Ministry of Finance Economic Sanctions and Target List

The Ministry of Finance manages economic sanctions to promote compliance with national and international laws. This list includes individuals, companies, and organizations that are subject to restrictions due to their involvement in illegal activities or threats to national security.

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2,990 Entities in Ministry of Finance Economic Sanctions and Target List
Entity NameEntity TypeEffective DateStatus

Oleg Morozov

IndividualApr 12, 2022inactive

Konstantin Zakharov

IndividualApr 12, 2022inactive

Galina Tokareva

IndividualMar 25, 2022inactive

Anton Timoshinov

IndividualFeb 28, 2023inactive

Vadim Belousov

IndividualApr 12, 2022inactive

German Kulemin

IndividualJul 5, 2022inactive

Sergey Lavrov

IndividualMar 1, 2022inactive

Pavel Krasheninnikov

IndividualApr 12, 2022inactive

Ruslan Tsalikov

IndividualMar 18, 2022inactive

Aminat Akhmadova

IndividualOct 7, 2022inactive

FAQs

Why is compliance with the Military-Intelligence End User (MIEU) List necessary?

Compliance with the Military-Intelligence End User (MIEU) list is crucial for maintaining national security and international stability. This list identifies entities that are deemed to pose a potential risk when involved in military or intelligence activities. By adhering to MIEU regulations, organizations help prevent the proliferation of sensitive technologies and armaments to unauthorized parties. Non-compliance can lead to severe legal consequences, including hefty fines and sanctions, while also harming a company's reputation and ability to operate in global markets.

Which companies should comply with Military-Intelligence End User (MIEU) List?

Companies in the defense, aerospace, technology, and telecommunications industries must comply with the Military-Intelligence End User (MIEU) list. This compliance is crucial to prevent unauthorized access to sensitive military and dual-use technologies, ensuring national security and aligning with international laws. Violations can lead to severe penalties, including fines and restrictions on trade, compromising both reputation and operational integrity.