Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.7341.1 List date: 16.06.2025	Leonid Anatolevich OGUL Leonid Anatoljevitj OGUL Леонид Анатольевич ОГУЛЬ	Birth date: 1963-10-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7342.0 List date: 16.06.2025	Natalja Aleksejevna ORLOVA Natalya Alekseevna ORLOVA Наталья Алексеевна ОРЛОВА	Birth date: 1969-08-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7343.96 List date: 16.06.2025	Gennadij Olegovitj PANIN Gennadiy Olegovych PANIN Геннадий Олегович ПАНИН	Birth date: 1981-06-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7344.95 List date: 16.06.2025	Nikolaj Vasiljevitj PANKOV Nikolay Vasilevich PANKOV Николай Васильевич ПАНКОВ	Birth date: 1965-01-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7345.94 List date: 16.06.2025	Irina Aleksandrovna PANKINA Ирина Александровна ПАНЬКИНА	Birth date: 1986-03-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7346.93 List date: 16.06.2025	Evgeny Alexeyevich PERVYSHOV Jevgenij Aleksejevitj PERVYSJOV Евгений Алексеевич ПЕРВЫШОВ	Birth date: 1976-05-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7347.92 List date: 16.06.2025	Vjatjeslav Anatoljevitj PETROV Vyacheslav Anatolevich PETROV Вячеслав Анатольевич ПЕТРОВ	Birth date: 1969-08-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7348.91 List date: 16.06.2025	Sergej Valerijevitj PETROV Sergey Valerievich PETROV Сергей Валериевич ПЕТРОВ	Birth date: 1965-04-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7349.90 List date: 16.06.2025	Jurij Aleksandrovitj PETROV Yury Aleksandrovich PETROV Юрий Александрович ПЕТРОВ	Birth date: 1947-04-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7351.67 List date: 16.06.2025	Valentina Nikolaevna PIVNENKO Valentina Nikolajevna PIVNENKO Валентина Николаевна ПИВНЕНКО	Birth date: 1947-06-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7352.66 List date: 16.06.2025	Olga Vasilevna PILIPENKO Olga Vasiljevna PILIPENKO Ольга Васильевна ПИЛИПЕНКО	Birth date: 1966-01-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7353.65 List date: 16.06.2025	Dmitrij Jurjevitj PIROG Dmitri Yurevich PIROG Дмитрий Юрьевич ПИРОГ	Birth date: 1980-06-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7354.64 List date: 16.06.2025	Vladimir Nikolaevich PLOTNIKOV Vladimir Nikolajevitj PLOTNIKOV Владимир Николаевич ПЛОТНИКОВ	Birth date: 1961-11-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7355.63 List date: 16.06.2025	Dmitrij Viktorovitj POGORELYJ Dmitriy Viktorovich POGORELYY Дмитрий Викторович ПОГОРЕЛЫЙ	Birth date: 1977-10-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7356.62 List date: 16.06.2025	Natalija Vladimirovna POLUJANOVA Nataliya Vladimirovna POLUYANOVA Наталия Владимировна ПОЛУЯНОВА	Birth date: 1981-03-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7357.61 List date: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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
5428 results found.