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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.6752.17
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
EU.6796.83
List date: 15.01.2025
  • Anna Michajlovna SOKOLOVSKAJA
  • Anna Mikhaylovna SOKOLOVSKAYA
  • Hanna Michajlauna SAKALOUSKAJA
  • Hanna Mikhailauna SAKALOUSKAYA
  • Анна Михайловна СОКОЛОВСКАЯ
  • Ганна Міхайлаўна САКАЛОЎСКАЯ
Country: BY
Address: 22 Surhanava St., apt. 1, Minsk
Remark: Corrigendum 2021/2124 (OJ L430I) [corr. 06/01/2022-1]
Birth date: 1955-09-18
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.6797.82
List date: 15.01.2025
  • Dmitrij Sergejevitj KARSIUK
  • Dmitriy Sergeevich KARSIUK
  • Dzmitryj Siarhejevitj KARSIUK
  • Dzmitry Siarheevich KARSIUK
  • Дзмітрый Сяргеевіч КАРСЮК
  • Дмитрий Сергеевич КАРСЮК
Birth date: 1995-07-07
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.6812.53
List date: 15.01.2025
  • Camila Antonia ORTEGA MURILLO
Birth date: 1987-11-04
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC
EU.6813.52
List date: 15.01.2025
  • Laureano Facundo ORTEGA MURILLO
Birth date: 1982-11-20
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC
EU.6814.51
List date: 15.01.2025
  • Brenda Isabel ROCHA CHACÓN
Birth date: 1967-02-10
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
5203 results found.