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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.12522.88
List date: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • Anatolii PRIZENKO
Birth date: 1974-11-26
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12526.84
List date: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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
EU.12533.56
List date: 19.12.2024
  • Mohamed Ali Ahmed SUBIR
Program: SDNZ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403156
EU.12534.55
List date: 19.12.2024
  • Osman AMALIYAT
  • Osman Mohamed HAMID
Program: SDNZ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403156
EU.12552.92
List date: 19.12.2024
  • JSC “NPK ‘SPP’”
  • JSC “Research and Production Corporation ‘Precision Instrumentation Systems”
  • JSC “Research and Production Corporation Precision Systems and Instruments”
  • »NPK ’SPP’« Rt.
  • »Research and Production Corporation ’Precision Instrumentation Systems’« Rt.
  • »Research and Production Corporation Precision Systems and Instruments« Rt.
  • АО “НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ ‘СИСТЕМЫ ПРЕЦИЗИОННОГО ПРИБОРОСТРОЕНИЯ’”
  • “НПК ‘СПП’”
Country: RU
Address: UL. AVIAMOTORNAYA, 53, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12553.91
List date: 19.12.2024
  • »Leading Charter Technologies« Kft.
  • LLC “Leading Charter Technologies”
  • ООО “Ведущие Технологии Чартера”
Country: RU
Address: Bolshaya Tatarskaya, 7k4, office 203, MOSCOW
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12557.87
List date: 19.12.2024
  • Fedor Fedorovich POTEKHIN
  • Федор Федорович ПОТЕХИН
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12559.85
List date: 19.12.2024
  • Limbach Aviation
  • Xiamen Limbach Aircraft Engine Co., Ltd.
  • Xiamen Limbach Aviation Engine Co., Ltd
  • 厦门林巴贺航空发动机股份有限公司
Country: CN
Address: Part 2, Floor 6, No. 882-1, Lianting Road, Xiangan Industrial Park, Torch High-tech Zone,, Xiamen City; Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone,, Fujian
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12560.63
List date: 19.12.2024
  • Alexander Valerievich GAVRILOV
  • Александр Валерьевич ГАВРИЛОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12561.62
List date: 19.12.2024
  • Alexey Leonidovich NEFEDOV
  • Алексей Леонидович НЕФЕДОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12563.60
List date: 19.12.2024
  • Pavel Vladimirovich BABIN
  • Павел Владимирович Бабин
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
5188 results found.