Sanctions program

UKRAINE-EO13660

154 entities designated under program UKRAINE-EO13660. Showing 1–50 (page 1 of 4).

'WOLF' HOLDING OF SECURITY STRUCTURESOrganizationSanctionedUKRAINE-EO13660
a.k.a. KHOLDING OKHRANNYKH STRUKTUR VOLK; HOLDING SECURITY STRUCTURE WOLF +2 more
ABISOV Sergiy VadymovychPersonSanctionedUKRAINE-EO13660 · (UE) 826/2014 du 30/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Sergei Vadimovich ABISOV; Sergey Vadimovich ABISOV +10 more
Aleksander Gelyevich DUGINPersonSanctionedUKRAINE-EO13660 · (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · Autonomous (Russia)
a.k.a. Alexander Gelyevich DUGIN; Aleksandr Gelyevich DUGIN +2 more
Aleksander Igorevich KofmanPersonSanctionedUKRAINE-EO13660 · (UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Oleksandr KOFMAN; KOFMAN Oleksandr +6 more
Aleksandr Akimovich CaramanPersonSanctionedUKRAINE-EO13660 · (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Alexander KARAMAN; Oleksandr KARAMAN +8 more
Aleksandr Sergeyevich KHODAKOVSKIIPersonSanctionedUKRAINE-EO13660 · (UE) 753/2014 11/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Aleksandr KHODAKOVSKIY; Alexander KHODAKOVSKY +11 more
Aleksandr Vitaliyovych KHRYAKOVPersonSanctionedUKRAINE-EO13660 · (UE) 753/2014 11/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Oleksandr Vitaliyovych KHRYAKOV; Alexander Vitaliyovych KHRYAKOV +8 more
Aleksei Mikhailovich ChaliyPersonSanctionedUKRAINE-EO13660 · (UE) 269/2014 du 17/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Aleksey Mikhailovich CHALIY; Aleksey Mykhaylovych CHALIY +13 more
Aleksey Aleksandrovich DIKIYPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Oleksiy Oleksandrovych DYKYI; Aleksey Aleksandrovich DIKIY +4 more
Aleksey Aleksandrovich KOSTRUBITSKYPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Olexiy Oleksandrovych KOSTRUBITSKY; Alexei Aleksandrovich KOSTRUBITSKIY +4 more
Aleksey Ivanovich GRANOVSKYPersonSanctionedUKRAINE-EO13660
Aleksey MOZGOVOYPersonSanctionedUKRAINE-EO13660
a.k.a. Oleksiy MOZGOVOY; Alexei MOZGOVOY +10 more
Aleksey Valentinovich MURATOVPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024
a.k.a. Alexei MURATOV
Aleksey Vyacheslavovich KaryakinPersonSanctionedUKRAINE-EO13660 · (UE) 753/2014 11/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Aleksey KARIAKIN; Aleksey KARYAKIN +7 more
Alexander Sergeyevich ZALDOSTANOVPersonSanctionedUKRAINE-EO13660 · (UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · Autonomous (Russia)
a.k.a. Aleksandr Sergeevich ZALDASTANOV; Alexander ZALDOSTANOV +5 more
Alexander ZAKHARCHENKOPersonSanctionedUKRAINE-EO13660
Alexandr Vasilievich ShubinPersonSanctionedUKRAINE-EO13660 · (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Alexandr Vasilievich SHUBIN; Aleksandr SHUBIN +1 more
Andrei Dmitrievich KozenkoPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · (UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Andrei KOZENKO; Andrii Dmytrovych KOZENKO +2 more
Andrei Gennadyevich MELNIKOVPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024
a.k.a. Andrey Gennadyevich MELNIKOV
Andrey Gennadievich VASYUTAPersonSanctionedUKRAINE-EO13660
Andrey KOVALENKOPersonSanctionedUKRAINE-EO13660
Andrey Yevgenyevich PURGINPersonSanctionedUKRAINE-EO13660 · (UE) 433/2014 du 28/04/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Andriy PURGIN; Andrei PURGIN +12 more
Andrii Mykolaiovych RODKINPersonSanctionedUKRAINE-EO13660 · (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Andrei RODKIN; Andrey RODKIN +2 more
