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.7765.68
List date: 15.01.2025
  • Vladimir Vladimirovich POLETAYEV
  • Vladimir Vladimirovitj POLETAJEV
  • Владимир Владимирович ПОЛЕТАЕВ
Birth date: 1975-05-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7766.67
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • Konstantin Konstantinovich DOLGOV
  • Konstantin Konstantinovitj DOLGOV
  • Константин Константинович ДОЛГОВ
Birth date: 1968-08-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7774.38
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • Roman Abramovič
  • Roman Abramovici
  • Roman Arkadjevitj ABRAMOVITJ
  • 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/PDF/?uri=CELEX:32023R1765
EU.7793.74
List date: 15.01.2025
  • German Borisovich KHAN
  • German Borisovitj CHAN
  • German Chan
  • Герман Борисович ХАН
Birth date: 1961-10-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7794.73
List date: 15.01.2025
  • 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/PDF/?uri=CELEX:32023R1765
EU.7795.72
List date: 15.01.2025
  • Aleksej Viktorovitj KUZMITJOV
  • Alexej Kuzmičev
  • Alexey Viktorovich KUZMICHEV
  • Alexey Viktorovich KUZMICHOV
  • Алексей Викторович КУЗЬМИЧЁВ
  • Алексей Кузмичев
  • Алексей Кузьмичов
Birth date: 1962-10-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7797.70
List date: 15.01.2025
  • Aleksandr Nikolajevitj SJOCHIN
  • Alexander Nikolayevich SHOKHIN
  • Alexander ŠOCHIN
  • Alexandr Nikolajevič Šochin
  • Александр Николаевич ШОХИН
Birth date: 1951-12-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7799.68
List date: 15.01.2025
  • Armen Gasparian
  • Armen Gasparjan
  • Armen Sumbatovich GASPARYAN
  • Armen Sumbatovitj GASPARJAN
  • Армен Сумбатович ГAСПАРЯН
Birth date: 1975-07-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7800.74
List date: 15.01.2025
  • Artem Grigoryevich SHEYNIN
  • Artjem Grigorijevitj SJEJNIN
  • Artjom Grigorijevitj SJEJNIN
  • Artyom Grigoryevich SHEYNIN
  • Артём Григорьевич ШЕЙНИН
Birth date: 1966-01-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
EU.7801.73
List date: 15.01.2025
  • Dmitrij Jevgenevitj KULIKOV
  • Dmitry Yevgenevich KULIKOV
  • Дмитрий Евгеньевич КУЛИКОВ
Birth date: 1967-11-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
5203 results found.