VerifySanctions

Country

Ukraine

258 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Ukraine: 244 by an address, 89 by nationality, 7 by citizenship. Most fall under RUSSIA-EO14024 (102), UKRAINE-EO13660 (61) and UKRAINE-EO13685 (52). Doing business with someone in Ukraine? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Ukraine often also name Russia (66), United Arab Emirates (6), Belarus (3), Germany (2) and Latvia (2).

Programs: RUSSIA-EO14024 102, UKRAINE-EO13660 61, UKRAINE-EO13685 52, ELECTION-EO13848 14, RUSSIA-EO14065 7, CYBER2 6, NPWMD 6, SDGT 6

NameKindProgramsAdded
Obukhov IvanindividualSDGT, IFSR2026-08-24
Rashevskyi DmytroindividualCYBER42026-07-13
First VPN ServiceentityCYBER42026-07-13
GK Imperativ Ukraina LLCentityIFSR, NPWMD2025-11-12
Ekofera LLCentityIFSR, NPWMD2025-11-12
TETHIS SHIPPING COentityIRAN-EO138462025-10-09
DIMOND TOWN SHIPPING COMPANYentityIRAN-EO138462025-10-09
Abdalla AhmedindividualSUDAN-EO140982025-01-16
FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANTentityRUSSIA-EO140242025-01-15
Abakumov DmytroindividualGLOMAG2024-12-09
TGR PartnersentityRUSSIA-EO140242024-12-04
Rossi GeorgeindividualRUSSIA-EO140242024-12-04
LIGHTSHIP MANAGEMENT LTDentityIRAN-EO139022024-12-03
Limited Liability Company NPO UtesoventityRUSSIA-EO140242024-10-30
STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGIONentityRUSSIA-EO140242024-10-30
Skriabin YevhenindividualSDGT2024-10-17
Kalashnikov Konstantin SergeyevichindividualRUSSIA-EO140242024-09-04
CHERNOBAY DENIS SERGEYEVICHindividualRUSSIA-EO140242024-08-23
Molchanova Anna StanislavovnaindividualRUSSIA-EO140242024-08-23
K A Volodin Instrument Engineering Plant Federal State Unitary EnterpriseentityRUSSIA-EO140242024-08-23
Savruk Viktoriya OrestovnaindividualBELARUS-EO140382024-08-09
SALYGA VyacheslavindividualSDGT2024-06-17
Shvenk Inna VOLODYMYRIVNAindividualRUSSIA-EO140242024-06-12
VOLKOVA Olga VladimirovnaindividualRUSSIA-EO140242024-06-12
KUSOV Ivan SergeyevichindividualRUSSIA-EO140242024-06-12
LAVRIK Valentina VasilevnaindividualRUSSIA-EO140242024-06-12
SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONentityRUSSIA-EO140242024-06-12
LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMSentityRUSSIA-EO140242024-06-12
Joint Stock Company Shipbuilding Plant Named After B Ye ButomaentityRUSSIA-EO140242024-06-12
DAVID YafiindividualPAARSSR-EO138942024-03-26
LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORYentityRUSSIA-EO140242024-03-25
Ganchev Vitaliy KonstantinovichindividualRUSSIA-EO140242024-02-23
Barkhatnova Alla ViktorovnaindividualRUSSIA-EO140242024-02-23
Bulyuk Vitaliy ViktorovichindividualRUSSIA-EO140242024-02-23
Autonomous Nonprofit Organization Institute of Marine Instrumentation and RoboticsentityRUSSIA-EO140242023-12-12
LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYAentityRUSSIA-EO140242023-11-02
Nechaev Vladimir DmitrievichindividualRUSSIA-EO140242023-08-24
Kovalenko Vladimir VladislavovichindividualRUSSIA-EO140242023-08-24
Federal State Budgetary Educational Institute International Children Center ArtekentityRUSSIA-EO140242023-08-24
Shapurova Olena OleksandrivnaindividualRUSSIA-EO140242023-08-24
Kosakova AnnaindividualLEBANON2023-08-10
Soldatov Maksim ValeriovychindividualRUSSIA-EO140242023-07-20
State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House VtormetentityRUSSIA-EO140242023-07-20
Ilmiyev Vadim ViktorovichindividualRUSSIA-EO140242023-05-19
FEDORENKO Eleonora MikhailovnaindividualRUSSIA-EO140242023-05-19
SUK Vitaly AlexandrovichindividualRUSSIA-EO140242023-05-19
MOROZOVA Darya VasilevnaindividualRUSSIA-EO140242023-05-19
MORHUN Oleh ValeriovychindividualRUSSIA-EO140242023-05-19
Pozhidaev Igor VladimirovichindividualRUSSIA-EO140242023-05-19
Limited Liability Company SSK PortentityRUSSIA-EO140242023-05-19
ZHIDKOV Andrey AleksandrovichindividualRUSSIA-EO140242023-05-19
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTERentityRUSSIA-EO140242023-04-12
BUSEL Nikita PetrovichindividualRUSSIA-EO140242023-02-24
STATE UNITARY ENTERPRISE STATE GRAIN OPERATORentityRUSSIA-EO140242023-02-24
Degtyarev Mikhail VladimirovichindividualRUSSIA-EO140242023-02-24
Sparta BattalionentityRUSSIA-EO140242023-02-24
Zhoga Artem VladimirovichindividualRUSSIA-EO140242023-02-24
Desyatova Natalya LeonidovnaindividualRUSSIA-EO140242023-02-24
Private Military Company RedutentityRUSSIA-EO140242023-02-24
Mikhailov Maksim SergeevichindividualCYBER22023-02-09
LIPANDIN Volodymyr VitalyovychindividualRUSSIA-EO140242022-12-15
MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLICentityRUSSIA-EO140242022-12-15
Bobryshev Volodymyr MykhailovychindividualRUSSIA-EO140242022-12-15
Garkusha Gennadiy OleksandrovychindividualRUSSIA-EO140242022-12-15
Nesterov Oleg YuryevichindividualRUSSIA-EO140242022-12-09
Sereda Marina KonstantinovnaindividualRUSSIA-EO140242022-12-09
Artemov Viktor SergiyovichindividualSDGT2022-11-03
Cherevko Serhiy MykolayovychindividualRUSSIA-EO140242022-09-15
Kuz'mych Tetyana OleksandrivnaindividualRUSSIA-EO140242022-09-15
Semenchev Ihor IhorovychindividualRUSSIA-EO140242022-09-15
Kobets Oleksandr YuriyovychindividualRUSSIA-EO140242022-09-15
Shelestenko Hennadiy OleksandrovychindividualRUSSIA-EO140242022-09-15
Tumilina Tetyana YuriivnaindividualRUSSIA-EO140242022-09-15
EMELIANENKO Viktor AndriyovychindividualRUSSIA-EO140242022-09-15
SAMOILENKO Mykyta IvanovichindividualRUSSIA-EO140242022-09-15
Filipchuk Pavlo IhorovychindividualRUSSIA-EO140242022-09-15
KOLTSOV Anton ViktorovichindividualRUSSIA-EO140242022-09-15
Bespalov Vladimir AleksandrovichindividualRUSSIA-EO140242022-09-15
Rodikov Mikhail LeonidovichindividualRUSSIA-EO140242022-09-15
