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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.7264.24
List date: 15.01.2025
  • Aleksandr Sergejevitj DROZDOV
  • Alexander Sergeevich DROZDOV
  • Александр Сергеевич ДРОЗДОВ
Birth date: 1970-11-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7265.23
List date: 15.01.2025
  • Tatiana Ivanovna DJAKONOVA
  • Tatyana Ivanovna DYAKONOVA
  • Татьяна Ивановна ДЬЯКОНОВА
Birth date: 1970-04-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7266.22
List date: 15.01.2025
  • Jelena Aleksandrovna JEVTIUCHOVA
  • Yelena Alexandrovna YEVTYUKHOVA
  • Елена Александровна ЕВТЮХОВА
Birth date: 1970-08-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7267.21
List date: 15.01.2025
  • Aleksej Petrovitj JEZUBOV
  • Aleksey Petrovich YEZUBOV
  • Алексей Петрович ЕЗУБОВ
Birth date: 1948-02-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7268.20
List date: 15.01.2025
  • Vitali Borisovich JEFIMOW
  • Vitalij Borisovitj JEFIMOV
  • Виталий Борисович ЕФИМОВ
Birth date: 1940-04-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7269.19
List date: 15.01.2025
  • Konstantin Jurjevitj ZACHAROV
  • Konstantin Yurevich ZAKHAROV
  • Константин Юрьевич ЗАХАРОВ
Birth date: 1973-03-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7271.93
List date: 15.01.2025
  • Oleg Ivanovich IVANINSKIY
  • Oleg Ivanovitj IVANINSKIJ
  • Олег Иванович ИВАНИНСКИЙ
Birth date: 1966-06-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7272.92
List date: 15.01.2025
  • Vladimir Valerievich IVANOV
  • Vladimir Valerjevitj IVANOV
  • Владимир Валерьевич ИВАНОВ
Birth date: 1971-02-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7273.91
List date: 15.01.2025
  • Maksim Anatoljevitj IVANOV
  • Maxim Anatolevich IVANOV
  • Максим Анатольевич ИВАНОВ
Birth date: 1967-11-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7274.90
List date: 15.01.2025
  • Maksim Evgenyevich IVANOV
  • Maksim Jevgenjevitj IVANOV
  • Максим Евгеньевич ИВАНОВ
Birth date: 1987-05-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7275.89
List date: 15.01.2025
  • Irina Valentinovna IVENSKICH
  • Irina Valentinovna IVENSKIKH
  • Ирина Валентиновна ИВЕНСКИХ
Birth date: 1972-07-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7276.88
List date: 15.01.2025
  • Leonid Grigorievich IVLEV
  • Leonid Grigorjevitj IVLEV
  • Леонид Григорьевич ИВЛЕВ
Birth date: 1953-05-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7277.87
List date: 15.01.2025
  • Viktor Aleksandrovich IGNATOV
  • Viktor Aleksandrovitj IGNATOV
  • Виктор Александрович ИГНАТОВ
Birth date: 1968-10-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7278.86
List date: 15.01.2025
  • Igor Nikolaevich IGOSHIN
  • Igor Nikolajevitj IGOSJIN
  • Игорь Николаевич ИГОШИН
Birth date: 1970-12-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7279.85
List date: 15.01.2025
  • Vladimir Aleksejevitj ILJINYCH
  • Vladimir Alexeyevich ILYNIKH
  • Владимир Алексеевич ИЛЬИНЫХ
Birth date: 1975-05-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7280.63
List date: 15.01.2025
  • Aleksandr Vladimirovitj ILTIAKOV
  • Alexander Vladimirovich ILTYAKOV
  • Александр Владимирович ИЛЬТЯКОВ
Birth date: 1971-10-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7281.62
List date: 15.01.2025
  • Andrei Konstantinovich ISSAJEV
  • Andrej Konstantinovitj ISAJEV
  • Андрей Константинович ИСАЕВ
Birth date: 1964-10-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7282.61
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
5203 results found.