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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Ukraine

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

Zarya Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Yuriy ZHEREBTSOV
Person · Sanctioned entity · Ukraine
Vladimir Nikolaevich Zaritsky
Person · Sanctioned entity · Russia · Ukraine
Petro Anatoliyovich Zhuravel
Person · Sanctioned entity · Ukraine
Thieves-in-Law
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Yafi David
Person · Sanctioned entity · United Arab Emirates · Oman · Ukraine
Fides Ship Management LLC
Company · Sanctioned entity · Ukraine
Anna Kosakova
Person · Disqualified · Sanctioned entity · France · Georgia · Ukraine
Stanislav Bronislavovich KLEVITSKIY
Person · Disqualified · Sanctioned entity · Russia · Ukraine
TGR Partners
Company · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine
Serhiy Melnychuk
Person · Sanctioned entity · Ukraine
Valery Kirillovich MEDVEDEV
Person · Sanctioned entity · Ukraine
Lightship Management Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
People's Union
Organization · Disqualified · Sanctioned entity · Ukraine
Boris Mikhailovich BELOTSERKOVSK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Kai Paananen
Person · Sanctioned entity · Finland · Ukraine
Andrei Viktorovich MARCHENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Elena Radomskaya
Person · Sanctioned entity · Russia · Ukraine
NATALIYA KHORSHEVA
Person · Sanctioned entity · Russia · Ukraine
Ekaterina Sergeevna Matyushchenko
Person · Sanctioned entity · Russia · Ukraine
RIVIERA SUNRISE RESORT & SPA
Company · Export controlled · Sanctioned entity · Russia · Ukraine
Kompozitor Gasanov
Vessel · Sanctioned entity · Malta · Russia · Ukraine
Viktor Sergiyovich Artemov
Person · Export controlled · Sanctioned entity · Switzerland · Ukraine
Andriy Portnov Fund
Company · Sanctioned entity · Ukraine
MIKHAILOV, Maksim Sergeevich
Person · Crime · Wanted · Russia · Ukraine

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Search in: Warrants and Criminal Entities

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