VerifySanctions

Sanctions program

UKRAINE-EO13661

196 parties are listed under the UKRAINE-EO13661 program on the OFAC lists published October 9, 2026: 109 individuals, 79 companies or organisations, 5 aircrafts, 3 vessels. The most recent designation is 3A-MGU, added June 2, 2022. To check one name against every program at once, use the free search.

The countries most named on these entries are Russia (146), Finland (7), Cyprus (5), Central African Republic (4) and Thailand (4).

Entries under UKRAINE-EO13661 are often also listed under RUSSIA-EO14024 (57), CYBER2 (38), ELECTION-EO13848 (37), UKRAINE-EO13662 (7) and NPWMD (1).

NameKindProgramsAdded
3A-MGUaircraftRUSSIA-EO14024, UKRAINE-EO136612022-06-02
P4-MGUaircraftRUSSIA-EO14024, UKRAINE-EO136612022-06-02
Madame GuvesselRUSSIA-EO14024, UKRAINE-EO136612022-06-02
Sea RhapsodyvesselUKRAINE-EO136612022-06-02
Dugina Darya AleksandrovnaindividualELECTION-EO13848, CYBER2, UKRAINE-EO136612022-03-03
United World InternationalentityELECTION-EO13848, CYBER2, UKRAINE-EO136612022-03-03
Shcherbakov Kirill KonstantinovichindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
Zueva Mariya EvgenevnaindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
Stepanov Artem NikolaevichindividualCYBER2, UKRAINE-EO13661, RUSSIA-EO14024, ELECTION-EO138482021-04-15
OOO ALKONentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
OOO YUNIDZHETentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
Pribyshin Taras KirillovichindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
TRANS LOGISTIK, OOOentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
The Foundation for National Values ProtectionentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
Afanasyeva Yulia AndreevnaindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
Pyotr Bychkov AleksandrovichindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
International Anticrisis CenterentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
Association for Free Research and International CooperationentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612021-04-15
Kalashnikov Alexander PetrovichindividualUKRAINE-EO136612021-03-02
Krasnov Igor VictorovichindividualUKRAINE-EO13661, RUSSIA-EO140242021-03-02
BORTNIKOV Alexander VasilievichindividualUKRAINE-EO13661, NPWMD, RUSSIA-EO140242021-03-02
POPOV Pavel AnatolievichindividualUKRAINE-EO136612021-03-02
KRIVORUCHKO Aleksei YurievichindividualUKRAINE-EO13661, RUSSIA-EO140242021-03-02
Kiriyenko Sergei VladilenovichindividualUKRAINE-EO13661, RUSSIA-EO140242021-03-02
YARIN Andrei VeniaminovichindividualUKRAINE-EO136612021-03-02
SYTII Dmitry SergeevichindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-09-23
KUZIN Aleksandr YuryevichindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-09-23
KHODOTOV YevgenyindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-09-23
LOBAYE INVESTentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-09-23
M FinansentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-09-23
Zhe Jiang Jiayi Small Commodities Trade Company LimitedentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
Shen Yang Jing Cheng Machinery Imp&Exp. Co., LimitedentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
Shine Dragon Group LimitedentityUKRAINE-EO13661, CYBER2, ELECTION-EO138482020-07-15
Lavrenkov Igor ValerievichindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
Potepkin Mikhail SergeyevichindividualELECTION-EO13848, UKRAINE-EO13661, CYBER22020-07-15
Mandel Andrei SergeevichindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
