Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.10939.13 List date: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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
	EU.10942.86 List date: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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
5188 results found.