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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.13327.53
List date: 21.08.2025
  • Joint Stock Company “Scientific Production Enterprise ‘Rubin’”
  • JSC NPP Rubin
  • JSC “Scientific Production Enterprise ‘Rubin’”
  • NPP Rubin Rt.
  • »Scientific Production Enterprise ’Rubin’« Részvénytársaság
  • »Scientific Production Enterprise ’Rubin’« Rt.
  • Sociedade por ações “Empresa de produção científica ‘Rubin’”
  • Societatea pe acțiuni «Întreprinderea științifică de producție „Rubin”»
  • Акционерное Общество “Научно Производственное Предприятие ‘Рубин’”
  • АО НПП Рубин
Country: RU
Address: Baydukova Street, bldg. 2, Penzenskaya Oblast, city of Penza
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13328.52
List date: 21.08.2025
  • »Aleksinsky Experimental Mechanical Plant« Részvénytársaság
  • »Aleksinsky Experimental Mechanical Plant« Rt.
  • Joint Stock Company “Aleksinsky Experimental Mechanical Plant”
  • JSC “AEMP”
  • JSC “Aleksinsky Experimental Mechanical Plant”
  • Sociedade por ações “Fábrica mecânica experimental Aleksinsky”
  • Societatea pe acțiuni «Uzina mecanică experimentală Aleksinsky»
  • Акционерное Общество “Алексинский опытный механический завод”
  • АО “АОМЗ”
Country: RU
Address: 10, Metallistov Str., Aleksin
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13329.51
List date: 21.08.2025
  • Joint Stock Company “State Ryazan Instrument Plant”
  • JSC “GRPZ”
  • JSC “State Ryazan Instrument Plant”
  • Sociedade por ações “Fábrica estatal de instrumentos de Ryazan”
  • Societatea pe acțiuni «Uzina de instrumente de stat din Riazan»
  • »State Ryazan Instrument Plant« Részvénytársaság
  • »State Ryazan Instrument Plant« Rt.
  • Акционерное Общество “Государственный Рязанский приборный завод”
  • АО “ГРПЗ”
Country: RU
Address: 32 Seminarskaya Str., Ryazan
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13330.29
List date: 21.08.2025
  • Joint Stock Company “NPO Stekloplastik named after N.N. Trofimov”
  • JSC “NPO Stekloplastik named after N.N. Trofimov”
  • NPO Stekloplastik
  • »NPO Stekloplastik named after N.N. Trofimov« Részvénytársaság
  • »NPO Stekloplastik named after N.N. Trofimov« Rt.
  • Sociedade por ações “NPO Stekloplastik denominada em honra de N.N. Trofimov”
  • Societatea pe acțiuni «NPO Stekloplastik denumită după N.N. Trofimov»
  • Акционерное Общество “НПО Стеклопластик имени Н.Н. Трофимова”
Country: RU
Address: Andreevka urban settlement, building 3A/4, Moscow, Solnechnogorsk urban district
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13331.28
List date: 21.08.2025
  • Svetlana Ivanovna NIKOLAYEVA
  • Светлана Ивановна НИКОЛАЕВА
Birth date: 1964-11-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13332.27
List date: 21.08.2025
  • Lin ZHONGHENG
  • 林仲恒
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13333.26
List date: 21.08.2025
  • Aleksandr Sergeyevich USHKO
  • Александр Сергеевич УШКО
Birth date: 1991-01-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13334.25
List date: 21.08.2025
  • Felix Feliksovych PLESKACHEVSKY
  • Феликс Феликсович ПЛЕСКАЧЕВСЬКИЙ
Birth date: 1967-05-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13335.24
List date: 21.08.2025
  • Abhinav KAMAL
Birth date: 1984-07-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13336.23
List date: 21.08.2025
  • Nikita Aleksandrovich ZAKHAROV
  • Никита Александрович ЗАХАРОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13337.22
List date: 21.08.2025
  • Hossein SHAMKHANI
  • Mohammad Hossein SHAMKHANI
  • شمخانی حسین
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13339.20
List date: 21.08.2025
  • Viktor Sergeevich FOFANOV
  • Виктор Сергеевич ФОФАНОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13340.95
List date: 21.08.2025
  • Olga Vasilyevna BUROVA
  • Ольга Василівна БУРОВА
  • Ольга Васильевна БУРОВА
Birth date: 1972-08-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13341.94
List date: 21.08.2025
  • Ilshat Ilgizovich SHAGIAKHMETOV
  • Ильшат Ильгизович ШАГИАХМЕТОВ
Birth date: 1985-06-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13342.93
List date: 21.08.2025
  • Baz Gran Grif
  • GRAN GRIF
  • Gran Grif de Savien
  • Savien gang
Country: HT
Program: UNLI
https://press.un.org/en/2025/sc16113.doc.htm
EU.13343.92
List date: 21.08.2025
  • Fòs Revolisyonè G9 an Fanmi e Alye
  • G-9
  • G9 Family and Allies
  • G9 Fanmi e Alye
  • G-People
  • G-Pèp
  • Living Together
  • The Revolutionary Forces of the G9 Family and Allies
  • VIV ANSANM
Country: HT
Program: UNLI
https://press.un.org/en/2025/sc16113.doc.htm
EU.13344.91
List date: 21.08.2025
  • Vladimir Olegovich KURYANOV
  • Владимир Олегович КУРЬЯНОВ
Birth date: 1960-01-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13345.90
List date: 21.08.2025
  • Karen Georgievich SHAKHNAZAROV
  • Карен Георгиевич ШАХНАЗАРОВ
Birth date: 1952-07-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13346.89
List date: 21.08.2025
  • Tatyana Petrovna LITVINENKO
  • Татьяна Петровна ЛИТВИНЕНКО
Birth date: 1958-05-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13347.88
List date: 21.08.2025
  • Ahmed KERIMOV
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
5540 results found.