Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.7173.82 List date: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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
	EU.7181.53 List date: 25.04.2025	Vladimir Igorevich SAMOKISH Vladimir Igorevitj SAMOKISJ Владимир Игоревич САМОКИШ	Birth date: 1975-09-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7182.52 List date: 25.04.2025	Alla Leonidovna SALAEVA Alla Leonidovna SALAJEVA Алла Леонидовна САЛАЕВА	Birth date: 1979-09-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7183.51 List date: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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
5316 results found.