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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.7396.35
List date: 10.09.2025
  • VEB
  • VEB.RF
  • Vnesheconombank
  • ВЭБ.РФ
Country: RU
Address: st. Vozdvizhenka 10, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7412.5
List date: 10.09.2025
  • Dana Holdings
  • ООО “Дана Холдингз”
  • ТАА “Дана Холдынгз”
Country: BY
Address: Peter Mstislavets St. 9, pom. 3 (office 4), Minsk
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
EU.7413.4
List date: 10.09.2025
  • Sardana Vladimirovna AVKSENTIEVA
  • Sardana Vladimirovna AVKSENTYEVA
  • Sardana Vladimirovna GOGOLEVA
  • Сардаана Владимировна Авксентьева
  • Сардана Владимировна Авксентьева
Birth date: 1970-07-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7414.3
List date: 10.09.2025
  • Olga Nikolajevna ALIMOVA
  • Olga Nikolayevna ALIMOVA
  • Ольга Николаевна Алимова
Birth date: 1953-04-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7415.2
List date: 10.09.2025
  • Georgij Konstantinovitj ARAPOV
  • Georgy Konstantinovich ARAPOV
  • Георгий Константинович Арапов
Birth date: 1999-09-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7416.1
List date: 10.09.2025
  • Otari Ionovitj ARSJBA
  • Otari Yonovich ARSHBA
  • Отари Ионович Аршба
Birth date: 1955-04-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7418.96
List date: 10.09.2025
  • Michail Berulava NIKOLAJEVITJ
  • Mikhail Nikolayevich BERULAVA
  • Михаил Николаевич Берулава
Birth date: 1950-08-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7421.72
List date: 10.09.2025
  • Jelena Andrejevna VTORYGINA
  • Yelena Andreyevna VTORYGINA
  • Елена Андреевна Вторыгина
Birth date: 1957-08-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7422.71
List date: 10.09.2025
  • Dmitrij Fjodorovitj VJATKIN
  • Dmitry Fyodorovich VYATKIN
  • Дмитрий Фёдорович Вяткин
Birth date: 1974-05-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7423.70
List date: 10.09.2025
  • Aleksej Vasiljevitj GORDEJEV
  • Alexey Vasilyevich GORDEYEV
  • Алексей Васильевич Гордеев
Birth date: 1955-02-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7424.69
List date: 10.09.2025
  • Ksenia Aleksandrovna GORJATJOVA
  • Kseniya Alexandrovna GORJATCHEVA
  • Ксения Александровна Горячева
Birth date: 1996-05-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7425.68
List date: 10.09.2025
  • Vladislav Andreevich DAVANKOV
  • Vladislav Andrejevitj DAVANKOV
  • Владислав Андреевич Даванков
Birth date: 1984-02-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7426.67
List date: 10.09.2025
  • Vjatjeslav Anatoljevitj DAMDINTSURUNOV
  • Vyacheslav Anatolyevich DAMDINTSURUNOV
  • Вячеслав Анатольевич Дамдинцурунов
Birth date: 1977-09-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7427.66
List date: 10.09.2025
  • Aleksandr Vjatjeslavovitj DJOMIN
  • Alexander Vyacheslavovich DYOMIN
  • Александр Вячеславович Дёмин
Birth date: 1988-09-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7428.65
List date: 10.09.2025
  • Oksana Genrichovna DMITRIJEVA
  • Oksana Genrikhovna DMITRIEVA
  • Оксана Генриховна Дмитриева
Birth date: 1958-04-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7429.64
List date: 10.09.2025
  • Aleksandr Dmitrijevitj ZJUKOV
  • Alexander Dmitriyevich ZHUKOV
  • Александр Дмитриевич Жуков
Birth date: 1956-06-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7430.42
List date: 10.09.2025
  • Konstantin Fjodorovitj ZATULIN
  • Konstantin Fyodorovich ZATULIN
  • Константин Фёдорович Затулин
Birth date: 1958-09-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7431.41
List date: 10.09.2025
  • Artem Alexandrovich KAVINOV
  • Артём Александрович Кавинов
Birth date: 1969-09-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7432.40
List date: 10.09.2025
  • Olga Michajlovna KAZAKOVA
  • Olga Mikhailovna KAZAKOVA
  • Ольга Михайловна Казакова
Birth date: 1968-05-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7433.39
List date: 10.09.2025
  • Sholban Valeryevich KARA-OOL
  • Sjolban Valerjevitj KARA-OOL
  • Шолбан Валерьевич Кара-оол
Birth date: 1966-07-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
5540 results found.