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Filtered: Ukraine Ukraine War and Sanctions

Search guide · Data current as of 2025-05-04

REGIONAL BRANCH OF THE ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH "MOVEMENT OF THE FIRST" OF THE CITY OF SEVASTOPOL
Legal entity · Person of interest · Ukraine
ANO "SHKOLA BUDUSHCHIKH KOMANDIROV"
Legal entity · Person of interest · Ukraine
OKHRIMENKO Olga Valentinovna
Person · Person of interest · Ukraine
PO "MOLODAYA GVARDIYA-YUNARMIYA"
Legal entity · Person of interest · Ukraine
SHATALOVA Natalya Vasilievna
Person · Person of interest · Ukraine
LIMITED LIABILITY COMPANY "PROMETEY"
Legal entity · Person of interest · Ukraine
SO-CALLED "ADMINISTRATION OF THE CITY OF KHARTSYZSK"
Legal entity · Person of interest · Ukraine
SKVORTSOV Aleksandr Nikolayevich
Person · Person of interest · Ukraine
NOVIKOV Igor Vladimirovich / Buga
Person · Person of interest · Ukraine
BELOBOKOV Alexander Mikhailovich
Person · Person of interest · Russia · Ukraine
KABANOVA Irina Vladimirovna
Person · Person of interest · Russia · Ukraine
SBIHRC "CHILDREN'S HOME "YOLOCHKA"
Legal entity · Person of interest · Ukraine
BOGDANOVA / Papush Marina Vasilevna
Person · Person of interest · Russia · Ukraine
STEPANYUK Ekaterina Ivanovna
Person · Person of interest · Ukraine
EVSEEVA / Slobodyanyuk Elena Vasilievna
Person · Person of interest · Ukraine
KOVTUN Lyudmila Mykhailovna
Person · Person of interest · Ukraine
GRANICHKA Andrei Yuryevich
Person · Person of interest · Russia · Ukraine
CHERENKOVA / Silaeva Svetlana Anatolyevna
Person · Person of interest · Ukraine
TOPORKOV Mikhail Sergeevich
Person · Person of interest · Russia · Ukraine
REGIONAL PUBLIC ORGANIZATION OF AIRBORNE TROOPS VETERANS "SOYUZ DESANTNIKOV KRYMA"
Legal entity · Person of interest · Ukraine
SEVASTOPOL REGIONAL PUBLIC ORGANIZATION "SPORTS MILITARY-PATRIOTIC CLUB OF ARMY MELEE "POBEDA"
Legal entity · Person of interest · Ukraine
KALACHEVA Victoria Viktorovna
Person · Person of interest · Ukraine
SAENKO Sergei Nikolaevich
Person · Person of interest · Ukraine
MAZUR Larisa Mikhailovna
Person · Person of interest · Russia · Ukraine
RAIKO Galina Alexandrovna
Person · Person of interest · Ukraine

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Topics

251Person of interest 84Sanctioned entity 10Disqualified 10Politician 1Military 1Close Associate 1Sanction-linked entity

Data sources

256Ukraine War and Sanctions 74Ukraine NSDC State Register of Sanctions 34Swiss SECO Sanctions/Embargoes 34EU Financial Sanctions Files (FSF)34French National Asset Freezing System 34Monaco National Fund Freezing List 33Belgian Financial Sanctions 31EU Consolidated Travel Bans 23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 23US Trade Consolidated Screening List (CSL)22Canadian Consolidated Autonomous Sanctions List 21Wikidata 20Japan Economic Sanctions and List of Eligible People 17ACF List of War Enablers 15Australian Sanctions Consolidated List 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 14New Zealand Russia Sanctions 13Russian Unified State Register of Legal Entities 12Wikidata Persons in Relevant Categories 10UK Companies House Disqualified Directors 6Wikidata Entities of Interest 4Wikidata Politically Exposed Persons 2EU Council Official Journal Sanctioned Entities 1Graph-based entity tagging 1Ukraine Consolidated State Registry 1PermID Open Data 1Russian Persons of Interest published by Dossier Center

Countries

256Ukraine 118Russia 14Soviet Union 2Donetsk (Occupied Ukraine)1United Arab Emirates 1Bulgaria 1Belarus 1Cyprus 1India 1Iran 1Kazakhstan 1Malta 1Crimea (Occupied Ukraine)

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