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Entity screening for sanctions

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

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Type Ref Name aliases Details Source
EU.6356.74
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
EU.6361.48
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
EU.6377.11
List date: 15.01.2025
  • Sergej Feliksovitj DUBOVIK
  • Sergey Feliksovich DUBOVIK
  • Siarhei Feliksavich DUBAVIK
  • Siarhej Feliksavitj DUBAVIK
  • Сергей Феликсович ДУБОВИК
  • Сяргей Феліксавіч ДУБАВІК
Birth date: 1974-02-01
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6378.10
List date: 15.01.2025
  • Sergej Aleksandrovitj VAREJKO
  • Sergey Aleksandrovich VAREIKO
  • Siarhei Aliaksandravich VAREIKA
  • Siarhej Aljaksandravitj VAREJKA
  • Сяргей Аляĸсандравіч ВАРЭЙКА
  • Сяргей Аляксандравіч ВАРЭЙКА
Birth date: 1980-02-01
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6379.9
List date: 15.01.2025
  • Maksim Uladzimiravich RYZHANKOU
  • Maksim Uladzimiravitj RYZJANKOU
  • Maksim Vladimirovich RYZHENKOV
  • Maksim Vladimirovitj RYZJENKOV
  • Mаксим Владимирович РЫЖЕНКОВ
  • Mаксім Уладзіміравіч РЫЖАНКОЎ
Birth date: 1972-06-19
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6380.84
List date: 15.01.2025
  • Dmitrij Aleksandrovitj LUKASJENKO
  • Dmitry Aleksandrovich LUKASHENKO
  • Dzmitry Aliaksandravich LUKASHENKA
  • Dzmitryj Aljaksandravitj LUKASJENKA
  • Дзмітрый Аляксандравіч ЛУКАШЭНКА
  • Дмитрий Александрович ЛУКАШЕНКО
Birth date: 1980-03-23
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6381.83
List date: 15.01.2025
  • Lilija Valerjeuna LUKASJENKA
  • Lilija Valerjeuna SIAMASJKA
  • Lilija Valerjevna LUKASJENKO
  • Lilija Valerjevna SEMASJKO
  • Liliya Valereuna LUKASHENKA
  • Liliya Valereuna SIAMASHKA
  • Liliya Valerevna LUKASHENKO
  • Liliya Valerevna SEMASHKO
  • Лилия Валерьевна ЛУКАШЕНКО
  • Лилия Валерьевна СЕМАШКО
  • Лілія Валер'еўна ЛУКАШЭНКА
  • Лілія Валер'еўна СЯМАШКА
Birth date: 1979-10-29
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.6382.82
List date: 15.01.2025
  • Valerij Valerjevitj IVANKOVITJ
  • Valeri Valerevich IVANKOVICH
  • Valeryj Valerjevitj IVANKOVITJ
  • Valery Valerevich IVANKOVICH
  • Валерий Валерьевич ИВАНКОВИЧ
  • Валерый Валер'евіч ІВАНКОВІЧ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6383.81
List date: 15.01.2025
  • Aleksandr Jevgenjevitj SJATROV
  • Alexander Evgenevich SHATROV
  • Alexandr Evgenevich SHATROV
  • Aliaksandr Yauhenavich SHATROU
  • Aljaksandr Jauhenavitj SJATROU
  • Александр Евгеньевич ШАТРОВ
  • Аляксандр Яўгенавіч ШАТРОЎ
Birth date: 1978-11-09
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.6384.80
List date: 15.01.2025
  • Cяргей Сямёнавіч ЦЯЦЕРЫН
  • Sergei Semionovich TETERIN
  • Sergej Semjonovitj TETERIN
  • Siarhei Siamionavich TSIATSERYN
  • Siarhej Siamjonavitj TSIATSERYN
  • Сергей Семёнович ТЕТЕРИН
Birth date: 1961-01-07
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
5203 results found.