Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

Type	Ref	Name aliases	Details	Source
	EU.8253.44 List date: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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
	EU.8256.41 List date: 25.04.2025	Dmitrij Arkadjevitj KOZLOV Dmitry Arkadyevich KOZLOV Дмитрий Аркадьевич КОЗЛОВ	Birth date: 1978-10-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8258.39 List date: 25.04.2025	Ivan Aleksandrovitj KURKIN Ivan Alexandrovich KURKIN Иван Александрович КУРКИН	Birth date: 1982-01-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8259.38 List date: 25.04.2025	Evgeny Yurievich VAZHENOV Jevgenij Jurjevitj VAZJENOV Евгений Юрьевич Важенов	Birth date: 1985-01-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8260.16 List date: 25.04.2025	Dmitrij Julianovitj IONOV Dmitry Yulianovich IONOV Дмитрий Юлианович ИОНОВ	Birth date: 1965-07-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8261.15 List date: 25.04.2025	Aleksandr Anatoljevitj KOTJERGIN Alexander Anatolyevich KOCHERGIN Александр Анатольевич Кочергин	Birth date: 1971-12-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8262.14 List date: 25.04.2025	Aleksandr Vladimirovitj KOPYLOV Alexander Vladimirovich KOPYLOV Александр Владимирович КОПЫЛОВ	Birth date: 1980-09-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8263.13 List date: 25.04.2025	Maksim Vladimirovitj TJERNYSJOV Maxim Vladimirovich CHERNYSHEV Максим Владимирович ЧЕРНЫШЕВ	Birth date: 1980-10-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8266.10 List date: 25.04.2025	Stanislav Igorevich MAKAROV Stanislav Igorjevitj MAKAROV Станислав Игорьевич МAКАРОВ	Birth date: 1982-08-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8268.8 List date: 25.04.2025	Andrej Nikolajevitj IVANOV Andrey Nikolaevich IVANOV Андрей Николаевич ИВАНОВ	Birth date: 1981-02-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8269.7 List date: 25.04.2025	Sergei Gennadyevich PERESHIVKIN Sergej Gennadjevitj PERESJIVKIN Сергей Геннадьевич ПЕРЕШИВКИН	Birth date: 1973-01-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8271.81 List date: 25.04.2025	Aleksej Vladimirovitj PRYSEV Aleksey Vladimirovich PRYSEV Алексей Владимирович ПРЫСЕВ	Birth date: 1975-11-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8272.80 List date: 25.04.2025	Sergej Viktorovitj RUDENKO Sergey Viktorovich RUDENKO Сергей Викторович РУДЕНКО	Birth date: 1975-10-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8273.79 List date: 25.04.2025	Atviroji akcinė bendrovė „Belaruskali“ Avatud aktsiaselts „Belaruskali“ Avoin osakeyhtiö ”Belaruskali” „Belaruskali” nyilvánosan működő részvénytársaság Cuideachta Comhstoic Oscailte ‘Belaruskali’ Javno dioničko društvo „Belaruskali” Odprta delniška družba „Belaruskali“ Offene Aktiengesellschaft „Belaruskali“ OJSC Belaruskali Openbare vennootschap op aandelen “Belaruskali” Open Joint Stock Company “Belaruskali” Sociedade por ações aberta “Belaruskali” Sociedad limitada por acciones abierta “Belaruskali” Societatea deschisă pe acțiuni «Belaruskali» Société par actions ouverte "Belaruskali" Ανοικτή συμμετοχική εταιρία “Belaruskali” Адкрытае акцыянернае таварыства “Беларуськалій“ Отворено акционерно дружество „Belaruskali“ Открытое акционерное общество “Беларуськалий“	Country: BY Address: 5 Korzha St., Soligorsk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
	EU.8274.78 List date: 25.04.2025	Olga Aleksandrovna CHAMENOK Olga Aleksandrovna KHAMENOK Ольга Александровна ХАМЕНОК	Birth date: 1981-12-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8275.77 List date: 25.04.2025	Dmitrij Gennadjevitj LEVIN Dmitriy Gennadyevich LEVIN Дмитрий Геннадьевич ЛЕВИН	Birth date: 1982-10-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8276.76 List date: 25.04.2025	Dmitrij Aleksejevitj GONTJAR Dmitriy Alekseevich GONCHAR Дмитрий Алексеевич ГОНЧАР	Birth date: 1970-01-31 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8277.75 List date: 25.04.2025	Sergej Sergejevitj ZORIN Sergey Sergeevich ZORIN Сергей Сергеевич ЗОРИН	Birth date: 1982-10-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
5316 results found.