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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.7346.93
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
EU.7362.35
List date: 15.01.2025
  • Vladimir Iosifovich RESIN
  • Vladimir Iosifovitj RESIN
  • Владимир Иосифович РЕСИН
Birth date: 1936-02-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7363.34
List date: 15.01.2025
  • Victoria Sergeevna RODINA
  • Viktorija Sergejevna RODINA
  • Виктория Сергеевна РОДИНА
Birth date: 1989-10-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7364.33
List date: 15.01.2025
  • Irina Konstantinovna RODNINA
  • Ирина Константиновна РОДНИНА
Birth date: 1949-09-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7365.32
List date: 15.01.2025
  • Roman Jurjevitj ROMANENKO
  • Roman Yurevich ROMANENKO
  • Роман Юрьевич РОМАНЕНКО
Birth date: 1971-08-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7366.31
List date: 15.01.2025
  • Michail Valentinovitj ROMANOV
  • Mikhail Valentinovich ROMANOV
  • Михаил Валентинович РОМАНОВ
Birth date: 1984-11-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5203 results found.