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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.7272.92
List date: 10.09.2025
  • Vladimir Valerievich IVANOV
  • Vladimir Valerjevitj IVANOV
  • Владимир Валерьевич ИВАНОВ
Birth date: 1971-02-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7273.91
List date: 10.09.2025
  • Maksim Anatoljevitj IVANOV
  • Maxim Anatolevich IVANOV
  • Максим Анатольевич ИВАНОВ
Birth date: 1967-11-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7274.90
List date: 10.09.2025
  • Maksim Evgenyevich IVANOV
  • Maksim Jevgenjevitj IVANOV
  • Максим Евгеньевич ИВАНОВ
Birth date: 1987-05-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7275.89
List date: 10.09.2025
  • Irina Valentinovna IVENSKICH
  • Irina Valentinovna IVENSKIKH
  • Ирина Валентиновна ИВЕНСКИХ
Birth date: 1972-07-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7276.88
List date: 10.09.2025
  • Leonid Grigorievich IVLEV
  • Leonid Grigorjevitj IVLEV
  • Леонид Григорьевич ИВЛЕВ
Birth date: 1953-05-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7277.87
List date: 10.09.2025
  • Viktor Aleksandrovich IGNATOV
  • Viktor Aleksandrovitj IGNATOV
  • Виктор Александрович ИГНАТОВ
Birth date: 1968-10-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7278.86
List date: 10.09.2025
  • Igor Nikolaevich IGOSHIN
  • Igor Nikolajevitj IGOSJIN
  • Игорь Николаевич ИГОШИН
Birth date: 1970-12-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7279.85
List date: 10.09.2025
  • Vladimir Aleksejevitj ILJINYCH
  • Vladimir Alexeyevich ILYNIKH
  • Владимир Алексеевич ИЛЬИНЫХ
Birth date: 1975-05-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7280.63
List date: 10.09.2025
  • Aleksandr Vladimirovitj ILTIAKOV
  • Alexander Vladimirovich ILTYAKOV
  • Александр Владимирович ИЛЬТЯКОВ
Birth date: 1971-10-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7281.62
List date: 10.09.2025
  • Andrei Konstantinovich ISSAJEV
  • Andrej Konstantinovitj ISAJEV
  • Андрей Константинович ИСАЕВ
Birth date: 1964-10-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7282.61
List date: 10.09.2025
  • Dmitrij Viktorovitj ISLAMOV
  • Dmitry Viktorovich ISLAMOV
  • Дмитрий Викторович ИСЛАМОВ
Birth date: 1977-12-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7283.60
List date: 10.09.2025
  • Dmitrij Michajlovitj KADENKOV
  • Dmitry Mikhailovich KADENKOV
  • Дмитрий Михайлович КАДЕНКОВ
Birth date: 1972-05-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7284.59
List date: 10.09.2025
  • Viktor Aleksejevitj KAZAKOV
  • Viktor Alexeyevich KAZAKOV
  • Виктор Алексеевич КАЗАКОВ
Birth date: 1949-04-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7285.58
List date: 10.09.2025
  • Rustam Galiullovich KALIMULLIN
  • Rustam Galiullovitj KALIMULLIN
  • Рустам Галиуллович КАЛИМУЛЛИН
Birth date: 1958-01-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7286.57
List date: 10.09.2025
  • Aleksej Valerianovitj KANAJEV
  • Alexei Valerianovich KANAYEV
  • Алексей Валерианович КАНАЕВ
Birth date: 1971-09-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7287.56
List date: 10.09.2025
  • Georgij Aleksandrovitj KARLOV
  • Georgy Aleksandrovich KARLOV
  • Георгий Александрович КАРЛОВ
Birth date: 1971-01-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7288.55
List date: 10.09.2025
  • Anatolij Jevgenjevitj KARPOV
  • Anatoly Evgenyevich KARPOV
  • Анатóлий Евгéньевич КАРПОВ
Birth date: 1951-05-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7289.54
List date: 10.09.2025
  • Andrej Valerijevitj KARTAPOLOV
  • Andrey Valerievich KARTAPOLOV
  • Андрей Валериевич КАРТАПОЛОВ
Birth date: 1963-11-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7290.32
List date: 10.09.2025
  • Igor Jurjevitj KASTIUKEVITJ
  • Igor Yurevich KASTYUKEVICH
  • Игорь Юрьевич КАСТЮКЕВИЧ
Birth date: 1976-12-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7291.31
List date: 10.09.2025
  • Pavel Rjurikovitj KATJKAJEV
  • Pavel Rurikovich KACHKAEV
  • Павел Рюрикович КАЧКАЕВ
Birth date: 1951-10-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5540 results found.