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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.13431.37
List date: 21.11.2025
  • Victoria FURTUNĂ
Birth date: 1981-02-24
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434
EU.13432.36
List date: 21.11.2025
  • Vadim GROZAVU
Birth date: 1984-12-02
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434
EU.13433.35
List date: 21.11.2025
  • Irina MIHAIL LOZOVAN
Birth date: 1983-12-27
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434
EU.13434.34
List date: 21.11.2025
  • Alexei LUNGU
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434
EU.13435.33
List date: 21.11.2025
  • Alexandr NESTEROVSCHI
Birth date: 1981-01-11
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434
EU.13436.32
List date: 21.11.2025
  • Natalia PARASCA
Birth date: 1990-02-02
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434
EU.13437.31
List date: 21.11.2025
  • A7 LLC
  • A7 OOO
Country: RU
Address: Lesnaya Street 9, Moscow
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434
EU.13438.30
List date: 21.11.2025
  • VICTORY/POBEDA POLITICAL BLOC
  • Политический блок “Победа”
Country: RU
Address: Moscow
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434
EU.13439.29
List date: 21.11.2025
  • Centre culturel et éducatif de Moldavie
  • Centro Cultural e Educativo da Moldávia
  • Centrul cultural-educațional al Moldovei
  • Moldavski kulturno-obrazovni centar
  • Moldovai Kulturális Oktatási Központ
  • Moldovan kulttuurikasvatuskeskus
  • The Cultural Educational Centre of Moldova
  • Zentrum für kulturelle Bildung der Republik Moldau
  • Πολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίας
  • Культурно-образовательный центр Молдовы
  • Молдовският културно-образователен център
Country: RU
Address: Moscow
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434
EU.13452.71
List date: 21.11.2025
  • Andrey Yuryevich ROMANCHENKO
  • Андрей Юрьевич РОМАНЧЕНКО
Birth date: 1960-10-16
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
EU.13453.70
List date: 21.11.2025
  • Vladimir NAIDENOV
  • Владимир НАЙДЕНОВ
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
EU.13454.69
List date: 21.11.2025
  • Dmitri BUIMISTRU
Birth date: 1992-11-26
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
EU.13455.68
List date: 21.11.2025
  • Veaceslav VALICO
Country: MD
Birth date: 1977-08-10
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
EU.13456.67
List date: 21.11.2025
  • Simeon BOIKOV
Birth date: 1990-02-15
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
EU.13457.66
List date: 21.11.2025
  • Vitaly KULIKOV
  • Виталий КУЛИКОВ
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
EU.13458.65
List date: 21.11.2025
  • Yuri Illarionovich LASTOCHKIN
  • Юрий Илларионович ЛАСТОЧКИН
  • Юрій Iлларіонович ЛАСТОЧКIН
Birth date: 1967-08-18
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
EU.13459.64
List date: 21.11.2025
  • Yevgeny Shevchenko
  • Евгений ШЕВЧЕНКО
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
EU.13460.42
List date: 21.11.2025
  • Aleksey Nikolayevich SHAVROV
  • Andrey PETROV
  • Алексей Николаевич ШАВРОВ
  • Андрей ПЕТРОВ
Birth date: 1989-12-12
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
EU.13461.41
List date: 21.11.2025
  • Empresa pública federal Rede de teledifusão e radiodifusão russa (RTRS)
  • entreprise publique fédérale “Réseau russe de télévision et de radiodiffusion”, ou RTRS
  • Federalne przedsiębiorstwo państwowe »Sieć Radiowo-Telewizyjna Rosji« (RTRS)
  • Federal State-owned Enterprise “Russian Television and Radio Broadcasting Network” (RTRS)
  • Föderales staatseigenes Unternehmen ‚Russian Television and Radio Broadcasting Network‘ (RTRS)
  • Întreprinderea deținută de statul federal «Rețeaua Rusă de Televiziune și Radiodifuziune»
  • »Orosz Televíziós és Rádiós Műsorszolgáltató Hálózat« szövetségi állami tulajdonú vállalat
  • Savezno poduzeće u državnom vlasništvu ‚Russian Television and Radio Broadcasting Network’ (RTRS)
  • Ομοσπονδιακή κρατική επιχείρηση “Russian Television and Radio Broadcasting Network” (RTRS)
  • Федерално държавно предприятие „Руска мрежа за телевизионно и радиоразпръскване“ (РТРС)
  • Федеральное государственное унитарное предприятие “Российская телевизионная и радиовещательная сеть”
Country: RU
Address: 13, Korolyov street, Moscow
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
EU.13462.40
List date: 21.11.2025
  • 841e centre de guerre électronique distinct de la flotte baltique
  • 841.o Centro de Guerra Eletrónica Independente da frota do Báltico
  • 841. samostalni centar za elektroničko ratovanje baltičke flote
  • 841. Separates Zentrum für elektronische Kampfführung der Ostseeflotte
  • 841st Separate Electronic Warfare Center of the Baltic Fleet
  • 841. wydzielony ośrodek walki radioelektronicznej Floty Bałtyckiej
  • 841ο Ανεξάρτητο Κέντρο Ηλεκτρονικού Πολέμου του Στόλου της Βαλτικής
  • 841-ви отделен център за електронна война на Балтийския флот
  • 841-й центр радиоэлектронной борьбы
  • a Balti-tengeri Flotta 841. sz. Különálló Elektronikai Hadviselési Központja
  • Al 841-lea Centru Separat de Război Electronic al Flotei Baltice
Country: RU
Address: Balebin street, 09643, Yantarny settlement; ул.Балебина, в/ч 09643, пгт.Янтарный
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
5820 results found.