User:
not logged in
Language:
English
Help

Entity screening for sanctions

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

Search

Type Ref Name aliases Details Source
EU.7224.51
List date: 15.01.2025
  • Maria Valerjevna BUTINA
  • Marija Valerjevna BUTINA
  • Мария Валерьевна БУТИНА
Birth date: 1988-11-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7225.50
List date: 15.01.2025
  • Tatiana Victorovna BUTSKAYA
  • Tatiana Viktorovna BUTSKAJA
  • Татьяна Викторовна БУЦКАЯ
Birth date: 1975-05-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7226.49
List date: 15.01.2025
  • Ernest Abdulovich VALEEV
  • Ernest Abdulovitj VALEJEV
  • Эрнест Абдулович ВАЛЕЕВ
Birth date: 1950-04-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7227.48
List date: 15.01.2025
  • Oleg Dorianovich VALENCHUK
  • Oleg Dorianovitj VALENTJUK
  • Олег Дорианович ВАЛЕНЧУК
Birth date: 1960-09-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7228.47
List date: 15.01.2025
  • Nikolai Sergeevich VALUEEV
  • Nikolaj Sergejevitj VALUJEV
  • Николай Сергеевич ВАЛУЕВ
Birth date: 1973-08-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7229.46
List date: 15.01.2025
  • Maria Victorovna VASILKOVA
  • Marija Viktorovna VASILKOVA
  • Мария Викторовна ВАСИЛЬКОВА
Birth date: 1978-02-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7230.24
List date: 15.01.2025
  • Aleksej Borisovitj VELLER
  • Alexey Borisovich VELLER
  • Алексей Борисович ВЕЛЛЕР
Birth date: 1966-01-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7231.23
List date: 15.01.2025
  • Sergej Aleksejevitj VEREMEJENKO
  • Sergey Alexeyevich VEREMEENKO
  • Сергей Алексеевич ВЕРЕМЕЕНКО
Birth date: 1955-09-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7232.22
List date: 15.01.2025
  • Roman Michajlovitj VODJANOV
  • Roman Mikhailovich VODYANOV
  • Роман Михайлович ВОДЯНОВ
Birth date: 1982-11-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7233.21
List date: 15.01.2025
  • Ilja Svetoslavovitj VOLFSON
  • Ilya Svetoslavovich VOLFSON
  • Илья Светославович ВОЛЬФСОН
Birth date: 1981-06-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7234.20
List date: 15.01.2025
  • Andrej Viktorovitj VOROBJOV
  • Andrey Viktorovich VOROBEV
  • Андрей Викторович ВОРОБЬЁВ
Birth date: 1985-07-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7235.19
List date: 15.01.2025
  • Anatolij Vladimirovitj VORONOVSKIJ
  • Anatoliy Vladimirovich VORONOVSKIY
  • Анатолий Владимирович ВОРОНОВСКИЙ
Birth date: 1966-12-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7236.18
List date: 15.01.2025
  • Anatoli Borisovich VYBORNY
  • Anatolij Borisovitj VYBORNYJ
  • Анатолий Борисович ВЫБОРНЫЙ
Birth date: 1965-06-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7237.17
List date: 15.01.2025
  • Abdulchakim Kutbudinovitj GADZJIJEV
  • Abdulkhakim Kutbudinovich GADZHIYEV
  • Абдулхаким Кутбудинович ГАДЖИЕВ
Birth date: 1966-02-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7238.16
List date: 15.01.2025
  • Murad Stanislavovich GADZHIYEV
  • Murad Stanislavovitj GADZJIJEV
  • Мурад Станиславович ГАДЖИЕВ
Birth date: 1961-07-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7239.15
List date: 15.01.2025
  • Ruslan Gadzhievich GADZHIYEV
  • Ruslan Gadzjijevitj GADZJIJEV
  • Руслан Гаджиевич ГАДЖИЕВ
Birth date: 1978-08-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7240.90
List date: 15.01.2025
  • Oleg Vladimirovich GARIN
  • Oleg Vladimirovitj GARIN
  • Олег Владимирович ГАРИН
Birth date: 1973-12-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7241.89
List date: 15.01.2025
  • Dzhamaladin Nabievich GASANOV
  • Dzjamaladin Nabijevitj GASANOV
  • Джамаладин Набиевич ГАСАНОВ
Birth date: 1964-08-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7242.88
List date: 15.01.2025
  • Zaur Dalchatovitj GEKKIJEV
  • Zaur Dalkhatovich GEKKIEV
  • Заур Далхатович ГЕККИЕВ
Birth date: 1961-02-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7243.87
List date: 15.01.2025
  • Olga Michajlovna GERMANOVA
  • Olga Mikhailovna GERMANOVA
  • Ольга Михайловна ГЕРМАНОВА
Birth date: 1961-09-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5203 results found.