OFAC List for International Compliance in Ukraine .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Ukraine and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
HOLUB IVAN
| Name: | HOLUB IVAN | | Birth Date: | 1997-02-27 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-13T14:03:17 |
KLADKOVOI OLEKSANDR
| Name: | KLADKOVOI OLEKSANDR | | Birth Date: | 1980-03-19 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-13T14:03:17 |
DUMSKYI VIKTOR
| Name: | DUMSKYI VIKTOR | | Birth Date: | 1964-09-01 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-13T14:03:17 |
DORDIUK SNIZHANA
| Name: | DORDIUK SNIZHANA | | Birth Date: | 1990-11-10 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-13T14:03:17 |
DUMIKOV ANDRII
| Name: | DUMIKOV ANDRII | | Birth Date: | 1993-12-13 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-13T14:03:17 |
DUMYCH ANDRIY
| Name: | DUMYCH ANDRIY | | Birth Date: | 1976-04-09 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-13T14:03:17 |
ANTYPIUK MYROSLAVA
| Name: | ANTYPIUK MYROSLAVA | | Birth Date: | 1997-09-16 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-13T14:03:17 |
KACHAN VITALII
| Name: | KACHAN VITALII | | Birth Date: | 1998-10-03 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
USHENKO YEVHENII
| Name: | USHENKO YEVHENII | | Alias: | ŻENIA | | Birth Date: | 1988-08-09 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
FEDORCHENKO MYKHAILO
| Name: | FEDORCHENKO MYKHAILO | | Birth Date: | 1990-01-05 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
KLIUSA VITALII
| Name: | KLIUSA VITALII | | Birth Date: | 2004-05-29 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
ZHYKHAREV HLIB
| Name: | ZHYKHAREV HLIB | | Birth Date: | 2004-01-30 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
DAVYDENKO VALERII
| Name: | DAVYDENKO VALERII | | Birth Date: | 1992-02-14 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
FRANTSUZ MAKSYM
| Name: | FRANTSUZ MAKSYM | | Birth Date: | 2003-08-14 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
VOLKOV OLEKSII
| Name: | VOLKOV OLEKSII | | Birth Date: | 2004-05-11 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
KELMAN VOLODYMYR
| Name: | KELMAN VOLODYMYR | | Birth Date: | 1996-07-28 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
KOVTUN MAKSYM
| Name: | KOVTUN MAKSYM | | Birth Date: | 1999-03-22 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
MARAKHOVYCH ANDRII
| Name: | MARAKHOVYCH ANDRII | | Birth Date: | 1986-11-09 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
KHARKO SOFIIA
| Name: | KHARKO SOFIIA | | Birth Date: | 1993-07-25 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
PEKARUK VOLODYMYR
| Name: | PEKARUK VOLODYMYR | | Birth Date: | 1998-11-27 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
TSYBAK RAISA
| Name: | TSYBAK RAISA | | Birth Date: | 1995-02-23 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
ALIANS-TSENTRBUD LLC ТОВ"АЛЬЯНС-ЦЕНТРБУД"
| Name: | ALIANS-TSENTRBUD LLC ТОВ"АЛЬЯНС-ЦЕНТРБУД" | | Country: | ua | | Address: | Ukraine, 79002, city of Lviv, Velychkovskogo Street, building 1A, apartment 29 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ARTMEDICAL LLC ТОВ "АРТМЕДІКАЛ"
