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Entity screening for sanctions

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

Type Ref Name aliases Details Source
EU.10947.81
List date: 21.11.2025
  • Ljudmila Aleksejevna JERMAKOVA
  • Ljudmila Jermaková
  • Ľudmila Jermaková
  • Lyudmila Alekseevna ERMAKOVA
  • Людмила Алексеевна ЕРМАКОВА
Birth date: 1954-10-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10948.80
List date: 21.11.2025
  • Aleksandr Vladimirovitj DOKUTJITS
  • Aliaksandr Dakučic
  • Aliaksandr Dakučyc
  • Aliaksandr Uladzimirovich DAKUCHYTS
  • Aliaksandr Vladimirovich DAKUCHYTS
  • Aljaksandr Uladzimiravitj DAKUTJYTS
  • Александр Владимирович ДОКУЧИЦ
  • Александър Дакучиц
  • Аляксандр Уладзіміравіч ДАКУЧЫЦ
Birth date: 1970-08-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10949.79
List date: 21.11.2025
  • Gabriel TEMIN
Country: FI
Address: Rysäkuja 1b F 32, Helsinki
Birth date: 1980-02-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10950.57
List date: 21.11.2025
  • Vasilij Petrovitj TONKOSJKUROV
  • Vasilij Tonkoškurov
  • Vasily Petrovich TONKOSHKUROV
  • Василий Петрович ТОНКОШКУРОВ
Country: RU
Address: Vernadskyi Prospect, 25, apt. 143, Moscow
Birth date: 1960-01-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10951.56
List date: 21.11.2025
  • Andrej Anatoljevitj FROLENKOV
  • Andrej Frolenkov
  • Andrey Anatolyevich FROLENKOV
  • Андрей Анатольевич ФРОЛЕНКОВ
Country: RU
Address: Sovetskiy District, Kostycheva Street, 45, apt. 99, Bryansk
Birth date: 1969-07-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10952.55
List date: 21.11.2025
  • Aleksandr BELOGLAZOV
  • Aleksandr Mikhailovich BELOGLAZOV
  • Alexander BELOGLAZOV
  • Alexandre Beloglazov
  • Александр БЕЛОГЛАЗОВ
  • Александър Белоглазов
Birth date: 1978-01-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10953.54
List date: 21.11.2025
  • Bogdan Stjožka
  • Bogdan Styožka
  • Bogdan Vasiljevitj STIOZJKA
  • Bogdan Vasilyevich STYOZHKA
  • Богдан Васильевич СТИОЖКА
  • Богдан Стьожка
Birth date: 1977-06-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10954.53
List date: 21.11.2025
  • Sergej Burakov
  • Sergej Dmitrijevitj BURAKOV
  • Sergey Dmitrievich BURAKOV
  • Сергей Дмитриевич БУРАКОВ
Country: RU
Address: Kostycheva Street, 45, apt. 99, Sovetskiy District, Bryansk
Birth date: 1970-08-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10955.52
List date: 21.11.2025
  • Aljona Andrijivna TROKAJ
  • Aljona Trokajová
  • Aľona Trokajová
  • Alyona Andriivna TROKAI
  • Альона Андріївна ТРОКАЙ
Birth date: 1986-04-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10956.51
List date: 21.11.2025
  • Nazarij Anatoljevitj DOMANIN
  • Nazarij Domanin
  • Nazariy Anatoliyovych DOMANIN
  • Nazariy Anatolyevich DOMANIN
  • Назарий Анатольевич ДОМАНИН
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10957.50
List date: 21.11.2025
  • LLC MirTelecom
  • MirTelecom Kft.
  • SARL MirTelecom
  • ООО МирТелеком
Country: 00
Address: Komsomolskaya st., house 6 apartment 40, room 11, Simferopol
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10958.49
List date: 21.11.2025
  • JÁRMŰGÉPÉSZETI SZAKOSÍTOTT TERVEZŐIRODA RT.
  • JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING
  • JSC Spetsmash
  • S.A. BUREAU SPÉCIAL D’ÉTUDES D’INGÉNIERIE MÉCANIQUE DES TRANSPORTS
  • sociedad anónima Special Design Bureau of Transport Mechanical Engineering
  • Spetsmash Rt.
  • Zvláštní projekční kancelář pro dopravní strojírenství, a. s.
  • АО “Спецмаш”
  • СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ
Country: RU
Address: 47 Stachek Ave., building 2, St. Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10959.48
List date: 21.11.2025
  • A. G. Shipunov Műszeripari Tervezőiroda RT.
  • JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov
  • JSC Design Bureau of Instrument-Making Named, επ’ ονόματι του ακαδημαϊκού A. G. Shipunov
  • JSC KBP
  • KBP Rt.
