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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.7854.12
List date: 15.01.2025
  • Viačeslav Kantor
  • Viatcheslav Moshe KANTOR
  • Viatcheslav Vladimirovich KANTOR
  • Vjačeslav Kantor
  • Vjatjeslav Mosje KANTOR
  • Vjatjeslav Vladimirovitj KANTOR
  • Вячеслав Владимирович КАНТОР
  • Вячеслав Моше КАНТОР
Birth date: 1953-09-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7855.11
List date: 15.01.2025
  • Aleksei Viktorovich PIMANOV
  • Aleksej Viktorovič PIMANOV
  • Aleksej Viktorovitj PIMANOV
  • Aleksey PIMANOV
  • Alexei PIMANOV
  • Alexey Viktorovich PIMANOV
  • Алексей Викторович ПИМАНОВ
Birth date: 1962-02-09
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.7858.8
List date: 15.01.2025
  • Oleg Borisovič DOBRODEJEV
  • Oleg Borisovich DOBRODEEV
  • Oleg Borisovitj DOBRODEJEV
  • Олег Борисович ДОБРОДЕЕВ
Birth date: 1959-10-28
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.7860.82
List date: 15.01.2025
  • Pavel Nikolajevič GUSEV
  • Pavel Nikolajevitj GUSEV
  • Pavel Nikolayevitch GUSEV
  • Павел Николаевич ГУСЕВ
Birth date: 1949-04-04
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.7861.81
List date: 15.01.2025
  • Elena Petrovna ERMAKOVA
  • Elena Petrovna TIMČENKO
  • Elena Petrovna TIMCHENKO
  • Elena Petrovna TIMTŠENKO
  • Elena Petrovna YERMAKOVA
  • Jelena Petrovna JERMAKOVA
  • Jelena Petrovna TIMTJENKO
  • Jelena Timčenková
  • Jelena TIMČENKOVÁ
  • Елена Петровна ЕРМАКОВА
  • Елена Петровна ТИМЧЕНКО
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7862.80
List date: 15.01.2025
  • Maria FAASSEN
  • Maria Vladimirovna PUTINA
  • Maria Vladimirovna VORONTSOVA
  • Marija Vladimirovna PUTINA
  • Marija Vladimirovna PUTINA
  • Marija Vladimirovna VORONCOVA
  • Marija Vladimirovna VORONTSOVA
  • Mariya VORONTSOVA
  • Мария Владимировна ВОРОНЦОВА
Birth date: 1985-04-28
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.7866.76
List date: 15.01.2025
  • Michail Aleksandrovitj BABAKOV
  • Mihail Aleksandrovič BABAKOV
  • Mikhail Alexandrovich BABAKOV
  • Михаил Aлександрович БАБАКОВ
Birth date: 1994-02-07
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.7867.75
List date: 15.01.2025
  • Kirill Nikolajevitj SJAMALOV
  • Kirill Nikołajewicz SHAMALOW
  • Kirill Nikolayevich SHAMALOV
  • Kirill Šamalov
  • Кирилл Николаевич ШАМАЛОВ
  • Кирил Шамалов
Birth date: 1982-03-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7868.74
List date: 15.01.2025
  • Igor Albertovich KESAEV
  • Igor Albertovitj KESAJEV
  • Igor Kesajev
  • Игор Кесаев
  • Игорь Альбертович КЕСАЕВ
Birth date: 1966-10-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7869.73
List date: 15.01.2025
  • Aleksander Nikolajevič Petajkin
  • Aleksandr Nikolajevitj PETAJKIN
  • Alexander Nikolaevich PETAYKIN
  • Александр Николаевич ПЕТАЙКИН
Birth date: 1987-05-24
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.7872.49
List date: 15.01.2025
  • Ekaterina Vladimirovna TIKHONOVA
  • Jekaterina Vladimirovna TICHONOVA
  • Jekatěrina Vladimirovna TICHONOVA
  • Jekaterina Vladimirovna TICHONOVOVÁ
  • Katerina Vladimirovna TICHONOVA
  • Katerina Vladimirovna TIKHONOVA
  • Yekaterina Vladimirovna POETINA
  • Yekaterina Vladimirovna PUTINA
  • Yekaterina Vladimirovna TIKHONOVA
  • Екатерина Владимировна ТИХОНОВА
  • Катерина Владимировна ТИХОНОВА
Birth date: 1986-08-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7873.48
List date: 15.01.2025
  • Evgeny Borisovich ZUBITSKIY
  • Jevgenij Borisovič ZUBICKI
  • Jevgenij Borisovitj ZUBITSKIJ
  • Jevgenij Zubickij
  • Евгений Борисoвич ЗУБИЦКИЙ
Birth date: 1968-03-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7874.47
List date: 15.01.2025
  • Sergei MIKHAILOV
  • Sergej Michajlov
  • Sergej MICHAJLOV
  • Sergej Vladimirovič MIHAJLOV
  • Sergey Vladimirovich MIKHAILOV
  • Sergueï Mikhaïlov
  • Сергей МИХАЙЛОВ
Birth date: 1971-03-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7876.45
List date: 15.01.2025
  • Aleksander Aleksandrovič MALJKEVIČ
  • Aleksandr Aleksandrovitj MALKEVITJ
  • Alexander Alexandrovich MALKEVICH
  • Александр Александрович МАЛЬКЕВИЧ
Birth date: 1975-07-14
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.7878.43
List date: 15.01.2025
  • Musa Bažajev
  • Musa Jusipovič BAŽAJEV
  • Musa Jusupovitj BAZJAJEV
  • Musa Yusupovich BAZHAEV
  • Муса Юсупович БАЖАЕВ
Birth date: 1966-05-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7881.19
List date: 15.01.2025
  • Boris Romanovich ROTENBERG
  • Boris Romanovič ROTENBERG
  • Boris Romanovitj ROTENBERG
  • Борис Романович РОТЕНБЕРГ
Birth date: 1957-01-03
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.7882.18
List date: 15.01.2025
  • Igor Arkadjevič ROTENBERG
  • Igor Arkadjevitj ROTENBERG
  • Igor Arkadyevich ROTENBERG
  • Игорь Аркадьевич РОТЕНБЕРГ
Birth date: 1973-05-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7883.17
List date: 15.01.2025
  • Ekaterina IGNATOVA
  • Jekatarina IGNATOVA
  • Jekatěrina Ignatova
  • Jekaterina Ignatovová
  • Екатерина ИГНАТОВА
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7884.16
List date: 15.01.2025
  • Anastasia IGNATOVA
  • Anastasia Ignatovová
  • Anastasija IGNATOVA
  • Anastasija Ignatovová
  • Anastazija IGNATOVA
  • Анастасия ИГНАТОВА
Birth date: 1988-02-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7885.15
List date: 15.01.2025
  • Ljudmila RUKAVISJNIKOVA
  • Ljudmila Rukavišniková
  • Ľudmila Rukavišnikovová
  • Lyudmila RUKAVISHNIKOVA
  • Людмила Рукавишникова
Remark: corrigendum surname OJ L 39 of 9.2.2023
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
5203 results found.