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360 results for “Ukraine”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Irina Anatolievna KOSTENKO Also known as: イリーナ・コステンコ, Irina Anatolyevna KOSTENKO, Iryna Anatolijivna KOSTENKO +13 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Svetlana Nikolaevna PODLIPAEVA Also known as: Подліпаєва Світлана Миколаївна, Svetlana Nikolajevna PODLIPAJEVA, スヴェトラーナ・ポドリパエヴァ +9 more | Individual | UA | EU CFSPDFAT (AU)gb fcdo sanctionsnz russia sanctionsmc fund freezes+8 more |
| LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGU Also known as: LLC ITS SEVGU, ООО ИЦ СЕВГУ | Entity | UA | gb fcdo sanctions |
| Maxim Vitalievich KOROLYUK Also known as: Максим Віталійович КОРОЛЮК, Maxim Vitalievich KOROLYUK, Maksim KOROLYUK +14 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Limited Liability Company "Navitel Ukraine" Also known as: Limited Liability Company "Navitel Ukraine", Tovarystvo z obmezhenoiu vidpovidalnistiu "Navitel Ukrayina" | Entity | — | ua nsdc sanctions |
| Vladimir Gennadievich PAKREEV Also known as: Pakreev Vladimir Gennadievich, Pakreev Vladimir, Володимир Генадійович ПАКРЕЄВ +12 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+5 more |
| Alexander Vasilievich AVDEEV Also known as: Avdeev Alexander Vasilievich, Avdeev Alexander, Авдеев Александр Васильевич +9 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Maksim Vitalyevich MATVEEV Also known as: Максим Витальевич Матвеев | Individual | UA | gb fcdo sanctions |
| Pavel Georgievich MALY Also known as: Maly Pavel Georgievich, パーヴェル・マールィ, Малый Павел Георгиевич +9 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Gennady Evgenievich KOVALCHUK Also known as: Геннадій Євгенович КОВАЛЬЧУК, Gennady KOVALJCHUK, Ковальчук Геннадий Евгеньевич +16 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Vladimir Evgenievich MOSHKIN Also known as: Vladimir Evgenievich MOSHKIN, Vladimir Yevgenyevich MOSHKIN, Володимир Євгенович МОШКIН +11 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Private Joint-Stock Company "Maritime Register of Shipping in Ukraine" Also known as: Private Joint-Stock Company "Maritime Register of Shipping in Ukraine", ПрАТ "РС в Україні", RS in Ukraine PJSC +1 more | Entity | — | ua nsdc sanctions |
| Valentin Aleksandrovich Oparin Also known as: Валентин Александрович Опарин | Individual | UA | gb fcdo sanctions |
| Magdalina Marina VLADIMIROVNA Also known as: Марина Володимирівна Магдалина, Magdalina Marina, Marina Vladimirovna MAGDALINA +14 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Dmitry Eduardovich DEZORTSEV Also known as: Дезорцев Дмитро Едуардович, Dmytro Eduardovytj DEZORTSEV, Дмитро Едуардович ДЕЗОРЦЕВ +12 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Maxim Gennadievich KNYSH Also known as: Maxim Gennadievich KNYSH, Максим Геннадиевич Кныш, Максим Геннадійович Книш +18 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Svetlana Anatolievna KUMANOVA Also known as: Svitlana Anatolijivna KUMANOVA, Svetlana KUMANOVA, スヴェトラーナ・クマノヴァ +13 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Maria Viktorovna BOGATOVA Also known as: Богатова Марія Вікторівна, Marija Viktorovna BOGATOVA, Mariya BOGATOVA +8 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| FSBI "CHBH "RADUGA" Also known as: FEDERAL STATE BUDGETARY INSTITUTION 'CHILDREN'S HEALTH BOARDING HOUSE 'RADUGA' OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION, FEDERAL STATE BUDGETARY INSTITUTION "CHILDREN'S HEALTH BOARDING HOUSE "RADUGA" OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION, FSBI 'CHBH 'RADUGA' +19 more | Entity | UA | mc fund freezeseu journal sanctionsgb fcdo sanctionsfr tresor gels avoir |
