Sanctioned & Export-Controlled Entities in Russia;Ukraine
36 entities are confirmed as originating from or operating in Russia;Ukraine, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.
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Listed Entities (36 total)
Mikhail Sergeyevich SHEREMET
90Alexander KARAMAN
90Vladimir Vladislavovich KOVALENKO
90Sergey Gennadevich TSYPLAKOV
90Ivan Serhiiovych KUSOV
90Natalia Vladimirovna POKLONSKAYA
90Nikolay Ivanovich KOZITSYN
90Alexander Mihailovich NOSATOV
90Oleh Valeriovych MORHUN
90Evgeny Eduardovich MIKHAYLOV
90Pavel Valentinovich SHPEROV
90Ravil Zakarievich KHALIKOV
90Dmitry Aleksandrovich SEMYONOV
90Ekaterina Vladimirovna FILIPPOVA
90Rodion Valeryevich MIROSHNIK
90Andrey Yurevich PINCHUK
90Andrey Anatolyevich GIBA
90Andriy Evgenevich PURGIN
90Sergei Ivanovich MENYAILO
90Igor Mykolaiovych BEZLER
90Igor Sergeievich SHEVCHENKO
90Fedir Dmytrovych BEREZIN
90Igor Yuriyovich ANTIPOV
90Andrey Nikolaevich RODKIN
90Svetlana Borisovna SAVCHENKO
90Mikhail Vladimirovich DEGTYAREV
90Boris LITVINOV
90Petr Grigorievich JAROSH
90Igor PLOTNITSKY
90Konstantin Mikhailovich BAKHAREV
90Oleg Vladimirovich BEREZA
90Natalya Yurevna NIKONOROVA
90Sergey Vadimovich ABISOV
90Valentina Vasilevna LAVRIK
90Viktor Vyacheslavovich YATSENKO
90Serhii Anatoliyovych ZDRILIUK
90Stay Ahead of New Listings from Russia;Ukraine
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