Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.7148.73 List date: 10.09.2025	Jevgenij Aleksejevitj FJODOROV Yevgeny Alexeyevich FYODOROV Евгений Алексеевич ФЁДОРОВ	Birth date: 1963-05-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7149.72 List date: 10.09.2025	Airat Zakievich FARRAKHOV Ajrat Zakijevitj FARRACHOV Айрат Закиевич ФАРРАХОВ	Birth date: 1968-02-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7150.50 List date: 10.09.2025	Oksana Nikolaevna FADINA Oksana Nikolajevna FADINA Оксана Николаевна ФАДИНА	Birth date: 1976-07-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7151.49 List date: 10.09.2025	Rimma Amirovna UTIASJEVA Rimma Amirovna UTYASHEVA Римма Амировна УТЯШЕВА	Birth date: 1952-01-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7152.48 List date: 10.09.2025	Larisa Nikolaevna TUTOVA Larisa Nikolajevna TUTOVA Лариса Николаевна ТУТОВА	Birth date: 1969-10-18 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7153.47 List date: 10.09.2025	Artiom Viktorovitj TUROV Artyom Viktorovich TUROV Артём Викторович ТУРОВ	Birth date: 1984-03-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7154.46 List date: 10.09.2025	Andrej Fjodorovitj TRIFONOV Andrey Fedorovich TRIFONOV Андрей Фёдорович ТРИФОНОВ	Birth date: 1965-05-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7155.45 List date: 10.09.2025	Aleksandr Pavlovich TETERDINKO Aleksandr Pavlovitj TETERDINKO Александр Павлович ТЕТЕРДИНКО	Birth date: 1983-11-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7156.44 List date: 10.09.2025	Roman Igorevich TERYUSHKOV Roman Igorevitj TERJUSJKOV Роман Игоревич ТЕРЮШКОВ	Birth date: 1979-12-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7157.43 List date: 10.09.2025	Michail Borisovitj TERENTIEV Mikhail Borisovich TERENTYEV Михаил Борисович ТЕРЕНТЬЕВ	Birth date: 1970-05-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7158.42 List date: 10.09.2025	Sergej Jurjevitj TEN Sergey Yurevich TEN Сергей Юрьевич ТЕН	Birth date: 1976-08-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7159.41 List date: 10.09.2025	Muslim Barisovich TATRIEV Muslim Barisovitj TATRIJEV Муслим Барисович ТАТРИЕВ	Birth date: 1980-01-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7160.19 List date: 10.09.2025	Michail Vasilevich TARASENKO Michail Vasiljevitj TARASENKO Михаил Васильевич ТАРАСЕНКО	Birth date: 1947-11-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7161.18 List date: 10.09.2025	Artur Borisovich TAYMAZOV Artur Borisovitj TAJMAZOV Артур Борисович ТАЙМАЗОВ	Birth date: 1979-07-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7162.17 List date: 10.09.2025	Ekaterina Petrovna STENYAKINA Jekaterina Petrovna STENJAKINA Екатерина Петровна СТЕНЯКИНА	Birth date: 1985-05-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7163.16 List date: 10.09.2025	Michail Jevgenjevitj STARSJINOV Mikhail Evgenyevich STARSHINOV Михаил Евгеньевич СТАРШИНОВ	Birth date: 1971-12-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7164.15 List date: 10.09.2025	Aleksandr Jurjevitj SPIRIDONOV Aleksandr Yurevich SPIRIDONOV Александр Юрьевич СПИРИДОНОВ	Birth date: 1989-01-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7165.14 List date: 10.09.2025	Sergej Anatoljevitj SOLOVJOV Sergey Anatolevich SOLOVEV Сергей Анатольевич СОЛОВЬЕВ	Birth date: 1961-05-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7166.13 List date: 10.09.2025	Sergej Michajlovitj SOKOL Sergey Mikhailovich SOKOL Сергей Михайлович СОКОЛ	Birth date: 1970-12-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.7167.12 List date: 10.09.2025	Viktor Vladimirovich SMIRNOV Viktor Vladimirovitj SMIRNOV Виктор Владимирович СМИРНОВ	Birth date: 1968-09-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5540 results found.