Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.7297.25 List date: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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
	EU.7302.27 List date: 25.04.2025	Vladimir Michajlovitj KONONOV Vladimir Mikhailovich KONONOV Владимир Михайлович КОНОНОВ	Birth date: 1958-03-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7303.26 List date: 25.04.2025	Olga Vladimirovna KOROBOVA Ольга Владимировна КОРОБОВА	Birth date: 1978-09-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7304.25 List date: 25.04.2025	Natalja Vasiljevna KOSTENKO Natalya Vasilevna KOSTENKO Наталья Васильевна КОСТЕНКО	Birth date: 1980-08-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7305.24 List date: 25.04.2025	Sergej Nikolajevitj KOTKIN Sergey Nikolaevich KOTKIN Сергей Николаевич КОТКИН	Birth date: 1956-03-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7306.23 List date: 25.04.2025	Denis Borisovich KRAVCHENKO Denis Borisovitj KRAVTJENKO Денис Борисович КРАВЧЕНКО	Birth date: 1976-04-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7307.22 List date: 25.04.2025	Anton Aleksejevitj KRASNOSJTANOV Anton Alexeyevich KRASNOSHTANOV Антон Алексеевич КРАСНОШТАНОВ	Birth date: 1986-06-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7308.21 List date: 25.04.2025	Sergej Vladimirovitj KRIVONOSOV Sergey Vladimirovich KRIVONOSOV Сергей Владимирович КРИВОНОСОВ	Birth date: 1971-05-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7309.20 List date: 25.04.2025	Michail Vladimirovitj KUZMIN Mikhail Vladimirovich KUZMIN Михаил Владимирович КУЗЬМИН	Birth date: 1955-08-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7310.95 List date: 25.04.2025	Tatiana Aleksejevna KUSAJKO Tatyana Alekseevna KUSAYKO Татьяна Алексеевна КУСАЙКО	Birth date: 1960-01-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7311.94 List date: 25.04.2025	Vitalij Vasiljevitj KUSJNARJOV Vitaliy Vasilevich KUSHNAREV Виталий Васильевич КУШНАРЁВ	Birth date: 1975-05-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7312.93 List date: 25.04.2025	Aleksej Fjodorovitj LAVRINENKO Alexei Fedorovich LAVRINENKO Алексей Фёдорович ЛАВРИНЕНКО	Birth date: 1955-08-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7313.92 List date: 25.04.2025	Dmitrij Viktorovitj LAMEJKIN Dmitriy Viktorovich LAMEYKIN Дмитрий Викторович ЛАМЕЙКИН	Birth date: 1977-02-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7314.91 List date: 25.04.2025	Jevgenij Viktorovitj LEBEDEV Yevgeniy Viktorovich LEBEDEV Евгений Викторович ЛЕБЕДЕВ	Birth date: 1957-12-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7315.90 List date: 25.04.2025	Anatolij Fjodorovitj LESUN Anatoliy Fedorovich LESUN Анатолий Фёдорович ЛЕСУН	Birth date: 1959-02-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7316.89 List date: 25.04.2025	Ruslan Abdulvachijevitj LETJCHADZJIJEV Ruslan Abdulvakhievich LECHKHADZHIEV Руслан Абдулвахиевич ЛЕЧХАДЖИЕВ	Birth date: 1965-07-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5316 results found.