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US · Ukraine · European Union

Sanctions

Official sanction records, identifiers and primary sources. A sanctions designation does not by itself establish responsibility for a specific crime.

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US · 6186 · 2026-10-15 · Oct 18, 2026, 10:19 PM

EU · 2953 · 2026-10-15 · Oct 18, 2026, 9:58 PM

UA · 22422 · — · Oct 12, 2026, 2:50 PM · Could not update. Please retry.

Ukraine: the default filter includes only explicit links stated in official source notes. Other records remain available under “All imported sanctions”. This is not a criminal conviction.

9143 · US / EU / UA

Name, organisation or identifierEntity typeJurisdictionSource
Andrey Sergeevich SHUBINPersonEUEuropean Commission / DG FISMA ↗
Ivan GaitšenjaPersonEUEuropean Commission / DG FISMA ↗
Михаил АмбаровPersonEUEuropean Commission / DG FISMA ↗
Акционерное Общество Банк ДOM.РФOrganisationEUEuropean Commission / DG FISMA ↗
Акционерное Общество Коммерческий Банк Ланта-БанкOrganisationEUEuropean Commission / DG FISMA ↗
ПАО АК БАРС БанкOrganisationEUEuropean Commission / DG FISMA ↗
Public Joint Stock Company Bank UralsibOrganisationEUEuropean Commission / DG FISMA ↗
ПАО Банк ЗЕНИТOrganisationEUEuropean Commission / DG FISMA ↗
ПАО АКБ ПриморьеOrganisationEUEuropean Commission / DG FISMA ↗
Public Joint Stock Company MetallinvestbankOrganisationEUEuropean Commission / DG FISMA ↗
Публичное Акционерное Общество МТС-БанкOrganisationEUEuropean Commission / DG FISMA ↗
АО Банк СинараOrganisationEUEuropean Commission / DG FISMA ↗
Публичное Акционерное Общество СДМ-БанкOrganisationEUEuropean Commission / DG FISMA ↗
ТКБ Банк ПАОOrganisationEUEuropean Commission / DG FISMA ↗
ПАО КБ Центр-инвестOrganisationEUEuropean Commission / DG FISMA ↗
АО Авто Финанс БанкOrganisationEUEuropean Commission / DG FISMA ↗
Акционерный Коммерческий Банк Абсолют Банк (Публичное Акционерное Общество)OrganisationEUEuropean Commission / DG FISMA ↗
Limited Liability Company Bank TochkaOrganisationEUEuropean Commission / DG FISMA ↗
Общество с Ограниченной Ответственностью ОЗОН БанкOrganisationEUEuropean Commission / DG FISMA ↗
RSHBOrganisationEUEuropean Commission / DG FISMA ↗