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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 · 2026-10-21 · Oct 27, 2026, 11:19 AM

EU · 2962 · 2026-10-23 · Oct 27, 2026, 10:45 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.

9152 · US / EU / UA

Name, organisation or identifierEntity typeJurisdictionSource
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERINGOrganisationUSUS Treasury / OFAC ↗
DALIR LTDOrganisationUSUS Treasury / OFAC ↗
LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANYOrganisationUSUS Treasury / OFAC ↗
VOSTOCHNAYA STEVEDORING COMPANY LLCOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY TRIMIXOrganisationUSUS Treasury / OFAC ↗
Farid Khabibullovich ABDRAKHMANOVPersonUSUS Treasury / OFAC ↗
FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERINGOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORYOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATIONOrganisationUSUS Treasury / OFAC ↗
Aleksandr Viacheslavovich SYCHUGOVPersonUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY ASTEISOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERSOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY TULA MACHINE BUILDING PLANTOrganisationUSUS Treasury / OFAC ↗
Valerii COPEICHINPersonUSUS Treasury / OFAC ↗
Evgenii Anatolevich DRONOVPersonUSUS Treasury / OFAC ↗
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOIOrganisationUSUS Treasury / OFAC ↗
Nikolay Vladimirovich PORKHACHEVPersonUSUS Treasury / OFAC ↗
RHEINGOLD EDELMETALL AGOrganisationUSUS Treasury / OFAC ↗
Fritz DIEGELMANNPersonUSUS Treasury / OFAC ↗
Axel Paul DIEGELMANNPersonUSUS Treasury / OFAC ↗