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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.8306.11
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
EU.8332.19
List date: 15.01.2025
  • Denis Aleksandrovitj MIKUSJEV
  • Denis Alexandrovich MIKUSHEV
  • Denis MIKUŠEV
  • Dzianis Aliaksandravich MIKUSHEU
  • Dzianis Aljaksandravitj MIKUSJEU
  • Денис Александрович МИКУШЕВ
  • Дзяніс Аляксандравіч МІКУШЭЎ
Birth date: 1980-03-21
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.8336.15
List date: 15.01.2025
  • Andrei Yauhenavich PARSHYN
  • Andrei Yevgenevich PARSHIN
  • Andrej Jauhenavitj PARSJYN
  • Andrej Jevgenjevitj PARSJIN
  • Andrej PARŠIN
  • Андрей Евгеньевич ПАРШИН
  • Андрэй Яўгенавіч ПАРШЫН
Country: BY
Address: 4A Skryganova St., Apt. 211, Minsk
Birth date: 1974-02-19
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.8338.13
List date: 15.01.2025
  • Igor Petrovich TUR
  • Igor Petrovitj TUR
  • Igor TUR
  • Ihar Piatrovich TUR
  • Ihar Pjatrovitj TUR
  • Игорь петрович ТУР
  • Ігар Пятровіч ТУР
Birth date: 1989-03-26
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.