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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.8032.89
List date: 15.01.2025
  • Valerij Iosifovitj GALINKIN
  • Valeriy Iosifovich GALINKIN
  • Валерий Иосифович ГАЛИНКИН
Birth date: 1947-08-01
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.8033.88
List date: 15.01.2025
  • Svetlana Fiodorovna GIZAY
  • Svetlana Fjodorovna GIZAJ
  • Светлана Федоровна ГИЗАЙ
Birth date: 1965-01-24
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.8034.87
List date: 15.01.2025
  • Dmitrij Jurjevitj GOLDA
  • Dmitry Yuryevich GOLDA
  • Дмитрий Юрьевич ГОЛДА
Birth date: 1984-08-02
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.8036.85
List date: 15.01.2025
  • Andrei Anatolyevich GUBAREV
  • Andrej Anatoljevitj GUBAREV
  • Андрей Анатольевич ГУБАРЕВ
Birth date: 1974-10-22
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.8037.84
List date: 15.01.2025
  • Svetlana Vadimovna CHVOROSTIAN
  • Svetlana Vadimovna KHVOROSTIAN
  • Светлана Вадимовна ХВОРОСТЯН
Birth date: 1990-03-07
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.8038.83
List date: 15.01.2025
  • Vitalij Michajlovitj KISJKINOV
  • Vitaliy Mikhaylovich KISHKINOV
  • Виталий Михайлович КИШКИНОВ
Birth date: 1983-01-07
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.8039.82
List date: 15.01.2025
  • Olga Anatoljevna KOBTSEVA
  • Olga Anatolyevna KOBTSEVA
  • Ольга Анатольевна КОБЦЕВА
Birth date: 1966-09-06
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.8040.60
List date: 15.01.2025
  • Denis Sergeevich KOLESNIKOV
  • Denis Sergejevitj KOLESNIKOV
  • Денис Сергеевич КОЛЕСНИКОВ
Birth date: 1980-06-01
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.8041.59
List date: 15.01.2025
  • Aleksandra Sergeevna KOVALENKO
  • Aleksandra Sergejevna KOVALENKO
  • Александра Сергеевна КОВАЛЕНКО
Birth date: 1988-09-06
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.8042.58
List date: 15.01.2025
  • Arzamas Gépgyár Rt.
  • Arzamaska Fabryka Maszyn SA
  • Arzamas-koneenrakennustehdas
  • empresa de construcción de máquinas Arzamas
  • JSC Arzamas Machine-Building Plant
  • Maschinenbaufabrik Arzamas
  • Podnik Arzamas Machine-Building Plant
  • Poduzeće Arzamas Machine-Building Plant
  • Société par actions Entreprise de construction de machines d’Arzamas
  • Uzina de construcții de mașini Arzamas
  • АО “Арзамасский машиностроительный завод”
Country: RU
Address: Ulitsa 9 Maya, 2, Arzamas
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8043.57
List date: 15.01.2025
  • Aleksandr Valerjevitj KRIJERENKO
  • Aleksandr Valeryevich KRIYERENKO
  • Александр Валерьевич КРИЕРЕНКО
Birth date: 1993-10-14
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.8044.56
List date: 15.01.2025
  • Dmitrij Leonidovitj KUKARSKIJ
  • Dmitry Leonidovich KUKARSKY
  • Дмитрий Леонидович КУКАРСКИЙ
Birth date: 1982-01-20
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.8045.55
List date: 15.01.2025
  • Andrei Viktorovich LITSOEV
  • Andrej Viktorovitj LITSOJEV
  • Андрей Викторович ЛИЦОЕВ
Birth date: 1967-02-06
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.8046.54
List date: 15.01.2025
  • Roman Grigorjevitj LYSENKO
  • Roman Grigoryevich LYSENKO
  • Роман Григорьевич ЛЫСЕНКО
Birth date: 1962-08-13
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.8048.52
List date: 15.01.2025
  • Pavel Georgievich MALY
  • Pavel Georgijevitj MALYJ
  • Павел Георгиевич МАЛЫЙ
Birth date: 1968-11-05
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.8049.51
List date: 15.01.2025
  • Ruslan Raisovich MARDANOV
  • Ruslan Raisovitj MARDANOV
  • Руслан Раисович МАРДАНОВ
Birth date: 1980-09-22
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.8050.29
List date: 15.01.2025
  • Állami Közlekedési Lízingvállalat Rt
  • državna prevozna lizinška družba
  • GLTK, a. s.
  • JSC GTLK
  • Państwowa Transportowa Spółka Leasingowa
  • sociedad anónima GTLK
  • Societate de leasing de stat în domeniul transporturilor
  • State Transport Leasing Company
  • Štátna dopravná nájomná spoločnosť
  • Valsts transporta nomas uzņēmums
  • Държавно транспортно лизингово дружество
Country: RU
Address: 31a Leningradsky Avenue, bldg. #1, Moscow; 73 Respublika St., Suite 100, Salekhard
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8051.28
List date: 15.01.2025
  • Zhanna Viktorovna MARFINA
  • Zjanna Viktorovna MARFINA
  • Жанна Викторовна МАРФИНА
Birth date: 1974-01-31
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.8052.27
List date: 15.01.2025
  • Anna Michajlovna MOSINA
  • Anna Mikhaylovna MOSINA
  • Анна Михайловна МОСИНА
Birth date: 1957-10-27
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.8053.26
List date: 15.01.2025
  • Zinaida Gavrilovna NADEN
  • Зинаида Гавриловна НАДЕН
Birth date: 1947-07-22
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.