User:
not logged in
Language:
English
Help

Entity screening for sanctions

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

Search

Type Ref Name aliases Details Source
EU.9247.59
List date: 15.01.2025
  • Alexander Alexandrovich KOZLOV
  • Александр Александрович КОЗЛОВ
Birth date: 1981-01-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9249.57
List date: 15.01.2025
  • Maksut Igoryevich SHADAYEV
  • Максут Игоревич ШАДАЕВ
Birth date: 1979-11-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9250.35
List date: 15.01.2025
  • Anton Olegovich KOTYAKOV
  • Антон Олегович КОТЯКОВ
Birth date: 1980-08-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9253.32
List date: 15.01.2025
  • Konstantin Anatolyevich CHUYCHENKO
  • Константин Анатольевич ЧУЙЧЕНКО
Birth date: 1965-07-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9254.31
List date: 15.01.2025
  • Vladimir Vladimirovich TYULIN
  • Владимир Владимирович ТЮЛИН
Birth date: 1981-05-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9256.29
List date: 15.01.2025
  • Mikhail Alexandrovich TUKMACHOV
  • Михаил Александрович ТУКМАЧЕВ
Birth date: 1973-04-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9257.28
List date: 15.01.2025
  • Svetlana Evgenievna BALANOVA
  • Светлана Евгеньевна БАЛАНОВА
Birth date: 1970-10-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9259.26
List date: 15.01.2025
  • Mikhail Evgenievich FROLOV
  • Mikhail Evgenyevich FROLOV
  • Mikhail Yevgenyevich FROLOV
  • Михаил Евгеньевич ФРОЛОВ
Birth date: 1977-04-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9260.4
List date: 15.01.2025
  • Valeriy Dmitrovich ZORKIN
  • Валерий Дмитриевич ЗО́РЬКИН
Birth date: 1943-02-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9261.3
List date: 15.01.2025
  • Gadis Abdullaevich GADZHIEV
  • Гади́с Абдулла́евич ГАДЖИ́ЕВ
Birth date: 1953-08-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9262.2
List date: 15.01.2025
  • Sergey Mikhailovich KAZANTSEV
  • Серге́й Миха́йлович КАЗА́НЦЕВ
Birth date: 1955-02-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9263.1
List date: 15.01.2025
  • Sergey Dmitrievich KNYAZEV
  • Серге́й Дми́триевич КНЯ́ЗЕВ
Birth date: 1959-02-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9264.0
List date: 15.01.2025
  • Aleksandr Nikolaevich KOKOTOV
  • Александр Николаевич КОКОТОВ
Birth date: 1961-01-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9265.96
List date: 15.01.2025
  • Larisa Oktiabrievna KRASAVCHIKOVA
  • Лари́са Октя́бриевна КРАСА́ВЧИКОВА
Birth date: 1955-03-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9272.68
List date: 15.01.2025
  • Sergey Petrovich MAVRIN
  • Сергей Петро́вич МА́ВРИН
Birth date: 1951-09-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9273.67
List date: 15.01.2025
  • Nikolay Vasilievich MELNIKOV
  • Николай Васильевич МЕЛЬНИКОВ
Birth date: 1955-05-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9274.66
List date: 15.01.2025
  • Lyudmila Mikhailovna ZHARKOVA
  • Людми́ла Миха́йловна ЖАРКО́ВА
Birth date: 1955-09-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9275.65
List date: 15.01.2025
  • Andrey Yurevich BUSHEV
  • Андрей Юрьевич БУШЕВ
Birth date: 1966-02-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9276.64
List date: 15.01.2025
  • Ayshat Ramzanovna KADYROVA
  • Айшат Рамзановна КАДЫРОВА
Birth date: 1998-12-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9277.63
List date: 15.01.2025
  • Karina Ramzanovna KADYROVA
  • Карина Рамзановна КАДЫРОВА
Birth date: 2000-01-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
5203 results found.