UKRAINE-EO13660

The 154 companies, institutions, individuals and vessels below are designated under UKRAINE-EO13660. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.

US OFAC 154

What this program looks like in our data

Lists covered

US OFAC 154

The same entity can appear on several lists — we record the official text as published and do not merge them.

Listing date range

2014-03-17 → 2022-09-15

Earliest and latest listing date, taken from the listed_on field in the official source.

Listing pace by year

2015 28 ████████████
2016 24 ██████████
2017 21 █████████
2018 18 ████████
2019 2 █
2020 7 ███
2021 5 ██
2022 2 █

Entries listed per year (an entity on several lists is counted once per list).

Official source

https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16601…

The link below goes to the US Treasury sanctions list search, where the original record can be checked entry by entry.

Entities

• ABISOV, Sergei 2015-03-11
• AKSYONOV, Sergey Valeryevich 2014-03-17
• ALTABAEVA, Ekateryna Borysovna 2020-01-29
• ANTIPOV, Igor Yurievich 2018-01-26
• ANTYUFEYEV, Vladimir 2014-12-19
• ANYUKHINA, Anna Vladimirovna 2016-09-01
• ARBUZOV, Serhiy 2015-03-11
• AZAROV, Mykola Yanovych 2015-03-11
• BAKHAREV, Konstantin Mikhailovich 2016-11-14
• BALBEK, Ruslan Ismailovich 2016-11-14
• BASOVA, Lidia Aleksandrovna 2020-01-29
• BASURIN, Eduard 2016-09-01
• BELIK, Dmitry Anatolievich 2016-11-14
• BEREZIN, Fedor 2014-12-19
• BEZLER, Igor Nikolayevich 2014-12-19
• BIKE CENTER 2017-06-20
• BOHATYRIOVA, Raisa Vasylivna 2015-03-11
• BOLOTOV, Valery 2014-06-20
• BORODAY, Alexander Yuryevich 2014-07-16
• BORODULINA, Svetlana Alekseevna 2016-09-01
• BULGAKOV, Vadim Viktorovich 2017-06-20
• CENTRAL REPUBLIC BANK 2017-06-20
• CHALIY, Aleksei Mikhailovich 2014-04-11
• CHERNOMORNEFTEGAZ 2014-04-11
• DANILENKO, Sergei Andreevich 2020-01-29
• DEMIDOV, Valentin Valentinovich 2016-09-01
• DEYNEGO, Vladyslav Nykolayevych 2015-12-22
• DONBASS PEOPLE'S MILITIA 2014-12-19
• DONCOALTRADE SP Z O O 2018-01-26
• DONETSK PEOPLE'S REPUBLIC 2014-07-16
• DUGIN, Aleksandr 2015-03-11
• DYKIY, Oleksii Oleksandrovych 2017-06-20
• EURASIAN YOUTH UNION 2015-03-11
• FEODOSIYA ENTERPRISE 2014-07-16
• GEOPOLITICA 2022-03-03
• GIRKIN, Igor Vsevolodovich 2014-06-20
• GOTSANYUK, Yuri Mikhailovich 2020-01-29
• GRAMASHOV, Dmitry Sergeevich 2022-09-15
• GRANOVSKY, Aleksey Ivanovich 2018-01-26
• GUBAREV, Pavel 2014-12-19
• GUBAREVA, Ekaterina 2015-03-11
• ISMAILOV, Zaur 2016-09-01
• IVAKIN, Yuriy Vladimirovich 2015-03-11
• JAROSH, Petr Grigorievich 2017-06-20
• KAMSHILOV, Oleg Anatolievich 2017-06-20
• KANISHCHEV, Pavel 2015-03-11
• KARAMAN, Aleksandr 2015-03-11
• KARANDA, Pavel Leonidovich 2021-04-15
• KARYAKIN, Alexei Vyacheslavovich 2014-12-19
• KAUROV, Valery Vladimirovich 2014-06-20
• KHODAKOVSKYY, Oleksandr Sergeyevich 2015-03-11
• KHORSHEVA, Natalya Ivanovna 2017-06-20
• KHRYAKOV, Alexander 2014-12-19
• KILIMNIK, Konstantin Viktorovich 2021-04-15
• KIVIKO, Irina Valerievna 2016-09-01
• KLYUYEV, Andriy Petrovych 2015-07-30
• KOFMAN, Aleksandr Igorevich 2015-12-22
• KOMPANIYA GAZ-ALYANS, OOO 2018-01-26
• KONONOV, Vladimir 2016-09-01
• KONSTANTINOV, Vladimir Andreyevich 2014-03-17
• KORNET, Igor Aleksandrovich 2017-06-20
• KOSTENKO, Elena Nikolaevna 2018-01-26
• KOSTRUBITSKY, Aleksey Aleksandrovich 2017-06-20
• KOVALENKO, Andrey 2015-03-11
• KOZENKO, Andrey Dmitrievich 2016-11-14
• KOZITSYN, Nikolai 2014-12-19
• KOZYAKOV, Serhiy 2015-12-22
• KOZYURA, Oleg Grigorievich 2015-03-11
• KULINICH, Larisa Vitalievna 2021-04-15
• KURCHENKO, Sergey Vitalievich 2015-07-30
• LUHANSK PEOPLE'S REPUBLIC 2014-07-16
• LYAGIN, Roman 2015-03-11
• MALAKHOVA, Svetlana Anatolievna 2018-01-26
• MALGIN, Pavel Vladimirovich 2018-01-26
