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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.7802.72
List date: 15.01.2025
  • Konstantin Lvovich ERNST
  • Konstantin Lvovitj ERNST
  • Константин Львович ЭРНСТ
Birth date: 1961-02-06
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.7803.71
List date: 15.01.2025
  • Marina Vladimirovna SECHINA
  • Marina Vladimirovna SETJINA
  • Марина Владимировна СЕЧИНА
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.7804.70
List date: 15.01.2025
  • Sulejman Abusaidovitj KERIMOV
  • Sulejman Kerimov
  • Suleyman Abusaidovich KERIMOV
  • Сулейман Абусаидович КЕРИМОВ
Birth date: 1966-03-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7805.69
List date: 15.01.2025
  • Tigran Chudaverďan
  • Tigran Chudaverdjan
  • Tigran Oganesovich KHUDAVERDYAN
  • Tigran Oganesovitj CHUDAVERDJAN
  • Тигран Оганесович ХУДАВЕРДЯН
Birth date: 1981-12-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7806.68
List date: 15.01.2025
  • Vladimir Raševskij
  • Vladimir Valerievich RASHEVSKY
  • Vladimir Valerjevitj RASJEVSKIJ
  • Vladimir Valeryevich RASHEVSKIY
  • Владимир Валерьевич РАШЕВСКИЙ
  • Владимир Рашевски
Birth date: 1973-09-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7807.67
List date: 15.01.2025
  • RN AERO
  • ROSNEFT AERO
  • РН-Аэро
  • Роснефть-Аэро
Country: RU
Address: 15, Malaya Kaluzhskaya Str., Moscow; Schipok street 18, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7808.66
List date: 15.01.2025
  • AO Рособоронэкспорт
  • JSC ROSOBORONEXPORT
  • Rosoboroneksport
Country: RU
Address: 27 Stromynka Str., Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7809.65
List date: 15.01.2025
  • Bendrovė „High Precision Systems“
  • JSC NPO High Precision Systems
  • АО НПО Высокоточные комплексы
Country: RU
Address: 21 str. 1, bulvar Gogolevski, Moscow; 7 Kievskaya Str., Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7810.43
List date: 15.01.2025
  • JSC Kurganmashzavod
  • Kurganmasjzavod
  • ПАО Курганмашзавод
Country: RU
Address: 17 1J Mashinostroitely Ave., Kurgan
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7811.42
List date: 15.01.2025
  • AO Вертолеты России
  • JSC Russian Helicopters
Country: RU
Address: 1 Bolshaya Pionerskaya Str., Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7812.41
List date: 15.01.2025
  • PJSC United Aircraft Corporation
  • ПАО Объединённая авиастроительная корпорация
Country: RU
Address: Ulansky lane, 22\1, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7813.40
List date: 15.01.2025
  • Egyesült Hajógyártó Vállalat Rt.
  • JSC United Shipbuilding Corporation
  • Spojená loďařská korporace
  • АО Объединённая Судостроительная Корпорация
Country: RU
Address: 11 Bolshaya Tatarskaya Str., Moscow; Street Marat, 90, St. Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7814.39
List date: 15.01.2025
  • JSC Research and Production Corporation URALVAGONZAVOD
  • АО “Научно-производственная корпорация УралВагонЗавод”
Country: RU
Address: 28 Vostochnoe shosse.
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7815.38
List date: 15.01.2025
  • A.M. Gorky Zelenodolsk Plant
  • Brodogradilište Zelenodolsk
  • Chantier naval de Zelenodolsk
  • El astillero Zelenodolsk
  • JSC Zelenodolsk Shipyard
  • Ladjedelnica Zelenodolsk
  • АО “Зеленодольский завод имени А. М. Горького”
Country: RU
Address: 5, Zavodskaya Str., Zelenodolsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7816.37
List date: 15.01.2025
  • Aleksandr Petrovitj PETROV
  • Alexander Petrovich PETROV
  • Александр Петрович Петров
Birth date: 1958-05-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7817.36
List date: 15.01.2025
  • A HÚSZIK
  • ANSAR ALLAH
  • ANSARALLAH
  • APOIANTES DE DEUS
  • boží bojovníci
  • boží pomocníci
  • DE HOUTHI'S
  • die Huthis
  • DIEVO RĖMĖJAI
  • DIEVO ŠALININKAI
  • GLI HOUTHI
  • Guerrilleros de Dios
  • HOUTHIERNE
  • HOUTHI grupuotė (HUSIAI)
  • huthierna
  • Húthíovci
  • HUTHI-RYHMÄ
  • HUTI
  • HUTIJEVCI
  • Hútiové
  • ISTEN PARTIZÁNJAI
  • ISTEN TÁMOGATÓI
  • LOS HUZÍES
  • Mișcarea Houthi
  • MOUVEMENT HOUTHISTE
  • OS HUTIS
  • PARTIDÁRIOS DE DEUS
  • Partidarios de Dios
  • PARTISANS DE DIEU
  • PARTISANS OF GOD
  • Partyzanci Boga
  • SOUTIENS DE DIEU
  • SUPPORTERS OF GOD
  • THE HOUTHIS
  • Zwolennicy Boga
  • Οπαδοί του Θεού
  • Υποστηρικτές του Θεού
  • ΧΟΥΘΙ
  • АНСАР АЛЛАХ
  • АНСАРАЛЛАХ
  • ПАРТИЗАНИ НА БОГ
  • ПОДДРЪЖНИЦИ НА БОГ
  • ХУТИ
Program: YEM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.086.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A086%3ATOC
EU.7832.76
List date: 15.01.2025
  • Aleksander Aleksandrovitj MICHEJEV
  • Alexander Alexandrovich MIKHEEV
  • Александр Александрович Михеев
Birth date: 1961-11-18
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
EU.7833.75
List date: 15.01.2025
  • Andrej Valerijevitj RJUMIN
  • Andrey Valerievich RYUMIN
  • Андрей Валерьевич Рюмин
Birth date: 1980-06-12
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.7852.14
List date: 15.01.2025
  • Aleksej Jevgenjevič FILATOV
  • Aleksej Jevgenjevitj FILATOV
  • Alexey Yevgenevich FILATOV
  • Алексей Евгеньевич ФИЛАТОВ
Birth date: 1983-02-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
EU.7853.13
List date: 15.01.2025
  • Igor Venediktovich MASLOV
  • Igor Venediktovič MASLOV
  • Igor Venediktovitj MASLOV
  • Игорь Венедиктович МАСЛОВ
Birth date: 1960-10-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
5203 results found.