User:
not logged in
Language:
English
Help

Entity screening

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

Search

Type Ref Name aliases Details Source
EU.7047.65
List date: 10.09.2025
  • Anatolij Zjamalovitj BIFOV
  • Anatoly Zhamalovich BIFOV
  • Aнатолий Жамалович БИФОВ
Birth date: 1963-01-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7048.64
List date: 10.09.2025
  • Nikolaj Vasiljevitj AREFJEV
  • Nikolay Vasilevich AREFYEV
  • Николай Васильевич АРЕФЬЕВ
Birth date: 1949-03-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7049.63
List date: 10.09.2025
  • Boris Olegovitj KOMOTSKIJ
  • Boris Olegovych KOMOTSKY
  • Борис Олегович КОМОЦКИЙ
Birth date: 1956-01-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7050.41
List date: 10.09.2025
  • Irina Anatolievna FILATOVA
  • Irina Anatoljevna FILATOVA
  • Ирина Анатольевна ФИЛАТОВА
Birth date: 1978-08-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7051.40
List date: 10.09.2025
  • Sergej Georgijevitj LEVTJENKO
  • Sergey Georgiyevich LEVCHENKO
  • Сергей Георгиевич ЛЕВЧЕНКО
Birth date: 1953-11-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7052.39
List date: 10.09.2025
  • Artiom Vjatsjeslavovitj PROKOFJEV
  • Artyom Vyacheslavovich PROKOFYEV
  • Артём Вячеславович ПРОКОФЬЕВ
Birth date: 1983-12-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7053.38
List date: 10.09.2025
  • Maria Vladimirovna DROBOT
  • Marija Vladimirovna DROBOT
  • Мария Владимировна ДРОБОТ
Birth date: 1982-03-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7054.37
List date: 10.09.2025
  • Ivan Nikolaevich BABICH
  • Ivan Nikolajevitj BABITJ
  • Иван Николаевич БАБИЧ
Birth date: 1982-09-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7055.36
List date: 10.09.2025
  • Nikolaj Ivanovitj OSADTJIJ
  • Nikolay Ivanovich OSADCHY
  • Николай Иванович ОСАДЧИЙ
Birth date: 1957-12-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7056.35
List date: 10.09.2025
  • Aleksej Viktorovitj KORNIJENKO
  • Alexey Viktorovich KORNIYENKO
  • Алексей Викторович КОРНИЕНКО
Birth date: 1976-07-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7057.34
List date: 10.09.2025
  • Sergej Anatoljevitj GAVRILOV
  • Sergey Anatolevich GAVRILOV
  • Сергей Анатольевич ГАВРИЛОВ
Birth date: 1966-01-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7058.33
List date: 10.09.2025
  • Nikolaj Nikolajevitj IVANOV
  • Nikolay Nikolaevich IVANOV
  • Николай Николаевич ИВАНОВ
Birth date: 1957-01-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7059.32
List date: 10.09.2025
  • Roman Michajlovitj LJABICHOV
  • Roman Mikhailovich LYABIKHOV
  • Роман Михайлович ЛЯБИХОВ
Birth date: 1973-05-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7060.10
List date: 10.09.2025
  • Vladimir Pavlovich ISAKOV
  • Vladimir Pavlovitj ISAKOV
  • Владимир Павлович ИСАКОВ
Birth date: 1987-02-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7061.9
List date: 10.09.2025
  • Renat Ismailovich SULEYMANOV
  • Renat Ismailovitj SULEJMANOV
  • Ренат Исмаилович СУЛЕЙМАНОВ
Birth date: 1965-12-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7062.8
List date: 10.09.2025
  • Vladimir Nikolaevich BLOTSKY
  • Vladimir Nikolajevitj BLOTSKIJ
  • Владимир Николаевич БЛОЦКИЙ
Birth date: 1977-11-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7063.7
List date: 10.09.2025
  • Sergej Michajlovitj PANTELEJEV
  • Sergey Mikhailovich PANTELEYEV
  • Сергей Михайлович ПАНТЕЛЕЕВ
Birth date: 1951-07-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7064.6
List date: 10.09.2025
  • Georgij Petrovitj KAMNEV
  • Georgy Petrovich KAMNEV
  • Георгий Петрович КАМНЕВ
Birth date: 1983-01-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7065.5
List date: 10.09.2025
  • Nikolaj Ivanovitj VASILJEV
  • Nikolay Ivanovich VASILYEV
  • Николай Иванович ВАСИЛЬЕВ
Birth date: 1958-03-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7066.4
List date: 10.09.2025
  • Boris Viktorovich IVANYUZHENKOV
  • Boris Viktorovitj IVANJUZJENKOV
  • Борис Викторович ИВАНЮЖЕНКОВ
Birth date: 1966-02-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5540 results found.