Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

Type	Ref	Name aliases	Details	Source
	EU.3525.40 List date: 19.06.2025	Valerij Vladimirovitj KULIKOV Valery Vladimirovich KULIKOV Валерий Владимирович КУЛИКОВ	Birth date: 1956-09-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC
	EU.3526.5 List date: 19.06.2025	Vladislav Jurjevitj SURKOV Vladislav Yurievich SURKOV Владислав Юрьевич СУРКОВ	Birth date: 1964-09-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.2819.84 List date: 19.06.2025	Michail Grigorjevitj MALYSJEV Mikhail Grigorievich MALYSHEV Mychajlo Hryhorovytj MALYSJEV Mykhaylo Hryhorovych MALYSHEV Михаил Григорьевич МАЛЫШЕВ Михайло Григорович МАЛИШЕВ	Remark: none Birth date: 1955-10-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.2821.74 List date: 19.06.2025	Igor Mykolayovich TURCHENYUK Igor Nikolaevich TURCHENYUK Igor Nikolajevitj TURTJENJUK Игорь Николаевич ТУРЧЕНЮК	Birth date: 1959-12-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.2822.39 List date: 19.06.2025	Elena Borisovna DMITRIYEVA Elena Borisovna MIZULINA Jelena Borisovna DMITRIJEVA Jelena Borisovna MIZULINA Jelena Mizulina Елена Борисовна ДМИТРИЕВА Елена Борисовна МИЗУЛИНА	Birth date: 1954-12-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.3527.67 List date: 19.06.2025	Dmitrij Nikolajevitj KOZAK Dmitry Nikolayevich KOZAK Дмитрий Николаевич КОЗАК	Birth date: 1958-11-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC
	EU.3654.43 List date: 19.06.2025	Oleg Jevgenjevitj BELAVENTSEV Oleg Yevgenyvich BELAVENTSEV Олег Евгеньевич БЕЛАВЕНЦЕВ	Birth date: 1949-09-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC
	EU.3477.10 List date: 19.06.2025	Oleg Genrikhovich SAVELYEV Олег Генрихович САВЕЛЬЕВ	Birth date: 1965-10-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.3655.8 List date: 19.06.2025	Sergei Ivanovich MENYAILO Sergej Ivanovitj MENJAJLO Sergej Iwanowitsch MENJAILO Сергей Иванович МЕНЯЙЛО	Birth date: 1960-08-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.3528.32 List date: 19.06.2025	Olga Fyodorovna KOVITIDI Ольга Фёдоровна КОВИТИДИ	Birth date: 1962-05-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.3529.94 List date: 19.06.2025	Sergei Ivanovich NEVEROV Сергей Иванович НЕВЕРОВ	Birth date: 1961-12-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
	EU.3530.22 List date: 19.06.2025	Valerij Vasiljevitj GERASIMOV Valery Vasilevich GERASIMOV Валерий Васильевич ГЕРАСИМОВ	Remark: none Birth date: 1955-09-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3656.70 List date: 19.06.2025	German PROKOPIV Herman PROKOPIV Li Van Chol Герман ПРОКОПИВ Герман ПРОКОПІВ Ли Ван Чоль	Remark: none Birth date: 1991-07-06; 1993-07-06 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
	EU.3038.14 List date: 19.06.2025	Andrei Evgenevich PURGIN Andriy Yevhenovych PURHIN Андрей Евгеньевич ПУРГИН Андрій Євгенович ПУРГІН	Remark: date of listing: 29/04/2014 Birth date: 1972-01-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3481.27 List date: 19.06.2025	Denis Vladimirovich PUSHILIN Denis Vladimirovitj PUSJILIN Denys Volodomyrovytj PUSJYLIN Denys Volodymyrovych PUSHYLIN Денис Владимирович ПУШИЛИН Денис Володимирович ПУШИЛIН	Birth date: 1981-05-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.3039.76 List date: 19.06.2025	Sergey Gennadevich TSYPLAKOV Serhiy Hennadiyovych TSYPLAKOV Сергей Геннадьевич ЦЫПЛАКОВ Сергій Геннадійович ЦИПЛАКОВ	Birth date: 1983-05-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
	EU.3040.4 List date: 19.06.2025	Igor STRELKOV Igor Vsevolodovich GIRKIN Igor Vsevolodovitj GIRKIN Ihor STRIELKOV Игорь Всеволодович ГИРКИН	Remark: Head of ‘Novorossia’ public movement. Birth date: 1970-12-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3657.35 List date: 19.06.2025	Vjatjeslav Viktorovitj VOLODIN Vyacheslav Viktorovich VOLODIN Вячеслав Викторович ВОЛОДИН	Remark: none Birth date: 1964-02-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3658.0 List date: 19.06.2025	Vladimir Anatolievich SHAMANOV Vladimir Anatoljevitj SJAMANOV Владимир Анатольевич ШАМАНОВ	Birth date: 1957-02-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3667.36 List date: 19.06.2025	Vladimir Nikolaevich PLIGIN Vladimir Nikolajevitj PLIGIN Владимир Николаевич ПЛИГИН	Birth date: 1960-05-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
5429 results found.