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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.8637.41
List date: 15.01.2025
  • Oleg KRJUTJKOV
  • Oleg KRYUCHKOV
  • Олег КРЮЧКОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8638.40
List date: 15.01.2025
  • Sergei Borissovich KOROLEV
  • Sergej Borisovitj KOROLEV
  • Сергей Борисович КОРОЛЕВ
Birth date: 1952-07-25; 1952-11-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8639.39
List date: 15.01.2025
  • Pavel Ezoubov
  • Pavel EZOUBOV
  • Pavel EZUBOV
  • Pavel Jezubov
  • Pavel JEZUBOV
  • Павел EЗУБОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8640.17
List date: 15.01.2025
  • Andrej BOBROVSKIJ
  • Andrey BOBROVSKIY
  • Андрей БОБРОВСКИЙ
Birth date: 1982-01-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8641.16
List date: 15.01.2025
  • Aleksandr Nikolajevitj BELSKIJ
  • Alexander Nikolaevich BELSKIY
  • Alexandr Bělskij
  • Александр Николаевич БЕЛЬСКИЙ
  • Александър Белски
Birth date: 1975-07-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8642.15
List date: 15.01.2025
  • Nikolaj Nikolajevitj ZABOLOTNEV
  • Nikolaj Zabolotněv
  • Nikolay Nikolaevich ZABOLOTNEV
  • Николай Николаевич ЗАБОЛОТНЕВ
Birth date: 1992-01-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8643.14
List date: 15.01.2025
  • Dmitrij Vladimirovitj CHOLIN
  • Dmitryi Vladimirovich KHOLIN
  • Дмитрий Владимирович ХОЛИН
Birth date: 1977-09-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.8644.13
List date: 15.01.2025
  • Sergej Civilev
  • Sergej Jevgenjevitj TSIVILEV
  • Sergey Evgenievich TSIVILEV
  • Сергей Евгеньевич ЦИВИЛЕВ
Birth date: 1961-09-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8645.12
List date: 15.01.2025
  • Roman Sergeevich CHUYKO
  • Roman Sergejevitj TJUJKO
  • Роман Сергеевич ЧУЙКО
Birth date: 1983-05-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8672.19
List date: 15.01.2025
  • Alexandre Ianoukovitch
  • Oleksandr Janukovyč
  • Ołeksandr Janukowycz
  • Oleksandr Viktorovici IANUKOVICI
  • Oleksandr Viktorovič JANUKOVIČ
  • Oleksandr Viktorovych YANUKOVYCH
  • Oleksandr Viktorovytj JANUKOVYTJ
  • Olexandr Janukovyč
  • Александър Янукович
  • Олександр Вiкторович ЯНУКОВИЧ
Birth date: 1973-07-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8673.18
List date: 15.01.2025
  • Viktor Fedorovici IANUKOVICI
  • Viktor Fedorovič JANUKOVIČ
  • Viktor Fedorovych YANUKOVYCH
  • Viktor Fedorovytj JANUKOVYTJ
  • Viktor Ianoukovitch
  • Viktor Janukovyč
  • Viktor Janukovytš
  • Wiktor Janukowycz
  • Вiктор Федорович Янукович
  • Виктор Янукович
Birth date: 1950-07-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8692.54
List date: 15.01.2025
  • Jevgenij Balyckyj
  • Jevgenij Vitaljevitj BALITSKIJ
  • Yevgeniy Vitalievich BALITSKIY
  • Yevgeniy Vitalievich BALYTSKIY
  • Yevhen Vitaliiovych BALYTSKIY
  • Евгений Витальевич БАЛИЦКИЙ
  • Євген Вiталiйович БАЛИЦЬКИЙ
Birth date: 1969-12-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8712.20
List date: 15.01.2025
  • Alla Viktorovna POLJAKOVA
  • Alla Viktorovna POLYAKOVA
  • Алла Викторовна ПОЛЯКОВА
Birth date: 1970-11-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1446
EU.8713.19
List date: 15.01.2025
  • Valerij Andrejevitj PONOMARJOV
  • Valery Andreevich PONOMAREV
  • Валерий Андреевич ПОНОМАРЕВ
Birth date: 1959-08-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1446
EU.8732.55
List date: 15.01.2025
  • Anton Olegovich TKACHEV
  • Anton Olegovič TKACHEV
  • Anton Olegovitj TKATJOV
  • Антон Олегович ТКАЧЁВ
Birth date: 1994-03-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1446
EU.8752.90
List date: 15.01.2025
  • Abu Sajjad
  • Mansoor Ahmed Al Saadi
  • Mansur Ahmad al-Sa’adi
  • Mansur Al-Sa'adi
  • منصور السعادي
Country: YE
Remark: UNLI - 27.09.2022
Program: YEM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC
EU.8753.89
List date: 15.01.2025
  • Abu Emad
  • Motlaq Amer Al-Marrani
  • Mutlaq Ali Aamer Al Marrani
  • مطلق عامر المراني
Country: YE
Remark: UNLI - 27.09.2022
Birth date: 1984-01-01
Program: YEM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC
EU.8754.88
List date: 15.01.2025
  • Aleksandr Dmitrievich KHARICHEV
  • Aleksandr Dmitrijevitj CHARITJEV
  • Александр Дмитриевич ХАРИЧЕВ
Birth date: 1966-02-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
EU.8755.87
List date: 15.01.2025
  • Boris Jakovlevitj RAPOPORT
  • Boris Yakovlevich RAPOPORT
  • Борис Яковлевич РАПОПОРТ
Birth date: 1967-08-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
EU.8772.28
List date: 15.01.2025
  • Aleksej Sergejevitj SELIVANOV
  • Alexey Sergeyevich SELIVANOV
  • Oleksij Serhijovytj SELIVANOV
  • Oleksiy Sergiyovich SELIVANOV
  • Алексей Сергеевич СЕЛИВАНОВ
  • Олексій Сергійович СЕЛІВАНОВ
Birth date: 1980-12-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
5203 results found.