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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.11194.39
List date: 16.06.2025
  • Andrej Kozlov
  • Andrey Vladimirovich KOZLOV
  • Андрей Владимирович КОЗЛОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11195.38
List date: 16.06.2025
  • Valentina Frantsevna KAMYNINA
  • Valentína Kamyninová
  • Валентина Францевна КАМЫНИНА
  • Валентина Францівна КАМИНІНА
Birth date: 1980-04-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11196.37
List date: 16.06.2025
  • Igor Akhmedovich BEKBULATOV
  • Игорь Ахмедович БЕКБУЛАТОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11197.36
List date: 16.06.2025
  • Boris Yakovlevich VOLOGDIN
  • Борис Яковлевич ВОЛОГДИН
Birth date: 1955-07-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11198.35
List date: 16.06.2025
  • Andrej Terlikov
  • Andrej Těrlikov
  • Andrey Leonidovich TERLIKOV
  • Андрей Леонидович ТЕРЛИКОВ
Birth date: 1962-02-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11199.34
List date: 16.06.2025
  • Dmitrij Skoropupov
  • Dmitry Alexandrovich SKOROPUPOV
  • Дмитрий Александрович СКОРОПУПОВ
Birth date: 1972-12-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11200.40
List date: 16.06.2025
  • Eduard Baženov
  • Eduard Georgievich BAZHENOV
  • Эдуард Георгиевич БАЖЕНОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11201.39
List date: 16.06.2025
  • Jurij Isajev
  • Yuri Konstantinovich ISAEV
  • Юрий Константинович ИСАЕВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11202.38
List date: 16.06.2025
  • Igor Afanasjev
  • Igor Yurievich AFANASYEV
  • Игорь Юрьевич АФАНАСЬЕВ
Birth date: 1968-09-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11204.36
List date: 16.06.2025
  • Vladimir Georgievich PETRUSHENKO
  • Vladimir Petrušenko
  • Владимир Георгиевич ПЕТРУШЕНКО
Birth date: 1950-04-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11205.35
List date: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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
5428 results found.