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Entity screening for sanctions

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

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Type Ref Name aliases Details Source
EU.11117.90
List date: 20.03.2026
  • Ljudmila Michajlovna SMOLKINA
  • Ljudmila Smolkinová
  • Ljudmyla Mychajlivna SMOLKINA
  • Ludmila Mikhailovna SMOLKINA
  • Ľudmila Smolkinová
  • Людмила Михайлiвна СМОЛКIНА
  • Людмила Михайловна СМОЛКИНA
Country: RU
Address: 45, Angarskaya St., building 1, 51, Moscow
Birth date: 1961-08-06
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400417
EU.11118.89
List date: 20.03.2026
  • an Léig um Idirlíon Sábháilte
  • Biztonságos Internet Liga
  • Lega għal Internet Sikur
  • Liga bezpečného internetu
  • Liga Bezpiecznego Internetu
  • Liga da Internet Segura
  • Liga für ein sicheres Internet
  • Ligan för ett säkert internet
  • Liga pentru un internet sigur
  • Liga por un Internet Seguro
  • Liga za siguran internet
  • Lige za varen internet
  • Ligue pour un internet sûr
  • Safe Internet League
  • Saugaus interneto lyga
  • Turvalise Interneti Liiga
  • Turvallinen internet-järjestö
  • Лига безопасного интернета
  • Лигата за безопасен интернет
Country: RU
Address: flat 100
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400417
EU.11119.88
List date: 20.03.2026
  • María Consuelo PORRAS ARGUETA DE PORRAS
  • María Consuelo PORRAS ARGUETA DE PORRES
  • María Consuelo Porrasová Arguetaová De Porres
  • Porras
Birth date: 1953-08-23
Program: GTM
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600087
EU.11120.66
List date: 20.03.2026
  • José Rafael CURRUCHICHE CUCUL
Birth date: 1970-07-28
Program: GTM
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600087
EU.11121.65
List date: 20.03.2026
  • Leonor Eugenia MORALES LAZO DE SÁNCHEZ
  • Leonor Eugenia Moralesová Lazová De Sánchez
Birth date: 1979-09-19
Program: GTM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455
EU.11122.64
List date: 20.03.2026
  • Fredy Raúl ORELLANA LETONA
Birth date: 1982-11-04
Program: GTM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455
EU.11132.33
List date: 20.03.2026
  • Ángel Arnoldo PINEDA ÁVILA
Birth date: 1975-05-10
Program: GTM
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600087
EU.11154.66
List date: 20.03.2026
  • Evgeniy Vladimirovich BAIKIN
  • Jevgenij Bajkin
  • Евгений Владимирович БАЙКИН
Birth date: 1982-07-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11155.65
List date: 20.03.2026
  • Igor Vladimirovich KRYLOV
  • Игорь Владимирович КРЫЛОВ
Birth date: 1960-07-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.11156.64
List date: 20.03.2026
  • Vladimir Alekseevich SOROKIN
  • Владимир Алексеевич СОРОКИН
Birth date: 1958-03-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11157.63
List date: 20.03.2026
  • Aleksej Roščin
  • Aleksey Aleksandrovich ROSHCHIN
  • Alexej Roščin
  • Алексей Александрович РОЩИН
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11158.62
List date: 20.03.2026
  • Robert Rishatovich GALIMOV
  • Роберт Ришатович ГАЛИМОB
Birth date: 1975-03-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11160.39
List date: 20.03.2026
  • Sergej Ponomariov
  • Sergej Ponomarjov
  • Sergey Alekseevich PONOMAREV
  • Сергей Алексеевич ПОНОМАРЁВ
Birth date: 1954-05-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11161.38
List date: 20.03.2026
  • Oleksandr Yurievich FEDORKO
  • Plukovník Alexandr Fedorko
  • Plukovník Oleksandr Fedorko
  • Александр Юрьевич ФЕДОРКО
  • Александър Федорко
Birth date: 1968-12-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11163.36
List date: 20.03.2026
  • Pavel Anatolyevich MISHUNIN
  • Pavel Mišunin
  • Павел Анатольевич МИШУНИН
Birth date: 1975-06-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11167.32
List date: 20.03.2026
  • Alexander Nikolaevich BELYAEV
  • Alexandr Beljajev
  • Александр Николаевич БЕЛЯЕВ
Birth date: 1966-10-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11168.31
List date: 20.03.2026
  • Aleksandr Borisovich LIVSHITS
  • Alexandr Livšic
  • Александр Борисович ЛИВШИЦ
Birth date: 1970-05-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11170.8
List date: 20.03.2026
  • Aleksej Dubonosov
  • Aleksey Gennadievich DUBONOSOV
  • Алексей Геннадиевич ДУБОНОСОВ
Birth date: 1976-12-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11171.7
List date: 20.03.2026
  • Sergej Lukin
  • Sergey Anatolyevich LUKIN
  • Сергей Анатольевич ЛУКИН
Birth date: 1983-09-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11172.6
List date: 20.03.2026
  • Eduard Borisovich EPISHIN
  • Eduard Epišin
  • Eduard Epišin Epišin
  • Едуард Епишин
  • Эдуард Борисович ЕПИШИН
Birth date: 1971-03-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
5819 results found.