Lists of sanctions
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15.08.2025 04:46:24

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 1,241-1,260 of 1,692 items.
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Showing 1,241-1,260 of 38,209 items.
#NameAddressTypeListProgramDate of publication
1241#1241 Name: Валентин Валентинович ЕРШОВ
Valentin Valentinovich ERSHOV
IndividualEURUS28.05.2025
1242#1242 Name: Руслан Шавкатович НЕВЕРОВ
Ruslan Shavkyatovich NEVEROV

UNKNOWN
IndividualEURUS28.05.2025
1243#1243 Name: Елена Алексеевна КОРОБКОВА
Elena Alekseevna KOROBKOVA

UNKNOWN
IndividualEURUS28.05.2025
1244#1244 Name: Маргарита Николаевна КОТОВА
Margarita Nikolaevna KOTOVA

Severodvinskaya Street, 11 Bldg. 1, Moscow, 127224, RUSSIAN FEDERATION
IndividualEURUS28.05.2025
1245#1245 Name: Надежда Викторовна ТИХОНОВА
Nadezhda Viktorovna TIKHONOVA
IndividualEURUS28.05.2025
1246#1246 Name: Viktor Vladimirovich ROGOV
Виктор Владимирович РОГОВ

UNKNOWN
IndividualEURUS28.05.2025
1247#1247 Name: Денис Геннадьевич ПОПОВ
Denis Gennadievich POPOV
SverdlovskIndividualEURUS28.05.2025
1248#1248 Name: Елена Владимировна ИБРАГИМОВА
Alina Vladimirovna IBRAGIMOVA
-IndividualEURUS28.05.2025
1249#1249 Name: Olesya Igorevna KABOCHKINA
Олеся Игоревна КАБОЧКИНА
-IndividualEURUS28.05.2025
1250#1250 Name: Ульяна Андреевна КАЛУГИНА
Ulyana Andreyevna KALUGINA
-IndividualEURUS28.05.2025
1251#1251 Name: Dmitry Alekseyevich MIHAILOV
Дмитрий Алексеевич МИХАЙЛОВ
-IndividualEURUS28.05.2025
1252#1252 Name: Наталья Владимировна ПЕТРОВА
Natalya Vladimirovna PETROVA
-IndividualEURUS28.05.2025
1253#1253 Name: Gennadi Yuvinaliyevich PILEHIN
Геннадий Ювиналиевич ПИЛЕХИН

st. Vosstaniya, 17, St. Petersburgr, 191036, RUSSIAN FEDERATION
IndividualEURUS28.05.2025
1254#1254 Name: Ekaterina Feliksovna TIAMINA
Екатерина Феликсовна ТЯМИНА
-IndividualEURUS28.05.2025
1255#1255 Name: Вячеслав Васильевич ВИТУХИН
Vyacheslav Vasilyevich VITUKHIN
-IndividualEURUS28.05.2025
1256#1256 Name: Yulia Viacheslavovna SHILOVA
Юлия Вячеславовна ШИЛОВА
TulagaIndividualEURUS28.05.2025
1257#1257 Name: Андрей Валерьевич КАТКОВ
Andrei Valerievich KATKOV
IndividualEURUS28.05.2025
1258#1258 Name: Наталья Владимировна БОРИСЕНКОВА
Natalia Vladimirovna BORISENKOVA
IndividualEURUS28.05.2025
1259#1259 Name:
ООО Торговый Дом Лобаев Армс
Лобаев Армс
Sociedade de intermediação “Lobaev Arms”
Oбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“
’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű Társaság
Lenin street, Zd. 61, Str. 1, Office 1, Tarusa, Tarus district, Kaluga, 249100, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
1260#1260 Name:
Limited Liability Company "Stan"
STAN Kft.
»Stan« Korlátolt Felelősségű Társaság
СТАН OOO
OOO "Стан"
Общество с ограниченной ответственностью "Стан"
Ul. Sushchevskiy Val, D. 18, Moscow, 127018, RUSSIAN FEDERATIONEntityEUUKR22.05.2025