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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.6410.19
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • Tin Aung San
Birth date: 1960-10-16
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
EU.6436.48
List date: 15.01.2025
  • Daw Thida Oo
  • Thida Oo
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
EU.6437.47
List date: 15.01.2025
  • Aung Lin Tun
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
EU.6438.46
List date: 15.01.2025
  • Zaw Min Tun
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
EU.6439.45
List date: 15.01.2025
  • Myanma Gems Enterprise
  • Myanmar Gems Enterprise
Country: MM
Address: NO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
EU.6440.23
List date: 15.01.2025
  • Myanmar Timber Enterprise
  • Myanma Timber Enterprise
Country: MM
Address: Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin; No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
EU.6441.22
List date: 15.01.2025
  • Forest Products Joint Venture Corporation Limited
Country: MM
Address: 422/426 Strand Rd. (Rm 2, 2nd Flr,), Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG, Yangon; 52/66, Botahtaung Pagoda St. (Rm 2, 3rd Flr), Lower Block, Botahtaung Township, Yangon
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
EU.6451.88
List date: 15.01.2025
  • Viktar Genadzevich KHRENIN
  • Viktar Henadzevitj CHRENIN
  • Viktor Gennadievich KHRENIN
  • Viktor Gennadijevitj CHRENIN
  • Виктор Геннадиевич ХРЕНИН
  • Віктар Генадзевіч ХРЭНІН
Birth date: 1971-08-01
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6452.87
List date: 15.01.2025
  • Igor Vladimirovich GOLUB
  • Igor Vladimirovitj GOLUB
  • Ihar Uladzimiravich HOLUB
  • Ihar Uladzimiravitj HOLUB
  • Iгар Уладзiмiравiч ГОЛУБ
  • Игор Голуб
  • Игорь Владимирович ГОЛУБ
Birth date: 1967-11-19
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
5203 results found.