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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.8236.6
List date: 15.01.2025
  • Aleksandr Leonidovich SHERSHNEV
  • Aleksandr Leonidovitj SJERSJNJOV
  • Александр Леонидович ШЕРШНЕВ
Birth date: 1978-01-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8237.5
List date: 15.01.2025
  • Sergei Aleksandrovich VETROV
  • Sergej Aleksandrovitj VETROV
  • Сергей Александрович ВЕТРОВ
Birth date: 1982-09-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8238.4
List date: 15.01.2025
  • Ruslan Ovsepovich MITIAEV
  • Ruslan Ovsepovitj MITIAJEV
  • Руслан Овсепович МИТЯЕВ
Birth date: 1978-10-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8239.3
List date: 15.01.2025
  • Andrei Nikolaevich ERMISHKO
  • Andrej Nikolajevitj JERMISJKO
  • Андрей Николаевич ЕРМИШКО
Birth date: 1972-11-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8240.78
List date: 15.01.2025
  • Maksim Alekseevich PLATONENKOV
  • Maksim Aleksejevitj PLATONENKOV
  • Максим Алексеевич ПЛАТОНЕНКОВ
Birth date: 1980-01-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8241.77
List date: 15.01.2025
  • Vladimir Viktorovich MATAFONOV
  • Vladimir Viktorovitj MATAFONOV
  • Владимир Викторович МАТАФОНОВ
Birth date: 1979-09-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8242.76
List date: 15.01.2025
  • Dmitrii Ivanovich LVIV
  • Dmitrii Ivanovich LVOV
  • Dmitrij Ivanovitj LVOV
  • Дмитрий Иванович ЛЬВОВ
Birth date: 1975-08-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8243.75
List date: 15.01.2025
  • Evgenii Valerievich LADYZHENSKII
  • Jevgenij Valerjevitj LADYZJENSKIJ
  • Евгений Валерьевич ЛАДЫЖЕНСКИЙ
Birth date: 1977-01-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8244.74
List date: 15.01.2025
  • Dmitrii Viktorovich PAKHANDRIN
  • Dmitrij Viktorovitj PACHANDRIN
  • Дмитрий Викторович ПАХАНДРИН
Birth date: 1976-09-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8245.73
List date: 15.01.2025
  • Anatolii Aleksandrovich SHIPITSYN
  • Anatolij Aleksandrovitj SJIPITSYN
  • Анатолий Александрович ШИПИЦЫН
Birth date: 1977-09-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8246.72
List date: 15.01.2025
  • Denis Nikolaevich DEEV
  • Denis Nikolajevitj DEJEV
  • Денис Николаевич ДЕЕВ
Birth date: 1977-07-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8247.71
List date: 15.01.2025
  • Oleg Iurievich BUKHVALOV
  • Oleg Jurjevitj BUCHVALOV
  • Олег Юрьевич БУХВАЛОВ
Birth date: 1979-05-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8248.70
List date: 15.01.2025
  • Dmitrii Aleksandrovich SMOLIAGO
  • Dmitrij Aleksandrovitj SMOLJAGO
  • Дмитрий Александрович СМОЛЯГО
Birth date: 1976-12-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8249.69
List date: 15.01.2025
  • Aleksei Viacheslavovich BOLSHAKOV
  • Aleksej Vjatjeslavovitj BOLSJAKOV
  • Алексей Вячеславович БОЛЬШАКОВ
Birth date: 1976-03-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8250.47
List date: 15.01.2025
  • Roman Vladimirovich NADEZDHIN
  • Roman Vladimirovitj NADEZJDIN
  • Роман Владимирович НАДЕЖДИН
Birth date: 1977-07-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8251.46
List date: 15.01.2025
  • Viktor Vladimirovich FILIPPOV
  • Viktor Vladimirovitj FILIPPOV
  • Виктор Владимирович ФИЛИППОВ
Birth date: 1972-10-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8252.45
List date: 15.01.2025
  • Faik Samaddin MAMMADOV
  • Faik Sameddin ogly MAMEDOV
  • Фаик Самеддин оглы МАМЕДОВ
Birth date: 1978-11-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8253.44
List date: 15.01.2025
  • Igor Evgenievich FEDOTOV
  • Igor Jevgenjevitj FEDOTOV
  • Игорь Евгеньевич ФЕДОТОВ
Birth date: 1980-12-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8254.43
List date: 15.01.2025
  • German Nikolaevich KULEMIN
  • German Nikolajevitj KULEMIN
  • Герман Николаевич КУЛЕМИН
Birth date: 1982-03-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8255.42
List date: 15.01.2025
  • Roman Victorovich BURDO
  • Roman Viktorovitj BURDO
  • Роман Викторович Бурдо
Birth date: 1980-11-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
5203 results found.