Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.10652.28 List date: 16.06.2025	Belnaftachim - Běloruský státní ropný a chemický koncern Belneftekhim – A belarusz olaj- és vegyipari állami konszern Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas Belneftekhim - Belarusian State Concern for Oil and Chemistry Belneftekhim — Belarussischer Staatskonzern für Öl und Chemie Belneftekhim — Belarussisch Staatsconcern voor olie en chemie Belneftekhim- Belarus statliga koncern för olja och kemi Belneftekhim – beloruski državni koncern za nafto in kemijo Belneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny Belneftekhim - Bieloruský štátny naftový a chemický koncern Belneftekhim - Bjeloruski državni koncern za naftu i kemiju Belneftekhim – Concernul Belarus de Stat pentru Petrochimie Belneftekhim - consorzio statale bielorusso per il petrolio e la chimica Belneftekhim — den belarusiske statslige koncern for olie og kemi Belneftekhim - empresa estatal bielorrussa para o petróleo e a química Belneftekhim - empresa petrolera y química estatal bielorrusa Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie Belneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus Ceimic Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern Belneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserni Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας Białoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim« Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii Белнефтехим - Беларуският държавен нефтен и химичен концерн Белнефтехим, Белорусский государственный концерн по нефти и химии	Country: BY Address: 73, Dzerzhinskogo Street, Minsk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10672.63 List date: 16.06.2025	Anastasia Uladzimirouna BENEDZISIUK Anastasia Vladimirovna BENEDISYUK Anastasija Benedzisjuk Anastasija Benedzisjuková Anastasija Uladzimirauna BENEDZISIUK Anastasija Uladzimiravna BENEDZISIUKOVÁ Anastasija Vladimirovna BENEDISIUK Анастасiя Уладзiмipаўна БЕНЕДЗIСЮК Анастасия Владимировна БЕНЕДИСЮК	Birth date: 1992-10-31 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10673.62 List date: 16.06.2025	Jurij Ivanovitj VASILEVITJ Juri Vasilevič Jury Ivanavič VASILEVIČ Jury Ivanavitj VASILEVITJ Jury Vasilevič Yuri Ivanavich VASILEVICH Yuriy Ivanovich VASILEVICH Юрий Иванович ВАСИЛЕВИЧ Юры Iванавiч ВАСIЛЕВIЧ	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10692.1 List date: 16.06.2025	Aľaxandr Uladzimiravič KAROĽ Aleksandr Vladimirovich KAROL Aleksandr Vladimirovitj KOROL Aliaksandr Uladzimiravich KAROL Aljaksandr Karol Aljaksandr Uladzimiravitj KAROL Александр Владимирович КОРОЛЬ Аляксандр Уладзiмiравi КАРОЛЬ	Birth date: 1992-06-28 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10693.0 List date: 16.06.2025	Sergej Vladimirovitj KARTJEVSKIJ Sergey Vladimirovitch KARCHEVSKIY Siarhei Uladzimiravich KARCHEUSKY Siarhej Uladzimiravič KARČEVSKI Siarhej Uladzimiravitj KARTJEUSKI Siarhiej Uładzimirawicz KARCHEUSKY Sjarhej Karčeŭski Сергей Владимирович КАРЧЕВСКИЙ Сяргей Уладзiмiравiч КАРЧЭЎСКI	Country: BY Address: 6 Fatina str, apt. 100, Mogilev Birth date: 1983-06-15 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10694.96 List date: 16.06.2025	Vaľancina Mikalajevna ZIANKEVIČOVÁ Valentina Nikolaevna ZENKEVICH Valentina Nikolajevna ZENKEVITJ Valjancina Zjankevičová Valjantsina Mikalajeuna ZIANKEVITJ Valyantsina Mikalaeuna ZIANKEVICH Валентина Зянкевич Валентина Николаевна ЗЕНЬКЕВИЧ Валянцiна Мiкалаеўна ЗЯНКЕВIЧ	Birth date: 1969-01-08 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10695.95 List date: 16.06.2025	Jaŭhen Bubič Jauhen Valerjevitj BUBITJ Javhen Valerjevič BUBIČ Jevgenij Valerjevitj BUBITJ Yauhen Valerievich BUBICH Yevgeniy Valerievich BUBICH Евгений Валерьевич БУБИЧ Яўген Валер’евiч БУБIЧ	Country: BY Address: st. Internationalnaya 66B, apartment 31, Bobruysk; st. Kovzana 5/485, Bobruysk; st. Kovzana 60, apartment 42, Bobruysk Birth date: 1979-06-03 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10696.94 List date: 