Actual list of persons related to terrorist activity or persons to whom international sanctions were applied

07.10.2026 10:45

The State Financial Monitoring Service of Ukraine

Ukraine 04050 Kyiv, Biloruska, 24

Tel./fax:

+38 (044) 594 16 01
+38 (044) 594 16 00 (fax)

Public reception room

+38 (044) 594 16 52

E-mail

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About the Service
- General information about the Service
- Subordinate institutions
  - The Academy of Financial Monitoring
Legal Framework
- Acts of higher authorities
- Acts of state authorities
Activity
- Functions
- Combating Terrorism
  - List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries
  - News about listing changes
- National risks assessment
- Typologies
  - Typologies of the SFMS
  - International typologies
- Coordination
  - AML/CFT Council
- International Cooperation
Financial Monitoring
- Methodology
- Education
  - The Academy of Financial Monitoring

Ownership of the State Financial Monitoring Service of Ukraine