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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
ООО КБ Кубань КредитOrganisationEUEuropean Commission / DG FISMA ↗
АО Яндекс БанкOrganisationEUEuropean Commission / DG FISMA ↗
АО МСП БанкOrganisationEUEuropean Commission / DG FISMA ↗
Sergei LiskovitšPersonEUEuropean Commission / DG FISMA ↗
Sergei KondrašinPersonEUEuropean Commission / DG FISMA ↗
Sergei SytškovPersonEUEuropean Commission / DG FISMA ↗
Alexandr GarmašovPersonEUEuropean Commission / DG FISMA ↗
Jelena SergejevováPersonEUEuropean Commission / DG FISMA ↗
Alexandr ŠvecovPersonEUEuropean Commission / DG FISMA ↗
Jevgeni MalahovPersonEUEuropean Commission / DG FISMA ↗
Константин Валентинович МИГАЛИНPersonEUEuropean Commission / DG FISMA ↗
Евгений Яковлевич СЛОДКЕВИЧPersonEUEuropean Commission / DG FISMA ↗
Banca Comercială Socială «Primsotsbank» din Primorie, societate publică pe acțiuniOrganisationEUEuropean Commission / DG FISMA ↗
АО БАНК СНГБOrganisationEUEuropean Commission / DG FISMA ↗
АО ББР БанкOrganisationEUEuropean Commission / DG FISMA ↗
JSC JSCB CentroCredit BankOrganisationEUEuropean Commission / DG FISMA ↗
JSC GazenergobankOrganisationEUEuropean Commission / DG FISMA ↗
PJSC Rusijos viešoji akcinė bendrovė Komercinis kelių bankasOrganisationEUEuropean Commission / DG FISMA ↗
PJSC nacionalinis bankas TRUSTOrganisationEUEuropean Commission / DG FISMA ↗
Aкционерный Коммерческий Банк “Национальный Резервный Банк” (AO)OrganisationEUEuropean Commission / DG FISMA ↗