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
SIMIGIN Pavel Vladimirovich	Individual	Sep 15, 2023	active
TRACHUK Arkady Vladimirovich	Individual	Sep 15, 2023	active
Voluntary Society for Assisting Army Air Force and Navy of Russia	Company	Feb 25, 2024	active
REZNIK Alexander Evgenievich	Individual	Feb 24, 2024	active
BALBEK Ruslan Ismailovich	Individual	Sep 15, 2023	active
NEVEROV Sergei Ivanovich	Individual	Sep 15, 2023	active
IVANNIKOV Aleksandr Sergeevich	Individual	Sep 15, 2023	active
JALOLOV Jahongir Orifovich	Individual	Sep 15, 2023	active
MARFINA Zhanna Viktorovna	Individual	Sep 15, 2023	active
CHERNOV Artyom	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