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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.5755.26
List date: 11.04.2025
  • Genadz Arkadzievich KAZAKEVICH
  • Gennadi Arkadievich KAZAKEVICH
  • Gennadij Arkadjevitj KAZAKEVITJ
  • Henadz Arkadzevitj KAZAKEVITJ
  • Генадзь Аркадзьевіч КАЗАКЕВІЧ
  • Геннадий Аркадьевич КАЗАКЕВИЧ
Birth date: 1975-02-14
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.5756.25
List date: 11.04.2025
  • Aleksandr Petrovitj BARSUKOV
  • Alexander Petrovich BARSUKOV
  • Alexandr Petrovich BARSUKOV
  • Aliaksandr Piatrovich BARSUKOU
  • Aljaksandr Pjatrovitj BARSUKOU
  • Александр Петрович БАРСУКОВ
  • Аляксандр Пятровіч БАРСУКОЎ
Birth date: 1965-04-29
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.5757.24
List date: 11.04.2025
  • Sergei Nikolaevich KHOMENKO
  • Sergej Nikolajevitj CHOMENKO
  • Siarhei Mikalaevich KHAMENKA
  • Siarhej Mikalajevitj CHAMENKA
  • Сергей Николаевич ХОМЕНКО
  • Сяргей Мікалаевіч ХАМЕНКА
Birth date: 1966-09-21
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
EU.5758.23
List date: 11.04.2025
  • Jurij Gennadjevich NAZARENKO
  • Juryj Henadzevitj NAZARANKA
  • Yuri Genadzevich NAZARANKA
  • Yuri Gennadievich NAZARENKO
  • Юрий Геннадьевич НАЗАРЕНКО
  • Юрый Генадзевіч НАЗАРАНКА
Birth date: 1976-04-17
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.5760.0
List date: 11.04.2025
  • Dmitrij Vladimirovitj BALABA
  • Dmitry Vladimirovich BALABA
  • Dzmitryj Uladzimiravitj BALABA
  • Dzmitry Uladzimiravich BALABA
  • Дзмітрый Уладзіміравіч БАЛАБА
  • Дмитрий Владимирович БАЛАБА
Birth date: 1972-06-01
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.5761.96
List date: 11.04.2025
  • Aleh Uladzimiravich MATKIN
  • Aleh Uladzimiravitj MATKIN
  • Oleg Vladimirovitch MATKIN
  • Oleg Vladimirovitj MATKIN
  • Алег Уладзіміравіч МАТКІН
  • Олег Владимирович МАТКИН
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.5762.95
List date: 11.04.2025
  • Valerij Pavlovitj VAKULTJIK
  • Valeri Paulavich VAKULCHYK
  • Valeryj Paulavitj VAKULTJYK
  • Valery Pavlovich VAKULCHIK
  • Валерий Павлович ВАКУЛЬЧИК
  • Вале́рый Па́ўлавіч ВАКУ́ЛЬЧЫК
Birth date: 1964-06-19
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.5764.93
List date: 11.04.2025
  • Dmitrij Vasiljevitj REUTSKIJ
  • Dmitry Vasilievich REUTSKY
  • Dzmitryj Vasiljevitj RAVUTSKI
  • Dzmitry Vasilievich RAVUTSKI
  • Дзмітрый Васільевіч РАВУЦКІ
  • Дмитрий Васильевич РЕУЦКИЙ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.5766.91
List date: 11.04.2025
  • Aleh Anatoljevitj TJARNYSJOU
  • Alieg Anatolevich CHARNYSHOU
  • Oleg Anatolievich CHERNYSHEV
  • Oleg Anatoljevitj TJERNYSJOV
  • Алег Анатольевіч ЧАРНІШОЎ
  • Олег Анатольевич ЧЕРНЫШЁВ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
EU.5767.90
List date: 11.04.2025
  • Alexander Vladimirovich KONYUK
  • Alexandr Vladimirovich KONYUK
  • Alexandr Vladimirovitj KONJUK
  • Aliaksandr Uladzimiravich KANYUK
  • Aljaksandr Uladzimiravitj KANJUK
  • Александр Владимирович КОНЮК
  • Аляксандр Уладзіміравіч КАНЮК
Birth date: 1960-07-11
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.5771.65
List date: 11.04.2025
  • Abu Gharib al-Madani
  • Abu-Shaima
  • Abu- Shayma
  • Ahmad Shahji
  • Hasan Gul
  • Hassan Ghul
  • Hassan Gul
  • Khalid Mahmud
  • Mustafa Hajji Muhammad Khan
  • Mustafa Muhammad
  • ء شيما أب
  • خان محمد حجي مصطفى
  • غول حسن
Remark: Date of designation referred to in Article 2a(4)(b): 14.3.2012.