TROFIMOV Andriy YuriovychindividualRUSSIA-EO140242022-09-15
TITSKIY Anton RobertovichindividualRUSSIA-EO140242022-09-15
SIGUTA Andriy LeonidovichindividualRUSSIA-EO140242022-09-15
SELIVANOV Oleksiy SergeevichindividualRUSSIA-EO140242022-09-15
Balytskyi Yevhen VitaliiovychindividualRUSSIA-EO140242022-09-15
Pakhnyts Valery MykhailovychindividualRUSSIA-EO140242022-09-15
Saulenko Oleksandr FedorovychindividualRUSSIA-EO140242022-09-15
Bandura Volodymyr VolodymyrovichindividualRUSSIA-EO140242022-09-15
Rogov Volodymyr ValeriyovychindividualRUSSIA-EO140242022-09-15
KRYLLO Pavel VelerevichindividualUKRAINE-EO136852022-09-15
ERMAKOVA Mariya GennadevnaindividualUKRAINE-EO136852022-09-15
Gramashov Dmitry SergeevichindividualUKRAINE-EO13660, UKRAINE-EO136852022-09-15
Bulgakov Sergei ViktorovichindividualUKRAINE-EO136852022-09-15
Petrovskiy Yan IgorevichindividualRUSSIA-EO140242022-09-15
Milchakov Alexey YurevichindividualRUSSIA-EO140242022-09-15
Task Force RusichentityRUSSIA-EO140242022-09-15
MOZHELYANSKIY Viktor AnatolyevichindividualUKRAINE-EO136852022-09-15
BELOUSOV Mikhail NikolaevichindividualUKRAINE-EO136852022-09-15
DOLGOPOLOV Andrey NikolayevichindividualUKRAINE-EO136852022-09-15
Ivashchenko Kostyantyn VolodymyrovychindividualRUSSIA-EO140242022-08-02
Yeliseyev Sergey VladimirovichindividualRUSSIA-EO140242022-08-02
Saldo Volodymyr VasilyovichindividualRUSSIA-EO140242022-08-02
Stremousov Kyrylo SerhiyovychindividualRUSSIA-EO140242022-08-02
SALVATION COMMITTEE FOR PEACE AND ORDERentityRUSSIA-EO140242022-08-02
Danylchenko Halyna ViktorivnaindividualRUSSIA-EO140242022-06-28
Todorova Anna YurievnaindividualRUSSIA-EO140652022-06-28
Govtvin Yuriy NikolaevichindividualRUSSIA-EO140652022-06-28
Khotsenko Vitaliy PavlovichindividualRUSSIA-EO140242022-06-28
Antonov Vladimir NikolaevichindividualRUSSIA-EO140652022-06-28
Ananchenko Aleksandr EvgenyevichindividualRUSSIA-EO140652022-06-28
Pereverzeva Tatiana ViktorovnaindividualRUSSIA-EO140652022-06-28
Khavchenko Dmitriy VasilyevichindividualRUSSIA-EO140242022-06-28
Lashkaryova Nadezhda VitalyevnaindividualRUSSIA-EO140242022-06-28
Kuznetsova Anastasiya ViktorovnaindividualRUSSIA-EO140242022-06-28
Anosov Viktor YuryevichindividualRUSSIA-EO140242022-06-28
Pinchuk Andrei YuryevichindividualRUSSIA-EO140242022-06-28
Kurort Livadiya OOOentityRUSSIA-EO140242022-04-20
Navka Tatiana AleksandrovnaindividualRUSSIA-EO140242022-03-11
Glotov Yevgeniy EduardovichindividualCYBER2, NPWMD2022-03-03
Fedin Yuriy SergeyevichindividualCYBER2, NPWMD2022-03-03
Knyrik Konstantin SergeyevichindividualCAATSA - RUSSIA, CYBER2, NPWMD2022-03-03
Voloshyn OlehindividualRUSSIA-EO140242022-01-20
Oliynyk Volodymyr MykolayovychindividualRUSSIA-EO140242022-01-20
Sivkovich Vladimir LeonidovichindividualRUSSIA-EO140242022-01-20
Kozak Taras RomanovychindividualRUSSIA-EO140242022-01-20
