Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.6347.7 List date: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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=OJ:L_202500386
	EU.6355.75 List date: 25.04.2025	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
	EU.6356.74 List date: 25.04.2025	Olga Nikolaevna CHEMODANOVA Olga Nikolajevna TJEMODANOVA Volha Mikalaeuna CHAMADANAVA Volha Mikalajeuna TJAMADANAVA Вольга Мікалаеўна ЧАМАДАНАВА Ольга Николаевна ЧЕМОДАНОВА	Birth date: 1977-10-13 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.6357.73 List date: 25.04.2025	JSC “NNK” New Oil Company Nouvelle compagnie pétrolière Novaia naftavaia kampania ЗАО "ННК" ЗАТ "ННК” Новая нафтавая кампанiя Новая нефтяная компания	Country: BY Address: Rakovska St. 14W room 7, 5th floor, Minsk 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.6358.72 List date: 25.04.2025	Logex ООО “Логекс” ТАА “Лагекс”	Country: BY Address: 24 Kommunisticheskaya Str., office 2, Minsk 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.6359.71 List date: 25.04.2025	Atviroji akcinė bendrovė „Minsk Automobile Works“ – holdingo „BELAVTOMAZ“ valdymo bendrovė Avatud aktsiaselts „Minsk Automobile Works“ - valdusühingu „BELAVTOMAZ“ haldajafirma Avoin osakeyhtiö ”Minsk Automobile Works” – holdingyhtiön ”BELAVTOMAZ” hallintoyhtiö De open vennootschap op aandelen “MAZ” Minskii Avtomobilni Zavod (MAZ) Minskii Avtomobilnyi Zavod (MAZ) Odprta delniška družba „ Minsk Automobile Works“ – družba za upravljanje “BELAVTOMAZ“ Offene Aktiengesellschaft ‚Minsk Automobile Works‘ Verwaltungsgesellschaft der Holding ‚BELAVTOMAZ‘ OJSC “MAZ” Open Joint Stock Company “Minsk Automobile Works” - Management Company of “BELAVTOMAZ” Holding Open Joint Stock Company „Minsk Automobile Works” – spółka zarządzająca holdingu „BELAVTOMAZ” Open vennootschap op aandelen “Minsk Automobile Works” - Beheermaatschappij van “BELAVTOMAZ” Holding Otvoreno dioničko društvo „Minsk Automobile Works” – upravljačko društvo holdinga „BELAVTOMAZ” Sociedad limitada por acciones abierta “Minsk Automobile Works” – Sociedad gestora de participación de “BELAVTOMAZ” Societatea deschisă pe acțiuni «Minsk Automobile Works» - Societate de administrare a holdingului «BELAVTOMAZ» Société par actions ouverte “Minsk Automobile Works” – Société de gestion du holding “BELAVTOMAZ” Usine automobile de Minsk Veřejná akciová společnost „Minsk Automobile Works“ - správcovská společnost holdingu „BELAVTOMAZ“ ААТ «Мінскі аўтамабільны завод» ОАО "Минский автомобильный завод" Отворено акционерно дружество “ Minsk Automobile Works ” - управително дружество на холдинга “ BELAVTOMAZ“	Country: BY Address: Socialisticheskaya 2, Minsk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386
	EU.6361.48 List date: 25.04.2025	Atviroji akcinė bendrovė „BELAZ“ – holdingo „BELAZ-HOLDING“ valdymo bendrovė Avatud aktsiaselts „BELAZ“ - valdusühingu „BELAZ HOLDING“ haldajafirma Avoin osakeyhtiö ”BELAZ” – holdingyhtiön ”BELAZ-HOLDING” hallintoyhtiö Belarusski Avtomobilni Zavod (BelAZ) Belarusski Avtomobilnyi Zavod (BelAZ) Odprta delniška družba „BELAZ“ – družba za upravljanje „BELAZ-HOLDING“ Offene Aktiengesellschaft ‚BELAZ‘ – Verwaltungsgesellschaft der Holding ‚BELAZ-HOLDING‘ OJSC "BELAZ" Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING” Open Joint Stock Company „BELAZ” – spółka zarządzająca holdingu „BELAZ-HOLDING” Open vennootschap op aandelen “BELAZ” Open vennootschap op aandelen “BELAZ” - Beheermaatschappij van “BELAZ-HOLDING” Holding Otvoreno dioničko društvo „BELAZ” - upravljačko društvo holdinga „BELAZ-HOLDING” Sociedad limitada por acciones abierta “BELAZ” – Sociedad gestora de participación “BELAZ HOLDING” Societatea deschisă pe acțiuni «BELAZ» – Societate de administrare a holdingului «BELAZ-HOLDING» Société par actions ouverte “BELAZ” – Société de gestion du holding “BELAZ-HOLDING” Veřejná akciová společnost „BELAZ“- správcovská společnost holdingu „BELAZ-HOLDING“ ААТ «БЕЛАЗ» ОАО " БЕЛАЗ" Отворено акционерно дружество “BELAZ” управително дружество на холдинга “BELAZ-ХОЛДИНГ”	Country: BY Address: 40 let Octyabrya St. 4, Zhodino, Minsk region 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.6362.47 List date: 25.04.2025	Globalcustom Management LLC Globalkastom-menedžment ООО "Глобалкастом- менеджмент"	Country: BY Address: Nemiga 40/301, Minsk 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.6364.45 List date: 25.04.2025	Sohra Groep Sohra Group Sohra LLC Όμιλος Sohra ООО Сохра	Country: BY Address: Revolucyonnaya 17/19, office no. 22, Minsk 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.6366.43 List date: 25.04.2025	Michail Vjatjaslavavitj HRYB Michail Vjatjeslavovitj GRIB Mikhail Viachaslavavich HRYB Mikhail Viacheslavovich GRIB Михаил Вячеславович ГРИБ Міхаіл Вячаслававіч ГРЫБ	Birth date: 1980-07-29 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6367.42 List date: 25.04.2025	Mikalai Mikalaevich KARPIANKAU Mikalaj Mikalajevitj KARPJANKOU Nikolai Nikolaevich KARPENKOV Nikolaj Nikolajevitj KARPENKOV Мікалай Мікалаевіч КАРПЯНКОЎ Николай Николаевич КАРПЕНКОВ	Birth date: 1968-09-06 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6368.41 List date: 25.04.2025	Evgenii Alekseevich VRUBLEVSKII Jauhen Aljaksejevitj URUBLEUSKI Jevgenij Aleksejevitj VRUBLEVSKIJ Yauhen Aliakseevich URUBLEUSKI Евгений Алексеевич ВРУБЛЕВСКИЙ Яўген Аляксеевіч УРУБЛЕЎСКІ	Birth date: 1966-01-28 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6374.14 List date: 25.04.2025	Vitalii Mikhailavich MAKRITSKII Vitalij Michajlovitj MAKRITSKIJ Vital Michajlavitj MAKRYTSKI Vital Mikhailavich MAKRYTSKI Виталий Михайлович МАКРИЦКИЙ Віталь Міхайлавіч МАКРЫЦКІ	Birth date: 1975-02-17 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6376.12 List date: 25.04.2025	Aleksandr Metjislavovitj ANDRIJEVSKIJ Alexander Mechislavovich ANDRIEVSKII Alexandr Mechislavovich ANDRIEVSKII Aliaksandr Mechyslavavich ANDRYEUSKI Aljaksandr Metjyslavavitj ANDRYJEUSKI Александр Мечиславович АНДРИЕВСКИЙ Аляксандр Мечыслававіч АНДРЫЕЎСКІ	Birth date: 1982-04-29 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
5316 results found.