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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.6719.37
List date: 16.06.2025
  • VIP Grub
Country: TR
Address: Büyükdere Cad., No:201, Istanbul
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.6721.14
List date: 16.06.2025
  • Atviroji akcinė bendrovė „Grodno Azot“
  • atvirosios akcinės bendrovės „Grodno Azot“ filialą „Khimvolokno Plant“
  • Avatud aktsiaselts „Grodno Azot“
  • Cuideachta Comhstoic Oscailte ‘Grodno Azot’
  • “fabriek Khimvolokno” JSC “Grodno Azot”
  • Javno dioničko društvo „Grodno Azot”
  • „Khimvolokno” javnog dioničkog društva „Grodno Azot”
  • «Khimvolokno Plant» a societății deschise pe acțiuni «Grodno Azot»
  • ‘Khimvolokno Plant’ de Chuideachta Comhstoic ‘Grodno Azot’
  • "Khimvolokno Plant" de la société par actions "Grodno Azot"
  • «Khimvolokno Plant» JSC «Grodno Azot»
  • Odprta delniška družba ‚Grodno Azot‘
  • Offene Aktiengesellschaft ‚Grodno Azot‘
  • OJSC »Grodno Azot«
  • Open Joint Stock Company “Grodno Azot”
  • sivuliike JSC Grodno Azotin Khimvoloknon tehdas
  • Sociedade por ações aberta "Grodno Azot"
  • Sociedad limitada por acciones abierta “Grodno Azot”
  • Societatea deschisă pe acțiuni «Grodno Azot»
  • Société par actions ouverte "Grodno Azot"
  • Ανοικτή συμμετοχική εταιρεία “Grodno Azot»
  • ААТ “Гродна Азот”
  • ОАО “Гродно Азот”
  • Филиал «Завод Химволокно» ОАО «Гродно Азот»
  • Філіял "Завод Хімвалакно" ААТ "Гродна Азот"
Country: BY
Address: 100 Kosmonavtov Ave., Grodno/Hrodna; 4 Slavinskogo, St., Grodno/Hrodna
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.6722.13
List date: 16.06.2025
  • Asociación Estatal de Producción "Belorusneft"
  • Asociația de stat de producție Belorusneft
  • Associação Estatal de Produção Belorusneft
  • Association de production d’État "Belorusneft"
  • Den statslige produktionssammenslutning Belorusneft
  • Državno udruženje za proizvodnju Belorusneft
  • Državno združenje proizvajalcev ‚Belorusneft‘
  • Państwowe zrzeszenie produkcyjne Belorusneft
  • Riiklik tootmiskoondis Belorusneft
  • Staatliche Produktionsvereinigung Belorusneft
  • Staatsproductieassociatie Belarusneft
  • State Production Association Belorusneft
  • Valstybinė gamybos asociacija „Belorusneft“
  • Valtion tuotantoyhdistys Belorusneft
  • Κρατική Ομοσπονδία Παραγωγής Belorusneft
  • Государственное производственное объединение «Белоруснефть»
  • Дзяржаўнае вытворчае аб'яднанне «Беларуснафта»
Country: BY
Address: 9 Rogachevskaya St., Gomel/Homyel
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.6724.11
List date: 16.06.2025
  • AAT “Белшина”
  • Atviroji akcinė bendrovė „Belshina“
  • Avatud aktsiaselts Belshina
  • Cuideachta Comhstoic Oscailte Belshina
  • Javno dioničko društvo Belshina
  • Odprta delniška družba ‚Belshina‘
  • Offene Aktiengesellschaft ‚Belshina‘
  • OJSC Belshina
  • Open Joint Stock Company Belshina
  • Otvorená akciová spoločnosť Belshina
  • Sociedade por ações aberta Belshina
  • Sociedad limitada por acciones abierta “Belshina”
  • Societatea deschisă pe acțiuni Belshina
  • Société par actions ouverte "Belshina"
  • Ανοικτή συμμετοχική εταιρεία Belshina
  • ОАО “Белшина”
Country: BY
Address: 4 Minskoe Shosse St., Bobruisk
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386
EU.6732.79
List date: 16.06.2025
  • Abu Jihad TNT
  • Emraan Ali
Country: TT; US
Address: #12 Rio Claro Mayaro Road, Rio Claro; #7 Guayaguayare Road, Rio Claro
Remark: UNLI 24.11.2021
Birth date: 1967-07-04
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC
EU.6752.17
List date: 16.06.2025
  • Andrei Mykolayvych TROSHEV
  • Andrej Nikolajevitj Trosjev
  • Andrey Nikolaevich TROSHEV
  • Андрей Николаевич ТРОШЕВ
Birth date: 1953-04-05
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOC
EU.6753.16
List date: 16.06.2025
  • Andrei Mychailovych BOGATOV
  • Andrej Michajlovitj Bogatov
  • Andrey Mikhailovich BOGATOV
  • Андрей Михайлович БОГАТОВ
Birth date: 1964-06-14
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOC
EU.6754.15
List date: 16.06.2025
