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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.7251.58
List date: 10.09.2025
  • Nikolaj Aleksandrovitj GONTJAROV
  • Nikolay Aleksandrovich GONCHAROV
  • Николай Александрович ГОНЧАРОВ
Birth date: 1984-01-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7252.57
List date: 10.09.2025
  • Anton Vadimovich GORELKIN
  • Anton Vadimovitj GORELKIN
  • Антон Вадимович ГОРЕЛКИН
Birth date: 1982-12-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7253.56
List date: 10.09.2025
  • Andrej Jurjevitj GOROCHOV
  • Andrey Yurevich GOROKHOV
  • Андрей Юрьевич ГОРОХОВ
Birth date: 1960-01-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7254.55
List date: 10.09.2025
  • Andrej Viktorovitj GURULJOV
  • Andrey Viktorovich GURULEV
  • Андрей Викторович ГУРУЛЁВ
Birth date: 1967-10-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7255.54
List date: 10.09.2025
  • Galina Innokentievna DANCHIKOVA
  • Galina Innokentievna DANTJIKOVA
  • Галина Иннокентьевна ДАНЧИКОВА
Birth date: 1954-08-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7256.53
List date: 10.09.2025
  • Ivan Ivanovich DEMTSCHENKO
  • Ivan Ivanovitj DEMTJENKO
  • Иван Иванович ДЕМЧЕНКО
Birth date: 1960-09-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7257.52
List date: 10.09.2025
  • Viktor Efimovich DERYABKIN
  • Viktor Jefimovitj DERJABKIN
  • Виктор Ефимович ДЕРЯБКИН
Birth date: 1954-05-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7258.51
List date: 10.09.2025
  • Viktor Viktorovich DSJUBA
  • Viktor Viktorovitj DZIUBA
  • Виктор Викторович ДЗЮБА
Birth date: 1977-08-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7259.50
List date: 10.09.2025
  • Oleg Dmitrievich DIMOV
  • Oleg Dmitrijevitj DIMOV
  • Олег Дмитриевич ДИМОВ
Birth date: 1968-03-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7260.28
List date: 10.09.2025
  • Achmed Sjamchanovitj DOGAJEV
  • Akhmed Shamkhanovich DOGAYEV
  • Ахмед Шамханович ДОГАЕВ
Birth date: 1965-08-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7261.27
List date: 10.09.2025
  • Nikolaj Aleksandrovitj DOLUDA
  • Nikolay Aleksandrovich DOLUDA
  • Николай Александрович ДОЛУДА
Birth date: 1952-06-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7262.26
List date: 10.09.2025
  • Andrej Nikolajevitj DOROSJENKO
  • Andrey Nikolaevich DOROSHENKO
  • Андрей Николаевич ДОРОШЕНКО
Birth date: 1977-03-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7263.25
List date: 10.09.2025
  • Julilja Nikolajevna DROZJZJINA
  • Yuliya Nikolaevna DROZHZHINA
  • Юлия Николаевна ДРОЖЖИНА
Birth date: 1990-03-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7264.24
List date: 10.09.2025
  • Aleksandr Sergejevitj DROZDOV
  • Alexander Sergeevich DROZDOV
  • Александр Сергеевич ДРОЗДОВ
Birth date: 1970-11-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7265.23
List date: 10.09.2025
  • Tatiana Ivanovna DJAKONOVA
  • Tatyana Ivanovna DYAKONOVA
  • Татьяна Ивановна ДЬЯКОНОВА
Birth date: 1970-04-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7266.22
List date: 10.09.2025
  • Jelena Aleksandrovna JEVTIUCHOVA
  • Yelena Alexandrovna YEVTYUKHOVA
  • Елена Александровна ЕВТЮХОВА
Birth date: 1970-08-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7267.21
List date: 10.09.2025
  • Aleksej Petrovitj JEZUBOV
  • Aleksey Petrovich YEZUBOV
  • Алексей Петрович ЕЗУБОВ
Birth date: 1948-02-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7268.20
List date: 10.09.2025
  • Vitali Borisovich JEFIMOW
  • Vitalij Borisovitj JEFIMOV
  • Виталий Борисович ЕФИМОВ
Birth date: 1940-04-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7269.19
List date: 10.09.2025
  • Konstantin Jurjevitj ZACHAROV
  • Konstantin Yurevich ZAKHAROV
  • Константин Юрьевич ЗАХАРОВ
Birth date: 1973-03-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7271.93
List date: 10.09.2025
  • Oleg Ivanovich IVANINSKIY
  • Oleg Ivanovitj IVANINSKIJ
  • Олег Иванович ИВАНИНСКИЙ
Birth date: 1966-06-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5540 results found.