Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.7143.78 List date: 23.03.2026	Bijsultan Sultanbijevitj CHAMZAJEV Biysultan Sultanbievich KHAMZAEV Бийсултан Султанбиевич ХАМЗАЕВ	Birth date: 1982-05-24 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7144.77 List date: 23.03.2026	Tamara Ivanovna FROLOVA Тамара Ивановна ФРОЛОВА	Birth date: 1959-11-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7145.76 List date: 23.03.2026	Vjatjeslav Vasiljevitj FOMITJOV Vyacheslav Vasilevich FOMICHEV Вячеслав Васильевич ФОМИЧЁВ	Birth date: 1965-04-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7146.75 List date: 23.03.2026	Vjatjeslav Aleksandrovitj FETISOV Vyacheslav Alexandrovich FETISOV Вячеслав Александрович ФЕТИСОВ	Birth date: 1958-04-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.7147.74 List date: 23.03.2026	Pavel Michajlovitj FEDJAJEV Pavel Mikhailovich FEDYAEV Павел Михайлович ФЕДЯЕВ	Birth date: 1982-07-31 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7148.73 List date: 23.03.2026	Jevgenij Aleksejevitj FJODOROV Yevgeny Alexeyevich FYODOROV Евгений Алексеевич ФЁДОРОВ	Birth date: 1963-05-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7149.72 List date: 23.03.2026	Airat Zakievich FARRAKHOV Ajrat Zakijevitj FARRACHOV Айрат Закиевич ФАРРАХОВ	Birth date: 1968-02-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7150.50 List date: 23.03.2026	Oksana Nikolaevna FADINA Oksana Nikolajevna FADINA Оксана Николаевна ФАДИНА	Birth date: 1976-07-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7151.49 List date: 23.03.2026	Rimma Amirovna UTIASJEVA Rimma Amirovna UTYASHEVA Римма Амировна УТЯШЕВА	Birth date: 1952-01-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7152.48 List date: 23.03.2026	Larisa Nikolaevna TUTOVA Larisa Nikolajevna TUTOVA Лариса Николаевна ТУТОВА	Birth date: 1969-10-18 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7153.47 List date: 23.03.2026	Artiom Viktorovitj TUROV Artyom Viktorovich TUROV Артём Викторович ТУРОВ	Birth date: 1984-03-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7154.46 List date: 23.03.2026	Andrej Fjodorovitj TRIFONOV Andrey Fedorovich TRIFONOV Андрей Фёдорович ТРИФОНОВ	Birth date: 1965-05-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7155.45 List date: 23.03.2026	Aleksandr Pavlovich TETERDINKO Aleksandr Pavlovitj TETERDINKO Александр Павлович ТЕТЕРДИНКО	Birth date: 1983-11-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7156.44 List date: 23.03.2026	Roman Igorevich TERYUSHKOV Roman Igorevitj TERJUSJKOV Роман Игоревич ТЕРЮШКОВ	Birth date: 1979-12-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7157.43 List date: 23.03.2026	Michail Borisovitj TERENTIEV Mikhail Borisovich TERENTYEV Михаил Борисович ТЕРЕНТЬЕВ	Birth date: 1970-05-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7158.42 List date: 23.03.2026	Sergej Jurjevitj TEN Sergey Yurevich TEN Сергей Юрьевич ТЕН	Birth date: 1976-08-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7159.41 List date: 23.03.2026	Muslim Barisovich TATRIEV Muslim Barisovitj TATRIJEV Муслим Барисович ТАТРИЕВ	Birth date: 1980-01-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7160.19 List date: 23.03.2026	Michail Vasilevich TARASENKO Michail Vasiljevitj TARASENKO Михаил Васильевич ТАРАСЕНКО	Birth date: 1947-11-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7161.18 List date: 23.03.2026	Artur Borisovich TAYMAZOV Artur Borisovitj TAJMAZOV Артур Борисович ТАЙМАЗОВ	Birth date: 1979-07-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7162.17 List date: 23.03.2026	Ekaterina Petrovna STENYAKINA Jekaterina Petrovna STENJAKINA Екатерина Петровна СТЕНЯКИНА	Birth date: 1985-05-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5840 results found.