Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.11713.51 List date: 25.04.2025	Vadim Nikolaevich MERKULOV Вадим Николаевич МЕРКУЛОВ	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11714.50 List date: 25.04.2025	Sergey Vyacheslavovich VINNIK Сергей Вячеславович ВИННИК	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11715.49 List date: 25.04.2025	Anna Yurevna LUZHANSKAYA Anna Yurievna LUZHANSKAYA Anna Yuryevna LUZHANSKAYA Анна Юрьевна ЛУЖАНСКАЯ	Birth date: 1983-06-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11732.87 List date: 25.04.2025	Ivan Sergeevich KUSOV Иван Сергеевич КУСОВ Іван Сергійович КУСОВ	Birth date: 1987-01-24 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11734.85 List date: 25.04.2025	Dmitriy Fedorovich MEZENTSEV Дмитрий Федорович МЕЗЕНЦЕВ	Country: RU Address: Moscow Birth date: 1959-08-18 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11735.84 List date: 25.04.2025	Alexander Sergeevich LUKYANOV Alyaksandr Syargeevich LUKYANAŬ Александр Сергеевич ЛУКЬЯНОВ Аляксандр Сяргеевiч ЛУК’ЯНАЎ	Country: BY Birth date: 1989-06-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11737.82 List date: 25.04.2025	Maria Aleksandrovna KISELEVA Maria Aleksandrovna KISELYOVA Мария Александровна КИСЕЛЁВА	Birth date: 1974-09-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11739.80 List date: 25.04.2025	Elena Aleksandrovna KULIKOVA Елена Александровна КУЛИКОВА	Birth date: 1983-06-24 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11740.58 List date: 25.04.2025	Andrei Evgenyevich KLYCHKOV Андрей Евгеньевич КЛЫЧКОВ	Birth date: 1979-09-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11741.57 List date: 25.04.2025	Vyacheslav Rafaelevich MANUCHAROV Вячеслав Рафаэлевич МАНУЧАРОВ	Birth date: 1981-10-06 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11743.55 List date: 25.04.2025	Aimani Nesievna KADYROVA Аймани Несиевна КАДЫРОВА	Country: RU Address: Gudermes Kommunisticheskaya str. 9 Birth date: 1953-08-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11744.54 List date: 25.04.2025	Vadim Viktorovich VASILIEV Вадим Викторович ВАСИЛЬЕВ	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11745.53 List date: 25.04.2025	Nikita Evgenievich STASISHIN Никита Евгеньевич СТАСИШИН	Birth date: 1986-05-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11746.52 List date: 25.04.2025	Valeriy Vladimirovich LEONOV Валерий Владимирович ЛЕОНОВ	Birth date: 1975-01-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11747.51 List date: 25.04.2025	Alexey Sergeyevich GORESLAVSKY Алексей Сергеевич ГОРЕСЛАВСКИЙ	Birth date: 1977-07-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11748.50 List date: 25.04.2025	LLC Vostochnaya Stevedoring Company Vostochnaya Árurakodó Vállalat Kft. VSC VSK Общество с ограниченной ответственностью “восточная стивидорная компания” ООО “ВСК”	Country: RU Address: Vnutriportovaya Street, 14 a, Nakhodka Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11750.27 List date: 25.04.2025	Korlátolt felelősségű társaság „R-STROY” Limited Liability Company “R STROY” LLC R-Stroy R-Stroy Kft. ООО “Р-СТРОЙ	Country: RU Address: Vereiskaya street 29, building 33, 2nd floor, room 23, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11753.24 List date: 25.04.2025	Akciová spoločnosť United Instrument Manufacturing Corporation Cuideachta Comhstoic ‘United Instrument Manufacturing Corporation’ Egyesült Műszergyártó Vállalat részvénytársaság Joint-Stock Company “United Instrument Manufacturing Corporation” JSC “OPK” JSC UIMC OPK Rt. Societatea pe acțiuni „United Instrument Manufacturing Corporation” UIMC Rt. Акционерное Общество “Объединенная Приборостроительная Корпорация" АО “ОПК”	Country: RU Address: Vereyskaya st., 29 building 141, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11754.23 List date: 25.04.2025	Akciová spoločnosť Scientific and Technical Center ATLAS "'ATLAS' Tudományos és Műszaki Központ" Részvénytársaság Cuideachta Comhstoic ‘Scientific and Technical Center ‘ATLAS'’’ Joint Stock Company “Scientific and Technical Center 'ATLAS'” JSC “STC 'Atlas'” Societatea pe acțiuni „Centrul Științific și Tehnic «ATLAS»” STC "Atlas" Rt. Акционерное Общество “Научно Технический Центр 'АТЛАС'” АО “НТЦ”Атлас”	Country: RU Address: 38 Obraztsova St, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11756.21 List date: 25.04.2025	"A. I. Sokinról elnevezett 'Istok' Kutató- és Termelőtársaság" Nyilvánosan működő részvénytársaság "A. I. Sokinról elnevezett 'Istok' Kutató- és Termelővállalat" részvénytársaság "A. I. Sokinról elnevezett Tudományos és Termelővállalat Istok" Rt. Akciová spoločnosť Research and Production Enterprise Istok Named After A.I. Shokin Istok Kutató- és Termelővállalat Joint Stock Company “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin” JSC „NPP «Istok», denumită după Shokin” JSC “NPP ‘Istok’ named after Shokin” JSC “Scientific and Production Enterprise ‘Istok’ named after A.I. Shokin” NPP Istok Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin Societatea pe acțiuni „Întreprinderea de cercetare și producție «Istok» denumită după A.I. Shokin” Societatea publică pe acțiuni Corporația de cercetare și producție Istok denumită după AI Shokin "Sokinról elnevezett 'Istok' Kutató- és Termelővállalat" Rt. Verejná akciová spoločnosť Research and Production Enterprise Istok Named After A.I. Shokin Акционерное Общество “Научно-Производственное Предприятие ‘Исток’ имени А.И. Шокина” АО “НПП ‘Исток’ им. Шокина” НПП “Исток”	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
5316 results found.