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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.7231.23
List date: 10.09.2025
  • Sergej Aleksejevitj VEREMEJENKO
  • Sergey Alexeyevich VEREMEENKO
  • Сергей Алексеевич ВЕРЕМЕЕНКО
Birth date: 1955-09-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7232.22
List date: 10.09.2025
  • Roman Michajlovitj VODJANOV
  • Roman Mikhailovich VODYANOV
  • Роман Михайлович ВОДЯНОВ
Birth date: 1982-11-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7233.21
List date: 10.09.2025
  • Ilja Svetoslavovitj VOLFSON
  • Ilya Svetoslavovich VOLFSON
  • Илья Светославович ВОЛЬФСОН
Birth date: 1981-06-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7234.20
List date: 10.09.2025
  • Andrej Viktorovitj VOROBJOV
  • Andrey Viktorovich VOROBEV
  • Андрей Викторович ВОРОБЬЁВ
Birth date: 1985-07-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7235.19
List date: 10.09.2025
  • Anatolij Vladimirovitj VORONOVSKIJ
  • Anatoliy Vladimirovich VORONOVSKIY
  • Анатолий Владимирович ВОРОНОВСКИЙ
Birth date: 1966-12-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7236.18
List date: 10.09.2025
  • Anatoli Borisovich VYBORNY
  • Anatolij Borisovitj VYBORNYJ
  • Анатолий Борисович ВЫБОРНЫЙ
Birth date: 1965-06-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7237.17
List date: 10.09.2025
  • Abdulchakim Kutbudinovitj GADZJIJEV
  • Abdulkhakim Kutbudinovich GADZHIYEV
  • Абдулхаким Кутбудинович ГАДЖИЕВ
Birth date: 1966-02-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7238.16
List date: 10.09.2025
  • Murad Stanislavovich GADZHIYEV
  • Murad Stanislavovitj GADZJIJEV
  • Мурад Станиславович ГАДЖИЕВ
Birth date: 1961-07-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7239.15
List date: 10.09.2025
  • Ruslan Gadzhievich GADZHIYEV
  • Ruslan Gadzjijevitj GADZJIJEV
  • Руслан Гаджиевич ГАДЖИЕВ
Birth date: 1978-08-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7240.90
List date: 10.09.2025
  • Oleg Vladimirovich GARIN
  • Oleg Vladimirovitj GARIN
  • Олег Владимирович ГАРИН
Birth date: 1973-12-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7241.89
List date: 10.09.2025
  • Dzhamaladin Nabievich GASANOV
  • Dzjamaladin Nabijevitj GASANOV
  • Джамаладин Набиевич ГАСАНОВ
Birth date: 1964-08-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7242.88
List date: 10.09.2025
  • Zaur Dalchatovitj GEKKIJEV
  • Zaur Dalkhatovich GEKKIEV
  • Заур Далхатович ГЕККИЕВ
Birth date: 1961-02-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7243.87
List date: 10.09.2025
  • Olga Michajlovna GERMANOVA
  • Olga Mikhailovna GERMANOVA
  • Ольга Михайловна ГЕРМАНОВА
Birth date: 1961-09-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7244.86
List date: 10.09.2025
  • Anton Aleksandrovich GETTA
  • Anton Aleksandrovitj GETTA
  • Антон Александрович ГЕТТА
Birth date: 1980-04-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7245.85
List date: 10.09.2025
  • Dinar Zagitovich GILMUTDINOV
  • Dinar Zagitovitj GILMUTDINOV
  • Динар Загитович ГИЛЬМУТДИНОВ
Birth date: 1969-08-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7246.84
List date: 10.09.2025
  • Ildar Irekovich GILMUTDINOV
  • Ildar Irekovitj GILMUTDINOV
  • Ильдар Ирекович ГИЛЬМУТДИНОВ
Birth date: 1962-09-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7247.83
List date: 10.09.2025
  • Andrei Petrovich GIMBATOV
  • Andrej Petrovitj GIMBATOV
  • Андрей Петрович ГИМБАТОВ
Birth date: 1979-07-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7248.82
List date: 10.09.2025
  • Boris Michajlovitj GLADKICH
  • Boris Mikhailovich GLADKIKH
  • Борис Михайлович ГЛАДКИХ
Birth date: 1983-02-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7249.81
List date: 10.09.2025
  • Aleksej Borisovitj GOVYRIN
  • Aleksey Borisovich GOVYRIN
  • Алексей Борисович ГОВЫРИН
Birth date: 1983-05-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7250.59
List date: 10.09.2025
  • Oleg Aleksandrovich GOLIKOV
  • Oleg Aleksandrovitj GOLIKOV
  • Олег Александрович ГОЛИКОВ
Birth date: 1968-10-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5540 results found.