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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.7660.64
List date: 15.01.2025
  • Murat Krym-Gerievich KHAPSIROKOV
  • Murat Krym-Gerijevitj CHAPSIROKOV
  • Мурат Крым-Гериевич ХАПСИРОКОВ
Birth date: 1978-01-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7661.63
List date: 15.01.2025
  • Michail Igorevič Polubojarinov
  • Michail Igorevitj POLUBOJARINOV
  • Mikhail Igorevich POLUBOYARINOV
  • Михаил Игоревич ПОЛУБОЯРИНОВ
Birth date: 1966-04-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7662.62
List date: 15.01.2025
  • Valerij Nikolajevitj VASILJEV
  • Valery Nikolayevich VASILYEV
  • Валерий Николаевич ВАСИЛЬЕВ
Birth date: 1965-07-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7663.61
List date: 15.01.2025
  • Nikolai Fyodorovich KONDRATYUK
  • Nikolaj Fjodorovitj KONDRATIUK
  • Николай Фёдорович КОНДРАТЮК
Birth date: 1957-07-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7664.60
List date: 15.01.2025
  • Oksana Vladimirovna CHLJAKINA
  • Oksana Vladimirovna KHLYAKINA
  • Оксана Владимировна ХЛЯКИНА
Birth date: 1969-11-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7665.59
List date: 15.01.2025
  • Aleksandr Georgijevitj VARFOLOMEJEV
  • Alexander Georgyevich VARFOLOMEEV
  • Александр Георгиевич ВАРФОЛОМЕЕВ
Birth date: 1965-06-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7666.58
List date: 15.01.2025
  • Sergej Viktorovitj KALASJNIK
  • Sergey Viktorovich KALASHNIK
  • Сергей Викторович КАЛАШНИК
Birth date: 1978-03-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7667.57
List date: 15.01.2025
  • Vladimir Igorevich KOZHIN
  • Vladimir Igorevitj KOZJIN
  • Владимир Игоревич КОЖИН
Birth date: 1959-02-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7668.56
List date: 15.01.2025
  • Jurij Konstantinovitj VALJAJEV
  • Yuri Konstantinovich VALYAEV
  • Юрий Константинович ВАЛЯЕВ
Birth date: 1959-04-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7669.55
List date: 15.01.2025
  • Vladimir Igorevich KRUGLY
  • Vladimir Igorevitj KRUGLYJ
  • Владимир Игоревич КРУГЛЫЙ
Birth date: 1955-05-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7670.33
List date: 15.01.2025
  • Aleksandr Aleksandrovitj KARELIN
  • Alexander Alexandrovich KARELIN
  • Александр Александрович КАРЕЛИН
Birth date: 1967-09-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7671.32
List date: 15.01.2025
  • Sergei Alexandrovich KULIKOV
  • Sergej Aleksandrovič KULIKOV
  • Sergej Aleksandrovitj KULIKOV
  • Sergey Alexandrovich KULIKOV
  • Сергеи Алехандрович КУЛИКОВ
Birth date: 1976-04-09
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.7672.31
List date: 15.01.2025
  • Andrej Igorevitj KISLOV
  • Andrey Igoryevich KISLOV
  • Андрей Игоревич КИСЛОВ
Birth date: 1958-08-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7673.30
List date: 15.01.2025
  • Nikolaj Nikolajevitj VLADIMIROV
  • Nikolay Nikolayevich VLADIMIROV
  • Николай Николаевич ВЛАДИМИРОВ
Birth date: 1979-11-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7674.29
List date: 15.01.2025
  • Dmitrij Gennadjevitj KUZMIN
  • Dmitry Gennadyevich KUZMIN
  • Дмитрий Геннадьевич КУЗЬМИН
Birth date: 1975-06-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7675.28
List date: 15.01.2025
  • Grigorij Borisovitj KARASIN
  • Grigory Borisovich KARASIN
  • Григорий Борисович КАРАСИН
Birth date: 1949-08-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7676.27
List date: 15.01.2025
  • Aleksandr Gennadjevitj VYSOKINSKIJ
  • Alexander Gennadyevich VYSOKINSKY
  • Александр Геннадьевич ВЫСОКИНСКИЙ
Birth date: 1973-09-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7677.26
List date: 15.01.2025
  • Aleksandr Vladelenovitj VAJNBERG
  • Alexander Vladelenovich VAINBERG
  • Александр Владеленович ВАЙНБЕРГ
Birth date: 1961-02-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7678.25
List date: 15.01.2025
  • Vadim Moškovič
  • Vadim Nikolaevich MOSHKOVICH
  • Vadim Nikolajevitj MOSJKOVITJ
  • Вадим Николаевич МОШКОВИЧ
Birth date: 1967-04-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7679.24
List date: 15.01.2025
  • Konstantin Iosifovich KOSACHEV
  • Konstantin Iosifovitj KOSATJEV
  • Константин Иосифович КОСАЧЕВ
Birth date: 1962-09-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5203 results found.