Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.7647.22 List date: 10.09.2025	Aleksej Nikolajevitj KONDRATENKO Aleksey Nikolayevich KONDRATENKO Алексей Николаевич КОНДРАТЕНКО	Birth date: 1969-12-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7648.21 List date: 10.09.2025	Irek Ishmukhametovich YALALOV Ирек Ишмухаметович ЯЛАЛОВ	Birth date: 1961-01-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.7649.20 List date: 10.09.2025	Aleksandr Bogdanovitj KARLIN Alexander Bogdanovich KARLIN Александр Богданович КАРЛИН	Birth date: 1951-10-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7650.95 List date: 10.09.2025	Andrej Arkardjevitj KLIMOV Andrey Akardyevich KLIMOV Андрей Аркадьевич КЛИМОВ	Birth date: 1954-11-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7651.94 List date: 10.09.2025	Andrej Vladimirovitj JATSKIN Andrey Vladimirovich YATSKIN Андрей Владимирович ЯЦКИН	Birth date: 1969-04-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7652.93 List date: 10.09.2025	Andrej Viktorovitj KUTEPOV Andrey Viktorovich KUTEPOV Андрей Викторович КУТЕПОВ	Birth date: 1971-04-06 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7653.92 List date: 10.09.2025	Michail Eduardovitj OSEJEVSKIJ Mihail Eduardovič OSEEVSKI Mikhail Eduardovich OSEEVSKY Михаил Эдуардович ОСЕЕВСКИЙ	Birth date: 1960-11-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC
	EU.7654.91 List date: 10.09.2025	Belan Bagaudinovich KHAMCHIEV Belan Bagaudinovitj CHAMTJIJEV Белан Багаудинович ХАМЧИЕВ	Birth date: 1960-12-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7655.90 List date: 10.09.2025	Aleksandr Georgijevitj JAROSJUK Alexander Georgievich YAROSHUK Александр Георгиевич ЯРОШУК	Birth date: 1965-11-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7656.89 List date: 10.09.2025	Galina Nikolajevna KARELOVA Galina Nikolayevna KARELOVA Галина Николаевна КАРЕЛОВА	Birth date: 1960-06-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7657.88 List date: 10.09.2025	Irina Andrejevna KOZJANOVA Irina Andreyevna KOZHANOVA Ирина Андреевна КОЖАНОВА	Birth date: 1987-07-06 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7658.87 List date: 10.09.2025	Krym Olievich KAZANOKOV Krym Olijevitj KAZANOKOV Крым Олиевич КАЗАНОКОВ	Birth date: 1962-07-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7659.86 List date: 10.09.2025	Jurij Leonidovitj VOROBJOV Yury Leonidovich VOROBYOV Юрий Леонидович ВОРОБЬЁВ	Birth date: 1948-02-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7660.64 List date: 10.09.2025	Murat Krym-Gerievich KHAPSIROKOV Murat Krym-Gerijevitj CHAPSIROKOV Мурат Крым-Гериевич ХАПСИРОКОВ	Birth date: 1978-01-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7661.63 List date: 10.09.2025	Michail Igorevič Polubojarinov Michail Igorevitj POLUBOJARINOV Mikhail Igorevich POLUBOYARINOV Михаил Игоревич ПОЛУБОЯРИНОВ	Birth date: 1966-04-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.7662.62 List date: 10.09.2025	Valerij Nikolajevitj VASILJEV Valery Nikolayevich VASILYEV Валерий Николаевич ВАСИЛЬЕВ	Birth date: 1965-07-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7663.61 List date: 10.09.2025	Nikolai Fyodorovich KONDRATYUK Nikolaj Fjodorovitj KONDRATIUK Николай Фёдорович КОНДРАТЮК	Birth date: 1957-07-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7664.60 List date: 10.09.2025	Oksana Vladimirovna KHLYAKINA Оксана Владимировна ХЛЯКИНА	Birth date: 1969-11-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.7665.59 List date: 10.09.2025	Aleksandr Georgijevitj VARFOLOMEJEV Alexander Georgyevich VARFOLOMEEV Александр Георгиевич ВАРФОЛОМЕЕВ	Birth date: 1965-06-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7666.58 List date: 10.09.2025	Sergej Viktorovitj KALASJNIK Sergey Viktorovich KALASHNIK Сергей Викторович КАЛАШНИК	Birth date: 1978-03-31 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5540 results found.