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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.7701.64
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • Evgeny Stepanovich SAVCHENKO
  • Jevgenij Stepanovitj SAVTJENKO
  • Евгений Степанович САВЧЕНКО
Birth date: 1950-04-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7713.31
List date: 15.01.2025
  • 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
EU.7714.30
List date: 15.01.2025
  • Igor Nikolajevitj MOROZOV
  • Igor Nikolayevich MOROZOV
  • Игорь Николаевич МОРОЗОВ
Birth date: 1956-10-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7715.29
List date: 15.01.2025
  • Aleksandr Konstantinovitj AKIMOV
  • Alexander Konstantinovich AKIMOV
  • Александр Константинович АКИМОВ
Birth date: 1954-11-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7716.28
List date: 15.01.2025
  • Sergei Gerasimovich MITIN
  • Sergej Gerasimovitj MITIN
  • Сергей Герасимович МИТИН
Birth date: 1951-06-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7717.27
List date: 15.01.2025
  • Sergej Nikolajevitj MURATOV
  • Sergey Nikolayevich MURATOV
  • Сергей Николаевич МУРАТОВ
Birth date: 1964-01-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7718.26
List date: 15.01.2025
  • Ivan Nikolajevitj ABRAMOV
  • Ivan Nikolayevich ABRAMOV
  • Иван Николаевич АБРАМОВ
Birth date: 1978-06-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7719.25
List date: 15.01.2025
  • Farit Mubarakshevich MUKHAMETSHIN
  • Farit Mubaraksjevitj MUCHAMETSJIN
  • Фарит Мубаракшевич МУХАМЕТШИН
Birth date: 1947-01-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7720.3
List date: 15.01.2025
  • Sergei Patrovich MIKHAILOV
  • Sergej Petrovitj MICHAJLOV
  • Сергей Петрович МИХАЙЛОВ
Birth date: 1965-05-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7721.2
List date: 15.01.2025
  • Mochmad Isajevitj ACHMADOV
  • Mohmad Isaevich AKHMADOV
  • Мохмад Исаевич АХМАДОВ
Birth date: 1972-04-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5203 results found.