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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.7196.17
List date: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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
EU.7204.16
List date: 16.06.2025
  • Anton Aleksandrovich BASANSKY
  • Anton Aleksandrovitj BASANSKIJ
  • Антон Александрович БАСАНСКИЙ
Birth date: 1987-07-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7205.15
List date: 16.06.2025
  • Rima Akberdinovna BATALOVA
  • Rima Akberdinowna BATALOVA
  • Рима Акбердиновна БАТАЛОВА
Birth date: 1964-01-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7206.14
List date: 16.06.2025
  • Vitalij Viktorovitj BACHMETIEV
  • Vitaly Viktorovich BAKHMETYEV
  • Виталий Викторович БАХМЕТЬЕВ
Birth date: 1961-08-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7207.13
List date: 16.06.2025
  • Badma Nikolaevich BASHANKAYEV
  • Badma Nikolajevitj BASJANKAJEV
  • Бадма Николаевич БАШАНКАЕВ
Birth date: 1978-06-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7208.12
List date: 16.06.2025
  • Irina Victorovna BELYCH
  • Irina Viktorovna BELYCH
  • Ирина Викторовна БЕЛЫХ
Birth date: 1964-08-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7209.11
List date: 16.06.2025
  • Svetlana Victorovna BESSARAB
  • Svetlana Viktorovna BESSARAB
  • Светлана Викторовна БЕССАРАБ
Birth date: 1970-12-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7210.86
List date: 16.06.2025
  • Daniil Vladimirovich BESSARABOV
  • Daniil Vladimirovitj BESSARABOV
  • Даниил Владимирович БЕССАРАБОВ
Birth date: 1976-07-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7211.85
List date: 16.06.2025
  • Sergej Jurjevitj BIDONKO
  • Sergey Yurevich BIDONKO
  • Сергей Юрьевич БИДОНЬКО
Birth date: 1975-08-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7212.84
List date: 16.06.2025
  • Artiom Aleksandrovitj BITJAJEV
  • Artyom Aleksandrovich BICHAYEV
  • Артём Александрович БИЧАЕВ
Birth date: 1990-04-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7213.83
List date: 16.06.2025
  • Irek Borisovitj BOGUSLAVSKIJ
  • Irek Borissowitsch BOGUSLAWSKI
  • Ирек Борисович БОГУСЛАВСКИЙ
Birth date: 1967-09-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7214.82
List date: 16.06.2025
  • Jelena Veniaminovna BONDARENKO
  • Елена Вениаминовна БОНДАРЕНКО
Birth date: 1968-06-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7215.81
List date: 16.06.2025
  • Aleksandr Aleksandrovitj BORISOV
  • Alexander Aleksandrovich BORISSOV
  • Александр Александрович БОРИСОВ
Birth date: 1974-08-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7218.78
List date: 16.06.2025
  • Sergej Michajlovitj BOJARSKIJ
  • Sergey Mikhailovich BOYARSKIY
  • Сергей Михайлович БОЯРСКИЙ
Birth date: 1980-01-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5428 results found.