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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.7501.46
List date: 24.04.2025
  • Andrej Žuk
  • Andrey Vladimirovich ZHUK
  • Андрей Владимирович ЖУК
Birth date: 1969-08-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7502.45
List date: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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
EU.7509.38
List date: 24.04.2025
  • Ivan Ivanovich KRUPKO
  • Ivan Ivanovitj KRUPKO
  • Иван Иванович КРУПКО
Birth date: 1974-07-23
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.7510.16
List date: 24.04.2025
  • Vladimir Vladimirovich POUTINE
  • Vladimir Vladimirovich PUTIN
  • Vladimir Vladimirovitj PUTIN
  • Влади́мир Влади́мирович ПУ́ТИН
Birth date: 1952-10-07
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.7511.15
List date: 24.04.2025
  • Sergej Viktorovitj LAVROV
  • Sergey Viktorovich LAVROV
  • Sergueï Viktorovich LAVROV
  • Сергей Викторович ЛАВРОВ
Birth date: 1950-03-21
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.7512.14
List date: 24.04.2025
  • Igor Ivanovich SECHIN
  • Igor Ivanovič SEČIN
  • Igor Ivanovitj SETJIN
  • Игорь Иванович СЕЧИН
Birth date: 1960-09-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC
EU.7513.13
List date: 24.04.2025
  • Nikolaj Petrovič TOKAREV
  • Nikolaj Petrovitj TOKAREV
  • Nikolaj Tokarev
  • Nikolay Petrovich TOKAREV
  • Николай Петрович ТОКАРЕВ
Birth date: 1950-12-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7514.12
List date: 24.04.2025
  • Ališer Usmanov
  • Alisher Burkhanovich USMANOV
  • Alisher Burkhanovich USMONOV
  • Alisjer USMANOV
  • Алишер Бурханович УСМАНОВ
Birth date: 1953-09-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7515.11
List date: 24.04.2025
  • Petr Olegovich AVEN
  • Piotr AVEN
  • Pjotr Aven
  • Pjotr Olegovitj AVEN
  • Пëтр Олегович АВЕН
  • Пьотр Авен
Birth date: 1955-03-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7516.10
List date: 24.04.2025
  • Michail Fridman
  • Mikhaïl Fridman
  • Mikhail Maratovich FRIDMAN
  • Михаил Маратович ФРИДМАН
  • Михаил Фридман
Birth date: 1964-04-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7517.9
List date: 24.04.2025
  • Sergei Pavlovich ROLDUGIN
  • Sergej Pavlovitj ROLDUGIN
  • Sergej Roldugin
  • Сергей Павлович РОЛДУГИН
Birth date: 1951-09-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7519.7
List date: 24.04.2025
  • Dmitrij Sergejevič Peskov
  • Dmitrij Sergejevitj PESKOV
  • Dmitry Sergeyevich PESKOV
  • Дмитрий Сергеевич ПЕСКОВ
Birth date: 1967-10-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC
EU.7521.81
List date: 24.04.2025
  • Dmitrij Nikolajevič Černišenko
  • Dmitrij Nikolajevitj TJERNYSJENKO
  • Dmitry Nikolaevich CHERNYSHENKO
  • Дмитрий Николаевич ЧЕРНЫШЕНКО
Birth date: 1968-09-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC
EU.7522.80
List date: 24.04.2025
  • Irek Envarovič Faizulin
  • Irek Envarovich FAIZULLIN
  • Irek Envarovitj FAJZULLIN
  • Ирек Энварович ФАЙЗУЛЛИН
Birth date: 1962-12-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC
5316 results found.