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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.7509.38
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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/PDF/?uri=OJ:L_202402455
EU.7516.10
List date: 15.01.2025
  • Michail Fridman
  • Michail Maratovitj FRIDMAN
  • Mikhaïl Fridman
  • Mikhail Maratovich FRIDMAN
  • Михаил Маратович ФРИДМАН
Birth date: 1964-04-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7517.9
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
EU.7523.79
List date: 15.01.2025
  • Vitalij Gennadjevitj SAVELJEV
  • Vitaly Gennadyevich SAVELYEV
  • Виталий Геннадьевич САВЕЛЬЕВ
Birth date: 1954-01-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7524.78
List date: 15.01.2025
  • Andrej Anatoljevitj TURTJAK
  • Andrej Turčak
  • Andrey Anatolyevich TURCHAK
  • Андрей Анатольевич ТУРЧАК
Birth date: 1975-12-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7525.77
List date: 15.01.2025
  • Tigran Edmondovich KEOSAYAN
  • Tigran Edmondovitj KEOSAJAN
  • Тигран Эдмондович КЕОСАЯН
Birth date: 1966-01-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7526.76
List date: 15.01.2025
  • Olga Vladimirovna Skabejeva
  • Olga Vladimirovna SKABEJEVA
  • Olga Vladimirovna SKABEYEVA
  • Ольга Владимировна СКАБЕЕВА
Birth date: 1984-12-11
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.7527.75
List date: 15.01.2025
  • Modest Aleksejevitj KOLEROV
  • Modest Alexeyevich KOLEROV
  • Модест Алексеевич КОЛЕРОВ
Birth date: 1963-04-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7528.74
List date: 15.01.2025
  • Roman Babajan
  • Roman Georgievich BABAYAN
  • Roman Georgijevitj BABAJAN
  • Роман Георгиевич БАБАЯН
Birth date: 1967-12-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7529.73
List date: 15.01.2025
  • Jevgenij LAVLINSKIJ
  • Jevgenij Nikolajevitj PRILEPIN
  • Yevgeniy LAVLINSKIY
  • Yevgeniy Nikolaevich PRILEPIN
  • Zachar PRILEPIN
  • Zakhar PRILEPIN
  • Евгений ЛАВЛИНСКИЙ
  • Евгений Николаевич ПРИЛЕПИН
  • Захар ПРИЛЕПИН
Birth date: 1975-07-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7530.51
List date: 15.01.2025
  • Anton Krasovkij
  • Anton Vjatjeslavovitj KRASOVSKIJ
  • Anton Vjatjeslavovitj KUZNETSOV-KRASOVSKIJ
  • Anton Vyacheslavovich KRASOVSKY
  • Anton Vyacheslavovich KUZNETSOV-KRASOVSKY
  • Антон Вячеславович КРАСОВСКИЙ
  • Антон Вячеславович КУЗНЕЦОВ-КРАСОВСКИЙ
Birth date: 1975-07-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
5203 results found.