User:
not logged in
Language:
English
Help

Entity screening for sanctions

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

Search

Type Ref Name aliases Details Source
EU.10921.52
List date: 16.06.2025
  • Ilja Dmitrijevitj MEDVEDEV
  • Ilja Medveděv
  • Iľja Medvedev
  • Ilya Dmitrievich MEDVEDEV
  • Илья Дмитриевич МЕДВЕДЕВ
  • Иля Медведев
  • Ілля Дмитрович МЕДВЕДЄВ
Birth date: 1995-08-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10922.51
List date: 16.06.2025
  • Daria Borisova
  • Darja Borisova
  • Darja Olegovna BORISOVA
  • Darya Olegovna BORISOVA
  • Дарья Олеговна БОРИСОВА
  • Даря Борисова
Birth date: 1990-05-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10923.50
List date: 16.06.2025
  • Dmitrij Aleksandrovitj POLKOVNIKOV
  • Dmitrij Polkovnikov
  • Dmitry Aleksandrovich POLKOVNIKOV
  • Дмитрий Александрович ПОЛКОВНИКОВ
Birth date: 1970-06-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10924.49
List date: 16.06.2025
  • Andrej Jurjevitj SJUTOV
  • Andrej Šutov
  • Andrey Yuryevich SHUTOV
  • Андрей Юрьевич ШУТОВ
Birth date: 1963-03-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10925.48
List date: 16.06.2025
  • Ljudmila Leonidovna MARKINA
  • Ljudmila Markina
  • Ľudmila Markina
  • Lyudmila Leonidovna MARKINA
  • Людмила Леонидовна МАРКИНА
Birth date: 1979-04-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10926.47
List date: 16.06.2025
  • Pavel Andrejev
  • Pavel Viktorovitj ANDREJEV
  • Pavel Viktorovych ANDREEV
  • Павел Викторович АНДРЕЕВ
Birth date: 1980-02-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10928.45
List date: 16.06.2025
  • Aleksandr Borisovitj KURDJUMOV
  • Alexander Borisovych KURDYUMOV
  • Alexandr Kurďumov
  • Александр Борисович КУРДЮМОВ
Birth date: 1967-11-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10929.44
List date: 16.06.2025
  • Konstantin Mazurevskij
  • Konstantin Sergeevich MAZUREVSKY
  • Konstantin Sergejevitj MAZUREVSKIJ
  • Константин Мазуревски
  • Константин Сергеевич МАЗУРЕВСКИЙ
Birth date: 1981-04-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10930.22
List date: 16.06.2025
  • Jevgenij Aleksandrovitj SJEVTJENKO
  • Jevgenij Ševčenko
  • Yevgeny Aleksandrovych SHEVCHENKO
  • Евгений Александрович ШЕВЧЕНКО
  • Евгени Шевченко
Birth date: 1972-09-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10931.21
List date: 16.06.2025
  • Elmira Abdulbarievna HAIMURZYNA
  • Elmira Abdulbarijevna CHAJMURZINA
  • Elmira Chajmurzina
  • Elmira Hajmuržina
  • Елмира Хаймурзина
  • Эльмира Абдулбариевна ХАЙМУРЗИНА
Birth date: 1974-04-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10932.20
List date: 16.06.2025
  • Boris Ebzejev
  • Boris Safarovitj EBZEJEV
  • Boris Safarovych EBZEEV
  • Борис Ебзеев
  • Борис Сафарович ЭБЗЕЕВ
Birth date: 1950-02-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10933.19
List date: 16.06.2025
  • Jevgenij Ivanovitj KOLJUSJIN
  • Jevgenij Koljušin
  • Jevgenij Koľušin
  • Yevgeny Ivanovich KOLYUSHIN
  • Евгений Иванович КОЛЮШИН
  • Евгени Колюшин
Birth date: 1947-10-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10934.18
List date: 16.06.2025
  • Anton Igorevich LOPATIN
  • Anton Igorevitj LOPATIN
  • Антон Игоревич ЛОПАТИН
Birth date: 1974-09-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10935.17
List date: 16.06.2025
  • Igor Borisovitj BORISOV
  • Igor Borisovych BORISOV
  • Игор Борисов
  • Игорь Борисович БОРИСОВ
Birth date: 1964-06-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10936.16
List date: 16.06.2025
  • Natalia Budarina
  • Natalja Aleksejevna BUDARINA
  • Natalja Budarina
  • Natalya Alekseevna BUDARYNA
  • Наталья Алексеевна БУДАРИНА
Birth date: 1980-07-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10937.15
List date: 16.06.2025
  • Nikolaj Levičev
  • Nikolaj Vladimirovitj LEVITJEV
  • Nikolay Vladimirovich LEVYCHEV
  • Николай Владимирович ЛЕВИЧЕВ
Remark: The same person as Nikolai Vladimirovich LEVICHEV (see number 115 of the annex to Regulation 269/2014)
Birth date: 1953-05-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10938.14
List date: 16.06.2025
  • Marina Jurjevna ZACHAROVA
  • Marina Yuryevna ZAKHAROVA
  • Marina Zacharova
  • Марина Юрьевна ЗАХАРОВА
Birth date: 1985-07-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10939.13
List date: 16.06.2025
  • Galina Anatoljevna KATIUSJTJENKO
  • Galina Anatolyevna KATYUSHENKO
  • Galina Kaťuščenko
  • Galina Kaťušenko
  • Галина Анатольевна КАТЮЩЕНКО
Birth date: 1971-11-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10940.88
List date: 16.06.2025
  • Aleksei Valerievich SHAPOSHNIKOV
  • Aleksej Valerjevitj SJAPOSJNIKOV
  • Alexej Šapošnikov
  • Алексей Валерьевич ШАПОШНИКОВ
Birth date: 1973-06-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10941.87
List date: 16.06.2025
  • Rustem Nurgasimovich SULTEEV
  • Rustem Nurgasimovitj SULTEJEV
  • Rustem Sultejev
  • Rustěm Sultějev
  • Рустем Нургасимович СУЛЬТЕЕВ
  • Рустем Султеев
Birth date: 1954-01-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
5428 results found.