Meroe Gold Co. LTD.entityCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
M Invest, OOOentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612020-07-15
M-SAANaircraftCYBER2, ELECTION-EO13848, UKRAINE-EO136612019-09-30
Autolex Transport LTD.entityCYBER2, ELECTION-EO13848, UKRAINE-EO136612019-09-30
St. VitaminvesselCYBER2, ELECTION-EO13848, UKRAINE-EO136612019-09-30
VP-CSPaircraftCYBER2, ELECTION-EO13848, UKRAINE-EO136612019-09-30
RA-02791aircraftCYBER2, ELECTION-EO13848, UKRAINE-EO136612019-09-30
Linburg Industries LTD.entityCYBER2, ELECTION-EO13848, UKRAINE-EO136612019-09-30
Beratex Group LimitedentityCYBER2, ELECTION-EO13848, UKRAINE-EO136612019-09-30
ROMASHKIN RuslanindividualUKRAINE-EO136612019-03-15
Shein AndreyindividualUKRAINE-EO136612019-03-15
Stankevich SergeyindividualUKRAINE-EO136612019-03-15
Medvedev GennadiyindividualUKRAINE-EO136612019-03-15
Malkevich Alexander AleksandrovichindividualCYBER2, ELECTION-EO13848, UKRAINE-EO136612018-12-19
Boyarkin Victor AlekseyevichindividualUKRAINE-EO13661, UKRAINE-EO136622018-12-19
LIMITED LIABILITY COMPANY SOUTHERN PROJECTentityUKRAINE-EO13685, UKRAINE-EO136612018-11-08
FURSENKO SergeiindividualUKRAINE-EO136612018-04-06
SHKOLOV Evgeniy MikhailovichindividualUKRAINE-EO136612018-04-06
Zolotov Viktor VasiliyevichindividualUKRAINE-EO13661, RUSSIA-EO140242018-04-06
Kerimov Suleiman AbusaidovichindividualUKRAINE-EO13661, RUSSIA-EO140242018-04-06
Valiulin Timur SamirovichindividualUKRAINE-EO136612018-04-06
Zharov Alexander AlexandrovichindividualUKRAINE-EO136612018-04-06
Kolokoltsev Vladimir AlexandrovichindividualUKRAINE-EO13661, RUSSIA-EO140242018-04-06
Govorun OlegindividualUKRAINE-EO136612018-04-06
Akimov Andrey IgorevichindividualUKRAINE-EO13661, RUSSIA-EO140242018-04-06
Fradkov Mikhail EfimovichindividualUKRAINE-EO136612018-04-06
PATRUSHEV Nikolai PlatonovichindividualUKRAINE-EO13661, RUSSIA-EO140242018-04-06
Deripaska Oleg VladimirovichindividualUKRAINE-EO13661, UKRAINE-EO136622018-04-06
Kosachev Konstantin IosifovichindividualUKRAINE-EO13661, RUSSIA-EO140242018-04-06
Gaz GroupentityUKRAINE-EO13661, UKRAINE-EO13662, RUSSIA-EO140242018-04-06
Russian MachinesentityUKRAINE-EO13661, UKRAINE-EO136622018-04-06
Agroholding KubanentityUKRAINE-EO13661, UKRAINE-EO136622018-04-06
Basic Element LimitedentityUKRAINE-EO13661, UKRAINE-EO136622018-04-06
B-Finance LTDentityUKRAINE-EO13661, UKRAINE-EO136622018-04-06
DYUMIN Alexey GennadyevichindividualUKRAINE-EO136612018-04-06
USTINOV Vladimir VasilyevichindividualUKRAINE-EO13661, RUSSIA-EO140242018-04-06
Reznik Vladislav MatusovichindividualUKRAINE-EO13661, RUSSIA-EO140242018-04-06
TORSHIN Alexander PorfiryevichindividualUKRAINE-EO136612018-04-06
MILLER Alexey BorisovichindividualRUSSIA-EO14024, UKRAINE-EO136612018-04-06
KOSTIN Andrey LeonidovichindividualUKRAINE-EO136612018-04-06
Skoch Andrei VladimirovichindividualUKRAINE-EO13661, RUSSIA-EO140242018-04-06
Evro Polis Ltd.entityUKRAINE-EO136612018-01-26
Pentya Aleksandr YevgenyevichindividualUKRAINE-EO136612018-01-26
Evgeniy Petrovich GRABCHAKindividualUKRAINE-EO136612018-01-26
Andrey Vladimirovich CHEREZOVindividualUKRAINE-EO136612018-01-26
Bogdan Valeryevich KOLOSOVindividualUKRAINE-EO136612018-01-26
INSTAR LODZHISTIKS, OOOentityUKRAINE-EO13661, RUSSIA-EO140242018-01-26
Nazarov Sergey MakarovichindividualUKRAINE-EO13661, UKRAINE-EO136602017-06-20
Concord CateringentityUKRAINE-EO13661, CYBER22017-06-20
Limited Liability Company Concord Management and ConsultingentityUKRAINE-EO13661, CYBER22017-06-20
MOLOT-ORUZHIE, OOOentityUKRAINE-EO136612017-06-20
PLISYUK Mikhail AlekseyevichindividualUKRAINE-EO136612017-06-20
