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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.12170.93
List date: 19.12.2024
  • Andrei Viktorovich MLECHKO
  • Andrej Mlečka
  • Andrej Mlečko
  • Andrey Viktaravich MLECHKA
  • Андрей Викторович МЛЕЧКО
  • Андрэй Віктаравіч МЛЕЧКА
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12171.92
List date: 19.12.2024
  • Igor Alexandrovich SHVEDOV
  • Igor Švedov
  • Ihar Aliaksandravich SHVEDAU
  • Ihar Švedau
  • Iгар Аляксандравіч ШВЕДАЎ
  • Игорь Александрович ШВЕДОВ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12172.91
List date: 19.12.2024
  • Irina Vladimirovna PODKOVYROVA
  • Iryna Padkavyravová
  • Iryna Vladimirovna PADKAVYRAVA
  • Iрына Уладзіміраўна ПАДКАВЫРАВА
  • Ирина Владимировна ПОДКОВЫРОВА
Birth date: 1972-09-22
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12173.90
List date: 19.12.2024
  • Taccjana Šociková
  • Tatiana Šotiková
  • Tatiana Viktorovna SHOTIK
  • Tatsiana Viktarauna SHOTSIK
  • Татьяна Викторовна ШОТИК
  • Таццяна Віктараўна ШОЦIК
Birth date: 1992-01-21
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12174.89
List date: 19.12.2024
  • Vasilij Skok
  • Vasil Uladzimiravich SKOK
  • Vasily Vladimirovich SKOK
  • Василий Владимирович СКОК
  • Васіль Уладзіміравіч СКОК
Birth date: 1959-11-17
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12175.88
List date: 19.12.2024
  • Stanislau Ivanjucenka
  • Stanislau Uladzimiravich IVANIUTSENKA
  • Stanislav Ivaňutenko
  • Stanislav Vladimirovich IVANYUTENKO
  • Станислав Владимирович ИВАНЮТЕНКО
  • Станіслаў Уладзіміравіч IВАНЮЦЕНКА
Birth date: 1982-07-29
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12176.87
List date: 19.12.2024
  • Alexej Chlyščenkov
  • Alexey Anatolievich KHLYSHCHENKOV
  • Aliaksey Anatolevich KHLYSZCZANKAU
  • Aljaksej Chlyščankau
  • Алексей Анатольевич ХЛЫЩЕНКОВ
  • Аляксей Анатольевіч ХЛЫШЧАНКАЎ
Birth date: 1982-08-27
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12177.86
List date: 19.12.2024
  • Igor Fedorovich ZEMTSOV
  • Igor Zemcov
  • Ihar Fiodaravich ZIAMTSAU
  • Ihar Zjamcou
  • Iгар Фёдаравіч ЗЯМЦОЎ
  • Игорь Федорович ЗЕМЦОВ
Birth date: 1975-03-20
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12178.85
List date: 19.12.2024
  • Alexej Kriakvin
  • Alexey Yurevich KRIAKVIN
  • Aliaksei Iurievich KRIAKVIN
  • Aljaksej Krakvin
  • Алексей Юрьевич КРЯКВИН
  • Аляксей Юр’евіч КРАКВIН
Birth date: 1984-11-09
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12179.84
List date: 19.12.2024
  • Viktar Arkadzievich SHAUTSOU
  • Viktar Šaucou
  • Viktor Arkadievich SHEVTSOV
  • Viktor Švecov
  • Вiктар Аркадзьевiч ШАЎЦОЎ
  • Виктор Аркадьевич ШВЕЦОВ
Birth date: 1963-12-05
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12181.61
List date: 19.12.2024
  • Olga Anatolievna DUBOVIK
  • Oľga Duboviková
  • Volha Anatoleuna DUBOVIK
  • Volha Duboviková
  • Вольга Анатольеўна ДУБОВIК
  • Ольга Анатольевна ДУБОВИК
Birth date: 1978-08-26
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12182.60
List date: 19.12.2024
  • Anton Dudaľ
  • Anton Genadzevich DUDAL
  • Anton Gennadievich DUDAL
  • Антон Генадзевіч ДУДАЛЬ
  • Антон Геннадьевич ДУДАЛЬ
Birth date: 1986-08-11
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12183.59
List date: 19.12.2024
  • Mikalai Vasilievich SIARHEEVICH
  • Mikalaj Sjarhejevič
  • Nikolai Vasilievich SERGEEVICH
  • Nikolaj Sergejevič
  • Мікалай Васільевіч СЯРГЕЕВIЧ
  • Николай Васильевич СЕРГЕЕВИЧ
Birth date: 1983-08-22
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12192.29
List date: 19.12.2024
  • A Base
  • A Bázis
  • Baas
  • Basis
  • Baza
  • La base
  • The Base
  • Tukikohta
  • Základna
  • Základňa
  • Η Βάση
  • Основата
Program: TERR
https://eur-lex.europa.eu/eli/reg_impl/2024/2055
EU.12212.92
List date: 19.12.2024
  • Andrei Valerievich ANANENKO
  • Andrej Ananenko
  • Andrii Valeriovich ANANENKO
  • Andrij Ananěnko
  • Андрей Валерьевич АНАНЕНКО
  • Андрій Валерійович АНАНЕНКО
Birth date: 1977-10-13
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12232.30
List date: 19.12.2024
  • Behnam Šahríjárí
  • Behnam SHAHRIYARI
  • بهنام شهریاری
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
EU.12233.29
List date: 19.12.2024
  • Alí Šadmání
  • Ali SHADMANI
  • علی شادمانی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
EU.12234.28
List date: 19.12.2024
  • Alí Džafarabádí
  • Ali JAFARABADI
  • علی جعفرآبادی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
EU.12235.27
List date: 19.12.2024
  • Mehdi GOGERDCHIAN
  • Mehdí Gogerdšjan
  • مهدی گوگردچیان
Birth date: 1975-08-14
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
EU.12236.26
List date: 19.12.2024
  • Sejed Hamza Ghalandárí
  • Seyed Hamzeh GHALANDARI
  • سید حمزه قلندری
Birth date: 1984-07-16
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
5188 results found.