Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.7183.51 List date: 23.03.2026	Oleg Vladimirovich SAVCHENKO Oleg Vladimirovitj SAVTJENKO Олег Владимирович САВЧЕНКО	Birth date: 1966-10-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7184.50 List date: 23.03.2026	Dmitrij Ivanovitj SAVELJEV Dmitry Ivanovich SAVELYEV Дмитрий Иванович САВЕЛЬЕВ	Birth date: 1971-05-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7185.49 List date: 23.03.2026	Chizri Magomedovitj ABAKAROV Khizri Magomedovich ABAKAROV Хизри Магомедович АБАКАРОВ	Birth date: 1960-06-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7186.48 List date: 23.03.2026	Bekchan Vachajevitj AGAJEV Bekkhan Vakhaevich AGAYEV Бекхан Вахаевич АГАЕВ	Birth date: 1975-03-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7187.47 List date: 23.03.2026	Rachim Azizbojevitj AZIMOV Rahim Azizboevich ASIMOV Рахим Азизбоевич АЗИМОВ	Birth date: 1964-08-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7188.46 List date: 23.03.2026	Elvira Rinatovna AITKULOVA Эльвира Ринатовна АИТКУЛОВА	Birth date: 1973-08-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7189.45 List date: 23.03.2026	Nikolaj Nikolajevitj ALEKSEJENKO Nikolay Nikolaevich ALEXEYENKO Николай Николаевич АЛЕКСЕЕНКО	Birth date: 1971-11-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7190.23 List date: 23.03.2026	Sergej Viktorovitj ALTUCHOV Sergey Viktorovich ALTUKHOV Сергей Викторович АЛТУХОВ	Birth date: 1982-02-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7191.22 List date: 23.03.2026	Andrej Gennadjevitj ALSJEVSKICH Andrey Gennadievich ALSHEVSKIH Андрей Геннадьевич АЛЬШЕВСКИХ	Birth date: 1972-05-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7192.21 List date: 23.03.2026	Olga Nikolaevna AMELCHENKOVA Olga Nikolaevna ZANKO Olga Nikolajevna AMELTJENKOVA Olga Nikolajevna ZANKO Ольга Николаевна АМЕЛЬЧЕНКОВА Ольга Николаевна ЗАНКО	Birth date: 1990-09-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.7193.20 List date: 23.03.2026	Andrej Anatoljevitj ANIKEJEV Andrey Anatolevich ANIKEYEV Андрей Анатольевич АНИКЕЕВ	Birth date: 1961-12-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7194.19 List date: 23.03.2026	Grigorij Viktorovitj ANIKEJEV Grigori Viktorovich ANIKEYEV Григорий Викторович АНИКЕЕВ	Birth date: 1972-02-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7195.18 List date: 23.03.2026	Igor Aleksandrovich ANTROPENKO Igor Aleksandrovitj ANTROPENKO Игорь Александрович АНТРОПЕНКО	Birth date: 1969-12-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7196.17 List date: 23.03.2026	Olga Nikolaevna ANUFRIYEVA Olga Nikolajevna ANUFRIJEVA Ольга Николаевна АНУФРИЕВА	Birth date: 1974-08-18 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7197.16 List date: 23.03.2026	Valentina Nikolaevna ARTAMONOVA Valentina Nikolajevna ARTAMONOVA Валентина Николаевна АРТАМОНОВА	Birth date: 1960-12-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7198.15 List date: 23.03.2026	Aljona Igorevna ARSCHINOVA Aljona Igorevna ARSJINOVA Алёна Игоревна АРШИНОВА	Birth date: 1985-03-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7199.14 List date: 23.03.2026	Rinat Zajdulajevitj AJUPOV Rinat Zaydulaevich AYUPOV Ринат Зайдулаевич АЮПОВ	Birth date: 1974-08-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7201.19 List date: 23.03.2026	Timofej Timofejevitj BAZJENOV Timofey Timofeyevich BAZHENOV Тимофей Тимофеевич БАЖЕНОВ	Birth date: 1976-01-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.7202.18 List date: 23.03.2026	Zarif Zakirovich BAIGUSKAROV Zarif Zakirovitj BAJGUSKAROV Зариф Закирович БАЙГУСКАРОВ	Birth date: 1967-06-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7203.17 List date: 23.03.2026	Bekchan Abdulchamidovitj BARACHOJEV Bekkhan Abdulkhamidovich BARAKHOYEV Бекхан Абдулхамидович БАРАХОЕВ	Birth date: 1973-08-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5840 results found.