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Filtered: Organizations Ukraine Person of interest

Search guide · Data current as of 2025-07-07

Jet Business Limited TOV
Company · Person of interest · Ukraine
Fera Management TOV
Company · Person of interest · Ukraine
Intertelecom
Company · Person of interest · Ukraine
Verloc Development Inc. TOV
Company · Person of interest · Ukraine
ANO DPO "Marine Innovation Center RO DOSAAF Rossii of the City of Sevastopol"
Organization · Sanctioned entity · Russia · Ukraine
REGIONAL BRANCH OF THE ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH "MOVEMENT OF THE FIRST" OF THE KHERSON REGION
Organization · Sanctioned entity · Russia · Ukraine
State Budgetary Institution of the Republic of Crimea "Central Museum of Tavrida"
Company · Sanctioned entity · Russia · Ukraine
AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BIURO ASTRON
Company · Sanctioned entity · Russia · Ukraine
RO DOSAAF Rossii of the City of Sevastopol
Organization · Sanctioned entity · Russia · Ukraine
State Museum-Preserve “Tauric Chersonese”
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
The Federal State Budget Educational Institution Artek International Children's Center
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Crimea Patriot Centre
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
State Unitary Enterprise of Sevastopol "Pensions of Sevastopol"
Company · Sanctioned entity · Russia · Ukraine
SEVASTOPOL REGIONAL PUBLIC ORGANIZATION "SPORTS MILITARY-PATRIOTIC CLUB OF ARMY MELEE "SOKOL"
Legal entity · Person of interest · Ukraine
STATE BUDGETARY INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA "CHILDREN’S HEALTH CENTER "FORTUNA"
Legal entity · Person of interest · Ukraine
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
PO "MOLODAYA GVARDIYA-YUNARMIYA"
Legal entity · 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
SBIHRC "CHILDREN'S HOME "YOLOCHKA"
Legal entity · Person of interest · 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
SO-CALLED "ADMINISTRATION OF THE CITY OF TOREZ"
Legal entity · Person of interest · Ukraine
PB AE LPR "CRDMD"
Legal entity · Person of interest · Ukraine

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Topics

94Person of interest 9Sanctioned entity 1Disqualified

Data sources

90Ukraine War and Sanctions 9Ukraine NSDC State Register of Sanctions 6Russian Unified State Register of Legal Entities 4RISE Moldova People of interest 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Monaco National Fund Freezing List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions

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Countries

94Ukraine 9Russia 2Crimea (Occupied Ukraine)

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