Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.9672.7 List date: 21.11.2025	Oleg Evgenievich BOCHAROV Oleg Jevgenjevitj BOTJAROV Олег Евгеньевич БОЧАРОВ	Birth date: 1968-06-18 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9673.6 List date: 21.11.2025	Kirill Alekseevich LYSOGORSKY Kirill Aleksejevitj LYSOGORSKIJ Кирилл Алексеевич ЛЫСОГОРСКИЙ	Birth date: 1986-04-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.9674.5 List date: 21.11.2025	Vasilij Viktorovitj SJPAK Vasily Viktorovich SHPAK Василий Викторович ШПАК	Birth date: 1977-04-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9675.4 List date: 21.11.2025	Aleksej Sergejevitj BESPROZVANNYCH Alexey Sergeevich BESPROZVANNYKH Алексей Сергеевич БЕСПРОЗВАННЫХ	Birth date: 1979-08-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.9676.3 List date: 21.11.2025	Ekaterina Gennadievna PRIEZZHEVA Jekaterina Gennadjevna PRIJEZZJEVA Jekatěrina Prijezževa Jekaterina Prijezževová Екатерина Геннадьевна ПРИЕЗЖЕВА	Birth date: 1967-01-06 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.9677.2 List date: 21.11.2025	Albert Anvarovich KARIMOV Albert Anvarovitj KARIMOV Альберт Анварович КАРИМОВ	Country: RU Address: Presnenskaya emb., 10, building 2, Moscow Birth date: 1976-01-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9679.0 List date: 21.11.2025	Viktor Leonidovich YEVTUKHOV Viktor Leonidovitj JEVTUCHOV Виктор Леонидович ЕВТУХОВ	Birth date: 1968-03-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.9680.75 List date: 21.11.2025	Aleksej Aleksandrovitj UTJONOV Aleksey Aleksandrovich UCHENOV Alexej Učenov Алексей Александрович УЧЕНОВ	Birth date: 1986-02-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.9681.74 List date: 21.11.2025	Michail Igorevitj IVANOV Mikhail Igorevich IVANOV Михаил Игоревич ИВАНОВ	Birth date: 1981-01-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.9682.73 List date: 21.11.2025	Tatiana Aleksandrovna ILJUSJNIKOVA Tatyana Alexandrovna ILYUSHNIKOVA Татьяна Александровна ИЛЮШНИКОВА	Birth date: 1976-06-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9684.71 List date: 21.11.2025	Polina Viktorovna KRJUTJKOVA Polina Viktorovna KRYUCHKOVA Полина Викторовна КРЮЧКОВА	Birth date: 1972-02-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9685.70 List date: 21.11.2025	Vladimir Evgenievich ILYICHEV Vladimir Jevgenjevitj ILJITJOV Владимир Евгеньевич ИЛЬИЧЕВ	Birth date: 1976-09-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9686.69 List date: 21.11.2025	Ilja Eduardovitj TOROSOV Ilya Eduardovich TOROSOV Илья Эдуардович ТОРОСОВ	Birth date: 1982-10-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9687.68 List date: 21.11.2025	Aleksej Igorevitj CHERSONTSEV Aleksey Igorevich KHERSONTSEV Алексей Игоревич ХЕРСОНЦЕВ	Birth date: 1980-08-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9688.67 List date: 21.11.2025	Sergej Makarovitj NAZAROV Sergey Makarovich NAZAROV Сергей Макрович НАЗАРОВ	Birth date: 1961-07-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9689.66 List date: 21.11.2025	Dmitrij Valerjevitj VOLVATJ Dmitriy Valer'yevich VOLVACH Дмитрий Валерьевич ВОЛЬВАЧ	Birth date: 1972-07-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9690.44 List date: 21.11.2025	Dmitrij Sergejevitj VACHRUKOV Dmitriy Sergeevich VAKHRUKOV Дмитрий Сергеевич ВАХРУКОВ	Birth date: 1983-11-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.9691.43 List date: 21.11.2025	Murat Anatoljevitj KEREFOV Murat Anatolyevich KEREFOV Мурат Анатольевич КЕРЕФОВ	Birth date: 1978-06-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.9692.42 List date: 21.11.2025	Maksim Andrejevitj KOLESNIKOV Maxim Andreevich KOLESNIKOV Максим Андреевич КОЛЕСНИКОВ	Birth date: 1987-07-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.9693.41 List date: 21.11.2025	Aleksej Nikolajevitj PARIKIN Alexey Nikolaievich PARIKIN Алексей Николаевич ПАРИКИН	Birth date: 1978-12-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
5820 results found.