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Search in: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-05-15

Promsvyazbank Public Joint Stock Company
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Vladimir Plahotniuc
Person · Disqualified · PEP · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia
Mikhail Gutseriyev
Person · Disqualified · PEP · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Alexey Viktorovich Kuzmichev
Person · Sanctioned entity · Cyprus · France · Russia
Mr Oleg Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Igor Albertovich Kesaev
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Alexander Ponomarenko
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Rami Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria · United States
Alexanda Amon Kotey
Person · Terrorism · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
Foreign Limited Liability Company Dana Astra
Company · Disqualified · Sanctioned entity · Belarus · Cyprus
Vadim Moshkovich
Person · Disqualified · PEP · Sanctioned entity · Cyprus · Israel · Russia

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