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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.6022.47
List date: 21.11.2025
  • Dmitrij Aleksandrovitj KURJAN
  • Dmitry Alexandrovich KURYAN
  • Dzmitry Aliaksandravich KURYAN
  • Dzmitryj Aljaksandravitj KURJAN
  • Дзмітрый Аляксандравіч КУРЬЯН
  • Дмитрий Александрович КУРЬЯН
Birth date: 1974-10-03
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.6023.46
List date: 21.11.2025
  • Aleksandr Genrichovitj TURTJIN
  • Aleksandr Henrihovich TURCHIN
  • Alexander Henrihovich TURCHIN
  • Alexandr Henrihovich TURCHIN
  • Aliaksandr Henrykavich TURCHIN
  • Aljaksandr Henrychavitj TURTJYN
  • Алекса́ндр Ге́нрихович ТУРЧИ́Н
  • Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н
Birth date: 1975-07-02
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.6024.45
List date: 21.11.2025
  • Dmitrij Nikolajevitj SJUMILIN
  • Dmitry Nikolayevich SHUMILIN
  • Dzmitryj Mikalajevitj SJUMILIN
  • Dzmitry Mikalaevich SHUMILIN
  • Дзмітрый Мікалаевіч ШУМІЛІН
  • Дмитрий Николаевич ШУМИЛИН
Birth date: 1977-07-26
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.6025.44
List date: 21.11.2025
  • Vitalij Ivanovitj STASIUKEVITJ
  • Vital Ivanavich STASIUKEVICH
  • Vital Ivanavitj STASIUKEVITJ
  • Vitalyi Ivanovich STASIUKEVICH
  • Виталий Иванович СТАСЮКЕВИЧ
  • Віталь Іванавіч СТАСЮКЕВІЧ
Birth date: 1976-03-05
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.6027.42
List date: 21.11.2025
  • Sergei Leonidovich KALINNIK
  • Sergej Leonidovitj KALINNIK
  • Siarhei Leanidavich KALINNIK
  • Siarhej Leanidavitj KALINNIK
  • Сергей Леонидович КАЛИННИК
  • Сяргей Леанiдавiч КАЛИННИК
Birth date: 1979-07-23
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6028.41
List date: 21.11.2025
  • Vadim Sergejevitj PRIGARA
  • Vadim Sergeyevich PRIGARA
  • Vadzim Siarhaevich PRYGARA
  • Vadzim Siarhejevitj PRYHARA
  • Вадзім Сяргеевіч ПРЫГАРА
  • Вадим Сергеевич ПРИГАРА
Birth date: 1980-10-31
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.6036.12
List date: 21.11.2025
  • Aleksandr Aleksandrovitj PETRASJ
  • Alexander Alexandrovich PETRASH
  • Alexandr Alexandrovich PETRASH
  • Aliaksandr Aliaksandravich PIETRASH
  • Aljaksandr Aljaksandravitj PETRASJ
  • Александр Александрович ПЕТРАШ
  • Аляксандр Аляксандравіч ПЕТРАШ
Birth date: 1988-05-16
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.6037.11
List date: 21.11.2025
  • Andrei Alexandrovich LAHUNOVICH
  • Andrei Aliaksandravich LAHUNOVICH
  • Andrej Aleksandrovitj LAGUNOVITJ
  • Andrej Aljaksandravitj LAHUNOVITJ
  • Андрей Александрович ЛАГУНОВИЧ
  • Андрэй Аляксандравіч ЛАГУНОВІЧ
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.6038.10
List date: 21.11.2025
  • Alena Vasileuna LITVINA
  • Alena Vasiljeuna LITVINA
  • Elena Vasilevna LITVINA
  • Jelena Vasiljevna LITVINA
  • Алена Васільеўна ЛІТВІНА
  • Елена Васильевна ЛИТВИНА
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.6039.9
List date: 21.11.2025
  • Victoria Valerevna SHABUNYA
  • Victoria Valeryeuna SHABUNYA
  • Viktorija Valerjevna SJABUNJA
  • Viktoryja Valerjeuna SJABUNJA
  • Виктория Валерьевна ШАБУНЯ
  • Вікторыя Валер'еўна ШАБУНЯ
Birth date: 1974-02-27
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.6040.84
List date: 21.11.2025
  • Alena Aliaksandravna ZHYVITSA
  • Alena Aljaksandravna ZJYVITSA
  • Elena Alexandrovna ZHYVITSA
  • Jelena Aleksandrovna ZJIVITSA
  • Алена Аляксандравна ЖЫВІЦА
  • Елена Александровна ЖИВИЦА
Birth date: 1990-04-09
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.6041.83
List date: 21.11.2025
  • Natalia Anatolievna DEDKOVA
  • Natalja Anatoljevna DEDKOVA
  • Natallia Anatolievna DZIADKOVA
  • Natallja Anatoljeuna DZIADKOVA