| Name: | ARTMEDICAL LLC ТОВ "АРТМЕДІКАЛ" | | Country: | ua | | Address: | Ukraine, 79002, Lviv Region, city of Lviv, 1A Velychkovskogo Street, apartment 82 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SOLAR POWER LLC ТОВ "СОЛАР ПАУЕР"
| Name: | SOLAR POWER LLC ТОВ "СОЛАР ПАУЕР" | | Country: | ua | | Address: | Ukraine, 32140, Khmelnytskyi Region, Yarmolynetskyy district, village Mykhaylivka, Tsentralna Street, building 55 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
IKOPOT ENERDZHI LLC ТОВ "ІКОПОТЬ ЕНЕРДЖІ"
| Name: | IKOPOT ENERDZHI LLC ТОВ "ІКОПОТЬ ЕНЕРДЖІ" | | Country: | ua | | Address: | Ukraine, 31026, Khmelnytskyi Region, Krasyliv District, village of Kremenchuky (z), Myru Street, building 40 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ONUR CONSTRUCTION INTERNATIONAL LLC ТОВ "ОНУР КОНСТРУКЦІОН ІНТЕРНЕШНЛ"
| Name: | ONUR CONSTRUCTION INTERNATIONAL LLC ТОВ "ОНУР КОНСТРУКЦІОН ІНТЕРНЕШНЛ" | | Country: | ua | | Address: | Ukraine, 79040, Lviv Region, City of Lviv, Aviatsiina Street, building 7 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SHCHYRETSKYI ZZBV LLC ТЗОВ "ЩИРЕЦЬКИЙ ЗЗБВ"
| Name: | SHCHYRETSKYI ZZBV LLC ТЗОВ "ЩИРЕЦЬКИЙ ЗЗБВ" | | Country: | ua | | Address: | Ukraine, 81160, Lviv Region, Pustomytivskyy district, Shchyrets, Zolotohirska Street, building 44 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SMART ECO ENERGY LLC ТОВ "СМАРТ ЕКО ЕНЕРДЖІ"
| Name: | SMART ECO ENERGY LLC ТОВ "СМАРТ ЕКО ЕНЕРДЖІ" | | Country: | ua | | Address: | Ukraine, 30403, Khmelnytskyi Region, Shepetivska district, Shepetivka, Chislyuka Valeriia street, building 2 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ROKYTNIVSKYI SPETSKARIER LLC ТОВ "РОКИТНІВСЬКИЙ СПЕЦКАР'ЄР"
| Name: | ROKYTNIVSKYI SPETSKARIER LLC ТОВ "РОКИТНІВСЬКИЙ СПЕЦКАР'ЄР" | | Country: | ua | | Address: | Ukraine, 34208, Rivne Region, Sarnensky District, village of Rokytne, Ivana Franka Street, building 101 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
KHMELNYTSKA ENERHETYCHNA KOMPANIYA LLC ТОВ "ХМЕЛЬНИЦЬКА ЕНЕРГЕТИЧНА КОМПАНІЯ"
| Name: | KHMELNYTSKA ENERHETYCHNA KOMPANIYA LLC ТОВ "ХМЕЛЬНИЦЬКА ЕНЕРГЕТИЧНА КОМПАНІЯ" | | Country: | ua | | Address: | Ukraine, 32134, Khmelnytskyi Region, Yarmolyntsi district, village of Sutkivtsi, Dovzhenka Street, building 8 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
INDUSTRIAL PARK "ECOCENTER" LLC ТОВ "ІНДУСТРІАЛЬНИЙ ПАРК "ЕКОЦЕНТР"
| Name: | INDUSTRIAL PARK "ECOCENTER" LLC ТОВ "ІНДУСТРІАЛЬНИЙ ПАРК "ЕКОЦЕНТР" | | Country: | ua | | Address: | Ukraine, 79000, Lviv Region, city of Lviv, Grabovskogo P. Street, building 11 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ONDEM ENERGY SYSTEM LLC ТОВ "ОНДЕМ ЕНЕРДЖІ СІСТЕМ"
| Name: | ONDEM ENERGY SYSTEM LLC ТОВ "ОНДЕМ ЕНЕРДЖІ СІСТЕМ" | | Country: | ua | | Address: | Ukraine, 79002, Lviv Region, city of Lviv, Ivan Velychkovskogo Street, building 1A, apartment 82 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SOLAR PAUER FARM LLC ТОВ "СОЛАР ПАУЕР ФАРМ"
| Name: | SOLAR PAUER FARM LLC ТОВ "СОЛАР ПАУЕР ФАРМ" | | Country: | ua | | Address: | Ukraine, 79069, Lviv Region, city of Lviv, Taras Shevchenko Street, building 317 H | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
NOVI SONYACHNI TEKHNOLOHIYI LLC ПП "НОВІ СОНЯЧНІ ТЕХНОЛОГІЇ"
