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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.11121.65
List date: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • Ángel Arnoldo PINEDA ÁVILA
Birth date: 1975-05-10
Program: GTM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455
EU.11154.66
List date: 19.12.2024
  • 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: 19.12.2024
  • Igor Vladimirovich KRYLOV
  • Игорь Владимирович КРЫЛОВ
Birth date: 1960-07-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11156.64
List date: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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
EU.11173.5
List date: 19.12.2024
  • Elena Sergeevna IVANOVA
  • Jelena Ivanova
  • Елена Сергеевна ИВАНОВА
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11176.2
List date: 19.12.2024
  • Rinat Munzirovich NIGMATDINOV
  • Ринат Мунзирович НИГМАТДИНОВ
Birth date: 1979-04-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11178.0
List date: 19.12.2024
  • Nikolai Anatolievich GUSEV
  • Nikolaj Gusev
  • Николай Анатольевич ГУСЕВ
Birth date: 1956-12-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11179.96
List date: 19.12.2024
  • Vitalij Kuzmenko
  • Vitaly Yurievich KUZMENKO
  • Виталий Юрьевич КУЗЬМЕНКО
Birth date: 1971-01-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
5188 results found.