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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.7447.4
List date: 15.01.2025
  • Oleg Viktorovich MOROZOV
  • Oleg Viktorovitj MOROZOV
  • Олег Викторович Морозов
Birth date: 1953-11-05
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.7448.3
List date: 15.01.2025
  • Jevgenij Sergejevitj MOSKVITJOV
  • Yevgeny Sergeyevich MOSKVICHEV
  • Евгений Cергеевич Москвичев
Birth date: 1957-09-28
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.7449.2
List date: 15.01.2025
  • Aleksej Gennadjevitj NETJAJEV
  • Alexey Gennadyevich NECHAYEV
  • Алексей Геннадьевич Нечаев
Birth date: 1966-08-30
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.7450.77
List date: 15.01.2025
  • Viktoria Viktorovna NIKOLAEVA
  • Viktoria Viktorovna NIKOLAJEVA
  • Виктория Викторовна Николаева
Birth date: 1962-11-21
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.7451.76
List date: 15.01.2025
  • Nikolaj Vladimirovitj NOVITJKOV
  • Nikolay Vladimirovich NOVICHKOV
  • Николай Владимирович Новичков
Birth date: 1974-12-24
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.7452.75
List date: 15.01.2025
  • Marina Eduardovna ORGEJEVA
  • Marina Eduardovna ORGEYEVA
  • Марина Эдуардовна Оргеева
Birth date: 1959-09-21
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
EU.7453.74
List date: 15.01.2025
  • Sergej Aleksandrovitj PACHOMOV
  • Sergey Alexandrovich PAHOMOV
  • Сергей Александрович Пахомов
Birth date: 1975-08-06
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.7454.73
List date: 15.01.2025
  • Dmitrij Anatoljevitj PEVTSOV
  • Dmitriy Anatolyevich PEVTSOV
  • Дмитрий Анатольевич Певцов
Birth date: 1963-07-08
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.7456.71
List date: 15.01.2025
  • Viktor Vitaljevitj PINSKIJ
  • Viktor Vitalyevich PINSKIY
  • Виктор Витальевич Пинский
Birth date: 1964-02-06
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.7457.70
List date: 15.01.2025
  • Vasilij Ivanovitj PISKARJOV
  • Vasily Ivanovich PISKAREV
  • Василий Иванович Пискарев
Birth date: 1963-11-08
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.7458.69
List date: 15.01.2025
  • Vladimir Vladimirovich PLYAKIN
  • Vladimir Vladimirovitj PLJAKIN
  • Владимир Владимирович Плякин
Birth date: 1981-09-19
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.7459.68
List date: 15.01.2025
  • Aleksandr Aleksejevitj POLJAKOV
  • Aleksandr Alekseyevich POLYAKOV
  • Александр Алексеевич Поляков
Birth date: 1969-01-31
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.7460.46
List date: 15.01.2025
  • Svetlana Viktorovna RAZVOROTNEVA
  • Светлана Викторовна Разворотнева
Birth date: 1968-03-25
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.7461.45
List date: 15.01.2025
  • Evgeny Vasilyevich REVENKO
  • Jevgenij Vasiljevitj REVENKO
  • Евгений Васильевич Ревенко
Birth date: 1972-05-22
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.7463.43
List date: 15.01.2025
  • Dmitrij Stanislavovitj SKRIVANOV
  • Dmitry Stanislavovich SKRIVANOV
  • Дмитрий Станиславович Скриванов
Birth date: 1971-08-15
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.7464.42
List date: 15.01.2025
  • Ivan Alexandrovich SOLODOVNIKOV
  • Ivan Alexandrovitj SOLODOVNIKOV
  • Иван Александрович Солодовников
Birth date: 1985-04-09
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.7465.41
List date: 15.01.2025
  • Jurij Arkadjevitj STANKEVITJ
  • Yuriy Arkadevich STANKEVICH
  • Юрий Аркадьевич Станкевич
Birth date: 1976-07-24
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.7466.40
List date: 15.01.2025
  • Aleksandr Michajlovitj STRELJUCHIN
  • Aleksandr Mikhaylovich STRELYUKHIN
  • Александр Михайлович Стрелюхин
Birth date: 1958-07-04
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.7467.39
List date: 15.01.2025
  • Sangadzhi Andreyevich TARBAEV
  • Sangadzji Andrejevitj TARBAJEV
  • Сангаджи Андреевич Тарбаев
Birth date: 1982-04-15
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.7468.38
List date: 15.01.2025
  • Olga Victorovna TIMOFEYEVA
  • Olga Viktorovna TIMOFEJEVA
  • Ольга Викторовна Тимофеева
Birth date: 1977-08-19
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.