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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.12411.14
List date: 25.04.2025
  • Mikalai Mikalaevich MUSHKAROU
  • Mikalai Muškarou
  • Mikalaj Muškarou
  • Nikolai Nikolaevich MUSHKAROV
  • Nikolaj Muškarov
  • Мікалай Мікалаевіч МУШКАРОЎ
  • Николай Николаевич МУШКАРОВ
Birth date: 1980-12-19
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
EU.12412.13
List date: 25.04.2025
  • Sergei Petrakovitš
  • Sergej Petrakovič
  • Sergey Nikolaevich PETRAKOVICH
  • Siarhei Mikalaevich PETRAKOVICH
  • Sjarhej Pjetrakovič
  • Сергей Николаевич ПЕТРАКОВИЧ
  • Сяргей Мікалаевіч ПЕТРАКОВІЧ
Birth date: 1976-10-26
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
EU.12413.12
List date: 25.04.2025
  • Viktar Ljutcau
  • Viktar Piatrovich LUTTSAU
  • Viktor Lutcev
  • Viktor Petrovich LUTSEV
  • Виктор Петрович ЛУТЦЕВ
  • Віктар Пятровіч ЛУТЦАЎ
Birth date: 1985-12-24
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
EU.12414.11
List date: 25.04.2025
  • Igor Timofeyevich SUBBOTIN
  • Ihar Subocin
  • Ihar Tsimafeevich SUBOTSIN
  • Игор Суботин
  • Игорь Тимофеевич СУББОТИН
  • Ігар Цімафеевіч СУБОЦІН
Birth date: 1951-10-15
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
EU.12432.48
List date: 25.04.2025
  • Alexej Švakov
  • Alexey Ivanovich SHVAKOV
  • Aliaksei Ivanovich SHVAKAU
  • Aljaksej Švakou
  • Алексей Иванович ШВАКОВ
  • Аляксей Іванавіч ШВАКОЎ
Birth date: 1964-10-05
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
EU.12433.47
List date: 25.04.2025
  • Aleh Arlov
  • Aleh Genadzevich ARLOU
  • Oleg Gennadievich ORLOV
  • Алег Генадзевіч АРЛОЎ
  • Олег Геннадьевич ОРЛОВ
Birth date: 1969-07-18
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
EU.12434.46
List date: 25.04.2025
  • Andrei Alekseevich RYBAKOV
  • Andrei Aliakseevich RYBAKOU
  • Andrej Rybakou
  • Andrej Rybakov
  • Андрей Алексеевич РЫБАКОВ
  • Андрэй Аляксеевіч РЫБАКОЎ
Birth date: 1976-07-11
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
EU.12435.45
List date: 25.04.2025
  • Aleh Barabanav
  • Aleh Fyedaravych BARABANAU
  • Oleg Fedorovich BARABANOV
  • Алег Федаровіч БАРАБАНАЎ
  • Олег Федорович БАРАБАНОВ
Birth date: 1956-08-29
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
EU.12436.44
List date: 25.04.2025
  • Aleh Ramualdavych HERASIM
  • Oleg Romualdovich GERASIM
  • Алег Рамуальдавіч ГЕРАСІМ
  • Олег Ромуальдович ГЕРАСИМ
Birth date: 1962-03-03
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
EU.12437.43
List date: 25.04.2025
  • Aleh Piatrov
  • Aleh Pjatrou
  • Aleh Uladzimiravych PIATROU
  • Oleg Vladimirovich PETROV
  • Алег Уладзіміравіч ПЯТРОЎ
  • Олег Владимирович ПЕТРОВ
Birth date: 1962-03-26
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
EU.12438.42
List date: 25.04.2025
  • Andrei Grigoryevich SVIRIDOV
  • Andrei Ryhoravich SVIRYDAU
  • Andrej Svirydau
  • Andrej Svirydav
  • Андрей Григорьевич СВИРИДОВ
  • Андрэй Рыгоравiч СВIРЫДАЎ
Birth date: 1983-11-24
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
EU.12439.41
List date: 25.04.2025
  • Dmitriy Mikhailovich ZAMULEVICH
  • Dzmitrij Zamulevič
  • Dzmitrij Zamuljevič
  • Dzmitryi Zamulevitš
  • Dzmitry Mihaylavych ZAMULEVICH
  • Дзмітрьій Міхайлавіч ЗАМУЛЕВІЧ
  • Дмитрий Михайлович ЗАМУЛЕВИЧ
Birth date: 1974-05-07
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
EU.12440.19
List date: 25.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA
  • OOO RUDENSKI UDOBRENCHESKI ZAVOD
  • OOO «Рузэкспедиция»
  • Ruzekspeditsiya LLC
  • RUZSPEDITION LLC
  • TAA «Рузэкспедыцыя»
Country: BY
Address: 1K Zavodzkaya St., room 36; 40 Nemiga St., room 304, Minsk
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
EU.12441.18
List date: 25.04.2025
  • Vlate Logistik LLC
  • ООО "ВЛАТЕ Логистик"
  • ТАА "ВЛАТЭ Лагістык"
Country: BY
Address: 48 Komarova St.
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
EU.12452.83
List date: 25.04.2025
  • Uladzimir Mihaylavych ARKADZYEU
  • Vladimir Arkadev
  • Vladimir Mikhailovich ARKADIEV
  • Владимир Михайлович АРКАДЬЕВ
  • Уладзімір Міхайлавіч АРКАДЗЬЕЎ
Birth date: 1965-04-23
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
EU.12472.21
List date: 25.04.2025
  • Royal Shune Lei
Country: MM
Address: Building 37, Room 6, Bahosi Housing, Yangon
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.12492.56
List date: 25.04.2025
  • Alexander Nikolaevich ALUEV
  • Alexandr Alujev
  • Александр Николаевич АЛУЕВ
  • Александър Алуев
Birth date: 1975-04-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12493.55
List date: 25.04.2025
  • Alexander Yurievich AZARENKOV
  • Alexandr Alujev
  • Александр Юрьевич АЗАРЕНКОВ
  • Александър Азаренков
Birth date: 1980-09-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12494.54
List date: 25.04.2025
  • Alexander Sergeevich KASHLEV
  • Alexandr Kašlev
  • Александр Сергеевич КАШЛЕВ
  • Александър Кашлев
Birth date: 1983-12-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12495.53
List date: 25.04.2025
  • Alexander Sergeevich POKATISOV
  • Alexandr POKATISOV
  • Александр Сергеевич ПОКАТИСОВ
  • Александър Покатисов
Birth date: 1985-08-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
5316 results found.