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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.4230.31
List date: 21.11.2025
  • Sergei Valerievich AKSENOV
  • Sergej Aksionov
  • Sergej Aksjonov
  • Sergej Valerjevitj AKSIONOV
  • Sergey Valeryevich AKSYONOV
  • Serhij Valerijovytj AKSIONOV
  • Serhiy Valeriyovych AKSYONOV
  • Siergiej Aksjonow
  • Сергiй Валерiйович АКСЬОНОВ
  • Сергей Аксьонов
  • Сергей Валерьевич АКСЁНОВ
Remark: Date of listing: 17/03/2014
Birth date: 1972-11-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.2980.80
List date: 21.11.2025
  • Vladimir Andreevich KONSTANTINOV
  • Volodymyr Andriyovych KONSTANTINOV
  • Władimir Konstantynow
  • Владимир Андреевич КОНСТАНТИНОВ
  • Володимир Андрiйович КОНСТАНТИНОВ
Birth date: 1956-11-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.4231.93
List date: 21.11.2025
  • Rustam Ilmirovich TEMIRGALIEV
  • Rustam Ilmirovitj TEMIRGALIJEV
  • Rustam Ilmyrovych TEMIRHALIIEV
  • Rustam Ilmyrovytj TEMIRHALIJEV
  • Рустам Ильмирович ТЕМИРГАЛИЕВ
  • Рустам Ільмирович ТЕМІРГАЛІЄВ
Birth date: 1976-08-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.3637.33
List date: 21.11.2025
  • Denis Valentinovich BEREZOVSKIY
  • Denis Valentinovitj BEREZOVSKIJ
  • Denis Walentinowitsch BERESOWSKI
  • Denys Valentynovych BEREZOVSKYY
  • Denys Valentynovytj BERESOVSKYJ
  • Денис Валентинович БЕРЕЗОВСКИЙ
  • Денис Валентинович БЕРЕЗОВСЬКИЙ
Birth date: 1974-07-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
EU.4232.58
List date: 21.11.2025
  • Aleksei Mikhailovich CHALIY
  • Aleksej Michajlovitj TJALYJ
  • Oleksij Mychajlovytj TJALYJ
  • Oleksiy Mykhaylovych CHALYY
  • Алексей Михайлович ЧАЛЫЙ
  • Олексій Михайлович ЧАЛИЙ
Birth date: 1961-06-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.2981.45
List date: 21.11.2025
  • Petro Anatoliyovych ZYMA
  • Pyotr Anatoliyovych ZIMA
  • Пётр Анатольевич ЗИМА
  • Петро Анатолійович ЗИМА
Birth date: 1965-03-29; 1970-01-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3644.42
List date: 21.11.2025
  • Sergej Cekov
  • Sergey Pavlovych TSEKOV
  • Serhiy Pavlovych TSEKOV
  • Siergiej Cekow
  • Сергiй Павлович ЦЕКОВ
  • Сергей Павлович ЦЕКОВ
Birth date: 1953-08-28; 1953-09-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.3505.38
List date: 21.11.2025
  • Viktor Alekseevich OZEROV
  • Viktor Aleksejevitj OZEROV
  • Виктор Алексеевич ОЗЕРОВ
Birth date: 1958-01-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3506.3
List date: 21.11.2025
  • Vladimir Michailovich DZHABAROV
  • Vladimir Michajlovitj DZJABAROV
  • Владимир Михайлович ДЖАБАРОВ
Remark: none
Birth date: 1952-09-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3098.20
List date: 21.11.2025
  • Andrei Aleksandrovich KLISHAS
  • Andrej Aleksandrovitj KLISJAS
  • Андрей Александрович КЛИШАС
Remark: none
Birth date: 1972-11-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3509.92
List date: 21.11.2025
  • Aleksandr Borisovich TOTOONOV
  • Aleksandr Borisovitj TOTOONOV
  • Aleksandr Totoonow
  • Александр Борисович ТОТООНОВ
Birth date: 1957-04-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3513.12
List date: 21.11.2025
  • Sergei Mikhailovich MIRONOV
  • Sergej Michajlovitj MIRONOV
  • Сергей Михайлович МИРОНОВ
Remark: none
Birth date: 1953-02-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3645.7
List date: 21.11.2025
  • Sergei Vladimirovich ZHELEZNYAK
  • Sergej Vladimirovitj ZJELEZNJAK
  • Сергей Владимирович ЖЕЛЕЗНЯК
Birth date: 1970-07-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3646.69
List date: 21.11.2025
  • Leonid Eduardovich SLUTSKI
  • Leonid Eduardovitj SLUTSKIJ
  • Леонид Эдуардович СЛУЦКИЙ
Remark: none
Birth date: 1968-01-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3514.74
List date: 21.11.2025
  • Aleksandr Viktorovich VITKO
  • Aleksandr Viktorovitj VITKO
  • Александр Викторович ВИТКО
Birth date: 1961-09-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
EU.2797.3
List date: 21.11.2025
  • Anatoliy Alekseevich SIDOROV
  • Анатолий Алексеевич СИДОРОВ
Remark: none
Birth date: 1958-07-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.2798.65
List date: 21.11.2025
  • Aleksandr Viktorovich GALKIN
  • Александр Викторович ГАЛКИН
Remark: date of listing: 17/03/2014
Birth date: 1958-03-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3515.39
List date: 21.11.2025
  • Dmitrij Olegovitj ROGOZIN
  • Dmitry Olegovich ROGOZIN
  • Дмитрий Олегович РОГОЗИН
Remark: none
Birth date: 1963-12-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.3516.4
List date: 21.11.2025
  • Sergej Jurjevitj GLAZIEV
  • Sergey Yurievich GLAZYEV
  • Сергей Юрьевич ГЛАЗЬЕВ
Remark: none
Birth date: 1961-01-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.3517.66
List date: 21.11.2025
  • Valentina Ivanova MATVIYENKO
  • Valentina Ivanova TIUTINA
  • Valentina Ivanova TYUTINA
  • Valentina Ivanovna MATVIJENKO
  • Валентина Ивановна МАТВИЕНКО
  • Валентина Ивановна ТЮТИНА
Remark: none
Birth date: 1949-04-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
5820 results found.