Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.10643.58 List date: 19.12.2024	akciová spoločnosť „MINSKÝ ELEKTROTECHNICKÝ ZÁVOD V. I. KOZLOVA“ atviroji akcinė bendrovė „MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV“ Avatud aktsiaselts „Minsk Electrotechnical Plant named after V.I. Kozlov“ Avoin osakeyhtiö ”MINSK Electrotechnical PLANT NAMED AFTER V. I. KOZLOV” Cuideachta Comhstoic Oscailte ‘MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV’ Minský elektrotechnický závod V. I. Kozlova, otevřená a. s. Offene Aktiengesellschaft ‚MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV‘ OJSC “Minsk Electrotechnical Plant imsemmi għal V.I. Kozlov” Openbare aandelenvennootschap “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV” Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV" Otwarta spółka akcyjna »MIŃSKIE ZAKŁADY ELEKTROTECHNICZNE IM. W. I. KOZŁOWA« sociedade por ações aberta “Minsk Electrotechnical Plant named after V.I. Kozlov” sociedad limitada por acciones abierta “Minsk Electrotechnical Plant named after V.I. Kozlov” Societatea deschisă pe acțiuni «MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV» Société par actions ouverte “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV” Ανοικτή συμμετοχική εταιρεία “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV” Адкрытае акцыянернае таварыства "МІНСКІ ЭЛЕКТРАТЭХНІЧНЫ ЗАВОД ІМЯ В.І.КАЗЛОВА" ОАО "МЭТЗ ИМ. В.И.КОЗЛОВА" Открытое акционерное общество "МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА"" Публичното акционерно дружество „Мински електротехнически завод „В.И. Козлов“	Country: BY Address: 4, Uralskaya st., Room 502, Minsk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10644.57 List date: 19.12.2024	atviroji akcinė bendrovė „Byelorussian Steel Works“ – Byelorusssian Metallurgical Company holding“ valdymo bendrovė Avatud aktsiaselts „BSW - management company of „BMC“ holding“ Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding” Cuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding’ Offene Aktiengesellschaft ‚BSW (BMZ) — management company of ‚BMC‘ holding‘ Offene Aktiengesellschaft ‚Byelorussian Steel Works‘ — management company of ‚Byelorusssian Metallurgical Company‘ holding‘ OJSC »BMZ – spółka zarządzająca holdingiem »BMK«” OJSC “BSW (BMZ) - management company of “BMC” holding” OJSC „BSW (BMZ) – správcovská spoločnosť holdingu BMC“ OJSC “BSW (BMZ) — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘BMC’” OJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’ OJSC BSW — управляващото дружество на холдинга „BMC“ openbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding” Openbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian Metallurgical Company”-holding” Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” Otvorená akciová spoločnosť „Bieloruský metalurgický závod – správcovská spoločnosť podniku „Bieloruská metalurgická spoločnosť“ Otwarta spółka akcyjna Białoruskie Zakłady Metalurgiczne – spółka zarządzająca holdingiem »Białoruska Fabryka Metalurgiczna« «SA BSW (BMZ) – societate de administrare a holdingului „BMC”» sociedade por ações aberta BSW – management company of “BMC” holding sociedad limitada por acciones abierta “BSW-management company of ‘BMC’ holding” Societatea deschisă pe acțiuni «Byelorussian Steel Works – societate de administrare a holdingului „Belorussian Metallurgical Company”» société par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holding Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding” Veřejná akciová společnost „BSW – správcovská společnost holdingu „BMC“ “ Ανοικτή συμμετοχική εταιρεία “Bounorussian Steel Works — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘Byelorusssian Metallurgical Company’” ААТ "БМЗ - кіруючая кампанія холдынгу "БМК" Адкрытае акцыянернае таварыства "Беларускі металургічны завод - кіруючая кампанія холдынгу "Беларуская металургічная кампанія" ОАО "БМЗ - управляющая компания холдинга "БМК" Открытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская металлургическая компания"	Country: BY Address: 37, Promyshlennaya Street, Zhlobin Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10652.28 List date: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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
5188 results found.