Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.7034.2 List date: 16.06.2025	Vladimir Ivanovich KASHIN Vladimir Ivanovitj KASJIN Владимир Иванович КАШИН	Birth date: 1948-08-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7035.1 List date: 16.06.2025	Dmitrij Georgijevitj NOVIKOV Dmitry Georgyevich NOVIKOV Дмитрий Георгиевич НОВИКОВ	Birth date: 1969-09-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7036.0 List date: 16.06.2025	Nikolai Mikhailovich KHARITONOV Nikolaj Michajlovitj CHARITONOV Николай Михайлович ХАРИТОНОВ	Birth date: 1948-10-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7037.96 List date: 16.06.2025	Nikolai Vasilevich KOLOMEYTSEV Nikolaj Vasiljevitj KOLOMEJTSEV Николай Васильевич КОЛОМЕЙЦЕВ	Birth date: 1956-09-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7038.95 List date: 16.06.2025	Sergej Aleksandrovitj SJARGUNOV Sergey Aleksandrovich SHARGUNOV Сергей Александрович ШАРГУНОВ	Birth date: 1980-05-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7039.94 List date: 16.06.2025	Vadim Valentinovich KUMIN Vadim Valentinovitj KUMIN Вадим Валентинович КУМИН	Birth date: 1973-01-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7041.71 List date: 16.06.2025	Jurij Petrovitj SINELSJTJIKOV Yury Petrovich SINELSHCHIKOV Юрий Петрович СИНЕЛЬЩИКОВ	Birth date: 1947-09-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7042.70 List date: 16.06.2025	Kazbek Kutsukovich TAYSAYEV Kazbek Kutsukovitj TAJSAJEV Казбек Куцукович ТАЙСАЕВ	Birth date: 1967-02-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7043.69 List date: 16.06.2025	Aleksej Vladimirovitj KURINNYJ Alexey Vladimirovich KURINNY Алексей Владимирович КУРИННЫЙ	Birth date: 1974-01-18 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7044.68 List date: 16.06.2025	Anzhelika Egorovna GLAZKOVA Anzjelika Jegorovna GLAZKOVA Анжелика Егоровна ГЛАЗКОВА	Birth date: 1968-12-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7045.67 List date: 16.06.2025	Aleksandr Andrejevitj JUSJTJENKO Alexander Andreevich YUSHCHENKO Александр Андреевич ЮЩЕНКО	Birth date: 1969-11-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7046.66 List date: 16.06.2025	Vjatjeslav Michajlovitj MARCHAJEV Vyacheslav Mikhailovich MARKHAYEV Вячеслав Михайлович МАРХАЕВ	Birth date: 1955-06-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7047.65 List date: 16.06.2025	Anatolij Zjamalovitj BIFOV Anatoly Zhamalovich BIFOV Aнатолий Жамалович БИФОВ	Birth date: 1963-01-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7048.64 List date: 16.06.2025	Nikolaj Vasiljevitj AREFJEV Nikolay Vasilevich AREFYEV Николай Васильевич АРЕФЬЕВ	Birth date: 1949-03-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7049.63 List date: 16.06.2025	Boris Olegovitj KOMOTSKIJ Boris Olegovych KOMOTSKY Борис Олегович КОМОЦКИЙ	Birth date: 1956-01-31 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7050.41 List date: 16.06.2025	Irina Anatolievna FILATOVA Irina Anatoljevna FILATOVA Ирина Анатольевна ФИЛАТОВА	Birth date: 1978-08-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7051.40 List date: 16.06.2025	Sergej Georgijevitj LEVTJENKO Sergey Georgiyevich LEVCHENKO Сергей Георгиевич ЛЕВЧЕНКО	Birth date: 1953-11-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7052.39 List date: 16.06.2025	Artiom Vjatsjeslavovitj PROKOFJEV Artyom Vyacheslavovich PROKOFYEV Артём Вячеславович ПРОКОФЬЕВ	Birth date: 1983-12-31 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7053.38 List date: 16.06.2025	Maria Vladimirovna DROBOT Marija Vladimirovna DROBOT Мария Владимировна ДРОБОТ	Birth date: 1982-03-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7054.37 List date: 16.06.2025	Ivan Nikolaevich BABICH Ivan Nikolajevitj BABITJ Иван Николаевич БАБИЧ	Birth date: 1982-09-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5428 results found.