Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.6385.79 List date: 15.01.2025	Michail Safarbekovitj GUTSERIJEV Mikail Safarbekovitj GUTSERIJEV Mikhail Safarbekovich GUTSERIEV Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ Михаил Сафарбе́кович ГУЦЕРИ́ЕВ	Remark: Corrigendum 2023/419 (OJ L61) [corr. 28/03/2023-1] Birth date: 1958-03-09 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
	EU.6386.78 List date: 15.01.2025	Aleksej Ivanovitj OLEKSIN Alexei Ivanovich OLEKSIN Aliaksey Ivanavich ALEKSIN Aljaksej Ivanavitj ALEKSIN Aлексей Иванович ОЛЕКСИН Aляксей Іванавіч АЛЕКСІН	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6387.77 List date: 15.01.2025	Aleksandr Nikolajevitj ZAJTSEV Alexander Nikolaevich ZAITSEV Alexandr Nikolaevich ZAITSEV Aliaksandr Mikalaevich ZAITSAU Aljaksandr Mikalajevitj ZAJTSAU Aляксандр Мікалаевіч ЗАЙЦАЎ Александр Николаевич ЗАЙЦЕВ	Birth date: 1976-11-22 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.6388.76 List date: 15.01.2025	Ivan Branislavavich MYSLITSKI Ivan Branislavavitj MYSLITSKI Ivan Bronislavovich MYSLITSKIY Ivan Bronislavovitj MYSLITSKIJ Iван Браніслававіч МЫСЛІЦКІ Иван Брониславович МЫСЛИЦКИЙ	Birth date: 1976-10-23 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6392.51 List date: 15.01.2025	Uladzislau Aliakseevich MANDRYK Uladzislau Aljaksejevitj MANDRYK Vladislav Alekseevich MANDRIK Vladislav Aleksejevitj MANDRIK Владислав Алексеевич МАНДРИК Уладзіслаў Аляксеевіч МАНДРЫК	Birth date: 1971-07-04 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6393.50 List date: 15.01.2025	Aleksandr Gennadevich BAKHANOVICH Aliaksandr Henadzevich BAKHANOVICH Aliksandr Bakhanovič Aljaksandr Bachanovič Aljaksandr Bahanovič Aljaksandr Bahanovitš Aljaksandr Henadzevitj Bachanovitj Алеĸсандр Геннадьевич БАХАНОВИЧ Аляĸсандр Генадзевiч БАХАНОВIЧ	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
	EU.6394.49 List date: 15.01.2025	Kirill Stanislavovich KISLOV Kirill Stanislavovitj KISLOV Kiryl Stanislavavich KISLOU Kiryl Stanislavavitj KISLOU Кирилл Станиславович КИСЛОВ Кірыл Станіслававіч КІСЛОЎ	Birth date: 1979-01-02 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6395.48 List date: 15.01.2025	Vitalij Vitaljevitj KAPILEVITJ Vitaliy Vitalevich KAPILEVICH Vital Vitalevich KAPILEVICH Vital Vitaljevitj KAPILEVITJ Виталий Витальевич КАПИЛЕВИЧ Віталь Вітальевіч КАПІЛЕВІЧ	Birth date: 1988-11-26 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6396.47 List date: 15.01.2025	Dmitrij Jevgenjevitj BURDIUK Dmitry Evgenevich BURDIUK Dzmitry Iauhenevich BURDZIUK Dzmitryj Jauhenjevitj BURDZIUK Дзмітрый Яўгеньевіч БУРДЗЮК Дмитрий Евгеньевич БУРДЮК	Birth date: 1980-01-31 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6397.46 List date: 15.01.2025	Aleksandr Michajlovitj RIDETSKIJ Aleksandr Mikhailovich RIDETSKIY Aliaksandr Mikhailavich RYDZETSKI Aljaksandr Michajlavitj RYDZETSKI Александр Михайлович РИДЕЦКИЙ Аляксандр Міхайлавіч РЫДЗЕЦКІ	Birth date: 1978-08-14 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6398.45 List date: 15.01.2025	Sergei Petrovich ARTEMENKO Sergei Petrovich ARTIOMENKO Sergej Petrovitj ARTIOMENKO Siarhei Piatrovich ARTSIOMENKA Siarhej Pjatrovitj ARTSIOMENKA Сергей Петрович АРТЁМЕНКО Сяргей Пятровіч АРЦЁМЕНКА	Birth date: 1973-03-26 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6399.44 List date: 15.01.2025	Sergei Vladimirovich USHAKOV Sergej Vladimirovitj USJAKOV Siarhei Uladzimiravich USHAKOU Siarhei Ušakou Siarhej Uladzimiravitj USJAKOU Sjarhej Ušakou Sjarhej Ušakov Сергей Владимирович УШАКОВ Сяргей Уладзiмiравiч УШАКОЎ	Birth date: 1980-08-22 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
	EU.6400.50 List date: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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
5203 results found.