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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.8049.51
List date: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
EU.8054.25
List date: 30.04.2025
  • Pavel Aristievich PILAVOV
  • Pavel Aristijevitj PILAVOV
  • Павел Аристиевич ПИЛАВОВ
Birth date: 1969-02-17
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.8055.24
List date: 30.04.2025
  • Alla Arkadjevna PODTYNNAJA
  • Alla Arkadyevna PODTYNNAYA
  • Алла Аркадьевна ПОДТЫННАЯ
Birth date: 1953-06-08
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.8056.23
List date: 30.04.2025
  • JSC Tactical Missiles Corporation
  • Korporacja Pocisków Taktycznych SA
  • KTRV
  • АО «Корпорация Тактическое Ракетное Вооружение»
  • Корпорация „Тактическо ракетно въоръжение“ АД
  • КТРВ
Country: RU
Address: Korolev, Ilyicha str., 7
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8057.22
List date: 30.04.2025
  • Vladimir Nikolaevich POLYAKOV
  • Vladimir Nikolajevitj POLJAKOV
  • Владимир Николаевич ПОЛЯКОВ
Birth date: 1987-04-07
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.8058.21
List date: 30.04.2025
  • Banque VTB
  • VTB Bank
  • ВТБ/Внешторгбанк
Country: RU
Address: Vorontsovskaya Str., 43, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.8060.95
List date: 30.04.2025
  • Buycombank
  • Sovcombank
Country: RU
Address: Prospekt Tekstilshchikov, 46, Kostroma
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8061.94
List date: 30.04.2025
  • Elena Ivanovna RAKHMUKOVA
  • Елена Ивановна РАХМУКОВА
Birth date: 1956-09-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.8063.92
List date: 30.04.2025
  • Igor Nikolaevich RYABUSHKIN
  • Igor Nikolajevitj RJABUSJKIN
  • Игорь Николаевич РЯБУШКИН
Birth date: 1970-05-05
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.8064.91
List date: 30.04.2025
  • Ivan Vladimirovich SANAEV
  • Ivan Vladimirovich SANAYEV
  • Ivan Vladimirovitj SANAJEV
  • Иван Владимирович САНАЕВ
Birth date: 1986-06-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8065.90
List date: 30.04.2025
  • Vladimir Vladimirovich SANKIN
  • Vladimir Vladimirovitj SANKIN
  • Владимир Владимирович САНКИН
Birth date: 1984-06-07
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.8066.89
List date: 30.04.2025
  • Natalja Vladimirovna SERGUN
  • Natalya Vladimirovna SERGUN
  • Наталья Владимировна СЕРГУН
Birth date: 1973-09-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8067.88
List date: 30.04.2025
  • Sergei Viktorovich SEROV
  • Sergej Viktorovitj SEROV
  • Сергей Викторович СЕРОВ
Birth date: 1967-12-13
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.8068.87
List date: 30.04.2025
  • Konstantin Evgenevich SKRYPNIK
  • Konstantin Evgenevich SKRYPNYK
  • Konstantin Jevgenjevitj SKRYPNIK
  • Константин Евгеньевич СКРЫПНИК
Birth date: 1974-04-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8069.86
List date: 30.04.2025
  • Viacheslav Evgenyevich SVETLOV
  • Vjatjeslav Jevgenjevitj SVETLOV
  • Вячеслав Евгеньевич СВЕТЛОВ
Birth date: 1970-01-27
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.8070.64
List date: 30.04.2025
  • Andrei Mikhaylovich TAMBOVTSEV
  • Andrej Michajlovitj TAMBOVTSEV
  • Андрей Михайлович ТАМБОВЦЕВ
Birth date: 1986-08-06
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
5316 results found.