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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.7244.86
List date: 15.01.2025
  • Anton Aleksandrovich GETTA
  • Anton Aleksandrovitj GETTA
  • Антон Александрович ГЕТТА
Birth date: 1980-04-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7245.85
List date: 15.01.2025
  • Dinar Zagitovich GILMUTDINOV
  • Dinar Zagitovitj GILMUTDINOV
  • Динар Загитович ГИЛЬМУТДИНОВ
Birth date: 1969-08-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7246.84
List date: 15.01.2025
  • Ildar Irekovich GILMUTDINOV
  • Ildar Irekovitj GILMUTDINOV
  • Ильдар Ирекович ГИЛЬМУТДИНОВ
Birth date: 1962-09-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7247.83
List date: 15.01.2025
  • Andrei Petrovich GIMBATOV
  • Andrej Petrovitj GIMBATOV
  • Андрей Петрович ГИМБАТОВ
Birth date: 1979-07-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7248.82
List date: 15.01.2025
  • Boris Michajlovitj GLADKICH
  • Boris Mikhailovich GLADKIKH
  • Борис Михайлович ГЛАДКИХ
Birth date: 1983-02-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7249.81
List date: 15.01.2025
  • Aleksej Borisovitj GOVYRIN
  • Aleksey Borisovich GOVYRIN
  • Алексей Борисович ГОВЫРИН
Birth date: 1983-05-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7250.59
List date: 15.01.2025
  • Oleg Aleksandrovich GOLIKOV
  • Oleg Aleksandrovitj GOLIKOV
  • Олег Александрович ГОЛИКОВ
Birth date: 1968-10-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7251.58
List date: 15.01.2025
  • Nikolaj Aleksandrovitj GONTJAROV
  • Nikolay Aleksandrovich GONCHAROV
  • Николай Александрович ГОНЧАРОВ
Birth date: 1984-01-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7252.57
List date: 15.01.2025
  • Anton Vadimovich GORELKIN
  • Anton Vadimovitj GORELKIN
  • Антон Вадимович ГОРЕЛКИН
Birth date: 1982-12-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7253.56
List date: 15.01.2025
  • Andrej Jurjevitj GOROCHOV
  • Andrey Yurevich GOROKHOV
  • Андрей Юрьевич ГОРОХОВ
Birth date: 1960-01-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7254.55
List date: 15.01.2025
  • Andrej Viktorovitj GURULJOV
  • Andrey Viktorovich GURULEV
  • Андрей Викторович ГУРУЛЁВ
Birth date: 1967-10-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7255.54
List date: 15.01.2025
  • Galina Innokentievna DANCHIKOVA
  • Galina Innokentievna DANTJIKOVA
  • Галина Иннокентьевна ДАНЧИКОВА
Birth date: 1954-08-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7256.53
List date: 15.01.2025
  • Ivan Ivanovich DEMTSCHENKO
  • Ivan Ivanovitj DEMTJENKO
  • Иван Иванович ДЕМЧЕНКО
Birth date: 1960-09-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7257.52
List date: 15.01.2025
  • Viktor Efimovich DERYABKIN
  • Viktor Jefimovitj DERJABKIN
  • Виктор Ефимович ДЕРЯБКИН
Birth date: 1954-05-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7258.51
List date: 15.01.2025
  • Viktor Viktorovich DSJUBA
  • Viktor Viktorovitj DZIUBA
  • Виктор Викторович ДЗЮБА
Birth date: 1977-08-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7259.50
List date: 15.01.2025
  • Oleg Dmitrievich DIMOV
  • Oleg Dmitrijevitj DIMOV
  • Олег Дмитриевич ДИМОВ
Birth date: 1968-03-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7260.28
List date: 15.01.2025
  • Achmed Sjamchanovitj DOGAJEV
  • Akhmed Shamkhanovich DOGAYEV
  • Ахмед Шамханович ДОГАЕВ
Birth date: 1965-08-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7261.27
List date: 15.01.2025
  • Nikolaj Aleksandrovitj DOLUDA
  • Nikolay Aleksandrovich DOLUDA
  • Николай Александрович ДОЛУДА
Birth date: 1952-06-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7262.26
List date: 15.01.2025
  • Andrej Nikolajevitj DOROSJENKO
  • Andrey Nikolaevich DOROSHENKO
  • Андрей Николаевич ДОРОШЕНКО
Birth date: 1977-03-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7263.25
List date: 15.01.2025
  • Julilja Nikolajevna DROZJZJINA
  • Yuliya Nikolaevna DROZHZHINA
  • Юлия Николаевна ДРОЖЖИНА
Birth date: 1990-03-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5203 results found.