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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.7460.46
List date: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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
EU.7469.37
List date: 24.04.2025
  • Aleksej Nikolajevitj TKATJOV
  • Alexey Nikolaevich TKACHEV
  • Алексей Николаевич Ткачёв
Birth date: 1957-03-01
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.7470.15
List date: 24.04.2025
  • Maksim Anatoljevitj TOPILIN
  • Maxim Anatolyevich TOPILIN
  • Максим Анатольевич Топилин
Birth date: 1967-04-19
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.7471.14
List date: 24.04.2025
  • Vladislav Aleksandrovitj TRETIAK
  • Vladislav Alexandrovich TRETIAK
  • Владислав Александрович Третьяк
Birth date: 1952-04-25
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.7472.13
List date: 24.04.2025
  • Amir Machsudovitj CHAMITOV
  • Amir Makhsudovich HAMITOV
  • Амир Махсудович Хамитов
Birth date: 1975-02-04
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.7473.12
List date: 24.04.2025
  • Aleksandr Jevsejevitj CHINSJTEJN
  • Alexander Evseyevich KHINSHTEIN
  • Александр Евсеевич Хинштейн
Birth date: 1974-10-26
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.7474.11
List date: 24.04.2025
  • Gleb Jakovlevitj CHOR
  • Gleb Yakovlevich KHOR
  • Глеб Яковлевич Хор
Birth date: 1963-04-08
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.7475.10
List date: 24.04.2025
  • Dmitrij Anatoljevitj CHUBEZOV
  • Dmitry Anatolievich KHUBEZOV
  • Дмитрий Анатольевич Хубезов
Birth date: 1971-12-20
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.7476.9
List date: 24.04.2025
  • Roza Basirovna CHEMERIS
  • Roza Basirovna TJEMERIS
  • Роза Басировна Чемерис
Birth date: 1978-06-11
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.7477.8
List date: 24.04.2025
  • Aleksej Vasiljevitj TJEPA
  • Alexey Vasilievich CHEPA
  • Алексей Васильевич Чепа
Birth date: 1955-11-22
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.7478.7
List date: 24.04.2025
  • Rifat Gabdulchakovitj SJAJCHUTDINOV
  • Rifat Gabdulkhakovich SHAYHUTDINOV
  • Рифат Габдулхакович Шайхутдинов
Birth date: 1963-12-23
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.7479.6
List date: 24.04.2025
  • Grigorij Vladimirovitj SJILKIN
  • Grigory Vladimirovich SHILKIN
  • Григорий Владимирович Шилкин
Birth date: 1976-10-20
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.7480.81
List date: 24.04.2025
  • Aleksandr Michailovitj SJOLOCHOV
  • Alexander Mikhailovich SHOLOKHOV
  • Александр Михайлович Шолохов
Birth date: 1962-01-25
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
5316 results found.