Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.6704.73 List date: 10.09.2025	Valentina Gennadevna KULIK Valentina Gennadjevna KULIK Valiantsina Genadzeuna KULIK Valjantsina Henadzieuna KULIK Валентина Геннадьевна КУЛИК Валянціна Генадзьеўна КУЛІК	Country: BY Address: 54 Angarskaya St., apt. 48, Minsk Remark: Corrigendum 2021/2124 (OJ L430I) [corr. 06/01/2022-1] Birth date: 1960-01-15 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
	EU.6706.71 List date: 10.09.2025	Igor Anatolevich MARSHALOV Igor Anatoljevitj MARSJALOV Ihar Anatolevich MARSHALAU Ihar Anatoljevitj MARSJALAU Игорь Анатольевич МАРШАЛОВ Ігар Анатольевіч МАРШАЛАЎ	Country: BY Address: 15 Shchukina St., Minsk; 43A Franciska St., apt. 41, Minsk Birth date: 1972-01-12 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
	EU.6708.69 List date: 10.09.2025	Marat Sergeevich MARKOV Marat Sergejevitj MARKOV Marat Siarheevich MARKAU Marat Siarhejevič MARKAV Marat Siarhejevitj MARKAU Марат Сергеевич МАРКОВ Марат Сяргеевіч МАРКАЎ	Birth date: 1969-05-01 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
	EU.6711.45 List date: 10.09.2025	Atviroji akcinė bendrovė „Belavia Belarusian Airlines“ Avatud aktsiaselts Belavia Belarusian Airlines Avoin osakeyhtiö ”Belavia Belarusian Airlines” „Belavia Belarusian Airlines” nyilvánosan működő részvénytársaság Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’ Javno dioničko društvo „Belavia Belarusian Airlines” Odprta delniška družba ‚Belavia Belarusian Airlines‘ Offene Aktiengesellschaft ‚Belavia Belarusian Airlines‘ OJSC Belavia Belarusian Airlines Openbare vennootschap op aandelen “Belavia Belarusian Airlines” Open Joint Stock Company “Belavia Belarusian Airlines” Otvorená akciová spoločnosť „Belavia Belarusian Airlines“ Sociedade por ações aberta "Belavia Belarusian Airlines" Sociedad limitada por acciones abierta “Belavia Belarusian Airlines” Societatea deschisă pe acțiuni «Belavia Belarusian Airlines» (compania aeriană belarusă «Belavia») Société par actions ouverte "Belavia Belarusian Airlines" Ανοικτή συμμετοχική εταιρεία “Belavia Belarusian Airlines” ААТ “Авіякампанія Белавія” ОАО «Авиакомпания «Белавиа» Отворено акционерно дружество „Belavia Belarusian Airlines“	Country: BY Address: 14A Nemiga St., Minsk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
	EU.6713.43 List date: 10.09.2025	Centrkurort „TSENTRKURORT“ Državno unitarno poduzeće „TSENTRKURORT” Empresa unitária da República "TSENTRKURORT" Empresa unitaria de la República "TSENTRKURORT" Entreprise unitaire républicaine "TSENTRKURORT" Fofhiontar aonadach poblachtach ‘TSENTRKURORT’ Întreprinderea unitară de stat «TSENTRKURORT» Onder de Republiek Belarus vallende gecentraliseerde onderneming “TSENTRKURORT” Państwowe jednolite przedsiębiorstwo »TSENTRKURORT« Republican unitary enterprise “TSENTRKURORT” Republikanisches Einheitsunternehmen ‚TSENTRKURORT‘ Republikansko unitarno podjetje ‚TSENTRKURORT‘ Respublikinė unitarinė įmonė TSENTRKURORT riiklik ühisettevõte „TSENTRKURORT“ Tasavallan unitaariyritys ”TSENTRKURORT” Δημοκρατική διαχειριστική επιχείρηση “TSENTRKURORT” Республиканское унитарное предприятие “ЦЕНТРКУРОРТ” Рэспубліканскае унітарнае прадпрыемства “ЦЭНТРКУРОРТ”	Country: BY Address: 39 Myasnikova St., 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.6714.42 List date: 10.09.2025	Oskartour LLC Ribotos atsakomybės bendrovė (RAB) „Oskartour“ ООО Оскартур	Country: BY