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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.7869.73
List date: 10.09.2025
  • Aleksander Nikolajevič Petajkin
  • Aleksandr Nikolajevitj PETAJKIN
  • Alexander Nikolaevich PETAYKIN
  • Александр Николаевич ПЕТАЙКИН
Birth date: 1987-05-24
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.7872.49
List date: 10.09.2025
  • Ekaterina Vladimirovna TIKHONOVA
  • Jekaterina Vladimirovna TICHONOVA
  • Jekatěrina Vladimirovna TICHONOVA
  • Jekaterina Vladimirovna TICHONOVOVÁ
  • Katerina Vladimirovna TICHONOVA
  • Katerina Vladimirovna TIKHONOVA
  • Yekaterina Vladimirovna POETINA
  • Yekaterina Vladimirovna PUTINA
  • Yekaterina Vladimirovna TIKHONOVA
  • Екатерина Владимировна ТИХОНОВА
  • Катерина Владимировна ТИХОНОВА
Birth date: 1986-08-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7873.48
List date: 10.09.2025
  • Evgeny Borisovich ZUBITSKIY
  • Jevgenij Borisovič ZUBICKI
  • Jevgenij Borisovitj ZUBITSKIJ
  • Jevgenij Zubickij
  • Евгений Борисoвич ЗУБИЦКИЙ
Birth date: 1968-03-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7874.47
List date: 10.09.2025
  • Sergei MIKHAILOV
  • Sergej Michajlov
  • Sergej MICHAJLOV
  • Sergej Vladimirovič MIHAJLOV
  • Sergey Vladimirovich MIKHAILOV
  • Sergueï Mikhaïlov
  • Сергей МИХАЙЛОВ
Birth date: 1971-03-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7876.45
List date: 10.09.2025
  • Aleksander Aleksandrovič MALJKEVIČ
  • Aleksandr Aleksandrovitj MALKEVITJ
  • Alexander Alexandrovich MALKEVICH
  • Александр Александрович МАЛЬКЕВИЧ
Birth date: 1975-07-14
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.7878.43
List date: 10.09.2025
  • Musa Bažajev
  • Musa Jusipovič BAŽAJEV
  • Musa Jusupovitj BAZJAJEV
  • Musa Yusupovich BAZHAEV
  • Муса Юсупович БАЖАЕВ
Birth date: 1966-05-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7881.19
List date: 10.09.2025
  • Boris Romanovich ROTENBERG
  • Борис Романович РОТЕНБЕРГ
Birth date: 1957-01-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7882.18
List date: 10.09.2025
  • Igor Arkadyevich ROTENBERG
  • Игорь Аркадьевич РОТЕНБЕРГ
Birth date: 1973-05-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7883.17
List date: 10.09.2025
  • Ekaterina IGNATOVA
  • Jekatarina IGNATOVA
  • Jekatěrina Ignatova
  • Jekaterina Ignatovová
  • Екатерина ИГНАТОВА
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7884.16
List date: 10.09.2025
  • Anastasia IGNATOVA
  • Anastasia Ignatovová
  • Anastasija IGNATOVA
  • Anastasija Ignatovová
  • Anastazija IGNATOVA
  • Анастасия ИГНАТОВА
Birth date: 1988-02-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7885.15
List date: 10.09.2025
  • Ljudmila RUKAVISJNIKOVA
  • Ljudmila Rukavišniková
  • Ľudmila Rukavišnikovová
  • Lyudmila RUKAVISHNIKOVA
  • Людмила Рукавишникова
Remark: corrigendum surname OJ L 39 of 9.2.2023
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7886.14
List date: 10.09.2025
  • Jurij Borisovič SLJUSAR
  • Jurij Borisovtij SLJUSAR
  • Yuri Borisovich SLYUSAR
  • Юрий Борисович СЛЮСАРЬ
Birth date: 1974-07-20
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.7887.13
List date: 10.09.2025
  • Said KERIMOV
  • Saïd Kerimov
  • Саид Керимов
Birth date: 1995-07-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7888.12
List date: 10.09.2025
  • Vladimir Leonidovich BOGDANOV
  • Владимир Леонидович БОГДАНОВ
Birth date: 1951-05-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7889.11
List date: 10.09.2025
  • German Oskarovič GREF
  • German Oskarovich GREF
  • German Oskarovitj GREF
  • Herman Oskarovich GREF
  • Герман Оскарович ГРЕФ
Birth date: 1964-02-08
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.7890.86
List date: 10.09.2025
  • Oleg Děripaska
  • Oleg Vladimirovič DERIPASKA
  • Oleg Vladimirovich DERIPASKA
  • Oleg Vladimirovitj DERIPASKA
  • Олег Владимирович ДЕРИПАСКА
Birth date: 1968-01-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7891.85
List date: 10.09.2025
  • Igor Evgenievich KONASHENKOV
  • Igor Evgenievič KONAŠENKOV
  • Igor Jevgenjevitj KONASJENKOV
  • Igor Konašenkov
  • Игор Конашенков
  • Игорь Евгеньевич КОНАШЕНКОВ
Birth date: 1966-05-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7892.84
List date: 10.09.2025
  • Vladimir Viktorovich PAVLENKO
  • Владимир Викторович ПАВЛЕНКО
  • Володимир Вiкторович ПАВЛЕНКО
Birth date: 1962-04-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7893.83
List date: 10.09.2025
  • Aleksandr Jevgenjevitj ANANTJENKO
  • Alexander Yevgenevych ANANCHENKO
  • Александр Евгеньевич АНАНЧЕНКO
Birth date: 1966-02-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7894.82
List date: 10.09.2025
  • Aleksei Alexandrovich DIKIY
  • Алексей Александрович ДИКИЙ
  • Олексiй Олександрович ДIКIЙ
Birth date: 1974-07-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
5540 results found.