Entity screening

Consolidated list of persons, groups and entities subject to EU financial sanctions

Type	Ref	Name aliases	Details	Source
	EU.7312.93 List date: 10.09.2025	Aleksej Fjodorovitj LAVRINENKO Alexei Fedorovich LAVRINENKO Алексей Фёдорович ЛАВРИНЕНКО	Birth date: 1955-08-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7313.92 List date: 10.09.2025	Dmitrij Viktorovitj LAMEJKIN Dmitriy Viktorovich LAMEYKIN Дмитрий Викторович ЛАМЕЙКИН	Birth date: 1977-02-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7314.91 List date: 10.09.2025	Jevgenij Viktorovitj LEBEDEV Yevgeniy Viktorovich LEBEDEV Евгений Викторович ЛЕБЕДЕВ	Birth date: 1957-12-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7315.90 List date: 10.09.2025	Anatolij Fjodorovitj LESUN Anatoliy Fedorovich LESUN Анатолий Фёдорович ЛЕСУН	Birth date: 1959-02-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7316.89 List date: 10.09.2025	Ruslan Abdulvachijevitj LETJCHADZJIJEV Ruslan Abdulvakhievich LECHKHADZHIEV Руслан Абдулвахиевич ЛЕЧХАДЖИЕВ	Birth date: 1965-07-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7317.88 List date: 10.09.2025	Sergei Fedorovich LISSOVSKI Sergej Fjodorovitj LISOVSKIJ Сергей Фёдорович ЛИСО́ВСКИЙ	Birth date: 1960-04-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7318.87 List date: 10.09.2025	Vitalij Viktorovitj LICHATJOV Vitali Viktorovich LIKHACHOV Виталий Викторович ЛИХАЧЁВ	Birth date: 1964-02-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7320.64 List date: 10.09.2025	Vjatjeslav Jurjevitj LOGINOV Vyacheslav Yurevich LOGINOV Вячеслав Юрьевич ЛОГИНОВ	Birth date: 1979-01-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7321.63 List date: 10.09.2025	Ivan Ivanovich LOOR Ivan Ivanovitj LOOR Иван Иванович ЛООР	Birth date: 1955-12-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7322.62 List date: 10.09.2025	Dmitrij Nikolajevitj LOTSMANOV Dmitriy Nikolaevich LOTSMANOV Дмитрий Николаевич ЛОЦМАНОВ	Birth date: 1975-03-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7323.61 List date: 10.09.2025	Roman Valerievich LYUBARSKIY Roman Valerjevitj LJUBARSKIJ Роман Валерьевич ЛЮБАРСКИЙ	Birth date: 1980-07-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7324.60 List date: 10.09.2025	Aleksandr Georgijevitj MAZJUGA Alexander Georgievich MAZHUGA Александр Георгиевич МАЖУГА	Birth date: 1980-08-06 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7325.59 List date: 10.09.2025	Denis Vasilievich MAIDANOV Denis Vasiljevitj MAJDANOV Денис Васильевич МАЙДАНОВ	Birth date: 1976-02-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.7326.58 List date: 10.09.2025	Vjatjeslav Serafimovitj MAKAROV Vyatscheslav Serafimovich MAKAROV Вячеслав Серафимович МАКАРОВ	Birth date: 1955-05-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7327.57 List date: 10.09.2025	Zurab Gajozovitj MAKIJEV Zurab Gayozovic MAKIYEV Зураб Гайозович МАКИЕВ	Birth date: 1976-09-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7328.56 List date: 10.09.2025	Aleksandr Aleksandrovitj MAKSIMOV Alexander Aleksandrovich MAXIMOV Александр Александрович МАКСИМОВ	Birth date: 1946-11-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7329.55 List date: 10.09.2025	Rafael Mirchatimovitj MARDANSJIN Rafael Mirkhatimovich MARDANSHIN Рафаэль Мирхатимович МАРДАНШИН	Birth date: 1961-12-24 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7330.33 List date: 10.09.2025	Andrej Pavlovitj MARKOV Andrey Pavlovich MARKOV Андрей Павлович МАРКОВ	Birth date: 1972-06-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7331.32 List date: 10.09.2025	Aidar Raisovich METSHIN Ajdar Raisovitj METSJIN Айдар Раисович МЕТШИН	Birth date: 1963-08-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7332.31 List date: 10.09.2025	Vitalij Valentinovitj MILONOV Vitaly Valentinovich MILONOV Виталий Валентинович МИЛОНОВ	Birth date: 1974-01-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5540 results found.