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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 · 2026-10-28 · Oct 29, 2026, 5:42 AM

EU · 2962 · 2026-10-23 · Oct 29, 2026, 5:26 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
Ivan Sergeyevich KUSOVPersonUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY BAZTUBEOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA MININGOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA MINING 2OrganisationUSUS Treasury / OFAC ↗
Olga Vladimirovna VOLKOVAPersonUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA TRANSOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY BELARUSREZINOTEKHNIKAOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA DOROGAOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGAOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICEOrganisationUSUS Treasury / OFAC ↗
Aleksandr Mikhailovich BODYAKOPersonUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA MAGISTRALOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGALOGISTICSOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA STROYOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA ENGINEERINGOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGAUGOLOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY PORT ELGAOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA FACTORIES 2OrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY UNDYTKANOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA MARINEOrganisationUSUS Treasury / OFAC ↗