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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.10301.60
List date: 19.12.2024
  • Andrej Kondrašov
  • Andrej Olegovič KONDRAŠOV
  • Andrej Olegovitj KONDRASJOV
  • Andrey Olegovich KONDRASHOV
  • Андрей Олегович КОНДРАШОВ
Birth date: 1973-06-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.10302.59
List date: 19.12.2024
  • Michail Vladimirovič LEONTIEV
  • Michail Vladimirovitj LEONTIEV
  • Mikhail Vladimirovich LEONTYEV
  • Михаил Владимирович ЛЕОНТЬЕВ
Birth date: 1958-10-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10303.58
List date: 19.12.2024
  • Rifat Abdulvagapovich SABITOV
  • Rifat Abdulvagapovič SABITOV
  • Rifat Abdulvagapovitj SABITOV
  • Рифат Абдулвагапович САБИТОВ
Birth date: 1956-04-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10304.57
List date: 19.12.2024
  • Viktor Sergeevich SINEOK
  • Viktor Sergejevič SINEOK
  • Viktor Sergejevitj SINEOK
  • Виктор Сергеевич СИНЕОК
Birth date: 1980-03-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10305.56
List date: 19.12.2024
  • Boris Georgievich YANOVSKY
  • Boris Georgievič JANOVSKIJ
  • Boris Georgijevitj JANOVSKIJ
  • Борис Георгиевич ЯНОВСКИЙ
Birth date: 1968-10-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10306.55
List date: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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/PDF/?uri=CELEX:32023R1216
EU.10313.27
List date: 19.12.2024
  • 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: 19.12.2024
  • 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/PDF/?uri=CELEX:32023R1216
EU.10333.62
List date: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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
5188 results found.