Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.12403.43 List date: 19.12.2024	Vasili Begun Vasilij Begun Vasilij Bjahun Vasili Vasilievich BIAGUN Vasily Vasilyevich BEGUN Василий Васильевич БЕГУН Васілій Васільевіч БЯГУН	Birth date: 1960-12-09 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
	EU.12405.41 List date: 19.12.2024	Evgeni Anatolevich BREGAN Jauheni Bregan Jauhenij Brehan Jevgenij Bregan Yauheni Anatolevich BREGAN Евгений Анатольевич БРЕГАН Яўгеній Анатольевіч БРЭГАН	Birth date: 1982-03-26 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
	EU.12406.40 List date: 19.12.2024	Alexander Mochorev Alexander Nikolaevich MOKHOREV Aliaksandr Mikalaevich MOKHORAU Aljaksandr Mochorau Aljaksandr Mohorau Александр Николаевич МОХОРЕВ Александър Мохорев Аляксандр Мікалаевіч МОХОРАЎ	Birth date: 1986-04-16 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
	EU.12407.39 List date: 19.12.2024	Alesja Osipava Alesya Osipava Alesya Uladzimiravna OSIPAVA Olesya Vladimirovna OSIPOVA Osipava Osipova Алеся Уладзіміраўна ОСІПАВА Олеся Владимировна ОСИПОВА	Birth date: 1979-09-04 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
	EU.12408.38 List date: 19.12.2024	Viktar Viktaravich NOVIK Viktor Viktorovich NOVIK Виктор Викторович НОВИК Віктар Віктаравіч НОВІК	Birth date: 1963-05-27 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
	EU.12409.37 List date: 19.12.2024	Vadim Muraško Vadim Rostslavovich MURASHKO Vadzim Muraška Vadzim Rastivlavovich MURASHKA Вадзім Расціслававіч МУРАШКА Вадим Ростиславович МУРАШКО	Birth date: 1979-06-20 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
	EU.12410.15 List date: 19.12.2024	Sergej Berejšik Sergey Vladimirovich BEREISHIK Siarhei Uladzimiravich BIAREISHYK Sjarhei Barysjuk Sjarhej Bjarejšik Сергей Владимирович БЕРЕЙШИК Сяргей Уладзіміравіч БЯРЭЙШЫК	Birth date: 1976-10-31 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
	EU.12411.14 List date: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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
5188 results found.