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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.7039.94
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
EU.7055.36
List date: 15.01.2025
  • Nikolaj Ivanovitj OSADTJIJ
  • Nikolay Ivanovich OSADCHY
  • Николай Иванович ОСАДЧИЙ
Birth date: 1957-12-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7056.35
List date: 15.01.2025
  • Aleksej Viktorovitj KORNIJENKO
  • Alexey Viktorovich KORNIYENKO
  • Алексей Викторович КОРНИЕНКО
Birth date: 1976-07-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7057.34
List date: 15.01.2025
  • Sergej Anatoljevitj GAVRILOV
  • Sergey Anatolevich GAVRILOV
  • Сергей Анатольевич ГАВРИЛОВ
Birth date: 1966-01-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7058.33
List date: 15.01.2025
  • Nikolaj Nikolajevitj IVANOV
  • Nikolay Nikolaevich IVANOV
  • Николай Николаевич ИВАНОВ
Birth date: 1957-01-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7059.32
List date: 15.01.2025
  • Roman Michajlovitj LJABICHOV
  • Roman Mikhailovich LYABIKHOV
  • Роман Михайлович ЛЯБИХОВ
Birth date: 1973-05-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5203 results found.