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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.7540.20
List date: 10.09.2025
  • Peter Mikhaylovich FRADKOV
  • Petr Fradkov
  • Petr Mikhaylovich FRADKOV
  • Piotr Fradkov
  • Pjotr Fradkov
  • Pjotr Michajlovitj FRADKOV
  • Петр Михайлович ФРАДКОВ
Birth date: 1978-02-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7541.19
List date: 10.09.2025
  • Akciju sabiedrība “Gas Industry Insurance Company SOGAZ”
  • Akcinė bendrovė „Gas Industry Insurance Company SOGAZ“
  • Akciová společnost „Gas Industry Insurance Company SOGAZ“
  • Aktiengesellschaft „Gas Industry Insurance Company SOGAZ“
  • Aktsiaselts „Gas Industry Insurance Company SOGAZ“
  • Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’
  • Compagnie d’assurance de l’industrie du gaz SOGAZ
  • Compania de asigurări a industriei gazului SOGAZ
  • Compañía de Seguros de la Industria del Gas SOGAZ
  • Gas Industry Insurance Company SOGAZ
  • Il-kumpanija b’ishma konġunti “Gas Industry Insurance Company Sogaz”
  • Joint stock company “Gas Industry Insurance Company SOGAZ”
  • Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ
  • sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ”
  • società per azioni “Gas Industry Insurance Company SOGAZ”
  • société par actions “Gas Industry Insurance Company SOGAZ”
  • Spółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ”
  • vennootschap op aandelen “Gas Industry Insurance Company SOGAZ”
  • Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»
Country: RU
Address: St. Dobroslobodskaya, 19, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7542.18
List date: 10.09.2025
  • Aleksandr Anatoljevitj PONOMARENKO
  • Alexander Anatolyevich PONOMARENKO
  • Alexander PONOMARENKO
  • Алексaндр Анатольевич ПОНОМАРEНКО
Birth date: 1964-10-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7553.83
List date: 10.09.2025
  • Leanid Viktaravitj Kasinski
  • Leonid Viktorovich KASINSKY
  • Leonid Viktorovitj Kasinskij
  • Леанiд Вiктаравiч КАСIНСКI
  • Леонид Викторович КАСИНСКИЙ
Birth date: 1972-06-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC
EU.7554.82
List date: 10.09.2025
  • Igor Vladimirovich MOZHILOVSKY
  • Igor Vladimirovitj Mozjilovskij
  • Ihar Uladzimiravitj Mazjylouski
  • Игорь Владимирович МОЖИЛОВСКИЙ
  • Ігар Уладзіміравіч МАЖЫЛОЎСКІ
Birth date: 1971-02-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC
EU.7555.81
List date: 10.09.2025
  • Oleg Leonidovich VOINOV
  • Oleg Leonidovitj VOINOV
  • Oleg Voïnov
  • Oleg Vojnov
  • Алег Леанiдавiч ВОIНАЎ
  • Олег Леонидович ВОИНОВ
Birth date: 1967-03-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7556.80
List date: 10.09.2025
  • Sergei Anatolievich SAUTA
  • Sergej Anatoljevitj Sauta
  • Siarhej Anatoljevitj Sauta
  • Сергей Анатольевич САУТА
  • Сяргей Анатольевіч САЎТА
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC
EU.7559.77
List date: 10.09.2025
  • Ivan Iosifavitj Bahuslauski
  • Ivan Iosifovitj Boguslavskij
  • Ivan Josephovich BOGUSLAVSKY
  • Иван Иосифович БОГУСЛАВСКИЙ
  • Іван Іосіфавіч БАГУСЛАЎСКІ
Birth date: 1968-08-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7560.55
List date: 10.09.2025
  • Dmitrij Micholap
  • Dmitrij Miholap
  • Dmitry Anatolievich MIHOLAP
  • Дзмітрый Анатольевіч МІХАЛАП
  • Дмитрий Анатольевич МИХОЛАП
Birth date: 1974-12-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7561.54
List date: 10.09.2025
  • Anatol Anatoljevitj Bulauka
  • Anatolij Bulavko
  • Anatoliy Bulavko
  • Anatolj Anatoljevitj Bulavko
  • Anatoly Anatolyevich BULAVKO
  • Анатолий Анатольевич БУЛАВКО
  • Анатоль Анатольевiч БУЛАЎКА
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7562.53
List date: 10.09.2025
  • Victor Vladimirovich SOYKO
  • Viktar Uladzimiravitj Sojka
  • Viktor Vladimirovitj Sojko
  • Виктор Владимирович СОЙКО
  • Віктар Уладзіміравіч СОЙКА
Birth date: 1971-07-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7563.52
List date: 10.09.2025
  • Jurij Michajlovitj Pejganovitj
  • Juryj Michajlavitj Pejhanovitj
  • Yuri Mikhailovich PEYGANOVICH
  • Юрий Михайлович ПЕЙГАНОВИЧ
  • Юрый Міхайлавіч ПЕЙГАНОВІЧ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC
EU.7565.50
List date: 10.09.2025
  • Aleksandr Ivanovitj BAS
  • Alexander Ivanovich BAS
  • Alexandr Bas
  • Александр Иванович БАС
  • Аляксандр Iванавiч БАС
Birth date: 1971-08-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7566.49
List date: 10.09.2025
  • Dmitrij Leontievitj Bekren
  • Dmitry Leontievich BEKREN
  • Дмитрий Леонтьевич БЕКРЕНЬ
Birth date: 1979-07-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC
EU.7567.48
List date: 10.09.2025
  • Vitalij Fridrichovič Kilčevskij
  • Vitalij Fridrichovič Kiľčevskij
  • Vitalij Fridrichovitj Kiltjevskij
  • Vitaly Fridrikhovich KILCHEVSKY
  • Виталий Фридрихович КИЛЬЧЕВСКИЙ
Birth date: 1978-10-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7568.47
List date: 10.09.2025
  • Sergej Nikolajevitj Grinjuk
  • Sergey Nikolayevich GRINYUK
  • Сергей Николаевич ГРИНЮК
Birth date: 1971-05-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC
EU.7569.46
List date: 10.09.2025
  • Aleksandr Viktorovich NAUMENKO
  • Александр Викторович НАУМЕНКО
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7570.24
List date: 10.09.2025
  • Vladimir Vladimirovich KULAZHIN
  • Vladimir Vladimirovič Kulažin
  • Vladimir Vladimirovitj Kulazjin
  • Владимир Владимирович КУЛАЖИН
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7571.23
List date: 10.09.2025
  • Valerij Ivanovitj Janusjkevitj
  • Valery Ivanovich YANUSHKEVICH
  • Валерий Иванович ЯНУШКЕВИЧ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC
EU.7572.22
List date: 10.09.2025
  • Vjačeslav Lenkevič
  • Vjatjeslav Aleksandrovitj LENKEVITJ
  • Vyacheslav Aleksandrovich LENKEVICH
  • Вячеслав Александрович ЛЕНКЕВИЧ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
5540 results found.