Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.10942.86 List date: 16.06.2025	Lidia Michajlovna Sultejeva Lidia Mikhailovna SULTEEVA Lidija Michajlovna SULTEJEVA Lidija Michajlovna Sultějeva Лидия Михайловна СУЛЬТЕЕВА	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10943.85 List date: 16.06.2025	Viktor Musavirovich AFZALOV Viktor Musavirovitj AFZALOV Виктор Мусавирович АФЗАЛОВ	Birth date: 1968-06-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10944.84 List date: 16.06.2025	Mkrtich Okroevich OKROYAN Mkrtič Okrojan Mkrtitj Okrojevitj OKROJAN Мкртич Окроевич ОКРОЯН	Birth date: 1965-04-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10945.83 List date: 16.06.2025	Ivan Ivanovich ZIMA Ivan Ivanovitj ZIMA Иван Иванович ЗИМА	Country: RU Address: Gorka, 4, apt. 6, Bronnitsy Birth date: 1971-06-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.10946.82 List date: 16.06.2025	Julia Klymenková Julija Aleksandrovna KLIMENKO Yulia Aleksandrovna KLYMENKO Yulia Aleksandrovna KLYMENKO-VERZHAK Юлия Александровна КЛИМЕНКО	Birth date: 2004-01-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10947.81 List date: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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
5428 results found.