| Maxim Alekseevich PROTASOV Also known as: Maksim Alekseyevich PROTASOV, Protasov Maxim Alekseevich, Maksim Aleksejevitj PROTASOV +8 more | Individual | UA | EU CFSPgb fcdo sanctionsDFAT (AU)nz russia sanctionsmc fund freezes+8 more |
| State Unitary Enterprise of the “Republic of Crimea”“Universal-Avia” Also known as: State Unitary Enterprise of the "Republic of Crimea" "Universal-Avia", Entreprise unitaire d’État de la “République de Crimée”“Universal-Avia”, State Unitary Enterprise of the ‘Republic of Crimea’‘Universal-Avia’ +74 more | Entity | UA | EU CFSPDFAT (AU)OFAC SDNgb fcdo sanctionsmc fund freezes+7 more |
| BelKazTrans Ukraine Also known as: BelKazTrans Ukraine, Belkaztrans Ukraine LLC, Belkaztrans Ukraina TOV +1 more | Entity | UA | OFAC SDNus trade csl |
| AVLITA Stevedoring Company Also known as: Товаро-разтоварителна компания Авлита, AVLITA Stevedoring Company | Entity | UA | EU CFSPbe fod sanctionsch seco sanctionsfr tresor gels avoirmc fund freezes+1 more |
| Federal State Unitary Enterprise “Novorossiya Railways” Also known as: Föderales staatliches Einheitsunternehmen „Eisenbahn Neurussland“, Federal State Unitary Enterprise “Novorossiya Railways”, Federal State Unitary Enterprise "Novorossiya Railways" +12 more | Entity | UA | EU CFSPDFAT (AU)mc fund freezesbe fod sanctionsfr tresor gels avoir+3 more |
| Dmitry Alexandrovich OGILETS Also known as: ドミートリー・オギレツ, Dmytro Oleksandrovytj OHILETS, Дмитро Олександрович ОГIЛЕЦЬ +12 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Limited Liability Company "Freedom Finance Ukraine" 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: Жуков Михаил Валерьевич, Mikhail Valeryevich ZHUKOV, Жуков Михайло Валерійович +4 more | Individual | UA | gb fcdo sanctionsca dfatd sema sanctionsua nsdc sanctions |
| Alexander Sergeevich KAMYSHOV Also known as: Aleksandr Sergejevitj KAMYSJOV, Alexander KAMYSHOV, アレクサンドル・カミショフ +16 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| MRB Bank Also known as: “International Settlement Bank” LLC, Banque MRB, Mezhdunarodnyi Raschetnyi Bank +21 more | Entity | GE, RU | EU CFSPOFAC SDNmc fund freezesjp mof sanctionstw shtc+7 more |
| Leonid MIKHAILIUK Also known as: Леонид Владимирович МИХАЙЛЮК, MIKHAILIUK, Leonid, Leonid Vladimirovitj Michajljuk +12 more | Individual | UA | EU CFSPOFAC SDNmc fund freezesus trade csleu travel bans+5 more |
| State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ Also known as: „Szevasztopoli Tengeri Kikötő”, Szevasztopol város szövetségi állami vállalata, ГУП ГС ‘Севастопольский морской порт’, Государственное предприятие ‘Севастопольский морской торговый порт’ +57 more | Entity | UA | EU CFSPmc fund freezesus trade cslbe fod sanctionsfr tresor gels avoir+3 more |
| State Unitary Enterprise of the Donetsk People's Republic "Avtodor" Also known as: Avtodor, Державне унітарне підприємство так званої "Донецької Народної Республіки" "Автодор", Państwowe przedsiębiorstwo unitarne Donieckiej Republiki Ludowej „Avtodor” +8 more | Entity | UA | EU CFSPbe fod sanctionsch seco sanctionsfr tresor gels avoirua nsdc sanctions+2 more |
