Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities

This page provides a comprehensive list of individuals and entities sanctioned by Ukraine in response to ongoing conflicts and geopolitical tensions. These sanctions aim to prevent further escalation and promote stability. Stay informed and ensure adherence to regulatory requirements when dealing with these sanctioned individuals and entities.

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4,766 Entities in Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities

Entity Name	Entity Type	Effective Date	Status
MITIAEV Ruslan Ovsepovich	Individual	Sep 15, 2023	active
GRABCHAK Evgeniy Petrovich	Individual	Sep 15, 2023	active
IVANOV Maxim Anatolievich	Individual	Sep 15, 2023	active
KOKOTOV Aleksandr Nikolaevich	Individual	Sep 15, 2023	active
TATARCHENKO Denis Sergeyevich	Individual	Sep 15, 2023	active
FILATOVA Irina Anatolievna	Individual	Sep 15, 2023	active
BUKEY Murat	Individual	Sep 15, 2023	active
Irina Anatolyevna AGEEVA	Individual	Feb 15, 2024	active
BULAEV Nikolay Ivanovich	Individual	Sep 15, 2023	active
ITB LOGISTIKA	Company	Feb 22, 2024	active

FAQs

Why is compliance with the UN Consolidated Sanction List necessary?

Compliance with the UN Consolidated Sanctions List is essential to uphold international peace and security. These sanctions aim to deter and mitigate threats posed by entities involved in terrorism, human rights violations, and nuclear proliferation. Adhering to these regulations helps prevent the financing of illegal activities and promotes adherence to global norms. By complying, individuals and organizations contribute to a unified international response against destabilizing actions, fostering a safer and more stable world for everyone.

Which companies should comply with UN Consolidated Sanction List?

Companies across various industries, particularly Financial Services, Energy, and International Trade, must comply with the UN Consolidated Sanction List to avoid legal penalties and reputational damage. Compliance prevents engagement with sanctioned entities, ensuring adherence to international law and promoting ethical business practices. Additionally, organizations involved in cross-border transactions are particularly vulnerable to sanctions, necessitating vigilant monitoring of the list.

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