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Entity screening for sanctions

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

Type Ref Name aliases Details Source
EU.7305.24
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
EU.7317.88
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
5203 results found.