Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.10412.37 List date: 19.12.2024	Oleg Anatolievič BARANOV Oleg Anatoljevitj BARANOV Oleg Anatolyevich BARANOV Олег Анатольевич БАРАНОВ	Birth date: 1969-03-16 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
	EU.10413.36 List date: 19.12.2024	Eduard Anatolievič LYSENKO Eduard Anatoljevitj LYSENKO Eduard Anatolyevich LYSENKO Едуард Лисенко Эдуард Анатольевич ЛЫСЕНКО	Birth date: 1975-01-22 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
	EU.10414.35 List date: 19.12.2024	Natalia Alekseevna SERGUNINA Natalia Alexejevna SERGUNINOVÁ Natalia Serguninová Natalja Aleksejevna SERGUNINA Наталья Алексеевна СЕРГУНИНА	Country: RU Address: Voznesensky pereulok, 22, Moscow Birth date: 1978-08-22 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
	EU.10415.34 List date: 19.12.2024	Dmitrij Jurievič NOŽKIN Dmitrij Jurievitj NOZJKIN Dmitrij Nožkin Dmitry Yurievich NOZHKIN Дмитрий Юрьевич НОЖКИН	Country: RU Address: Suzdalskaya St., 2, 118, Vladimir Birth date: 1981-07-03 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
	EU.10416.33 List date: 19.12.2024	Jurij Aleksandrovitj FOMIN Jurij Alexandrovič FOMIN Jurij Fomin Yuri Alexandrovich FOMIN Юрий Александрович ФОМИН	Country: RU Address: Komsomolskaya St., 95/2, 13, Kovrov Birth date: 1986-08-28 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
	EU.10417.32 List date: 19.12.2024	Danila Andreevich SINYUKHIN Danila Andrejevič SIŇUCHIN Danila Andrejevitj SINJUCHIN Данила Андреевич СИНЮХИН	Country: RU Address: Narodnaya St., 8, 91, Vladimir Birth date: 1990-08-08 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
	EU.10418.31 List date: 19.12.2024	Anatolij Aleksejevitj GORSJKOV Anatolij Alexejevič GORŠKOV Anatolij Gorškov Anatoly Alekseevich GORSHKOV Анатолий Алексеевич ГОРШКОВ	Country: RU Address: Sergey Lazo St., 4/1, 75, Kovrov Birth date: 1984-05-06 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
	EU.10419.30 List date: 19.12.2024	Dmitrij Ivanovič MAKORIN Dmitrij Ivanovitj MAKORIN Dmitrij Makorin Dmitry Ivanovich MAKORIN Дмитрий Иванович МАКОРИН	Country: RU Address: Dachny proezd, 3, apt. 3 Birth date: 1984-06-23 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
	EU.10420.8 List date: 19.12.2024	Michail Aleksejevitj Nejmovich Michail Alexejevič NAIMOVIČ Michail Nejmovič Mikhail Alekseevich NEIMOVICH Михаил Алексеевич НАИМОВИЧ	Country: RU Address: Muromskaya St., 9, 22, Kovrov Birth date: 1997-11-25 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
	EU.10422.6 List date: 19.12.2024	Aleksej Giričev Aleksej Ivanovitj GIRITJEV Aleksey Girichev Alexej Ivanovič GIRIČEV Alexey Ivanovich GIRICHEV Алексей Иванович ГИРИЧЕВ	Country: RU Address: Zoe Kosmodem yanskaya St., 5 Corps 1, 95, Kovrov Birth date: 1975-08-03 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
	EU.10423.5 List date: 19.12.2024	Arkadij Alexandrovič GOSTEV Arkadij Gostev Arkady Aleksandrovitj GOSTEV Arkady Alexandrovich GOSTEV Аркадий Александрович ГОСТЕВ	Country: RU Address: Lobachevskogo, 92-12, Moscow Birth date: 1961-02-11 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
	EU.10424.4 List date: 19.12.2024	Aleksandr Aleksandrovitj SAMOFAL Alexander Alexandrovich SAMOFAL Alexander Alexandrovič SAMOFAL Alexander Alexandrovitch SAMOFAL Alexandr Samofal Александр Александрович САМОФАЛ	Country: RU Address: Military Unit 2568, FSB Border Service Academy Birth date: 1981-08-23 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
