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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.13158.38
List date: 21.11.2025
  • Murman SeaFood
  • Мурман СиФуд, Мурманские морепродукты
Country: RU
Address: Ulitsa Karla Marksa, 28, Murmansk, Murmansk Oblast
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13159.37
List date: 21.11.2025
  • Centrul General de Frecvențe Radio
  • Federal State Unitary Enterprise “Main Radio Frequency Centre”
  • General Radio Frequency Centre GRFC
  • Întreprinderea Unitară Federală de Stat «Centrul Principal de Frecvențe Radio»
  • »Main Radio Frequency Centre« szövetségi állami vállalat
  • ФГУП “ГРЧЦ”
  • Федеральное Государственное Унитарное Предприятие “Главный Радиочастотный Центр”
Country: RU
Address: 7, Derbenevskaya nab. 7 p., Moscow
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13160.15
List date: 21.11.2025
  • Soluții pentru Industrii Stark S.R.L.
  • Stark Industries Solutions Ltd.
Country: GB
Address: 71-75 Shelton Street, Covent Garden, London
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13161.14
List date: 21.11.2025
  • Olesya Anatoleyevna MENDELEYEVA
  • Олеся Анатольевна МЕНДЕЛЕЕВА
Birth date: 1981-04-18
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13162.13
List date: 21.11.2025
  • Olga Vladimirovna BALANDINA
  • Ольга Владимировна БАЛАНДИНА
Birth date: 1979-06-05
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13163.12
List date: 21.11.2025
  • Svetlana Fyodorovna ZHURAVLOVA
  • Светлана Фёдоровна ЖУРАВЛЁВА
Country: RU
Address: 1 Krasnoselsky per. 5/14, Moscow
Birth date: 1988-07-08
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13164.11
List date: 21.11.2025
  • Alexey Sergeyevich KHARLAMOV
  • Алексей Сергеевич ХАРЛАМОВ
Birth date: 1975-01-25
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13165.10
List date: 21.11.2025
  • Tatiana Alexandrovna MOLITVINA
  • Татьяна Александровна МОЛИТВИНА
Birth date: 1987-03-28
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13166.9
List date: 21.11.2025
  • Tatiana Anatolevna PETROVA
  • Татьяна Анатольевна ПЕТРОВА
Birth date: 1961-07-27
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13167.8
List date: 21.11.2025
  • Sergei Vladimirovich BOGDANOV
  • Сергей Владимирович БОГДАНОВ
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13168.7
List date: 21.11.2025
  • Ekaterina Sergeevna FROLOVA
  • Екатерина Сергеевна ФРОЛОВА
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13169.6
List date: 21.11.2025
  • Mikhail Yurevich KAZAKOV
  • Михаил Юрьевич КАЗАКОВ
Birth date: 1976-02-09
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13170.81
List date: 21.11.2025
  • Alexander Alexandrovich KEMEROV
  • Александр Александрович КЕМЕРОВ
Birth date: 1984-09-27
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13171.80
List date: 21.11.2025
  • Valentin Valentinovich ERSHOV
  • Валентин Валентинович ЕРШОВ
Birth date: 1985-04-08
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13173.78
List date: 21.11.2025
  • Ruslan Shavkyatovich NEVEROV
  • Руслан Шавкатович НЕВЕРОВ
Country: 00
Birth date: 1979-06-22
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13174.77
List date: 21.11.2025
  • Elena Alekseevna KOROBKOVA
  • Елена Алексеевна КОРОБКОВА
Country: 00
Birth date: 1970-10-04
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13175.76
List date: 21.11.2025
  • Margarita Nikolaevna KOTOVA
  • Маргарита Николаевна КОТОВА
Country: RU
Address: Severodvinskaya Street, 11 Bldg. 1, Moscow
Birth date: 1984-06-25
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13176.75
List date: 21.11.2025
  • Nadezhda Viktorovna TIKHONOVA
  • Надежда Викторовна ТИХОНОВА
Birth date: 1974-09-23
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13177.74
List date: 21.11.2025
  • Viktor Vladimirovich ROGOV
  • Виктор Владимирович РОГОВ
Country: 00
Birth date: 1965-05-26
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13179.72
List date: 21.11.2025
  • Denis Gennadievich POPOV
  • Денис Геннадьевич ПОПОВ
Birth date: 1972-01-12
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
5820 results found.