Address: 25 Karl Marx St., room 1n, 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.6715.41 List date: 10.09.2025	Empresa filial unitária da República "Hotel Minsk" Empresa unitaria filial de la República “Hotel Minsk” Entreprise unitaire filiale républicaine “Hotel Minsk” Filiala unitară de stat «Hotel Minsk» Fofhiontar aonadach poblachtach ‘HoTeil Minsk’ Onder de Republiek Belarus vallende gecentraliseerde dochteronderneming “Hotel Minsk” Państwowe zależne jednolite przedsiębiorstwo „Hotel Minsk” Republican subsidiary unitary enterprise “Hotel Minsk” Republičko unitarno društvo kći „Hotel Minsk” Republikanisches Einheitstochterunternehmen ‚Hotel Minsk‘ Republikansko hčerinsko unitarno podjetje „Hotel Minsk“ Republikový dceřiný unitářský podnik „Hotel Minsk“ Respublikinė patronuojamoji unitarinė įmonė „Hotel Minsk“ riiklik ühistütarettevõte „Hotel Minsk“ Tasavallan unitaari tytäryritys ”Hotel Minsk” Δημοκρατική θυγατρική διαχειριστική επιχείρηση “Hotel Minsk” Гатэль “Мiнск” Републиканско субсидиарно унитарно дружество ‘Hotel Minsk’ Республиканское дочернее унитарное предприятие “Отель “Минск”	Country: BY Address: 11 Nezavisimosti Ave., 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.6716.40 List date: 10.09.2025	Atviroji akcinė bendrovė „HOTEL PLANETA“ Avatud aktsiaselts „HOTEL PLANETA“ Cuideachta Comhstoic Oscailte ‘HOTEL PLANETA’ Javno dioničko društvo „HOTEL PLANETA” Odprta delniška družba ‚HOTEL PLANETA‘ Offene Aktiengesellschaft ‚HOTEL PLANETA‘ OJSC »HOTEL PLANETA« Openbare vennootschap op aandelen “HOTEL PLANETA” Open Joint Stock Company "HOTEL PLANETA" Sociedade por ações aberta "HOTEL PLANETA" Sociedad limitada por acciones abierta “HOTEL PLANETA” Societatea deschisă pe acțiuni «HOTEL PLANETA» Société par actions ouverte "HOTEL PLANETA" Ανοικτή συμμετοχική εταιρεία “HOTEL PLANETA» ААТ «ГАСЦІНІЦА ПЛАНЕТА» ОAО «ГОСТИНИЦА ПЛАНЕТА»	Country: BY Address: 31 Pobediteley Ave., 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.6717.39 List date: 10.09.2025	ASAM (Asobnaia sluzhba aktyunykh merapryemstvau) OSAM (Otdiel’naya sluzhba aktivnykh mieropriyatiy) Otdelnaja sluzjba aktivnych meroprijatij Асобная служба актыўных мерапрыемстваў (АСАМ) Отдельная служба активных мероприятий (ОСАМ)	Country: BY Address: State Border Committee of the Republic of Belarus, 24 Volodarsky St., 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.6719.37 List date: 10.09.2025	VIP Grub	Country: TR Address: Büyükdere Cad., No:201, Istanbul 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.6721.14 List date: 10.09.2025	Atviroji akcinė bendrovė „Grodno Azot“ atvirosios akcinės bendrovės „Grodno Azot“ filialą „Khimvolokno Plant“ Avatud aktsiaselts „Grodno Azot“ Cuideachta Comhstoic Oscailte ‘Grodno Azot’ “fabriek Khimvolokno” JSC “Grodno Azot” Javno dioničko društvo „Grodno Azot” „Khimvolokno” javnog dioničkog društva „Grodno Azot” «Khimvolokno Plant» a societății deschise pe acțiuni «Grodno Azot» ‘Khimvolokno Plant’ de Chuideachta Comhstoic ‘Grodno Azot’ "Khimvolokno Plant" de la société par actions "Grodno Azot" «Khimvolokno Plant» JSC «Grodno Azot» Odprta delniška družba ‚Grodno Azot‘ Offene Aktiengesellschaft ‚Grodno Azot‘ OJSC »Grodno Azot« Open Joint Stock Company “Grodno Azot” sivuliike JSC Grodno Azotin Khimvoloknon tehdas Sociedade por ações aberta "Grodno Azot" Sociedad limitada por acciones abierta “Grodno Azot” Societatea deschisă pe acțiuni «Grodno