Recorded country association
Registry Records Associated with Ukraine
Embargo's retained registry snapshot contains 1,194 recordswhose normalized country field is associated with Ukraine. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (1,194)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
'Tsar'
Ukraine
Army of the Southeast
UK authority evidence — identity attribution requires review
- Army of the SoutheastUK record RUS0166
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
“Brigada de Vostok”
Stored name and identity require source review
Donetsk Republic
UK authority evidence — identity attribution requires review
- Donetsk RepublicUK record RUS0174
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Free Donbass
UK authority evidence — identity attribution requires review
- Free DonbassUK record RUS0176
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
„Krími Tengeri Kikötők”, a „Krími Köztársaság” állami egységes vállalata
Ukraine
Luhansk Economic Union
UK authority evidence — identity attribution requires review
- Luhansk Economic UnionUK record RUS0183
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Peace To Luhansk Region
UK authority evidence — identity attribution requires review
- Peace To Luhansk RegionUK record RUS0188
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
People's Union
UK authority evidence — identity attribution requires review
- People's UnionUK record RUS0189
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Sobol
UK authority evidence — identity attribution requires review
- SobolUK record RUS0195
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Vostok Battalion
UK authority evidence — identity attribution requires review
- Vostok BattalionUK record RUS0205
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
“Κρατική επιχείρηση ‘Magarach’ του εθνικού ινστιτούτου οίνου”
Ukraine
ABDALLA, Ahmed
Ukraine
Abdu Tamer HASSAN
Ukraine
Sergey Vadimovich Abisov
UK authority evidence — identity attribution requires review
- Sergey Vadimovich AbisovUK record RUS0061
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
Oleg Konstantinovich Akimov
UK authority evidence — identity attribution requires review
- Oleg Konstantinovich AkimovUK record RUS0063
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Sergey Valeryevich Aksyonov
UK authority evidence — identity attribution requires review
- Sergey Valeryevich AksyonovUK record RUS0064
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya'
Ukraine
Aleksandr Aleksandrovich OPRISHHENKO
Ukraine
Aleksandr Borisovich SIMONENKO
Ukraine
Aleksandr Evgenyevich ANANCHENKO
Ukraine
Aleksandr Fjodorovitj SAULENKO
Ukraine
Aleksandr Igorevich KOFMAN
Ukraine
Aleksandr Igorevich KOFMAN
Ukraine
Aleksandr Ivanovich GOLENKO
Ukraine
Aleksandr Ivanovich YAROVIKOV
Ukraine
Aleksandr Jurjevitj GROMAKOV
Ukraine
Aleksandr Jurjevitj KOBETS
Ukraine
Aleksandr Konstantinovich KOSTOMAROV
Ukraine
Aleksandr Sergeevich GRIDENKO
Ukraine
Aleksandr Sergeevich MALYKHIN
Ukraine
Aleksandr SHUBIN
Ukraine
Aleksandr TIMOFEEV
Ukraine
Aleksandr Valerevich KOSTENKO
Ukraine
Aleksandr Valeryevich KRIYERENKO
Ukraine
Aleksandr Vasilyevich BASOV
Ukraine
Aleksandr Viktorovich YERMOLENKO
Ukraine
Aleksandr Vladimirovich KOZLOV
Ukraine
Aleksandr Yurievich KOBETS
Ukraine
Aleksandr Yuryevich GROMAKOV
Ukraine
Aleksandr Yuryevich PETUKHOV
Ukraine
Aleksandra Aleksandrovna USATJEVA
Ukraine
Aleksandra Sergeevna KOVALENKO
Ukraine
Aleksei Alexandrovich DIKIY
Ukraine
Aleksei Mikhailovich CHALIY
Ukraine
Aleksei Mikhailovich ZHIGULIN
Ukraine
Aleksei Vladimirovich POLOVYAN
Ukraine
Aleksei Yuryevich BELETSKY
Ukraine
Aleksey Aleksandrovich DIKIY (DIKY)
Ukraine
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Aleksey Alekseevich NAYDENKO
Ukraine
Aleksey Alekseyevich NAYDENKO
Ukraine
Aleksey KARYAKIN
Ukraine
Aleksey Vladimirovich POLOVYAN
Ukraine
Aleksey Vladimirovich SHATOKHIN
Ukraine
Aleksey Vyacheslavovich KARYAKIN
Ukraine
Alexander Alexandrovich BONDARENKO
Ukraine
Alexander Anatolievich SERYOZHENKO
Ukraine
Alexander KARAMAN
Russia;Ukraine
Alexander KHODAKOVSKY
Ukraine
Alexander Mihailovich NOSATOV
Ukraine
Alexander Mihailovich NOSATOV
Russia;Ukraine
Alexander Pavlovich DYAGOVETS
Ukraine
Alexander Pavlovich KURENKOV
Ukraine
Alexander Sergeevich BANAKH
Ukraine
Alexander Sergeevich KAMYSHOV
Ukraine
Alexander Vasilievich AVDEEV
Ukraine
Alexander Viktorovich BYKADOROV
Ukraine
Alexander Viktorovich KUZMENKO
Ukraine
Alexander Viktorovich MALKOV
Ukraine
Alexander Vitaliyovych KHRYAKOV
Ukraine
Alexander Vladimirovich KOROTKIY
Ukraine
Alexander Vladimirovich KOVTYRIN
Ukraine
Alexander Yevgenevych ANANCHENKO
Ukraine
Alexander Yurievich TIMOFEYEV
Ukraine
Alexandr Alexsandrovich KALYUSSKY
Ukraine
Alexandr Arkadievich KALYUSSKY
Ukraine
Alexandr Nikolaevich GANOV
Ukraine
Alexandr Vasilievich SHUBIN
Ukraine
Alexei Aleksandrovich KOSTRUBITSKIY
Ukraine
Alexey MILCHAKOV
Ukraine
Alexey Sergeevich DOROFEEV
Ukraine
Alexsandr Yurivich BORODAI
Ukraine
Aljona Andrijivna TROKAJ
Ukraine
All-Russian Children’s Centre “Scarlet Sails”
Ukraine
Alla Arkadyevna PODTYNNAYA
Ukraine
Alla Ivanovna OBOLENSKAYA
Ukraine
Alla Nikolayevna PASHKUNOVA
Ukraine
Alla Viktorovna BARKHATNOVA
Ukraine
Alexander Yevgenevych ANANCHENKO
UK authority evidence — identity attribution requires review
- Alexander Yevgenevych ANANCHENKOUK record RUS1132
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ANANCHENKO, Aleksandr Evgenyevich
Ukraine
Anastasija Jurijivna SELIVANOVA
Ukraine
Anastasiya Mykolayivna KAPRANOVA
Ukraine
Anatoli Andreevich ANTONOV
Ukraine
Anatoly Andreyevich ANTONOV
Ukraine
Anatoly Pavlovich KOVAL
Ukraine
Showing 100 records in alphabetical order. Review the source qualification on each record.
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