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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.7112.75
List date: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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
EU.7115.72
List date: 25.04.2025
  • Anatoli Gennadievich AKSAKOV
  • Anatolij Gennadjevitj AKSAKOV
  • Анатолий Геннадьевич АКСАКОВ
Birth date: 1957-11-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7116.71
List date: 25.04.2025
  • Aleksandr Sergeevich AKSYONENKO
  • Aleksandr Sergejevitj AKSIONENKO
  • Александр Сергеевич АКСЁНЕНКО
Birth date: 1986-03-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7117.70
List date: 25.04.2025
  • Anatolij Aleksandrovitj VASSERMAN
  • Anatolij Oleksandrovytj VASSERMAN
  • Anatoly Aleksandrovich WASSERMAN
  • Анато́лий Алекса́ндрович ВА́ССЕРМАН
  • Анатолій Олександрович ВАССЕРМАН
Birth date: 1952-12-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7118.69
List date: 25.04.2025
  • Valerij Karlovitj GARTUNG
  • Valery Karlovich GARTUNG
  • Валерий Карлович ГАРТУНГ
Birth date: 1960-11-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7119.68
List date: 25.04.2025
  • Jurij Innokentievitj GRIGORJEV
  • Yuri Innokentevich GRIGORYEV
  • Юрий Иннокентьевич ГРИГОРЬЕВ
Birth date: 1969-09-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7120.46
List date: 25.04.2025
  • Dmitrij Vadimovitj KUZNETSOV
  • Dmitri Vadimovich KUZNETSOV
  • Дмитрий Вадимович КУЗНЕЦОВ
Birth date: 1975-03-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7121.45
List date: 25.04.2025
  • Jana Valerjevna LANTRATOVA
  • Yana Valerievna LANTRATOVA
  • Яна Валерьевна ЛАНТРАТОВА
Birth date: 1988-12-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7122.44
List date: 25.04.2025
  • Anatoli Ivanovich LISITSYN
  • Anatolij Ivanovitj LISITSYN
  • Анатолий Иванович ЛИСИЦЫН
Birth date: 1947-06-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7123.43
List date: 25.04.2025
  • Galina Petrovna CHOVANSKAJA
  • Galina Petrovna KHOVANSKAYA
  • Галина Петровна ХОВАНСКАЯ
Birth date: 1943-08-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7124.42
List date: 25.04.2025
  • Sergej Vasiljevitj JACHNJUK
  • Sergey Vasilevich YAKHNYUK
  • Сергей Васильевич ЯХНЮК
Birth date: 1962-07-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7125.41
List date: 25.04.2025
  • Aleksandr Vladimirovitj JAKUBOVSKIJ
  • Alexander Vladimirovich YAKUBOVSKY
  • Александр Владимирович ЯКУБОВСКИЙ
Birth date: 1985-05-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7126.40
List date: 25.04.2025
  • Azat Ferdinandovich YAGAFAROV
  • Azat Ferdinandovitj JAGAFAROV
  • Азат Фердинандович ЯГАФАРОВ
Birth date: 1961-04-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7127.39
List date: 25.04.2025
  • Aleksandr Vladimirovich SHCHERBAKOV
  • Aleksandr Vladimirovitj SJTJERBAKOV
  • Александр Владимирович ЩЕРБАКОВ
Birth date: 1965-05-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7128.38
List date: 25.04.2025
  • Nikolai Mikhailovich SHCHEGLOV
  • Nikolaj Michajlovitj SJTJEGLOV
  • Николай Михайлович ЩЕГЛОВ
Birth date: 1960-03-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7129.37
List date: 25.04.2025
  • Adalbi Ljulevitj SJCHAGOSJEV
  • Adalbi Lyulevich SHKHAGOSHEV
  • Адальби Люлевич ШХАГОШЕВ
Birth date: 1967-06-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7130.15
List date: 25.04.2025
  • Vadim Nikolaevich SHUVALOV
  • Vadim Nikolajevitj SJUVALOV
  • Вадим Николаевич ШУВАЛОВ
Birth date: 1958-02-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7131.14
List date: 25.04.2025
  • Igor Nikolaevich SHUBIN
  • Igor Nikolajevitj SJUBIN
  • Игорь Николаевич ШУБИН
Birth date: 1955-12-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5316 results found.