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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.10255.86
List date: 19.12.2024
  • Aleksandr Nikolajevitj ZACHARENKO
  • Alexander Nikolaevich ZAKHARENKO
  • Alexandr Nikolajevič ZACHARENKO
  • Александр Николаевич ЗАХАРЕНКО
Birth date: 1979-03-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10256.85
List date: 19.12.2024
  • Aleksandr Petrovitj KOLMAKOV
  • Alexander Petrovich KOLMAKOV
  • Alexandr Petrovič KOLMAKOV
  • Александр Петрович КОЛМАКОВ
Birth date: 1955-07-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10258.83
List date: 19.12.2024
  • Andrej Andrejevič MEDVEDEV
  • Andrej Andrejevitj MEDVEDEV
  • Andrey Andreevich MEDVEDEV
  • Андрей Андреевич МЕДВЕДЕВ
Birth date: 1975-12-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10259.82
List date: 19.12.2024
  • Evgeniy Evgenievich PODDUBNYY
  • Jevgenij Jevgenievič PODDUBNYJ
  • Jevgenij Jevgenjevitj PODDUBNYJ
  • Евгений Евгеньевич ПОДДУБНЫЙ
Birth date: 1983-08-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10260.60
List date: 19.12.2024
  • Igor Jurievič ČAJKA
  • Igor Jurjevitj TJAJKA
  • Igor Yurievich CHAIKA
  • Igor Yurievich CHAYKA
  • Игорь Юрьевич ЧАЙКА
Birth date: 1988-12-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10261.59
List date: 19.12.2024
  • Artem Alexandrovich USS
  • Artiom Aleksandrovitj USS
  • Arťom Alexandrovič USS
  • Artyom Alexandrovich USS
  • Артем Александрович УСС
  • Артём Александрович УСС
Birth date: 1982-04-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10262.58
List date: 19.12.2024
  • Khmuryi
  • Sergej Nikolajevič DUBINSKIJ
  • Sergej Nikolajevitj DUBINSKIJ
  • Sergey Nikolaevich DUBINSKY
  • Сергей Николаевич ДУБИНСКИЙ
  • Хмурый
Birth date: 1962-08-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10263.57
List date: 19.12.2024
  • Krot
  • Leonid Vladimirovič CHARČENKO
  • Leonid Vladimirovich KHARCHENKO
  • Leonid Vladimirovitj CHARTJENKO
  • Крот
  • Леонид Владимирович ХАРЧЕНКО
Birth date: 1972-01-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10264.56
List date: 19.12.2024
  • Sergej Borisovič MUČKAJEV
  • Sergej Borisovitj MUTJKAJEV
  • Sergey Borisovich MUCHKAYEV
  • Сергей Борисович МУЧКАЕВ
Birth date: 1976-12-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10265.55
List date: 19.12.2024
  • Artem CHAYKA
  • Artem Jurievič ČAJKA
  • Artem Yurievich CHAIKA
  • Artiom Jurjevitj TJAJKA
  • Artyom CHAIKA
  • Артем Юрьевич ЧАЙКА
  • Артём Юрьевич ЧАЙКА
Birth date: 1977-09-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10266.54
List date: 19.12.2024
  • Aleksandr Ivanovich UDALTSOV
  • Aleksandr Ivanovitj UDALTSOV
  • Alexandr Ivanovič UDAĽCOV
  • Alexandr Udaltsov
  • Александр Иванович УДАЛЬЦОВ
Birth date: 1951-07-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10267.53
List date: 19.12.2024
  • Sergej Aleksandrovitj KARAGANOV
  • Sergej Alexandrovič KARAGANOV
  • Sergey Alexandrovich KARAGANOV
  • Сергей Александрович КАРАГАНОВ
Birth date: 1952-09-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10268.52
List date: 19.12.2024
  • Rizvan Abdullajevič Zubairov
  • Rizvan Abdullajevitj ZUBAIROV
  • Rizvan Abdullayevich ZUBAIROV
  • Ризван Абдуллаевич ЗУБАИРОВ
Country: RU
Address: pr-kt. Mikhail Nagibin 31B, apt. 40, Rostov-on-Don
Birth date: 1979-07-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10269.51
List date: 19.12.2024
  • Roman Viktorovich SAPRUNOV
  • Roman Viktorovitj SAPRUNOV
  • Роман Викторович САПРУНОВ
Birth date: 1973-03-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10270.29
List date: 19.12.2024
  • Viktor Ivanovich ZINKOV
  • Viktor Ivanovitj Zinkov
  • Виктор Иванович ЗИНЬКОВ
Country: UA
Address: Krylova 37/72 app. 102, Simferopol
Birth date: 1970-04-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10271.28
List date: 19.12.2024
  • Tatiana Anatoljevna MANEZJINA
  • Tatyana Anatolyevna MANEZHINA
  • Tetyana Anatoliivna MANEZHYNA
  • Татьяна Анатольевна МАНЕЖИНА
  • Тетяна Анатоліївна МАНЕЖИНА
Birth date: 1963-06-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10272.27
List date: 19.12.2024
  • Natalja Leonidovna DESIATOVA
  • Natalya Leonidovna DESYATOVA
  • Наталья Леонидовна ДЕСЯТОВА
  • Наталя Леонідівна ДЕСЯТОВА
Birth date: 1966-07-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10273.26
List date: 19.12.2024
  • Tatiana Georgievna BRATCHENKO
  • Tatiana Georgijevna Brattjenko
  • Tetiana Georgiivna BRATCHENKO
  • Татьяна Георгиевна БРАТЧЕНКО
  • Тетяна Георгіївна БРАТЧЕНКО
Birth date: 1949-11-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10274.25
List date: 19.12.2024
  • 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: 19.12.2024
  • 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
5188 results found.