Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.7060.10 List date: 15.01.2025	Vladimir Pavlovich ISAKOV Vladimir Pavlovitj ISAKOV Владимир Павлович ИСАКОВ	Birth date: 1987-02-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7061.9 List date: 15.01.2025	Renat Ismailovich SULEYMANOV Renat Ismailovitj SULEJMANOV Ренат Исмаилович СУЛЕЙМАНОВ	Birth date: 1965-12-24 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7062.8 List date: 15.01.2025	Vladimir Nikolaevich BLOTSKY Vladimir Nikolajevitj BLOTSKIJ Владимир Николаевич БЛОЦКИЙ	Birth date: 1977-11-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7063.7 List date: 15.01.2025	Sergej Michajlovitj PANTELEJEV Sergey Mikhailovich PANTELEYEV Сергей Михайлович ПАНТЕЛЕЕВ	Birth date: 1951-07-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7064.6 List date: 15.01.2025	Georgij Petrovitj KAMNEV Georgy Petrovich KAMNEV Георгий Петрович КАМНЕВ	Birth date: 1983-01-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7065.5 List date: 15.01.2025	Nikolaj Ivanovitj VASILJEV Nikolay Ivanovich VASILYEV Николай Иванович ВАСИЛЬЕВ	Birth date: 1958-03-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7066.4 List date: 15.01.2025	Boris Viktorovich IVANYUZHENKOV Boris Viktorovitj IVANJUZJENKOV Борис Викторович ИВАНЮЖЕНКОВ	Birth date: 1966-02-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7067.3 List date: 15.01.2025	Viktor Ivanovich SOBOLEV Viktor Ivanovitj SOBOLEV Виктор Иванович СОБОЛЕВ	Birth date: 1950-02-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7068.2 List date: 15.01.2025	Michail Jurjevitj AVDEJEV Mikhail Yurevich AVDEYEV Михаил Юрьевич АВДЕЕВ	Birth date: 1977-03-06 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7069.1 List date: 15.01.2025	Nina Aleksandrovna OSTANINA Nina Alexandrovna OSTANINA Нина Александровна ОСТАНИНА	Birth date: 1955-12-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7070.76 List date: 15.01.2025	Jevgenij Ivanovitj BESSONOV Yevgeny Ivanovich BESSONOV Евгений Иванович БЕССОНОВ	Birth date: 1968-11-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7071.75 List date: 15.01.2025	Nikolaj Nikolajevitj JEZERSKIJ Nikolay Nikolaevich YEZERSKY Николай Николаевич ЕЗЕРСКИЙ	Birth date: 1956-05-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7072.74 List date: 15.01.2025	Sergei Pavlovich OBUKHOV Sergej Pavlovitj OBUCHOV Сергей Павлович ОБУХОВ	Birth date: 1958-10-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7073.73 List date: 15.01.2025	Denis Andreevich PARFYONOV Denis Andrejevitj PARFJONOV Денис Андреевич ПАРФЕНОВ	Birth date: 1987-09-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7074.72 List date: 15.01.2025	Andrei Anatolyevich ALEKHIN Andrej Anatoljevitj ALJOCHIN Андрей Анатольевич АЛЕХИН	Birth date: 1959-02-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7075.71 List date: 15.01.2025	Petr Revoldovich AMMOSOV Pjotr Revoldovitj AMMOSOV Петр Револьдович АММОСОВ	Birth date: 1966-09-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7076.70 List date: 15.01.2025	Sergei Ivanovich KAZANKOV Sergej Ivanovitj KAZANKOV Сергей Иванович КАЗАНКОВ	Birth date: 1972-10-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7077.69 List date: 15.01.2025	Oleg Aleksandrovich LEBEDEV Oleg Aleksandrovitj LEBEDEV Олег Александрович ЛЕБЕДЕВ	Birth date: 1976-10-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7078.68 List date: 15.01.2025	Michail Nikolajevitj MATVEJEV Mikhail Nikolaevich MATVEYEV Михаил Николаевич МАТВЕЕВ	Birth date: 1968-05-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7079.67 List date: 15.01.2025	Maria Nikolaevna PRUSAKOVA Marija Nikolajevna PRUSAKOVA Мария Николаевна ПРУСАКОВА	Birth date: 1983-09-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5203 results found.