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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.7367.30
List date: 15.01.2025
  • Igor Nikolaevich RUDENSKY
  • Igor Nikolajevitj RUDENSKIJ
  • Игорь Николаевич РУДЕНСКИЙ
Birth date: 1962-09-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7368.29
List date: 15.01.2025
  • Aleksandr Grigorjevitj RUMJANTSEV
  • Alexander Grigorievich RUMYANTSEV
  • Александр Григорьевич РУМЯНЦЕВ
Birth date: 1947-02-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7369.28
List date: 15.01.2025
  • Zhanna Anatolievna RYABTSEVA
  • Zjanna Anatoljevna RJABTSEVA
  • Жанна Анатольевна РЯБЦЕВА
Birth date: 1977-12-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7370.6
List date: 15.01.2025
  • Sergei Kuzhugetovich SHOIGU
  • Sergej Kuzjugetovitj SJOJGU
  • Sergej Šoigu
  • Sergej Šojgu
  • Serghei Shoigu
  • Serguei Choïgou
  • Сергей Кужугетович ШОЙГУ
Birth date: 1955-05-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7371.5
List date: 15.01.2025
  • Anton Eduardovich VAINO
  • Anton Eduardovitj VAJNO
  • Антон Эдуардович ВАЙНО
Birth date: 1972-02-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7372.4
List date: 15.01.2025
  • Marat Chusnullin
  • Marat Shakirzyanovich KHUSNULLIN
  • Marat Sjakirzianovitj CHUSNULLIN
  • Марат Шакирзянович ХУСНУЛЛИН
Birth date: 1966-08-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7373.3
List date: 15.01.2025
  • Dmitrij GRIGORENKO
  • Dmitrij Jurjevitj GRIGORENKO
  • Dmitriy Yuryevich GRIGORENKO
  • Дмитрий Юрьевич ГРИГОРЕНКО
Birth date: 1978-07-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN
EU.7374.2
List date: 15.01.2025
  • Maksim Gennadjevitj RESJETNIKOV
  • Maksim REŠETNIKOV
  • Maxim Gennadyevich RESHETNIKOV
  • Максим Геннадьевич РЕШЕТНИКОВ
Birth date: 1979-07-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN
EU.7375.1
List date: 15.01.2025
  • Nikolai YEVMENOV
  • Nikolaj Anatoljevitj JEVMENOV
  • Nikolaj JEVMENOV
  • Nikolay Anatolyevich YEVMENOV
  • Николай Анатольевич ЕВМЕНОВ
Birth date: 1962-04-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7376.0
List date: 15.01.2025
  • Vladimir Lvovich KASATONOV
  • Vladimir Lvovitj KASATONOV
  • Владимир Львович КАСАТОНОВ
Birth date: 1952-06-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7377.96
List date: 15.01.2025
  • Igor Vladimirovich OSIPOV
  • Igor Vladimirovitj OSIPOV
  • Игорь Владимирович ОСИПОВ
Birth date: 1973-03-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7378.95
List date: 15.01.2025
  • Oleg Leonidovič SALJUKOV
  • Oleg Leonidovitj SALJUKOV
  • Oleg Leonydovych SALYUKOV
  • Oleg Saljukov
  • Oleg Saljukow
  • Oleg Saľukov
  • Олег Леонидович САЛЮКОВ
Birth date: 1955-05-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7379.94
List date: 15.01.2025
  • Cергей Владимирович СУРОВИКИН
  • Sergei Vladimirovich SUROVIKIN
  • Sergej Surovikin
  • Sergej SUROVIKIN
  • Siergiej Surowikin
Birth date: 1966-10-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7380.72
List date: 15.01.2025
  • Sergei Vladimirovich DRONOV
  • Sergej Vladimirovič DRONOV
  • Sergej Vladimirovitj DRONOV
  • Sergey Vladimirovich DRONOV
  • Сергей Владимирович ДРОНОВ
Birth date: 1962-08-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN
EU.7382.70
List date: 15.01.2025
  • Ljubov Prigožina
  • Ljubov Valentinovna PRIGOZJINA
  • Lyubov Valentinovna KRYAZHEVA
  • Lyubov Valentinovna PRIGOZHINA
  • Любов Пригожина
  • Любовь Валентиновна КРЯЖЕВА
  • Любовь Валентиновна ПРИГОЖИНА
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7383.69
List date: 15.01.2025
  • Denis Aleksandrovich BORTNIKOV
  • Denis Aleksandrovitj BORTNIKOV
  • Денис Александрович БОРТНИКОВ
Birth date: 1974-11-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7384.68
List date: 15.01.2025
  • Andrei Leonidovich KOSTIN
  • Andrej Leonidovič KOSTIN
  • Andrej Leonidovitj KOSTIN
  • Андрей Леонидович КОСТИН
Birth date: 1956-09-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7385.67
List date: 15.01.2025
  • Igor Ivanovich SHUVALOV
  • Igor Ivanovič Šuvalov
  • Igor Ivanovič ŠUVALOV
  • Igor Ivanovitj SJUVALOV
  • Игорь Иванович ШУВАЛОВ
Birth date: 1967-01-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7386.66
List date: 15.01.2025
  • Margarita Simonovna SIMONJAN
  • Margarita Simonovna SIMONYAN
  • Маргарита Симоновна СИМОНЬЯН
Birth date: 1980-04-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7387.65
List date: 15.01.2025
  • Maria Vladimirovna ZAKHAROVA
  • Marija Vladimirovna ZACHAROVA
  • Мария Владимировна ЗАХАРОВА
Birth date: 1975-12-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5203 results found.