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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.7619.16
List date: 15.01.2025
  • Olga Sergejevna ZABRALOVA
  • Olga Sergeyevna ZABRALOVA
  • Ольга Сергеевна ЗАБРАЛОВА
Birth date: 1980-03-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7620.91
List date: 15.01.2025
  • Dmitrij Arkadjevitj MAZEPIN
  • Dmitrij Mazepin
  • Dmitry Arkadievich MAZEPIN
  • Дмитрий Аркадьевич МАЗЕПИН
Birth date: 1968-04-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7621.90
List date: 15.01.2025
  • Igor Dmitrijevitj ZUBAREV
  • Igor Dmitryevich ZUBAREV
  • Игорь Дмитриевич ЗУБАРЕВ
Birth date: 1966-07-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7622.89
List date: 15.01.2025
  • Viktor Viktororvich ZOBNEV
  • Viktor Viktorovitj ZOBNEV
  • Виктор Викторович ЗОБНЕВ
Birth date: 1964-06-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7623.88
List date: 15.01.2025
  • Galina Evgenjevna PUMPJANSKA
  • Galina Evgenyevna PUMPYANSKAYA
  • Galina Jevgenjevna PUMPJANSKAJA
  • Galina Pumpianská
  • Galina Pumpianskaja
  • Galina Pumpjanskaja
  • Галина Евгеньевна ПУМПЯНСКАЯ
Birth date: 1966-02-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7624.87
List date: 15.01.2025
  • Nikolai Andreyevich ZHURAVLEV
  • Nikolaj Andrejevitj ZJURAVLJOV
  • Николай Андреевич ЖУРАВЛЁВ
Birth date: 1976-09-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7625.86
List date: 15.01.2025
  • Jurij Viktorovitj FJODOROV
  • Yury Viktorovich FEDOROV
  • Юрий Викторович ФЁДОРОВ
Remark: wrong surname in SL
Birth date: 1972-01-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7626.85
List date: 15.01.2025
  • Nikolai Vasilyevich FYODOROV
  • Nikolaj Vasiljevitj FJODOROV
  • Николай Васильевич ФЁДОРОВ
Birth date: 1958-05-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7627.84
List date: 15.01.2025
  • Airat Minerasikhovich GIBATDINOV
  • Ajrat Minerasichovitj GIBATDINOV
  • Айрат Минерасихович ГИБАТДИНОВ
Birth date: 1986-01-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7628.83
List date: 15.01.2025
  • Denis Vladimirovich GUSEV
  • Denis Vladimirovitj GUSEV
  • Денис Владимирович ГУСЕВ
Birth date: 1976-12-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7629.82
List date: 15.01.2025
  • Lilia Salavatovna GUMEROVA
  • Lilija Salavatovna GUMEROVA
  • Лилия Салаватовна ГУМЕРОВА
Birth date: 1972-12-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7630.60
List date: 15.01.2025
  • Rimma Fjodorovna GALUSJINA
  • Rimma Fyodorovna GALUSHINA
  • Римма Фёдоровна ГАЛУШИНА
Birth date: 1963-05-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7631.59
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
5203 results found.