VerifySanctions

Sanctions program

UKRAINE-EO13660

154 parties are listed under the UKRAINE-EO13660 program on the OFAC lists published October 9, 2026: 129 individuals, 25 companies or organisations. The most recent designation is TSMRBANK, OOO, added June 20, 2017. To check one name against every program at once, use the free search.

The countries most named on these entries are Ukraine (61), Russia (35), Georgia (1), Israel (1) and Poland (1).

Entries under UKRAINE-EO13660 are often also listed under RUSSIA-EO14024 (16), CAR (1), DPRK3 (1), ELECTION-EO13848 (1) and TCO (1).

Background: The OFAC 50 percent rule with worked examples.

NameKindProgramsAdded
TSMRBANK, OOOentityUKRAINE-EO13660, DPRK3, RUSSIA-EO140242017-06-20
Boroday Alexander YuryevichindividualUKRAINE-EO13660, RUSSIA-EO140242014-07-16
Gramashov Dmitry SergeevichindividualUKRAINE-EO13660, UKRAINE-EO136852022-09-15
GeopoliticaentityUKRAINE-EO136602022-03-03
Karanda Pavel LeonidovichindividualUKRAINE-EO136602021-04-15
MIKHAILIUK LeonidindividualUKRAINE-EO136602021-04-15
Kulinich Larisa VitalievnaindividualUKRAINE-EO136602021-04-15
KILIMNIK Konstantin ViktorovichindividualELECTION-EO13848, UKRAINE-EO136602021-04-15
TERENTIEV Vladimir NikolaevichindividualUKRAINE-EO136602021-04-15
Altabaeva Ekateryna BorysovnaindividualUKRAINE-EO13660, RUSSIA-EO140242020-01-29
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
VYSOTSKY Vladimir YurievichindividualUKRAINE-EO136602019-03-15
Naydenko Aleksey AlekseevichindividualUKRAINE-EO136602019-03-15
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
Ugolnye Tekhnologii, OOOentityUKRAINE-EO136602018-01-26
Doncoaltrade Sp Z O OentityUKRAINE-EO136602018-01-26
Melnychuk SerhiyindividualUKRAINE-EO136602018-01-26
Kompaniya Gaz-Alyans, OOOentityUKRAINE-EO136602018-01-26
ZAO VneshtorgservisentityUKRAINE-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
RYAUZOV Denis YuryevichindividualUKRAINE-EO136602017-06-20
NIKULOV Gennadii AnatolievichindividualUKRAINE-EO136602017-06-20
'WOLF' HOLDING OF SECURITY STRUCTURESentityUKRAINE-EO136602017-06-20
BIKE CENTERentityUKRAINE-EO136602017-06-20
Nazarov Sergey MakarovichindividualUKRAINE-EO13661, UKRAINE-EO136602017-06-20
Utkin Dmitriy ValeryevichindividualUKRAINE-EO136602017-06-20
Private Military Company 'Wagner'entityUKRAINE-EO13660, RUSSIA-EO14024, CAR, TCO2017-06-20
STATE BANK LUHANSK PEOPLE'S REPUBLICentityUKRAINE-EO136602017-06-20
CENTRAL REPUBLIC BANKentityUKRAINE-EO136602017-06-20
KAMSHILOV Oleg AnatolievichindividualUKRAINE-EO136602017-06-20
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
Melnikov Andrei GennadyevichindividualUKRAINE-EO13660, RUSSIA-EO140242017-06-20
Bulgakov Vadim ViktorovichindividualUKRAINE-EO136602017-06-20
Muratov Aleksey ValentinovichindividualUKRAINE-EO13660, RUSSIA-EO140242017-06-20
