Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.7087.38 List date: 10.09.2025	Andrej Konstantinovitj LUGOVOJ Andrey Konstantinovich LUGOVOY Андрей Константинович ЛУГОВОЙ	Birth date: 1966-09-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7088.37 List date: 10.09.2025	Dmitrij Aleksandrovitj SVISJTJOV Dmitry Aleksandrovich SVISHCHEV Дмитрий Александрович СВИЩЕВ	Birth date: 1969-05-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7089.36 List date: 10.09.2025	Valerij Sergejevitj SELEZNJOV Valery Sergeevich SELEZNYOV Валерий Сергеевич СЕЛЕЗНЕВ	Birth date: 1964-09-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7090.14 List date: 10.09.2025	Kaplan Mugdinovich PANESH Kaplan Mugdinovitj PANESJ Каплан Мугдинович ПАНЕШ	Birth date: 1974-09-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7091.13 List date: 10.09.2025	Arkadij Nikolajevitj SVISTUNOV Arkady Nikolaevich SVISTUNOV Аркадий Николаевич СВИСТУНОВ	Birth date: 1965-04-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7092.12 List date: 10.09.2025	Stanislav Aleksandrovich NAUMOV Stanislav Aleksandrovitj NAUMOV Станислав Александрович НАУМОВ	Birth date: 1972-10-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7093.11 List date: 10.09.2025	Vladimir Aleksejevitj KOSJELEV Vladimir Alexeyevich KOSHELEV Владимир Алексеевич КОШЕЛЕВ	Birth date: 1974-10-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7094.10 List date: 10.09.2025	Ivan Michajlovitj MUSATOV Ivan Mikhailovich MUSATOV Иван Михайлович МУСАТОВ	Birth date: 1976-02-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7095.9 List date: 10.09.2025	Jevgenij Vladimirovitj MARKOV Yevgeny Vladimirovich MARKOV Евгений Владимирович МАРКОВ	Birth date: 1973-11-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7096.8 List date: 10.09.2025	Ivan Konstantinovich SUKHAREV Ivan Konstantinovitj SUCHAREV Иван Константинович СУХАРЕВ	Birth date: 1978-06-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7097.7 List date: 10.09.2025	Boris Romanovich PAYKIN Boris Romanovitj PAJKIN Борис Романович ПАЙКИН	Birth date: 1965-03-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7098.6 List date: 10.09.2025	Jurij Aisovitj NAPSO Yuri Aisovich NAPSO Юрий Аисович НАПСО	Birth date: 1973-04-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7099.5 List date: 10.09.2025	Aleksei Nikolaevich DIDENKO Aleksej Nikolajevitj DIDENKO Алексей Николаевич ДИДЕНКО	Birth date: 1983-03-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7100.11 List date: 10.09.2025	Aleksei Aleksandrovich ZHURAVLY Aleksej Aleksandrovitj ZJURAVLJOV Алексей Александрович ЖУРАВЛЕВ	Birth date: 1962-06-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7101.10 List date: 10.09.2025	Sergei Dmitrievich LEONOV Sergej Dmitrijevitj LEONOV Сергей Дмитриевич ЛЕОНОВ	Birth date: 1983-05-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7102.9 List date: 10.09.2025	Gennadij Jurjevitj SEMIGIN Gennady Yurevich SEMIGIN Геннадий Юрьевич СЕМИГИН	Birth date: 1964-03-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7103.8 List date: 10.09.2025	Aleksandr Vasilevich TERENTYEV Aleksandr Vasiljevitj TERENTIEV Александр Васильевич ТЕРЕНТЬЕВ	Birth date: 1961-01-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7104.7 List date: 10.09.2025	Fedot Semjonovitj TUMUSOV Fedot Semyonovich TUMUSOV Федот Семёнович ТУМУСОВ	Birth date: 1955-06-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7105.6 List date: 10.09.2025	Timur Borisovich KANOKOV Timur Borisovitj KANOKOV Тимур Борисович КАНОКОВ	Birth date: 1972-09-24 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7106.5 List date: 10.09.2025	Igor Aleksandrovich ANANSKIKH Igor Aleksandrovitj ANANSKICH Игорь Александрович АНАНСКИХ	Birth date: 1966-09-06 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5540 results found.