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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.9209.84
List date: 15.01.2025
  • Andrey Ivanovich DENISOV
  • Андрей Иванович ДЕНИСОВ
Birth date: 1952-10-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9210.62
List date: 15.01.2025
  • Alexander Arkadyevich ZHUKOV
  • Alexandr Žukov
  • Александр Аркадьевич ЖУКОВ
  • Александър Жуков
Birth date: 1974-12-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.9211.61
List date: 15.01.2025
  • Alexander Nikolayevich NEKRASOV
  • Александр Николаевич НЕКРАСОВ
Birth date: 1963-06-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9213.59
List date: 15.01.2025
  • Viktor Anatolyevich SHEPTIY
  • Виктор Анатольевич ШЕПТИЙ
Birth date: 1965-12-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9214.58
List date: 15.01.2025
  • Andrey Stanislavovich SHOKHIN
  • Андрей Станиславович ШОХИН
Birth date: 1961-10-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9232.95
List date: 15.01.2025
  • Nikolay Viktorovich LYUBIMOV
  • Николай Викторович ЛЮБИМОВ
Birth date: 1971-11-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9233.94
List date: 15.01.2025
  • Vladimir Alexeyevich CHIZHOV
  • Владимир Алексеевич ЧИЖОВ
Birth date: 1953-12-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9234.93
List date: 15.01.2025
  • Alexander Vladimirovich SHENDERYUK-ZHIDKOV
  • Александр Владимирович ШЕНДЕРЮК-ЖИДКОВ
Birth date: 1982-11-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9235.92
List date: 15.01.2025
  • Valery Vasilyevich RADAYEV
  • Валерий Васильевич РАДАЕВ
Birth date: 1961-04-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9236.91
List date: 15.01.2025
  • Alexander Ilyich RUSAKOV
  • Александр Ильич РУСАКОВ
Birth date: 1959-09-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9237.90
List date: 15.01.2025
  • Alexander Mikhailovich TERENTYEV
  • Александр Михайлович ТЕРЕНТЬЕВ
Birth date: 1961-06-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9238.89
List date: 15.01.2025
  • Sergey Pavlovich IVANOV
  • Сергей Павлович ИВАНОВ
Birth date: 1952-04-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9239.88
List date: 15.01.2025
  • Viktoria Valerievna ABRAMCHENKO
  • Виктория Валериевна АБРАМЧЕНКО
Birth date: 1975-05-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9240.66
List date: 15.01.2025
  • Tatyana Alexeyevna GOLIKOVA
  • Татьяна Алексеевна ГОЛИКОВА
Birth date: 1966-02-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9241.65
List date: 15.01.2025
  • Alexey Logvinovich OVERCHUK
  • Алексей Логвинович ОВЕРЧУК
Birth date: 1964-12-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9242.64
List date: 15.01.2025
  • Alexander Vyacheslavovich KURENKOV
  • Александр Вячеславович КУРЕНКОВ
Birth date: 1972-06-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9243.63
List date: 15.01.2025
  • Olga Borisovna LYUBIMOVA
  • Ольга Борисовна ЛЮБИМОВА
Birth date: 1980-12-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9244.62
List date: 15.01.2025
  • Sergey Sergeyevich KRAVTSOV
  • Сергей Сергеевич КРАВЦОВ
Birth date: 1974-03-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9245.61
List date: 15.01.2025
  • Valery Nikolayevich FALKOV
  • Валерий Николаевич ФАЛЬКОВ
Birth date: 1978-10-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9246.60
List date: 15.01.2025
  • Alexey Olegovich CHEKUNKOV
  • Алексей Олегович ЧЕКУНКОВ
Birth date: 1980-10-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
5203 results found.