Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.7072.74 List date: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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
	EU.7080.45 List date: 25.04.2025	Oleg Nikolaevich SMOLIN Oleg Nikolajevitj SMOLIN Олег Николаевич СМОЛИН	Birth date: 1952-02-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7081.44 List date: 25.04.2025	Michail Viktorovitj SJTJAPOV Mikhail Viktorovich SHCHAPOV Михаил Викторович ЩАПОВ	Birth date: 1975-09-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7082.43 List date: 25.04.2025	Sergei Genrikhovich KARGINOV Sergej Genrichovitj KARGINOV Сергей Генрихович КАРГИНОВ	Birth date: 1969-09-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7083.42 List date: 25.04.2025	Jaroslav Jevgenjevitj NILOV Yaroslav Evgenyevich NILOV Ярослав Евгеньевич НИЛОВ	Birth date: 1982-03-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7084.41 List date: 25.04.2025	Vladimir Vladimirovich SIPYAGIN Vladimir Vladimirovitj SIPJAGIN Владимир Владимирович СИПЯГИН	Birth date: 1970-02-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7085.40 List date: 25.04.2025	Vasilij Maksimovitj VLASOV Vasily Maksimovich VLASOV Василий Максимович ВЛАСОВ	Birth date: 1995-06-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.7086.39 List date: 25.04.2025	Boris Aleksandrovich CHERNYSHOV Boris Aleksandrovitj TJERNYSJOV Борис Александрович ЧЕРНЫШОВ	Birth date: 1991-06-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7087.38 List date: 25.04.2025	Andrej Konstantinovitj LUGOVOJ Andrey Konstantinovich LUGOVOY Андрей Константинович ЛУГОВОЙ	Birth date: 1966-09-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7088.37 List date: 25.04.2025	Dmitrij Aleksandrovitj SVISJTJOV Dmitry Aleksandrovich SVISHCHEV Дмитрий Александрович СВИЩЕВ	Birth date: 1969-05-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7089.36 List date: 25.04.2025	Valerij Sergejevitj SELEZNJOV Valery Sergeevich SELEZNYOV Валерий Сергеевич СЕЛЕЗНЕВ	Birth date: 1964-09-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7090.14 List date: 25.04.2025	Kaplan Mugdinovich PANESH Kaplan Mugdinovitj PANESJ Каплан Мугдинович ПАНЕШ	Birth date: 1974-09-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7091.13 List date: 25.04.2025	Arkadij Nikolajevitj SVISTUNOV Arkady Nikolaevich SVISTUNOV Аркадий Николаевич СВИСТУНОВ	Birth date: 1965-04-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5316 results found.