Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.7631.59 List date: 25.04.2025	Suleiman Sadulayevich GEREMEYEV Sulejman Sadulajevitj GEREMEJEV Сулейман Садулаевич ГЕРЕМЕЕВ	Birth date: 1971-01-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7632.58 List date: 25.04.2025	Bair Bajaschalanovitj ZJAMSUJEV Bair Bayaskhalanovich ZHAMSUYEV Баир Баясхаланович ЖАМСУЕВ	Birth date: 1959-01-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7633.57 List date: 25.04.2025	Tatiana Anatoljevna GIGEL Tatyana Anatolyevna GIGEL Татьяна Анатольевна ГИГЕЛЬ	Birth date: 1960-02-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7634.56 List date: 25.04.2025	Aleksandr Vladislavovitj GUSAKOVSKIJ Alexander Vladislavovich GUSAKOVSKY Александр Владиславович ГУСАКОВСКИЙ	Birth date: 1970-08-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7635.55 List date: 25.04.2025	Dmitrij Jurjevitj GORITSKIJ Dmitry Yuryevich GORITSKY Дмитрий Юрьевич ГОРИЦКИЙ	Birth date: 1970-10-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7636.54 List date: 25.04.2025	Anastasia Gennadyevna ZHUKOVA Anastasija Gennadjevna ZJUKOVA Анастасия Геннадьевна ЖУКОВА	Birth date: 1974-11-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7637.53 List date: 25.04.2025	Ljubov Nikolajevna GLEBOVA Lyubov Nikolayevna GLEBOVA Любовь Николаевна ГЛЕБОВА	Birth date: 1960-03-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7638.52 List date: 25.04.2025	Sergei Vasilyevich GORNYAKOV Sergej Vasiljevitj GORNJAKOV Сергей Васильевич ГОРНЯКОВ	Birth date: 1966-01-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7639.51 List date: 25.04.2025	Svetlana Petrovna GORJATJEVA Svetlana Petrovna GORYACHEVA Светлана Петровна ГОРЯЧЕВА	Birth date: 1947-06-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7640.29 List date: 25.04.2025	Gennadij Vladimirovitj JAGUBOV Gennady Vladimirovich YAGUBOV Геннадий Владимирович ЯГУБОВ	Birth date: 1968-04-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7641.28 List date: 25.04.2025	Vladimir Filippovich GORODETSKIY Vladimir Filippovitj GORODETSKIJ Владимир Филиппович ГОРОДЕЦКИЙ	Birth date: 1948-07-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7642.27 List date: 25.04.2025	Eduard Vladimirovich ISAKOV Эдуард Владимирович ИСАКОВ	Birth date: 1973-10-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.7644.25 List date: 25.04.2025	Vasilij Nikolajevitj IKONNIKOV Vasily Nikolayevich IKONNIKOV Василий Николаевич ИКОННИКОВ	Birth date: 1961-04-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7645.24 List date: 25.04.2025	Andrei Nikolayevich YEPISHIN Andrej Nikolajevitj JEPISJIN Андрей Николаевич ЕПИШИН	Birth date: 1967-10-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7646.23 List date: 25.04.2025	Sergej Pavlovitj IVANOV Sergey Pavlovich IVANOV Сергей Павлович ИВАНОВ	Birth date: 1952-04-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.7647.22 List date: 25.04.2025	Aleksej Nikolajevitj KONDRATENKO Aleksey Nikolayevich KONDRATENKO Алексей Николаевич КОНДРАТЕНКО	Birth date: 1969-12-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7648.21 List date: 25.04.2025	Irek Ishmukhametovich YALALOV Ирек Ишмухаметович ЯЛАЛОВ	Birth date: 1961-01-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.7649.20 List date: 25.04.2025	Aleksandr Bogdanovitj KARLIN Alexander Bogdanovich KARLIN Александр Богданович КАРЛИН	Birth date: 1951-10-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7650.95 List date: 25.04.2025	Andrej Arkardjevitj KLIMOV Andrey Akardyevich KLIMOV Андрей Аркадьевич КЛИМОВ	Birth date: 1954-11-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7651.94 List date: 25.04.2025	Andrej Vladimirovitj JATSKIN Andrey Vladimirovich YATSKIN Андрей Владимирович ЯЦКИН	Birth date: 1969-04-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5316 results found.