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Filtered: Regulatory Watchlists Ukraine

Search guide · Data current as of 2026-02-20

Vladyslav Nykolayevych Deynego
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT
Company · Export controlled · Sanctioned entity · Russia · Ukraine
Black Sea Bank for Development and Reconstruction
Company · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Vladimir Konstantinov
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Igor Nikolaevich Bezler
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Sergey Evgenievich TSIVILEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergei Menyailo
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Russian National Commercial Bank
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Chernomorneftegaz
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
First Crimean Insurance Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Kateryna Altabayeva
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Tatiana Aleksandrovna Navka
Person · Disqualified · Export controlled · Sanctioned entity · Belarus · Russia · Ukraine
Mikhail Fridman
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Pavel Yurievich Gubarev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Fedir Dmytrovych BEREZIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Private Military Company Redut
Company · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Sergey Glazyev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Igor Olegovich Shchegolev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Razvozhayev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vladimir Anatolievich Shamanov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Yevgenevych ANANCHENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Alexander Sergeevich Khodakovsky
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Mikalai Varabei
Person · Sanctioned entity · Belarus · Soviet Union · Ukraine
Sergey Tsekov
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Viktor Vekselberg
Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

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