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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.7639.51
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • Eduard Vladimirovich ISAKOV
  • Eduard Vladimirovitj ISAKOV
  • Эдуард Владимирович ИСАКОВ
Birth date: 1973-10-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7644.25
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • Irek Ishmukhametovich YALALOV
  • Irek Isjmuchametovitj JALALOV
  • Ирек Ишмухаметович ЯЛАЛОВ
Birth date: 1961-01-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7649.20
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
EU.7652.93
List date: 15.01.2025
  • Andrej Viktorovitj KUTEPOV
  • Andrey Viktorovich KUTEPOV
  • Андрей Викторович КУТЕПОВ
Birth date: 1971-04-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7653.92
List date: 15.01.2025
  • Michail Eduardovitj OSEJEVSKIJ
  • Mihail Eduardovič OSEEVSKI
  • Mikhail Eduardovich OSEEVSKY
  • Михаил Эдуардович ОСЕЕВСКИЙ
Birth date: 1960-11-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC
EU.7654.91
List date: 15.01.2025
  • Belan Bagaudinovich KHAMCHIEV
  • Belan Bagaudinovitj CHAMTJIJEV
  • Белан Багаудинович ХАМЧИЕВ
Birth date: 1960-12-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7655.90
List date: 15.01.2025
  • Aleksandr Georgijevitj JAROSJUK
  • Alexander Georgievich YAROSHUK
  • Александр Георгиевич ЯРОШУК
Birth date: 1965-11-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7656.89
List date: 15.01.2025
  • Galina Nikolajevna KARELOVA
  • Galina Nikolayevna KARELOVA
  • Галина Николаевна КАРЕЛОВА
Birth date: 1960-06-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7657.88
List date: 15.01.2025
  • Irina Andrejevna KOZJANOVA
  • Irina Andreyevna KOZHANOVA
  • Ирина Андреевна КОЖАНОВА
Birth date: 1987-07-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7658.87
List date: 15.01.2025
  • Krym Olievich KAZANOKOV
  • Krym Olijevitj KAZANOKOV
  • Крым Олиевич КАЗАНОКОВ
Birth date: 1962-07-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7659.86
List date: 15.01.2025
  • Jurij Leonidovitj VOROBJOV
  • Yury Leonidovich VOROBYOV
  • Юрий Леонидович ВОРОБЬЁВ
Birth date: 1948-02-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5203 results found.