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.7357.61
List date: 05.08.2026
  • Arkadij Nikolajevitj PONOMARJOV
  • Arkady Nikolaevich PONOMAREV
  • Аркадий Николаевич ПОНОМАРЁВ
Birth date: 1956-05-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7358.60
List date: 05.08.2026
  • Jevgenij Georgijevitj POPOV
  • Yevgeny Georgievich POPOV
  • Евгений Георгиевич ПОПОВ
Birth date: 1978-09-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7359.59
List date: 05.08.2026
  • Aleksandr Sergeevich PROKOPYEV
  • Aleksandr Sergejevitj PROKOPJEV
  • Александр Сергеевич ПРОКОПЬЕВ
Birth date: 1986-08-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7360.37
List date: 05.08.2026
  • Roman Viktorovich PTITSYN
  • Roman Viktorovitj PTITSYN
  • Роман Викторович ПТИЦЫН
Birth date: 1975-09-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7361.36
List date: 05.08.2026
  • Vladislav Matusovich REZNIK
  • Vladislav Matusovitj REZNIK
  • Владисла́в Ма́тусович РЕ́ЗНИК
Birth date: 1954-05-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7362.35
List date: 05.08.2026
  • Vladimir Iosifovich RESIN
  • Vladimir Iosifovitj RESIN
  • Владимир Иосифович РЕСИН
Birth date: 1936-02-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7363.34
List date: 05.08.2026
  • Victoria Sergeevna RODINA
  • Viktorija Sergejevna RODINA
  • Виктория Сергеевна РОДИНА
Birth date: 1989-10-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7364.33
List date: 05.08.2026
  • Irina Konstantinovna RODNINA
  • Ирина Константиновна РОДНИНА
Birth date: 1949-09-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7365.32
List date: 05.08.2026
  • Roman Jurjevitj ROMANENKO
  • Roman Yurevich ROMANENKO
  • Роман Юрьевич РОМАНЕНКО
Birth date: 1971-08-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7366.31
List date: 05.08.2026
  • Michail Valentinovitj ROMANOV
  • Mikhail Valentinovich ROMANOV
  • Михаил Валентинович РОМАНОВ
Birth date: 1984-11-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7367.30
List date: 05.08.2026
  • Igor Nikolaevich RUDENSKY
  • Igor Nikolajevitj RUDENSKIJ
  • Игорь Николаевич РУДЕНСКИЙ
Birth date: 1962-09-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7368.29
List date: 05.08.2026
  • Aleksandr Grigorjevitj RUMJANTSEV
  • Alexander Grigorievich RUMYANTSEV
  • Александр Григорьевич РУМЯНЦЕВ
Birth date: 1947-02-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7369.28
List date: 05.08.2026
  • Zhanna Anatolievna RYABTSEVA
  • Zjanna Anatoljevna RJABTSEVA
  • Жанна Анатольевна РЯБЦЕВА
Birth date: 1977-12-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7370.6
List date: 05.08.2026
  • Sergei Kuzhugetovich SHOIGU
  • Sergej Kuzjugetovitj SJOJGU
  • Sergej Šoigu
  • Sergej Šojgu
  • Serghei Shoigu
  • Serguei Choïgou
  • Сергей Кужугетович ШОЙГУ
Birth date: 1955-05-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7371.5
List date: 05.08.2026
  • Anton Eduardovich VAINO
  • Anton Eduardovitj VAJNO
  • Антон Эдуардович ВАЙНО
Birth date: 1972-02-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7372.4
List date: 05.08.2026
  • Marat Chusnullin
  • Marat Shakirzyanovich KHUSNULLIN
  • Marat Sjakirzianovitj CHUSNULLIN
  • Марат Шакирзянович ХУСНУЛЛИН
Birth date: 1966-08-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7373.3
List date: 05.08.2026
  • Dmitrij GRIGORENKO
  • Dmitrij Jurjevitj GRIGORENKO
  • Dmitriy Yuryevich GRIGORENKO
  • Дмитрий Юрьевич ГРИГОРЕНКО
Birth date: 1978-07-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN
EU.7374.2
List date: 05.08.2026
  • Maksim Gennadjevitj RESJETNIKOV
  • Maksim REŠETNIKOV
  • Maxim Gennadyevich RESHETNIKOV
  • Максим Геннадьевич РЕШЕТНИКОВ
Birth date: 1979-07-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN
EU.7375.1
List date: 05.08.2026
  • Nikolai YEVMENOV
  • Nikolaj JEVMENOV
  • Nikolay Anatolyevich YEVMENOV
  • Николай Анатольевич ЕВМЕНОВ
Birth date: 1962-04-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7376.0
List date: 05.08.2026
  • Vladimir Lvovich KASATONOV
  • Vladimir Lvovitj KASATONOV
  • Владимир Львович КАСАТОНОВ
Birth date: 1952-06-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
6234 results found.