Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.11405.53 List date: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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
	EU.11418.19 List date: 19.12.2024	Vladimir Ivanovich PILIPCHIK Vladimir Ivanovič Pilipčik Vladimir Ivanovitš Piliptšik Владимир Иванович ПИЛИПЧИК	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
	EU.11419.18 List date: 19.12.2024	Aleksandr Vladimirovitš Goljakov Alexander Vladimirovich GOLYAKOV Alexandr Vladimirovič Goľakov Alexandr Vladimirovič Goljakov Александр Владимирович ГОЛЯКОВ	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
	EU.11420.93 List date: 19.12.2024	Aleksandr Valerjevitš Obraztsov Alexander Valerievich OBRAZTSOV Alexandre Valerievich Obraztsov Alexandr Valerievič Obrazcov Alexandr Valerjevič Obrazcov Александр Валерьевич ОБРАЗЦОВ	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
	EU.11421.92 List date: 19.12.2024	Igor Borisovich RAKITIN Igor Borisovič Rakitin Igor Borisovitš Rakitin Игорь Борисович РАКИТИН	Birth date: 1973-10-05 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
	EU.11422.91 List date: 19.12.2024	Valeri Gennadjevitš Bojarinev Valerij Gennadievič Bojarinev Valerij Gennadjevič Bojariněv Valeriy Gennadyevich BOYARINEV Валерий Генадиевич Бояринев Валерий Геннадьевич БОЯРИНЕВ	Birth date: 1970-09-02 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
	EU.11423.90 List date: 19.12.2024	Dmitri Andrejevitš Artjuhov Dmitrij Andrejevič Artjuchov Dmitrij Andrejevič Arťuchov Dmitriy Andreevich ARTYUKHOV Дмитрий Андреевич АРТЮХОВ	Birth date: 1988-02-17 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
	EU.11424.89 List date: 19.12.2024	Kirill Sergeevich NIKIFOROV Kirill Sergejevič Nikiforov Kirill Sergejevitš Nikiforov Кирилл Сергеевич НИКИФОРОВ Кирил Сергеевич Никифоров	Birth date: 1992-03-14 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
	EU.11425.88 List date: 19.12.2024	Andrei Aleksandrovitš Suvorov Andrej Aleksandrovich Suvorov Andrej Alexandrovič Suvorov Andrey Aleksandrovich SUVOROV Андрей Александрович СУВОРОВ	Birth date: 1980-03-02 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
	EU.11426.87 List date: 19.12.2024	Aleksandr Aleksandrovich MUKHANOV Alexandr Alexandrovič Muchanov Александр Александрович МУХАНОВ Александър Александрович Муханов	Birth date: 1984-12-07 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.11427.86 List date: 19.12.2024	Roman Aleksandrovitš Vidjukov Roman Alexandrovitch VIDYUKOV Roman Viďukov Роман Александрович ВИДЮКОВ	Birth date: 1980-07-30 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.11428.85 List date: 19.12.2024	Evgenia Sergeevna NIKOLAEVA Jevgenija Nikolajeva Jevgenija Sergejevna Nikolajevová Евгения Сергеевна НИКОЛАЕВА	Birth date: 1981-07-09 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.11429.84 List date: 19.12.2024	Natalia Nikolaevna DUDAR Natalija Nikolajevna Dudar Natalija Nikolajevna Dudarová Наталия Николаевна Дудар Наталия Николаевна ДУДАРЬ	Birth date: 1974-06-13 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
	EU.11430.62 List date: 19.12.2024	Oleg Vladimirovich SEVOSTYANOV Oleg Vladimirovič Sevostianov Oleg Vladimirovič Sevostjanov Oleg Vladimirovitš Sevostjanov Олег Владимирович СЕВОСТЬЯНОВ	Birth date: 1968-10-16 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
5188 results found.