Home / Programs / UKRAINE-EO13661

• 3A-MGUAircraft⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13661
• AGROHOLDING KUBANOrganization⛒SanctionedUKRAINE-EO13661 · UKRAINE-EO13662

  a.k.a. KUBAN AGRO; KUBAN AGROHOLDING

• AIRFIX AVIATION OYOrganization⛒SanctionedUKRAINE-EO13661
• Aleksander OMELCHENKOPerson⛒SanctionedUKRAINE-EO13661

  a.k.a. Alexander A. OMELCHENKO; Aleksandr Anatolyevich OMELCHENKO +2 more

• Aleksandr Aleksandrovich MAL’KEVICH, Alexandr Aleksandrovich MAL’KEVICHPerson⛒SanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661

  a.k.a. Alexander Alexandrovich MALKEVICH; Aleksandr Aleksandrovich MAL’KEVICH, Alexandr Aleksandrovich MAL’KEVICH

• Aleksandr Aleksandrovich ZharovPerson⛒SanctionedUKRAINE-EO13661 · Russia · Schedule 1, Part 1

  a.k.a. Aleksandr ZHAROV; Aleksandr Aleksandrovich ZHAROV +4 more

• Aleksandr Borisovich TotoonovPerson⛒SanctionedUKRAINE-EO13661 · (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. Alexander B. TOTOONOV; Alexander TOTOONOV +1 more

• Aleksandr Mikhailovich BABAKOVPerson⛒SanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  a.k.a. Aleksandr Mikhailovich BABAKOV; Aleksandr Mikhaylovich BABAKOV +1 more

• Aleksandr Nikolayevich VOROBEVPerson⛒SanctionedUKRAINE-EO13661
• Aleksandr Vasilievich BortnikovPerson⛒SanctionedUKRAINE-EO13661 · NPWMD · RUSSIA-EO14024

  a.k.a. Alexander BORTNIKOV; Aleksandr Vasilievich BORTNIKOV +4 more

• Aleksandr Yevgenyevich PENTYAPerson⛒SanctionedUKRAINE-EO13661

  a.k.a. Alexander PENTYA

• Aleksandr Yuryevich KuzinPerson⛒SanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661

  a.k.a. Alexander KUZIN; Alexander Yurievich KUZIN +3 more

• Aleksei Konstantinovich PUSHKOVPerson⛒SanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  a.k.a. Aleksei Konstantinovich PUSHKOV; Aleksey Konstantinovich PUSHKOV +3 more

• Aleksei Yurievich KrivoruchkoPerson⛒SanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · (UE) 2020/1480 du 14/10/2020 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)

  a.k.a. Aleksey KRIVORUCHKO; Alexei KRIVORUCHKO +4 more

• Alexander Petrovich KALASHNIKOVPerson⛒SanctionedUKRAINE-EO13661 · (UE) 2021/371 du 02/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998)

  a.k.a. Aleksandr KALASHNIKOV; Alexandr Petrovich KALASHNIKOV +1 more

• Alexander Porfiryevich TORSHINPerson⛒SanctionedUKRAINE-EO13661 · Autonomous (Russia)

  a.k.a. Alexandr Porfiryevich TORSHIN

• Alexei Borisovich MILLERPerson⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13661 · Russia

  a.k.a. Alexei Borisovich MILLER; Алексей Борисович Миллер +2 more

• Andrei Aleksandrovich FURSENKOPerson⛒SanctionedUKRAINE-EO13661 · Autonomous (Russia) · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Andrei FURSENKO; Andrey FURSENKO +4 more

• Andrei Aleksandrovich KlishasPerson⛒SanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · (UE) 269/2014 du 17/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  a.k.a. Andrei KLISHAS; Andrei Aleksandrovich KLISHAS +2 more

• Andrei Igorevich AKIMOVPerson⛒SanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · Russia

  a.k.a. Andrei Igorevich AKIMOV; Andrei +1 more

• Andrei Leonidovich KOSTINPerson⛒SanctionedUKRAINE-EO13661 · Russia · Schedule 1, Part 1

  a.k.a. Andrei; Andrei Leonidovich KOSTIN +3 more

• Andrei Sergeyevich MANDELPerson⛒SanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661

  a.k.a. Andrei Sergeyevich MANDEL; Андрей Сергеевич Мандель +1 more

• Andrei Veniaminovich YarinPerson⛒SanctionedUKRAINE-EO13661 · (UE) 2020/1480 du 14/10/2020 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) · Autonomous (Russia)

  a.k.a. Andrey Veniaminovich YARIN; Andrei YARIN +1 more

• Andrei Vladimirovich SKOCHPerson⛒SanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  a.k.a. Andrey SKOCH; Андрей Владимирович Скоч

