Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.7107.4 List date: 10.09.2025	Vadim Vladimirovich BELOUSOV Vadim Vladimirovitj BELOUSOV Вадим Владимирович БЕЛОУСОВ	Birth date: 1960-10-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.7108.3 List date: 10.09.2025	Dmitrij Gennadjevitj GUSEV Dmitry Gennadievich GUSEV Дмитрий Геннадьевич ГУСЕВ	Birth date: 1972-07-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7109.2 List date: 10.09.2025	Aleksandr Aleksandrovich REMEZKOV Aleksandr Aleksandrovitj REMEZKOV Александр Александрович РЕМЕЗКОВ	Birth date: 1962-04-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7110.77 List date: 10.09.2025	Andrei Anatolevich KUZNETSOV Andrej Anatoljevitj KUZNETSOV Андрей Анатольевич КУЗНЕЦОВ	Birth date: 1972-05-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7111.76 List date: 10.09.2025	Sergei Vladimirovich KABYSHEV Sergej Vladimirovitj KABYSJEV Сергей Владимирович КАБЫШЕВ	Birth date: 1963-09-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7112.75 List date: 10.09.2025	Michail Gennadjevitj DELJAGIN Mikhail Gennadievich DELYAGIN Михаил Геннадьевич ДЕЛЯГИН	Birth date: 1968-03-18 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7113.74 List date: 10.09.2025	Oleg Anatolevich NILOV Oleg Anatoljevitj NILOV Олег Анатольевич НИЛОВ	Birth date: 1962-05-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7114.73 List date: 10.09.2025	Nikolai Petrovich BURLYAYEV Nikolaj Petrovitj BURLJAJEV Николай Петрович БУРЛЯЕВ	Birth date: 1946-08-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7115.72 List date: 10.09.2025	Anatoli Gennadievich AKSAKOV Anatolij Gennadjevitj AKSAKOV Анатолий Геннадьевич АКСАКОВ	Birth date: 1957-11-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7116.71 List date: 10.09.2025	Aleksandr Sergeevich AKSYONENKO Aleksandr Sergejevitj AKSIONENKO Александр Сергеевич АКСЁНЕНКО	Birth date: 1986-03-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7117.70 List date: 10.09.2025	Anatolij Aleksandrovitj VASSERMAN Anatolij Oleksandrovytj VASSERMAN Anatoly Aleksandrovich WASSERMAN Анато́лий Алекса́ндрович ВА́ССЕРМАН Анатолій Олександрович ВАССЕРМАН	Birth date: 1952-12-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7118.69 List date: 10.09.2025	Valerij Karlovitj GARTUNG Valery Karlovich GARTUNG Валерий Карлович ГАРТУНГ	Birth date: 1960-11-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7119.68 List date: 10.09.2025	Jurij Innokentievitj GRIGORJEV Yuri Innokentevich GRIGORYEV Юрий Иннокентьевич ГРИГОРЬЕВ	Birth date: 1969-09-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7120.46 List date: 10.09.2025	Dmitrij Vadimovitj KUZNETSOV Dmitri Vadimovich KUZNETSOV Дмитрий Вадимович КУЗНЕЦОВ	Birth date: 1975-03-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7121.45 List date: 10.09.2025	Jana Valerjevna LANTRATOVA Yana Valerievna LANTRATOVA Яна Валерьевна ЛАНТРАТОВА	Birth date: 1988-12-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7122.44 List date: 10.09.2025	Anatoli Ivanovich LISITSYN Anatolij Ivanovitj LISITSYN Анатолий Иванович ЛИСИЦЫН	Birth date: 1947-06-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7123.43 List date: 10.09.2025	Galina Petrovna CHOVANSKAJA Galina Petrovna KHOVANSKAYA Галина Петровна ХОВАНСКАЯ	Birth date: 1943-08-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7124.42 List date: 10.09.2025	Sergej Vasiljevitj JACHNJUK Sergey Vasilevich YAKHNYUK Сергей Васильевич ЯХНЮК	Birth date: 1962-07-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7125.41 List date: 10.09.2025	Aleksandr Vladimirovitj JAKUBOVSKIJ Alexander Vladimirovich YAKUBOVSKY Александр Владимирович ЯКУБОВСКИЙ	Birth date: 1985-05-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7126.40 List date: 10.09.2025	Azat Ferdinandovich YAGAFAROV Azat Ferdinandovitj JAGAFAROV Азат Фердинандович ЯГАФАРОВ	Birth date: 1961-04-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5540 results found.