Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.6362.47 List date: 10.09.2025	Globalcustom Management LLC Globalkastom-menedžment ООО "Глобалкастом- менеджмент"	Country: BY Address: Nemiga 40/301, 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.6364.45 List date: 10.09.2025	Sohra Groep Sohra Group Sohra LLC Όμιλος Sohra ООО Сохра	Country: BY Address: Revolucyonnaya 17/19, office no. 22, 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.6366.43 List date: 10.09.2025	Michail Vjatjaslavavitj HRYB Michail Vjatjeslavovitj GRIB Mikhail Viachaslavavich HRYB Mikhail Viacheslavovich GRIB Михаил Вячеславович ГРИБ Міхаіл Вячаслававіч ГРЫБ	Birth date: 1980-07-29 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6367.42 List date: 10.09.2025	Mikalai Mikalaevich KARPIANKAU Mikalaj Mikalajevitj KARPJANKOU Nikolai Nikolaevich KARPENKOV Nikolaj Nikolajevitj KARPENKOV Мікалай Мікалаевіч КАРПЯНКОЎ Николай Николаевич КАРПЕНКОВ	Birth date: 1968-09-06 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6368.41 List date: 10.09.2025	Evgenii Alekseevich VRUBLEVSKII Jauhen Aljaksejevitj URUBLEUSKI Jevgenij Aleksejevitj VRUBLEVSKIJ Yauhen Aliakseevich URUBLEUSKI Евгений Алексеевич ВРУБЛЕВСКИЙ Яўген Аляксеевіч УРУБЛЕЎСКІ	Birth date: 1966-01-28 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6374.14 List date: 10.09.2025	Vitalii Mikhailavich MAKRITSKII Vitalij Michajlovitj MAKRITSKIJ Vital Michajlavitj MAKRYTSKI Vital Mikhailavich MAKRYTSKI Виталий Михайлович МАКРИЦКИЙ Віталь Міхайлавіч МАКРЫЦКІ	Birth date: 1975-02-17 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6376.12 List date: 10.09.2025	Aleksandr Metjislavovitj ANDRIJEVSKIJ Alexander Mechislavovich ANDRIEVSKII Alexandr Mechislavovich ANDRIEVSKII Aliaksandr Mechyslavavich ANDRYEUSKI Aljaksandr Metjyslavavitj ANDRYJEUSKI Александр Мечиславович АНДРИЕВСКИЙ Аляксандр Мечыслававіч АНДРЫЕЎСКІ	Birth date: 1982-04-29 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6377.11 List date: 10.09.2025	Sergej Feliksovitj DUBOVIK Sergey Feliksovich DUBOVIK Siarhei Feliksavich DUBAVIK Siarhej Feliksavitj DUBAVIK Сергей Феликсович ДУБОВИК Сяргей Феліксавіч ДУБАВІК	Birth date: 1974-02-01 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6378.10 List date: 10.09.2025	Sergej Aleksandrovitj VAREJKO Sergey Aleksandrovich VAREIKO Siarhei Aliaksandravich VAREIKA Siarhej Aljaksandravitj VAREJKA Сяргей Аляĸсандравіч ВАРЭЙКА Сяргей Аляксандравіч ВАРЭЙКА	Birth date: 1980-02-01 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6379.9 List date: 10.09.2025	Maksim Uladzimiravich RYZHANKOU Maksim Uladzimiravitj RYZJANKOU Maksim Vladimirovich RYZHENKOV Maksim Vladimirovitj RYZJENKOV Mаксим Владимирович РЫЖЕНКОВ Mаксім Уладзіміравіч РЫЖАНКОЎ	Birth date: 1972-06-19 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6380.84 List date: 10.09.2025	Dmitrij Aleksandrovitj LUKASJENKO Dmitry Aleksandrovich LUKASHENKO Dzmitry Aliaksandravich