| Name: | NOVI SONYACHNI TEKHNOLOHIYI LLC ПП "НОВІ СОНЯЧНІ ТЕХНОЛОГІЇ" | | Country: | ua | | Address: | Ukraine, 29000, Khmelnytskyi Region, Khmelnytskyi District, Rozsoshanska Territorial Community, Stryi–Ternopil–Kropyvnytskyi–Znamianka Highway, km 261, building without number | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ONUR ENERGY INVESTMENT LLC ТОВ "ОНУР ЕНЕРДЖІ ІНВЕСТМЕНТ"
| Name: | ONUR ENERGY INVESTMENT LLC ТОВ "ОНУР ЕНЕРДЖІ ІНВЕСТМЕНТ" | | Country: | ua | | Address: | Ukraine, 79069, Lviv Region, city of Lviv, Taras Shevchenko Street, building 317 H | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ATLAS VOLOVETS ENERGY LLC ТОВ "АТЛАС ВОЛОВЕЦЬ ЕНЕРДЖИ"
| Name: | ATLAS VOLOVETS ENERGY LLC ТОВ "АТЛАС ВОЛОВЕЦЬ ЕНЕРДЖИ" | | Country: | ua | | Address: | Ukraine, 89100, Zakarpatska Region, Mukachivsky district, Volovets village, Geroiv Ukrainy Street, building 7 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
VEKTOR SES LLC ТОВ "ВЕКТОР СЕС"
| Name: | VEKTOR SES LLC ТОВ "ВЕКТОР СЕС" | | Country: | ua | | Address: | Ukraine, 23316, Vinnytsia Region, Vinnytskyy district, Seliche village, Gnivanska, Travneva street, building 19A | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SONYACHNA ENERHIYA PODILLYA LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ ПОДІЛЛЯ"
| Name: | SONYACHNA ENERHIYA PODILLYA LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ ПОДІЛЛЯ" | | Country: | ua | | Address: | Ukraine, 32215, Khmelnytskyi Region, Derazhnia district, village of Markivka (z), Kozatska Street, building 39 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SONYACHNA ENERHIYA SOLOBKIVTSI LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ СОЛОБКІВЦІ"
| Name: | SONYACHNA ENERHIYA SOLOBKIVTSI LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ СОЛОБКІВЦІ" | | Country: | ua | | Address: | Ukraine, 32162, Khmelnytskyi Region, Yarmolyntsi district, village of Solobkivtsi, Molodizhna Street, building 50 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
EFE CONSTRUCTION LLC ТОВ "ЕФЕ КОНСТРАКШН"
| Name: | EFE CONSTRUCTION LLC ТОВ "ЕФЕ КОНСТРАКШН" | | Country: | ua | | Address: | Ukraine, 81160, Lviv Region, Lviv District, Shchyrets, Zolotohirska Street, building 44 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SMART EVOLIUSHYN LLC ТОВ "СМАРТ ЕВОЛЮШИН"
| Name: | SMART EVOLIUSHYN LLC ТОВ "СМАРТ ЕВОЛЮШИН" | | Country: | ua | | Address: | Ukraine, 23316, Vinnytsia Region, Vinnytskyy district, Seliche village, Gnivanska, Travneva street, building 19A | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
EFE BETON LLC ТОВ "ЕФЕ БЕТОН"
| Name: | EFE BETON LLC ТОВ "ЕФЕ БЕТОН" | | Country: | ua | | Address: | Ukraine, 79040, Lviv Region, city of Lviv, Aviatsiina Street, building 7, building A | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ACTU PRO LLC ТОВ "АКТУ ПРО"
| Name: | ACTU PRO LLC ТОВ "АКТУ ПРО" | | Country: | ua | | Address: | Ukraine, 81614, Lviv Region, Stryyskyy District, village of Trostyanets, Zelena Street, building 3G | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
WOOD INDUSTRIES LLC ТОВ "ВУД ІНДАСТРІС"
