Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.8256.41 List date: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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
	EU.8278.74 List date: 15.01.2025	Aleksandr Aleksandrovich POTAPOV Aleksandr Aleksandrovitj POTAPOV Александр Александрович ПОТАПОВ	Birth date: 1981-05-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8280.51 List date: 15.01.2025	Akcinė bendrovė „Baltarusijos kalio karbonato bendrovė“ Akciová společnost “Belarusian Potash Company“ Aktsiaselts Belarusian Potash Company An chuideachta chomhstoic Belarusian Potash Company Avoin osakeyhtiö ”Belarusian Potash Company” Delniška družba Belarusian Potash Company Dioničko društvo „Belarusian Potash Company” Javno dioničko društvo „Belarusian Potash Company” Joint Stock Company “Belarusian Potash Company” Kumpanija Limitata b’Ishma ‘Belarusian Potash Company’ Offene Aktiengesellschaft Belarusian Potash Company Sociedade por ações Belarusian Potash Company Sociedad limitada por acciones “Belarusian Potash Company” Societatea pe acțiuni «Belarusian Potash Company» Société par actions "Belarusian Potash Company" Vennootschap op aandelen “Belarusian Potash Company” Συμμετοχική εταιρία Belarusian Potash Company ААТ “Беларуская калiйная кампанiя” Акционерно дружество „Belarusian Potash Company“ ОАО “Белорусская калийная компания”	Country: BY Address: 35 Masherova Ave., Minsk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
	EU.8282.49 List date: 15.01.2025	An chuideachta theoranta ‘Inter Tobacco’ Družba z omejeno odgovornostjo „Inter Tobacco“ “Inter Tobacco” LLC „Inter Tobacco“, společnost s ručením omezeným LLC “Inter Tobacco” RAB „Inter Tobacco“ Sociedad de responsabilidad limitada “Inter Tobacco” Societatea cu răspundere limitată «Inter Tobacco» Εταιρία περιορισμένης ευθύνης “Inter Tobacco” Дружество с ограничена отговорност „Inter Tobacco“ Общество с ограниченной ответственностью “Интер Тобако” Таварыства з абмежаванай адказнасцю “Інтэр Табак”	Country: BY Address: 131 Novodvorskiy village, Novodvorskiy village council, Minsk District Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
5203 results found.