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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.11209.31
List date: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • Vladimir Alexandrovich BOBROV
  • Владимир Александрович БОБРОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11225.70
List date: 19.12.2024
  • Alexander Vladimirovich IVANOV
  • Alexandr Ivanov
  • Александр Владимирович ИВАНОВ
Birth date: 1959-01-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11226.69
List date: 19.12.2024
  • Grigorij Gurov
  • Grigory Alexandrovich GUROV
  • Григорий Александрович ГУРОВ
Birth date: 1985-10-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11227.68
List date: 19.12.2024
  • Igor Vladimirovich ASTRANIN
  • Игорь Владимирович АСТРАНИН
  • Ігор Володимирович АСТРАНІН
Birth date: 1991-06-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11228.67
List date: 19.12.2024
  • Salah MASHKAUTSAN
  • Semjon Maškaucan
  • Semyon Alexeyevich MASHKAUTSAN
  • Салах Алексеевич МАШКАУЦАН
  • Семен Алексеевич МАШКАУЦАН
Birth date: 1990-03-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
5188 results found.