Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 11.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.11 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 14,561-14,580 of 38,370 items.

#	Name	Address	Type	List	Program	Date of publication
14561	#14561 Name: ESTATE MANAGMENT COMPANY LIMITED ESTATE MANAGEMENT CO. LTD.	d. 11 litera A kom. 437 ofis A410, per. Degtyarny, St. Petersburg, 191144, Russia	Entity	SDN	RUSSIA-EO14024	15.12.2022
14562	#14562 Name: KHOLDINGOVAYA KOMPANIYA INTERROS OOO HOLDINGOVAYA KOMPANIYA INTERROS OOO HOLDING COMPANY INTERROS OOO	Ulitsa Yakimanka B., 9, Moscow, 119180, Russia	Entity	SDN	RUSSIA-EO14024	15.12.2022
14563	#14563 Name: Vladimir Olegovich POTANIN	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	15.12.2022
14564	#14564 Name: Ekaterina Viktorovna POTANINA	Moscow, Russia Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, Moscow, 123104, Russia	Individual	SDN	RUSSIA-EO14024	15.12.2022
14565	#14565 Name: Anastasia Vladimirovna POTANINA Anastasiya Vladimirovna POTANINA Anastasia Vladimirovna KRUCHINA	3-7, Skatertny Pereulok, Moscow, 121069, Russia	Individual	SDN	RUSSIA-EO14024	15.12.2022
14566	#14566 Name: Ivan Vladimirovich POTANIN	Moscow, Russia 3-7, Skatertny Pereulok, Moscow, 121069, Russia	Individual	SDN	RUSSIA-EO14024	15.12.2022
14567	#14567 Name: NIRVANA	-	Vessel	SDN	RUSSIA-EO14024	15.12.2022
14568	#14568 Name: Andrey Removich BELOUSOV Andrei Removich BELOUSOV Andriy Removych BIELOUSOV Andrii Removych BYELOUSOV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	15.12.2022
14569	#14569 Name: Oleg Valentinovich BELOZYOROV Oleg Valentinovich BELOZEROV Oleg BELOSEROV	Ventspils, Latvia Russia	Individual	SDN	RUSSIA-EO14024	15.12.2022
14570	#14570 Name: Dmitriy Nikolaevich CHERNYSHENKO Dmitrii Nikolayevich CHERNYSHENKO Dmitry Nikolaevich CHERNYSHENKO Dmitriy Nikolayevich CHERNYSHENKO	Saratov, Saratov Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	15.12.2022
14571	#14571 Name: Sergey Ottovich FRANK Sergei Ottovich FRANK	Novosibirsk, Novosibirsk Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	15.12.2022
14572	#14572 Name: Aleksey Valerevich SAZANOV Aleksei Valerievich SAZANOV Alexey Valeryevich SAZANOV Alexei Valerevich SAZANOV	Nizhniy Novgorod, Russia Russia	Individual	SDN	RUSSIA-EO14024	15.12.2022
14573	#14573 Name: KORDEX JOINT STOCK COMPANY NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX KORDEX AO KORDEX OOO AO KORDEKS	44, shosse Yaroslavskoe, Moscow, 129337, Russia	Entity	SDN	RUSSIA-EO14024	15.12.2022
14574	#14574 Name: RYABINOVAYA OOO OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA	4 d., ul. Shosseinaya Moscow, Moscow, 109548, Russia	Entity	SDN	RUSSIA-EO14024	15.12.2022
14575	#14575 Name: LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS VTB INFRASTRUKTURNYE INVESTITSII LLC VTB INFRASTRUCTURE INVESTMENTS	Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, Moscow, 123112, Russia d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	15.12.2022
14576	#14576 Name: JOINT STOCK COMPANY VTB DEVELOPMENT AO VTB DEVELOPMENT VTB DEVELOPMENT AO AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT	Ul. B. Morskaya D. 30, Saint Petersburg, 190000, Russia d. 11 litera A kom 560, per. Degtyarny, St. Petersburg, 191144, Russia	Entity	SDN	RUSSIA-EO14024	15.12.2022
14577	#14577 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING VTB SYRYEVYE TOVARY KHOLDING VTB SYREVYE TOVARY KHOLDING OOO	Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	15.12.2022
14578	#14578 Name: MEGACOM LIMITED LIABILITY COMPANY MEGAKOM	Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, Moscow, 115114, Russia	Entity	SDN	RUSSIA-EO14024	15.12.2022
14579	#14579 Name: LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE VTB COMMERCIAL FINANCE LLC	Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	15.12.2022
14580	#14580 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT VTB PROEKT OOO	d. 43 str. 1, ul. Vorontsovskaya, Moscow, 109147, Russia	Entity	SDN	RUSSIA-EO14024	15.12.2022