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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.7080.45
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
EU.7092.12
List date: 15.01.2025
  • Stanislav Aleksandrovich NAUMOV
  • Stanislav Aleksandrovitj NAUMOV
  • Станислав Александрович НАУМОВ
Birth date: 1972-10-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7093.11
List date: 15.01.2025
  • Vladimir Aleksejevitj KOSJELEV
  • Vladimir Alexeyevich KOSHELEV
  • Владимир Алексеевич КОШЕЛЕВ
Birth date: 1974-10-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7094.10
List date: 15.01.2025
  • Ivan Michajlovitj MUSATOV
  • Ivan Mikhailovich MUSATOV
  • Иван Михайлович МУСАТОВ
Birth date: 1976-02-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7095.9
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
5203 results found.