User:
not logged in
Language:
English
Help

Entity screening

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

Search

Type Ref Name aliases Details Source
EU.7516.10
List date: 10.09.2025
  • Michail Fridman
  • Mikhaïl Fridman
  • Mikhail Maratovich FRIDMAN
  • Михаил Маратович ФРИДМАН
  • Михаил Фридман
Birth date: 1964-04-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7517.9
List date: 10.09.2025
  • Sergei Pavlovich ROLDUGIN
  • Sergej Pavlovitj ROLDUGIN
  • Sergej Roldugin
  • Сергей Павлович РОЛДУГИН
Birth date: 1951-09-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7519.7
List date: 10.09.2025
  • Dmitrij Sergejevič Peskov
  • Dmitrij Sergejevitj PESKOV
  • Dmitry Sergeyevich PESKOV
  • Дмитрий Сергеевич ПЕСКОВ
Birth date: 1967-10-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC
EU.7521.81
List date: 10.09.2025
  • Dmitrij Nikolajevič Černišenko
  • Dmitrij Nikolajevitj TJERNYSJENKO
  • Dmitry Nikolaevich CHERNYSHENKO
  • Дмитрий Николаевич ЧЕРНЫШЕНКО
Birth date: 1968-09-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC
EU.7522.80
List date: 10.09.2025
  • Irek Envarovič Faizulin
  • Irek Envarovich FAIZULLIN
  • Irek Envarovitj FAJZULLIN
  • Ирек Энварович ФАЙЗУЛЛИН
Birth date: 1962-12-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC
EU.7523.79
List date: 10.09.2025
  • Vitalij Gennadjevitj SAVELJEV
  • Vitaly Gennadyevich SAVELYEV
  • Виталий Геннадьевич САВЕЛЬЕВ
Birth date: 1954-01-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7524.78
List date: 10.09.2025
  • Andrej Anatoljevitj TURTJAK
  • Andrej Turčak
  • Andrey Anatolyevich TURCHAK
  • Андрей Анатольевич ТУРЧАК
Birth date: 1975-12-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7525.77
List date: 10.09.2025
  • Tigran Edmondovich KEOSAYAN
  • Tigran Edmondovitj KEOSAJAN
  • Тигран Эдмондович КЕОСАЯН
Birth date: 1966-01-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7526.76
List date: 10.09.2025
  • Olga Vladimirovna Skabejeva
  • Olga Vladimirovna SKABEJEVA
  • Olga Vladimirovna SKABEYEVA
  • Ольга Владимировна СКАБЕЕВА
Birth date: 1984-12-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC
EU.7527.75
List date: 10.09.2025
  • Modest Aleksejevitj KOLEROV
  • Modest Alexeyevich KOLEROV
  • Модест Алексеевич КОЛЕРОВ
Birth date: 1963-04-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7528.74
List date: 10.09.2025
  • Roman Babajan
  • Roman Georgievich BABAYAN
  • Roman Georgijevitj BABAJAN
  • Роман Георгиевич БАБАЯН
Birth date: 1967-12-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7529.73
List date: 10.09.2025
  • Jevgenij LAVLINSKIJ
  • Jevgenij Nikolajevitj PRILEPIN
  • Yevgeniy LAVLINSKIY
  • Yevgeniy Nikolaevich PRILEPIN
  • Zachar PRILEPIN
  • Zakhar PRILEPIN
  • Евгений ЛАВЛИНСКИЙ
  • Евгений Николаевич ПРИЛЕПИН
  • Захар ПРИЛЕПИН
Birth date: 1975-07-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7530.51
List date: 10.09.2025
  • Anton Krasovkij
  • Anton Vjatjeslavovitj KRASOVSKIJ
  • Anton Vjatjeslavovitj KUZNETSOV-KRASOVSKIJ
  • Anton Vyacheslavovich KRASOVSKY
  • Anton Vyacheslavovich KUZNETSOV-KRASOVSKY
  • Антон Вячеславович КРАСОВСКИЙ
  • Антон Вячеславович КУЗНЕЦОВ-КРАСОВСКИЙ
Birth date: 1975-07-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7531.50
List date: 10.09.2025
  • Arkadij Viktorovič Mamontov
  • Arkady Viktorovich MAMONTOV
  • Аркадий Викторович МАМОНТОВ
Birth date: 1962-05-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7532.49
List date: 10.09.2025
  • Sergei Mikhailovich PINCHUK
  • Sergej Michajlovitj PINTJUK
  • Sergej Pinčuk
  • Sergey Pinchuk
  • Сергей Михайлович ПИНЧУК
Birth date: 1971-07-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7533.48
List date: 10.09.2025
  • Aleksej Jurjevitj AVDEEV
  • Alexey Yurevich AVDEEV
  • Алексей Юрьевич АВДЕЕВ
Birth date: 1967-05-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7534.47
List date: 10.09.2025
  • Rustam Usmanovich MURADOV
  • Rustam Usmanovitj MURADOV
  • Рустам Усманович МУРАДОВ
Birth date: 1973-03-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7535.46
List date: 10.09.2025
  • Andrej Ivanovitj SYTJEVOJ
  • Andrej Syčevoj
  • Andrey Ivanovich SYCHEVOY
  • Андрей Иванович СЫЧЕВОЙ
Birth date: 1969-05-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7536.45
List date: 10.09.2025
  • Gennadij Nikolajevitj TIMTJENKO
  • Gennadij Timčenko
  • Gennadi Timtšenko
  • Gennady Nikolayevich TIMCHENKO
  • Guennadi Nikolaïevitch Timtchenko
  • Геннадий Николаевич ТИМЧЕНКО
Birth date: 1952-11-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7537.44
List date: 10.09.2025
  • Aleksej Aleksandrovitj MORDASJOV
  • Aleksiej Mordaszow
  • Alexej Mordašov
  • Alexey Alexandrovich MORDASHOV
  • Alexey Alexandrovits MORDASCHOV
  • Alexey Alexandrovits MORDASHOV
  • Алексей Александрович МОРДАШОВ
Birth date: 1965-09-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
5540 results found.