UKRAINE-EO13661
Ukraine/Russia-related sanctions (Executive Order 13661) · 193 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Individual | 109 |
| Entity | 76 |
| Aircraft | 5 |
| Vessel | 3 |
Top countries
Top cities
| Moscow | 50 |
| Saint Petersburg | 18 |
| Tortola | 3 |
| Izhevsk | 3 |
| Victoria | 3 |
| Geneva | 2 |
| Khimki | 2 |
| Surat Thani | 2 |
| Zaporizhzhya | 1 |
| Perm | 1 |
| Ufa | 1 |
| Stróvolos | 1 |
| Novyy Urengoy | 1 |
| Tula | 1 |
| Voronezh | 1 |
Most connected parties
- JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION Entity, Saint Petersburg, 36 links
- PRIGOZHIN, Yevgeniy Viktorovich Individual, Russia, 36 links
- TIMCHENKO, Gennady Nikolayevich Individual, Geneva, 6 links
- AO ABR MANAGEMENT Entity, Saint Petersburg, 6 links
- DERIPASKA, Oleg Vladimirovich Individual, Moscow, 6 links
- CHEMEZOV, Sergei Individual, Moscow, 5 links
- JOINT STOCK COMPANY CONCERN KALASHNIKOV Entity, Moscow, 5 links
- LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING Entity, Saint Petersburg, 5 links
- KERIMOV, Suleiman Abusaidovich Individual, Moscow, 5 links
- ROTENBERG, Boris Romanovich Individual, Russia, 4 links
- KOVALCHUK, Yuri Valentinovich Individual, Russia, 4 links
- SKOCH, Andrei Vladimirovich Individual, Moscow, 4 links
- M INVEST, OOO Entity, Saint Petersburg, 4 links
- OOO YUNIDZHET Entity, Moscow, 4 links
- ROTENBERG, Arkady Romanovich Individual, Russia, 3 links
- OOO TRANSOIL Entity, Saint Petersburg, 3 links
- SMP BANK Entity, Moscow, 3 links
- KOVALCHUK, Kirill Mikhailovich Individual, Moscow, 3 links
- BASIC ELEMENT LIMITED Entity, Saint Helier, 3 links
- RUSSIAN MACHINES Entity, Moscow, 3 links
- MALKEVICH, Alexander Aleksandrovich Individual, Saint Petersburg, 3 links
- BERATEX GROUP LIMITED Entity, Victoria, 3 links
- BANK ROSSIYA Entity, Saint Petersburg, 2 links
- IZHEVSKY MEKHANICHESKY ZAVOD JSC Entity, Izhevsk, 2 links
- IOFFE, Eduard A Individual, Russia, 2 links