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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.7722.1
List date: 15.01.2025
  • Sergej Aleksandrovitj MARTYNOV
  • Sergey Alexandrovich MARTYNOV
  • Сергей Александрович МАРТЫНОВ
Birth date: 1959-08-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7723.0
List date: 15.01.2025
  • Dmitrij Vladimirovitj SAVELJEV
  • Dmitry Vladimirovich SAVELYEV
  • Дмитрий Владимирович САВЕЛЬЕВ
Birth date: 1968-08-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7724.96
List date: 15.01.2025
  • Taimuraz Dzhambekovich MAMSUROV
  • Tajmuraz Dzambekovitj MAMSUROV
  • Таймураз Дзамбекович МАМСУРОВ
Birth date: 1954-04-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7725.95
List date: 15.01.2025
  • Aleksandr Vladimirovitj NAROLIN
  • Alexander Vladimirovich NAROLIN
  • Александр Владимирович НАРОЛИН
Birth date: 1972-06-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7726.94
List date: 15.01.2025
  • Sergei Petrovich ARENIN
  • Sergej Petrovitj ARENIN
  • Сергей Петрович АРЕНИН
Birth date: 1958-08-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7727.93
List date: 15.01.2025
  • Aleksandr Valerjevitj NIKITIN
  • Alexander Valeryevich NIKITIN
  • Александр Валерьевич НИКИТИН
Birth date: 1976-04-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7728.92
List date: 15.01.2025
  • Boris Aleksandrovitj NEVZOROV
  • Boris Alexandrovich NEVZOROV
  • Борис Александрович НЕВЗОРОВ
Birth date: 1955-09-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7729.91
List date: 15.01.2025
  • Viktor Feodosievitj NOVOZJILOV
  • Viktor Feodosyevich NOVOZHILOV
  • Виктор Феодосьевич НОВОЖИЛОВ
Birth date: 1965-02-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7730.69
List date: 15.01.2025
  • Jurij Viktorovitj ARCHAROV
  • Yuri Viktorovich ARKHAROV
  • Юрий Викторович АРХАРОВ
Birth date: 1977-06-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7731.68
List date: 15.01.2025
  • Aleksandr Vjatjeslavovitj NOVJUCHOV
  • Alexander Vyacheslavovich NOVIUKHOV
  • Александр Вячеславович НОВЬЮХОВ
Birth date: 1975-10-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7732.67
List date: 15.01.2025
  • Andrei Anatolyevich SHEVCHENKO
  • Andrej Anatoljevitj SJEVTJENKO
  • Андрей Анатольевич ШЕВЧЕНКО
Birth date: 1965-05-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7733.66
List date: 15.01.2025
  • Vjatjeslav Vladimirovitj NAGOVITSYN
  • Vyacheslav Vladimirovich NAGOVITSYN
  • Вячеслав Владимирович НАГОВИЦЫН
Birth date: 1956-03-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7734.65
List date: 15.01.2025
  • Anatolij Dmitrijevitj ARTAMONOV
  • Anatoly Dmitrievich ARTAMONOV
  • Анатолий Дмитриевич АРТАМОНОВ
Birth date: 1952-05-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7735.64
List date: 15.01.2025
  • Aleksej Vladimirovitj SINITSYN
  • Alexei Vladimirovich SINITSYN
  • Алексей Владимирович СИНИЦЫН
Birth date: 1976-01-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7736.63
List date: 15.01.2025
  • Michail Aleksandrovitj AFANASOV
  • Mikhail Alexandrovich AFANASOV
  • Михаил Александрович АФАНАСОВ
Birth date: 1953-06-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7737.62
List date: 15.01.2025
  • Achmat Anzorovitj SALPAGAROV
  • Akhmat Anzorovich SALPAGAROV
  • Ахмат Анзорович САЛПАГАРОВ
Birth date: 1962-12-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7738.61
List date: 15.01.2025
  • Oleg Aleksandrovich ALEKSEEV
  • Oleg Aleksandrovitj ALEKSEJEV
  • Олег Александрович АЛЕКСЕЕВ
Birth date: 1967-12-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7739.60
List date: 15.01.2025
  • Sergej Nikolajevitj RJABUCHIN
  • Sergey Nikolayevich RYABUKHIN
  • Сергей Николаевич РЯБУХИН
Birth date: 1954-11-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7740.38
List date: 15.01.2025
  • Jelena Vladimirovna AFANASIEVA
  • Yelena Vladimirovna AFANASEVA
  • Елена Владимировна АФАНАСЬЕВА
Birth date: 1975-03-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7742.36
List date: 15.01.2025
  • Irina Valerjevna RUKAVISJNIKOVA
  • Irina Valeryevna RUKAVISHNIKOVA
  • Ирина Валерьевна РУКАВИШНИКОВА
Birth date: 1973-02-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5203 results found.