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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.7127.39
List date: 10.09.2025
  • Aleksandr Vladimirovich SHCHERBAKOV
  • Aleksandr Vladimirovitj SJTJERBAKOV
  • Александр Владимирович ЩЕРБАКОВ
Birth date: 1965-05-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7128.38
List date: 10.09.2025
  • Nikolai Mikhailovich SHCHEGLOV
  • Nikolaj Michajlovitj SJTJEGLOV
  • Николай Михайлович ЩЕГЛОВ
Birth date: 1960-03-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7129.37
List date: 10.09.2025
  • Adalbi Ljulevitj SJCHAGOSJEV
  • Adalbi Lyulevich SHKHAGOSHEV
  • Адальби Люлевич ШХАГОШЕВ
Birth date: 1967-06-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7130.15
List date: 10.09.2025
  • Vadim Nikolaevich SHUVALOV
  • Vadim Nikolajevitj SJUVALOV
  • Вадим Николаевич ШУВАЛОВ
Birth date: 1958-02-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7131.14
List date: 10.09.2025
  • Igor Nikolaevich SHUBIN
  • Igor Nikolajevitj SJUBIN
  • Игорь Николаевич ШУБИН
Birth date: 1955-12-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7132.13
List date: 10.09.2025
  • Nadezhda Vasilevna SHKOLKINA
  • Nadezjda Vasiljevna SJKOLKINA
  • Надежда Васильевна ШКОЛКИНА
Birth date: 1970-05-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7133.12
List date: 10.09.2025
  • Anton Vladimirovich SHIPULIN
  • Anton Vladimirovitj SJIPULIN
  • Антон Владимирович ШИПУЛИН
Birth date: 1987-08-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7134.11
List date: 10.09.2025
  • Jurij Nikolajevitj SJVYTKIN
  • Yuri Nikolaevich SHVYTKIN
  • Юрий Николаевич ШВЫТКИН
Birth date: 1965-05-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7135.10
List date: 10.09.2025
  • Sergej Viktorovitj TJIZJOV
  • Sergey Viktorovich CHIZHOV
  • Сергей Викторович ЧИЖОВ
Birth date: 1964-03-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7137.8
List date: 10.09.2025
  • Sergei Vladimirovich TCHEPIKOV
  • Sergej Vladimirovitj TJEPIKOV
  • Сергей Владимирович ЧЕПИКОВ
Birth date: 1967-01-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7138.7
List date: 10.09.2025
  • Nikita Jurjevitj TJAPLIN
  • Nikita Yurevich CHAPLIN
  • Никита Юрьевич ЧАПЛИН
Birth date: 1982-07-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7139.6
List date: 10.09.2025
  • Elena Moiseevna TSUNAEVA
  • Jelena Moisejevna TSUNAJEVA
  • Елена Моисеевна ЦУНАЕВА
Birth date: 1969-01-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7140.81
List date: 10.09.2025
  • Nikolaj Grigorjevitj TSED
  • Nikolay Grigorevich TSED
  • Николай Григорьевич ЦЕД
Birth date: 1959-01-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7141.80
List date: 10.09.2025
  • Murat Ruslanovich KHASANOV
  • Murat Ruslanovitj CHASANOV
  • Мурат Русланович ХАСАНОВ
Birth date: 1970-12-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7142.79
List date: 10.09.2025
  • Ekaterina Vladimirovna KHARCHENKO
  • Jekaterina Vladimirovna CHARTJENKO
  • Екатерина Владимировна ХАРЧЕНКО
Birth date: 1977-08-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7143.78
List date: 10.09.2025
  • Bijsultan Sultanbijevitj CHAMZAJEV
  • Biysultan Sultanbievich KHAMZAEV
  • Бийсултан Султанбиевич ХАМЗАЕВ
Birth date: 1982-05-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7144.77
List date: 10.09.2025
  • Tamara Ivanovna FROLOVA
  • Тамара Ивановна ФРОЛОВА
Birth date: 1959-11-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7145.76
List date: 10.09.2025
  • Vjatjeslav Vasiljevitj FOMITJOV
  • Vyacheslav Vasilevich FOMICHEV
  • Вячеслав Васильевич ФОМИЧЁВ
Birth date: 1965-04-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7146.75
List date: 10.09.2025
  • Vjatjeslav Aleksandrovitj FETISOV
  • Vyacheslav Alexandrovich FETISOV
  • Вячеслав Александрович ФЕТИСОВ
Birth date: 1958-04-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7147.74
List date: 10.09.2025
  • Pavel Michajlovitj FEDJAJEV
  • Pavel Mikhailovich FEDYAEV
  • Павел Михайлович ФЕДЯЕВ
Birth date: 1982-07-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5540 results found.