Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.7759.95 List date: 16.06.2025	Aleksandr Jurjevitj BRYKSIN Alexander Yuryevich BRYKSIN Александр Юрьевич БРЫКСИН	Birth date: 1967-01-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7761.72 List date: 16.06.2025	Elena Vladimirovna PISAREVA Jelena Vladimirovna PISAREVA Елена Владимировна ПИСАРЕВА	Birth date: 1967-01-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7762.71 List date: 16.06.2025	Michail Vladimirovitj BELOUSOV Mikhail Vladimirovich BELOUSOV Михаил Владимирович БЕЛОУСОВ	Birth date: 1953-10-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7763.70 List date: 16.06.2025	Irina Aleksandrovna PETINA Irina Alexandrovna PETINA Ирина Александровна ПЕТИНА	Birth date: 1972-08-31 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.7764.69 List date: 16.06.2025	Sergej Nikolajevitj PERMINOV Sergey Nikolayevich PERMINOV Сергей Николаевич ПЕРМИНОВ	Birth date: 1968-09-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7765.68 List date: 16.06.2025	Vladimir Vladimirovich POLETAYEV Владимир Владимирович ПОЛЕТАЕВ	Birth date: 1975-05-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.7766.67 List date: 16.06.2025	Sergei Vladimirovich BEREZKIN Sergej Vladimirovitj BERJOZKIN Сергей Владимирович БЕРЁЗКИН	Birth date: 1955-06-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7767.66 List date: 16.06.2025	Aleksandr Vasiljevitj RAKITIN Alexander Vasilyevich RAKITIN Александр Васильевич РАКИТИН	Birth date: 1958-05-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.7768.65 List date: 16.06.2025	Vladimir Andrejevitj BEKETOV Vladimir Andreyevich BEKETOV Владимир Андреевич БЕКЕТОВ	Birth date: 1949-03-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.7769.64 List date: 16.06.2025	Jelena Vasiljevna BIBIKOVA Yelena Vasilyevna BIBIKOVA Елена Васильевна БИБИКОВА	Birth date: 1956-09-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.7770.42 List date: 16.06.2025	Andrej Vladimirovitj TJERNYSJOV Andrey Vladimirovich CHERNYSHEV Андрей Владимирович ЧЕРНЫШЁВ	Birth date: 1970-07-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7771.41 List date: 16.06.2025	Aleksandr Vladimirovitj DVOJNYCH Alexander Vlademirovich DVOINYKH Александр Владимирович ДВОЙНЫХ	Birth date: 1984-01-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7772.40 List date: 16.06.2025	Vadim Jevgenjevitj DENGIN Vadim Yevgenyevich DENGIN Вадим Евгеньевич ДЕНЬГИН	Birth date: 1980-09-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7773.39 List date: 16.06.2025	Konstantin Konstantinovich DOLGOV Константин Константинович ДОЛГОВ	Birth date: 1968-08-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.7774.38 List date: 16.06.2025	Gennadij Jegorovitj JEMELJANOV Gennady Egorovich EMELYANOV Геннадий Егорович ЕМЕЛЬЯНОВ	Birth date: 1957-01-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7775.37 List date: 16.06.2025	Olga Nikolajevna JEPIFANOVA Olga Nikolayevna EPIFANOVA Ольга Николаевна ЕПИФАНОВА	Birth date: 1966-08-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7776.36 List date: 16.06.2025	Arsen Sulejmanovitj FADZAJEV Arsen Suleymanovich FADZAYEV Арсен Сулейманович ФАДЗАЕВ	Birth date: 1952-09-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.7792.75 List date: 16.06.2025	Roman Abramovič Roman Abramovici Roman Arkadyevich ABRAMOVICH Роман Аркадьевич АБРАМОВИЧ	Country: RU Address: 1, Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow Birth date: 1966-10-24 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.7793.74 List date: 16.06.2025	German Borisovich KHAN German Chan Герман Борисович ХАН	Birth date: 1961-10-24 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.7794.73 List date: 16.06.2025	Viktor Filippovich RASHNIKOV Viktor Filippovitj RASJNIKOV Viktor Rašnikov Виктор Филиппович РАШНИКОВ	Birth date: 1948-10-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
5428 results found.