Vasinskyi YaroslavindividualCYBER22021-11-08
BelKazTrans UkraineentityBELARUS2021-08-09
Karanda Pavel LeonidovichindividualUKRAINE-EO136602021-04-15
MIKHAILIUK LeonidindividualUKRAINE-EO136602021-04-15
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOLentityUKRAINE-EO136852021-04-15
Kulinich Larisa VitalievnaindividualUKRAINE-EO136602021-04-15
NEWSFRONTentityCYBER2, ELECTION-EO13848, NPWMD, CAATSA - RUSSIA2021-04-15
KILIMNIK Konstantin ViktorovichindividualELECTION-EO13848, UKRAINE-EO136602021-04-15
TERENTIEV Vladimir NikolaevichindividualUKRAINE-EO136602021-04-15
FIDES SHIP MANAGEMENT LLCentityVENEZUELA-EO138502021-01-19
Simonenko Anton OleksandrovychindividualELECTION-EO138482021-01-11
Skeptik TOVentityELECTION-EO138482021-01-11
INFORMATSIYNE AGENSTVO ONLI N'YUZ TOVentityELECTION-EO138482021-01-11
Onyshchenko OleksandrindividualELECTION-EO138482021-01-11
Telizhenko AndriiindividualELECTION-EO138482021-01-11
Kovalchuk Dmytro VolodymyrovychindividualELECTION-EO138482021-01-11
Zhuravel Petro AnatoliyovichindividualELECTION-EO138482021-01-11
NabuLeaksentityELECTION-EO138482021-01-11
Era-Media TOVentityELECTION-EO138482021-01-11
Dubinsky OleksandrindividualELECTION-EO138482021-01-11
Kulyk KonstantinindividualELECTION-EO138482021-01-11
Derkach Andrii LeonidovychindividualELECTION-EO138482020-09-10
Pyrkova Ekaterina EduardovnaindividualUKRAINE-EO136602020-01-29
Basova Lidia AleksandrovnaindividualUKRAINE-EO136602020-01-29
Danilenko Sergei AndreevichindividualUKRAINE-EO136602020-01-29
Nemtsev Vladimir VladimirovichindividualUKRAINE-EO136602020-01-29
Razvozhaev Mikhail VladimirovichindividualUKRAINE-EO136602020-01-29
Gotsanyuk Yuri MikhailovichindividualUKRAINE-EO136602020-01-29
GUP RK KTB SUDOKOMPOZITentityUKRAINE-EO136852019-03-15
LLC SK Consol-Stroi LTDentityUKRAINE-EO136852019-03-15
AO ZAVOD FIOLENTentityUKRAINE-EO136852019-03-15
Ministry of State SecurityentityCAATSA - RUSSIA2018-11-08
Basov Aleksandr VasilevichindividualSSIDES2018-11-08
Sushko Andriy VolodymyrovychindividualSSIDES2018-11-08
MRIYA RESORT & SPAentityUKRAINE-EO136852018-11-08
LIMITED LIABILITY COMPANY GARANT-SVentityUKRAINE-EO136852018-11-08
JOINT STOCK COMPANY SANATORIUM MISKHORentityUKRAINE-EO136852018-11-08
JOINT STOCK COMPANY SANATORIUM DYULBERentityUKRAINE-EO136852018-11-08
JOINT STOCK COMPANY SANATORIUM AY-PETRIentityUKRAINE-EO136852018-11-08
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANYentityUKRAINE-EO136852018-11-08
KRYMTETS, AOentityUKRAINE-EO136852018-11-08
Radomskaya Elena VladimirovnaindividualUKRAINE-EO136602018-01-26
Antipov Igor YurievichindividualUKRAINE-EO136602018-01-26
Granovsky Aleksey IvanovichindividualUKRAINE-EO136602018-01-26
Nikonorova Natalya YurievnaindividualUKRAINE-EO136602018-01-26
Matyushchenko Ekaterina SergeevnaindividualUKRAINE-EO136602018-01-26
