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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.