Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
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Aleksei Nikolaevich DIDENKO
Person · EU.7099.5
Other names (2)Aleksej Nikolajevitj DIDENKO · Алексей Николаевич ДИДЕНКО |
ES | UKR | 23.02.2022 | 1983 | — |
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Aleksei Nikolaevich PIKIN
Person · EU.13892.80
Other names (2)Alexey Nikolaevich PIKIN · Алексей Николаевич ПИКИН |
ES | HR | 05.09.2025 | 1975 | RUSSIAN FEDERATION |
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Aleksei Viktorovich PIMANOV
Person · RUS1347
Other names (3)Alexei PIMANOV · Alexey Viktorovich PIMANOV · Алексей Викторович ПИМАНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | 1962 | Russia |
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Aleksei Vladimirovich POLOVYAN
Person · RUS1152
Other names (2)Alexey Vladimirovich POLOVYAN · ПОЛОВЯН Алексей Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1979 | — |
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Aleksei Vladimirovich SINITSYN
Person · RUS0901
Other names (1)Алексей Владимирович СИНИЦЫН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1976 | — |
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Aleksei Yurievich KRIVORUCHKO
Person · EU.5899.4
Other names (1)Алексей Юрьевич КРИВОРУЧКО |
ES | CHEM | 15.10.2020 | 1975 | RUSSIAN FEDERATION |
|
Aleksei Yurievich Krivoruchko
Person · CHW0016
Other names (2)Alexei Yurievich Krivoruchko · Alexey Yurievich Krivoruchko |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 05.01.2021 | 1975 | Russia |
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Aleksei Yuryevich BELETSKY
Person · RUS1263
Other names (2)Alexey Yurievich BELETSKY · БЕЛЕЦКИЙ Алексей Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1988 | — |
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Алексей Александрович БЕЛЯЕВ
Person · EU.13759.91
Other names (1)Alexey Alexandrovich BELYAEV |
ES | UKR | — | 1979 | RUSSIAN FEDERATION |
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Алексей Александрович ДИКИЙ
Person · EU.7894.82
Other names (2)Олексiй Олександрович ДIКIЙ · Aleksei Alexandrovich DIKIY |
ES | UKR | 08.04.2022 | 1974 | — |
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Алексей Александрович МОРДАШОВ
Person · EU.7537.44
Other names (6)Alexey Alexandrovits MORDASHOV · Aleksej Aleksandrovitj MORDASJOV · Alexej Mordašov · Aleksiej Mordaszow · Alexey Alexandrovich MORDASHOV · Alexey Alexandrovits MORDASCHOV |
ES | UKR | 28.02.2022 | 1965 | RUSSIAN FEDERATION |
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Aleksej Aleksandrovitj ZJURAVLJOV
Person · EU.7100.11
Other names (2)Алексей Александрович ЖУРАВЛЕВ · Aleksei Aleksandrovich ZHURAVLY |
ES | UKR | 23.02.2022 | 1962 | — |
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Алексей Алексеевич ШАШКОВ
Person · EU.13033.96
Other names (1)Alexey Alexeyevich SHASHKOV |
ES | UKR | 20.05.2025 | — | RUSSIAN FEDERATION |
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Алексей Анатольевич ВОЛОЦКОВ
Person · EU.9159.17
Other names (1)Aleksey Anatolyevich VOLOTSKOV |
ES | UKR | 16.12.2022 | 1981 | RUSSIAN FEDERATION |
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Алексей Андреевич ФРОЛОВ
Person · EU.9013.41
Other names (7)Aleksej Andrejevitj FROLOV · Aleksej Aleksandrovitj ALEKSANDROV · Alexey Alexandrovich ALEXANDROV · Алексей Александрович АЛЕКСАНДРОВ · Alexey Andreevich FROLOV · Alexéi Alexandrovich ALEXANDROV · Alexéi Andreevich FROLOV |
ES | CHEM | 14.11.2022 | 1980, 1981 | RUSSIAN FEDERATION |
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Алексей Борисович ГОВЫРИН
Person · EU.7249.81
Other names (2)Aleksey Borisovich GOVYRIN · Aleksej Borisovitj GOVYRIN |
ES | UKR | 23.02.2022 | 1983 | — |
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Aleksej Borisovitj VELLER
