User:
not logged in
Language:
English
Help

Entity screening for sanctions

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

Search

Type Ref Name aliases Details Source
EU.7388.64
List date: 15.01.2025
  • Vladimir Roudolfovitch SOLOVIEV
  • Vladimir Rudolfovič SOLOVJOV
  • Vladimir Rudolfovitj SOLOVJOV
  • Vladimir Solovjov
  • Vladimir Solovyev
  • Владимир Рудольфович СОЛОВЬЁВ
Birth date: 1963-10-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7390.41
List date: 15.01.2025
  • Konstantin Sergeyevich KNYRIK
  • Константин Сергеевич КНЫРИК
Birth date: 1989-08-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7391.40
List date: 15.01.2025
  • Aleksej Konstantinovič PUŠKOV
  • Aleksej Konstantinovitj PUSJKOV
  • Aleksey Konstantinovich PUSHKOV
  • Алексей Константинович Пушков
Country: RU
Address: 51 Lenina St., room 219, Perm
Birth date: 1954-08-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7392.39
List date: 15.01.2025
  • Petr Olegovich TOLSTOY
  • Pjotr Olegovitj TOLSTOJ
  • Pjotr Tolstoj
  • Pyotr Olegovich TOLSTOY
  • Pyotr Olegovych TOLSTOY
  • Пётр Олегович ТОЛСТОЙ
Birth date: 1969-06-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7393.38
List date: 15.01.2025
  • Agência de Investigação da Internet
  • Agencija za spletne raziskave
  • Agencja Badań Internetowych
  • Agenția pentru cercetarea internetului
  • Internetkutató Ügynökség
  • Internetová výskumná agentúra
  • Internet Research Agency
  • Агентство интернет-исследований
Country: RU
Address: Saint Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7394.37
List date: 15.01.2025
  • Banca Rossiya
  • Banco Rossiya
  • Banka Rusko
  • Bank Rossija
  • Bank Rossiya
  • Банка „Русия“
  • Банк “Россия”
Country: RU
Address: Pl Rastrelli 2 Liter A, Saint Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7395.36
List date: 15.01.2025
  • PROMSVJAZBANK
  • PROMSVYAZBANK
  • ПАО “Промсвязьбанк"
Country: RU
Address: Smirnosvkaya st. 10, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7396.35
List date: 15.01.2025
  • VEB
  • VEB.RF
  • Vnesheconombank
  • ВЭБ.РФ
Country: RU
Address: st. Vozdvizhenka 10, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7412.5
List date: 15.01.2025
  • Dana Holdings
  • ООО “Дана Холдингз”
  • ТАА “Дана Холдынгз”
Country: BY
Address: Peter Mstislavets St. 9, pom. 3 (office 4), Minsk
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
EU.7413.4
List date: 15.01.2025
  • Sardana Vladimirovna AVKSENTIEVA
  • Sardana Vladimirovna AVKSENTYEVA
  • Sardana Vladimirovna GOGOLEVA
  • Сардаана Владимировна Авксентьева
  • Сардана Владимировна Авксентьева
Birth date: 1970-07-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7414.3
List date: 15.01.2025
  • Olga Nikolajevna ALIMOVA
  • Olga Nikolayevna ALIMOVA
  • Ольга Николаевна Алимова
Birth date: 1953-04-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7415.2
List date: 15.01.2025
  • Georgij Konstantinovitj ARAPOV
  • Georgy Konstantinovich ARAPOV
  • Георгий Константинович Арапов
Birth date: 1999-09-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7416.1
List date: 15.01.2025
  • Otari Ionovitj ARSJBA
  • Otari Yonovich ARSHBA
  • Отари Ионович Аршба
Birth date: 1955-04-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7418.96
List date: 15.01.2025
  • Michail Berulava NIKOLAJEVITJ
  • Mikhail Nikolayevich BERULAVA
  • Михаил Николаевич Берулава
Birth date: 1950-08-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7421.72
List date: 15.01.2025
  • Jelena Andrejevna VTORYGINA
  • Yelena Andreyevna VTORYGINA
  • Елена Андреевна Вторыгина
Birth date: 1957-08-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7422.71
List date: 15.01.2025
  • Dmitrij Fjodorovitj VJATKIN
  • Dmitry Fyodorovich VYATKIN
  • Дмитрий Фёдорович Вяткин
Birth date: 1974-05-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7423.70
List date: 15.01.2025
  • Aleksej Vasiljevitj GORDEJEV
  • Alexey Vasilyevich GORDEYEV
  • Алексей Васильевич Гордеев
Birth date: 1955-02-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7424.69
List date: 15.01.2025
  • Ksenia Aleksandrovna GORJATJOVA
  • Kseniya Alexandrovna GORJATCHEVA
  • Ксения Александровна Горячева
Birth date: 1996-05-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7425.68
List date: 15.01.2025
  • Vladislav Andreevich DAVANKOV
  • Vladislav Andrejevitj DAVANKOV
  • Владислав Андреевич Даванков
Birth date: 1984-02-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7426.67
List date: 15.01.2025
  • Vjatjeslav Anatoljevitj DAMDINTSURUNOV
  • Vyacheslav Anatolyevich DAMDINTSURUNOV
  • Вячеслав Анатольевич Дамдинцурунов
Birth date: 1977-09-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
5203 results found.