Timofeev Aleksandr YurievichindividualUKRAINE-EO136602018-01-26
Pavlenko Vladimir NikolaevichindividualUKRAINE-EO136602018-01-26
Melnychuk SerhiyindividualUKRAINE-EO136602018-01-26
Pashkov Vladimir IgorevichindividualUKRAINE-EO136602018-01-26
Melnychuk OleksandrindividualUKRAINE-EO136602018-01-26
Ovsyannikov Dmitry VladimirovichindividualUKRAINE-EO136602018-01-26
Kostenko Elena NikolaevnaindividualUKRAINE-EO136602018-01-26
Malgin Pavel VladimirovichindividualUKRAINE-EO136602018-01-26
Malakhova Svetlana AnatolievnaindividualUKRAINE-EO136602018-01-26
Thieves-in-LawentityTCO2017-12-22
Kusiuk SergeyindividualGLOMAG2017-12-21
Dart AirlinesentityIFSR, SDGT2017-09-14
Khors AircompanyentityIFSR, SDGT2017-09-14
VVB, PAOentityUKRAINE-EO136852017-06-20
IS Bank, AOentityUKRAINE-EO136852017-06-20
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDITentityUKRAINE-EO136852017-06-20
Joint Stock Commercial Bank RubleventityUKRAINE-EO136852017-06-20
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTIONentityUKRAINE-EO136852017-06-20
TAATTA, AOentityUKRAINE-EO136852017-06-20
STATE BANK LUHANSK PEOPLE'S REPUBLICentityUKRAINE-EO136602017-06-20
CENTRAL REPUBLIC BANKentityUKRAINE-EO136602017-06-20
KAMSHILOV Oleg AnatolievichindividualUKRAINE-EO136602017-06-20
RIVIERA SUNRISE RESORT & SPAentityUKRAINE-EO136852017-06-20
NIKITINA IrinaindividualUKRAINE-EO136602017-06-20
Dykiy Oleksii OleksandrovychindividualUKRAINE-EO13660, RUSSIA-EO140242017-06-20
KOSTRUBITSKY Aleksey AleksandrovichindividualUKRAINE-EO13660, RUSSIA-EO140242017-06-20
JAROSH Petr GrigorievichindividualUKRAINE-EO136602017-06-20
KHORSHEVA Natalya IvanovnaindividualUKRAINE-EO136602017-06-20
Pasechnik Leonid IvanovichindividualUKRAINE-EO13660, RUSSIA-EO140242017-06-20
KORNET Igor AleksandrovichindividualUKRAINE-EO136602017-06-20
KPSK, OOOentityUKRAINE-EO136852017-06-20
Bulgakov Vadim ViktorovichindividualUKRAINE-EO136602017-06-20
Muratov Aleksey ValentinovichindividualUKRAINE-EO13660, RUSSIA-EO140242017-06-20
CRIMEAN PORTSentityUKRAINE-EO136852016-12-20
CRIMEAN RAILWAYentityUKRAINE-EO136852016-12-20
Kozenko Andrey DmitrievichindividualUKRAINE-EO13660, RUSSIA-EO140242016-11-14
SMT-KentityUKRAINE-EO136852016-09-01
FAU 'GLAVGOSEKSPERTIZA ROSSII'entityUKRAINE-EO136852016-09-01
OAO 'URANIS-RADIOSISTEMY'entityUKRAINE-EO136852016-09-01
SUE RC 'FEODOSIA OPTICAL PLANT'entityUKRAINE-EO136852016-09-01
OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'entityUKRAINE-EO13685, RUSSIA-EO140242016-09-01
FEDERAL SUE SHIPYARD 'MORYE'entityUKRAINE-EO136852016-09-01
OOO SHIPYARD 'ZALIV'entityUKRAINE-EO136852016-09-01
BM BANK PUBLIC JOINT STOCK COMPANY · Non-SDNentityUKRAINE-EO136622016-09-01
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANKentityUKRAINE-EO136852015-12-22
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYentityUKRAINE-EO136852015-12-22
