Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

Type	Ref	Name aliases	Details	Source
	EU.6335.40 List date: 15.01.2025	Anastasia Vasileuna ACHALAVA Anastasia Vasilievna ACHALOVA Anastasija Vasiljeuna ATJALAVA Anastasija Vasiljevna ATJALOVA Анастасия Васильевна АЧАЛОВА Анастасія Васільеўна АЧАЛАВА	Birth date: 1992-10-15 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6336.39 List date: 15.01.2025	Maria Viacheslavovna YEROKHINA Marija Vjatjeslavovna JEROCHINA Mariya Viachaslavauna YAROKHINA Maryja Vjatjaslavauna JAROCHINA Мария Вячеславовна ЕРОХИНА Марыя Вячаславаўна ЯРОХІНА	Birth date: 1987-07-04 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6337.38 List date: 15.01.2025	Julija Aleksandrovna BLIZNJUK Julija Aljaksandrauna BLIZNJUK Yuliya Aleksandrovna BLIZNIUK Yuliya Aliaksandrauna BLIZNIUK Юлия Александровна БЛИЗНЮК Юлія Аляксандраўна БЛІЗНЮК	Birth date: 1971-09-23 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6338.37 List date: 15.01.2025	Anastasia Dmitrievna KULIK Anastasia Dzmitreuna KULIK Anastasija Dmitrijevna KULIK Anastasija Dzmitryjeuna KULIK Анастасия Дмитриевна КУЛИК Анастасія Дзмітрыеўна КУЛІК	Birth date: 1989-07-28 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6339.36 List date: 15.01.2025	Maksim Leanidavich TRUSEVICH Maksim Leanidavitj TRUSEVITJ Maksim Leonidovich TRUSEVICH Maksim Leonidovitj TRUSEVITJ Максим Леонидович ТРУСЕВИЧ Максім Леанідавіч ТРУСЕВІЧ	Birth date: 1989-08-12 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6340.14 List date: 15.01.2025	Tatiana Jaroslavovna MOTYL Tatiana Yaroslavovna MOTYL Tatsiana Jaraslavauna MATYL Tatsiana Yaraslavauna MATYL Татьяна Ярославовна МОТЫЛЬ Тацяна Яраславаўна МАТЫЛЬ	Birth date: 1968-01-20 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6341.13 List date: 15.01.2025	Aleksandr Anatolevich RUDENKO Aleksandr Anatoljevitj RUDENKO Aliaksandr Anatolevich RUDZENKA Aljaksandr Anatoljevitj RUDZENKA Александр Анатольевич РУДЕНКО Аляксандр Анатольевіч РУДЗЕНКА	Birth date: 1981-12-01 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6342.12 List date: 15.01.2025	Aleksandr Aleksandrovich VOLK Aleksandr Aleksandrovitj VOLK Aliaksandr Aliaksandravich VOUK Aljaksandr Aljaksandravitj VOUK Александр Александрович ВОЛК Аляксандр Аляксандравіч ВОЎК	Birth date: 1979-08-01 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6343.11 List date: 15.01.2025	Olga Sergeevna NEBORSKAIA Olga Sergejevna NEBORSKAJA Volha Siarheeuna NIABORSKAIA Volha Siarhejeuna NJABORSKAJA Вольга Сяргееўна НЯБОРСКАЯ Ольга Сергеевна НЕБОРСКАЯ	Birth date: 1991-02-14 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6344.10 List date: 15.01.2025	Marina Sviataslavauna ZAPASNIK Marina Sviatoslavovna ZAPASNIK Marina Svjatoslavovna ZAPASNIK Maryna Svjataslavauna ZAPASNIK Марина Святославовна ЗАПАСНИК Марына Святаславаўна ЗАПАСНІК	Birth date: 1982-03-28 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6345.9 List date: 15.01.2025	Maksim Jurjevitj FILATAU Maksim Jurjevitj FILATOV Maksim Yurevich FILATAU Maksim Yurevich FILATOV Максим Юрьевич ФИЛАТОВ Максім Юр'евіч Філатаў	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6346.8 List date: 15.01.2025	Andrei Vaclavavich HRUSHKO Andrei Vatslavovich GRUSHKO Andrej Vatslavavitj HRUSJKO Andrej Vatslavovitj GRUSJKO Андрей Вацлавович ГРУШКО Андрэй Вацлававіч ГРУШКО	Birth date: 1979-01-24 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
	EU.6347.7 List date: 15.01.2025	Dmitrij Jurjevitj GORA Dmitry Iurevich GORA Dzmitry Iurevich HARA Dzmitryj Jurjevitj HARA Дзмітрый Юр'евіч ГАРА Дмитрий Юрьевич ГОРА	Birth date: 1970-05-04 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6348.6 List date: 15.01.2025	Aleksej Konstantinovitj STUK Alexey Konstantinovich STUK Aliaksei Kanstantsinavich STUK Aljaksej Kanstantsinavitj STUK Алексей Константинович СТУК Аляксей Канстанцінавіч СТУК	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6349.5 List date: 15.01.2025	Genadz Iosifavich DYSKO Gennadi Iosifovich DYSKO Gennadij Iosifovitj DYSKO Henadz Iosifavitj DYSKO Генадзь Іосіфавіч ДЫСКО Геннадий Иосифович ДЫСКО	Birth date: 1964-03-22 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6351.79 List date: 15.01.2025	Aleksej Vladimirovitj JEGOROV Alexei Vladimirovich YEGOROV Aliaksei Uladzimiravich IAHORAU Aljaksej Uladzimiravitj JAHORAU Алексей Владимирович ЕГОРОВ Аляксей Уладзіміравіч ЯГОРАЎ	Birth date: 1969-12-16 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6352.78 List date: 15.01.2025	Aleksandr Pavlovich OMELYANYUK Aleksandr Pavlovitj OMELJANJUK Aliaksandr Paulavich AMELIANIUK Aljaksandr Paulavitj AMELJANJUK Александр Павлович ОМЕЛЬЯНЮК Аляксандр Паўлавіч АМЕЛЬЯНЮК	Birth date: 1964-03-06 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6353.77 List date: 15.01.2025	Andrei Mikalaevich MUKAVOZCHYK Andrei Nikolaevich MUKAVOZCHYK Andrej Mikalajevitj MUKAVOZTJYK Andrej Nikolajevitj MUKOVOZTJIK Андрей Николаевич МУКОВОЗЧИК Андрэй Мікалаевіч МУКАВОЗЧЫК	Birth date: 1963-06-13 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6354.76 List date: 15.01.2025	Sergej Aleksandrovitj GUSATJENKO Sergey Alexandrovich GUSACHENKO Siarhei Aliaksandravich GUSACHENKA Siarhej Aljaksandravitj HUSATJENKA Сергей Александрович ГУСАЧЕНКО Сяргей Аляксандравіч ГУСАЧЭНКА	Country: 00 Birth date: 1983-11-05 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
	EU.6355.75 List date: 15.01.2025	Genadz Branislavavich DAVYDZKA Gennadi Bronislavovich DAVYDKO Gennadij Bronislavovitj DAVYDKO Henadz Branislavavitj DAVYDZKA Генадзь Браніслававіч ДАВЫДЗЬКА Геннадий Брониславович ДАВЫДЬКО	Birth date: 1955-09-29 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
5203 results found.