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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

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

Entity Name	Entity Type	Effective Date	Status
STYAZHKINA Elena Borisovna	Individual	Sep 15, 2023	active
PIVNENKO Valentina Nikolaevna	Individual	Sep 15, 2023	active
KNYSH Maxim Gennadievich	Individual	Sep 15, 2023	active
KONDRAKHIN Leontiy Andreyevich	Individual	Sep 15, 2023	active
KHALEPA Igor Nikolaevich	Individual	Sep 15, 2023	active
KRAYUSHYN Yevgeny	Individual	Sep 15, 2023	active
ARTYAKOV Vladimir Vladimirovich	Individual	Sep 15, 2023	active
GUSEV Nikolai Anatolievich	Individual	Sep 15, 2023	active
KITAYEVA Maria Vladimirovna	Individual	Sep 15, 2023	active
PETROV Yury Alexandrovich	Individual	Sep 15, 2023	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting