Everyone Was SomeoneChacun était quelqu’un.

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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 · 20 oct. 2026, 16:44

EU · 2953 · 2026-10-15 · 20 oct. 2026, 16:15

UA · 22422 · — · 12 oct. 2026, 14:50 · Mise à jour impossible. Réessayez.

Ukraine : le filtre par défaut retient uniquement les liens explicites dans les notes officielles. Les autres fiches restent accessibles via « Toutes les sanctions importées ». Il ne s’agit pas d’une condamnation pénale.

9143 · US / EU / UA

Nom, organisation ou identifiantType d’entitéJuridictionSource
OTKRITIE CAPITAL CYPRUS LIMITEDOrganisationUSUS Treasury / OFAC ↗
PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENTOrganisationUSUS Treasury / OFAC ↗
CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACYOrganisationUSUS Treasury / OFAC ↗
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSOrganisationUSUS Treasury / OFAC ↗
VIETNAM-RUSSIA JOINT VENTURE BANKOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY SAROVBUSINESSBANKOrganisationUSUS Treasury / OFAC ↗
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONOrganisationUSUS Treasury / OFAC ↗
Andrey PATRUSHEVPersonneUSUS Treasury / OFAC ↗
Denis Aleksandrovich BORTNIKOVPersonneUSUS Treasury / OFAC ↗
Vladimir Sergeevich KIRIYENKOPersonneUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY YOOMONEYOrganisationUSUS Treasury / OFAC ↗
Sergei Sergeevich IVANOVPersonneUSUS Treasury / OFAC ↗
ARIMERO HOLDING LIMITEDOrganisationUSUS Treasury / OFAC ↗
TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYOrganisationUSUS Treasury / OFAC ↗
VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY RASCHETNIYE RESHENIYAOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY SBERBANK FACTORINGOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGOrganisationUSUS Treasury / OFAC ↗
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANYOrganisationUSUS Treasury / OFAC ↗