• MALOFEYEV, Konstantin 2014-12-19
• MALYSHEV, Mikhail Grigorevich 2014-04-11
• MANUILOV, Evgeny 2016-09-01
• MARSHALL CAPITAL PARTNERS 2014-12-19
• MATYUSHCHENKO, Ekaterina Sergeevna 2018-01-26
• MEDVEDCHUK, Viktor 2014-03-17
• MEDVEDEV, Valery Kirillovich 2014-04-11
• MELNIKOV, Andrei Gennadyevich 2017-06-20
• MELNYCHUK, Oleksandr 2018-01-26
• MELNYCHUK, Serhiy 2018-01-26
• MENYAILO, Sergei Ivanovich 2014-06-20
• MIKHAILIUK, Leonid 2021-04-15
• MOZGOVOY, Aleksey 2014-12-19
• MURADOV, Georgiy L'vovich 2016-09-01
• MURATOV, Aleksey Valentinovich 2017-06-20
• NAYDENKO, Aleksey Alekseevich 2019-03-15
• NAZAROV, Mikhail Anatolievich 2016-09-01
• NAZAROV, Sergey Makarovich 2017-06-20
• NEKLYUDOV, Dmitry Sergeyevich 2014-12-19
• NEMTSEV, Vladimir Vladimirovich 2020-01-29
• NIGHT WOLVES 2014-12-19
• NIKITIN, Vasiliy Aleksandrovich 2015-12-22
• NIKITINA, Irina 2017-06-20
• NIKONOROVA, Natalya Yurievna 2018-01-26
• NIKULOV, Gennadii Anatolievich 2017-06-20
• NOVOROSSIYA PARTY 2014-12-19
• OPLOT 2014-12-19
• OVSYANNIKOV, Dmitry Vladimirovich 2018-01-26
• PALAGIN, Viktor Nikolayevich 2016-09-01
• PASECHNIK, Leonid Ivanovich 2017-06-20
• PASHKOV, Vladimir Igorevich 2018-01-26
• PAVLENKO, Vladimir Nikolaevich 2018-01-26
• PLOTNITSKY, Igor Venediktovich 2014-12-19
• POKLONSKAYA, Natalia Vladimirovna 2014-12-19
• POLONSKY, Dmitry Anatolievich 2016-09-01
• PONOMARYOV, Vyacheslav 2014-06-20
• PRIVATE JOINT-STOCK COMPANY MAKO HOLDING 2015-07-30
• PRIVATE MILITARY COMPANY 'WAGNER 2017-06-20
• PROFAKTOR, TOV 2014-12-19
• PURGIN, Andrey Yevgenyevich 2014-06-20
• PUSHILIN, Denis 2014-06-20
• PYRKOVA, Ekaterina Eduardovna 2020-01-29
• RADOMSKAYA, Elena Vladimirovna 2018-01-26
• RAZVOZHAEV, Mikhail Vladimirovich 2020-01-29
• RODKIN, Andrei Nikolaevich 2015-12-22
• RUDENKO, Miroslav Vladimirovich 2014-12-19
• RYAUZOV, Denis Yuryevich 2017-06-20
• SALVATION COMMITTEE OF UKRAINE 2016-09-01
• SAVCHENKO, Petr 2014-12-19
• SAVCHENKO, Svetlana Borisovna 2016-11-14
• SHAPOVALOV, Oleg Georgievich 2016-09-01
• SHEREMET, Mikhail Sergeyevich 2016-09-01
• SHPEROV, Pavel Valentinovich 2016-11-14
• SHUBIN, Alexandr 2016-09-01
• SOUTH-EAST MOVEMENT 2014-12-19
• STATE BANK LUHANSK PEOPLE'S REPUBLIC 2017-06-20
• STAVYTSKY, Eduard Anatoliyovych 2015-07-30
• TABACHNYK, Dmytro Volodymyrovych 2015-12-22
• TEMIRGALIEV, Rustam Ilmirovich 2014-04-11
• TERENTIEV, Vladimir Nikolaevich 2021-04-15
• TIMOFEEV, Aleksandr Yurievich 2018-01-26
• TSARYOV, Oleh Anatolievich 2014-12-19
• TSEKOV, Serhiy Pavlovich 2014-04-11
• TSMRBANK, OOO 2017-06-20
• TSYPLAKOV, Sergey Gennadevich 2015-12-22
• UGOLNYE TEKHNOLOGII, OOO 2018-01-26
• UTKIN, Dmitriy Valeryevich 2017-06-20
• VASYUTA, Andrey Gennadievich 2016-09-01
• VYSOTSKY, Vladimir Yurievich 2019-03-15
• WOLF' HOLDING OF SECURITY STRUCTURES 2017-06-20
• YANUKOVYCH, Oleksandr Viktorovych 2015-07-30
• YANUKOVYCH, Viktor Fedorovych 2014-03-17
• YATSENKO, Viktor 2016-09-01
• ZAKHARCHENKO, Alexander 2014-12-19
• ZAKHARCHENKO, Vitaliy Yuriyovych 2015-12-22
• ZALDOSTANOV, Aleksandr 2014-12-19
• ZAO VNESHTORGSERVIS 2018-01-26
• ZDRILIUK, Serhii Anatoliyovych 2015-03-11
• ZHEREBTSOV, Yuriy Gennadievych 2014-04-11
• ZIMA, Pyotr Anatoliyovych 2014-04-11

Program codes follow the official publications. One entity can be designated under several programs at once; this page shows only this one.

Other languages: 中文 · Español

Other sanctions programs

RUSSIA-EO14024 6349SDGT 3353UKR 2962IFSR 1619SDNTK 1361NPWMD 1205IRAN-EO13902 1077Export control · military end-user (Annex IV) 920ILLICIT-DRUGS-EO14059 788GLOMAG 739UKRAINE-EO13662 731IRN 706IRAN 679IRAN-EO13846 509TCO 430SYR 380BLR 374TAQA 337Al-Qaida 333IRGC 289CYBER2 260PRK 255IRAN-HR 222DPRK 217

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