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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.10274.25
List date: 25.04.2025
  • Natalja Aleksandrovna KAPUSTNIKOVA
  • Natalya Aleksandrovna KAPUSTNIKOVA
  • Наталі Олександрівна КАПУСНИКОВА
  • Наталья Александровна КАПУСТНИКОВА
Birth date: 1977-08-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10275.24
List date: 25.04.2025
  • Andrei Vitalyevich MALGIN
  • Andrej Vitaljevitj MALGIN
  • Андрей Витальевич МАЛЬГИН
Birth date: 1965-06-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10276.23
List date: 25.04.2025
  • Aleksej Vasiljevitj TENSIN
  • Alexey Vasilyevich TENSIN
  • Алексей Васильевич ТЕНСИН
  • Олексій Васильович ТЕНСІН
Birth date: 1971-11-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10277.22
List date: 25.04.2025
  • Aleksandr Aleksandrovitj TRONIN
  • Alexander Alexandrovich TRONIN
  • Александр Александрович ТРОНИН
Birth date: 2004-05-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10278.21
List date: 25.04.2025
  • Sergei Fedorovich RUDSKOY
  • Sergej Fjodorovitj RUDSKOJ
  • Сергей Федорович РУДСКОЙ
Birth date: 1960-10-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10279.20
List date: 25.04.2025
  • Jevgenij Valerjevitj NIKIFOROV
  • Yevgeny Valeryevich NIKIFOROV
  • Евгений Валерьевич НИКИФОРОВ
Birth date: 1970-01-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10281.94
List date: 25.04.2025
  • Andrej Nikolajevitj MORDVITJEV
  • Andrey Nikolayevich MORDVICHEV
  • Андрей Николаевич МОРДВИЧЕВ
Birth date: 1976-01-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10283.92
List date: 25.04.2025
  • Aleksandr Pavlovich LAPIN
  • Aleksandr Pavlovitj LAPIN
  • Александр Павлович ЛАПИН
Birth date: 1964-01-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.10284.91
List date: 25.04.2025
  • Tatiana Ševcovová
  • Tatiana Viktorovna SJEVTSOVA
  • Taťjana Ševcova
  • Tatyana Viktorovna SHEVTSOVA
  • Татьяна Викторовна ШЕВЦОВА
  • Татяна Шевцова
Birth date: 1969-07-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.10285.90
List date: 25.04.2025
  • Jevgenij Vladimirovitj BURDINSKIJ
  • Yevgeniy Vladimirovich BURDINSKIY
  • Евгений Владимирович БУРДИНСКИЙ
Birth date: 1960-08-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10286.89
List date: 25.04.2025
  • Andrei Sergeyevich IVANAYEV
  • Andrej Sergejevič IVANAJEV
  • Andrej Sergejevitj IVANAJEV
  • Andrey Sergeevich IVANAEV
  • Andrey Sergeyevich IVANAYEV
  • Андрей Сергеевич ИВАНАЕВ
Birth date: 1972-01-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10287.88
List date: 25.04.2025
  • Vladimir Dmitrievich NECHAEV
  • Vladimir Dmitrijevič NEČAJEV
  • Vladimir Dmitrijevitj NETJAJEV
  • Владимир Дмитриевич НЕЧАЕВ
Birth date: 1972-12-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10288.87
List date: 25.04.2025
  • Viktoria Alexandrovna SERDYUKOVA
  • Viktorija Aleksandrovna SERDJUKOVA
  • Viktorija Alexandrovna SERĎUKOVA
  • Виктория Александровна СЕРДЮКОВА
Birth date: 1981-06-09; 1982-06-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10289.86
List date: 25.04.2025
  • Vladimir Vladislavovich KOVALENKO
  • Vladimir Vladislavovitj KOVALENKO
  • Vladimi Vladislavovič KOVALENKO
  • Владимир Владиславович КОВАЛЕНКО
Birth date: 1962-02-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10290.64
List date: 25.04.2025
  • Leonid Michajlovič ROMANOV
  • Leonid Michajlovitj ROMANOV
  • Leonid Mikhailovich ROMANOV
  • Леонид Михайлович РОМАНОВ
Birth date: 1947-02-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10291.63
List date: 25.04.2025
  • Jevgenij Ivanovič DITRICH
  • Jevgenij Ivanovitj DITRICH
  • Yevgeniy Ivanovich DIETRICH
  • Yevgeny Ivanovich DITRIKH
  • Евгений Иванович ДИТРИХ
Birth date: 1973-09-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10292.62
List date: 25.04.2025
  • Konstantin Aľbertovič FEDORENKO
  • Konstantin Albertovich FEDORENKO
  • Konstantin Albertovitj FEDORENKO
  • Константин Альбертович ФЕДОРЕНКО
Birth date: 1976-12-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10295.59
List date: 25.04.2025
  • Vladimir Viktorovič CHROMOV
  • Vladimir Viktorovich KHROMOV
  • Vladimir Viktorovitj CHROMOV
  • Владимир Викторович ХРОМОВ
Birth date: 1977-08-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10297.57
List date: 25.04.2025
  • Semion Vladimirovič PEGOV
  • Semjon Vladimirovitj PEGOV
  • Semyon Vladimirovich PEGOV
  • Семён Владимирович ПЕГОВ
Birth date: 1985-09-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10298.56
List date: 25.04.2025
  • Vitalij Aleksandrovitj SUK
  • Vitalij Alexandrovič SUK
  • Vitaliy Aleksandrovich SUK
  • Виталий Александрович СУК
Birth date: 1970-03-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
5316 results found.