Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.9694.40 List date: 21.11.2025	Sergej Jurjevitj TOLMATJOV Sergej Tolmačev Sergey Yurievich TOLMACHEV Сергей Юрьевич ТОЛМАЧЕВ	Birth date: 1972-07-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.9695.39 List date: 21.11.2025	Vjatjeslav SMIRNOV Vyacheslav Nikolaevich SMIRNOV Вячеслав Николаевич СМИРНОВ	Birth date: 1969-02-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9696.38 List date: 21.11.2025	Andrij Jurijovytj TROFIMOV Andriy Yuriovych TROFIMOV Андрей Юрьевич ТРОФИМОВ Андрій Юрійович ТРОФІМОB	Country: UA Address: 86 Kyivskya St. Apt. 53, Simferopol Birth date: 1972-08-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9697.37 List date: 21.11.2025	Pavlo Igorevich FILIPCHUK Pavlo Igorevitj FILIPTJUK Pavlo Igorovych FILIPCHUK Pavlo Ihorovytj FILIPTJUK Павел Игоревич ФИЛИПЧУК Павло Ігорович ФІЛІПЧУК	Country: UA Address: 128 K. Libknekhta Street, Kherson; 25 Zolina Street, Kakhovka Birth date: 1983-07-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9712.8 List date: 21.11.2025	Aleksandr Semjonovitj SANTJIK Alexander Semyonovich SANCHIK Александр Семёнович САНЧИК	Birth date: 1966-10-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9713.7 List date: 21.11.2025	Aleksandr Vladimirovitj NOVIKOV Alexander Vladimirovich NOVIKOV Александр Владимирович НОВИКОВ	Birth date: 1964-11-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9714.6 List date: 21.11.2025	Aleksej Vjatjeslavovitj AVDEJEV Alexey Vyacheslavovich AVDEEV Алексей Вячеславович АВДЕЕВ	Birth date: 1976-03-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9715.5 List date: 21.11.2025	Evgeny Nikolaevich ZHURAVLEV Jevgenij Nikolajevitj ZJURAVLJOV Евгений Николаевич ЖУРАВЛЕВ	Birth date: 1978-03-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9717.3 List date: 21.11.2025	Michail Michajlovitj MATVEJEVSKIJ Mikhail Mikhailovich MATVEEVSKY Михаил Михайлович МАТВЕЕВСКИЙ	Birth date: 1963-01-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9718.2 List date: 21.11.2025	Michail Stepanovitj ZUSKO Mikhail Stepanovich ZUSKO Михаил Степанович ЗУСЬКО	Birth date: 1972-05-24 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9719.1 List date: 21.11.2025	Michail Jurjevitj TEPLINSKIJ Mikhail Yuryevich TEPLINSKIY Михаил Юрьевич ТЕПЛИНСКИЙ	Birth date: 1969-01-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.9720.76 List date: 21.11.2025	Nikolaj Michajlovitj PARSJIN Nikolay Mikhailovich PARSHIN Николай Михайлович ПАРШИН	Birth date: 1962-12-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9722.74 List date: 21.11.2025	Ramil Rachmatullovitj IBATULLIN Ramil Rakhmatulovich IBATULLIN Рамиль Рахматуллович ИБАТУЛЛИН	Birth date: 1976-10-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.9723.73 List date: 21.11.2025	Sergej Viktorovitj KARAKAJEV Sergey Viktorovich KARAKAEV Сергей Викторович КАРАКАЕВ	Birth date: 1961-06-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9724.72 List date: 21.11.2025	Lenara Chakimovna IVANOVA Lenara Khakimovna IVANOVA Ленара Хакимовна ИВАНОВА	Birth date: 1969-12-31 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9725.71 List date: 21.11.2025	Vjatjeslav Vjatjeslavovitj DUCHIN Vyacheslav DUHIN Vyacheslav Vyacheslavovich DUKHIN Вячеслав Вячеславович ДУХИН	Birth date: 1980-06-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9726.70 List date: 21.11.2025	Tatiana Nikolaevna MOSKALKOVA Tatiana Nikolajevna MOSKALKOVA Татьяна Николаевна МОСКАЛЬКОВА	Birth date: 1955-05-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9727.69 List date: 21.11.2025	Viktoria Vyacheslavovna YAKIMOVA Viktorija Vjatjeslavovna Jakimova Виктория Вячеславовна ЯКИМОВА	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.9728.68 List date: 21.11.2025	All-Russia People’s Front Allryska folkfronten Al-Rusland Volksfront Den Alrussiske Folkefront Frente Popular Pan-Russa Front populaire panrusse Frontul Popular Panrus Gesamtrussische Volksfront Ogólnorosyjski Front Narodowy ONF Összorosz Népfront Sveruska narodna fronta Viskrievijas Tautas fronte Visos Rusijos liaudies frontas Vseruska ljudska fronta Všeruský ľudový front Yleisvenäläinen kansanrintama Πανρωσικό Λαϊκό Μέτωπο Общероссийский народный фронт Общоруски народен фронт	Country: RU Address: 40th Building, Mosfilmovskaya Street, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9729.67 List date: 21.11.2025	Az Oroszországi Föderáció Nemzeti Befektetési Alapja Den Russiske Føderations National Wealth Fund Državni investicijski fond Ruske Federacije Fond národného majetku Ruskej federácie Fonds für den nationalen Wohlstand der Russischen Föderation Fonds souverain national de la Fédération de Russie Fondul național de patrimoniu al Federației Ruse Fundo de Riqueza Nacional da Federação da Rússia Fundusz Narodowego Dobrobytu Federacji Rosyjskiej Nacionalni premoženjski sklad Ruske federacije Nationaal Welvaartsfonds van de Russische Federatie National Wealth Fund of the Russian Federation Rusijos Federacijos nacionalinės gerovės fondas Ryska federationens nationella förmögenhetsfond Venäjän federaation kansallinen sijoitusrahasto Εθνικό Ταμείο Πλούτου της Ρωσικής Ομοσπονδίας Национален инвестиционен фонд на Руската федераци Фонд национального благосостояния РФ	Country: RU Address: st. Ilyinka, 9, building 1, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
5820 results found.