Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.11388.84 List date: 20.06.2025	JSC Tomsk Electrotechnical Plant sociedad anónima Tomsk Electrotechnical Plant АО “Томский электротехнический завод”	Country: RU Address: 51a Kirov Ave, Tomsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11389.83 List date: 20.06.2025	Open Joint Stock Company “Orsha Aircraft Repair Plant“ „Orsai Légijármű-javító Üzem” nyilvánosan működő részvénytársaság sociedad anónima abierta Orsha Aircraft Repair Plant Адкрытае акцыянернае таварыства “Аршанскі авіярамонтны завод” Открытое акционерное общество "Оршанский авиаремонтный завод"	Country: BY Address: Zavodskaya str., 1, Bolbasovo Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11390.61 List date: 20.06.2025	OJSC “UKBTM” OJSC “Ural Design Bureau of Transport Engineering” ОАО “УКБТМ” Открытое акционерное общество “Уральское конструкторское бюро транспортного машиностроения”	Country: RU Address: Vostochynye shosse 38, Nizhny Tagil Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11391.60 List date: 20.06.2025	Limited liability company "Testkomplekt" LLC Testkomplekt sociedad de responsabilidad limitada Testkomplekt Tesztkomplekt Kft. „Tesztkomplekt” korlátolt felelősségű társaság дружество с ограничена отговорност „Testkomplekt“ Общество с ограниченной ответственностью "Tесткомплект"	Country: RU Address: st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11392.59 List date: 20.06.2025	Akciová spoločnosť Uralcryomash JSC Uralcryomash JSC Uralkriomash АО “Уралкриомаш”	Country: RU Address: Vostochnoe shosse 24,, Nizhny Tagil Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11393.58 List date: 20.06.2025	9. sz. gyár Plant n° 9 Usine n° 9 Zavod no 9 Завод № 9	Country: RU Address: Ploshchad’ Pervoy Pyatiletki, Yekaterinburg Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11398.53 List date: 20.06.2025	Akciová spoločnosť MAK Vympel Interstate Joint Stock Corporation “Vympel” JSC MAK Vympel Public Joint Stock Company VIMPEL Interstate Corporation sociedad anónima MAK Vympel Vympel Central Science and Production Association Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел	Country: RU Address: st. Geroev Panfilovtsev, 10/1, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11399.52 List date: 20.06.2025	Chiril GUZUN	Birth date: 1979-04-27 Program: MDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
	EU.11400.58 List date: 20.06.2025	Dmitrij Miljutin Dmitrij Milyutin Dmitry Milyoutine Dmitry MILYUTIN Дмитрий Милютин	Birth date: 1967-05-30 Program: MDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
	EU.11401.57 List date: 20.06.2025	Arina Evgheni CORȘICOVA	Birth date: 1974-12-28 Program: MDA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
	EU.11402.56 List date: 20.06.2025	Dumitru CHITOROAGĂ	Birth date: 1984-12-23 Program: MDA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
	EU.11403.55 List date: 20.06.2025	Maria ALBOT Maria Albotová	Birth date: 1986-01-21 Program: MDA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739
	EU.11404.54 List date: 20.06.2025	Victor PETROV	Birth date: 1975-06-29 Program: MDA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739
	EU.11405.53 List date: 20.06.2025	Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului” Assoċjazzjoni Pubblika – Association of People with Epaulettes "Scutul Poporului" Cumann Poiblí – Association of People with Epaulettes ‘Scutul Poporului’ grupo "Scutul Poporului" Public Association – Association of People with Epaulettes “Scutul Poporului” Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului” Scutul Poporului Stowarzyszenie publiczne – „stowarzyszenie osób z epoletami” Társadalmi szervezet – Váll-Lapos Emberek Szövetsége »Scutul Poporului« Viešoji asociacija – asmenų su antpečiais asociacija „Scutul Poporului“ Народен щит Обществено сдружение — Сдружение на хората с пагони „Народен щит“	Country: MD Address: 74, Mitropolit Varlam street, Chişinău Program: MDA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739
	EU.11412.25 List date: 20.06.2025	Olga Nikišina Oľga Nikišinová Olga Vladimirovna NIKISHINA Ольга Владимировна НИКИШИНА	Birth date: 1989-03-24 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11413.24 List date: 20.06.2025	Jurij Konovejev Jurij Konovějev Juri Konovejev Yuri KONOVEEV Юрий КОНОВЕЕВ	Birth date: 1987-05-07 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
	EU.11414.23 List date: 20.06.2025	Aleksei Lisjuk Alexei Vassilyevich LISYUK Alexei Vassilyevich LYSYUK Alexej Lisiuk Alexej Lisjuk Алексей Васильевич ЛИСЮК	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
	EU.11415.22 List date: 20.06.2025	Vadim Konstantinovič Kalinin Wadim Konstantinowitsch KALININ Вадим Kонстантинович КАЛИНИН	Birth date: 1973-03-07 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.11416.21 List date: 20.06.2025	Sergei Nikolajevitš Koržov Sergej Nikolajevič Koržov Sergey Nikolaevich KORZHOV Siergiej Nikołajewicz KORZHOV Сергей Николаевич КОРЖОВ	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
	EU.11417.20 List date: 20.06.2025	Vasili Aleksandrovitš Vydrin Vasilij Alexandrovič Vydrin Vasily Alexandrovich VYDRIN Василий Александрович Видрин Василий Александрович ВЫДРИН	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
5433 results found.