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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.7120.46
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
EU.7132.13
List date: 15.01.2025
  • Nadezhda Vasilevna SHKOLKINA
  • Nadezjda Vasiljevna SJKOLKINA
  • Надежда Васильевна ШКОЛКИНА
Birth date: 1970-05-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7133.12
List date: 15.01.2025
  • Anton Vladimirovich SHIPULIN
  • Anton Vladimirovitj SJIPULIN
  • Антон Владимирович ШИПУЛИН
Birth date: 1987-08-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7134.11
List date: 15.01.2025
  • Jurij Nikolajevitj SJVYTKIN
  • Yuri Nikolaevich SHVYTKIN
  • Юрий Николаевич ШВЫТКИН
Birth date: 1965-05-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7135.10
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
5203 results found.