| Name: | WOOD INDUSTRIES LLC ТОВ "ВУД ІНДАСТРІС" | | Country: | ua | | Address: | Ukraine, 81700, Lviv Region, Striysky district, Zhydachiv, Hnizdychivska Street, building 8 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
KITSMANSKA SPP LLC ТОВ "КІЦМАНСЬКА СЕС"
| Name: | KITSMANSKA SPP LLC ТОВ "КІЦМАНСЬКА СЕС" | | Country: | ua | | Address: | Ukraine, 59342, Chernivetska Region, Kitsmanskyy district, Luzhany, Vyshneva Street, building 5 B | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SONYACHNA ENERHIYA HORODOCHCHYNY LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ ГОРОДОЧЧИНИ"
| Name: | SONYACHNA ENERHIYA HORODOCHCHYNY LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ ГОРОДОЧЧИНИ" | | Country: | ua | | Address: | Ukraine, 32054, Khmelnytskyi Region, Khmelnytskyi district, village of Velyka Yaromirka, Vishneva Street, building 43 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
FES ENERDZHI STANDART LLC ТОВ "ФЕС ЕНЕРДЖІ СТАНДАРТ"
| Name: | FES ENERDZHI STANDART LLC ТОВ "ФЕС ЕНЕРДЖІ СТАНДАРТ" | | Country: | ua | | Address: | Ukraine, 23316, Vinnytsia Region, Vinnytskyy district, Seliche village, Gnivanska, Travneva street, building 19A | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
STAR SECURITY LLC ТОВ "СТАР СЕК'ЮРИТІ"
| Name: | STAR SECURITY LLC ТОВ "СТАР СЕК'ЮРИТІ" | | Country: | ua | | Address: | Ukraine, 82547, Lviv Region, Sambirsky district, Borynya village, Sonyachna Street, building 34 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
GEPARDTECH LLC ТОВ "ГЕПАРДТЕХ"
| Name: | GEPARDTECH LLC ТОВ "ГЕПАРДТЕХ" | | Country: | ua | | Address: | Ukraine, 79069, Lviv Region, city of Lviv, Taras Shevchenko Street, building 323 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ONUR ENERGY SOLUTIONS LLC ТОВ "ОНУР ЕНЕРДЖІ СОЛЮШН"
| Name: | ONUR ENERGY SOLUTIONS LLC ТОВ "ОНУР ЕНЕРДЖІ СОЛЮШН" | | Country: | ua | | Address: | Ukraine, 79002, Lviv Region, city of Lviv, 1A Velychkovskogo Street, apartment 30 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
“COMPANY LOGIST-LVIV-TRANS” LLC ТОВ "КОМПАНІЯ ЛОГІСТ-ЛЬВІВ-ТРАНС"
| Name: | “COMPANY LOGIST-LVIV-TRANS” LLC ТОВ "КОМПАНІЯ ЛОГІСТ-ЛЬВІВ-ТРАНС" | | Country: | ua | | Address: | Ukraine, 79013, city of Lviv, Grabovskogo Street, building 11 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SONIACHNA ENERHIIA KHMELNYCHCHYNY LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ ХМЕЛЬНИЧЧИНИ"
| Name: | SONIACHNA ENERHIIA KHMELNYCHCHYNY LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ ХМЕЛЬНИЧЧИНИ" | | Country: | ua | | Address: | Ukraine, 30405, Khmelnytskyi Region, city of Shepetivka, Sudylkivska Street, building 189A | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SPYS UKRAYINA LLC ТОВ "СПИС УКРАЇНА"
| Name: | SPYS UKRAYINA LLC ТОВ "СПИС УКРАЇНА" | | Country: | ua | | Address: | Ukraine, 79014, Lviv Region, city of Lviv, Lychakivska Street, building 84 A, apartment 3 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ALTUNAR GROUP LLC ТОВ "АЛТУНАР ГРУП"
| Name: | ALTUNAR GROUP LLC ТОВ "АЛТУНАР ГРУП" | | Country: | ua | | Address: | Ukraine, 79040, Lviv Region, city of Lviv, Aviatsiina Street, building 7 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
STARBETON LLC ТОВ "СТАРБЕТОН"
