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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.12734.73
List date: 24.04.2025
  • Andrii Leonidovich DERKACH
  • Андрей Леонидович ДЕРКАЧ
  • Андрш Леошдович ДЕРКАЧ
Birth date: 1967-08-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12735.72
List date: 24.04.2025
  • Vasily Yuryevich BROVKO
  • Василий Юрьевич БРОВКО
  • Василь Юршович БРОВКО
Birth date: 1987-06-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12736.71
List date: 24.04.2025
  • Igor Gennadievich KUDRYASHKIN
  • Игорь Геннадьевич КУДРЯШКИН
Birth date: 1967-11-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12737.70
List date: 24.04.2025
  • Eduard Aleksandrovich CHUKHLEBOV
  • Здуард Александрович ЧУХЛЕБОВ
Birth date: 1962-04-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12738.69
List date: 24.04.2025
  • Yury Petrovich NIMCHENKO
  • Юрий Петрович НИМЧЕНКО
  • Юрій Петрович НIМЧЕНКО
Birth date: 1980-06-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12739.68
List date: 24.04.2025
  • Joint Stock Company “Samara Electromechanical Plant”
  • JSC “SEMZ”
  • SEMZ Rt.
  • »Szamarai Elektromechanikai Üzem« Részvénytársaság
  • АО “Самарский Электромеханический Завод”
  • АО “СЭМЗ”
Country: RU
Address: Stepan Razin Street, 16, Samara Region, Samara
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12740.46
List date: 24.04.2025
  • »Integral« Részvénytársaság – »Integral« Holdingkezelő Vállalat
  • »Integral« Rt.
  • Joint Stock Company Integral – “Integral” Holding Managing Company
  • JSC “Integral”
  • ОАО “ИНТЕГРАЛ” – управляющая компания холдинга “ИНТЕГРАЛ”
Country: BY
Address: Kazintsa I.P., 121A, room 327, Minsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12741.45
List date: 24.04.2025
  • Banque pour la reconstruction et le développement de la mer Noire
  • »Fekete-tengeri Fejlesztési és Újjáépítési Bank« Részvénytársaság
  • Joint Stock Company “Black Sea Development and Reconstruction Bank”
  • АКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ”
Country: UA
Address: 24 ul. Bolshevistskaya, Simferopol, Crimea
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12742.44
List date: 24.04.2025
  • Sergey Alexandrovich KARYAKIN
  • Сергей Александрович КАРЯКИН
  • Сергій Олександрович КАРЯКIН
Birth date: 1990-01-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12743.43
List date: 24.04.2025
  • Joint-Stock Company “Morion”
  • Joint-Stock Company „Morion”
  • JSC Morion
  • »Morion« Részvénytársaság
  • Morion Rt.
  • NPO »Orion« Részvénytársaság
  • Stowarzyszenie Produkcji Naukowej Orion
  • Акционерное общество “МОРИОН”
  • АО “МОРИОН”
Country: RU
Address: Pr. Kima D. 13 A, St. Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12744.42
List date: 24.04.2025
  • »Faraday« Részvénytársaság
  • Joint Stock Company Faraday
  • Акционерное Общество “КОМПАНИЯ ФАРАДЕЙ”
Country: RU
Address: Golubinskaya Str. 8, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12745.41
List date: 24.04.2025
  • A Donyecki Népköztársaság »Komtel« Központosított Szövetségi Állami Vállalata
  • Entreprise unitaire d'État de la République populaire de Donetsk "Komtel"
  • State Unitary Enterprise of the Donetsk People’s Republic “Komtel”
  • SUE DPR “KOMTEL”
  • Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ «Komtel»
  • ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛІКІ “КОМТЕЛ”
  • ГПУ ДНР “КОМТЕЛ”
Country: RU
Address: Komsomolsky Pr. 22, Donetsk city, Donetsk District, so-called “Donetsk People’s Republic”
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12746.40
List date: 24.04.2025
  • SouthFront
  • “Южный фронт”
Country: 00
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12747.39
List date: 24.04.2025
  • Garantex
Country: RU
Address: Presnenskaya embankment 12, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12748.38
List date: 24.04.2025
  • 3MX Kft.
  • Limited Liability Company “TRIMIX”
  • LLC 3MX
  • LLC TRIMIX
  • TRIMIX Kft.
  • »TRIMIX« Korlátolt Felelősségű Társaság
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРИМИКС”
Country: RU
Address: 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, St. Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12749.37
List date: 24.04.2025
  • Yan Vitalyevich LESHCHENKO
  • Ян Витальевич ЛЕЩЕНКО
Birth date: 1980-09-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12750.15
List date: 24.04.2025
  • Anna Borissovna SOROKA
  • Анна Борисовна COPOKA
Birth date: 1980-05-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12751.14
List date: 24.04.2025
  • Anna Valeryevna LISITSYNA
  • Анна Валерьевна ЛИСИЦЫНА
Birth date: 1988-03-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12752.13
List date: 24.04.2025
  • Svetlana Yanovna ALESHINA
  • Svetlana Yanovna ALYOSHINA
  • Светлана Яновна АЛЁШИНА
Birth date: 1964-11-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12753.12
List date: 24.04.2025
  • Anatoly Alexandrovich TURCHAK
  • Анатолий Александрович ТУРЧАК
Birth date: 1945-07-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
5316 results found.