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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.10306.55
List date: 21.11.2025
  • Anton Andreevich ZLATOPOLSKIY
  • Anton Andrejevič ZLATOPOĽSKIJ
  • Anton Andrejevitj ZLATOPOLSKIJ
  • Антон Андреевич ЗЛАТОПОЛЬСКИЙ
Birth date: 1966-09-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10307.54
List date: 21.11.2025
  • Aleksandr Viktorovič GUSEV
  • Aleksandr Viktorovich GUSEV
  • Aleksandr Viktorovitj GUSEV
  • Александр Викторович ГУСЕВ
  • Олександр Вікторович ГУСЄВ
Birth date: 1963-01-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10308.53
List date: 21.11.2025
  • Galina Anatolievna PIATYCH
  • Galina Anatoljevna PJATYCH
  • Galina Anatolyevna PYATYKH
  • “Galina Fifth”
  • Galina PIATYKH
  • Галина Анатоліївна ПЯТИХ
  • Галина Анатольевна ПЯТЫХ
Birth date: 1970-05-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10309.52
List date: 21.11.2025
  • Irina Anatolievna AGEJEVA
  • Irina Anatoljevna AGEJEVA
  • Irina Anatolyevna AGEEVA
  • Ирина Анатольевна АГЕЕВА
  • Ірина Анатоліївна АГЕЄВА
Birth date: 1976-12-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10310.30
List date: 21.11.2025
  • Irina Aleksandrovna CHERKASOVA
  • Irina Aleksandrovna TJERKASOVA
  • Irina Alexandrovna ČERKASOVA
  • Ирина Александровна ЧЕРКАСОВА
  • Ірина Олександрівна ЧЕРКАСОВА
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10311.29
List date: 21.11.2025
  • Mansur Mussajevič SOLTAJEV
  • Mansur Mussajevitj SOLTAJEV
  • Mansur Mussayevitch SOLTAEV
  • Мансур Муссаевич СОЛТАЕВ
  • Мансур Муссайович СОЛТАЄВ
Birth date: 1978-06-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10312.28
List date: 21.11.2025
  • Muslim Magomedovič CHUČIJEV
  • Muslim Magomedovich KHUCHIEV
  • Muslim Magomedovitj CHUTJIJEV
  • Муслим Магомедович ХУЧИЕВ
  • Муслім Магомедович ХУЧІЄВ
Birth date: 1971-08-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.10313.27
List date: 21.11.2025
  • Vladimir Vladimirovich VLADIMIROV
  • Vladimir Vladimirovič VLADIMIROV
  • Vladimir Vladimirovitj VLADIMIROV
  • Владимир Владимирович ВЛАДИМИРОВ
  • Володимир Володимирович ВЛАДІМІРОВ
Birth date: 1963-07-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10332.63
List date: 21.11.2025
  • Uladzimir Mikhailavich MAROZAU
  • Vladimir Michajlovi MOROZOV
  • Vladimir Michajlovitj MOROZOV
  • Vladimir Mikhailovich MOROZOV
  • Владимир Михайлович МОРОЗОВ
  • Уладзімір Міхайлавіч МАРОЗАЎ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.10333.62
List date: 21.11.2025
  • Dmitrij Aleksandrovitj PANTUS
  • Dmitrij Alexandrovič PANTUS
  • Dmitriy Aleksandrovich PANTUS
  • Dzmitry Aliaksandravich PANTUS
  • Дзмітрый Аляксандравіч ПАНТУС
  • Дмитрий Александрович ПАНТУС
Birth date: 1982-06-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10334.61
List date: 21.11.2025
  • Boris Sergeevich ALYOSHIN
  • Boris Sergejevič AĽOŠIN
  • Boris Sergejevitj ALJOSJIN
  • Борис Сергеевич АЛЁШИН
Birth date: 1955-03-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10336.59
List date: 21.11.2025
  • Veniamin Ivanovich KONDRATYEV
  • Veniamin Ivanovich KONDRATYOV
  • Veniamin Ivanovič KONDRATIEV
  • Veniamin Ivanovitj KONDRATIOV
  • Вениамин Иванович КОНДРАТЬЕВ
Birth date: 1970-11-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10337.58
List date: 21.11.2025
  • Murat Karalbievich KUMPILOV
  • Murat Karaľbijevič KUMPILOV
  • Murat Karalbijevitj KUMPILOV
  • Murat Karalbiyevich KUMPILOV
  • Мурат Каральбиевич КУМПИЛОВ
Birth date: 1973-02-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10338.57
List date: 21.11.2025
  • Sergej Konstantinovič NOSOV
  • Sergej Konstantinovitj NOSOV
  • Sergey Konstantinovich NOSOV
  • Сергей Константинович НОСОВ
Birth date: 1961-02-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10339.56
List date: 21.11.2025
  • Zamid Alijevič ČALAJEV
  • Zamid Alijevitj TJALAJEV
  • Zamid Aliyevich CHALAYEV
  • Замид Алиевич ЧАЛАЕВ
Birth date: 1981-08-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10340.34
List date: 21.11.2025
  • Bладимир Викторович СОЛОДОВ
  • Vladimir Viktorovich SOLODOV
  • Vladimir Viktorovič SOLODOV
  • Vladimir Viktorovitj SOLODOV
Birth date: 1982-07-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10341.33
List date: 21.11.2025
  • Lejla Rinatovna FAZLEJEVA
  • Leyla Rinatovna FAZLEEVA
  • Лейла Ринатовна ФАЗЛЕЕВА
Birth date: 1975-05-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10342.32
List date: 21.11.2025
  • Rinat Nailevich SADYKOV
  • Rinat Nailevič SADYKOV
  • Rinat Nailevitj SADYKOV
  • Ринат Наилевич САДЫКОВ
Birth date: 1986-03-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10343.31
List date: 21.11.2025
  • Ksenia Vladimirovna MISHONOVA
  • Ksenija Vladimirovna MISJONOVA
  • Xenija Vladimirovna MIŠONOVA
  • Ксения Владимировна МИШОНОВА
Birth date: 1972-12-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10344.30
List date: 21.11.2025
  • Daria Vasilievna MOROZOVA
  • Darja Vasiljevna MOROZOVA
  • Darya Vasilievna MOROZOVA
  • Дарья Васильевна МОРОЗОВА
Birth date: 1989-02-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
5820 results found.