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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.7141.80
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
EU.7156.44
List date: 15.01.2025
  • Roman Igorevich TERYUSHKOV
  • Roman Igorevitj TERJUSJKOV
  • Роман Игоревич ТЕРЮШКОВ
Birth date: 1979-12-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7157.43
List date: 15.01.2025
  • Michail Borisovitj TERENTIEV
  • Mikhail Borisovich TERENTYEV
  • Михаил Борисович ТЕРЕНТЬЕВ
Birth date: 1970-05-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7158.42
List date: 15.01.2025
  • Sergej Jurjevitj TEN
  • Sergey Yurevich TEN
  • Сергей Юрьевич ТЕН
Birth date: 1976-08-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7159.41
List date: 15.01.2025
  • Muslim Barisovich TATRIEV
  • Muslim Barisovitj TATRIJEV
  • Муслим Барисович ТАТРИЕВ
Birth date: 1980-01-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7160.19
List date: 15.01.2025
  • Michail Vasilevich TARASENKO
  • Michail Vasiljevitj TARASENKO
  • Михаил Васильевич ТАРАСЕНКО
Birth date: 1947-11-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5203 results found.