Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.9689.66 List date: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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
	EU.9694.40 List date: 15.01.2025	Sergej Jurjevitj TOLMATJOV Sergej Tolmačev Sergey Yurievich TOLMACHEV Сергей Юрьевич ТОЛМАЧЕВ	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.9695.39 List date: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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
5203 results found.