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
EU.5792.2
List date: 11.04.2025
  • Mousa DIAB
  • Moussa DIAB
Program: LBY
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC
EU.5793.1
List date: 11.04.2025
  • Air Sigma
  • Sigma Airlines
  • Sigma Aviation
Country: KZ
Address: Markov Str. 11, Almaty
Program: LBY
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC
EU.5798.93
List date: 11.04.2025
  • Ivan Uladzimiravich KUBRAKOU
  • Ivan Uladzimiravitj KUBRAKOU
  • Ivan Vladimirovich KUBRAKOV
  • Ivan Vladimirovitj KUBRAKOV
  • Иван Владимирович КУБРАКОВ
  • Іван Уладзіміравіч КУБРАКОЎ
Birth date: 1975-05-05
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.5799.92
List date: 11.04.2025
  • Maksim Aleksandrovitj GAMOLA
  • Maksim Aljaksandravitj HAMOLA
  • Maxim Alexandrovich GAMOLA
  • Maxim Aliaksandravich GAMOLA
  • Maxim Aliaksandravich HAMOLA
  • Максим Александрович ГАМОЛА
  • Максім Аляксандравіч ГАМОЛА
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.5800.1
List date: 11.04.2025
  • Alexander Mikhailovich ALESHKEVICH
  • Alexandr Michajlovitj ALESJKEVITJ
  • Alexandr Mikhailovich ALESHKEVICH
  • Aliaksandr Mikhailavich ALIASHKEVICH
  • Aljaksandr Michajlavitj ALJASJKEVITJ
  • Александр Михайлович АЛЕШКЕВИЧ
  • Аляксандр Міхайлавіч АЛЯШКЕВІЧ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
EU.5801.0
List date: 11.04.2025
  • Andrei Vasilievich GALENKA
  • Andrej Vasiljevitj GALENKA
  • Andrej Vasiljevitj HALENKA
  • Andrey Vasilievich GALENKA
  • Андрей Васильевич ГАЛЕНКА
  • Андрэй Васільевіч ГАЛЕНКА
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.5802.96
List date: 11.04.2025
  • Alexander Pavlovich VASILIEV
  • Alexandr Pavlovich VASILIEV
  • Alexandr Pavlovitj VASILJEV
  • Aliaksandr Paulavich VASILIEU
  • Aljaksandr Paulavitj VASILJEU
  • Александр Павлович ВАСИЛЬЕВ
  • Аляксандр Паўлавіч ВАСІЛЬЕЎ
Birth date: 1975-03-24
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
EU.5803.95
List date: 11.04.2025
  • Aleh Mikalaevich SHULIAKOUSKI
  • Aleh Mikalajevitj SJULJAKOUSKI
  • Oleg Nikolaevich SHULIAKOVSKI
  • Oleg Nikolajevitj SJULJAKOVSKIJ
  • Алег Мікалаевіч ШУЛЯКОЎСКІ
  • Олег Николаевич ШУЛЯКОВСКИЙ
Birth date: 1977-07-26
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
EU.5805.93
List date: 11.04.2025
  • Alexander Viacheslavovich ASTREIKO
  • Alexandr Viacheslavovich ASTREIKO
  • Alexandr Vjatjeslavovitj ASTREJKO
  • Aliaksandr Viachaslavavich ASTREIKA
  • Aljaksandr Vjatjaslavavitj ASTREJKA
  • Александр Вячеславович АСТРЕЙКО
  • Аляксандр Вячаслававіч АСТРЭЙКА
Birth date: 1971-12-22
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
5307 results found.