Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.8339.12 List date: 15.01.2025	Ljudmila GLADKAJA Ljudmila Leanidauna HLADKAJA Ljudmila Leonidovna GLADKAJA Lyudmila Leanidauna HLADKAYA Lyudmila Leonidovna GLADKAYA Людмила Леонидовна ГЛАДКАЯ Людміла Леанідаўна ГЛАДКАЯ	Country: BY Address: 8A Vodolazhsky St., apt. 45, Minsk Birth date: 1983-06-30 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.8340.87 List date: 15.01.2025	Grigorij AZARONAK Grigorij Jurjevitj AZARJONOK Grigoriy Yurevich AZARYONOK Ryhor Jurjevitj AZARONAK Ryhor Yuryevich AZARONAK Григорий Юрьевич АЗАРЁНОК Рыгор Юр’евіч АЗАРОНАК	Birth date: 1995-10-18 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.8352.54 List date: 15.01.2025	Petr AKOPOV Pjotr Akopov Петр АКОПОВ	Birth date: 1968-10-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8353.53 List date: 15.01.2025	Timofej Nikolajevitj SERGEJTSEV Timofey Nikolaevich SERGEYTSEV Тимофей Николаевич СЕРГЕЙЦЕВ	Birth date: 1963-11-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8354.52 List date: 15.01.2025	Victoria NIKIFOROVA Viktorija NIKIFOROVA Виктория НИКИФОРОВА	Birth date: 1971-06-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8355.51 List date: 15.01.2025	Alina Maratovna KABAEVA Alina Maratovna KABAJEVA Alina Maratovna KABAYEVA Алина Маратовна КАБАЕВА	Birth date: 1983-05-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8356.50 List date: 15.01.2025	Aleksandra MELJNIČENKO Aleksandra MELNICHENKO Alexandra Melničenková Alexandra Meľničenková Александра Мелниченко Александра МЕЉНИЧЕНКО	Birth date: 1977-04-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.8357.49 List date: 15.01.2025	Eduard Jurijevič Chudajnatov Eduard Jurjevič Chudajnatov Eduard Jurjevič HUDAJNATOV Eduard Jurjevitj CHUDAJNATOV Eduard Yurevich KHUDAYNATOV Едуард Худайнатов Эдуард Юрьевич ХУДАЙНАТОВ	Birth date: 1960-09-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.8358.48 List date: 15.01.2025	Pavel Evgenevich PRIGOZHIN Pavel Jevgenievič PRIGOŽIN Pavel Jevgenjevitj PRIGOZJIN Pavel Prigojine Pavel Prigožin Павел Евгеньевич ПРИГОЖИН	Birth date: 1998-06-18 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.8360.25 List date: 15.01.2025	VOENTEKSTILPROM LLC ООО ВоенТекстильПром	Country: RU Address: Kolomensky proezd, 13a, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8373.88 List date: 15.01.2025	Nacionalna depotna družba Národní zúčtovací depozitář Národný zúčtovací depozitár, NSD Nationaler Zentralverwahrer National Settlement Depository (NSD) Национальный расчетный депозитарий	Country: RU Address: Spartakovskaya street 12, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8392.27 List date: 15.01.2025	Sergej Vladimirovitj SAVOSTIANOV Sergey Vladimirovich SAVOSTYANOV Сергей Владимирович САВОСТЬЯНОВ	Birth date: 1984-08-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8393.26 List date: 15.01.2025	INDEPENDENT INSURANCE GROUP Independent Insurance Group Ltd Nezávislá pojišťovací skupina СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА	Country: RU Address: Vspolniy Pereulok 18, bldg. 2, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.8394.25 List date: 15.01.2025	Nikolaj Dmitrijevitj PESKOV Nikolay Dmitrievich CHOLES Nikolay Dmitrievich CHOULZ Nikolay Dmitrievich PESKOV Николай Дмитриевич ПЕСКОВ Николай Дмитриевич ЧОУЛЗ	Birth date: 1990-02-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8395.24 List date: 15.01.2025	SALDO Volodymyr Vasyljovytj Volodymir Vasilyovich SALDO Володимир Васильович САЛЬДО	Birth date: 1956-06-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8396.23 List date: 15.01.2025	Aleksandr Viktorovich VINS Aleksandr Viktorovitj VINS Александр Викторович ВИНС	Birth date: 1969-01-24 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8397.22 List date: 15.01.2025	Mikalai Ivanavich DOLIA Mikalaj Ivanavitj DOLJA Nikolai Ivanovich DOLYA Nikolaj DOLJA Nikolaj Ivanovitj DOLJA Мiĸалай Iванавiч ДОЛЯ Ниĸолай Иванович ДОЛЯ	Birth date: 1979-07-03 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.8412.90 List date: 15.01.2025	Abou Abdel Hamid Al Kidali Abu 'Abd al-Hakim Abu Abdelhakim al-Kidali Abu Qarwani Al Qaïrawani Asidan Ag Hitta Sidan Ag HITTA	Program: EUAQ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
	EU.8413.89 List date: 15.01.2025	Abu Hamza al-Chinguetti Abu Hamza al-Shanqiti Abu Hamza al-Shinqiti Cheikh ould Mohamed Salec OULD ABED Hamza al-Mauritani Hamza NITRIK Salem ould BREIHMATT	Program: EUAQ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
	EU.8414.88 List date: 15.01.2025	Abdoul Salam Dicko Amadou Boucary Amadou Boucary Dicko Jafar DICKO Jaffar Dicko	Program: EUAQ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
5203 results found.