Programs › UKRAINE-EO13660
UKRAINE-EO13660
154 active designations: 129 person, 25 organization. Source lists: ofac_sdn (154).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 'WOLF' HOLDING OF SECURITY STRUCTURES | Organization | UKRAINE-EO13660 |  Russia | — | ofac_sdn |
| Aleksandr DUGIN | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Aleksandr Igorevich KOFMAN | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Aleksandr KARAMAN | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Aleksandr Yurievich TIMOFEEV | Person | UKRAINE-EO13660 |  Ukraine | — | ofac_sdn |
| Aleksandr ZALDOSTANOV | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Aleksei Mikhailovich CHALIY | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Aleksey Aleksandrovich KOSTRUBITSKY | Person | RUSSIA-EO14024, UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Aleksey Alekseevich NAYDENKO | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Aleksey Ivanovich GRANOVSKY | Person | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Aleksey MOZGOVOY | Person | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Aleksey Valentinovich MURATOV | Person | RUSSIA-EO14024, UKRAINE-EO13660 | Russia Ukraine | — | ofac_sdn |
| Alexander KHRYAKOV | Person | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Alexander Yuryevich BORODAY | Person | RUSSIA-EO14024, UKRAINE-EO13660 | Russia  United Arab Emirates | — | ofac_sdn |
| Alexander ZAKHARCHENKO | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Alexandr SHUBIN | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Alexei Vyacheslavovich KARYAKIN | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Andrei Gennadyevich MELNIKOV | Person | RUSSIA-EO14024, UKRAINE-EO13660 | Russia | — | ofac_sdn |
| Andrei Nikolaevich RODKIN | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Andrey Dmitrievich KOZENKO | Person | RUSSIA-EO14024, UKRAINE-EO13660 | Russia Ukraine | — | ofac_sdn |
| Andrey Gennadievich VASYUTA | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Andrey KOVALENKO | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Andrey Yevgenyevich PURGIN | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Andriy Petrovych KLYUYEV | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Anna Vladimirovna ANYUKHINA | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| BIKE CENTER | Organization | UKRAINE-EO13660 | Russia | — | ofac_sdn |
| CENTRAL REPUBLIC BANK | Organization | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| CHERNOMORNEFTEGAZ | Organization | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| DONBASS PEOPLE'S MILITIA | Organization | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| DONCOALTRADE SP Z O O | Organization | UKRAINE-EO13660 |  Poland | — | ofac_sdn |
| DONETSK PEOPLE'S REPUBLIC | Organization | RUSSIA-EO14065, UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Denis PUSHILIN | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Denis Yuryevich RYAUZOV | Person | UKRAINE-EO13660 | Russia | — | ofac_sdn |
| Dmitriy Valeryevich UTKIN | Person | UKRAINE-EO13660 | Russia | — | ofac_sdn |
| Dmitry Anatolievich BELIK | Person | RUSSIA-EO14024, UKRAINE-EO13660 | Russia | — | ofac_sdn |
| Dmitry Anatolievich POLONSKY | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Dmitry Sergeevich GRAMASHOV | Person | UKRAINE-EO13660, UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| Dmitry Sergeyevich NEKLYUDOV | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Dmitry Vladimirovich OVSYANNIKOV | Person | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Dmytro Volodymyrovych TABACHNYK | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| EURASIAN YOUTH UNION | Organization | UKRAINE-EO13660 | Russia | — | ofac_sdn |
| Eduard Anatoliyovych STAVYTSKY | Person | UKRAINE-EO13660 |  Israel Ukraine | — | ofac_sdn |
| Eduard BASURIN | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Ekaterina Eduardovna PYRKOVA | Person | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Ekaterina GUBAREVA | Person | RUSSIA-EO14024, UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Ekaterina Sergeevna MATYUSHCHENKO | Person | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Ekateryna Borysovna ALTABAEVA | Person | RUSSIA-EO14024, UKRAINE-EO13660 | Russia | — | ofac_sdn |
| Elena Nikolaevna KOSTENKO | Person | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Elena Vladimirovna RADOMSKAYA | Person | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Evgeny MANUILOV | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| FEODOSIYA ENTERPRISE | Organization | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Fedor BEREZIN | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| GEOPOLITICA | Organization | UKRAINE-EO13660 | Russia | — | ofac_sdn |
| Gennadii Anatolievich NIKULOV | Person | UKRAINE-EO13660 | Russia | — | ofac_sdn |
| Georgiy L'vovich MURADOV | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Igor Aleksandrovich KORNET | Person | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
| Igor Nikolayevich BEZLER | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Igor Venediktovich PLOTNITSKY | Person | UKRAINE-EO13660 | — | ofac_sdn | |
| Igor Vsevolodovich GIRKIN | Person | UKRAINE-EO13660 | Russia | — | ofac_sdn |
| Igor Yurievich ANTIPOV | Person | UKRAINE-EO13660 | Ukraine | — | ofac_sdn |
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