Shperov Pavel ValentinovichindividualUKRAINE-EO136602016-11-14
Savchenko Svetlana BorisovnaindividualUKRAINE-EO136602016-11-14
Balbek Ruslan IsmailovichindividualUKRAINE-EO136602016-11-14
Bakharev Konstantin MikhailovichindividualUKRAINE-EO13660, RUSSIA-EO140242016-11-14
Kozenko Andrey DmitrievichindividualUKRAINE-EO13660, RUSSIA-EO140242016-11-14
Belik Dmitry AnatolievichindividualUKRAINE-EO13660, RUSSIA-EO140242016-11-14
SALVATION COMMITTEE OF UKRAINEentityUKRAINE-EO136602016-09-01
MURADOV Georgiy L'vovichindividualUKRAINE-EO136602016-09-01
NAZAROV Mikhail AnatolievichindividualUKRAINE-EO136602016-09-01
PALAGIN Viktor NikolayevichindividualUKRAINE-EO136602016-09-01
VASYUTA Andrey GennadievichindividualUKRAINE-EO136602016-09-01
Shapovalov Oleg GeorgievichindividualUKRAINE-EO136602016-09-01
Demidov Valentin ValentinovichindividualUKRAINE-EO136602016-09-01
KIVIKO Irina ValerievnaindividualUKRAINE-EO136602016-09-01
BORODULINA Svetlana AlekseevnaindividualUKRAINE-EO136602016-09-01
ANYUKHINA Anna VladimirovnaindividualUKRAINE-EO136602016-09-01
POLONSKY Dmitry AnatolievichindividualUKRAINE-EO136602016-09-01
SHEREMET Mikhail SergeyevichindividualUKRAINE-EO13660, RUSSIA-EO140242016-09-01
Basurin EduardindividualUKRAINE-EO136602016-09-01
KONONOV VladimirindividualUKRAINE-EO136602016-09-01
YATSENKO ViktorindividualUKRAINE-EO136602016-09-01
Shubin AlexandrindividualUKRAINE-EO136602016-09-01
MANUILOV EvgenyindividualUKRAINE-EO136602016-09-01
Ismailov ZaurindividualUKRAINE-EO136602016-09-01
KOZYAKOV SerhiyindividualUKRAINE-EO136602015-12-22
Nikitin Vasiliy AleksandrovichindividualUKRAINE-EO136602015-12-22
KOFMAN Aleksandr IgorevichindividualUKRAINE-EO136602015-12-22
RODKIN Andrei NikolaevichindividualUKRAINE-EO136602015-12-22
Tabachnyk Dmytro VolodymyrovychindividualUKRAINE-EO136602015-12-22
DEYNEGO Vladyslav NykolayevychindividualUKRAINE-EO136602015-12-22
TSYPLAKOV Sergey GennadevichindividualUKRAINE-EO136602015-12-22
ZAKHARCHENKO Vitaliy YuriyovychindividualUKRAINE-EO136602015-12-22
PRIVATE JOINT-STOCK COMPANY MAKO HOLDINGentityUKRAINE-EO136602015-07-30
Kurchenko Sergey VitalievichindividualUKRAINE-EO136602015-07-30
KLYUYEV Andriy PetrovychindividualUKRAINE-EO136602015-07-30
STAVYTSKY Eduard AnatoliyovychindividualUKRAINE-EO136602015-07-30
YANUKOVYCH Oleksandr ViktorovychindividualUKRAINE-EO136602015-07-30
BOHATYRIOVA Raisa VasylivnaindividualUKRAINE-EO136602015-03-11
Karaman AleksandrindividualUKRAINE-EO136602015-03-11
Lyagin RomanindividualUKRAINE-EO136602015-03-11
Kanishchev PavelindividualUKRAINE-EO136602015-03-11
Kovalenko AndreyindividualUKRAINE-EO136602015-03-11
Dugin AleksandrindividualUKRAINE-EO136602015-03-11
Eurasian Youth UnionentityUKRAINE-EO136602015-03-11
Gubareva EkaterinaindividualUKRAINE-EO13660, RUSSIA-EO140242015-03-11
Abisov SergeiindividualUKRAINE-EO136602015-03-11