| Name: | STARBETON LLC ТОВ "СТАРБЕТОН" | | Country: | ua | | Address: | Ukraine, 82600, Lviv Region, Striysky district, Skole, Geroiv Makivky Street, building 18/A | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SOLAR STREAM LLC ТОВ "СОЛАР СТРІМ"
| Name: | SOLAR STREAM LLC ТОВ "СОЛАР СТРІМ" | | Country: | ua | | Address: | Ukraine, 31652, Khmelnytskyi Region, Kamyanets-Podilsky district, Zarichanka village, Dunaevske street, building 2 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ONAN ENERGY SYSTEMS LLC ТОВ "ОНАН ЕНЕРДЖІ СІСТЕМС"
| Name: | ONAN ENERGY SYSTEMS LLC ТОВ "ОНАН ЕНЕРДЖІ СІСТЕМС" | | Country: | ua | | Address: | Ukraine, 79040, Lviv Region, city of Lviv, 7A Aviatsiina Street | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
LURTZ ENERGY LLC ТОВ "ЛУРТЦ ЕНЕРДЖІ"
| Name: | LURTZ ENERGY LLC ТОВ "ЛУРТЦ ЕНЕРДЖІ" | | Country: | ua | | Address: | Ukraine, 32408, Khmelnytskyi Region, Kamyanets-Podilsky district, Zelenche village, Molodizhna street, building 1A | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
OKTAVIIABUD LLC ТОВ "ОКТАВІЯБУД"
| Name: | OKTAVIIABUD LLC ТОВ "ОКТАВІЯБУД" | | Country: | ua | | Address: | Ukraine, 79005, Lviv, Taras Shevchenko Avenue, building 36, office 4 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
NADRA EKSPERT PE ПП "НАДРА ЕКСПЕРТ"
| Name: | NADRA EKSPERT PE ПП "НАДРА ЕКСПЕРТ" | | Country: | ua | | Address: | Ukraine, 81614, Lviv Region, Mykolayivskyy District, Village of Trostyanets | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
AGROBUDSERVIS LLC ТОВ "АГРОБУДСЕРВІС"
| Name: | AGROBUDSERVIS LLC ТОВ "АГРОБУДСЕРВІС" | | Country: | ua | | Address: | Ukraine, 81614, Lviv Region, Mykolayivskyy district, village of Trostyanets | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ORESTA LLC ТОВ "ОРЕСТА"
| Name: | ORESTA LLC ТОВ "ОРЕСТА" | | Country: | ua | | Address: | Ukraine, 01001, city of Kyiv, Hrushevskogo Street, building 10, office 324 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
YUNASHKIVSKYI GRANQUARRY LLC ТОВ "ЮНАШКІВСЬКИЙ ГРАНКАР'ЄР"
| Name: | YUNASHKIVSKYI GRANQUARRY LLC ТОВ "ЮНАШКІВСЬКИЙ ГРАНКАР'ЄР" | | Country: | ua | | Address: | Ukraine, 22232, Pohrebyshche District, Vinnytsia Region, village of Yunashky | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SYNERGY ALLIANCE LLC ТОВ "СІНЕРДЖІ АЛЬЯНС"
| Name: | SYNERGY ALLIANCE LLC ТОВ "СІНЕРДЖІ АЛЬЯНС" | | Country: | ua | | Address: | Ukraine, 79040, Lviv Region, city of Lviv, Aviatsiina Street, building 7A | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
PANASIUK OLEH
| Name: | PANASIUK OLEH | | Birth Date: | 1990-02-19 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-11T13:37:02 |
KRAVCHENKO KYRYLO
| Name: | KRAVCHENKO KYRYLO | | Birth Date: | 2005-01-31 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-11T13:37:02 |
KHMURENKO VITALII
| Name: | KHMURENKO VITALII | | Birth Date: | 1990-11-03 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-11T13:37:02 |
FILIPCHUK VOLODYMYR
| Name: | FILIPCHUK VOLODYMYR | | Birth Date: | 1975-02-22 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-10T14:02:25 |
FILIPCHUK SERGII
| Name: | FILIPCHUK SERGII | | Birth Date: | 1974-02-04 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-10T14:02:25 |
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