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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.11633.77
List date: 19.12.2024
  • Viktor Volodymyrovič MEDVEDČUK
  • Viktor Volodymyrovych MEDVEDCHUK
  • Viktor Volodymyrovytš MEDVEDTŠU
  • Виктор Владимирович МЕДВЕДЧУК
  • Віктор Володимирович МЕДВЕДЧУК
Birth date: 1954-08-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401493
EU.11634.76
List date: 19.12.2024
  • Hlas Evropy
  • VOICE OF EUROPE S.R.O.
  • Гласът на Европа
Country: CZ
Address: Krakovská 583/9, Prague
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401493
EU.11636.74
List date: 19.12.2024
  • Oleg Valerievich MORGUN
  • Олег Валерьевич МОРГУН
Birth date: 1967-03-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11637.73
List date: 19.12.2024
  • Aleksandr Moisejev
  • Alexander Alexeyevich MOISEYEV
  • Alexandr Mojsejev
  • Александр Алексеевич МОИСЕЕВ
Birth date: 1962-04-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11638.72
List date: 19.12.2024
  • Aleksandr Luzyanin
  • Aleksandr Vladimirovich LUZYANIN
  • Alexander LUZYANIN
  • Alexandr Luzianin
  • Alexandr Luzjanin
  • Александр Владимирович ЛУЗЯНИН
Birth date: 1959-11-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11639.71
List date: 19.12.2024
  • Vladimir Grigorievich GURBICH
  • Vladimir Gurbič
  • Vladimir Gurbitš
  • Владимир Григорьевич ГУРБИЧ
Birth date: 1948-07-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11640.49
List date: 19.12.2024
  • Viktor Brančugov
  • Viktor Viktorovich BRANCHUGOV
  • Виктор Викторович БРАНЧУГОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11641.48
List date: 19.12.2024
  • Valerij Tjulin
  • Valerij Ťulin
  • Valeri Tjulin
  • Valery Evgenyevich TYULIN
  • Валерий Евгеньевич ТЮЛИН
  • Валери Тюлин
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11642.47
List date: 19.12.2024
  • Nikolai Anatolyevich KALIK
  • Nikolaj Kalik
  • Николай Анатольевич КАЛИК
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11643.46
List date: 19.12.2024
  • Andrej Gudin
  • Andrey Vladimirovich GUDIN
  • Андрей Владимирович ГУДИН
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11644.45
List date: 19.12.2024
  • Oleg Yurievich MARTYNOV
  • Олег Юрьевич МАРТЫНОВ
Birth date: 1954-11-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11645.44
List date: 19.12.2024
  • Jaroslav Dronov
  • Shaman
  • Yaroslav Yuryevich DRONOV
  • Ярослав Юрьевич ДРОНОВ
Birth date: 1991-11-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11646.43
List date: 19.12.2024
  • Oľga Koludarovová
  • Olga Pavlovna KOLUDAROVA
  • Ольга Павловна КОЛУДАРОВА
Birth date: 1983-12-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11647.42
List date: 19.12.2024
  • Konstantin Nurijev
  • Konstantin Sergeyevich NURIEV
  • Константин Сергеевич НУРИЕВ
Birth date: 1987-09-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11648.41
List date: 19.12.2024
  • Nikolai Milkis
  • Nikolaj Milkis
  • Nikolaj Miľkis
  • Nikolay Alexandrovich MILKIS
  • Николай Александрович МИЛЬКИС
Birth date: 1970-09-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11649.40
List date: 19.12.2024
  • Andrei Viktorovich KAZAKOV
  • Andrej Kazakov
  • Андрей Викторович КАЗАКОВ
Birth date: 1964-03-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11650.18
List date: 19.12.2024
  • Andrei Giba
  • Andrej Giba
  • Andrey Anatolyevich GIBA
  • Андрей Анатольевич ГИБА
Country: UA
Address: 31A Bespalova str; 37, Lesnaya str
Birth date: 1976-11-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11652.16
List date: 19.12.2024
  • Federal State Unitary Enterprise “Novorossiya Railways”
  • Föderales staatliches Einheitsunternehmen „Eisenbahn Neurussland“
  • Întreprinderea unitară federală de stat „Novorossiya Railways”
  • Novorosszija "Vasutak" szövetségi állami vállalat
  • ФГУП “Железные дороги Новороссии”
Country: UA
Address: Artema street 68, Donetsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11653.15
List date: 19.12.2024
  • OJSC Ural Airlines
  • Urál Légitársaság
  • Urál Légitársaság Nyrt
  • Uralo avialinijos
  • Uralské aerolínie
  • Uralské aerolinky
  • Уральские Авиалинии
Country: RU
Address: Per. Utrenniy 1G, Ekaterinburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11654.14
List date: 19.12.2024
  • Sergei Mahnjov
  • Sergej Machněv
  • Sergej Machňov
  • Sergey Makhinov
  • Sergey MAKHNIOV
  • Сергей МАХНЕВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
5188 results found.