Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.7566.49 List date: 15.01.2025	Dmitrij Leontievitj Bekren Dmitry Leontievich BEKREN Дмитрий Леонтьевич БЕКРЕНЬ	Birth date: 1979-07-16 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.7567.48 List date: 15.01.2025	Vitalij Fridrichovič Kilčevskij Vitalij Fridrichovič Kiľčevskij Vitalij Fridrichovitj Kiltjevskij Vitaly Fridrikhovich KILCHEVSKY Виталий Фридрихович КИЛЬЧЕВСКИЙ	Birth date: 1978-10-31 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.7568.47 List date: 15.01.2025	Sergej Nikolajevitj Grinjuk Sergey Nikolayevich GRINYUK Сергей Николаевич ГРИНЮК	Birth date: 1971-05-11 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.7569.46 List date: 15.01.2025	Aleksandr Viktorovich NAUMENKO Aleksandr Viktorovitj Naumenko Александр Викторович НАУМЕНКО	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.7570.24 List date: 15.01.2025	Vladimir Vladimirovich KULAZHIN Vladimir Vladimirovič Kulažin Vladimir Vladimirovitj Kulazjin Владимир Владимирович КУЛАЖИН	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.7571.23 List date: 15.01.2025	Valerij Ivanovitj Janusjkevitj Valery Ivanovich YANUSHKEVICH Валерий Иванович ЯНУШКЕВИЧ	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.7572.22 List date: 15.01.2025	Vjačeslav Lenkevič Vjatjeslav Aleksandrovitj LENKEVITJ Vyacheslav Aleksandrovich LENKEVICH Вячеслав Александрович ЛЕНКЕВИЧ	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.7573.21 List date: 15.01.2025	Dmitri Ivanovich SUROVICH Dmitrij Ivanovitj Surovitj Дмитрий Иванович СУРОВИЧ	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.7574.20 List date: 15.01.2025	Oleg Nikolajevitj Kopyl Oleg Nikolayevich KOPYL Олег Николаевич КОПЫЛ	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.7575.19 List date: 15.01.2025	Dmitrij Aleksandrovitj Zabrotski Dmitry Alexandrovich ZABROTSKY Дмитрий Александрович ЗАБРОЦКИ	Birth date: 1971-07-02 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.7576.18 List date: 15.01.2025	Vadim Anatolievič LUKAŠEVIČ Vadim Anatoljevitj Lukasjevitj Vadim Anatolyevich LUKASHEVICH Vadim Lukaševič Вадим Анатольевич ЛУКАШЕВИЧ	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.7592.57 List date: 15.01.2025	Vadim Evgenievich SHADURA Vadim Jevgenjevitj SJADURA Vadim Šadura Вадим Евгеньевич ШАДУРА	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.7593.56 List date: 15.01.2025	Svetlana Jevgenjevna SAVITSKAJA Svetlana Yevgenyevna SAVITSKAYA Светлана Евгеньевна Савицкая	Birth date: 1948-08-08 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.7594.55 List date: 15.01.2025	Veronika Valerijevna VLASOVA Veronika Valeriyevna VLASOVA Вероника Валериевна Власова	Birth date: 1966-11-02 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.7612.23 List date: 15.01.2025	Jama`at al-Tawhid wal-Jihad JANNAT OSHIKLARI KHATIBA AL-TAWHID WAL-JIHAD (KTJ) Катиба ат-Таухид валь-Джихад	Remark: The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.085.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A085%3ATOC
	EU.7613.22 List date: 15.01.2025	Aleksandr Dmitrijevitj PUMPJANSKIJ Alexander Dmitrievich PUMPYANSKY Alexandr Dmitrievič PUMPIANSKIJ Alexandr Dmitrijevič Pumpjanskij Александр Дмитриевич ПУМПЯНСКИЙ	Birth date: 1987-05-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.7615.20 List date: 15.01.2025	Aleksandr Semjonovitj VINOKUROV Alexander Semenovich VINOKOUROV Alexander Semenovich VINOKUROV Alexandr Vinokurov Александр Семёнович ВИНОКУРОВ Александр Семьонович Винокуров	Birth date: 1982-10-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.7616.19 List date: 15.01.2025	Andrej Igorevič Melničenko Andrej Igorevitj MELNITJENKO Andrej Melničenko Andrej Meľničenko Andrey Igorevich MELNICHENKO Андрей Игоревич МЕЛЬНИЧЕНКО	Birth date: 1972-03-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.7617.18 List date: 15.01.2025	Dmitri Aleksandrovič PUMPJANSKI Dmitrij Aleksandrovitj PUMPJANSKIJ Dmitrij Pumpianskij Dmitrij Pumpjanskij Dmitry Alexandrovich PUMPYANSKY Dmitry A. PUMPIANSKY Дмитрий Алekcандрович ПУМПЯНСКИЙ	Birth date: 1964-03-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.7618.17 List date: 15.01.2025	Jelena Gennadjevna ZLENKO Yelena Gennadyevna ZLENKO Елена Геннадьевна ЗЛЕНКО	Birth date: 1967-06-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5203 results found.