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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.7374.2
List date: 10.09.2025
  • Maksim Gennadjevitj RESJETNIKOV
  • Maksim REŠETNIKOV
  • Maxim Gennadyevich RESHETNIKOV
  • Максим Геннадьевич РЕШЕТНИКОВ
Birth date: 1979-07-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN
EU.7375.1
List date: 10.09.2025
  • Nikolai YEVMENOV
  • Nikolaj JEVMENOV
  • Nikolay Anatolyevich YEVMENOV
  • Николай Анатольевич ЕВМЕНОВ
Birth date: 1962-04-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7376.0
List date: 10.09.2025
  • Vladimir Lvovich KASATONOV
  • Vladimir Lvovitj KASATONOV
  • Владимир Львович КАСАТОНОВ
Birth date: 1952-06-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7377.96
List date: 10.09.2025
  • Igor Vladimirovich OSIPOV
  • Igor Vladimirovitj OSIPOV
  • Игорь Владимирович ОСИПОВ
Birth date: 1973-03-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7378.95
List date: 10.09.2025
  • Oleg Leonidovič SALJUKOV
  • Oleg Leonidovitj SALJUKOV
  • Oleg Leonydovych SALYUKOV
  • Oleg Saljukov
  • Oleg Saljukow
  • Oleg Saľukov
  • Олег Леонидович САЛЮКОВ
Birth date: 1955-05-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7379.94
List date: 10.09.2025
  • Cергей Владимирович СУРОВИКИН
  • Sergei Vladimirovich SUROVIKIN
  • Sergej Surovikin
  • Sergej SUROVIKIN
  • Siergiej Surowikin
Birth date: 1966-10-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7380.72
List date: 10.09.2025
  • Sergei Vladimirovich DRONOV
  • Sergej Vladimirovič DRONOV
  • Sergej Vladimirovitj DRONOV
  • Sergey Vladimirovich DRONOV
  • Сергей Владимирович ДРОНОВ
Birth date: 1962-08-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN
EU.7382.70
List date: 10.09.2025
  • Ljubov Prigožina
  • Ľubov Valentinovna Prigožinová
  • Lyubov Valentinovna KRYAZHEVA
  • Lyubov Valentinovna PRIGOZHINA
  • Любов Пригожина
  • Любовь Валентиновна КРЯЖЕВА
  • Любовь Валентиновна ПРИГОЖИНА
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7383.69
List date: 10.09.2025
  • Denis Aleksandrovich BORTNIKOV
  • Денис Александрович БОРТНИКОВ
Birth date: 1974-11-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7384.68
List date: 10.09.2025
  • Andrei Leonidovich KOSTIN
  • Andrej Leonidovič KOSTIN
  • Андрей Леонидович КОСТИН
Birth date: 1956-09-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7385.67
List date: 10.09.2025
  • Igor Ivanovich SHUVALOV
  • Igor Ivanovič Šuvalov
  • Igor Ivanovič ŠUVALOV
  • Igor Ivanovitj SJUVALOV
  • Игорь Иванович ШУВАЛОВ
Birth date: 1967-01-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7386.66
List date: 10.09.2025
  • Margarita Simonovna SIMONJAN
  • Margarita Simonovna SIMONYAN
  • Маргарита Симоновна СИМОНЬЯН
Birth date: 1980-04-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7387.65
List date: 10.09.2025
  • Maria Vladimirovna ZAKHAROVA
  • Marija Vladimirovna ZACHAROVA
  • Мария Владимировна ЗАХАРОВА
Birth date: 1975-12-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7388.64
List date: 10.09.2025
  • Vladimir Roudolfovitch SOLOVIEV
  • Vladimir Rudolfovič SOLOVJOV
  • Vladimir Rudolfovitj SOLOVJOV
  • Vladimir Solovjov
  • Vladimir Solovyev
  • Владимир Рудольфович СОЛОВЬЁВ
Birth date: 1963-10-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7390.41
List date: 10.09.2025
  • Konstantin Sergeyevich KNYRIK
  • Константин Сергеевич КНЫРИК
Birth date: 1989-08-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7391.40
List date: 10.09.2025
  • Aleksej Konstantinovič PUŠKOV
  • Aleksej Konstantinovitj PUSJKOV
  • Aleksey Konstantinovich PUSHKOV
  • Алексей Константинович Пушков
Country: RU
Address: 51 Lenina St., room 219, Perm
Birth date: 1954-08-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7392.39
List date: 10.09.2025
  • Petr Olegovich TOLSTOY
  • Pjotr Olegovitj TOLSTOJ
  • Pjotr Tolstoj
  • Pyotr Olegovich TOLSTOY
  • Pyotr Olegovych TOLSTOY
  • Пётр Олегович ТОЛСТОЙ
Birth date: 1969-06-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7393.38
List date: 10.09.2025
  • Agência de Investigação da Internet
  • Agencija za spletne raziskave
  • Agencja Badań Internetowych
  • Agenția pentru cercetarea internetului
  • Internetkutató Ügynökség
  • Internetová výskumná agentúra
  • Internet Research Agency
  • Агентство интернет-исследований
Country: RU
Address: Saint Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7394.37
List date: 10.09.2025
  • Banca Rossiya
  • Banco Rossiya
  • Banka Rusko
  • Bank Rossija
  • Bank Rossiya
  • Банка „Русия“
  • Банк “Россия”
Country: RU
Address: Pl Rastrelli 2 Liter A, Saint Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7395.36
List date: 10.09.2025
  • PROMSVJAZBANK
  • PROMSVYAZBANK
  • ПАО “Промсвязьбанк"
Country: RU
Address: Smirnosvkaya st. 10, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
5540 results found.