User:
not logged in
Language:
English
Help

Entity screening for sanctions

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

Search

Type Ref Name aliases Details Source
EU.11205.35
List date: 20.03.2026
  • Igor Borisovich PONOMAREV
  • Игорь Борисович ПОНОМАРЕВ
Birth date: 1964-10-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11206.34
List date: 20.03.2026
  • Andrei Nikolaevich IVASHKIN
  • Andrej Ivaškin
  • Андрей Николаевич ИВАШКИН
Birth date: 1966-08-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11207.33
List date: 20.03.2026
  • Alexander Yurievich ZVEREV
  • Alexandr Zverev
  • Александр Юрьевич ЗВЕРЕВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11208.32
List date: 20.03.2026
  • Alexander Evgenievich REZNIK
  • Alexandr Reznik
  • Александр Евгеньевич РЕЗНИК
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11209.31
List date: 20.03.2026
  • Alexander Georgievich LEONOV
  • Alexandr Leonov
  • Александр Георгиевич ЛЕОНОВ
Birth date: 1952-02-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11210.9
List date: 20.03.2026
  • Vasilij Šupranov
  • Vasiliy Nikolayevich SHUPRANOV
  • Vasily Nikolaevich SHUPRANOV
  • Василий Николаевич ШУПРАНОВ
Birth date: 1957-03-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11211.8
List date: 20.03.2026
  • Světlana Saveljeva
  • Svetlana Saveljevová
  • Svetlana Vladimirovna SAVELYEVA
  • Светлана Владимировна САВЕЛЬЕВА
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11212.7
List date: 20.03.2026
  • Igor Makušev
  • Igor Yurievich MAKUSHEV
  • Игорь Юрьевич МАКУШЕВ
Birth date: 1964-08-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11213.6
List date: 20.03.2026
  • Genadij Svetlov
  • Gennadij Světlov
  • Gennady Valentinovich SVETLOV
  • Геннадий Валентинович СВЕТЛОВ
Birth date: 1958-01-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11214.5
List date: 20.03.2026
  • Nikolai Borisovich MEDUNITSIN
  • Nikolaj Medunicin
  • Nikolay Borisovich MEDUNITSIN
  • Николай Борисович МЕДУНИЦИН
Birth date: 1961-10-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11215.4
List date: 20.03.2026
  • Alexej Bragin
  • Alexey Yurievich BRAGIN
  • Алексей Юрьевич БРАГИН
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11216.3
List date: 20.03.2026
  • Nikolaj Pankov
  • Nikolay Anatolievich PANKOV
  • Николай Анатольевич ПАНЬКОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11217.2
List date: 20.03.2026
  • Naděžda Rešetněva
  • Nadežda Rešetnevová
  • Nadezhda Alexandrovna RESHETNEVA
  • Надежда Александровна РЕШЕТНЕВА
Birth date: 1968-09-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11218.1
List date: 20.03.2026
  • Michail Lukjanov
  • Mikhail Valentinovich LUKYANOV
  • Михаил Валентинович ЛУКЬЯНОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11219.0
List date: 20.03.2026
  • Michail Ivančichin
  • Mikhail Alekseevich IVANCHIKHIN
  • Михаил Алексеевич ИВАНЧИХИН
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11220.75
List date: 20.03.2026
  • Sergei Valentinovich PETROV
  • Sergej Petrov
  • Sergey Valentinovich PETROV
  • Сергей Валентинович ПЕТРОВ
Birth date: 1961-04-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11221.74
List date: 20.03.2026
  • Sergei Sergeevich CHURIN
  • Sergei Šurin
  • Sergej Čurin
  • Sergey CHURIN
  • Сергей Сергеевич ЧУРИН
Birth date: 1967-04-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11222.73
List date: 20.03.2026
  • Vladimir Ivanovich SHASTIN
  • Vladimir Šastin
  • Владимир Иванович ШАСТИН
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11223.72
List date: 20.03.2026
  • Vladimir Egorovich ZAITSEV
  • Vladimir Yegorovich ZAYTSEV
  • Vladimir Zaicev
  • Vladimir Zajcev
  • Владимир Егорович ЗАЙЦЕВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11224.71
List date: 20.03.2026
  • Vladimir Alexandrovich BOBROV
  • Владимир Александрович БОБРОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
5819 results found.