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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.7772.40
List date: 10.09.2025
  • Vadim Jevgenjevitj DENGIN
  • Vadim Yevgenyevich DENGIN
  • Вадим Евгеньевич ДЕНЬГИН
Birth date: 1980-09-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7773.39
List date: 10.09.2025
  • Konstantin Konstantinovich DOLGOV
  • Константин Константинович ДОЛГОВ
Birth date: 1968-08-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7774.38
List date: 10.09.2025
  • Gennadij Jegorovitj JEMELJANOV
  • Gennady Egorovich EMELYANOV
  • Геннадий Егорович ЕМЕЛЬЯНОВ
Birth date: 1957-01-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7775.37
List date: 10.09.2025
  • Olga Nikolajevna JEPIFANOVA
  • Olga Nikolayevna EPIFANOVA
  • Ольга Николаевна ЕПИФАНОВА
Birth date: 1966-08-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7776.36
List date: 10.09.2025
  • Arsen Sulejmanovitj FADZAJEV
  • Arsen Suleymanovich FADZAYEV
  • Арсен Сулейманович ФАДЗАЕВ
Birth date: 1952-09-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7792.75
List date: 10.09.2025
  • Roman Abramovič
  • Roman Abramovici
  • Roman Arkadyevich ABRAMOVICH
  • Роман Аркадьевич АБРАМОВИЧ
Country: RU
Address: 1, Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow
Birth date: 1966-10-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7793.74
List date: 10.09.2025
  • German Borisovich KHAN
  • German Chan
  • Герман Борисович ХАН
Birth date: 1961-10-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7794.73
List date: 10.09.2025
  • Viktor Filippovich RASHNIKOV
  • Viktor Filippovitj RASJNIKOV
  • Viktor Rašnikov
  • Виктор Филиппович РАШНИКОВ
Birth date: 1948-10-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7795.72
List date: 10.09.2025
  • Alexej Kuzmičev
  • Alexey Viktorovich KUZMICHEV
  • Alexey Viktorovich KUZMICHOV
  • Алексей Викторович КУЗЬМИЧЁВ
  • Алексей Кузмичев
  • Алексей Кузьмичов
Birth date: 1962-10-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7797.70
List date: 10.09.2025
  • Aleksandr Nikolajevitj SJOCHIN
  • Alexander Nikolayevich SHOKHIN
  • Alexander ŠOCHIN
  • Alexandr Nikolajevič Šochin
  • Александр Николаевич ШОХИН
Birth date: 1951-12-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7799.68
List date: 10.09.2025
  • Armen Gasparian
  • Armen Gasparjan
  • Armen Sumbatovich GASPARYAN
  • Armen Sumbatovitj GASPARJAN
  • Армен Сумбатович ГAСПАРЯН
Birth date: 1975-07-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7800.74
List date: 10.09.2025
  • Artem Grigoryevich SHEYNIN
  • Artjem Grigorijevitj SJEJNIN
  • Artjom Grigorijevitj SJEJNIN
  • Artyom Grigoryevich SHEYNIN
  • Артём Григорьевич ШЕЙНИН
Birth date: 1966-01-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
EU.7801.73
List date: 10.09.2025
  • Dmitrij Jevgenevitj KULIKOV
  • Dmitry Yevgenevich KULIKOV
  • Дмитрий Евгеньевич КУЛИКОВ
Birth date: 1967-11-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
EU.7802.72
List date: 10.09.2025
  • Konstantin Lvovich ERNST
  • Konstantin Lvovitj ERNST
  • Константин Львович ЭРНСТ
Birth date: 1961-02-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
EU.7803.71
List date: 10.09.2025
  • Marina Vladimirovna SECHINA
  • Marina Vladimirovna SETJINA
  • Марина Владимировна СЕЧИНА
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
EU.7804.70
List date: 10.09.2025
  • Sulejman Abusaidovitj KERIMOV
  • Sulejman Kerimov
  • Suleyman Abusaidovich KERIMOV
  • Сулейман Абусаидович КЕРИМОВ
Birth date: 1966-03-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7805.69
List date: 10.09.2025
  • Tigran Chudaverďan
  • Tigran Chudaverdjan
  • Tigran Oganesovich KHUDAVERDYAN
  • Tigran Oganesovitj CHUDAVERDJAN
  • Тигран Оганесович ХУДАВЕРДЯН
Birth date: 1981-12-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7807.67
List date: 10.09.2025
  • RN AERO
  • ROSNEFT AERO
  • РН-Аэро
  • Роснефть-Аэро
Country: RU
Address: 15, Malaya Kaluzhskaya Str., Moscow; Schipok street 18, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7808.66
List date: 10.09.2025
  • AO Рособоронэкспорт
  • JSC ROSOBORONEXPORT
  • Rosoboroneksport
Country: RU
Address: 27 Stromynka Str., Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7809.65
List date: 10.09.2025
  • Bendrovė „High Precision Systems“
  • JSC NPO High Precision Systems
  • АО НПО Высокоточные комплексы
Country: RU
Address: 21 str. 1, bulvar Gogolevski, Moscow; 7 Kievskaya Str., Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
5540 results found.