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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.9278.62
List date: 15.01.2025
  • Turpal-Ali Vakhayevich IBRAGIMOV
  • Турпал-Али Вахаевич ИБРАГИМОВ
Birth date: 1979-07-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9279.61
List date: 15.01.2025
  • Georgij Sergejevitj STAROSTIN
  • Georgij Starostin
  • Georgiy Sergeevich STAROSTIN
  • Георгий Сергеевич СТАРОСТИН
Birth date: 1986-12-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9280.39
List date: 15.01.2025
  • Sergej Iljin
  • Sergej Vladimirovitj ILJIN
  • Sergey Vladimirovich ILIN
  • Сергей Владимирович ИЛЬИН
  • Сергей Илин
Birth date: 1987-11-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9281.38
List date: 15.01.2025
  • Jurij Aleksandrovitj NIKONOV
  • Jurij Nikonov
  • Yuriy Aleksandrovich NIKONOV
  • Юрий Александрович НИКОНОВ
Birth date: 1984-05-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9282.37
List date: 15.01.2025
  • Ekaterina Viktorovna CHUGUNOVA
  • Jekatěrina Čugunovová
  • Jekaterina Viktorovna TJUGUNOVA
  • Екатерина Викторовна ЧУГУНОВА
Birth date: 1991-03-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9283.36
List date: 15.01.2025
  • Igor Alekseevich GROZA
  • Igor Aleksejevitj GROZA
  • Игорь Алексеевич ГРОЗА
Birth date: 1996-06-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9284.35
List date: 15.01.2025
  • Ivan Dmitrievich POPOV
  • Ivan Dmitrijevitj POPOV
  • Иван Дмитриевич ПОПОВ
Birth date: 1998-10-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9285.34
List date: 15.01.2025
  • Matvej Andrejevitj LYBAVIN
  • Matvej Lybavin
  • Matvey Andreevich LIYBAVIN
  • Matvey LYBAVIN
  • Матвей Андреевич ЛЫБАВИН
Birth date: 1992-09-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9286.33
List date: 15.01.2025
  • Roman Aleksandrovich KUROCHKIN
  • Roman Aleksandrovitj KUROTJKIN
  • Roman Kuročkin
  • Роман Александрович КУРОЧКИН
Birth date: 1985-02-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9287.32
List date: 15.01.2025
  • Dmitrij Jurjevitj TICHONOV
  • Dmitrij Tichonov
  • Dmitri Yuryevich TIKHONOV
  • Дмитрий Юрьевич ТИХОНОВ
Birth date: 1993-01-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9288.31
List date: 15.01.2025
  • Nikolaj Tarasov
  • Nikolaj Vladimirovitj TARASOV
  • Nikolay Vladimirovich TARASOV
  • Николай Владимирович ТАРАСОВ
Birth date: 1985-08-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9289.30
List date: 15.01.2025
  • Anton Olegovich SHATUN
  • Anton Olegovitj SJATUN
  • Anton Šatun
  • Антон Олегович ШАТУН
Birth date: 1990-02-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9290.8
List date: 15.01.2025
  • Aleksej Petrovitj BETECHTIN
  • Alexej Betěchtin
  • Alexey Petrovich BETEKHTIN
  • Алексей Петрович БЕТЕХТИН
Birth date: 1987-12-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9291.7
List date: 15.01.2025
  • Anton CHULIKOV
  • Антон ЧУЛИКОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9292.6
List date: 15.01.2025
  • Artiom Aleksandrovitj TJERNOV
  • Arťom Černov
  • Artyom Aleksandrovich CHERNOV
  • Артем Александрович ЧЕРНОВ
  • Артьом Чернов
Birth date: 1988-10-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9293.5
List date: 15.01.2025
  • Stanislav Aleksandrovich MINKOV
  • Stanislav Aleksandrovitj MINKOV
  • Станислав Александрович МИНКОВ
Birth date: 1984-06-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9294.4
List date: 15.01.2025
  • Aleksej Sergejevitj VOLKOV
  • Alexej Volkov
  • Alexey Sergeevich VOLKOV
  • Алексей Сергеевич ВОЛКОВ
Birth date: 1997-06-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9295.3
List date: 15.01.2025
  • Andrej Anatoljevitj IVANJUTIN
  • Andrej Ivaňutin
  • Andrey Anatolievitch IVANYUTIN
  • Андрей Анатольевич ИВАНЮТИН
Birth date: 1980-09-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9296.2
List date: 15.01.2025
  • Olga PISMENSKAYA
  • Ольга ПИСЬМЕНСКАЯ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9297.1
List date: 15.01.2025
  • Pavel Aleksandrovich VASILYEV
  • Pavel Aleksandrovitj VASILJEV
  • Pavel Vasiljev
  • Павел Александрович ВАСИЛЬЕВ
Birth date: 1990-03-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
5203 results found.