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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.7161.18
List date: 15.01.2025
  • Artur Borisovich TAYMAZOV
  • Artur Borisovitj TAJMAZOV
  • Артур Борисович ТАЙМАЗОВ
Birth date: 1979-07-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7162.17
List date: 15.01.2025
  • Ekaterina Petrovna STENYAKINA
  • Jekaterina Petrovna STENJAKINA
  • Екатерина Петровна СТЕНЯКИНА
Birth date: 1985-05-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7163.16
List date: 15.01.2025
  • Michail Jevgenjevitj STARSJINOV
  • Mikhail Evgenyevich STARSHINOV
  • Михаил Евгеньевич СТАРШИНОВ
Birth date: 1971-12-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7164.15
List date: 15.01.2025
  • Aleksandr Jurjevitj SPIRIDONOV
  • Aleksandr Yurevich SPIRIDONOV
  • Александр Юрьевич СПИРИДОНОВ
Birth date: 1989-01-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7165.14
List date: 15.01.2025
  • Sergej Anatoljevitj SOLOVJOV
  • Sergey Anatolevich SOLOVEV
  • Сергей Анатольевич СОЛОВЬЕВ
Birth date: 1961-05-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7166.13
List date: 15.01.2025
  • Sergej Michajlovitj SOKOL
  • Sergey Mikhailovich SOKOL
  • Сергей Михайлович СОКОЛ
Birth date: 1970-12-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7167.12
List date: 15.01.2025
  • Viktor Vladimirovich SMIRNOV
  • Viktor Vladimirovitj SMIRNOV
  • Виктор Владимирович СМИРНОВ
Birth date: 1968-09-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7168.11
List date: 15.01.2025
  • Valerij Stepanovitj SKRUG
  • Valeriy Stepanovich SKRUG
  • Валерий Степанович СКРУГ
Birth date: 1963-06-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7169.10
List date: 15.01.2025
  • Andrei Vladimirovich SKOCH
  • Andrej Vladimirovitj SKOTJ
  • Андрей Владимирович СКОЧ
Birth date: 1966-01-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7170.85
List date: 15.01.2025
  • Gennadij Ivanovitj SKLJAR
  • Gennadiy Ivanovich SKLYAR
  • Геннадий Иванович СКЛЯР
Birth date: 1952-05-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7171.84
List date: 15.01.2025
  • Aleksandr Anatolevich SKACHKOV
  • Aleksandr Anatoljevitj SKATJKOV
  • Александр Анатольевич СКАЧКОВ
Birth date: 1960-11-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7172.83
List date: 15.01.2025
  • Aleksej Vladimirovitj SITNIKOV
  • Aleksey Vladimirovich SITNIKOV
  • Алексей Владимирович СИТНИКОВ
Birth date: 1971-06-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7173.82
List date: 15.01.2025
  • Pavel Vladimirovich SIMIGIN
  • Pavel Vladimirovitj SIMIGIN
  • Павел Владимирович СИМИГИН
Birth date: 1968-07-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7174.81
List date: 15.01.2025
  • Leonid Jakovlevitch SIMANOVSKIY
  • Leonid Jakovlevitj SIMANOVSKIJ
  • Леонид Яковлевич СИМАНОВСКИЙ
Birth date: 1949-07-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7175.80
List date: 15.01.2025
  • Vladimir Borisovich SENIN
  • Vladimir Borisovitj SENIN
  • Владимир Борисович СЕНИН
Birth date: 1960-09-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7176.79
List date: 15.01.2025
  • Viktor Valentinovich SELIVERSTOV
  • Viktor Valentinovitj SELIVERSTOV
  • Виктор Валентинович СЕЛИВЕРСТОВ
Birth date: 1954-08-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7177.78
List date: 15.01.2025
  • Ajdyn Nikolajevitj SARYGLAR
  • Aydyn Nikolaevich SARYGLAR
  • Айдын Николаевич САРЫГЛАР
Birth date: 1988-02-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7178.77
List date: 15.01.2025
  • Julija Vladimirovna SARANOVA
  • Yuliya Vladimirovna SARANOVA
  • Юлия Владимировна САРАНОВА
Birth date: 1988-10-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7179.76
List date: 15.01.2025
  • Shamsail Yunusovich SARALIYEV
  • Sjamsail Junusovitj SARALIJEV
  • Шамсаил Юнусович САРАЛИЕВ
Birth date: 1973-11-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7180.54
List date: 15.01.2025
  • Aleksandr Michajlovitj SAMOKUTIAJEV
  • Aleksandr Mikhailovich SAMOKUTYAEV
  • Александр Михайлович САМОКУТЯЕВ
Birth date: 1970-03-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5203 results found.