Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.6340.14 List date: 10.09.2025	Tatiana Jaroslavovna MOTYL Tatiana Yaroslavovna MOTYL Tatsiana Jaraslavauna MATYL Tatsiana Yaraslavauna MATYL Татьяна Ярославовна МОТЫЛЬ Тацяна Яраславаўна МАТЫЛЬ	Birth date: 1968-01-20 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6341.13 List date: 10.09.2025	Aleksandr Anatolevich RUDENKO Aleksandr Anatoljevitj RUDENKO Aliaksandr Anatolevich RUDZENKA Aljaksandr Anatoljevitj RUDZENKA Александр Анатольевич РУДЕНКО Аляксандр Анатольевіч РУДЗЕНКА	Birth date: 1981-12-01 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6342.12 List date: 10.09.2025	Aleksandr Aleksandrovich VOLK Aleksandr Aleksandrovitj VOLK Aliaksandr Aliaksandravich VOUK Aljaksandr Aljaksandravitj VOUK Александр Александрович ВОЛК Аляксандр Аляксандравіч ВОЎК	Birth date: 1979-08-01 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6343.11 List date: 10.09.2025	Olga Sergeevna NEBORSKAIA Olga Sergejevna NEBORSKAJA Volha Siarheeuna NIABORSKAIA Volha Siarhejeuna NJABORSKAJA Вольга Сяргееўна НЯБОРСКАЯ Ольга Сергеевна НЕБОРСКАЯ	Birth date: 1991-02-14 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6344.10 List date: 10.09.2025	Marina Sviataslavauna ZAPASNIK Marina Sviatoslavovna ZAPASNIK Marina Svjatoslavovna ZAPASNIK Maryna Svjataslavauna ZAPASNIK Марина Святославовна ЗАПАСНИК Марына Святаславаўна ЗАПАСНІК	Birth date: 1982-03-28 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6345.9 List date: 10.09.2025	Maksim Jurjevitj FILATAU Maksim Jurjevitj FILATOV Maksim Yurevich FILATAU Maksim Yurevich FILATOV Максим Юрьевич ФИЛАТОВ Максім Юр'евіч Філатаў	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6346.8 List date: 10.09.2025	Andrei Vaclavavich HRUSHKO Andrei Vatslavovich GRUSHKO Andrej Vatslavavitj HRUSJKO Andrej Vatslavovitj GRUSJKO Андрей Вацлавович ГРУШКО Андрэй Вацлававіч ГРУШКО	Birth date: 1979-01-24 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
	EU.6347.7 List date: 10.09.2025	Dmitrij Jurjevitj GORA Dmitry Iurevich GORA Dzmitry Iurevich HARA Dzmitryj Jurjevitj HARA Дзмітрый Юр'евіч ГАРА Дмитрий Юрьевич ГОРА	Birth date: 1970-05-04 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6348.6 List date: 10.09.2025	Aleksej Konstantinovitj STUK Alexey Konstantinovich STUK Aliaksei Kanstantsinavich STUK Aljaksej Kanstantsinavitj STUK Алексей Константинович СТУК Аляксей Канстанцінавіч СТУК	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6349.5 List date: 10.09.2025	Genadz Iosifavich DYSKO Gennadi Iosifovich DYSKO Gennadij Iosifovitj DYSKO Henadz Iosifavitj DYSKO Генадзь Іосіфавіч ДЫСКО Геннадий Иосифович ДЫСКО	Birth date: 1964-03-22 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6351.79 List date: 10.09.2025	Aleksej Vladimirovitj JEGOROV Alexei Vladimirovich YEGOROV Aliaksei Uladzimiravich IAHORAU Aljaksej Uladzimiravitj JAHORAU Алексей Владимирович ЕГОРОВ Аляксей Уладзіміравіч ЯГОРАЎ	Birth date: 1969-12-16 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6352.78 List date: 10.09.2025	Aleksandr Pavlovich OMELYANYUK Aleksandr Pavlovitj OMELJANJUK Aliaksandr Paulavich AMELIANIUK Aljaksandr Paulavitj AMELJANJUK Александр Павлович ОМЕЛЬЯНЮК Аляксандр Паўлавіч АМЕЛЬЯНЮК	Birth date: 1964-03-06 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6353.77 List date: 10.09.2025	Andrei Mikalaevich MUKAVOZCHYK Andrei Nikolaevich MUKAVOZCHYK Andrej Mikalajevitj MUKAVOZTJYK Andrej Nikolajevitj MUKOVOZTJIK Андрей Николаевич МУКОВОЗЧИК Андрэй Мікалаевіч МУКАВОЗЧЫК	Birth date: 1963-06-13 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6354.76 List date: 10.09.2025	Sergej Aleksandrovitj GUSATJENKO Sergey Alexandrovich GUSACHENKO Siarhei Aliaksandravich GUSACHENKA Siarhej Aljaksandravitj HUSATJENKA Сергей Александрович ГУСАЧЕНКО Сяргей Аляксандравіч ГУСАЧЭНКА	Country: 00 Birth date: 1983-11-05 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386