Person · EU.7230.24
Other names (2)Алексей Борисович ВЕЛЛЕР · Alexey Borisovich VELLER |
ES | UKR | 23.02.2022 | 1966 | — |
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Алексей Цибизов
Person · EU.12498.50
Other names (3)Alexej Cibizov · Алексей Сергеевич ЦИБИЗОВ · Alexey Sergeevich TSIBIZOV |
ES | UKR | 16.12.2024 | 1973 | RUSSIAN FEDERATION |
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Aleksej Fjodorovitj LAVRINENKO
Person · EU.7312.93
Other names (2)Алексей Фёдорович ЛАВРИНЕНКО · Alexei Fedorovich LAVRINENKO |
ES | UKR | 23.02.2022 | 1955 | — |
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Алексей Геннадьевич ДЮМИН
Person · EU.11235.39
Other names (2)Alexey Gennadyevich DYUMIN · Alexej Ďumin |
ES | UKR | 23.02.2024 | 1972 | RUSSIAN FEDERATION |
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Aleksej Gennadijevitj KOMISSAROV
Person · EU.9664.36
Other names (2)Алексей Геннадиевич КОМИССАРОВ · Alexey Gennadyevich KOMISSAROV |
ES | UKR | 25.02.2023 | 1969 | RUSSIAN FEDERATION |
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Aleksej Gennadjevitj NETJAJEV
Person · EU.7449.2
Other names (2)Алексей Геннадьевич Нечаев · Alexey Gennadyevich NECHAYEV |
ES | UKR | 25.02.2022 | 1966 | — |
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Aleksej Igorevitj CHERSONTSEV
Person · EU.9687.68
Other names (2)Aleksey Igorevich KHERSONTSEV · Алексей Игоревич ХЕРСОНЦЕВ |
ES | UKR | 25.02.2023 | 1980 | RUSSIAN FEDERATION |
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Aleksej Igorevitj KOVRIZJKIN
Person · EU.6415.14
Other names (5)Aljaksej Iharavitj KAURYZJKIN · Алексей Игоревич КОВРИЖКИН · Аляксей Ігаравіч КАЎРЫЖКІН · Aliaksei Iharavich KAURYZHKIN · Alexey Igorovich KOVRYZHKIN |
ES | BLR | 21.06.2021 | 1981 | BELARUS |
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Aleksej Jurjevitj TJERNJAK
Person · EU.6892.96
Other names (3)Aleksei Yurievich CHERNIAK · Алексей Юрьевич ЧЕРНЯК · Alexey Yurievich CHERNYAK |
ES | UKR | 21.02.2022 | 1973 | RUSSIAN FEDERATION |
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Алексей Константинович КАХИДЗЕ
Person · EU.12593.64
Other names (1)Aleksey Konstantinovich KAKHIDZE |
ES | UKR | 16.12.2024 | — | — |
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Aleksej Konstantinovič PUŠKOV
Person · EU.7391.40
Other names (2)Aleksey Konstantinovich PUSHKOV · Aleksej Konstantinovitj PUSJKOV |
ES | UKR | 23.02.2022 | 1954 | RUSSIAN FEDERATION |
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Алексей Львович НИКОЛОВ
Person · EU.9340.75
Other names (1)Alexey Lvovich NIKOLOV |
ES | UKR | 16.12.2022 | 1957 | RUSSIAN FEDERATION |
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Алексей Маратович ОРЛОВ
Person · EU.7748.30
Other names (1)Alexei Maratovich ORLOV |
ES | UKR | 09.03.2022 | 1961 | — |
|
Алексей Михайлович ЖИГУЛИН
Person · EU.7983.26
Other names (4)Олексій Михайлович ЖИГУЛIН · Oleksij Mychajlovytj ZJYGULIN · Aleksej Michailovitj ZJIGULIN · Aleksei Mikhailovich ZHIGULIN |
ES | UKR | 08.04.2022 | 1979 | — |
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Алексей Николаевич ШАВРОВ
Person · EU.13460.42
Other names (3)Aleksey Nikolayevich SHAVROV · Андрей ПЕТРОВ · Andrey PETROV |
ES | RUSDA | 15.07.2025 | 1989 | RUSSIAN FEDERATION |
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Алексей Николаевич Ткачёв
Person · EU.7469.37
Other names (2)Aleksej Nikolajevitj TKATJOV · Alexey Nikolaevich TKACHEV |
ES | UKR | 25.02.2022 | 1957 | — |
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Алексей Николаевич ТОЛМАЧЕВ
Person · EU.15026.3
Other names (1)Aleksey Nikolaevich TOLMACHEV |
ES | UKR | 16.03.2026 | 1980 | RUSSIAN FEDERATION |
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Алексей Николаевич ВЯЗНИКОВ
Person · EU.13032.0
Other names (1)Alexey Nikolaevich VYAZNIKOV |
