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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.7326.58
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
EU.7338.25
List date: 15.01.2025
  • Evgeniy Olegovych NIFANTIEV
  • Jevgenij Olegovitj NIFANTIEV
  • Евгений Олегович НИФАНТЬЕВ
Birth date: 1978-09-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7339.24
List date: 15.01.2025
  • Nurbagand NURBAGANDOV
  • Нурбаганд НУРБАГАНДОВ
Birth date: 1957-03-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7340.2
List date: 15.01.2025
  • Julija Vasiljevna OGLOBLINA
  • Yuliya Vasilevna OGLOBLINA
  • Юлия Васильевна ОГЛОБЛИНА
Birth date: 1989-11-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7341.1
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
5203 results found.