LUKASHENKA Dzmitryj Aljaksandravitj LUKASJENKA Дзмітрый Аляксандравіч ЛУКАШЭНКА Дмитрий Александрович ЛУКАШЕНКО	Birth date: 1980-03-23 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6381.83 List date: 10.09.2025	Lilija Valerjeuna LUKASJENKA Lilija Valerjeuna SIAMASJKA Lilija Valerjevna LUKASJENKO Lilija Valerjevna SEMASJKO Liliya Valereuna LUKASHENKA Liliya Valereuna SIAMASHKA Liliya Valerevna LUKASHENKO Liliya Valerevna SEMASHKO Лилия Валерьевна ЛУКАШЕНКО Лилия Валерьевна СЕМАШКО Лілія Валер'еўна ЛУКАШЭНКА Лілія Валер'еўна СЯМАШКА	Birth date: 1979-10-29 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.6382.82 List date: 10.09.2025	Valerij Valerjevitj IVANKOVITJ Valeri Valerevich IVANKOVICH Valeryj Valerjevitj IVANKOVITJ Valery Valerevich IVANKOVICH Валерий Валерьевич ИВАНКОВИЧ Валерый Валер'евіч ІВАНКОВІЧ	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6383.81 List date: 10.09.2025	Aleksandr Jevgenjevitj SJATROV Alexander Evgenevich SHATROV Alexandr Evgenevich SHATROV Aliaksandr Yauhenavich SHATROU Aljaksandr Jauhenavitj SJATROU Александр Евгеньевич ШАТРОВ Аляксандр Яўгенавіч ШАТРОЎ	Birth date: 1978-11-09 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
	EU.6384.80 List date: 10.09.2025	Cяргей Сямёнавіч ЦЯЦЕРЫН Sergei Semionovich TETERIN Sergej Semjonovitj TETERIN Siarhei Siamionavich TSIATSERYN Siarhej Siamjonavitj TSIATSERYN Сергей Семёнович ТЕТЕРИН	Birth date: 1961-01-07 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.6385.79 List date: 10.09.2025	Michail Safarbekovitj GUTSERIJEV Mikail Safarbekovitj GUTSERIJEV Mikhail Safarbekovich GUTSERIEV Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ Михаил Сафарбе́кович ГУЦЕРИ́ЕВ	Birth date: 1958-03-09 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386
	EU.6386.78 List date: 10.09.2025	Aleksej Ivanovitj OLEKSIN Alexei Ivanovich OLEKSIN Aliaksey Ivanavich ALEKSIN Aljaksej Ivanavitj ALEKSIN Aлексей Иванович ОЛЕКСИН Aляксей Іванавіч АЛЕКСІН	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6387.77 List date: 10.09.2025	Aleksandr Nikolajevitj ZAJTSEV Alexander Nikolaevich ZAITSEV Alexandr Nikolaevich ZAITSEV Aliaksandr Mikalaevich ZAITSAU Aljaksandr Mikalajevitj ZAJTSAU Aляксандр Мікалаевіч ЗАЙЦАЎ Александр Николаевич ЗАЙЦЕВ	Birth date: 1976-11-22 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
	EU.6388.76 List date: 10.09.2025	Ivan Branislavavich MYSLITSKI Ivan Branislavavitj MYSLITSKI Ivan Bronislavovich MYSLITSKIY Ivan Bronislavovitj MYSLITSKIJ Iван Браніслававіч МЫСЛІЦКІ Иван Брониславович МЫСЛИЦКИЙ	Birth date: 1976-10-23 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6392.51 List date: 10.09.2025	Uladzislau Aliakseevich MANDRYK Uladzislau Aljaksejevitj MANDRYK Vladislav Alekseevich MANDRIK Vladislav Aleksejevitj MANDRIK Владислав Алексеевич МАНДРИК Уладзіслаў Аляксеевіч МАНДРЫК	Birth date: 1971-07-04 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
5540 results found.