	EU.6355.75 List date: 10.09.2025	Genadz Branislavavich DAVYDZKA Gennadi Bronislavovich DAVYDKO Gennadij Bronislavovitj DAVYDKO Henadz Branislavavitj DAVYDZKA Генадзь Браніслававіч ДАВЫДЗЬКА Геннадий Брониславович ДАВЫДЬКО	Birth date: 1955-09-29 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6356.74 List date: 10.09.2025	Olga Nikolaevna CHEMODANOVA Olga Nikolajevna TJEMODANOVA Volha Mikalaeuna CHAMADANAVA Volha Mikalajeuna TJAMADANAVA Вольга Мікалаеўна ЧАМАДАНАВА Ольга Николаевна ЧЕМОДАНОВА	Birth date: 1977-10-13 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.6357.73 List date: 10.09.2025	JSC “NNK” New Oil Company Nouvelle compagnie pétrolière Novaia naftavaia kampania ЗАО "ННК" ЗАТ "ННК” Новая нафтавая кампанiя Новая нефтяная компания	Country: BY Address: Rakovska St. 14W room 7, 5th floor, 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.6358.72 List date: 10.09.2025	Logex ООО “Логекс” ТАА “Лагекс”	Country: BY Address: 24 Kommunisticheskaya Str., office 2, 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.6359.71 List date: 10.09.2025	Atviroji akcinė bendrovė „Minsk Automobile Works“ – holdingo „BELAVTOMAZ“ valdymo bendrovė Avatud aktsiaselts „Minsk Automobile Works“ - valdusühingu „BELAVTOMAZ“ haldajafirma Avoin osakeyhtiö ”Minsk Automobile Works” – holdingyhtiön ”BELAVTOMAZ” hallintoyhtiö De open vennootschap op aandelen “MAZ” Minskii Avtomobilni Zavod (MAZ) Minskii Avtomobilnyi Zavod (MAZ) Odprta delniška družba „ Minsk Automobile Works“ – družba za upravljanje “BELAVTOMAZ“ Offene Aktiengesellschaft ‚Minsk Automobile Works‘ Verwaltungsgesellschaft der Holding ‚BELAVTOMAZ‘ OJSC “MAZ” Open Joint Stock Company “Minsk Automobile Works” - Management Company of “BELAVTOMAZ” Holding Open Joint Stock Company „Minsk Automobile Works” – spółka zarządzająca holdingu „BELAVTOMAZ” Open vennootschap op aandelen “Minsk Automobile Works” - Beheermaatschappij van “BELAVTOMAZ” Holding Otvoreno dioničko društvo „Minsk Automobile Works” – upravljačko društvo holdinga „BELAVTOMAZ” Sociedad limitada por acciones abierta “Minsk Automobile Works” – Sociedad gestora de participación de “BELAVTOMAZ” Societatea deschisă pe acțiuni «Minsk Automobile Works» - Societate de administrare a holdingului «BELAVTOMAZ» Société par actions ouverte “Minsk Automobile Works” – Société de gestion du holding “BELAVTOMAZ” Usine automobile de Minsk Veřejná akciová společnost „Minsk Automobile Works“ - správcovská společnost holdingu „BELAVTOMAZ“ ААТ «Мінскі аўтамабільны завод» ОАО "Минский автомобильный завод" Отворено акционерно дружество “ Minsk Automobile Works ” - управително дружество на холдинга “ BELAVTOMAZ“	Country: BY Address: Socialisticheskaya 2, Minsk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386
	EU.6361.48 List date: 10.09.2025	Atviroji akcinė bendrovė „BELAZ“ – holdingo „BELAZ-HOLDING“ valdymo bendrovė Avatud aktsiaselts „BELAZ“ - valdusühingu „BELAZ HOLDING“ haldajafirma Avoin osakeyhtiö ”BELAZ” – holdingyhtiön ”BELAZ-HOLDING” hallintoyhtiö Belarusski Avtomobilni Zavod (BelAZ) Belarusski Avtomobilnyi Zavod (BelAZ) Odprta delniška družba „BELAZ“ – družba za upravljanje „BELAZ-HOLDING“ Offene Aktiengesellschaft ‚BELAZ‘ – Verwaltungsgesellschaft der Holding ‚BELAZ-HOLDING‘ OJSC "BELAZ" Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING” Open Joint Stock Company „BELAZ” – spółka zarządzająca holdingu „BELAZ-HOLDING” Open vennootschap op aandelen “BELAZ” Open vennootschap op aandelen “BELAZ” - Beheermaatschappij van “BELAZ-HOLDING” Holding Otvoreno dioničko društvo „BELAZ” - upravljačko društvo holdinga „BELAZ-HOLDING” Sociedad limitada por acciones abierta “BELAZ” – Sociedad gestora de participación “BELAZ HOLDING” Societatea deschisă pe acțiuni «BELAZ» – Societate de administrare a holdingului «BELAZ-HOLDING» Société par actions ouverte “BELAZ” – Société de gestion du holding “BELAZ-HOLDING” Veřejná akciová společnost „BELAZ“- správcovská společnost holdingu „BELAZ-HOLDING“ ААТ «БЕЛАЗ» ОАО " БЕЛАЗ" Отворено акционерно дружество “BELAZ” управително дружество на холдинга “BELAZ-ХОЛДИНГ”	Country: BY Address: 40 let Octyabrya St. 4, Zhodino, Minsk region 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
5540 results found.