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360 results for “Ukraine”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Irina Anatolievna KOSTENKO Also known as: Irina Anatoljevna KOSTENKO, Irina Anatolyevna KOSTENKO, Irina Anatolievna KOSTENKO +13 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+6 more |
| Svetlana Nikolaevna PODLIPAEVA Also known as: Podlipaeva Svetlana Nikolaevna, Подліпаєва Світлана Миколаївна, スヴェトラーナ・ポドリパエヴァ +9 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezesnz russia sanctionseu travel bans+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: Korolyuk Maxim Vitalievich, Maxim Vitalyevich KOROLYUK, Максим Віталійович КОРОЛЮК +14 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+6 more |
| Limited Liability Company "Navitel Ukraine" Also known as: Товариство з обмеженою відповідальністю "Навітел Україна", Tovarystvo z obmezhenoiu vidpovidalnistiu "Navitel Ukrayina" | Entity | — | ua nsdc sanctions |
| Vladimir Gennadievich PAKREEV Also known as: Vladimir Gennadjevitj PAKREJEV, Пакреев Владимир Геннадьевич, Pakreev Vladimir Gennadievich +12 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezeseu travel bansfr tresor gels avoir+5 more |
| Alexander Vasilievich AVDEEV Also known as: Aleksandr Vasiljevitj AVDEJEV, Авдєєв Олександр Васильович, Avdeev Alexander Vasilievich +9 more | Individual | UA | ch seco sanctionsua nsdc sanctionseu travel bansca dfatd sema sanctionsfr tresor gels avoir+6 more |
| Maksim Vitalyevich MATVEEV Also known as: Максим Витальевич Матвеев | Individual | UA | gb fcdo sanctions |
| Pavel Georgievich MALY Also known as: Pavel MALYI, Павел Георгиевич МАЛЫЙ, パーヴェル・マールィ +9 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+6 more |
| Gennady Evgenievich KOVALCHUK Also known as: Ковальчук Геннадій Євгенович, Kovalchuk Gennady Evgenievich, Kovalchuk Gennady +16 more | Individual | UA | ch seco sanctionsua nsdc sanctionseu travel bansca dfatd sema sanctionsfr tresor gels avoir+6 more |
| Vladimir Evgenievich MOSHKIN Also known as: Moshkin Vladimir, Владимир Евгеньевич МОШКИН, Volodymyr Jevhenovytj MOSJKIN +11 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+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: マリーナ・マグダリナ, Mahdalyna Maryna VOLODYMYRIVNA, Марина Володимирівна Магдалина +14 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+6 more |
| Dmitry Eduardovich DEZORTSEV Also known as: Dmitrij Eduardovitj DEZORTSEV, Дезорцев Дмитрий Эдуардович, Дмитрий Эдуардович ДЕЗОРЦЕВ +12 more | Individual | UA | ch seco sanctionsua nsdc sanctionseu travel bansca dfatd sema sanctionsfr tresor gels avoir+6 more |
| Maxim Gennadievich KNYSH Also known as: Maxim Gennadievich KNYSH, Книш Максим Геннадійович, Maxim KNYSH +18 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+6 more |
| Svetlana Anatolievna KUMANOVA Also known as: Kumanova Svetlana Anatolievna, Светлана Анатольевна КУМАНОВА, Svetlana Anatolievna KUMANOVA +13 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+6 more |
| Maria Viktorovna BOGATOVA Also known as: Богатова Мария Викторовна, Bogatova Maria, マリヤ・ボガトヴァ +8 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+6 more |
| FSBI "CHBH "RADUGA" Also known as: FSBI "CHBH "RADUGA", FSBI “DOP Raduga” (complexe de santé pour enfants “Raduga”), FGBU "DOP "RADUGA" +19 more | Entity | UA | gb fcdo sanctionsfr tresor gels avoirmc fund freezeseu journal sanctions |
| Maxim Alekseevich PROTASOV Also known as: Maksimum Alekseevich PROTASOV, Максим Алексеевич ПРОТАСОВ, マクシム・プロタソフ +8 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezesnz russia sanctionseu travel bans+8 more |
| State Unitary Enterprise of the “Republic of Crimea”“Universal-Avia” Also known as: anteriormente conhecida como empresa estatal “Universal-Avia”, qabel kienet magħrufa bħala l-intrapriża tal-Istat “Universal -Avia”, Štátny unitárny podnik „Krymskej republiky“„Universal-Avia“ +74 more | Entity | UA | ch seco sanctionsua nsdc sanctionsca dfatd sema sanctionsfr tresor gels avoirus trade csl+7 more |
| BelKazTrans Ukraine Also known as: БелКазТранс Украина, Belkaztrans Ukraina TOV, Belkaztrans Ukraine LLC +1 more | Entity | UA | us trade cslOFAC SDN |
| AVLITA Stevedoring Company Also known as: Товаро-разтоварителна компания Авлита, AVLITA Stevedoring Company | Entity | UA | ch seco sanctionsbe fod sanctionsEU CFSPeu journal sanctionsmc fund freezes+1 more |
| Federal State Unitary Enterprise “Novorossiya Railways” Also known as: ФГУП "ЖДН", Federal State Unitary Enterprise “Novorossiya Railways”, Novorosszija "Vasutak" szövetségi állami vállalat +12 more | Entity | UA | ch seco sanctionsua nsdc sanctionsfr tresor gels avoirbe fod sanctionsEU CFSP+3 more |
| Dmitry Alexandrovich OGILETS Also known as: Огилец Дмитрий Александрович, Dmitry Alexandrovich OGILETS, Dmytro Oleksandrovytj OHILETS +12 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+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: Mikhail Valerievich ZHUKOV, Жуков Михайло Валерійович, Жуков Михаил Валерьевич +4 more | Individual | UA | gb fcdo sanctionsca dfatd sema sanctionsua nsdc sanctions |
| Alexander Sergeevich KAMYSHOV Also known as: Kamyshov Alexander Sergeevich, Камышов Александр Сергеевич, Alexander KAMYSHOV +16 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+6 more |
| MRB Bank Also known as: Banque MRB, Banca MRB, Międzynarodowy Bank Rozrachunków sp. z o. o. +21 more | Entity | RU, GE | ch seco sanctionstw shtcua nsdc sanctionsca dfatd sema sanctionsfr tresor gels avoir+7 more |
| Leonid MIKHAILIUK Also known as: Leonid Władimirowicz Michajluk, Леонид Владимирович МИХАЙЛЮК, Leonid Vladimirovitj Michajljuk +12 more | Individual | UA | ch seco sanctionsua nsdc sanctionseu travel bansfr tresor gels avoirus trade csl+5 more |
| State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ Also known as: impresa statale "porto marittimo commerciale di Sebastopoli", „Szevasztopoli Kereskedelmi Tengeri Kikötő” állami vállalat, Državno unitarno poduzeće Grada Sevastopolja ‚Sevastopol seaport’ +57 more | Entity | UA | ch seco sanctionsua nsdc sanctionsfr tresor gels avoirus trade cslbe fod sanctions+3 more |
| State Unitary Enterprise of the Donetsk People's Republic "Avtodor" Also known as: Державне унітарне підприємство так званої "Донецької Народної Республіки" "Автодор", Entreprise unitaire d’État de la République populaire de Donetsk "Avtodor", Государственное Унитарное Предприятие Донецкой Народной Республики "Автодор" +8 more | Entity | UA | ch seco sanctionsbe fod sanctionsEU CFSPua nsdc sanctionseu journal sanctions+2 more |
| Yulia Valentinovna MIKHAILOVA Also known as: Yuljya MIKHAILOVA, ユリヤ・ミハイロヴァ, Julija Valentinovna MICHAJLOVA +14 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+6 more |
| Igor Nikolaevich RYABUSHKIN Also known as: Рябушкін Ігор Миколайович, Рябушкин Игорь Николаевич, RIABUSHKIN IHOR +9 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+6 more |
| Klavdia Yurievna KULBATSKAYA Also known as: Kulbatskaya Klavdia Yurievna, Klavdiya KULBATSKAYA, Klavdia KULBATSKAYA +15 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+6 more |
| Alexander Vladimirovich KOROTKY Also known as: Алексанцр Владимирович КОРОТКИЙ, アレクサンドル・コロトキー, Aleksandr KOROTKII +14 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+6 more |
| Evgeny Anatolievich KATSAVALOV Also known as: エヴゲーニー・カツァヴァロフ, Кацавалов Євген Анатолійович, Evgeny Anatolyevich KATSAVALOV +8 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezesnz russia sanctionseu travel bans+8 more |
| Yuri Mikhailovich ZAKABLUK Also known as: Закаблук Юрій Михайлович, Юрий Михайлович ЗАКАБЛУК, Yurii ZAKABLUK +10 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+6 more |
| Vitaliy Mikhaylovich KISHKINOV Also known as: Виталий Михайлович КИШКИНОВ, Кішкінов Віталій Михайлович, Kishkinov Vitaliy Mikhaylovich +9 more | Individual | UA | ch seco sanctionsua nsdc sanctionseu travel bansca dfatd sema sanctionsfr tresor gels avoir+6 more |
| Yuriy Nikolaevich AFANASEVSKY Also known as: Yuriy Nikolaevich AFANASEVSKY, Afanasevskii Yuriy, Афанасьєвський Юрій Миколайович +12 more | Individual | UA | ch seco sanctionsua nsdc sanctionseu travel bansca dfatd sema sanctionsfr tresor gels avoir+6 more |
| SUE DPR “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", A Donyecki Népköztársaság »Komtel« Központosított Szövetségi Állami Vállalata +8 more | Entity | RU, UA | ch seco sanctionsbe fod sanctionsEU CFSPeu journal sanctionsmc fund freezes+1 more |
| Maksim Anatolyevich UVAROV Also known as: Uvarov Maksim Anatolyevich, Maxim Anatolievich UVAROV, Уваров Максим Анатольевич +8 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+6 more |
| Ruslan Raisovich MARDANOV Also known as: ルスラン・マルダノフ, Mardanov Ruslan, Ruslan Raisovich MARDANOV +8 more | Individual | UA | ch seco sanctionsua nsdc sanctionseu travel bansca dfatd sema sanctionsfr tresor gels avoir+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, Федеральна державна бюджетна установа "Санаторій "Нижня Ореанда" Управління справами Президента Російської Федерації, cunoscută anterior drept stațiunea «Nizhnyaya Oreanda» +65 more | Entity | UA | ch seco sanctionsua nsdc sanctionsmc fund freezesca dfatd sema sanctionsfr tresor gels avoir+7 more |
| Aleksei Yuryevich BELETSKY Also known as: Alexey Yurievich BELETSKY, Aleksej Jurjevitj BELETSKIJ, Aleksei Yuryevich BELETSKY +9 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+6 more |
| Vladimir Nikolaevich ANDRIENKO Also known as: Vladimir Nikolayevich ANDRIYENKO, Andrienko Vladimir, Vladimir Nikolajevitj ANDRIJENKO +8 more | Individual | UA | ch seco sanctionsua nsdc sanctionseu travel bansca dfatd sema sanctionsfr tresor gels avoir+6 more |
| Anna Yurievena TODOROVA Also known as: Anna TODOROVA, Anna Yurievna TODOROVA, アンナ・トドロヴァ +19 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezesnz russia sanctionseu travel bans+10 more |
| FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT Also known as: Federal State Unitary Enterprise "Zaporozhye NPP", Федеральне державне унітарне підприємство "Запорізька АЕС", Федеральное государственное унитарное предприятие "Запорожская АЭС" +4 more | Entity | RU, UA | us trade csltw shtcOFAC SDNua nsdc sanctions |
| SALVATION COMMITTEE OF UKRAINE Also known as: Salvation Committee of Ukraine, Ukraine Salvation Committee, COMMITTEE FOR THE RESCUE OF UKRAINE +4 more | Entity | RU | us trade cslOFAC SDN |
| Yury Vladimirovich LEONOV Also known as: Юрий Владимирович ЛЕОНОВ, Юрій Володимирович ЛЕОНОВ, Leonov Yuriy +13 more | Individual | UA | ch seco sanctionsua nsdc sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+6 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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