User:
not logged in
Language:
English
Help

Entity screening for sanctions

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

Search

Type Ref Name aliases Details Source
EU.12441.18
List date: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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
EU.12496.52
List date: 19.12.2024
  • Alexej Pečkarev
  • Alexey Gennadievich PECHKAREV
  • Алексей Геннадьевич ПЕЧКАРЕВ
Birth date: 1973-11-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12498.50
List date: 19.12.2024
  • Alexej Cibizov
  • Alexey Sergeevich TSIBIZOV
  • Алексей Сергеевич ЦИБИЗОВ
  • Алексей Цибизов
Birth date: 1973-11-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12499.49
List date: 19.12.2024
  • Andrej Maljukov
  • Andrey Ivanovich MALYUKOV
  • Андрей Иванович МАЛЮКОВ
Birth date: 1969-10-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12512.22
List date: 19.12.2024
  • Artem Sergeevich KUREEV
  • Артём Сергеевич КУРЕЕВ
Birth date: 1980-10-24
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12513.21
List date: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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
5188 results found.