Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.10894.17 List date: 19.12.2024	Aleksej Borisovitj LABKO Alexei Borisovich LABKO Alexej Labko Alexey Borisovich LABKO Aliaksei Borisovich LABKO Aljaksej Barysavitj LABKO Aljaxej Labko Алексей Борисович ЛАБКО Аляксей Барысавіч ЛАБКО	Birth date: 1977-08-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10895.16 List date: 19.12.2024	Pavel Mikalaevich MURAVEIKA Pavel Mikalajevitj MURAVEJKA Pavel Muravejka Pavel Muravejko Pavel Nikolaevich MURAVEIKO Pavel Nikolajevitj MURAVEJKO Павел Мікалаевіч МУРАВЕЙКА Павел Николаевич МУРАВЕЙКО	Birth date: 1971-09-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10896.15 List date: 19.12.2024	Valerij Aleksandrovitj REVENKO Valerij Revenko Valery Aleksandrovich REVENKA Valery Alexandrovich REVENKO Valeryj Aljaksandravitj REVENKA Valeryj Revenka Валерий Александрович РЕВЕНКО Валери Ревенко Валерый Аляксандравіч РЭВЕНКА	Birth date: 1969-11-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10897.14 List date: 19.12.2024	Vasilij Gerasimov Vasilij Herasimaŭ Vasilij Mikalajevitj HERASIMAU Vasilij Nikolajevitj GERASIMOV Vasili Mikalaevich HERASIMAU Vasily Nikolaevich GERASIMOV Васили Герасимов Василий Николаевич ГЕРАСИМОВ Васілій Мікалаевіч ГЕРАСІМАЎ	Birth date: 1975-09-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10898.13 List date: 19.12.2024	Vitalij Jafanaŭ Vitalij Jefanov Vitalij Mikalajevitj JAFANAU Vitalij Nikolajevitj JEFANOV Vitali Mikalaevich YAFANAU Vitaly Nikolaevich EFANOV Витали Ефанов Виталий Николаевич ЕФАНОВ Віталій Мікалаевіч ЯФАНАЎ	Birth date: 1975-01-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10900.18 List date: 19.12.2024	Leanid Davidovič Leanid Vjatjaslavavitj DAVIDOVITJ Leonid Davidovič Leonid Vjatjeslavovitj DAVIDOVITJ Leonid Vyacheslavovich DAVIDOVICH Леанід Вячаслававіч ДАВІДОВІЧ Леонид Вячеславович ДАВИДОВИЧ	Birth date: 1978-01-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10901.17 List date: 19.12.2024	Sergej Jevgenjevitj LAGODJUK Sergej Lagadzjuk Sergej Lagoďuk Sergey Evgenyevich LAGODIUK Serhej Jauhenavitj LAHADZIUK Siarhei Evgenievich LAHADZIUK Сергей Евгеньевич ЛАГОДЮК Сергей Яўгенавіч ЛАГАДЗЮК	Birth date: 1971-05-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10902.16 List date: 19.12.2024	Uladzimir Čarauchin Uladzimir Mikalaevich CHARAUKHIN Uladzimir Mikalajevitj TJARAUCHIN Vladimir Čereuchin Vladimir Nikolaevich CHEREUKHIN Vladimir Nikolajevitj TJEREUCHIN Владимир Николаевич ЧЕРЕУХИН Уладзімір Мікалаевіч ЧАРАУХІН	Country: BY Birth date: 1977-08-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10903.15 List date: 19.12.2024	Viačeslav Rossolaj Viachaslau Yevgenievich RASSALAI Vjačaslau Rassalaj Vjačeslav Rossolaj Vjatjaslau Jauhenjevitj RASSALAJ Vjatjeslav Jevgenjevitj ROSSOLAJ Vyacheslav Evgenyevich ROSSOLAY Вячаслаў Яўгеньевіч РАССАЛАЙ Вячеслав Евгеньевич РОССОЛАЙ	Birth date: 1981-10-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10904.14 List date: 19.12.2024	Andrej Falalejev Andrej Pavlovitj FALALEJEV Andrey Pavlovich FALALEEV Andrij Falalejev Андрей Павлович ФАЛАЛЕЕВ	Birth date: 1972-02-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10906.12 List date: 19.12.2024	Serafim Vikentevich IVANOV Serafim Vikentievitj IVANOV Серафим Викентьевич ИВАНОВ	Birth date: 1996-05-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10907.11 List date: 19.12.2024	Sergej Aleksejevitj GAVRILTJUK Sergej Gavrilčuk Sergej Gavriľčuk Sergey Alekseevich GAVRILCHUK Sergiy Oleksiyovich GAVRYLCHYK Serhii HAVRYLCHUK Serhij Havrilčuk Serhij HAVRYLTJUK Serhij Oleksijovytj HAVRYLTJUK Сергей Алексеевич ГАВРИЛЬЧУК Сергей Гаврилчук Сергій Олексійович ГАВРИЛЬЧУК	Birth date: 1977-05-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10908.10 List date: 19.12.2024	Elena Aleksandrovna SHAPUROVA Elena Šapurova Jelena Aleksandrovna SJAPUROVA Jelena Šapurova Olena Oleksandrivna SHAPUROVA Olena Oleksandrivna SJAPUROVA Елена Александровна ШАПУРОВА Олена Олександрівна ШАПУРОВА	Birth date: 1976-11-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10909.9 List date: 19.12.2024	Boris Viktorovich OBNOSOV Boris Viktorovič OBNOSOV Boris Viktorovitj OBNOSOV Борис Викторович ОБНОСОВ	Country: RU Address: 7 Ilyicha Street, Korolov Birth date: 1953-01-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.10910.84 List date: 19.12.2024	Jurij Anatoljevitj TJICHANTJIN Jurij Čichačin Jurij Čichančin Yuriy Anatolevich CHIKHANCHIN Yury Anatolevich CHIKHANCHIN Юрий Анатольевич ЧИХАНЧИН Юри Чиханчин	Birth date: 1951-06-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10911.83 List date: 19.12.2024	Anna Borisovna PALIUKH Anna Borisovna PALJUCH Anna Borisovna SHAFRAN Anna Paljuch Anna Paľuch Anna Šafran Анна Борисовна ПАЛЮХ Анна Борисовна ШАФРАН	Birth date: 1982-12-31 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10912.82 List date: 19.12.2024	Aleksandr Valerievich POTAPOV Aleksandr Valerjevitj POTAPOV Alexandr Potapov Александр Валерьевич ПОТАПОВ	Birth date: 1963-02-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10913.81 List date: 19.12.2024	Anna Civiljova Anna Civiľova Anna Evgenievna TSIVILEVA Anna Evgenievna TSIVILYOVA Anna Jevgenjevna TSIVILJOVA Anna Putina-TSIVILYOVA Анна Евгеньевна ЦИВИЛЁВА Анна Цивильова	Birth date: 1972-05-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10914.80 List date: 19.12.2024	Ilja Kurilov Iľja Kurilov Ilja Nikolajevitj KURILOV Ilya Nikolaevich KURILOV Илья Николаевич КУРИЛОВ Иля Курилов	Birth date: 1977-09-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
	EU.10915.79 List date: 19.12.2024	Oleg Chorochordin Oleg Leonidovich KHOROKHORDIN Oleg Leonidovitj CHOROCHORDIN Олег Леонидович ХОРОХОРДИН	Birth date: 1972-04-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
5188 results found.