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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 19, 2026, 4:21 AM

EU · 2953 · 2026-10-15 · Oct 19, 2026, 3:59 AM

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
NBD-Bank, societate publică pe acțiuniOrganisationEUEuropean Commission / DG FISMA ↗
Joint Stock Company “Credit Ural Bank”OrganisationEUEuropean Commission / DG FISMA ↗
JSC AlmazergienbankOrganisationEUEuropean Commission / DG FISMA ↗
LLC SibsotsbankOrganisationEUEuropean Commission / DG FISMA ↗
Suniel Kumar SharmaPersonEUEuropean Commission / DG FISMA ↗
Алексей Юрьевич МАНИКИНPersonEUEuropean Commission / DG FISMA ↗
Aleksandr Yuryevich IljinPersonEUEuropean Commission / DG FISMA ↗
Александр Евгеньевич КлюковPersonEUEuropean Commission / DG FISMA ↗
Felix Vladimirovič JEVTUŠENKOVPersonEUEuropean Commission / DG FISMA ↗
súkromná akciová spoločnosť „Kalmyk Oil and Gas Company“OrganisationEUEuropean Commission / DG FISMA ↗
ОБ УЗТМ КАРТЭКСOrganisationEUEuropean Commission / DG FISMA ↗
Uralmashzavod JSCOrganisationEUEuropean Commission / DG FISMA ↗
ООО ИЗ КАРТЭКС ИМЕНИ П.Г. КОРОБКОВАOrganisationEUEuropean Commission / DG FISMA ↗
Akciová spoločnosť „Aerodrommash“OrganisationEUEuropean Commission / DG FISMA ↗
Spoločnosť s ručením obmedzeným „Aquamarine Ship Management“OrganisationEUEuropean Commission / DG FISMA ↗
NordgoldOrganisationEUEuropean Commission / DG FISMA ↗
AO ‘’Реалист Банк’’OrganisationEUEuropean Commission / DG FISMA ↗
АО ‘’Банк ‘’Агророс’’OrganisationEUEuropean Commission / DG FISMA ↗
АО УглеметбанкOrganisationEUEuropean Commission / DG FISMA ↗
AO Роял Кредит БанкOrganisationEUEuropean Commission / DG FISMA ↗