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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.7292.30
List date: 10.09.2025
  • Ivan Ivanovich KVITKA
  • Ivan Ivanovitj KVITKA
  • Иван Иванович КВИТКА
Birth date: 1967-05-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7293.29
List date: 10.09.2025
  • Viktor Borisovich KIDYAEV
  • Viktor Borisovitj KIDJAJEV
  • Виктор Борисович КИДЯЕВ
Birth date: 1956-07-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7294.28
List date: 10.09.2025
  • Michail Vladimirovitj KIZEJEV
  • Mikhail Vladimirovich KIZEEV
  • Михаил Владимирович КИЗЕЕВ
Birth date: 1978-03-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7295.27
List date: 10.09.2025
  • Michail Leonidovitj KISLJAKOV
  • Mikhail Leonidovich KISLYAKOV
  • Михаил Леонидович КИСЛЯКОВ
Birth date: 1975-11-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7296.26
List date: 10.09.2025
  • Aleksandr Borisovitj KOGAN
  • Alexander Borisovich KOGAN
  • Александр Борисович КОГАН
Birth date: 1969-02-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7297.25
List date: 10.09.2025
  • Alfia Gumarovna KOGOGINA
  • Alfija Gumarovna KOGOGINA
  • Альфия Гумаровна КОГОГИНА
Birth date: 1968-02-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7298.24
List date: 10.09.2025
  • Aleksandr Nikolaevich KOZLOVSKIY
  • Aleksandr Nikolajevitj KOZLOVSKIJ
  • Александр Николаевич КОЗЛОВСКИЙ
Birth date: 1973-05-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7299.23
List date: 10.09.2025
  • Andrej Ivanovitj KOLESNIK
  • Andrey Ivanovich KOLESNIK
  • Андрей Иванович КОЛЕСНИК
Birth date: 1960-02-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7300.29
List date: 10.09.2025
  • Oleg Aleksejevitj KOLESNIKOV
  • Oleg Alexeyevich KOLESNIKOV
  • Олег Алексеевич КОЛЕСНИКОВ
Birth date: 1968-09-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7301.28
List date: 10.09.2025
  • Sergej Vladimirovitj KOLUNOV
  • Sergey Vladimirovich KOLUNOV
  • Сергей Владимирович КОЛУНОВ
Birth date: 1973-03-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7302.27
List date: 10.09.2025
  • Vladimir Michajlovitj KONONOV
  • Vladimir Mikhailovich KONONOV
  • Владимир Михайлович КОНОНОВ
Birth date: 1958-03-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7303.26
List date: 10.09.2025
  • Olga Vladimirovna KOROBOVA
  • Ольга Владимировна КОРОБОВА
Birth date: 1978-09-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7304.25
List date: 10.09.2025
  • Natalja Vasiljevna KOSTENKO
  • Natalya Vasilevna KOSTENKO
  • Наталья Васильевна КОСТЕНКО
Birth date: 1980-08-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7305.24
List date: 10.09.2025
  • Sergej Nikolajevitj KOTKIN
  • Sergey Nikolaevich KOTKIN
  • Сергей Николаевич КОТКИН
Birth date: 1956-03-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7306.23
List date: 10.09.2025
  • Denis Borisovich KRAVCHENKO
  • Denis Borisovitj KRAVTJENKO
  • Денис Борисович КРАВЧЕНКО
Birth date: 1976-04-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7307.22
List date: 10.09.2025
  • Anton Aleksejevitj KRASNOSJTANOV
  • Anton Alexeyevich KRASNOSHTANOV
  • Антон Алексеевич КРАСНОШТАНОВ
Birth date: 1986-06-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7308.21
List date: 10.09.2025
  • Sergej Vladimirovitj KRIVONOSOV
  • Sergey Vladimirovich KRIVONOSOV
  • Сергей Владимирович КРИВОНОСОВ
Birth date: 1971-05-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7309.20
List date: 10.09.2025
  • Michail Vladimirovitj KUZMIN
  • Mikhail Vladimirovich KUZMIN
  • Михаил Владимирович КУЗЬМИН
Birth date: 1955-08-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7310.95
List date: 10.09.2025
  • Tatiana Aleksejevna KUSAJKO
  • Tatyana Alekseevna KUSAYKO
  • Татьяна Алексеевна КУСАЙКО
Birth date: 1960-01-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7311.94
List date: 10.09.2025
  • Vitalij Vasiljevitj KUSJNARJOV
  • Vitaliy Vasilevich KUSHNAREV
  • Виталий Васильевич КУШНАРЁВ
Birth date: 1975-05-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5540 results found.