16.06.2025	Vadim Frantsevitj GIGIN Vadim Franzevich GIGIN Vadzim Francavič GIGIN Vadzim Frantsavitj HIHIN Vadzim Frantzavich GIGIN Vadzim HIHIN Вадзiм Францавiч ГIГIН Вадим Францевич ГИГИН	Birth date: 1977-10-21 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10697.93 List date: 16.06.2025	Zinaida Vasiľevna BALABALAVOVÁ Zinaida Vasilieuna BALABALAVA Zinaida Vasilievna BALABALAVA Zinaida Vasiljeuna BALABALAVA Zinaida Vasiljevna BALABOLAVA Zinajida Balabalavová Зiнаiда Васiльеўна БАЛАБАЛАВА Зинаида Васильевна БАЛАБОЛАВА	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10712.64 List date: 16.06.2025	Anna Borisovna LEUSIK Gana Libusik Hanna Barisauna LIAVUSIK Hanna Barysauna LJAVUSIK Hanna Barysavna ĽAVUSIKOVÁ Hanna Ljavusiková Анна Борисовна ЛЕУСИК Ганна Барысаўна ЛЯВУСIК	Country: BY Address: st. Soviet Border Guards 120, apt. 47, Grodno Birth date: 1973-10-07 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10713.63 List date: 16.06.2025	Genadzi Kudlasevič Gennadij Ivanovitj KUDLASEVITJ Gennadiy Ivanovich KUDLASEVICH Henadz Ivanavich KUDLASEVICH Henadz Ivanavitj KUDLASEVITJ Henadz Ivanovič KUDLASEVIČ Henadz Kudlasevič Генадзь Iванавiч КУДЛАСЕВIЧ Геннадий Иванович КУДЛАСЕВИЧ	Birth date: 1973-05-05 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10714.62 List date: 16.06.2025	Ina Leanidauna PAULOUSKAJA Ina Leanidauna PAULOUSKAYA Ina Leanidavna PAVLOVSKÁ Ina Paulouskaja Ina Paŭloŭskaja Inna Leonidovna PAVLOVSKAJA Inna Leonidovna PAVLOVSKAYA Iна Леанiдаўна ПАЎЛОЎСКАЯ Ина Павловския Инна Леонидовна ПАВЛОВСКАЯ	Country: BY Address: st. Mikolskaya 32, Baranovichi Birth date: 1975-07-29 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10715.61 List date: 16.06.2025	Dmitrij Vitaljevitj BUBENTJIK Dmitriy Vitalievich BUBENCHIK Dzmitrij Bubenčik Dzmitriy Vitalievich BUBENCHIK Dzmitryj Bubenčyk Dzmitryj Vitaľevič BUBENČYK Dzmitryj Vitaljevitj BUBENTJYK Дзмiтрый Вiтальевiч БУБЕНЧЫК Дмитрий Витальевич БУБЕНЧИК	Birth date: 1985-07-15 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10716.60 List date: 16.06.2025	Anna Michajlovna OSIPENKO Anna Mikhailovna OSIPENKO Hanna Asipenková Hanna Michajlauna ASIPENKA Hanna Michajlavna ASIPIENKOVÁ Hanna Mikhailauna ASIPENKA Анна Михайловна ОСИПЕНКО Ганна Мiхайлаўна АСIПЕНКА	Birth date: 1982-12-07 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10717.59 List date: 16.06.2025	Uladsimir Davydau Uladzimir Aľaxandravič DAVYDAV Uladzimir Aliaksandravich DAVYDAU Uladzimir Aljaksandravitj DAVYDAU Uladzimir Davydaŭ Vladimir Aleksandrovitj DAVYDOV Vladimir Alexandrovich DAVYDOV Владимир Александрович ДАВЫДОВ Владимир Давидов Уладзiмiр Аляксандравiч ДАВЫДАЎ	Birth date: 1967-04-11 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10718.58 List date: 16.06.2025	Viačaslav Uladzimiravič JELISEJENKA Viachaslau Uladzimiravich YELISEENKA Vjačaslaŭ Jelisejenka Vjatjaslau Uladzimiravitj JELISEJENKA Vjatjeslav Vladimirovitj JELISEJENKO Vyacheslav Vladimirovich ELISEENKO Вячаслаў Уладзiмiравiч ЕЛIСЕЕНКА Вячеслав Владимирович ЕЛИСЕЕНКО	Birth date: 1979-04-10 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10753.36 List date: 16.06.2025	Denis Vladimirovich KOROVIN Denis Vladimirovič KOROVIN Denis Vladimirovitj KOROVIN Денис Владимирович КОРОВИН	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715
	EU.10754.35 List date: 16.06.2025	Dľaver Memetovič BERBEROV Dliaver Memetovich BERBEROV Dljaver Memetovitj BERBEROV Длявер Меметович БЕРБЕРОВ	Country: UA Address: 6, Turkenicha Street, Simferopol Birth date: 1978-08-17 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715
	EU.10755.34 List date: 16.06.2025	Vitalij Olegovič VLASOV Vitalij Olegovitj VLASOV Vitalij Vlasov Vitaliy Olegovich VLASOV Виталий Олегович ВЛАСОВ	Birth date: 1986-05-07 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715
	EU.10756.33 List date: 16.06.2025	Viktor Viktorovich KRAPKO Viktor Viktorovič KRAPKO Viktor Viktorovitj KRAPKO Виктор Викторович КРАПКО	Birth date: 1989-01-22 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715
5428 results found.