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Search guide · Data current as of 2025-12-12

JOINT STOCK COMPANY 'METABANK'
Organization · Ukraine
ALTERA FINANCE PJSC
Organization · Ukraine
State Unitary Enterprise of the Donetsk People’s Republic “Komtel”
Company · Sanctioned entity · Russia · Ukraine
Joint Stock Company Shiprepairing Center Zvyozdochka
Company · Export controlled · Sanctioned entity · Russia · Ukraine
Free Donbass
Organization · Disqualified · Sanctioned entity · Ukraine
UNIVERSAL COMMODITY EXCHANGE HOUSE OF CONTRACTS UICE
Organization · Ukraine
Ivan Sergiyovich Turchynov
Person · Crime · Wanted · Moldova · Romania · Ukraine
Oleksandr Vitalyevich Ieremenko
Person · Crime · Wanted · Ukraine
Pavel Pavlovich Dubovoy
Person · Crime · Wanted · Ukraine
Mykhaylo Sergiyovich Rytikov
Person · Crime · Wanted · Ukraine
Artem Viacheslavovich Radchenko
Person · Crime · Wanted · Ukraine

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