Sankcijas: Ukraina
Valsts: Ukraina. 970 ieraksti 9 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 248 uzņēmumi un organizācijas, 706 personas.
Lielākā daļa no tiem ir šajā sarakstā: UK Sanctions List. Pirms tirdzniecības ar šīs valsts darījumu partneri pārbaudiet tā nosaukumu un arī ierobežojumus attiecībā uz precēm: daudzi režīmi aizliedz arī noteiktu produktu importu vai eksportu.
Programmas un juridiskais pamats: The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · UKR · Situation in Ukraine · Autonomous (Ukraine).
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Ukraina)
| Saraksts | Persona | Uzņēmums vai organizācija | Nav norādīts | Ieraksti |
|---|---|---|---|---|
| UK Sanctions List | 308 | 31 | — | 339 |
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 157 | 98 | — | 255 |
| Australian Consolidated Sanctions List | 125 | 23 | — | 148 |
| EU Consolidated Financial Sanctions List | 61 | 32 | — | 93 |
| Swiss sanctions list (SESAM, all programmes) | 54 | 28 | — | 82 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 22 | 16 | 38 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | — | 11 | — | 11 |
| OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | — | 3 | — | 3 |
| BIS Denied Persons List | 1 | — | — | 1 |
Ierakstu attiecina uz valsti, ja saraksts šo valsti norāda kā valstspiederību, pilsonību, adresi, reģistrācijas vietu vai kā paša režīma priekšmetu.
Programmas un juridiskais pamats
| Programma | Saraksts | Ieraksti |
|---|---|---|
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 328 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 101 |
| UKR | EU Consolidated Financial Sanctions List | 86 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 82 |
| Autonomous (Ukraine) | Australian Consolidated Sanctions List | 75 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 73 |
| UKRAINE-EO13660 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 61 |
| UKRAINE-EO13685 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 52 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 10 |
| RUSSIA-EO14065 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| RUSDA | EU Consolidated Financial Sanctions List | 5 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 4 |
| CAATSA - RUSSIA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 3 |
| HR | EU Consolidated Financial Sanctions List | 2 |
| BELARUS | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| SSIDES | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| The Sudan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| MAGNIT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| Crimea Patriot Centre | Uzņēmums vai organizācija | Australian Consolidated Sanctions List | Ukraina | 2026. gada 24. septembris |
| Federal State Budgetary Educational Institution “International Children’s Centre Artek” | Uzņēmums vai organizācija | Australian Consolidated Sanctions List | Ukraina | 2026. gada 24. septembris |
| Military-Patriotic Club “Patriot” | Uzņēmums vai organizācija | Australian Consolidated Sanctions List | Ukraina | 2026. gada 24. septembris |
| JSC Genbank | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Krievija, Ukraina | 2026. gada 23. jūlijs |
| Federal State Budgetary Educational Institution All-Russian Children’s Centre “Scarlet Sails” | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Ukraina | 2026. gada 16. jūnijs |
| Military-Patriotic Club “Patriot” | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Ukraina | 2026. gada 16. jūnijs |
| Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’” | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Ukraina | 2026. gada 22. maijs |
| All-Russian Children’s Centre “Alye Parusa” | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Ukraina | 2026. gada 11. maijs |
| Ano Military-Patriotic Club “Patriot” | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Ukraina | 2026. gada 11. maijs |
| FEDERAL STATE AUTONOMOUS EDUCATIONAL INSTITUTION OF HIGHER EDUCATION " SEVASTOPOL STATE UNIVERSITY" | Uzņēmums vai organizācija | UK Sanctions List | Ukraina | 2026. gada 11. maijs |
| FGBU " DOP " RADUGA" | Uzņēmums vai organizācija | UK Sanctions List | Ukraina | 2026. gada 11. maijs |
| FGBU DOP " ROSSIYA" | Uzņēmums vai organizācija | UK Sanctions List | Ukraina | 2026. gada 11. maijs |
| GAU MTs Selet - AK Bars | Uzņēmums vai organizācija | UK Sanctions List | Ukraina | 2026. gada 11. maijs |
| GBU DO RK DOTs Alyye Parusa | Uzņēmums vai organizācija | UK Sanctions List | Ukraina | 2026. gada 11. maijs |
| GBUZRK " CHILDREN'S HOUSE " YOLOCHKA" | Uzņēmums vai organizācija | UK Sanctions List | Ukraina | 2026. gada 11. maijs |
| GBUZRK " KPB No5" | Uzņēmums vai organizācija | UK Sanctions List | Ukraina | 2026. gada 11. maijs |
| GUP RK " SOLNECHNAYA TAVRIKA" | Uzņēmums vai organizācija | UK Sanctions List | Ukraina | 2026. gada 11. maijs |
| LIMITED LIABILITY COMPANY " ZHEMCHUZHINA" | Uzņēmums vai organizācija | UK Sanctions List | Ukraina | 2026. gada 11. maijs |
| LLC " TSRIPTB" | Uzņēmums vai organizācija | UK Sanctions List | Ukraina | 2026. gada 11. maijs |
| LLC ITS SEVGU | Uzņēmums vai organizācija | UK Sanctions List | Ukraina | 2026. gada 11. maijs |
| OOO " DOLP IM. A.V. KAZAKEVICHA" | Uzņēmums vai organizācija | UK Sanctions List | Ukraina | 2026. gada 11. maijs |
| OOO Art-Kvest | Uzņēmums vai organizācija | UK Sanctions List | Ukraina | 2026. gada 11. maijs |
| STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA CLINICAL SANATORIUM FOR CHILDREN AND CHILDREN WITH PARENTS ZDRAVNITSA | Uzņēmums vai organizācija | UK Sanctions List | Ukraina | 2026. gada 11. maijs |
| Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’” | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Ukraina | 2026. gada 23. aprīlis |
| State Unitary Enterprise of the Donetsk People’s Republic “Ugletelekom” | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Ukraina | 2025. gada 13. decembris |
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