Andrii Petrovych KLIUIEVPersonSanctionedUKRAINE-EO13660 · Ukraine · Schedule Part 1
a.k.a. Andrii Petrovych KLIUIEV; Andrey KLYUYEV +3 more
Anna Vladimirovna ANYUKHINAPersonSanctionedUKRAINE-EO13660
BIKE CENTEROrganizationSanctionedUKRAINE-EO13660
a.k.a. BAIK. V. TSENTR; BIKE V. CENTER +1 more
CENTRAL REPUBLIC BANKOrganizationSanctionedUKRAINE-EO13660
a.k.a. CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC
CHERNOMORNEFTEGAZOrganizationSanctionedUKRAINE-EO13660
a.k.a. CHORNOMORNAFTOGAZ; NJSC CHORNOMORNAFTOGAZ
Colonel Petro Anatoliyovych ZYMAPersonSanctionedUKRAINE-EO13660 · (UE) 269/2014 du 17/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Petro ZYMA; Petr Anatolyevich ZIMA +5 more
Denis Volodymyrovych PushylinPersonSanctionedUKRAINE-EO13660 · (UE) 433/2014 du 28/04/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Denis PUSHYLIN; Denys PUSHYLIN +6 more
Denis Yuryevich RYAUZOVPersonSanctionedUKRAINE-EO13660
a.k.a. Ryauzov Denis JURJEVICH; Denis RYAUZOW +2 more
Dmitrii Vladimirovich OvsiannikovPersonSanctionedUKRAINE-EO13660 · Autonomous (Russia) · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Dmitriy Vladimirovich OVSYANNIKOV; Dmitrii Vladimirovich Ovsyannikov +3 more
Dmitriy Anatolyevich BELIKPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · (UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Dmitriy Anatolyevich BELIK; Дмитрий Анатольевич БЕЛИК +1 more
Dmitriy Valeryevich UTKINPersonSanctionedUKRAINE-EO13660
Dmitry Anatolievich POLONSKYPersonSanctionedUKRAINE-EO13660
Dmitry Sergeevich GRAMASHOVPersonSanctionedUKRAINE-EO13660 · UKRAINE-EO13685
a.k.a. Dmitrij Sergeevich GRAMASHOV
Dmitry Sergeyevich NEKLYUDOVPersonSanctionedUKRAINE-EO13660
a.k.a. Dmitriy Sergeyevich NEKLYUDOV
Dmytro Volodymyrovych TABACHNYKPersonSanctionedUKRAINE-EO13660 · Ukraine · Schedule Part 1
a.k.a. Dmitry TABACHNIK; Dmytriy TABACHNYK +1 more
DONBASS PEOPLE'S MILITIAOrganizationSanctionedUKRAINE-EO13660
a.k.a. PEOPLE'S MILITIA OF DONBASS
DONCOALTRADE SP Z O OOrganizationSanctionedUKRAINE-EO13660
DONETSK PEOPLE'S REPUBLICOrganizationSanctionedRUSSIA-EO14065 · UKRAINE-EO13660
a.k.a. DONETSKAYA NARODNAYA RESPUBLIKA
Eduard Aleksandrovich BasurinPersonSanctionedUKRAINE-EO13660 · (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Eduard Aleksandrovich BASURIN; Eduard Oleksandrovych BASURIN +2 more
Eduard Anatoliyovych STAVYTSKYPersonSanctionedUKRAINE-EO13660
a.k.a. Eduard STAVYTSKYI; Eduard STAVYTSKYY
Ekaterina Eduardovna PYRKOVAPersonSanctionedUKRAINE-EO13660 · (UE) 2020/119 du 28/01/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Kateryna Eduardivna PYRKOVA
Ekaterina Sergeevna MATYUSHCHENKOPersonSanctionedUKRAINE-EO13660
a.k.a. Ekaterina Sergeevna MATIUSHCHENKO; Kateryna MATYUSHCHENKO
Elena Nikolaevna KOSTENKOPersonSanctionedUKRAINE-EO13660 · (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · Autonomous (Ukraine)
a.k.a. Olena Mykolaivna KOSTENKO; КОСТЕНКО Елена Николаевна
Elena Vladimirovna RADOMSKAYAPersonSanctionedUKRAINE-EO13660
a.k.a. Olena RADOMSKA; Yelena RADOMSKAYA
EURASIAN YOUTH UNIONOrganizationSanctionedUKRAINE-EO13660
Evgenii Vladimirovich MANUILOVPersonSanctionedUKRAINE-EO13660 · (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Yevgeny MANUILOV; Evgeny Vladimirovich MANUILOV +6 more
FEODOSIYA ENTERPRISEOrganizationSanctionedUKRAINE-EO13660
a.k.a. FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS; FEODOSIYSKE COMPANY FOR THE OIL +2 more