	EU.10425.3 List date: 19.12.2024	Direção-Geral dos Assuntos Internos da Cidade de Moscovo Dirección Principal de Asuntos Internos de la ciudad de Moscú Direcția principală pentru afaceri interne a orașului Moscova Direction principale des affaires intérieures de la ville de Moscou Direttorat Ewlieni tal-Affarijiet Interni tal-Belt ta' Moska Direzione principale degli Affari interni della città di Mosca Glavna uprava za unutarnje poslove grada Moskve Glavni direktorat za notranje zadeve mesta Moskva Główna Dyrekcja Spraw Wewnętrznych Miasta Moskwa Hauptdirektion Innere Angelegenheiten der Stadt Moskau Hlavné riaditeľstvo pre vnútorné záležitosti mesta Moskvy Hlavní ředitelství pro vnitřní záležitosti města Moskvy Hoofddirectoraat Binnenlandse Zaken van de stad Moskou Hoveddirektoratet for indre anliggender i Moskva Main Directorate of Internal Affairs of the City of Moscow Maskavas pilsētas Galvenā iekšlietu pārvalde Maskvos miesto pagrindinis vidaus reikalų direktoratas Moskovan kaupungin sisäasioiden pääosasto Moskva linna siseasjade peadirektoraat Moskvas stads huvuddirektorat för inrikesfrågor Moszkva Város Belügyi Főigazgatósága Príomh-Stiúrthóireacht Gnóthaí Inmheánacha Chathair Mhoscó Κεντρική Διεύθυνση Εσωτερικών Υποθέσεων του Δήμου Μόσχας Главна дирекция „Вътрешни работи“ на град Москва Главное Управление Внутренних дел по городу Москве	Country: RU Address: Petrovka St. 38, Moscow Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
	EU.10426.2 List date: 19.12.2024	Abteilung für Informationstechnologie der Stadt Moskau Afdelingen for informationsteknologier i Moskva Departamento das Tecnologias da Informação da Cidade de Moscovo Departamento de Tecnologías de la Información de la ciudad de Moscú Departament Technologii Informacyjnych Miasta Moskwa Departamentul pentru tehnologiile informației al orașului Moscova Département des technologies de l'information de la ville de Moscou Departement Informatietechnologie van de stad Moskou Department of Information Technologies of the City of Moscow Dipartimento delle tecnologie dell'informazione della città di Mosca Dipartiment tat-Teknoloġiji tal-Informazzjoni tal-Belt ta' Moska Maskavas pilsētas Informācijas tehnoloģiju departaments Maskvos miesto informacinių technologijų departamentas Moskovan kaupungin tietotekniikkaosasto Moskva linna infotehnoloogiaosakond Moskvas stads departement för informationsteknik Moszkva Város Információtechnológiai Osztálya Oddelek za informacijske tehnologije mesta Moskva Oddelenie informačných technológií mesta Moskvy Oddělení informačních technologií města Moskvy Odjel za informacijske tehnologije grada Moskve Roinn Teicneolaíochtaí Faisnéise Chathair Mhoscó Τμήμα Τεχνολογιών Πληροφοριών του Δήμου Μόσχας Департамент Информационных Технологий города Москвы Отдел „Информационни технологии“ на град Москва	Country: RU Address: 1-Y Krasnogvardeyskiy Proyezd, 21, bld. 1, Moscow; Yakovoapostol'skiy Pereulok, 12с1, Moscow Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.10427.1 List date: 19.12.2024	Ntechlab NtechLab NTechLab Нтехлаб	Country: RU Address: Novolesnaya St., 2, prem. 1/3 (BC "Brigantina Hall"), Moscow Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
	EU.10428.0 List date: 19.12.2024	Technologii Videoanaliza s. r. o. Tekhnologii Videoanaliza LLC Tevian ООО Технологии видеоанализа	Country: RU Address: Efremova St., 10, building 2, Office 11, Moscow; Skulptora Mukhina St. 7, 1st floor, II, room 2B, Moscow Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
	EU.10429.96 List date: 19.12.2024	AO “Электронн ая Москва” Elektronnaja Moskva a.s. JSC Elektronnaya Moskva	Country: RU Address: Moscow; Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1, Moscow; Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1, Moscow Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
	EU.10432.72 List date: 19.12.2024	Aung Kyaw Min	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497
	EU.10434.70 List date: 19.12.2024	Kyaw Swar Lin Kyaw Swar Linn	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
	EU.10435.69 List date: 19.12.2024	Myint Kyaing U Myint Kyaing	Birth date: 1957-04-17 Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497
5188 results found.