Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.7692.66 List date: 25.04.2025	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: 25.04.2025	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: 25.04.2025	Galina Nikolayevna SOLODUN Галина Николаевна СОЛОДУН	Birth date: 1968-01-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.7696.62 List date: 25.04.2025	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: 25.04.2025	Nina Germanovna KULIKOVSKIH Нина Германовна КУЛИКОВСКИХ	Birth date: 1961-02-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.7698.60 List date: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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
	EU.7701.64 List date: 25.04.2025	Anatolij Ivanovitj SJIROKOV Anatoly Ivanovich SHIROKOV Анатолий Иванович ШИРОКОВ	Birth date: 1967-12-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7702.63 List date: 25.04.2025	Sergei Ivanovich KISLYAK Sergej Ivanovitj KISLJAK Сергей Иванович КИСЛЯК	Birth date: 1950-09-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7703.62 List date: 25.04.2025	Aleksandr Aleksandrovitj SAVIN Alexander Alexandrovich SAVIN Александр Александрович САВИН	Birth date: 1962-01-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7704.61 List date: 25.04.2025	Tatiana Anatoljevna SACHAROVA Tatiana Anatolyevna SAKHAROVA Татьяна Анатольевна САХАРОВА	Birth date: 1973-06-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7705.60 List date: 25.04.2025	Ljudmila Nikolajevna SKAKOVSKAJA Lyudmila Nikolayevna SKAKOVSKAYA Людмила Николаевна СКАКОВСКАЯ	Birth date: 1961-11-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7706.59 List date: 25.04.2025	Sergej Nikolajevitj KOLBIN Sergey Nikolayevich KOLBIN Сергей Николаевич КОЛБИН	Birth date: 1969-10-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7707.58 List date: 25.04.2025	Vladimir Kasimirovich KRAVCHENKO Vladimir Kazimirovitj KRAVTJENKO Владимир Казимирович КРАВЧЕНКО	Birth date: 1964-06-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7708.57 List date: 25.04.2025	Grigorij Petrovitj LEDKOV Grigory Petrovich LEDKOV Григорий Петрович ЛЕДКОВ	Birth date: 1969-03-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7709.56 List date: 25.04.2025	Inna Jurjevna SVJATENKO Inna Yuryevna SVYATENKO Инна Юрьевна СВЯТЕНКО	Birth date: 1967-09-06 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7711.33 List date: 25.04.2025	Julija Viktorovna LAZUTKINA Yulia Viktorovna LAZUTKINA Юлия Викторовна ЛАЗУТКИНА	Birth date: 1981-03-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7712.32 List date: 25.04.2025	Evgeny Stepanovich SAVCHENKO Евгений Степанович САВЧЕНКО	Birth date: 1950-04-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.7713.31 List date: 25.04.2025	Aleksej Petrovitj MAJOROV Alexei Petrovich MAYOROV Алексей Петрович МАЙОРОВ	Birth date: 1961-12-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5316 results found.