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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.7810.43
List date: 10.09.2025
  • JSC Kurganmashzavod
  • Kurganmasjzavod
  • ПАО Курганмашзавод
Country: RU
Address: 17 1J Mashinostroitely Ave., Kurgan
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7811.42
List date: 10.09.2025
  • AO Вертолеты России
  • JSC Russian Helicopters
Country: RU
Address: 1 Bolshaya Pionerskaya Str., Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7812.41
List date: 10.09.2025
  • PJSC United Aircraft Corporation
  • ПАО Объединённая авиастроительная корпорация
Country: RU
Address: Pionerskaya 1, Bolshaya, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7813.40
List date: 10.09.2025
  • Egyesült Hajógyártó Vállalat Rt.
  • JSC United Shipbuilding Corporation
  • Spojená loďařská korporace
  • АО Объединённая Судостроительная Корпорация
Country: RU
Address: 11 Bolshaya Tatarskaya Str., Moscow; Street Marat, 90, St. Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7814.39
List date: 10.09.2025
  • JSC Research and Production Corporation URALVAGONZAVOD
  • АО “Научно-производственная корпорация УралВагонЗавод”
Country: RU
Address: 28 Vostochnoe shosse.
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7815.38
List date: 10.09.2025
  • A.M. Gorky Zelenodolsk Plant
  • Brodogradilište Zelenodolsk
  • Chantier naval de Zelenodolsk
  • El astillero Zelenodolsk
  • JSC Zelenodolsk Shipyard
  • Ladjedelnica Zelenodolsk
  • АО “Зеленодольский завод имени А. М. Горького”
Country: RU
Address: 5, Zavodskaya Str., Zelenodolsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7816.37
List date: 10.09.2025
  • Aleksandr Petrovitj PETROV
  • Alexander Petrovich PETROV
  • Александр Петрович Петров
Birth date: 1958-05-21
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.7817.36
List date: 10.09.2025
  • A HÚSZIK
  • ANSAR ALLAH
  • ANSARALLAH
  • APOIANTES DE DEUS
  • boží bojovníci
  • boží pomocníci
  • DE HOUTHI'S
  • die Huthis
  • DIEVO RĖMĖJAI
  • DIEVO ŠALININKAI
  • GLI HOUTHI
  • Guerrilleros de Dios
  • HOUTHIERNE
  • HOUTHI grupuotė (HUSIAI)
  • huthierna
  • Húthíovci
  • HUTHI-RYHMÄ
  • HUTI
  • HUTIJEVCI
  • Hútiové
  • ISTEN PARTIZÁNJAI
  • ISTEN TÁMOGATÓI
  • LOS HUZÍES
  • Mișcarea Houthi
  • MOUVEMENT HOUTHISTE
  • OS HUTIS
  • PARTIDÁRIOS DE DEUS
  • Partidarios de Dios
  • PARTISANS DE DIEU
  • PARTISANS OF GOD
  • Partyzanci Boga
  • SOUTIENS DE DIEU
  • SUPPORTERS OF GOD
  • THE HOUTHIS
  • Zwolennicy Boga
  • Οπαδοί του Θεού
  • Υποστηρικτές του Θεού
  • ΧΟΥΘΙ
  • АНСАР АЛЛАХ
  • АНСАРАЛЛАХ
  • ПАРТИЗАНИ НА БОГ
  • ПОДДРЪЖНИЦИ НА БОГ
  • ХУТИ
Program: YEM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.086.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A086%3ATOC
EU.7832.76
List date: 10.09.2025
  • Aleksandr Michiejew
  • Alexander Alexandrovich MIKHEEV
  • Alexander Michiv
  • Александр Александрович Михеев
  • Александр Михеев
Birth date: 1961-11-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7833.75
List date: 10.09.2025
  • Andrej Valerijevitj RJUMIN
  • Andrey Valerievich RYUMIN
  • Андрей Валерьевич Рюмин
Birth date: 1980-06-12
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.7852.14
List date: 10.09.2025
  • Aleksej Jevgenjevič FILATOV
  • Aleksej Jevgenjevitj FILATOV
  • Alexey Yevgenevich FILATOV
  • Алексей Евгеньевич ФИЛАТОВ
Birth date: 1983-02-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
EU.7853.13
List date: 10.09.2025
  • Igor Venediktovich MASLOV
  • Igor Venediktovič MASLOV
  • Igor Venediktovitj MASLOV
  • Игорь Венедиктович МАСЛОВ
Birth date: 1960-10-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
EU.7855.11
List date: 10.09.2025
  • Aleksei Viktorovich PIMANOV
  • Aleksej Viktorovič PIMANOV
  • Aleksej Viktorovitj PIMANOV
  • Aleksey PIMANOV
  • Alexei PIMANOV
  • Alexey Viktorovich PIMANOV
  • Алексей Викторович ПИМАНОВ
Birth date: 1962-02-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
EU.7858.8
List date: 10.09.2025
  • Oleg Borisovič DOBRODEJEV
  • Oleg Borisovich DOBRODEEV
  • Oleg Borisovitj DOBRODEJEV
  • Олег Борисович ДОБРОДЕЕВ
Birth date: 1959-10-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
EU.7860.82
List date: 10.09.2025
  • Pavel Nikolajevič GUSEV
  • Pavel Nikolajevitj GUSEV
  • Pavel Nikolayevitch GUSEV
  • Павел Николаевич ГУСЕВ
Birth date: 1949-04-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
EU.7861.81
List date: 10.09.2025
  • Elena Petrovna ERMAKOVA
  • Elena Petrovna TIMČENKO
  • Elena Petrovna TIMCHENKO
  • Elena Petrovna TIMTŠENKO
  • Elena Petrovna YERMAKOVA
  • Jelena Petrovna JERMAKOVA
  • Jelena Petrovna TIMTJENKO
  • Jelena Timčenková
  • Jelena TIMČENKOVÁ
  • Елена Петровна ЕРМАКОВА
  • Елена Петровна ТИМЧЕНКО
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7862.80
List date: 10.09.2025
  • Maria FAASSEN
  • Maria Vladimirovna PUTINA
  • Maria Vladimirovna VORONTSOVA
  • Marija Vladimirovna PUTINA
  • Marija Vladimirovna PUTINA
  • Marija Vladimirovna VORONCOVA
  • Marija Vladimirovna VORONTSOVA
  • Mariya VORONTSOVA
  • Мария Владимировна ВОРОНЦОВА
Birth date: 1985-04-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
EU.7866.76
List date: 10.09.2025
  • Michail Aleksandrovitj BABAKOV
  • Mihail Aleksandrovič BABAKOV
  • Mikhail Alexandrovich BABAKOV
  • Михаил Aлександрович БАБАКОВ
Birth date: 1994-02-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
EU.7867.75
List date: 10.09.2025
  • Kirill Nikołajewicz SHAMALOW
  • Kirill Nikolayevich SHAMALOV
  • Kirill Šamalov
  • Кирилл Николаевич ШАМАЛОВ
Birth date: 1982-03-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7868.74
List date: 10.09.2025
  • Igor Albertovich KESAEV
  • Igor Kesajev
  • Игор Кесаев
  • Игорь Альбертович КЕСАЕВ
Birth date: 1966-10-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
5540 results found.