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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.7469.37
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
EU.7481.80
List date: 15.01.2025
  • Elena Alexandrovna YAMPOLSKAYA
  • Jelena Aleksandrovna JAMPOLSKAJA
  • Елена Александровна Ямпольская
Birth date: 1971-06-20
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.7482.79
List date: 15.01.2025
  • Irina Anatolievna YAROVAYA
  • Irina Anatoljevna JAROVAJA
  • Ирина Анатольевна Яровая
Birth date: 1966-10-17
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.7483.78
List date: 15.01.2025
  • Nikita Gennadievich RUMYANTSEV
  • Nikita Gennadjevitj RUMJANTSEV
  • Никита Геннадьевич РУМЯНЦЕВ
Birth date: 1988-04-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7484.77
List date: 15.01.2025
  • Michail Sergejevitj KISELJOV
  • Michail Vladimirovitj KIZEJEV
  • Mikhail Sergeyevich KISELYOV
  • Mikhail Sergeyevich KIZEEV
  • Михаил Владимирович КИЗЕЕВ
  • Михаил Сергеевич КИСЕЛЁВ
Birth date: 1986-06-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7485.76
List date: 15.01.2025
  • Dmitrij Anatoljevitj MEDVEDEV
  • Dmitry Anatolyevich MEDVEDEV
  • Дмитрий Анатольевич Медведев
Birth date: 1965-09-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7486.75
List date: 15.01.2025
  • Michail Vladimirovitj MISJUSTIN
  • Mikhail Vladimirovich MISHUSTIN
  • Михаил Владимирович Мишустин
Birth date: 1966-05-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7487.74
List date: 15.01.2025
  • Vladimir Aleksandrovitj KOLOKOLTSEV
  • Vladimir Alexandrovich KOLOKOLTSEV
  • Владимир Александрович КОЛОКОЛЬЦЕВ
Birth date: 1961-05-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7488.73
List date: 15.01.2025
  • Sergei Borisovich IVANOV
  • Sergej Borisovitj IVANOV
  • Сергей Борисович Иванов
Birth date: 1953-01-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
5203 results found.