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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.8774.26
List date: 15.01.2025
  • Anton Robertovich TITSKIY
  • Anton Robertovitj TITSKIJ
  • Антон Робертович ТИЦКИЙ
Birth date: 1990-02-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.8756.86
List date: 15.01.2025
  • Anton Viktorovich KOLTSOV
  • Anton Viktorovitj KOLTSOV
  • Антон Викторович КОЛЬЦОВ
Birth date: 1973-06-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
EU.8757.85
List date: 15.01.2025
  • Michail Leonidovitj RODIKOV
  • Mikhail Leonidovich RODIKOV
  • Михаил Леонидович РОДИКОВ
Birth date: 1958-01-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8758.84
List date: 15.01.2025
  • Alan Lušnikov
  • Alan Valerievich LUSHNIKOV
  • Alan Valerjevitj LUSJNIKOV
  • Алан Валерьевич ЛУШНИКОВ
Birth date: 1976-08-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8759.83
List date: 15.01.2025
  • Julija Dmitrijevna TJITJERINA
  • Yulia Dmitrievna CHICHERINA
  • Юлия Дмитриевна ЧИЧЕРИНА
Birth date: 1978-08-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
EU.8775.25
List date: 15.01.2025
  • Sergej Vladimirovitj JELISEJEV
  • Sergey Vladimirovich ELISEEV
  • Сергей Владимирович ЕЛИСЕЕВ
Country: UA
Birth date: 1971-05-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8776.24
List date: 15.01.2025
  • Vladimir Aleksandrovitj BESPALOV
  • Vladimir Alexandrovich BESPALOV
  • Владимир Александрович БЕСПАЛОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8777.23
List date: 15.01.2025
  • Vitalij Pavlovitj CHOTSENKO
  • Vitaliy Pavlovich KHOTSENKO
  • Витaлий Пaвлович ХОЦEНКО
Country: UA
Address: Donetsk
Birth date: 1986-03-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.8778.22
List date: 15.01.2025
  • Vladislav Garievich KUZNETSOV
  • Vladislav Garijevitj KUZNETSOV
  • Владислав Гариевич КУЗНЕЦОВ
Birth date: 1969-03-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8779.21
List date: 15.01.2025
  • Nikolaj Ivanovitj BULAJEV
  • Nikolay Ivanovich BULAYEV
  • Николай Иванович БУЛАЕВ
Birth date: 1949-09-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
EU.8781.95
List date: 15.01.2025
  • Evgeniy Alexandrovich SOLNTSEV
  • Jevgenij Aleksandrovitj SOLNTSEV
  • Jevgenij Solncev
  • Yevgeniy Alexandrovich SOLNTSEV
  • Евгений Александрович СОЛНЦЕВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8782.94
List date: 15.01.2025
  • Aleksandr Konstantinovitj KOSTOMAROV
  • Alexander Konstantinovich KOSTOMAROV
  • Александр Константинович КОСТОМАРОВ
Birth date: 1977-05-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
EU.8783.93
List date: 15.01.2025
  • Dmitrij Vitaljevitj BULGAKOV
  • Dmitry Vitalyevich BULGAKOV
  • Дмитрий Витальевич БУЛГАКОВ
Birth date: 1954-10-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
EU.8784.92
List date: 15.01.2025
  • Junus-Bek Bamatgirejevitj JEVKUROV
  • Yunus-Bek Bamatgireevich EVKUROV
  • Юнус-Бек Баматгиреевич ЕВКУРОВ
Birth date: 1963-07-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
EU.8785.91
List date: 15.01.2025
  • Ruslan Chadzjismelovitj TSALIKOV
  • Ruslan Khadzhismelovich TSALIKOV
  • Руслан Хаджисмелович ЦАЛИКОВ
Birth date: 1956-07-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
EU.8786.90
List date: 15.01.2025
  • Nikolaj Aleksandrovitj PANKOV
  • Nikolay Aleksandrovich PANKOV
  • Николай Александрович ПАНКОВ
Birth date: 1954-12-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
EU.8787.89
List date: 15.01.2025
  • Jurij Eduardovitj SADOVENKO
  • Yuriy Eduardovich SADOVENKO
  • Юрий Эдуардович САДОВЕНКО
Birth date: 1969-09-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
EU.8788.88
List date: 15.01.2025
  • Timur Vadimovich IVANOV
  • Timur Vadimovitj IVANOV
  • Тимур Вадимович ИВАНОВ
Birth date: 1975-08-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.8789.87
List date: 15.01.2025
  • Sergej Borisovitj RYZJKOV
  • Sergey Borisovich RYZHKOV
  • Sergey Borissovich RYZHKOV
  • Сергей Борисович РЫЖКОВ
Birth date: 1968-10-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
EU.8791.64
List date: 15.01.2025
  • Aleksander Viktorovich KOCHKIN
  • Aleksandr Viktorovich KOCHKIN
  • Aleksandr Viktorovitj KOTJKIN
  • Александр Викторович КОЧКИН
Birth date: 1957-02-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
5203 results found.