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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.7427.66
List date: 15.01.2025
  • Aleksandr Vjatjeslavovitj DJOMIN
  • Alexander Vyacheslavovich DYOMIN
  • Александр Вячеславович Дёмин
Birth date: 1988-09-23
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.7428.65
List date: 15.01.2025
  • Oksana Genrichovna DMITRIJEVA
  • Oksana Genrikhovna DMITRIEVA
  • Оксана Генриховна Дмитриева
Birth date: 1958-04-03
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.7429.64
List date: 15.01.2025
  • Aleksandr Dmitrijevitj ZJUKOV
  • Alexander Dmitriyevich ZHUKOV
  • Александр Дмитриевич Жуков
Birth date: 1956-06-01
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.7430.42
List date: 15.01.2025
  • Konstantin Fjodorovitj ZATULIN
  • Konstantin Fyodorovich ZATULIN
  • Константин Фёдорович Затулин
Birth date: 1958-09-07
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.7431.41
List date: 15.01.2025
  • Artem Alexandrovich KAVINOV
  • Артём Александрович Кавинов
Birth date: 1969-09-03
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.7432.40
List date: 15.01.2025
  • Olga Michajlovna KAZAKOVA
  • Olga Mikhailovna KAZAKOVA
  • Ольга Михайловна Казакова
Birth date: 1968-05-30
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.7433.39
List date: 15.01.2025
  • Sholban Valeryevich KARA-OOL
  • Sjolban Valerjevitj KARA-OOL
  • Шолбан Валерьевич Кара-оол
Birth date: 1966-07-18
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.7434.38
List date: 15.01.2025
  • Raisa Vasiljevna KARMAZINA
  • Raisa Vasilyevna KARMAZINA
  • Раиса Васильевна Кармазина
Birth date: 1951-01-09
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.7435.37
List date: 15.01.2025
  • Artem Yuryevich KIRYANOV
  • Artiom Jurjevich KIRJANOV
  • Артём Юрьевич Кирьянов
Birth date: 1977-01-12
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.7436.36
List date: 15.01.2025
  • Lev Igorevitj KOVPAK
  • Lev Igoryevich KOVPAK
  • Лев Игоревич Ковпак
Birth date: 1978-10-23
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.7437.35
List date: 15.01.2025
  • Robert Ivanovich KOCHIEV
  • Robert Ivanovitj KOTJIJEV
  • Роберт Иванович Кочиев
Birth date: 1966-03-16
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.7438.34
List date: 15.01.2025
  • Andrej Leonidovitj KRASOV
  • Andrey Leonidovich KRASOV
  • Андрей Леонидович Красов
Birth date: 1967-01-27
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.7439.33
List date: 15.01.2025
  • Pavel Vladimirovich KRASHENINNIKOV
  • Pavel Vladimirovitj KRASJENINNIKOV
  • Павел Владимирович Крашенинников
Birth date: 1964-06-21
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.7440.11
List date: 15.01.2025
  • Anna Jurjevna KUZNETSOVA
  • Anna Yuryevna KUZNETSOVA
  • Анна Юрьевна Кузнецова
Birth date: 1982-01-03
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.7441.10
List date: 15.01.2025
  • Rizvan Danilovich KURBANOV
  • Rizvan Danilovitj KURBANOV
  • Ризван Даниялович Курбанов
Birth date: 1961-01-03
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.7442.9
List date: 15.01.2025
  • Oleg Jurjevitj LEONOV
  • Oleg Yuryevich LEONOV
  • Олег Юрьевич Леонов
Birth date: 1970-09-10
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.7443.8
List date: 15.01.2025
  • Andrej Mikhajlovitj MAKAROV
  • Andrey Mikhailovich MAKAROV
  • Андрей Михайлович Макаров
Birth date: 1954-07-22
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.7444.7
List date: 15.01.2025
  • Evgeny Evgenievich MARCHENKO
  • Jevgenij Jevgenjevitj MARTJENKO
  • Евгений Евгеньевич Марченко
Birth date: 1972-07-17
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.7445.6
List date: 15.01.2025
  • Oleg Anatoljevitj MATVEJTJEV
  • Oleg Anatolyevich MATVEYCHEV
  • Олег Анатольевич МАТВЕЙЧЕВ
Birth date: 1970-02-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7446.5
List date: 15.01.2025
  • Artem Pavlovich METELEV
  • Artiom Pavlovitj METELEV
  • Артём Павлович Метелев
Birth date: 1993-08-11
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
5203 results found.