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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.9652.69
List date: 21.11.2025
  • Dariya Sergeevna LANTRATOVA
  • Darja Sergejevna LANTRATOVA
  • Дарья Сергеевна ЛАНТРАТОВА
Birth date: 1984-05-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9653.68
List date: 21.11.2025
  • Gleb Leonidovich MIKHAILOV
  • Gleb Leonidovitj MICHAJLOV
  • Глеб Леонидович МИХАЙЛОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9654.67
List date: 21.11.2025
  • Kirill Nikolaevich OSIPCHUK
  • Kirill Nikolajevitj OSIPTJUK
  • Кирилл Николаевич ОСИПЧУК
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9655.66
List date: 21.11.2025
  • Andrej Jurjevitj PETROV
  • Andrey Yuryevich PETROV
  • Андрей Юрьевич ПЕТРОВ
Birth date: 1974-03-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9656.65
List date: 21.11.2025
  • Andrej Aleksandrovitj SPIVAK
  • Andrej Aleksandrowicz SPIVAK
  • Andrey Alexandrovich SPIVAK
  • Андрей Александрович СПИВАК
Birth date: 1977-12-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.9657.64
List date: 21.11.2025
  • Tatiana Petrovna LARIONOVA
  • Татьяна Петровна ЛАРИОНОВА
Birth date: 1955-07-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9658.63
List date: 21.11.2025
  • Oleg Aleksejevitj MICHAJLOV
  • Oleg Alexeyevich MIKHAILOV
  • Олег Алексеевич МИХАЙЛОВ
Birth date: 1987-01-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9659.62
List date: 21.11.2025
  • Zelimchan Alikojevitj MUTSOJEV
  • Zelimkhan Alikoevich MUTSOEV
  • Зелимхан Аликоевич МУЦОЕВ
Birth date: 1959-10-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9660.40
List date: 21.11.2025
  • Vladimir Viktorovich PAVLOV
  • Vladimir Viktorovitj PAVLOV
  • Владимир Викторович ПАВЛОВ
Birth date: 1976-06-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9661.39
List date: 21.11.2025
  • Vladimir Ivanovich BULAVIN
  • Vladimir Ivanovitj BULAVIN
  • Владимир Иванович БУЛАВИН
Birth date: 1953-02-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.9662.38
List date: 21.11.2025
  • Jevgenij Aleksandrovitj PRIMAKOV
  • Jevgenij Primakovmladsjij
  • Jevgenij Sandro
  • Yevgeny Alexandrovich PRIMAKOV
  • Yevgeny Primakov Jr
  • Yevgeny Sandro
  • Евгений Александрович ПРИМАКОВ
  • Евгений Примаков-младший
  • Евгений Сандро
Birth date: 1976-04-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9663.37
List date: 21.11.2025
  • Vladimir Viktorovich SELIN
  • Vladimir Viktorovitj SELIN
  • Владимир Викторович СЕЛИН
Birth date: 1955-01-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9664.36
List date: 21.11.2025
  • Aleksej Gennadijevitj KOMISSAROV
  • Alexey Gennadyevich KOMISSAROV
  • Алексей Геннадиевич КОМИССАРОВ
Birth date: 1969-10-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9665.35
List date: 21.11.2025
  • Leonid Michajlovitj ROSJAL
  • Leonid Mikhailovich ROSHAL
  • Леонид Михайлович РОШАЛЬ
Birth date: 1933-04-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9666.34
List date: 21.11.2025
  • Elena Vladimirovna SHMELEVA
  • Jelena Vladimirovna SJMELJOVA
  • Елена Владимировна ШМЕЛЕВА
Birth date: 1971-10-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9667.33
List date: 21.11.2025
  • Michail Michajlovitj KUZNETSOV
  • Mikhail Mikhailovich KUZNETSOV
  • Михаил Михайлович КУЗНЕЦОВ
Birth date: 1979-08-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9668.32
List date: 21.11.2025
  • Sergei Olegovich GORBUNOV
  • Sergej Olegovitj GORBUNOV
  • Сергей Олегович ГОРБУНОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9669.31
List date: 21.11.2025
  • Oleg Aleksandrovich TERLIAKOV
  • Oleg Aleksandrovitj TERLJAKOV
  • Олег Александрович ТЕРЛЯКОВ
Birth date: 1979-03-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9670.9
List date: 21.11.2025
  • Vadim Alekseevich SUBBOTIN
  • Vadim Alekseevich SUBOTIN
  • Vadim Aleksejevitj SUBBOTIN
  • Вадим Алексеевич СУББОТИН
Birth date: 1983-03-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9671.8
List date: 21.11.2025
  • Vasilij Sergejevitj OSMAKOV
  • Vasiliy Sergeevich OSMAKOV
  • Василий Сергеевич ОСЬМАКОВ
Birth date: 1983-06-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
5820 results found.