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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.12577.25
List date: 16.06.2025
  • Alexander Alekseevich BALASHOV
  • Александр Алексеевич БАЛАШОВ
Birth date: 1951-09-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12578.24
List date: 16.06.2025
  • Drake Kft.
  • LLC Drake
  • ООО Дрейк
Country: RU
Address: SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga
Remark: Associated entities: - JSC Alabuga Special Economic Zone - LLC Alabuga Development; Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12579.23
List date: 16.06.2025
  • 김영복
  • Yong Bok KIM
  • Young Bok KIM
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12580.1
List date: 16.06.2025
  • 노광철
  • Kwang Chol NO
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12581.0
List date: 16.06.2025
  • ARCLM International Trading Co. Ltd
Country: CN
Address: RM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan,, Hong Kong
Remark: Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd; Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12582.96
List date: 16.06.2025
  • Niels Oscar TROOST
  • Niels TROOST
Remark: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Birth date: 1969-11-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12583.95
List date: 16.06.2025
  • Larisa Aleksandrovna DOLINA
  • Larisa KUDELMAN
  • Larisa MIONCHINSKAYA
  • Larisa КУДЕЛЬМАН
  • Larisa МИОНЧИНСКАЯ
  • Лариса Александровна ДОЛИНА
Birth date: 1955-09-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12584.94
List date: 16.06.2025
  • Asia Pacific Links Limited
  • Asia Pacific Links Ltd.
Country: CN
Address: Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central,, Hong Kong
Remark: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12586.92
List date: 16.06.2025
  • Cофья ЛИ
  • Sofya Li
  • Sophia Lee
  • Sophia Li
  • Xiaocui LI
  • 李晓翠
Country: 00
Remark: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Birth date: 1982-03-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12587.91
List date: 16.06.2025
  • Artem Mikhaylovich YAMSHCHIKOV
  • Артем Михайлович ЯМЩИКОВ
Remark: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Birth date: 1979-10-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12589.89
List date: 16.06.2025
  • Nikolay Vitalyevich TKACHENKO
  • Николай Витальевич ТКАЧЕНКО
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12591.66
List date: 16.06.2025
  • Ivan Nikolaevich KOZHEVNIKOV
  • Иван Николаевич КОЖЕВНИКОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12593.64
List date: 16.06.2025
  • Aleksey Konstantinovich KAKHIDZE
  • Алексей Константинович КАХИДЗЕ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12594.63
List date: 16.06.2025
  • Yuriy Vasilyevich SHAMALOV
  • Юрий Васильевич ШАМАЛОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12595.62
List date: 16.06.2025
  • UralDronZavod
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “УРАЛДРОНЗАВОД”
  • ООО “УРАЛДРОНЗАВОД”
Country: RU
Address: Academician Sakharov ave., 41, apt. 118,, Yekaterinburg city
Remark: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12596.61
List date: 16.06.2025
  • Alabuga Fejlesztő Kft.
  • LLC Alabuga Development
  • ООО Алабуга Девелопмент
Country: RU
Address: SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga
Remark: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12597.60
List date: 16.06.2025
  • Kalugai Motorvállalat (KADVI Nyrt.)
  • The Kaluga Engine Company (PJSC KADVI)
  • Публичное Акционерное Общество “Калужский двигатель”
Country: RU
Address: g. Kaluga, st.Moskovskaya , d. 247
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12598.59
List date: 16.06.2025
  • Gruppa Kremnij El Rt.
  • JSC Gruppa Kremniy El
  • АО Группа Кремний Эл
Country: RU
Address: Krasnoarmeyskaya Str. 103,, Bryansk
Remark: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12599.58
List date: 16.06.2025
  • Joint Stock Company Plastmass Plant
  • JSC “PLASTMASS PLANT”
  • Plasztmassz Gyár Részvénytársaság
  • »PLASZTMASSZ GYÁR« Rt.
  • Societatea pe acțiuni Plastmass Plant
  • АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘ПЛАСТМАСС’”
  • АО “ЗАВОД ‘ПЛАСТМАСС’”
Country: RU
Address: 52 Pobedy Ave., Kopeysk
Remark: Associated individual: Alexander Alekseevich Balashov (General Director)
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12600.64
List date: 16.06.2025
  • PJSC UTAIR
  • UTAIR
  • UTAIR Nyrt.
  • ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “АВИАКОМПАНИЯ ‘ЮТЭЙР’”
Remark: Registration number: 1028600508991 Tax Identification Number: 7204002873 Principal place of business: Russian Federation
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
5428 results found.