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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
PJSC ChelindbankOrganisationEUEuropean Commission / DG FISMA ↗
PJSC ChelyabinvestbankOrganisationEUEuropean Commission / DG FISMA ↗
АО Банк ИнгоOrganisationEUEuropean Commission / DG FISMA ↗
AO КБ ЭнерготрансбанкOrganisationEUEuropean Commission / DG FISMA ↗
JSC Commercial Bank SolidarnostOrganisationEUEuropean Commission / DG FISMA ↗
PJSC Bank AvangardOrganisationEUEuropean Commission / DG FISMA ↗
PJSC MetkombankOrganisationEUEuropean Commission / DG FISMA ↗
JSC EconombankOrganisationEUEuropean Commission / DG FISMA ↗
АО Банк “Национальный стандарт”OrganisationEUEuropean Commission / DG FISMA ↗
PJSC Bank DerzhavaOrganisationEUEuropean Commission / DG FISMA ↗
JSC Commercial Bank “Modulbank”OrganisationEUEuropean Commission / DG FISMA ↗
ПАО “БыстроБанк”OrganisationEUEuropean Commission / DG FISMA ↗
JSC Bank “Khlynov”OrganisationEUEuropean Commission / DG FISMA ↗
JSC SGB BankOrganisationEUEuropean Commission / DG FISMA ↗
LLC CB “Renaissance Credit”OrganisationEUEuropean Commission / DG FISMA ↗
Banca Finservice S.A.OrganisationEUEuropean Commission / DG FISMA ↗
JSC Kuznecko verslo bankasOrganisationEUEuropean Commission / DG FISMA ↗
АО РосэксимбанкOrganisationEUEuropean Commission / DG FISMA ↗
Joint Stock Company Post BankOrganisationEUEuropean Commission / DG FISMA ↗
АО ГенбанкOrganisationEUEuropean Commission / DG FISMA ↗