFAT (AU)ch seco sanctionsfr tresor gels avoir+2 more |
| Dmitrii (Dmitry) OGILETS Also known as: Dmitrii OGILETS, Ogilets Dmitry Alexandrovich, Ogilets Dmitry +12 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsch seco sanctionsEU CFSPua nsdc sanctions+5 more |
| Товариство з обмеженою відповідальністю "Фрідом Фінанс Україна" Also known as: Товариство з обмеженою відповідальністю "Фрідом Фінанс Україна", Tovarystvo z obmezhenoiu vidpovidalnistiu "Fridom Finans Ukrayina" | Entity | — | ua nsdc sanctions |
| Mikhail Valerievich ZHUKOV Also known as: Mikhail Valeryevich ZHUKOV, Жуков Михаил Валерьевич, Mikhail Valerievich ZHUKOV +4 more | Individual | UA | ua nsdc sanctionsca dfatd sema sanctionsgb fcdo sanctions |
| Alexander Sergeevich KAMYSHOV Also known as: Kamyshov Alexander, Kamyshov Alexander Sergeevich, Олександр Сергійович КАМИШОВ +13 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsEU CFSPch seco sanctionsua nsdc sanctions+5 more |
| Leonid MIKHAILIUK Also known as: Leonid Vladimirovitj Michajljuk, Leonid Wladimirowitsch MICHAILJUK, Leonid MIKHAILIUK +12 more | Individual | UA | us trade cslOFAC SDNch seco sanctionsEU CFSPua nsdc sanctions+5 more |
| State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ Also known as: Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port, Государственное предприятие ‘Севастопольский морской торговый порт’, staatsbedrijf “Sevastopol commercial seaport” +57 more | Entity | UA | EU CFSPua nsdc sanctionsch seco sanctionsus trade cslfr tresor gels avoir+2 more |
| State Unitary Enterprise of the Donetsk People's Republic "Avtodor" Also known as: Avtodor, Staatliches Einheitsunternehmen der Volksrepublik Donezk „Avtodor“, Державне унітарне підприємство так званої "Донецької Народної Республіки" "Автодор" +6 more | Entity | UA | EU CFSPua nsdc sanctionsch seco sanctionsfr tresor gels avoirmc fund freezes+1 more |
| Yulia Valentinovna MIKHAILOVA Also known as: Yulia Valentinovna MIKHAILOVA, Юлiя Валентинiвн МИХАЙЛОВА, Михайлова Юлія Валентинівна +14 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsEU CFSPua nsdc sanctionsch seco sanctions+6 more |
| Igorj (Igor) RYABUSHKIN Also known as: Igor Nikolaevich RYABUSHKIN, Igor Nikolajevitj RJABUSJKIN, Igorj RYABUSHKIN +9 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsEU CFSPua nsdc sanctionsch seco sanctions+5 more |
| Klavdia Yurievna KULBATSKAYA Also known as: Klavdia Jurjivna KULBATSKA, Klavdiya (Klavdia) KULYBATSKAYA (KULBATSKAYA), Klavdiya KULYBATSKAYA +12 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsEU CFSPua nsdc sanctionsch seco sanctions+5 more |
| Alexander Vladimirovich KOROTKIY Also known as: アレクサンドル・コロトキー, Korotkiy Alexander Vladimirovich, Короткий Александр Владимирович +12 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsch seco sanctionsua nsdc sanctionsEU CFSP+6 more |
| Evgeny Anatolievich KATSAVALOV Also known as: Jevgenij Anatoljevitj KATSAVALOV, Евгений Анатольевич КАЦАВАЛОВ, Evgenii KATCAVALOV +8 more | Individual | UA | gb fcdo sanctionsDFAT (AU)jp mof sanctionsnz russia sanctionsch seco sanctions+7 more |
| Yuri Mikhailovich ZAKABLUK Also known as: Закаблук Юрій Михайлович, Jurij Michajlovitj ZAKABLUK, Zakabluk Yuriy +10 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsch seco sanctionsua nsdc sanctionsEU CFSP+6 more |
| Vitaliy Mikhaylovich KISHKINOV Also known as: Vitalij Michajlovitj KISJKINOV, Кішкінов Віталій Михайлович, Кишкинов Виталий Михайлович +9 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsch seco sanctionsEU CFSPua nsdc sanctions+5 more |
| Yuriy Nikolaevich AFANASEVSKY Also known as: Yuriy Nikolaevich AFANASEVSKY, Yurii AFANASEVSKII, Yurii(Yuriy) AFANASEVSKII(AFANASEVSKY) +10 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsEU CFSPch seco sanctionsua nsdc sanctions+5 more |