ES | UKR | 20.05.2025 | — | RUSSIAN FEDERATION |
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Aleksej Nikolajevitj AVRAMENKO
Person · EU.6455.84
Other names (5)Aljaksej Mikalajevitj AURAMENKA · Алексей Николаевич АВРАМЕНКО · Аляксей Мікалаевіч АЎРАМЕНКА · Alexey Nikolaevich AVRAMENKO · Aliaksei Mikalaevich AURAMENKA |
ES | BLR | 21.06.2021 | 1977 | BELARUS |
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Aleksej Nikolajevitj PARIKIN
Person · EU.9693.41
Other names (2)Алексей Николаевич ПАРИКИН · Alexey Nikolaievich PARIKIN |
ES | UKR | 25.02.2023 | 1978 | RUSSIAN FEDERATION |
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Алексей Олегович ЧЕКУНКОВ
Person · EU.9246.60
Other names (1)Alexey Olegovich CHEKUNKOV |
ES | UKR | 16.12.2022 | 1980 | RUSSIAN FEDERATION |
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Алексей Петрович МАЙОРОВ
Person · EU.7713.31
Other names (2)Alexei Petrovich MAYOROV · Aleksej Petrovitj MAJOROV |
ES | UKR | 09.03.2022 | 1961 | — |
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Aleksej Petrovitj JEZUBOV
Person · EU.7267.21
Other names (2)Алексей Петрович ЕЗУБОВ · Aleksey Petrovich YEZUBOV |
ES | UKR | 23.02.2022 | 1948 | — |
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Алексей Сергеевич БЕСПРОЗВАННЫХ
Person · EU.9675.4
Other names (2)Alexey Sergeevich BESPROZVANNYKH · Aleksej Sergejevitj BESPROZVANNYCH |
ES | UKR | 25.02.2023 | 1979 | RUSSIAN FEDERATION |
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Алексей Сергеевич ГОРЕСЛАВСКИЙ
Person · EU.11747.51
Other names (1)Alexey Sergeyevich GORESLAVSKY |
ES | UKR | 24.06.2024 | 1977 | RUSSIAN FEDERATION |
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Алексей Сергеевич ХАРЛАМОВ
Person · EU.13164.11
Other names (1)Alexey Sergeyevich KHARLAMOV |
ES | RUS | 20.05.2025 | 1975 | RUSSIAN FEDERATION |
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Алексей Сергеевич ЗИНЧЕНКО
Person · EU.14429.48
Other names (3)Aleksey Sergeevich ZINCHENKO · Alexey Sergeevich ZINCHENKO · Олексій Сергійович ЗIНЧЕНКО |
ES | UKR | 11.05.2026 | 1995 | UKRAINE, RUSSIAN FEDERATION |
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Aleksej Sergejevitj VOLKOV
Person · EU.9294.4
Other names (3)Alexej Volkov · Алексей Сергеевич ВОЛКОВ · Alexey Sergeevich VOLKOV |
ES | UKR | 16.12.2022 | 1997 | RUSSIAN FEDERATION |
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Aleksej Stepanovitj BEZZUBIKOV
Person · EU.8461.33
Other names (2)Алексей Степанович БЕЗЗУБИКОВ · Alexey Stepanovich BEZZUBIKOV |
ES | UKR | 21.07.2022 | 1965 | RUSSIAN FEDERATION |
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Aleksej Talaj
Person · EU.11287.76
Other names (4)Аляксей Канстанцінавіч ТАЛАЙ · Алексей Константинович ТАЛАЙ · Aleksey TALAI · Aleksey Konstantinovich TALAY |
ES | UKR | 23.02.2024 | 1983 | — |
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Алексей Юрьевич АВДЕЕВ
Person · EU.7533.48
Other names (2)Alexey Yurevich AVDEEV · Aleksej Jurjevitj AVDEEV |
ES | UKR | 28.02.2022 | 1967 | — |
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Алексей Юрьевич БЕЛЕЦКИЙ
Person · EU.8026.19
Other names (2)Aleksej Jurjevitj BELETSKIJ · Aleksei Yuryevich BELETSKY |
ES | UKR | 08.04.2022 | 1988 | — |
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Алексей Юрьевич МАНИКИН
Person · EU.14735.48
Other names (1)Aleksei Yuryevich MANIKIN |
ES | UKR | 23.07.2026 | 1986 | RUSSIAN FEDERATION |
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Aleksej VAJTS
Person · EU.8575.7
Other names (4)Alexei WEITZ · Alexei VAYTS · Алексей ВАЙЦ · Aleksey Yevgenevich VEITZ |
ES | UKR | 21.07.2022 | 1965 | RUSSIAN FEDERATION |
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Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 5)
Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer