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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.7188.46
List date: 10.09.2025
  • Elvira Rinatovna AITKULOVA
  • Эльвира Ринатовна АИТКУЛОВА
Birth date: 1973-08-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7189.45
List date: 10.09.2025
  • Nikolaj Nikolajevitj ALEKSEJENKO
  • Nikolay Nikolaevich ALEXEYENKO
  • Николай Николаевич АЛЕКСЕЕНКО
Birth date: 1971-11-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7190.23
List date: 10.09.2025
  • Sergej Viktorovitj ALTUCHOV
  • Sergey Viktorovich ALTUKHOV
  • Сергей Викторович АЛТУХОВ
Birth date: 1982-02-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7191.22
List date: 10.09.2025
  • Andrej Gennadjevitj ALSJEVSKICH
  • Andrey Gennadievich ALSHEVSKIH
  • Андрей Геннадьевич АЛЬШЕВСКИХ
Birth date: 1972-05-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7192.21
List date: 10.09.2025
  • Olga Nikolaevna AMELCHENKOVA
  • Olga Nikolaevna ZANKO
  • Olga Nikolajevna AMELTJENKOVA
  • Olga Nikolajevna ZANKO
  • Ольга Николаевна АМЕЛЬЧЕНКОВА
  • Ольга Николаевна ЗАНКО
Birth date: 1990-09-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7193.20
List date: 10.09.2025
  • Andrej Anatoljevitj ANIKEJEV
  • Andrey Anatolevich ANIKEYEV
  • Андрей Анатольевич АНИКЕЕВ
Birth date: 1961-12-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7194.19
List date: 10.09.2025
  • Grigorij Viktorovitj ANIKEJEV
  • Grigori Viktorovich ANIKEYEV
  • Григорий Викторович АНИКЕЕВ
Birth date: 1972-02-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7195.18
List date: 10.09.2025
  • Igor Aleksandrovich ANTROPENKO
  • Igor Aleksandrovitj ANTROPENKO
  • Игорь Александрович АНТРОПЕНКО
Birth date: 1969-12-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7196.17
List date: 10.09.2025
  • Olga Nikolaevna ANUFRIYEVA
  • Olga Nikolajevna ANUFRIJEVA
  • Ольга Николаевна АНУФРИЕВА
Birth date: 1974-08-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7197.16
List date: 10.09.2025
  • Valentina Nikolaevna ARTAMONOVA
  • Valentina Nikolajevna ARTAMONOVA
  • Валентина Николаевна АРТАМОНОВА
Birth date: 1960-12-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7198.15
List date: 10.09.2025
  • Aljona Igorevna ARSCHINOVA
  • Aljona Igorevna ARSJINOVA
  • Алёна Игоревна АРШИНОВА
Birth date: 1985-03-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7199.14
List date: 10.09.2025
  • Rinat Zajdulajevitj AJUPOV
  • Rinat Zaydulaevich AYUPOV
  • Ринат Зайдулаевич АЮПОВ
Birth date: 1974-08-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7201.19
List date: 10.09.2025
  • Timofej Timofejevitj BAZJENOV
  • Timofey Timofeyevich BAZHENOV
  • Тимофей Тимофеевич БАЖЕНОВ
Birth date: 1976-01-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7202.18
List date: 10.09.2025
  • Zarif Zakirovich BAIGUSKAROV
  • Zarif Zakirovitj BAJGUSKAROV
  • Зариф Закирович БАЙГУСКАРОВ
Birth date: 1967-06-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7203.17
List date: 10.09.2025
  • Bekchan Abdulchamidovitj BARACHOJEV
  • Bekkhan Abdulkhamidovich BARAKHOYEV
  • Бекхан Абдулхамидович БАРАХОЕВ
Birth date: 1973-08-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7204.16
List date: 10.09.2025
  • Anton Aleksandrovich BASANSKY
  • Anton Aleksandrovitj BASANSKIJ
  • Антон Александрович БАСАНСКИЙ
Birth date: 1987-07-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7205.15
List date: 10.09.2025
  • Rima Akberdinovna BATALOVA
  • Rima Akberdinowna BATALOVA
  • Рима Акбердиновна БАТАЛОВА
Birth date: 1964-01-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7206.14
List date: 10.09.2025
  • Vitalij Viktorovitj BACHMETIEV
  • Vitaly Viktorovich BAKHMETYEV
  • Виталий Викторович БАХМЕТЬЕВ
Birth date: 1961-08-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7207.13
List date: 10.09.2025
  • Badma Nikolaevich BASHANKAYEV
  • Badma Nikolajevitj BASJANKAJEV
  • Бадма Николаевич БАШАНКАЕВ
Birth date: 1978-06-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7208.12
List date: 10.09.2025
  • Irina Victorovna BELYCH
  • Irina Viktorovna BELYCH
  • Ирина Викторовна БЕЛЫХ
Birth date: 1964-08-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5540 results found.