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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.7282.61
List date: 21.11.2025
  • Dmitrij Viktorovitj ISLAMOV
  • Dmitry Viktorovich ISLAMOV
  • Дмитрий Викторович ИСЛАМОВ
Birth date: 1977-12-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7283.60
List date: 21.11.2025
  • Dmitrij Michajlovitj KADENKOV
  • Dmitry Mikhailovich KADENKOV
  • Дмитрий Михайлович КАДЕНКОВ
Birth date: 1972-05-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7284.59
List date: 21.11.2025
  • Viktor Aleksejevitj KAZAKOV
  • Viktor Alexeyevich KAZAKOV
  • Виктор Алексеевич КАЗАКОВ
Birth date: 1949-04-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7285.58
List date: 21.11.2025
  • Rustam Galiullovich KALIMULLIN
  • Rustam Galiullovitj KALIMULLIN
  • Рустам Галиуллович КАЛИМУЛЛИН
Birth date: 1958-01-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7286.57
List date: 21.11.2025
  • Aleksej Valerianovitj KANAJEV
  • Alexei Valerianovich KANAYEV
  • Алексей Валерианович КАНАЕВ
Birth date: 1971-09-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7287.56
List date: 21.11.2025
  • Georgij Aleksandrovitj KARLOV
  • Georgy Aleksandrovich KARLOV
  • Георгий Александрович КАРЛОВ
Birth date: 1971-01-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7288.55
List date: 21.11.2025
  • Anatolij Jevgenjevitj KARPOV
  • Anatoly Evgenyevich KARPOV
  • Анатóлий Евгéньевич КАРПОВ
Birth date: 1951-05-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7289.54
List date: 21.11.2025
  • Andrej Valerijevitj KARTAPOLOV
  • Andrey Valerievich KARTAPOLOV
  • Андрей Валериевич КАРТАПОЛОВ
Birth date: 1963-11-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7290.32
List date: 21.11.2025
  • Igor Jurjevitj KASTIUKEVITJ
  • Igor Yurevich KASTYUKEVICH
  • Игорь Юрьевич КАСТЮКЕВИЧ
Birth date: 1976-12-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7291.31
List date: 21.11.2025
  • Pavel Rjurikovitj KATJKAJEV
  • Pavel Rurikovich KACHKAEV
  • Павел Рюрикович КАЧКАЕВ
Birth date: 1951-10-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7292.30
List date: 21.11.2025
  • Ivan Ivanovich KVITKA
  • Ivan Ivanovitj KVITKA
  • Иван Иванович КВИТКА
Birth date: 1967-05-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7293.29
List date: 21.11.2025
  • Viktor Borisovich KIDYAEV
  • Viktor Borisovitj KIDJAJEV
  • Виктор Борисович КИДЯЕВ
Birth date: 1956-07-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7294.28
List date: 21.11.2025
  • Michail Vladimirovitj KIZEJEV
  • Mikhail Vladimirovich KIZEEV
  • Михаил Владимирович КИЗЕЕВ
Birth date: 1978-03-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7295.27
List date: 21.11.2025
  • Michail Leonidovitj KISLJAKOV
  • Mikhail Leonidovich KISLYAKOV
  • Михаил Леонидович КИСЛЯКОВ
Birth date: 1975-11-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7296.26
List date: 21.11.2025
  • Aleksandr Borisovitj KOGAN
  • Alexander Borisovich KOGAN
  • Александр Борисович КОГАН
Birth date: 1969-02-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7297.25
List date: 21.11.2025
  • Alfia Gumarovna KOGOGINA
  • Alfija Gumarovna KOGOGINA
  • Альфия Гумаровна КОГОГИНА
Birth date: 1968-02-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7298.24
List date: 21.11.2025
  • Aleksandr Nikolaevich KOZLOVSKIY
  • Aleksandr Nikolajevitj KOZLOVSKIJ
  • Александр Николаевич КОЗЛОВСКИЙ
Birth date: 1973-05-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7299.23
List date: 21.11.2025
  • Andrej Ivanovitj KOLESNIK
  • Andrey Ivanovich KOLESNIK
  • Андрей Иванович КОЛЕСНИК
Birth date: 1960-02-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7300.29
List date: 21.11.2025
  • Oleg Aleksejevitj KOLESNIKOV
  • Oleg Alexeyevich KOLESNIKOV
  • Олег Алексеевич КОЛЕСНИКОВ
Birth date: 1968-09-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7301.28
List date: 21.11.2025
  • Sergej Vladimirovitj KOLUNOV
  • Sergey Vladimirovich KOLUNOV
  • Сергей Владимирович КОЛУНОВ
Birth date: 1973-03-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5820 results found.