• Andrey BULYUTINPerson⛒SanctionedUKRAINE-EO13661
• Andrey SHEINPerson⛒SanctionedUKRAINE-EO13661

  a.k.a. Andrey Borisovich SHEIN

• Andrey Vladimirovich TSCHERESOWPerson⛒SanctionedUKRAINE-EO13661 · Russia · Schedule 1, Part 1

  a.k.a. Andrey CHEREZOV; Andrei CHEREZOV +4 more

• AO ABR MANAGEMENTCompany⛒SanctionedUKRAINE-EO13661 · RUSSIA-EO14024

  a.k.a. ABR MANAGEMENT AO; AO ABR MENEDZHMENT +3 more

• AQUANIKAOrganization⛒SanctionedUKRAINE-EO13661

  a.k.a. AQUANIKA LLC; RUSSKOYE VREMYA LLC +3 more

• Arkadiii Romanovich ROTENBERGPerson⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13661 · (UE) 826/2014 du 30/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  a.k.a. Arkadii Romanovich ROTENBERG; Arkadii Romanovych ROTENBERH +8 more

• Artem Nikolaevich STEPANOVPerson⛒SanctionedCYBER2 · UKRAINE-EO13661 · RUSSIA-EO14024

  a.k.a. Artem Nikolayevich STEPANOV

• Aslanbek Andarbekovych DUDAEVPerson⛒SanctionedUKRAINE-EO13661 · (UE) 284/2014 du 21/03/2014 (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. Владислав Юрьевич СУРКОВ; Vladislav Yur’yevich SURKOV +4 more

• ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONOrganization⛒SanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661

  a.k.a. AFRIC

• AUTOLEX TRANSPORT LTD.Organization⛒SanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
• AVIA GROUP LLCOrganization⛒SanctionedUKRAINE-EO13661

  a.k.a. AVIA GROUP LTD

• AVIA GROUP NORD LLCOrganization⛒SanctionedUKRAINE-EO13661
• AVIA GROUP TERMINAL LIMITED LIABILITY COMPANYOrganization⛒SanctionedUKRAINE-EO13661

  a.k.a. AG TERMINAL OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL +1 more

• B-FINANCE LTDOrganization⛒SanctionedUKRAINE-EO13661 · UKRAINE-EO13662
• BANK ROSSIYAOrganization⛒SanctionedUKRAINE-EO13661

  a.k.a. AKTSIONERNY BANK RUSSIAN FEDERATION; AB ROSSIYA, OAO +1 more

• BASIC ELEMENT LIMITEDOrganization⛒SanctionedUKRAINE-EO13661 · UKRAINE-EO13662

  a.k.a. BAZOVY ELEMENT

• BERATEX GROUP LIMITEDOrganization⛒SanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661

  a.k.a. BERATEX GROUP LTD.

• Bogdan Valeryevich KOLOSOVPerson⛒SanctionedUKRAINE-EO13661

  a.k.a. Bogdan KOLOSOV

• Boris Romanovich ROTENBERGPerson⛒SanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  a.k.a. Borys Romanovych ROTENBERG; Борис Романович РОТЕНБЕРГ +1 more

• CJSC ZESTOrganization⛒SanctionedUKRAINE-EO13661

  a.k.a. ZEST LEASING

• CONCORD CATERINGOrganization⛒SanctionedUKRAINE-EO13661 · CYBER2
• Daria Aleksandrovna DUGINAPerson⛒SanctionedELECTION-EO13848 · CYBER2 · UKRAINE-EO13661

  a.k.a. Daria Aleksandrovna DUGINA; Dari Dashjbh DUGINA +2 more

• Dmitri Alekseyevich LEBEDEVPerson⛒SanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · Russia

  a.k.a. Дмитрий Алексеевич ЛЕБЕДЕВ; Dmitri LEBEDEV +1 more

• Dmitri Flerovich MANSUROVPerson⛒SanctionedUKRAINE-EO13661
• Dmitriy Nikolaevich KOZAKPerson⛒SanctionedUKRAINE-EO13661 · (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. Dmitry Nikolayevich KOZAK; Дмитрий Николаевич КОЗАК +2 more

• DMITRIYEVA Elena BorisovnaPerson⛒SanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · (UE) 284/2014 du 21/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  a.k.a. Elena Borisovna MIZULINA; DMITRIYEVA Elena Borisovna +5 more