Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.7135.10 List date: 16.06.2025	Sergej Viktorovitj TJIZJOV Sergey Viktorovich CHIZHOV Сергей Викторович ЧИЖОВ	Birth date: 1964-03-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7137.8 List date: 16.06.2025	Sergei Vladimirovich TCHEPIKOV Sergej Vladimirovitj TJEPIKOV Сергей Владимирович ЧЕПИКОВ	Birth date: 1967-01-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7138.7 List date: 16.06.2025	Nikita Jurjevitj TJAPLIN Nikita Yurevich CHAPLIN Никита Юрьевич ЧАПЛИН	Birth date: 1982-07-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7139.6 List date: 16.06.2025	Elena Moiseevna TSUNAEVA Jelena Moisejevna TSUNAJEVA Елена Моисеевна ЦУНАЕВА	Birth date: 1969-01-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7140.81 List date: 16.06.2025	Nikolaj Grigorjevitj TSED Nikolay Grigorevich TSED Николай Григорьевич ЦЕД	Birth date: 1959-01-06 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7141.80 List date: 16.06.2025	Murat Ruslanovich KHASANOV Murat Ruslanovitj CHASANOV Мурат Русланович ХАСАНОВ	Birth date: 1970-12-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7142.79 List date: 16.06.2025	Ekaterina Vladimirovna KHARCHENKO Jekaterina Vladimirovna CHARTJENKO Екатерина Владимировна ХАРЧЕНКО	Birth date: 1977-08-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7143.78 List date: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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
5428 results found.