Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

Type	Ref	Name aliases	Details	Source
	EU.7531.50 List date: 15.01.2025	Arkadij Viktorovič Mamontov Arkady Viktorovich MAMONTOV Аркадий Викторович МАМОНТОВ	Birth date: 1962-05-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7532.49 List date: 15.01.2025	Sergei Mikhailovich PINCHUK Sergej Michajlovitj PINTJUK Sergej Pinčuk Sergey Pinchuk Сергей Михайлович ПИНЧУК	Birth date: 1971-07-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.7533.48 List date: 15.01.2025	Aleksej Jurjevitj AVDEEV Alexey Yurevich AVDEEV Алексей Юрьевич АВДЕЕВ	Birth date: 1967-05-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7534.47 List date: 15.01.2025	Rustam Usmanovich MURADOV Rustam Usmanovitj MURADOV Рустам Усманович МУРАДОВ	Birth date: 1973-03-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.7535.46 List date: 15.01.2025	Andrej Ivanovitj SYTJEVOJ Andrej Syčevoj Andrey Ivanovich SYCHEVOY Андрей Иванович СЫЧЕВОЙ	Birth date: 1969-05-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.7536.45 List date: 15.01.2025	Gennadij Nikolajevitj TIMTJENKO Gennadij Timčenko Gennadi Timtšenko Gennady Nikolayevich TIMCHENKO Guennadi Nikolaïevitch Timtchenko Геннадий Николаевич ТИМЧЕНКО	Birth date: 1952-11-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.7537.44 List date: 15.01.2025	Aleksej Aleksandrovitj MORDASJOV Aleksej Mordašov Aleksiej Mordaszow Alexej Mordašov Alexey Alexandrovich MORDASHOV Alexey Alexandrovits MORDASCHOV Alexey Alexandrovits MORDASHOV Алексей Александрович МОРДАШОВ	Birth date: 1965-09-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.7540.20 List date: 15.01.2025	Peter Mikhaylovich FRADKOV Petr Fradkov Petr Mikhaylovich FRADKOV Piotr Fradkov Pjotr Fradkov Pjotr Michajlovitj FRADKOV Петр Михайлович ФРАДКОВ	Birth date: 1978-02-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.7541.19 List date: 15.01.2025	Akciju sabiedrība “Gas Industry Insurance Company SOGAZ” Akcinė bendrovė „Gas Industry Insurance Company SOGAZ“ Akciová společnost „Gas Industry Insurance Company SOGAZ“ Aktiengesellschaft „Gas Industry Insurance Company SOGAZ“ Aktsiaselts „Gas Industry Insurance Company SOGAZ“ Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’ Compagnie d’assurance de l’industrie du gaz SOGAZ Compania de asigurări a industriei gazului SOGAZ Compañía de Seguros de la Industria del Gas SOGAZ Gas Industry Insurance Company SOGAZ Il-kumpanija b’ishma konġunti “Gas Industry Insurance Company Sogaz” Joint stock company “Gas Industry Insurance Company SOGAZ” Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ” società per azioni “Gas Industry Insurance Company SOGAZ” société par actions “Gas Industry Insurance Company SOGAZ” Spółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ” vennootschap op aandelen “Gas Industry Insurance Company SOGAZ” Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»	Country: RU Address: St. Dobroslobodskaya, 19, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.7542.18 List date: 15.01.2025	Aleksandr Anatoljevitj PONOMARENKO Alexander Anatolyevich PONOMARENKO Alexander PONOMARENKO Алексaндр Анатольевич ПОНОМАРEНКО	Birth date: 1964-10-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.7553.83 List date: 15.01.2025	Leanid Viktaravitj Kasinski Leonid Viktorovich KASINSKY Leonid Viktorovitj Kasinskij Леанiд Вiктаравiч КАСIНСКI Леонид Викторович КАСИНСКИЙ	Birth date: 1972-06-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC
	EU.7554.82 List date: 15.01.2025	Igor Vladimirovich MOZHILOVSKY Igor Vladimirovitj Mozjilovskij Ihar Uladzimiravitj Mazjylouski Игорь Владимирович МОЖИЛОВСКИЙ Ігар Уладзіміравіч МАЖЫЛОЎСКІ	Birth date: 1971-02-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC
	EU.7555.81 List date: 15.01.2025	Oleg Leonidovich VOINOV Oleg Leonidovitj VOINOV Oleg Voïnov Oleg Vojnov Алег Леанiдавiч ВОIНАЎ Олег Леонидович ВОИНОВ	Birth date: 1967-03-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.7556.80 List date: 15.01.2025	Sergei Anatolievich SAUTA Sergej Anatoljevitj Sauta Siarhej Anatoljevitj Sauta Сергей Анатольевич САУТА Сяргей Анатольевіч САЎТА	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC
	EU.7559.77 List date: 15.01.2025	Ivan Iosifavitj Bahuslauski Ivan Iosifovitj Boguslavskij Ivan Josephovich BOGUSLAVSKY Иван Иосифович БОГУСЛАВСКИЙ Іван Іосіфавіч БАГУСЛАЎСКІ	Birth date: 1968-08-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.7560.55 List date: 15.01.2025	Dmitrij Anatoljevitj Micholap Dmitry Anatolievich MIHOLAP Dzmitryj Anatoljevitj Michalap Дзмітрый Анатольевіч МІХАЛАП Дмитрий Анатольевич МИХОЛАП	Birth date: 1974-12-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7561.54 List date: 15.01.2025	Anatol Anatoljevitj Bulauka Anatolij Bulavko Anatoliy Bulavko Anatolj Anatoljevitj Bulavko Anatoly Anatolyevich BULAVKO Анатолий Анатольевич БУЛАВКО Анатоль Анатольевiч БУЛАЎКА	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.7562.53 List date: 15.01.2025	Victor Vladimirovich SOYKO Viktar Uladzimiravitj Sojka Viktor Vladimirovitj Sojko Виктор Владимирович СОЙКО Віктар Уладзіміравіч СОЙКА	Birth date: 1971-07-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7563.52 List date: 15.01.2025	Jurij Michajlovitj Pejganovitj Juryj Michajlavitj Pejhanovitj Yuri Mikhailovich PEYGANOVICH Юрий Михайлович ПЕЙГАНОВИЧ Юрый Міхайлавіч ПЕЙГАНОВІЧ	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC
	EU.7565.50 List date: 15.01.2025	Aleksandr Ivanovitj BAS Alexander Ivanovich BAS Alexandr Bas Александр Иванович БАС Аляксандр Iванавiч БАС	Birth date: 1971-08-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
5203 results found.