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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.7434.38
List date: 10.09.2025
  • Raisa Vasiljevna KARMAZINA
  • Raisa Vasilyevna KARMAZINA
  • Раиса Васильевна Кармазина
Birth date: 1951-01-09
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.7435.37
List date: 10.09.2025
  • Artem Yuryevich KIRYANOV
  • Artiom Jurjevich KIRJANOV
  • Артём Юрьевич Кирьянов
Birth date: 1977-01-12
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.7436.36
List date: 10.09.2025
  • Lev Igorevitj KOVPAK
  • Lev Igoryevich KOVPAK
  • Лев Игоревич Ковпак
Birth date: 1978-10-23
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.7437.35
List date: 10.09.2025
  • Robert Ivanovich KOCHIEV
  • Robert Ivanovitj KOTJIJEV
  • Роберт Иванович Кочиев
Birth date: 1966-03-16
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.7438.34
List date: 10.09.2025
  • Andrej Leonidovitj KRASOV
  • Andrey Leonidovich KRASOV
  • Андрей Леонидович Красов
Birth date: 1967-01-27
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.7439.33
List date: 10.09.2025
  • Pavel Vladimirovich KRASHENINNIKOV
  • Pavel Vladimirovitj KRASJENINNIKOV
  • Павел Владимирович Крашенинников
Birth date: 1964-06-21
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.7440.11
List date: 10.09.2025
  • Anna Jurjevna KUZNETSOVA
  • Anna Yuryevna KUZNETSOVA
  • Анна Юрьевна Кузнецова
Birth date: 1982-01-03
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.7441.10
List date: 10.09.2025
  • Rizvan Danilovich KURBANOV
  • Rizvan Danilovitj KURBANOV
  • Ризван Даниялович Курбанов
Birth date: 1961-01-03
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.7442.9
List date: 10.09.2025
  • Oleg Jurjevitj LEONOV
  • Oleg Yuryevich LEONOV
  • Олег Юрьевич Леонов
Birth date: 1970-09-10
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.7443.8
List date: 10.09.2025
  • Andrej Mikhajlovitj MAKAROV
  • Andrey Mikhailovich MAKAROV
  • Андрей Михайлович Макаров
Birth date: 1954-07-22
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.7444.7
List date: 10.09.2025
  • Evgeny Evgenievich MARCHENKO
  • Jevgenij Jevgenjevitj MARTJENKO
  • Евгений Евгеньевич Марченко
Birth date: 1972-07-17
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.7445.6
List date: 10.09.2025
  • Oleg Anatoljevitj MATVEJTJEV
  • Oleg Anatolyevich MATVEYCHEV
  • Олег Анатольевич МАТВЕЙЧЕВ
Birth date: 1970-02-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7446.5
List date: 10.09.2025
  • Artem Pavlovich METELEV
  • Artiom Pavlovitj METELEV
  • Артём Павлович Метелев
Birth date: 1993-08-11
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.7447.4
List date: 10.09.2025
  • Oleg Viktorovich MOROZOV
  • Oleg Viktorovitj MOROZOV
  • Олег Викторович Морозов
Birth date: 1953-11-05
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.7448.3
List date: 10.09.2025
  • Jevgenij Sergejevitj MOSKVITJOV
  • Yevgeny Sergeyevich MOSKVICHEV
  • Евгений Cергеевич Москвичев
Birth date: 1957-09-28
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.7449.2
List date: 10.09.2025
  • Aleksej Gennadjevitj NETJAJEV
  • Alexey Gennadyevich NECHAYEV
  • Алексей Геннадьевич Нечаев
Birth date: 1966-08-30
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.7450.77
List date: 10.09.2025
  • Viktoria Viktorovna NIKOLAEVA
  • Viktoria Viktorovna NIKOLAJEVA
  • Виктория Викторовна Николаева
Birth date: 1962-11-21
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.7451.76
List date: 10.09.2025
  • Nikolaj Vladimirovitj NOVITJKOV
  • Nikolay Vladimirovich NOVICHKOV
  • Николай Владимирович Новичков
Birth date: 1974-12-24
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.7452.75
List date: 10.09.2025
  • Marina Eduardovna ORGEJEVA
  • Marina Eduardovna ORGEYEVA
  • Марина Эдуардовна Оргеева
Birth date: 1959-09-21
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.7453.74
List date: 10.09.2025
  • Sergej Aleksandrovitj PACHOMOV
  • Sergey Alexandrovich PAHOMOV
  • Сергей Александрович Пахомов
Birth date: 1975-08-06
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.