Everyone Was SomeoneEvery one was someone.

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.

ⓘ

US · 6186 · 2026-10-21 · Oct 24, 2026, 5:36 PM

EU · 2962 · 2026-10-23 · Oct 24, 2026, 5:04 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.

9152 · US / EU / UA

Name, organisation or identifierEntity typeJurisdictionSource
METALLOINVEST TRADING AGOrganisationUSUS Treasury / OFAC ↗
HAMRIYAH STEEL FREE ZONE COMPANYOrganisationUSUS Treasury / OFAC ↗
AKKERMANN CEMENT CA LIMITED LIABILITY COMPANYOrganisationUSUS Treasury / OFAC ↗
CITY DEVELOPMENT LIMITED LIABILITY COMPANYOrganisationUSUS Treasury / OFAC ↗
AKHANGARANCEMENT JOINT STOCK COMPANYOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY FORUMOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY LAND TECHNOLOGIESOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATEOrganisationUSUS Treasury / OFAC ↗
MEGAFON PAOOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASHOrganisationUSUS Treasury / OFAC ↗
HOLDINGOVAYA KOMPANIYA METALLOINVEST AOOrganisationUSUS Treasury / OFAC ↗
MANAGEMENT COMPANY METALLOINVEST LLCOrganisationUSUS Treasury / OFAC ↗
MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYOrganisationUSUS Treasury / OFAC ↗
USM METALLOINVEST LIMITED LIABILITY COMPANYOrganisationUSUS Treasury / OFAC ↗
AKKERMAN CEMENT OOOOrganisationUSUS Treasury / OFAC ↗
OSKOL ELECTROMETALLURGICAL PLANT AOOrganisationUSUS Treasury / OFAC ↗
Yevgeniy Ivanovich DITRIKHPersonUSUS Treasury / OFAC ↗
ARTVIN MARITIME AND TRADE LIMITED COMPANYOrganisationUSUS Treasury / OFAC ↗
SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANYOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY NOVELCOOrganisationUSUS Treasury / OFAC ↗