User:
not logged in
Language:
English
Help

Entity screening for sanctions

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

Search

Type Ref Name aliases Details Source
EU.7680.2
List date: 15.01.2025
  • Mucharbij Magomedovitj ULBASJEV
  • Mukharby Magomedovich ULBASHEV
  • Мухарбий Магомедович УЛЬБАШЕВ
Birth date: 1960-05-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7681.1
List date: 15.01.2025
  • Valerij Petrovitj USATIUK
  • Valery Petrovich USATYUK
  • Валерий Петрович УСАТЮК
Birth date: 1948-07-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7682.0
List date: 15.01.2025
  • Vjatjeslav Stepanovitj TIMTJENKO
  • Vyacheslav Stepanovich TIMCHENKO
  • Вячеслав Степанович ТИМЧЕНКО
Birth date: 1955-11-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7683.96
List date: 15.01.2025
  • Vladimir Sergeevich KIRIYENKO
  • Vladimir Sergejevič KIRIJENKO
  • Vladimir Sergejevitj KIRIJENKO
  • Владимир Сергеевич КИРИЕНКО
Birth date: 1983-05-27
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.7684.95
List date: 15.01.2025
  • Peter Nikolayevich TULTAEV
  • Pjotr Nikolajevitj TULTAJEV
  • Пётр Николаевич ТУЛТАЕВ
Birth date: 1961-01-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7685.94
List date: 15.01.2025
  • Oleg Vladimirovich TSEPKIN
  • Oleg Vladimirovitj TSEPKIN
  • Олег Владимирович ЦЕПКИН
Birth date: 1965-09-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7686.93
List date: 15.01.2025
  • Andrej Andrejevitj GURJEV
  • Andrej Guriev
  • Andrej Gurjev
  • Andrey Andreevich GURYEV
  • Андрей Aндреевич ГУРЬЕВ
Birth date: 1982-03-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7687.92
List date: 15.01.2025
  • Ljudmila Zaumovna TALABAJEVA
  • Lyudmila Zaumovna TALABAYEVA
  • Людмила Заумовна ТАЛАБАЕВА
Birth date: 1957-06-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7688.91
List date: 15.01.2025
  • Pavel Vladimirovich TARAKANOV
  • Pavel Vladimirovitj TARAKANOV
  • Павел Владимирович ТАРАКАНОВ
Birth date: 1982-06-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7689.90
List date: 15.01.2025
  • Oleg Polikarpovich TKACH
  • Oleg Polikarpovitj TKATJ
  • Oleg Tkač
  • Олег Поликарпович ТКАЧ
Birth date: 1967-09-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7690.68
List date: 15.01.2025
  • Valerij Vladimirovitj SEMJONOV
  • Valery Vladimirovich SEMYONOV
  • Валерий Владимирович СЕМЁНОВ
Birth date: 1960-09-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7691.67
List date: 15.01.2025
  • Nikolai Petrovich SEMISOTOV
  • Nikolaj Petrovitj SEMISOTOV
  • Николай Петрович СЕМИСОТОВ
Birth date: 1968-12-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7692.66
List date: 15.01.2025
  • Dmitrij Konov
  • Dmitrij Vladimirovič Konov
  • Dmitrij Vladimirovitj KONOV
  • Dmitriy Konov
  • Dmitriy Vladimirovich KONOV
  • Dmitry Vladimirovich KONOV
  • Дмитрий Владимирович КОНОВ
Birth date: 1970-09-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7693.65
List date: 15.01.2025
  • Lenar Rinatovich SAFIN
  • Lenar Rinatovitj SAFIN
  • Ленар Ринатович САФИН
Birth date: 1969-02-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7694.64
List date: 15.01.2025
  • Galina Nikolajevna SOLODUN
  • Galina Nikolayevna SOLODUN
  • Галина Николаевна СОЛОДУН
Birth date: 1968-01-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7696.62
List date: 15.01.2025
  • Natalia Vladimirovna KOSYKHINA
  • Natalija Vladimirovna KOSICHINA
  • Наталия Владимировна КОСИХИНА
Birth date: 1972-08-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7697.61
List date: 15.01.2025
  • Nina Germanovna KULIKOVSKICH
  • Nina Germanovna KULIKOVSKIH
  • Нина Германовна КУЛИКОВСКИХ
Birth date: 1961-02-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7698.60
List date: 15.01.2025
  • Elena Borisovna SHUMILOVA
  • Jelena Borisovna SJUMILOVA
  • Елена Борисовна ШУМИЛОВА
Birth date: 1978-04-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7699.59
List date: 15.01.2025
  • Olga Nikolajevna CHOCHLOVA
  • Olga Nikolayevna KHOKHLOVA
  • Ольга Николаевна ХОХЛОВА
Birth date: 1957-11-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7700.65
List date: 15.01.2025
  • Artem Gennadyevich SHEIKIN
  • Artiom Gennadjevitj SJEJKIN
  • Артём Геннадьевич ШЕЙКИН
Birth date: 1980-03-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5203 results found.