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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.9667.33
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
EU.9672.7
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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/PDF/?uri=CELEX:32023R0429
EU.9676.3
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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/PDF/?uri=CELEX:32023R0429
EU.9680.75
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
5203 results found.