VOROBEV Aleksandr NikolayevichindividualUKRAINE-EO136612017-06-20
BABAKOV Alexander MikhailovichindividualUKRAINE-EO13661, RUSSIA-EO140242017-06-20
Prigozhin Yevgeniy ViktorovichindividualUKRAINE-EO13661, CYBER2, ELECTION-EO13848, RUSSIA-EO140242016-12-20
Dedov Mikhail AleksandrovichindividualUKRAINE-EO136612016-12-20
Minaev Oleg AleksandrovichindividualUKRAINE-EO136612016-12-20
Klishin Mikhail AlekseevichindividualUKRAINE-EO136612016-12-20
Mansurov Dmitri FlerovichindividualUKRAINE-EO136612016-12-20
Lebedev Dmitri AlekseevichindividualUKRAINE-EO13661, RUSSIA-EO140242016-12-20
Kovalchuk Kirill MikhailovichindividualUKRAINE-EO13661, RUSSIA-EO140242016-12-20
AO ABR ManagemententityUKRAINE-EO13661, RUSSIA-EO140242016-09-01
White Seal Holdings LimitedentityUKRAINE-EO136612015-12-22
Fentex Properties LTD.entityUKRAINE-EO136612015-12-22
Maples SAentityUKRAINE-EO136612015-12-22
LTS Holding LimitedentityUKRAINE-EO136612015-12-22
Lerma Trading S.A.entityUKRAINE-EO136612015-12-22
Sven Anders OlssonindividualUKRAINE-EO136612015-12-22
OAO VOLGOGRADNEFTEMASHentityUKRAINE-EO136612015-12-22
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANYentityUKRAINE-EO136612015-12-22
INRESBANK OOOentityUKRAINE-EO136612015-12-22
PAO MOSOBLBANKentityUKRAINE-EO136612015-12-22
TransService LLCentityUKRAINE-EO136612015-12-22
CHERNYKH Tatiana VindividualUKRAINE-EO136612015-12-22
KARAMYAN VakhtangindividualUKRAINE-EO136612015-12-22
IOFFE Eduard AindividualUKRAINE-EO136612015-12-22
Open Joint Stock Company "Kontsern Izhmash"entityUKRAINE-EO136612015-07-30
Izhevsky Mekhanichesky Zavod JSCentityUKRAINE-EO136612015-07-30
Omelchenko AleksanderindividualUKRAINE-EO136612015-07-30
Bulyutin AndreyindividualUKRAINE-EO136612015-07-30
Oy Langvik Capital LTDentityUKRAINE-EO136612015-07-30
Rotenberg Roman BorisovichindividualUKRAINE-EO13661, RUSSIA-EO140242015-07-30
IPP Oil Products (Cyprus) LimitedentityUKRAINE-EO136612015-07-30
Southport Management Services LimitedentityUKRAINE-EO136612015-07-30
Kolbin PetrindividualUKRAINE-EO136612015-07-30
SET Petrochemicals OyentityUKRAINE-EO136612015-07-30
Southeast Trading OyentityUKRAINE-EO136612015-07-30
Airfix Aviation OyentityUKRAINE-EO136612015-07-30
Usachev OlegindividualUKRAINE-EO136612015-07-30
Paananen KaiindividualUKRAINE-EO136612015-07-30
KALININ MACHINE PLANT JSCentityUKRAINE-EO136612014-09-12
JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETINentityUKRAINE-EO136612014-09-12
Mytishchi Machine Building PlantentityUKRAINE-EO13661, RUSSIA-EO140242014-09-12
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGNentityUKRAINE-EO136612014-09-12
OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'entityUKRAINE-EO136612014-09-12
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATIONentityUKRAINE-EO13661, RUSSIA-EO140242014-07-29
SHCHEGOLEV Igor OlegovichindividualUKRAINE-EO13661, RUSSIA-EO140242014-07-16
BESEDA SergeyindividualUKRAINE-EO136612014-07-16
SAVELYEV Oleg GenrikhovichindividualUKRAINE-EO136612014-07-16
NEVEROV Sergey IvanovichindividualUKRAINE-EO13661, RUSSIA-EO140242014-07-16
Joint Stock Company Concern KalashnikoventityUKRAINE-EO13661, RUSSIA-EO140242014-07-16
Joint Stock Company Scientific and Production Corporation Uralvagonzavod Named After F E DzerzhinskyentityUKRAINE-EO13661, RUSSIA-EO140242014-07-16
JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIAentityUKRAINE-EO13661, RUSSIA-EO140242014-07-16
JOINT STOCK COMPANY CONCERN SOZVEZDIEentityUKRAINE-EO136612014-07-16
JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIESentityUKRAINE-EO13661, RUSSIA-EO140242014-07-16
JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEYentityRUSSIA-EO14024, UKRAINE-EO136612014-07-16
KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVOentityUKRAINE-EO136612014-07-16
FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALTentityUKRAINE-EO13661, RUSSIA-EO140242014-07-16
THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSentityUKRAINE-EO136612014-04-28
STROYTRANSGAZ LLCentityUKRAINE-EO136612014-04-28
STROYTRANSGAZ-M LLCentityUKRAINE-EO136612014-04-28
STROYTRANSGAZ OJSCentityUKRAINE-EO136612014-04-28
STROYTRANSGAZ GROUPentityUKRAINE-EO136612014-04-28
STROYTRANSGAZ HOLDINGentityUKRAINE-EO136612014-04-28
SMP BANKentityRUSSIA-EO14024, UKRAINE-EO136612014-04-28
STROYGAZMONTAZHentityUKRAINE-EO136612014-04-28
AVIA GROUP NORD LLCentityUKRAINE-EO136612014-04-28
AVIA GROUP LLCentityUKRAINE-EO136612014-04-28
SAKHATRANS LLCentityUKRAINE-EO136612014-04-28
JSB SOBINBANKentityUKRAINE-EO136612014-04-28
CJSC ZESTentityUKRAINE-EO136612014-04-28
INVESTCAPITALBANKentityUKRAINE-EO136612014-04-28
AQUANIKAentityUKRAINE-EO136612014-04-28
OOO TransoilentityUKRAINE-EO13661, RUSSIA-EO140242014-04-28
OOO Volga GroupentityUKRAINE-EO13661, RUSSIA-EO140242014-04-28
BELAVENCEV Oleg EvgenyevichindividualUKRAINE-EO136612014-04-28
MUROV Evgeniy AlekseyevichindividualUKRAINE-EO136612014-04-28
Volodin Vyacheslav VictorovichindividualRUSSIA-EO14024, UKRAINE-EO136612014-04-28
PUSHKOV Alexei KonstantinovichindividualUKRAINE-EO13661, RUSSIA-EO140242014-04-28
KOZAK DmitryindividualUKRAINE-EO136612014-04-28
SECHIN Igor IvanovichindividualUKRAINE-EO13661, RUSSIA-EO140242014-04-28
CHEMEZOV SergeiindividualUKRAINE-EO13661, RUSSIA-EO140242014-04-28
NARYSHKIN Sergey YevgenyevichindividualUKRAINE-EO13661, RUSSIA-EO140242014-03-20
IVANOV Victor PetrovichindividualUKRAINE-EO136612014-03-20
GROMOV Alexei AlexeyevichindividualUKRAINE-EO13661, ELECTION-EO138482014-03-20
IVANOV Sergei BorisovichindividualRUSSIA-EO14024, UKRAINE-EO136612014-03-20
SERGUN Igor DmitrievichindividualUKRAINE-EO136612014-03-20
BANK ROSSIYAentityUKRAINE-EO136612014-03-20
KOVALCHUK Yuri ValentinovichindividualUKRAINE-EO13661, RUSSIA-EO140242014-03-20
KOZHIN Vladimir IgorevichindividualUKRAINE-EO13661, RUSSIA-EO140242014-03-20
FURSENKO Andrei AlexandrovichindividualUKRAINE-EO136612014-03-20
PANTELEEV Oleg EvgenevichindividualUKRAINE-EO136612014-03-20
TOTOONOV Aleksandr BorisovichindividualUKRAINE-EO136612014-03-20
RYZHKOV Nikolai IvanovichindividualUKRAINE-EO13661, RUSSIA-EO140242014-03-20
BUSHMIN Evgeni ViktorovichindividualUKRAINE-EO136612014-03-20
Rotenberg Boris RomanovichindividualUKRAINE-EO13661, RUSSIA-EO140242014-03-20
MIRONOV Sergey MikhailovichindividualUKRAINE-EO13661, RUSSIA-EO140242014-03-20
Rotenberg Arkady RomanovichindividualRUSSIA-EO14024, UKRAINE-EO136612014-03-20
ZHELEZNYAK Sergei VladimirovichindividualUKRAINE-EO136612014-03-20
YAKUNIN Vladimir IvanovichindividualUKRAINE-EO136612014-03-20
Timchenko Gennady NikolayevichindividualUKRAINE-EO13661, RUSSIA-EO140242014-03-20
Dzhabarov Vladimir MikhailovichindividualUKRAINE-EO13661, RUSSIA-EO140242014-03-20
OZEROV Viktor AlekseevichindividualUKRAINE-EO136612014-03-20
Slutsky Leonid EduardovichindividualUKRAINE-EO13661, RUSSIA-EO140242014-03-17
MIZULINA Yelena BorisovnaindividualUKRAINE-EO13661, RUSSIA-EO140242014-03-17
MATVIYENKO Valentina IvanovnaindividualUKRAINE-EO13661, RUSSIA-EO140242014-03-17
Klishas Andrey AleksandrovichindividualUKRAINE-EO13661, RUSSIA-EO140242014-03-17
GLAZYEV SergeyindividualUKRAINE-EO136612014-03-17
SURKOV Vladislav YurievichindividualUKRAINE-EO136612014-03-17
ROGOZIN Dmitry OlegovichindividualUKRAINE-EO136612014-03-17