IVAKIN Yuriy VladimirovichindividualUKRAINE-EO136602015-03-11
KHODAKOVSKYY Oleksandr SergeyevichindividualUKRAINE-EO136602015-03-11
Zdriliuk Serhii AnatoliyovychindividualUKRAINE-EO136602015-03-11
KOZYURA Oleg GrigorievichindividualUKRAINE-EO136602015-03-11
AZAROV Mykola YanovychindividualUKRAINE-EO136602015-03-11
ARBUZOV SerhiyindividualUKRAINE-EO136602015-03-11
Novorossiya PartyentityUKRAINE-EO136602014-12-19
SOUTH-EAST MOVEMENTentityUKRAINE-EO136602014-12-19
KARYAKIN Alexei VyacheslavovichindividualUKRAINE-EO136602014-12-19
OPLOTentityUKRAINE-EO136602014-12-19
Marshall Capital PartnersentityUKRAINE-EO136602014-12-19
Malofeyev KonstantinindividualUKRAINE-EO13660, RUSSIA-EO140242014-12-19
MOZGOVOY AlekseyindividualUKRAINE-EO136602014-12-19
Plotnitsky Igor VenediktovichindividualUKRAINE-EO136602014-12-19
Aleksandr ZaldostanovindividualUKRAINE-EO136602014-12-19
Night WolvesentityUKRAINE-EO136602014-12-19
ANTYUFEYEV VladimirindividualUKRAINE-EO136602014-12-19
POKLONSKAYA Natalia VladimirovnaindividualUKRAINE-EO136602014-12-19
GUBAREV PavelindividualUKRAINE-EO136602014-12-19
PROFAKTOR, TOVentityUKRAINE-EO136602014-12-19
SAVCHENKO PetrindividualUKRAINE-EO136602014-12-19
KOZITSYN NikolaiindividualUKRAINE-EO136602014-12-19
Zakharchenko AlexanderindividualUKRAINE-EO136602014-12-19
Khryakov AlexanderindividualUKRAINE-EO136602014-12-19
Berezin FedorindividualUKRAINE-EO136602014-12-19
Neklyudov Dmitry SergeyevichindividualUKRAINE-EO136602014-12-19
TSARYOV Oleh AnatolievichindividualUKRAINE-EO136602014-12-19
Rudenko Miroslav VladimirovichindividualUKRAINE-EO136602014-12-19
BEZLER Igor NikolayevichindividualUKRAINE-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
BOLOTOV ValeryindividualUKRAINE-EO136602014-06-20
GIRKIN Igor VsevolodovichindividualUKRAINE-EO136602014-06-20
PUSHILIN DenisindividualUKRAINE-EO136602014-06-20
PURGIN Andrey YevgenyevichindividualUKRAINE-EO136602014-06-20
KAUROV Valery VladimirovichindividualUKRAINE-EO136602014-06-20
PONOMARYOV VyacheslavindividualUKRAINE-EO136602014-06-20
MENYAILO Sergei IvanovichindividualUKRAINE-EO136602014-06-20
Tsekov Serhiy PavlovichindividualUKRAINE-EO13660, RUSSIA-EO140242014-04-11
MALYSHEV Mikhail GrigorevichindividualUKRAINE-EO136602014-04-11
MEDVEDEV Valery KirillovichindividualUKRAINE-EO136602014-04-11
ZHEREBTSOV Yuriy GennadievychindividualUKRAINE-EO136602014-04-11
TEMIRGALIEV Rustam IlmirovichindividualUKRAINE-EO136602014-04-11
CHERNOMORNEFTEGAZentityUKRAINE-EO136602014-04-11
ZIMA Pyotr AnatoliyovychindividualUKRAINE-EO136602014-04-11
CHALIY Aleksei MikhailovichindividualUKRAINE-EO136602014-04-11
MEDVEDCHUK ViktorindividualUKRAINE-EO136602014-03-17
KONSTANTINOV Vladimir AndreyevichindividualUKRAINE-EO136602014-03-17
AKSYONOV Sergey ValeryevichindividualUKRAINE-EO136602014-03-17
YANUKOVYCH Viktor FedorovychindividualUKRAINE-EO136602014-03-17