Estonia security and Ukraine national sanctions
Persons subject to Estonia’s national asset freezes and entry prohibitions concerning security and the war in Ukraine.
Source availability
Available for screening
4 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Data overview
Estonia security and Ukraine national sanctions is published by Estonia Ministry of Foreign Affairs.
The available version contains 4 source records before any name search.
The entity-type breakdown is 4 people.
- Source records
- 4
- Publicly browsable records
- 4
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- Other / unspecified
- 0
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
The complete official subject list preserves explicit aliases and any start date stated by the publisher. When the current page supplies no common effective date, none is inferred. The listed scope includes freezing funds and economic resources, prohibiting their availability and restricting entry to Estonia.
Read the designation and the applicable measures
Ownership, control and associated-person rules require separate review; the adapter does not invent unnamed associated parties. Confirm identity, current legal instruments and exceptions.
- Compare reliable identifying facts and aliases.
- Read effective dates and the cited measures.
- Assess ownership and transaction restrictions separately where required.
Public source records
- Mikhail Maratovich FRIDMANEstonia Ministry of Foreign Affairs includes Mikhail Maratovich FRIDMAN in Estonia security and Ukraine national sanctions.PersonEstonia security and Ukraine national sanctions
- Alisher Burkhanovich USMANOVEstonia Ministry of Foreign Affairs includes Alisher Burkhanovich USMANOV in Estonia security and Ukraine national sanctions.PersonEstonia security and Ukraine national sanctions
- Viatcheslav Moshe KANTOREstonia Ministry of Foreign Affairs includes Viatcheslav Moshe KANTOR in Estonia security and Ukraine national sanctions.PersonEstonia security and Ukraine national sanctions
- Gulbakhor ISMAILOVAEstonia Ministry of Foreign Affairs includes Gulbakhor ISMAILOVA in Estonia security and Ukraine national sanctions.PersonEstonia security and Ukraine national sanctions
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Questions about Estonia security and Ukraine national sanctions
Who publishes Estonia security and Ukraine national sanctions?
The catalog identifies Estonia Ministry of Foreign Affairs as the publisher in EE. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select Estonia security and Ukraine national sanctions for screening?
The current source snapshot marks Estonia security and Ukraine national sanctions as available for screening. Select its source ID, ee-security-sanctions, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current Estonia security and Ukraine national sanctions records here?
Current public records from Estonia security and Ukraine national sanctions can be browsed here. The current source contains 4 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export Estonia security and Ukraine national sanctions records?
Access to Estonia security and Ukraine national sanctions does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
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Source discovery reference: Original publishing authority, captured . Import and record counts above come from SanctionsKit.