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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.7489.72
List date: 15.01.2025
  • Igor Olegovich SHCHYOGOLEV
  • Igor Olegovitj SJTJOGOLEV
  • Игорь Олегович Щёголев
Birth date: 1965-11-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7490.50
List date: 15.01.2025
  • Vladislav Brujev
  • Vladislav Leonidovich BRUEV
  • Vladislav Leonidovitj BRUJEV
  • Владислав Леонидович БРУЕВ
Birth date: 1977-03-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7491.49
List date: 15.01.2025
  • Oleg Anatoljevitj EJBATOV
  • Oleg Anatolyevich EIBATOV
  • Oleg Ejbatov
  • Олег Анатольевич ЭЙБАТОВ
Birth date: 1972-08-05; 1972-08-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7492.48
List date: 15.01.2025
  • Dmitrij Aleksandrovitj VINNIKOV
  • Dmitrij Vinnikov
  • Dmitry Alexandrovich VINNIKOV
  • Дмитрий Александрович ВИННИКОВ
Birth date: 1979-12-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7493.47
List date: 15.01.2025
  • Aleksandr Nikolayevich PASHKEVICH
  • Aleksandr PASJKEVITJ
  • Alexandr Paškevič
  • Александр Николаевич Пашкевич
Birth date: 1977-07-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7494.46
List date: 15.01.2025
  • Andrei Yulyanovich LUKYANOVICH
  • Andrej Lukianovič
  • Andrej Lukjanovič
  • Andrej LUKJANOVITJ
  • Андрей Юльянович Лукьянович
Birth date: 1970-09-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7495.45
List date: 15.01.2025
  • Aleksandr Sergeyevich KRIVETS
  • Alexandr Krivec
  • Александр Сергеевич КРИВЕЦ
Birth date: 1974-07-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7496.44
List date: 15.01.2025
  • Jurij Pyžik
  • Jurij PYZJIK
  • Yuri Nikolayevich PYZHIK
  • Юрий Николаевич Пыжик
Birth date: 1970-03-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7497.43
List date: 15.01.2025
  • Vladimir Kuprijanjuk
  • Vladimir Kuprijaňuk
  • Vladimir Nikolaevich KUPRIYANYUK
  • Vladimir Nikoljaevitj KUPRIJANJUK
  • Владимир Николаевич КУПРИЯНЮК
Birth date: 1972-07-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7498.42
List date: 15.01.2025
  • Andrei Konstantinovich NEKRASHEVICH
  • Andrej Konstantinovič Nekraševič
  • Andrej Konstantinovitj NEKRASJEVITJ
  • Andre Konstantinovič
  • Андрей Константинович НЕКРАШЕВИЧ
Birth date: 1968-01-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7499.41
List date: 15.01.2025
  • Viktor Vladimirovich GULEVICH
  • Viktor Vladimirovitj GULEVITJ
  • Виктор Владимирович ГУЛЕВИЧ
Birth date: 1969-05-14
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.7500.47
List date: 15.01.2025
  • Aleksandr Grigoryevich VOLFOVICH
  • Alexandr Grigorievič Voľfovič
  • Alexandr Grigorjevič Volfovič
  • Volfovitj Aleksandr GRIGORJEVITJ
  • Александр Григорьевич ВОЛЬФОВИЧ
Birth date: 1967-06-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7501.46
List date: 15.01.2025
  • Andrej ZJUK
  • Andrej Žuk
  • Andrey Vladimirovich ZHUK
  • Андрей Владимирович ЖУК
Birth date: 1969-08-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7502.45
List date: 15.01.2025
  • Sergei Dmitrevich SIMONENKO
  • Sergej Dmitrijevitj SIMONENKO
  • Sergej Simonenko
  • Sergej Simoněnko
  • Сергей Дмитриевич СИМОНЕНКО
Birth date: 1968-04-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7503.44
List date: 15.01.2025
  • Andrei Valerianovich BURDYKO
  • Andrej Valerianovitj BURDYKO
  • Андрей Валерьянович БУРДЫКО
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7504.43
List date: 15.01.2025
  • Nikolai Mikhailovich ROGASHCHUK
  • Nikolaj Michajlovitj ROGASJTJUK
  • Nikolaj Rogaščuk
  • Николай Михайлович РОГАЩУК
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7505.42
List date: 15.01.2025
  • Vadim Ivanovich DENISENKO
  • Vadim Ivanovitj Denisenko
  • Вадим Иванович ДЕНИСЕНКО
Birth date: 1967-09-03
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.7506.41
List date: 15.01.2025
  • Aleksandr Lozickij
  • Aleksandr LOZITSKIJ
  • Aleksandr LOZITSKY
  • Alexandr Lozickij
  • Александр ЛОЗИЦКИЙ
Birth date: 1971-12-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7507.40
List date: 15.01.2025
  • Igor Děmiděnko
  • Igor Viktorovič Demidenko
  • Igor Viktorovich DEMIDENKO
  • Igor Viktorovitj DEMIDENKO
  • Igor Wiktorowicz DEMIDENKO
  • Игорь Викторович ДЕМИДЕНКО
Birth date: 1971-02-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7508.39
List date: 15.01.2025
  • Jurij Vitoldovitj SJULEJKO
  • Yuri Vitoldovich SHULEYKO
  • Yury Vitoldovich SHULEIKO
  • Юрий Витольдович ШУЛЕЙКО
Country: 00
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5203 results found.