Azot» Société par actions ouverte "Grodno Azot" Ανοικτή συμμετοχική εταιρεία “Grodno Azot» ААТ “Гродна Азот” ОАО “Гродно Азот” Филиал «Завод Химволокно» ОАО «Гродно Азот» Філіял "Завод Хімвалакно" ААТ "Гродна Азот"	Country: BY Address: 100 Kosmonavtov Ave., Grodno/Hrodna; 4 Slavinskogo, St., Grodno/Hrodna 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.6722.13 List date: 10.09.2025	Asociación Estatal de Producción "Belorusneft" Asociația de stat de producție Belorusneft Associação Estatal de Produção Belorusneft Association de production d’État "Belorusneft" Den statslige produktionssammenslutning Belorusneft Državno udruženje za proizvodnju Belorusneft Državno združenje proizvajalcev ‚Belorusneft‘ Państwowe zrzeszenie produkcyjne Belorusneft Riiklik tootmiskoondis Belorusneft Staatliche Produktionsvereinigung Belorusneft Staatsproductieassociatie Belarusneft State Production Association Belorusneft Valstybinė gamybos asociacija „Belorusneft“ Valtion tuotantoyhdistys Belorusneft Κρατική Ομοσπονδία Παραγωγής Belorusneft Государственное производственное объединение «Белоруснефть» Дзяржаўнае вытворчае аб'яднанне «Беларуснафта»	Country: BY Address: 9 Rogachevskaya St., Gomel/Homyel 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.6724.11 List date: 10.09.2025	AAT “Белшина” Atviroji akcinė bendrovė „Belshina“ Avatud aktsiaselts Belshina Cuideachta Comhstoic Oscailte Belshina Javno dioničko društvo Belshina Odprta delniška družba ‚Belshina‘ Offene Aktiengesellschaft ‚Belshina‘ OJSC Belshina Open Joint Stock Company Belshina Otvorená akciová spoločnosť Belshina Sociedade por ações aberta Belshina Sociedad limitada por acciones abierta “Belshina” Societatea deschisă pe acțiuni Belshina Société par actions ouverte "Belshina" Ανοικτή συμμετοχική εταιρεία Belshina ОАО “Белшина”	Country: BY Address: 4 Minskoe Shosse St., Bobruisk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386
	EU.6732.79 List date: 10.09.2025	Abu Jihad TNT Emraan Ali	Country: TT; US Address: #12 Rio Claro Mayaro Road, Rio Claro; #7 Guayaguayare Road, Rio Claro Remark: UNLI 24.11.2021 Birth date: 1967-07-04 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC
	EU.6752.17 List date: 10.09.2025	Andrei Mykolayvych TROSHEV Andrej Nikolajevitj Trosjev Andrey Nikolaevich TROSHEV Андрей Николаевич ТРОШЕВ	Birth date: 1953-04-05 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOC
	EU.6753.16 List date: 10.09.2025	Andrei Mychailovych BOGATOV Andrej Michajlovitj Bogatov Andrey Mikhailovich BOGATOV Андрей Михайлович БОГАТОВ	Birth date: 1964-06-14 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOC
	EU.6754.15 List date: 10.09.2025	Velada LLC ООО Велада	Country: RU Address: Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscow Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOC
	EU.6755.14 List date: 10.09.2025	Mercury LLC OOO Меркурий	Country: RU Address: Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscow Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOC
	EU.6756.13 List date: 10.09.2025	Evro Polis LLC ООО Евро Полис	Country: RU Address: Ulitsa Bratev Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOC
	EU.6759.10 List date: 10.09.2025	Denis Jurjevitj KHARITONOV Denis Yurievich KHARITONOV Денис Юрьевич ХАРИТОНОВ	Country: RU Address: Village of Ilyinka Birth date: 1980-03-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R2193&from=EN
5540 results found.