| State Unitary Enterprise of the Donetsk People’s Republic “Komtel” Also known as: State Unitary Enterprise of the Donetsk People's Republic "Komtel" (Entreprise unitaire d'État de la République populaire de Donetsk "Komtel"), State Unitary Enterprise of the Donetsk People’s Republic “Komtel”, Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ «Komtel» +8 more | Entity | UA, RU | EU CFSPch seco sanctionsfr tresor gels avoirmc fund freezesbe fod sanctions |
| Maksim Anatolyevich UVAROV Also known as: Максим Анатольевич УВАРОВ, Уваров Максим Анатолійович, Уваров Максим Анатольевич +8 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsEU CFSPch seco sanctionsua nsdc sanctions+5 more |
| Ruslan MARDANOV Also known as: Руслан Раисович МАРДАНОВ, Марданов Руслан Раисович, Марданов Руслан Раїсович +8 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsEU CFSPch seco sanctionsua nsdc sanctions+5 more |
| Federal State Budgetary Enterprise 'Sanatorium 'Nizhnyaya Oreanda'' of the Administration of the President of the Russian Federation Also known as: Entreprise budgétaire de l'État fédéral “Sanatorium Nizhnyaya Oreanda” de l'administration du président de la Fédération de Russie, Federal State Budgetary Institution "Nizhnyaya Oreanda" Sanatorium" of the Administrative Department of the President of the Russian Federation, Rusijos Federacijos prezidento administracijos federalinė valstybės biudžetinė įmonė „Sanatorium Nizhnyaya Oreanda“ +64 more | Entity | UA | gb fcdo sanctionsDFAT (AU)be fod sanctionsOFAC SDNch seco sanctions+6 more |
| Aleksei Yuryevich BELETSKY Also known as: Alexey Yurievich BELETSKY, Белецький Олексій Юрійович, Aleksei BELETSKII +9 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsch seco sanctionsua nsdc sanctionsEU CFSP+5 more |
| Vladimir Nikolaevich ANDRIENKO Also known as: Владимир Николаевич АНДРИЕНКО, Andrienko Vladimir Nikolaevich, Andrienko Vladimir +8 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsEU CFSPua nsdc sanctionsch seco sanctions+6 more |
| Anna Yurievna Todorova Also known as: Тодорова Анна Юрьевна, Анна Юрьевна Тодорова, Anna TODOROVA +19 more | Individual | UA | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+9 more |
| FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT Also known as: Федеральне державне унітарне підприємство "Запорізька АЕС", FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT, Federal State Unitary Enterprise "Zaporozhye NPP" +4 more | Entity | UA, RU | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| SALVATION COMMITTEE OF UKRAINE Also known as: Salvation Committee of Ukraine, UKRAINE SALVATION COMMITTEE, Savior of Ukraine Committee +4 more | Entity | RU | us trade cslOFAC SDN |
| Yurii LEONOV Also known as: Yurii (Yury) LEONOV, Юрий Владимирович ЛЕОНОВ, ユーリー・レオノフ +12 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsch seco sanctionsEU CFSPua nsdc sanctions+5 more |
| Pavel Alexandrovich SHEPOTKO Also known as: Pavel Alexandrovich SHEPOTKO, Pavel Alexandrovich TCHAIKOVSKY, Pavel Aleksandrovitj SJEPOTKO +17 more | Individual | UA | gb fcdo sanctionsjp mof sanctionsch seco sanctionsEU CFSPua nsdc sanctions+6 more |
| Russian National Commercial Bank Also known as: Публично акционерно дружество „Руска национална търговска банка“, Публичное акционерное общество РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК, Публичное акционерное общество “Российский национальный коммерческий банк” +38 more | Entity | UA, RU | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNnz russia sanctions+7 more |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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