Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.7285.58 List date: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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
5203 results found.