User:
not logged in
Language:
English
Help

Entity screening for sanctions

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

Search

Type Ref Name aliases Details Source
EU.8303.14
List date: 25.04.2025
  • Sergej Nikolajevitj BORISENKO
  • Sergey Nikolaevich BORISENKO
  • Сергей Николаевич БОРИСЕНКО
Birth date: 1978-03-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8304.13
List date: 25.04.2025
  • Marina Alexandrovna MORDASHOVA
  • Marina Mordašovová
  • Марина Александровна МОРДАШОВА
Birth date: 1979-05-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.8305.12
List date: 25.04.2025
  • Michail Jevgenjevitj MIZINTSEV
  • Michail Mizincev
  • Mikhail Evgenievich MIZINTSEV
  • Михаил Евгеньевич МИЗИНЦЕВ
Birth date: 1962-09-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8306.11
List date: 25.04.2025
  • KAMAZ PTC
  • PJSC KAMAZ
  • společnost KAMAZ
  • ПАО "КАМАЗ"
Country: RU
Address: Avtozavodskiy Prospekt, 2, Naberezhnye Chelny
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8309.8
List date: 25.04.2025
  • Elizaveta Dmitrievna PESKOVA
  • Jelizaveta Dmitrijevna PESKOVA
  • Елизавета Дмитриевна ПЕСКОВА
Birth date: 1998-01-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8311.82
List date: 25.04.2025
  • Tatiana Aleksandrovna NAVKA
  • Татьяна Александровна НАВКА
Birth date: 1975-04-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8313.80
List date: 25.04.2025
  • Andrei Yurievich LIPOV
  • Andrej Jurjevitj LIPOV
  • Андрей Юрьевич Липов
Birth date: 1969-11-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8317.76
List date: 25.04.2025
  • Serhij Mykolajovytj TJEREVKO
  • Serhiy Mikolayovich CHEREVKO
  • ЧЕРЕВКО Сергій Миколайович
Birth date: 1975-08-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8318.75
List date: 25.04.2025
  • Tetiana KUZMICH
  • Tetiana KUZMYTJ
  • Тетяна КУЗЬМИЧ
Birth date: 1968-04-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8319.74
List date: 25.04.2025
  • Galina Viktorivna DANILCHENCKO
  • Halyna Viktorivna DANYLTJENKO
  • Галина Вікторівна ДАНИЛЬЧЕНКО
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8320.52
List date: 25.04.2025
  • JSC GARNIZON
  • АО Гарнизон
Country: RU
Address: Kosmodamianskaya Naberezhnaya 24; building 1, Moscow; Sadovnicheskaya 53, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8321.51
List date: 25.04.2025
  • Akciová spoločnosť Oboronenergo
  • JSC OBORONENERGO
  • Oboroneněrgo, a. s.
  • Vennootschap op aandelen OBORONENERGO
  • АО Оборонэнерго
Country: RU
Address: 1st Krasnoselsky lane, 11, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8322.50
List date: 25.04.2025
  • OJSC Automobielfabriek Ulyanovsk
  • OJSC Ulyanovsk Automobile Plant
  • UAZ
  • ООО Ульяновский автомобильный завод ( УАЗ)
Country: RU
Address: Moskovskoye Shosse, 92, Ulyanovsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8323.49
List date: 25.04.2025
  • JSC VOENTELECOM
  • VOYENTELEKOM
  • АО "Воентелеком"
Country: RU
Address: st. Bolshaya Olenya, 15A, building 1, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8324.48
List date: 25.04.2025
  • JSC VOENTORG
  • АО "Военторг"
Country: RU
Address: Sadovnicheskaya st., 55/26, building 3, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8327.45
List date: 25.04.2025
  • Igor KARPENKO
  • Igor Vasilievich KARPENKO
  • Igor Vasiljevitj KARPENKO
  • Ihar Vasilievich KARPENKA
  • Ihar Vasiljevitj KARPENKA
  • Игорь Васильевич КАРПЕНКО
  • Ігар Васільевіч КАРПЕНКА
Birth date: 1964-04-28
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
EU.8328.44
List date: 25.04.2025
  • Dmitrij Aleksejevitj OLEKSIN
  • Dmitrij ALEKSIN
  • Dmitry Alexeevich OLEKSIN
  • Dzmitry Aliakseevich ALEKSIN
  • Dzmitryj Aljaksejevitj ALEKSIN
  • Дзмітрый Аляксеевіч АЛЕКСІН
  • Дмитрий Алексеевич ОЛЕКСИН
Birth date: 1987-04-25
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
EU.8329.43
List date: 25.04.2025
  • Vital Aliaksaevich ALEKSIN
  • Vital Aljaksejevitj ALJAKSIN
  • Vitalij Aleksejevitj OLEKSIN
  • Vitalij Aleksin
  • Vitaliy Alexeevich OLEKSIN
  • Виталий Алексеевич ОЛЕКСИН
  • Віталь Аляксеевіч АЛЯКСІН
Birth date: 1997-08-29
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
EU.8330.21
List date: 25.04.2025
  • Bogoljub KARIĆ
  • Боголюб КАРИЧ
  • Богољуб КАРИЋ
Birth date: 1954-01-17
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
EU.8331.20
List date: 25.04.2025
  • Andrej SIČ
  • Andrej SYTJ
  • Andrey SYCH
  • Andrii SICH
  • Andrij SITJ
  • Андрей СЫЧ
  • Андрій СИЧ
Birth date: 1990-09-20
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
5316 results found.