  • Velada LLC
  • ООО Велада
Country: RU
Address: Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscow
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOC
EU.6755.14
List date: 16.06.2025
  • Mercury LLC
  • OOO Меркурий
Country: RU
Address: Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscow
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOC
EU.6756.13
List date: 16.06.2025
  • Evro Polis LLC
  • ООО Евро Полис
Country: RU
Address: Ulitsa Bratev Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOC
EU.6759.10
List date: 16.06.2025
  • Denis Jurjevitj KHARITONOV
  • Denis Yurievich KHARITONOV
  • Денис Юрьевич ХАРИТОНОВ
Country: RU
Address: Village of Ilyinka
Birth date: 1980-03-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R2193&from=EN
EU.6760.85
List date: 16.06.2025
  • Sergej Vladimirovitj SJTJERBAKOV
  • Sergey Vladimirovich SHCHERBAKOV
  • Сергей Владимирович ЩЕРБАКОВ
Country: RU
Address: Raskolnikova 11 app. 5, Astrakhan, Kirovskiy rayon
Birth date: 1981-07-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R2193&from=EN
EU.6773.51
List date: 16.06.2025
  • Aleksandr Sergeevich KUZNETSOV
  • Aleksandr Sergejevitj KUZNETSOV
  • Alexander Sergeevich KUZNETSOV
  • Александр Сергеевич КУЗНЕЦОВ
Birth date: 1977-10-08
Program: LBY
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R2192&from=EN
EU.6775.49
List date: 16.06.2025
  • Stanislav Evgenievitch DYCHKO
  • Stanislav Jevgenjevitj DYTJKO
  • Станислав Евгеньевич Дычко
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0010.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOC
EU.6777.47
List date: 16.06.2025
  • Valerij Nikolajevitj ZAKHAROV
  • Valerij Zacharov
  • Valeriy Nikolaevich ZAKHAROV
  • Valery Nikolaevich ZAKHAROV
  • Валери Захаров
  • Валерий Николаевич ЗАХАРОВ
Birth date: 1970-01-12
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722
EU.6778.46
List date: 16.06.2025
  • Africa Corps
  • Expeditionary and Volunteer Corps
  • Expeditionary Corps
  • groupe Vagner
  • Groupe Wagner
  • grupa Vagner
  • Grupa Vagnera
  • Grupa Wagner
  • Grúpa Wagner
  • Grupa Wagnera
  • Grupo Vagner
  • Grupo Wagner
  • Grupp Vagner
  • Grupp Wagner
  • Grupul Vagner
  • Grupul Wagner
  • League
  • Liga
  • Ligue
  • PMC Wagner
  • Vagner Csoport
  • Vagnergroep
  • Vagner Group
  • „Vagnerio grupė“
  • Vagnerova skupina
  • Volunteer Corps
  • Wagner Csoport
  • Wagnergroep
  • Wagner Group
  • Wagnergruppen
  • Wagnerova skupina
  • ομάδα Vagner
  • Ομάδα Wagner
  • групата „Вагнер“
  • Группа Вагнера
  • Лига
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.6792.87
List date: 16.06.2025
  • Anatol Anatoljevitj HLAZ
  • Anatol Anatolyevich GLAZ
  • Anatolij Anatoljevitj GLAZ
  • Anatoliy Anatolyevich GLAZ
  • Анатолий Анатольевич ГЛАЗ
  • Анатоль Анатольевіч ГЛАЗ
Birth date: 1982-07-31
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
EU.6793.86
List date: 16.06.2025
  • Sergei Aleksandrovich EPIKHOV
  • Sergej Aleksandrovitj JEPICHOV
  • Siarhei Aliaksandravich EPIKHAU
  • Siarhej Aljaksandravitj JEPICHAU
  • Сергей Александрович ЕПИХОВ
  • Сяргей Аляксандравіч ЕПІХАЎ
Country: BY
Address: 14 Kedyshko St., apt. 11, Minsk; 38 Timoshenko St., apt. 198, Minsk; 59 L.Tolstoy St., apt. 80, Vileika
Birth date: 1966-05-16
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
EU.6794.85
List date: 16.06.2025
  • Sergei Sergeevich GIRGEL
  • Sergej Sergejevitj GIRGEL
  • Siarhei Siarheevich GIRGEL
  • Siarhej Siarhejevitj HIRHEL
  • Сергей Сергеевич ГИРГЕЛЬ
  • Сяргей Сяргеевіч ГІРГЕЛЬ
Country: BY
Address: 16 Lidskaya St., apt. 165, Minsk
Birth date: 1978-06-16
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
EU.6795.84
List date: 16.06.2025
  • Andrei Andreevich PRAKAPUK
  • Andrej Andrejevitj PRAKAPUK
  • Andrej Andrejevitj PROKOPUK
  • Andrey Andreevich PROKOPUK
  • Андрей Андреевич ПРОКОПУК
  • Андрэй Андрэевіч ПРАКАПУК
Country: BY
Address: 22 Mira St., apt. 88, Priluki
Birth date: 1973-07-22
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
5428 results found.