Open Joint Stock Company Krasnodar Regional Investment BankentityUKRAINE-EO136852015-12-22
Joint Stock Company GenbankentityUKRAINE-EO136852015-12-22
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANTentityUKRAINE-EO136852015-12-22
STATE ENTERPRISE UNIVERSAL-AVIAentityUKRAINE-EO136852015-12-22
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVETentityUKRAINE-EO136852015-12-22
RESORT NIZHNYAYA OREANDAentityUKRAINE-EO136852015-12-22
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINEentityUKRAINE-EO136852015-12-22
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRAentityUKRAINE-EO136852015-12-22
PJSC VTB BANK (KIEV) · Non-SDNentityUKRAINE-EO136622015-12-22
JOINT STOCK COMPANY SBERBANKentityUKRAINE-EO13662, RUSSIA-EO140242015-12-22
JOINT STOCK COMPANY SBERBANK · Non-SDNentityUKRAINE-EO13662, RUSSIA-EO140242015-12-22
AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'entityUKRAINE-EO136852015-12-22
PRIVATE JOINT-STOCK COMPANY MAKO HOLDINGentityUKRAINE-EO136602015-07-30
STATE ENTERPRISE SEVASTOPOL SEA TRADING PORTentityUKRAINE-EO136852015-07-30
STATE ENTERPRISE FEODOSIA SEA TRADING PORTentityUKRAINE-EO136852015-07-30
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORTentityUKRAINE-EO136852015-07-30
STATE SHIPPING COMPANY KERCH SEA FERRYentityUKRAINE-EO136852015-07-30
STATE ENTERPRISE YALTA SEA TRADING PORTentityUKRAINE-EO136852015-07-30
STATE ENTERPRISE KERCH SEA COMMERCIAL PORTentityUKRAINE-EO136852015-07-30
STAVYTSKY Eduard AnatoliyovychindividualUKRAINE-EO136602015-07-30
Gubareva EkaterinaindividualUKRAINE-EO13660, RUSSIA-EO140242015-03-11
Zdriliuk Serhii AnatoliyovychindividualUKRAINE-EO136602015-03-11
Novorossiya PartyentityUKRAINE-EO136602014-12-19
SOUTH-EAST MOVEMENTentityUKRAINE-EO136602014-12-19
OPLOTentityUKRAINE-EO136602014-12-19
MOZGOVOY AlekseyindividualUKRAINE-EO136602014-12-19
PROFAKTOR, TOVentityUKRAINE-EO136602014-12-19
SAVCHENKO PetrindividualUKRAINE-EO136602014-12-19
Khryakov AlexanderindividualUKRAINE-EO136602014-12-19
TSARYOV Oleh AnatolievichindividualUKRAINE-EO136602014-12-19
Rudenko Miroslav VladimirovichindividualUKRAINE-EO136602014-12-19
DONBASS PEOPLE'S MILITIAentityUKRAINE-EO136602014-12-19
Donetsk People's RepublicentityRUSSIA-EO14065, UKRAINE-EO136602014-07-16
Luhansk People's RepublicentityUKRAINE-EO13660, RUSSIA-EO140652014-07-16
FEODOSIYA ENTERPRISEentityUKRAINE-EO136602014-07-16
MALYSHEV Mikhail GrigorevichindividualUKRAINE-EO136602014-04-11
MEDVEDEV Valery KirillovichindividualUKRAINE-EO136602014-04-11
ZHEREBTSOV Yuriy GennadievychindividualUKRAINE-EO136602014-04-11
CHERNOMORNEFTEGAZentityUKRAINE-EO136602014-04-11
ZIMA Pyotr AnatoliyovychindividualUKRAINE-EO136602014-04-11
Prokopenko Ivan PavlovitchindividualMAGNIT, RUSSIA-EO140242013-04-12
BELNEFTEKHIMentityBELARUS2007-11-13