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Entity screening

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

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Type Ref Name aliases Details Source
EU.6415.14
List date: 10.09.2025
  • Aleksej Igorevitj KOVRIZJKIN
  • Alexey Igorovich KOVRYZHKIN
  • Aliaksei Iharavich KAURYZHKIN
  • Aljaksej Iharavitj KAURYZJKIN
  • Алексей Игоревич КОВРИЖКИН
  • Аляксей Ігаравіч КАЎРЫЖКІН
Birth date: 1981-11-03
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6416.13
List date: 10.09.2025
  • Aleksandr Dmitrijevitj AGAFONOV
  • Alexander Dmitrievich AGAFONOV
  • Alexandr Dmitrievich AGAFONOV
  • Aliaksandr Dzmitryevich AHAFONAU
  • Aljaksandr Dzmitryjevitj AHAFONAU
  • Александр Дмитриевич АГАФОНОВ
  • Аляксандр Дзмітрыевіч АГАФОНАЎ
Birth date: 1982-03-13
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6417.12
List date: 10.09.2025
  • Sergei Ivanovich SKRIBA
  • Sergej Ivanovitj SKRIBA
  • Siarhei Ivanavich SKRYBA
  • Siarhej Ivanavitj SKRYBA
  • Сергей Иванович СКРИБА
  • Сяргей Іванавіч СКРЫБА
Country: 00
Birth date: 1964-11-21; 1965-11-21
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6431.53
List date: 10.09.2025
  • Soe Htut
Birth date: 1960-03-29
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.121.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A121%3ATOC
EU.6433.51
List date: 10.09.2025
  • U Win Shein
  • Win Shein
Birth date: 1957-07-31
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
EU.6434.50
List date: 10.09.2025
  • Khin Maung Yee
  • Khin Maung Yi
  • U Khin Maung Yi
Birth date: 1965-02-15
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
EU.6435.49
List date: 10.09.2025
  • Tin Aung San
Birth date: 1960-10-16
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500822
EU.6436.48
List date: 10.09.2025
  • Daw Thida Oo
  • Thida Oo
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
EU.6437.47
List date: 10.09.2025
  • Aung Lin Tun
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
EU.6438.46
List date: 10.09.2025
  • Zaw Min Tun
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
EU.6439.45
List date: 10.09.2025
  • Myanma Gems Enterprise
  • Myanmar Gems Enterprise
Country: MM
Address: NO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
EU.6440.23
List date: 10.09.2025
  • Myanmar Timber Enterprise
  • Myanma Timber Enterprise
Country: MM
Address: Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin; No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
EU.6441.22
List date: 10.09.2025
  • Forest Products Joint Venture Corporation Limited
Country: MM
Address: 422/426 Strand Rd. (Rm 2, 2nd Flr,), Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG, Yangon; 52/66, Botahtaung Pagoda St. (Rm 2, 3rd Flr), Lower Block, Botahtaung Township, Yangon
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
EU.6451.88
List date: 10.09.2025
  • Viktar Genadzevich KHRENIN
  • Viktar Henadzevitj CHRENIN
  • Viktor Gennadievich KHRENIN
  • Viktor Gennadijevitj CHRENIN
  • Виктор Геннадиевич ХРЕНИН
  • Віктар Генадзевіч ХРЭНІН
Birth date: 1971-08-01
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6452.87
List date: 10.09.2025
  • Igor Vladimirovich GOLUB
  • Igor Vladimirovitj GOLUB
  • Ihar Uladzimiravich HOLUB
  • Ihar Uladzimiravitj HOLUB
  • Iгар Уладзiмiравiч ГОЛУБ
  • Игор Голуб
  • Игорь Владимирович ГОЛУБ
Birth date: 1967-11-19
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6453.86
List date: 10.09.2025
  • Andrei Mikalaevich GURTSEVICH
  • Andrei Nikolaevich GURTSEVICH
  • Andrej Mikalajevitj HURTSEVITJ
  • Andrej Nikolajevitj GURTSEVITJ
  • Андрей Николаевич ГУРЦЕВИЧ
  • Андрэй Мікалаевіч ГУРЦЕВИЧ
Birth date: 1971-07-27
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6454.85
List date: 10.09.2025
  • Leanid Čuro
  • Leanid Mikalaevich CHURO
  • Leanid Mikalajevitj TJURO
  • Leanid Tšuro
  • Leonid Nikolaevich CHURO
  • Leonid Nikolajevitj TJURO
  • Леанiд Мiкалаевiч ЧУРО
  • Леонид Николаевич ЧУРО
Birth date: 1956-07-08
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6455.84
List date: 10.09.2025
  • Aleksej Nikolajevitj AVRAMENKO
  • Alexey Nikolaevich AVRAMENKO
  • Aliaksei Mikalaevich AURAMENKA
  • Aljaksej Mikalajevitj AURAMENKA
  • Алексей Николаевич АВРАМЕНКО
  • Аляксей Мікалаевіч АЎРАМЕНКА
Birth date: 1977-05-11
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6458.81
List date: 10.09.2025
  • Arcjom Sikorski
  • Artem Igorevich SIKORSKIY
  • Artiom Igorevitj SIKORSKIJ
  • Artsijom Sikorski
  • Artsiom Igaravich SIKORSKI
  • Artsiom Iharavitj SIKORSKI
  • Артем Игоревич СИКОРСКИЙ
  • Артьом Сикорский
  • Арцём Iгаравiч СIКОРСКI
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6460.58
List date: 10.09.2025
  • Aleh Siarheevich HAIDUKEVICH
  • Aleh Siarhejevitj HAJDUKEVITJ
  • Oleg Sergeevich GAIDUKEVICH
  • Oleg Sergejevitj GAJDUKEVITJ
  • Алег Сяргеевіч ГАЙДУКЕВІЧ
  • Олег Сергеевич ГАЙДУКЕВИЧ
Birth date: 1977-03-26
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386
5540 results found.