  • Наталля Анатольеўна ДЗЯДКОВА
  • Наталья Анатольевна ДЕДКОВА
Birth date: 1979-12-02
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.6042.82
List date: 21.11.2025
  • Marina Arkadievna FEDOROVA
  • Marina Arkadjevna FEDOROVA
  • Maryna Arkadzeuna FIODARAVA
  • Maryna Arkadzjeuna FJODARAVA
  • Марина Аркадьевна ФЕДОРОВА
  • Марына Аркадзьеўна ФЁДАРАВА
Birth date: 1965-09-11
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.6043.81
List date: 21.11.2025
  • Julija Tjaslavauna HUSTYR
  • Julija Tjeslavovna GUSTYR
  • Yulia Chaslavauna HUSTYR
  • Yulia Cheslavovna HUSTYR
  • Юлия Чеславовна ГУСТЫР
  • Юлія Чаславаўна ГУСТЫР
Birth date: 1984-01-14
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.6044.80
List date: 21.11.2025
  • Alena Tsimafeeuna NYAKRASAVA
  • Alena Tsimafejeuna NJAKRASAVA
  • Elena Timofeyevna NEKRASOVA
  • Jelena Timofejevna NEKRASOVA
  • Алена Цімафееўна НЯКРАСАВА
  • Елена Тимофеевна НЕКРАСОВА
Birth date: 1974-11-26
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.6046.78
List date: 21.11.2025
  • Aleksandr Vasilevich SHAKUTIN
  • Aleksandr Vasiljevitj SJAKUTIN
  • Aliaksandr Vasilevich SHAKUTSIN
  • Aljaksandr Vasiljevitj SJAKUTSIN
  • Александр Васильевич ШАКУТИН
  • Аляксандр Васiльевiч ШАКУЦIН
Birth date: 1959-01-12
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6047.77
List date: 21.11.2025
  • Mikalai Mikalaevich VARABEI
  • Mikalai Mikalaevich VERABEI
  • Mikalaj Mikalajevitj VERABEJ
  • Nikolaj Nikolajevitj VOROBEJ
  • Nikolay Nikolaevich VOROBEY
  • Мікалай Мікалаевіч ВАРАБЕЙ
  • Мікалай Мікалаевіч ВЕРАБЕЙ
  • Николай Николаевич ВОРОБЕЙ
Birth date: 1963-05-04
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.6048.76
List date: 21.11.2025
  • Beltecheksport
  • Beltechexport
  • Белтехэкспорт
Country: BY
Address: Nezavisimosti Ave. 86-B, Minsk
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.6049.75
List date: 21.11.2025
  • Dana Astra
  • ЗТАА “Дана Астра”
  • ИООО “Дана Астра”
Country: BY
Address: Peter Mstislavets St. 9, pom. 9-13, Minsk
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.6050.53
List date: 21.11.2025
  • Departamentul economic general al Administrației Prezidențiale
  • GHU – Az elnöki igazgatás gazdasági főosztálya
  • GHU — den centrale økonomiske afdeling for præsidentens administration
  • GHU – Departamento Económico Principal da Administração Presidencial
  • GHU – Departamento Económico Principal de la Administración Presidencial
  • GHU – Dipartimento economico principale dell'amministrazione presidenziale
  • GHU – glavni gospodarski oddelek urada predsednika
  • GHU – glavni odjel za gospodarstvo predsjedničke administracije
  • GHU – Główny Urząd Gospodarczy administracji prezydenta
  • GHU – Hauptwirtschaftsabteilung der Präsidialverwaltung
  • GHU – Hlavné ekonomické oddelenie prezidentskej kancelárie
  • GHU – Hlavní hospodářská správa prezidentské kanceláře
  • GHU – Hoofdbureau economie van het presidentieel kabinet
  • GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali
  • GHU – Main Economic Department of the Presidential Administration
  • GHU – Office central économique de l’administration présidentielle
  • GHU – presidendi kantselei juhtiv majandusosakond
  • GHU – presidentin hallinnon päätalousosasto
  • GHU – Prezidenta administrācijas galvenais ekonomikas departaments
  • GHU – prezidento administracijos Vyriausioji ūkio valdyba
  • GHU – Κεντρική Υπηρεσία Οικονομικών του Προεδρικού Γραφείου
  • huvudavdelningen för ekonomi vid presidentens kansli
  • Главное хозяйственное управление
Country: BY
Address: Miasnikova St. 37, Minsk
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
5820 results found.