Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.7095.9 List date: 16.06.2025	Jevgenij Vladimirovitj MARKOV Yevgeny Vladimirovich MARKOV Евгений Владимирович МАРКОВ	Birth date: 1973-11-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7096.8 List date: 16.06.2025	Ivan Konstantinovich SUKHAREV Ivan Konstantinovitj SUCHAREV Иван Константинович СУХАРЕВ	Birth date: 1978-06-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7097.7 List date: 16.06.2025	Boris Romanovich PAYKIN Boris Romanovitj PAJKIN Борис Романович ПАЙКИН	Birth date: 1965-03-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7098.6 List date: 16.06.2025	Jurij Aisovitj NAPSO Yuri Aisovich NAPSO Юрий Аисович НАПСО	Birth date: 1973-04-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7099.5 List date: 16.06.2025	Aleksei Nikolaevich DIDENKO Aleksej Nikolajevitj DIDENKO Алексей Николаевич ДИДЕНКО	Birth date: 1983-03-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7100.11 List date: 16.06.2025	Aleksei Aleksandrovich ZHURAVLY Aleksej Aleksandrovitj ZJURAVLJOV Алексей Александрович ЖУРАВЛЕВ	Birth date: 1962-06-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7101.10 List date: 16.06.2025	Sergei Dmitrievich LEONOV Sergej Dmitrijevitj LEONOV Сергей Дмитриевич ЛЕОНОВ	Birth date: 1983-05-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7102.9 List date: 16.06.2025	Gennadij Jurjevitj SEMIGIN Gennady Yurevich SEMIGIN Геннадий Юрьевич СЕМИГИН	Birth date: 1964-03-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7103.8 List date: 16.06.2025	Aleksandr Vasilevich TERENTYEV Aleksandr Vasiljevitj TERENTIEV Александр Васильевич ТЕРЕНТЬЕВ	Birth date: 1961-01-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7104.7 List date: 16.06.2025	Fedot Semjonovitj TUMUSOV Fedot Semyonovich TUMUSOV Федот Семёнович ТУМУСОВ	Birth date: 1955-06-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7105.6 List date: 16.06.2025	Timur Borisovich KANOKOV Timur Borisovitj KANOKOV Тимур Борисович КАНОКОВ	Birth date: 1972-09-24 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7106.5 List date: 16.06.2025	Igor Aleksandrovich ANANSKIKH Igor Aleksandrovitj ANANSKICH Игорь Александрович АНАНСКИХ	Birth date: 1966-09-06 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7107.4 List date: 16.06.2025	Vadim Vladimirovich BELOUSOV Vadim Vladimirovitj BELOUSOV Вадим Владимирович БЕЛОУСОВ	Birth date: 1960-10-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.7108.3 List date: 16.06.2025	Dmitrij Gennadjevitj GUSEV Dmitry Gennadievich GUSEV Дмитрий Геннадьевич ГУСЕВ	Birth date: 1972-07-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7109.2 List date: 16.06.2025	Aleksandr Aleksandrovich REMEZKOV Aleksandr Aleksandrovitj REMEZKOV Александр Александрович РЕМЕЗКОВ	Birth date: 1962-04-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7110.77 List date: 16.06.2025	Andrei Anatolevich KUZNETSOV Andrej Anatoljevitj KUZNETSOV Андрей Анатольевич КУЗНЕЦОВ	Birth date: 1972-05-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7111.76 List date: 16.06.2025	Sergei Vladimirovich KABYSHEV Sergej Vladimirovitj KABYSJEV Сергей Владимирович КАБЫШЕВ	Birth date: 1963-09-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7112.75 List date: 16.06.2025	Michail Gennadjevitj DELJAGIN Mikhail Gennadievich DELYAGIN Михаил Геннадьевич ДЕЛЯГИН	Birth date: 1968-03-18 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7113.74 List date: 16.06.2025	Oleg Anatolevich NILOV Oleg Anatoljevitj NILOV Олег Анатольевич НИЛОВ	Birth date: 1962-05-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7114.73 List date: 16.06.2025	Nikolai Petrovich BURLYAYEV Nikolaj Petrovitj BURLJAJEV Николай Петрович БУРЛЯЕВ	Birth date: 1946-08-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5428 results found.