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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.7100.11
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
5203 results found.