| Yulia Valentinovna MIKHAILOVA Also known as: Yuljya MIKHAILOVA, Михайлова Юлія Валентинівна, Yulia Valentinovna MIKHAILOVA +14 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Igor Nikolaevich RYABUSHKIN Also known as: RIABUSHKIN IHOR, イーゴリ・リャブシキン, Рябушкін Ігор Миколайович +9 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Klavdia Yurievna KULBATSKAYA Also known as: Клавдія Юр'ївна КУЛЬБАЦЬКА, Klavdia Jurjevna KULBATSKAYA, Кульбацька Клавдія Юріївна +15 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Alexander Vladimirovich KOROTKY Also known as: アレクサンドル・コロトキー, Korotkij Aleksandr VLADIMIROVITJ, Alexander KOROTKII +14 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Evgeny Anatolievich KATSAVALOV Also known as: エヴゲーニー・カツァヴァロフ, Evgenii KATCAVALOV, Evgeny Anatolyevich KATSAVALOV +8 more | Individual | UA | EU CFSPgb fcdo sanctionsDFAT (AU)nz russia sanctionsmc fund freezes+8 more |
| Yuri Mikhailovich ZAKABLUK Also known as: Yuri Mikhailovich ZAKABLUK, Zakabluk Yuri Mikhailovich, Yuri ZAKABLUK +10 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Vitaliy Mikhaylovich KISHKINOV Also known as: Vitalij Michajlovitj KISJKINOV, Кишкинов Виталий Михайлович, Vitaliy Mikhaylovich KISHKINOV +9 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Yuriy Nikolaevich AFANASEVSKY Also known as: Afanasevskii Yuriy, Юрий Николаевич АФАНАСЬЕВСКИЙ, Yurii AFANASEVSKY +12 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| SUE DPR “KOMTEL” Also known as: State Unitary Enterprise of the Donetsk People’s Republic “Komtel”, SUE DPR “KOMTEL”, A Donyecki Népköztársaság »Komtel« Központosított Szövetségi Állami Vállalata +8 more | Entity | UA, RU | EU CFSPbe fod sanctionsch seco sanctionsfr tresor gels avoirmc fund freezes+1 more |
| Maksim Anatolyevich UVAROV Also known as: Maxim Anatolievich UVAROV, Uvarov Maksim, Uvarov Maksim Anatolyevich +8 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Ruslan Raisovich MARDANOV Also known as: Ruslan Raisovitj MARDANOV, Mardanov Ruslan Raisovich, Ruslan MARDANOV +8 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation Also known as: Zvezno proračunsko podjetje „Zdravilišče Nižnjaja Oreanda“ urada predsednika Ruske federacije, Federal State Budgetary Enterprise “Sanatorium ‘Nizhnyaya Oreanda’” of the Administration of the President of the Russian Federation, Empresa del Presupuesto Estatal Federal “Sanatorium ‘Nizhnyaya Oreanda’” de la administración del presidente de la Federación de Rusia +65 more | Entity | UA | EU CFSPgb fcdo sanctionsOFAC SDNDFAT (AU)mc fund freezes+7 more |
| Aleksei Yuryevich BELETSKY Also known as: Белецкий Алексей Юрьевич, Aleksei BELETSKY, Белецький Олексій Юрійович +9 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Vladimir Nikolaevich ANDRIENKO Also known as: Андриенко Владимир Николаевич, Andrienko Vladimir Nikolaevich, Vladimir ANDRIENKO +8 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Anna Yurievena TODOROVA Also known as: Анна Юрьевна Тодорова, Todorova Anna, Todorova Anna Yurievna +19 more | Individual | UA | EU CFSPDFAT (AU)gb fcdo sanctionsOFAC SDNnz russia sanctions+10 more |
| FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT Also known as: Федеральное государственное унитарное предприятие "Запорожская АЭС", FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT, Федеральне державне унітарне підприємство "Запорізька АЕС" +4 more | Entity | UA, RU | OFAC SDNtw shtcus trade cslua nsdc sanctions |
| SALVATION COMMITTEE OF UKRAINE Also known as: SALVATION COMMITTEE OF UKRAINE, Savior of Ukraine Committee, COMMITTEE FOR THE RESCUE OF UKRAINE +4 more | Entity | RU | OFAC SDNus trade csl |
| Yury Vladimirovich LEONOV Also known as: Леонов Юрий Владимирович, Leonov Yuriy, Юрій Володимирович ЛЕОНОВ +13 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
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