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
YALALOV Irek Ishmukhametovich	Individual	Sep 15, 2023	active
TURCHENYUK Igor Nikolaevich	Individual	Sep 15, 2023	active
KHARCHENKO Ekaterina Vladimirovna	Individual	Sep 15, 2023	active
TUKMACHOV Mikhail Aleksandrovich	Individual	Sep 15, 2023	active
TULTAEV Petr Nikolayevich	Individual	Sep 15, 2023	active
FRIDMAN Larisa Mikhailovna	Individual	Sep 15, 2023	active
FRANK Sergei Ottovich	Individual	Sep 15, 2023	active
YAKHNYUK Sergey Vasilievich	Individual	Sep 15, 2023	active
FRIDMAN Katia Mikhailovna	Individual	Sep 15, 2023	active
NARIN SEPER MOBIN ISATIS	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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