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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.12513.21
List date: 16.06.2025
  • Nikolai Aleksandrovich TUPIKIN
  • Николай Александрович ТУПИКИН
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12514.20
List date: 16.06.2025
  • Sofia Avraamovna ZAKHAROVA
  • София Авраамовна ЗАХАРОВА
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12515.19
List date: 16.06.2025
  • Andrey Vladimirovich AVERYANOV
  • Андрей Владимирович АВЕРЬЯНОВ
Birth date: 1967-09-29
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12516.18
List date: 16.06.2025
  • Tina KANDELAKI
  • Tinatin Givievna KANDELAKI
  • Тинатин Гивиевна КАНДЕЛАКИ
Birth date: 1975-11-10
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12517.17
List date: 16.06.2025
  • Vladimir Vladimirovich SERGIYENKO
  • Владимир Владимирович СЕРГИЕНКО
Birth date: 1971-05-23
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12518.16
List date: 16.06.2025
  • Denis Alexandrovich SMOLYANINOV
  • Денис Александрович СМОЛЯНИНОВ
Birth date: 1976-08-26
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12519.15
List date: 16.06.2025
  • Vladimir LIPCHENKO
  • Volodymyr LIPCHENKO
  • Володимир ЛИПЧЕНКО
Birth date: 1974-09-28
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12520.90
List date: 16.06.2025
  • Yuriy SIZOV
  • Юрий СИЗОВ
Birth date: 1988-02-17
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12521.89
List date: 16.06.2025
  • Oleg SHISHKIN
  • Visa Nokhaievych MIZAIEV
  • Visa Nokhayevich MIZAEV
  • Vishan Nochaevic MIZAYEV
  • Vysa Nokhaevich MIZAEV
  • Виса Нохаевич МИЗАЕВ
Birth date: 1963-07-09
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12522.88
List date: 16.06.2025
  • Olga Alekseevna BELJIAWZEWA
  • Olga Alekseevna BELYAVTSEVA
  • Olga Aleksevna MIZAEV
  • Olha Oleksiyivna BIELIAVTSEVA
  • Ольга Алексеевна БЕЛЯВЦЕВА
Birth date: 1969-10-25
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12523.87
List date: 16.06.2025
  • Timofey Vyacheslavovich BORDACHEV
  • Тимофей Вячеславович БОРДАЧЕВ
Birth date: 1973-01-28
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12524.86
List date: 16.06.2025
  • Harouna DOUAMBA
Birth date: 1973-01-08
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12525.85
List date: 16.06.2025
  • Anatolii PRIZENKO
  • Anatolij Prizenko
Birth date: 1974-11-26
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500968
EU.12526.84
List date: 16.06.2025
  • Alesia MILORADOVICH
  • Alesya MILORADOVICH
  • Olesya MILORADOVIC
  • Алеся МИЛОРАДОВИЧ
  • Олеся МИЛОРАДОВИЧ
Birth date: 1968-03-10
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12527.83
List date: 16.06.2025
  • Oleg Sergeevich EREMENKO
  • Олег Сергеевич ЕРЕМЕНКО
Birth date: 1978-05-18
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12528.82
List date: 16.06.2025
  • A GRU 29155-ös számú egysége
  • Enota GRU 29155
  • GRU-eenheid 29155
  • GRU-Einheit 29155
  • GRU-enhed 29155
  • GRU-enhet 29155
  • GRU padalinys Nr. 29155
  • GRU Unit 29155
  • GRU vienība Nr. 29155
  • GRU-yksikkö 29155
  • Jedinica 29155 GRU-a
  • Jednostka GRU nr 29155
  • Jednotka GRU 29155
  • Unidade 29155 da GRU
  • Unità 29155 del GRU
  • Unità 29155 tal-GRU
  • Unitatea 29155 a GRU
  • Unité 29155 de la GRU
  • Отдел 29155 на ГРУ
  • ФКУ “Войсковая Часть 29155”
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12529.81
List date: 16.06.2025
  • GPCI
  • Groupe Panafricain pour le Commerce et l’Investissement
  • Grupo Pan-Africano para o Comércio e o Investimento
  • Pánafrikai Kereskedelmi és Beruházási Csoport
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12530.59
List date: 16.06.2025
  • African Initiative
  • Afrikai Kezdeményezés
  • Iniciativa Africana
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12531.58
List date: 16.06.2025
  • Salah Abdallah Mohamed SALAH
  • SALAH GOSH
Program: SDNZ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403156
EU.12532.57
List date: 16.06.2025
  • AL-TIJANI AL-TAHIR KARSHOUM
  • KARSHOUM
  • KHARSHOM
  • KHARSHOUM
  • Tijani KARSHOM
Program: SDNZ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403156
5428 results found.