  • Nástrojářská projekční kancelář akademika A, G. Šipunova
  • sociedad anónima Design Bureau of Instrument-Making Named After Academic A. G. Shipunov
  • société par actions Bureau d’études de fabrication d’instruments A. G. Shipunov
  • АО “КБП”
  • АО “Конструкторское Бюро Приборостроения Им. Академика А. Г. Шипунова”
Country: RU
Address: Shcheglovskaya zaseka st. 59, Tula
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10960.26
List date: 21.11.2025
  • Anosit Szövetségi Állami Vállalat
  • empresa pública federal Anosit
  • entreprise fédérale d’État ANOSIT
  • Federalne przedsiębiorstwo państwowe ANOSIT
  • Federálny štátny podnik Anosit
  • Federal State Enterprise ANOSIT
  • Federal State Enterprise Anozit
  • Fiontar Stáit Chónaidhme ANOSIT
  • staatsbedrijf Anosit
  • Ομοσπονδιακή κρατική επιχείρηση ANOSIT
  • Федералното държавно предприятие Anosit
  • Федеральное казенное предприятие “АНОЗИТ”
Country: RU
Address: Sadovoye Koltso str., 1, Kuibyshev
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.10961.25
List date: 21.11.2025
  • empresa pública federal Perm Powder Plant
  • entreprise fédérale d’État USINE DE POUDRE DE PERM
  • Federalne przedsiębiorstwo państwowe PERM POWDER PLANT
  • Federálny štátny podnik Perm Powder Plant
  • Federal State Enterprise PERM POWDER PLANT
  • Fiontar Stáit Chónaidhme PERM POWDER PLANT
  • Permi Robbanóanyaggyár Szövetségi Állami Vállalat
  • Permská prachárna
  • staatsbedrijf Perm Powder Plant
  • Федералното държавно предприятие Perm Powder Plant
  • Федеральное Казенное Предприятие “ПЕРМСКИЙ ПОРОХОВОЙ ЗАВОД”
Country: RU
Address: Galperina str. 11, Perm
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10962.24
List date: 21.11.2025
  • AGAT” MOSZKVAI KUTATÓINTÉZET RT.
  • „AGAT” Rt.
  • JSC “AGAT”
  • JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’”
  • S.A. “AGAT”
  • sociedad anónima AGAT
  • SOCIÉTÉ PAR ACTIONS “INSTITUT DE RECHERCHE DE MOSCOU— AGAT”
  • АО “МНИИ ‘Агат’”
  • АО “МОСКОВСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘АГАТ’”
Country: RU
Address: Tupoleva street 2A, Zhukovsky
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10963.23
List date: 21.11.2025
  • CB Vympel Rt.
  • JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL
  • JSC DO Vympel
  • Projekční kancelář pro projektování lodí „Vympel“, a. s.
  • S.A. DO Vympel
  • sociedad anónima Design Office For Shipbuilding Vympel
  • sociedad anónima DO Vympel
  • SOCIÉTÉ PAR ACTIONS BUREAU D’ÉTUDES DE CONSTRUCTION NAVALE VYMPEL
  • VYMPEL HAJÓGYÁRTÁSI TERVEZŐIRODA RT.
  • АО КБ “Вымпел”
  • АО КОНСТРУКТОРСКОЕ БЮРО ПО ПРОЕКТИРОВАНИЮ СУДОВ “ВЫМПЕЛ”
Country: RU
Address: st. Nartova, d. 6 k. 6, room 25 cab. 96, Nizhny Novgorod
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10964.22
List date: 21.11.2025
  • JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky”
  • JSC “Scientific and Production Association ‘Pribor’, επ ονόματι του S.S. Golembiovsky
  • NPO “Pribor”
  • „Pribor” Kutató- és Termelőtársaság
  • S.A. “Association scientifique et de production “Pribor” — Golembiovsky”
  • sociedad anónima “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky”
  • S.S. Golembiovsky Tudományos és Termelő Szövetkezet „Pribor” Rt.
  • Vědecko-výrobní jednotka „Pribor“ S. S. Golembovského, a. s.
  • АО “Научно-Производственное Объединение ‘Прибор’ имени С.С. Голембиовского”
  • НПО “Прибор”
Country: RU
Address: st. Kirovogradskaya, 1, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10965.21
List date: 21.11.2025
  • JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING
  • JSC Uraltransmash
  • S.A. USINE D’INGÉNIERIE MÉCANIQUE DES TRANSPORTS DE L’OURAL
  • sociedad anónima Ural Plant of Transport Mechanical Engineering
  • URÁLI KÖZLEKEDÉSI GÉPGYÁR RT.
  • Uralský závod dopravního strojírenství, a. s.
  • Uraltransmaš
  • Uraltransmash Rt.
  • АО “Уралтрансмаш”
  • АО “УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”
Country: RU
Address: st. Frontovih Brigad 29, Yekaterinburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10966.20
List date: 21.11.2025
  • „CST” KFT.
  • Cuideachta faoi Dhliteanas Teoranta
  • LLC “CST”
  • sociedad de responsabilidad limitada CST
  • SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST”
  • ZALA Aero
  • Zala Aero Group
  • ООО “ЦСТ”
Country: RU
Address: UR, Izhevsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
5820 results found.