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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.6400.50
List date: 25.04.2025
  • Aleksandr Aleksandrovich ZAKHVITSEVICH
  • Aleksandr Aleksandrovitj ZACHVITSEVITJ
  • Aliaksandr Aliaksandravich ZAKHVITSEVICH
  • Aljaksandr Aljaksandravitj ZACHVITSEVITJ
  • Александр Александрович ЗАХВИЦЕВИЧ
  • Аляксандр Аляксандравіч ЗАХВІЦЭВІЧ
Birth date: 1977-01-01
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6402.48
List date: 25.04.2025
  • Andrei Sergeevich BAKACH
  • Andrei Siarheevich BAKACH
  • Andrej Sergejevitj BAKATJ
  • Andrej Siarhejevitj BAKATJ
  • Андрей Сергеевич БАКАЧ
  • Андрэй Сяргеевіч БАКАЧ
Birth date: 1983-11-19
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.6403.47
List date: 25.04.2025
  • Kanstantsin Fiodaravich BYCHAK
  • Kanstantsin Fjodaravitj BYTJAK
  • Konstantin Fedorovich BYCHEK
  • Konstantin Fjodorovitj BYTJEK
  • Канстанцін Фёдаравіч БЫЧАК
  • Константин Фёдорович БЫЧЕК
Birth date: 1985-09-20
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6405.45
List date: 25.04.2025
  • Andrei Mikalaevich DAILIDA
  • Andrei Nikolaevich DAILIDA
  • Andrej Mikalajevitj DAJLIDA
  • Andrej Nikolajevitj DAJLIDA
  • Андрей Николаевич ДАЙЛИДА
  • Андрэй Мікалаевіч ДАЙЛІДА
Birth date: 1974-07-01
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.6406.44
List date: 25.04.2025
  • Aleh Mikalaevich LASHCHYNOUSKI
  • Aleh Mikalajevitj LASJTJYNOUSKI
  • Oleg Nikolaevich LASHCHINOVSKI
  • Oleg Nikolajevitj LASJTJINOVSKIJ
  • Алег Мікалаевіч ЛАШЧЫНОЎСКІ
  • Олег Николаевич ЛАЩИНОВСКИЙ
Birth date: 1963-05-12
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6407.43
List date: 25.04.2025
  • Zhana Uladzimirauna BATURYTSKAIA
  • Zhanna Vladimirovna BATURITSKAYA
  • Zjana Uladzimirauna BATURYTSKAJA
  • Zjanna Vladimirovna BATURITSKAJA
  • Жана Уладзіміраўна БАТУРЫЦКАЯ
  • Жанна Владимировна БАТУРИЦКАЯ
Birth date: 1972-04-20
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6408.42
List date: 25.04.2025
  • Dmitrij Nikolajevitj STREBKOV
  • Dmitry Nikolaevich STREBKOV
  • Dzmitryj Mikalajevitj STREBKOU
  • Dzmitry Mikalaevich STREBKOU
  • Дзмітрый Мікалаевіч СТРЭБКОЎ
  • Дмитрий Николаевич СТРЕБКОВ
Birth date: 1977-03-19
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6409.41
List date: 25.04.2025
  • Evgeniy Andreevich SHAPETKO
  • Jauhen Andrejevitj SJAPETSKA
  • Jevgenij Andrejevitj SJAPETKO
  • Yauhen Andreevich SHAPETSKA
  • Евгений Андреевич ШАПЕТЬКО
  • Яўген Андрэевіч ШАПЕЦЬКА
Birth date: 1989-03-30
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6410.19
List date: 25.04.2025
  • Igor Grigorevich KENIUKH
  • Igor Grigorjevitj KENJUCH
  • Ihar Ryhoravich KENIUKH
  • Ihar Ryhoravitj KENJUCH
  • Iгар Рыгоравіч КЕНЮХ
  • Игорь Григорьевич КЕНЮХ
Birth date: 1980-01-21
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6411.18
List date: 25.04.2025
  • Gleb Vladimirovich DRIL
  • Gleb Vladimirovitj DRIL
  • Hleb Uladzimiravich DRYL
  • Hleb Uladzimiravitj DRYL
  • Глеб Владимирович ДРИЛЬ
  • Глеб Уладзіміравіч ДРЫЛЬ
Birth date: 1980-05-12
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6412.17
List date: 25.04.2025
  • Uladzimir Iosifavich LAPYR
  • Uladzimir Iosifavitj LAPYR
  • Vladimir Iosifovitj LAPYR
  • Vladimir Yosifovich LAPYR
  • Владимир Иосифович ЛАПЫРЬ
  • Уладзімір Іосіфавіч ЛАПЫР
Birth date: 1977-08-21
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6413.16
List date: 25.04.2025
  • Aleksandr Vladimirovitj VASILJUK
  • Alexander Vladimirovich VASILIUK
  • Alexandr Vladimirovich VASILIUK
  • Aliaksandr Uladzimiravich VASILIUK
  • Aljaksandr Uladzimiravitj VASILJUK
  • Александр Владимирович ВАСИЛЮК
  • Аляксандр Уладзіміравіч ВАСІЛЮК
Birth date: 1975-05-08
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6414.15
List date: 25.04.2025
  • Evgeniy Anatolevich ARKHIREEV
  • Eвгений Анатольевич АРХИРЕЕВ
  • Jauhen Anatoljevitj ARCHIREJEU
  • Jevgenij Anatoljevitj ARCHIREJEV
  • Yauhen Anatolevich ARKHIREEU
  • Яўген Анатольевіч АРХІРЭЕЎ
Birth date: 1977-07-01
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6415.14
List date: 25.04.2025
  • Aleksej Igorevitj KOVRIZJKIN
  • Alexey Igorovich KOVRYZHKIN
  • Aliaksei Iharavich KAURYZHKIN
  • Aljaksej Iharavitj KAURYZJKIN
  • Алексей Игоревич КОВРИЖКИН
  • Аляксей Ігаравіч КАЎРЫЖКІН
Birth date: 1981-11-03
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6416.13
List date: 25.04.2025
  • Aleksandr Dmitrijevitj AGAFONOV
  • Alexander Dmitrievich AGAFONOV
  • Alexandr Dmitrievich AGAFONOV
  • Aliaksandr Dzmitryevich AHAFONAU
  • Aljaksandr Dzmitryjevitj AHAFONAU
  • Александр Дмитриевич АГАФОНОВ
  • Аляксандр Дзмітрыевіч АГАФОНАЎ
Birth date: 1982-03-13
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6417.12
List date: 25.04.2025
  • Sergei Ivanovich SKRIBA
  • Sergej Ivanovitj SKRIBA
  • Siarhei Ivanavich SKRYBA
  • Siarhej Ivanavitj SKRYBA
  • Сергей Иванович СКРИБА
  • Сяргей Іванавіч СКРЫБА
Country: 00
Birth date: 1964-11-21; 1965-11-21
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6431.53
List date: 25.04.2025
  • Soe Htut
Birth date: 1960-03-29
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.121.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A121%3ATOC
EU.6433.51
List date: 25.04.2025
  • U Win Shein
  • Win Shein
Birth date: 1957-07-31
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
EU.6434.50
List date: 25.04.2025
  • Khin Maung Yee
  • Khin Maung Yi
  • U Khin Maung Yi
Birth date: 1965-02-15
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
EU.6435.49
List date: 25.04.2025
  • Tin Aung San
Birth date: 1960-10-16
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
5316 results found.