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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.7317.88
List date: 25.04.2025
  • Sergei Fedorovich LISSOVSKI
  • Sergej Fjodorovitj LISOVSKIJ
  • Сергей Фёдорович ЛИСО́ВСКИЙ
Birth date: 1960-04-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7318.87
List date: 25.04.2025
  • Vitalij Viktorovitj LICHATJOV
  • Vitali Viktorovich LIKHACHOV
  • Виталий Викторович ЛИХАЧЁВ
Birth date: 1964-02-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7320.64
List date: 25.04.2025
  • Vjatjeslav Jurjevitj LOGINOV
  • Vyacheslav Yurevich LOGINOV
  • Вячеслав Юрьевич ЛОГИНОВ
Birth date: 1979-01-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7321.63
List date: 25.04.2025
  • Ivan Ivanovich LOOR
  • Ivan Ivanovitj LOOR
  • Иван Иванович ЛООР
Birth date: 1955-12-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7322.62
List date: 25.04.2025
  • Dmitrij Nikolajevitj LOTSMANOV
  • Dmitriy Nikolaevich LOTSMANOV
  • Дмитрий Николаевич ЛОЦМАНОВ
Birth date: 1975-03-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7323.61
List date: 25.04.2025
  • Roman Valerievich LYUBARSKIY
  • Roman Valerjevitj LJUBARSKIJ
  • Роман Валерьевич ЛЮБАРСКИЙ
Birth date: 1980-07-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7324.60
List date: 25.04.2025
  • Aleksandr Georgijevitj MAZJUGA
  • Alexander Georgievich MAZHUGA
  • Александр Георгиевич МАЖУГА
Birth date: 1980-08-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7325.59
List date: 25.04.2025
  • Denis Vasilievich MAIDANOV
  • Denis Vasiljevitj MAJDANOV
  • Денис Васильевич МАЙДАНОВ
Birth date: 1976-02-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7326.58
List date: 25.04.2025
  • Vjatjeslav Serafimovitj MAKAROV
  • Vyatscheslav Serafimovich MAKAROV
  • Вячеслав Серафимович МАКАРОВ
Birth date: 1955-05-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7327.57
List date: 25.04.2025
  • Zurab Gajozovitj MAKIJEV
  • Zurab Gayozovic MAKIYEV
  • Зураб Гайозович МАКИЕВ
Birth date: 1976-09-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7328.56
List date: 25.04.2025
  • Aleksandr Aleksandrovitj MAKSIMOV
  • Alexander Aleksandrovich MAXIMOV
  • Александр Александрович МАКСИМОВ
Birth date: 1946-11-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7329.55
List date: 25.04.2025
  • Rafael Mirchatimovitj MARDANSJIN
  • Rafael Mirkhatimovich MARDANSHIN
  • Рафаэль Мирхатимович МАРДАНШИН
Birth date: 1961-12-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7330.33
List date: 25.04.2025
  • Andrej Pavlovitj MARKOV
  • Andrey Pavlovich MARKOV
  • Андрей Павлович МАРКОВ
Birth date: 1972-06-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7331.32
List date: 25.04.2025
  • Aidar Raisovich METSHIN
  • Ajdar Raisovitj METSJIN
  • Айдар Раисович МЕТШИН
Birth date: 1963-08-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7332.31
List date: 25.04.2025
  • Vitalij Valentinovitj MILONOV
  • Vitaly Valentinovich MILONOV
  • Виталий Валентинович МИЛОНОВ
Birth date: 1974-01-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7333.30
List date: 25.04.2025
  • Sergej Ivanovitj MOROZOV
  • Sergey Ivanovich MOROZOV
  • Сергей Иванович МОРОЗОВ
Birth date: 1956-12-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7334.29
List date: 25.04.2025
  • Natalja Vasiljevna NAZAROVA
  • Natalya Vasilevna NAZAROVA
  • Наталья Васильевна НАЗАРОВА
Birth date: 1953-12-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7335.28
List date: 25.04.2025
  • Anton Igorevich NEMKIN
  • Anton Igorevitj NEMKIN
  • Антон Игоревич НЕМКИН
Birth date: 1983-08-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7336.27
List date: 25.04.2025
  • Nikolaj Petrovitj NIKOLAJEV
  • Nikolay Petrovich NIKOLAEV
  • Николай Петрович НИКОЛАЕВ
Birth date: 1970-04-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7337.26
List date: 25.04.2025
  • Vjatjeslav Aleksejevitj NIKONOV
  • Vyacheslav Alexeyevich NIKONOV
  • Вячеслав Алексеевич НИКОНОВ
Birth date: 1956-06-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
5316 results found.