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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.8021.24
List date: 10.09.2025
  • Konstantin Aleksandrovitj KUZMIN
  • Konstantin Alexandrovich KUZMIN
  • Konstantin Oleksandrovych KUZMIN
  • Константин Александрович КУЗЬМИН
  • Костянтин Олександрович КУЗЬМIН
Birth date: 1976-11-28
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.8022.23
List date: 10.09.2025
  • Jurij Vladimirovitj LEONOV
  • Jurij Volodymyrovytj LEONOV
  • Yury Vladimirovich LEONOV
  • Юрий Владимирович ЛЕОНОВ
  • Юрій Володимирович ЛЕОНОВ
Birth date: 1980-04-01
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.8023.22
List date: 10.09.2025
  • Roman Mykolajovytj LEPA
  • Roman Nikolaevich LEPA
  • Roman Nikolajevitj LEPA
  • Роман Миколайович ЛЕПА
  • Роман Николаевич ЛЕПА
Birth date: 1974-06-03
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.8024.21
List date: 10.09.2025
  • Jaroslav Igorjevitj LISOBEJ
  • Yaroslav Igorevich LISOBEY
  • Ярослав Игоревич ЛИСОБЕЙ
Birth date: 1988-01-24
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.8025.20
List date: 10.09.2025
  • Irina Ivanovna ANDRUCH
  • Irina Ivanovna ANDRUKH
  • Ирина Ивановна АНДРУХ
Birth date: 1959-09-21
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.8026.19
List date: 10.09.2025
  • Aleksei Yuryevich BELETSKY
  • Aleksej Jurjevitj BELETSKIJ
  • Алексей Юрьевич БЕЛЕЦКИЙ
Birth date: 1988-07-23
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.8027.18
List date: 10.09.2025
  • Gennadij Michajlovitj BUNEJEV
  • Gennadiy Mikhaylovich BUNEEV
  • Геннадий Михайлович БУНЕЕВ
Birth date: 1958-02-11
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.8028.17
List date: 10.09.2025
  • Oleg Viacheslavovich DADONOV
  • Oleg Vjatjeslavovitj DADONOV
  • Олег Вячеславович ДАДОНОВ
Birth date: 1968-07-06
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.8029.16
List date: 10.09.2025
  • Bella Sejranovna DEMESJKO
  • Bella Seyranovna DEMESHKO
  • Бэлла Сейрановна ДЕМЕШКО
Birth date: 1979-02-19
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.8030.91
List date: 10.09.2025
  • Sergei Mikhaylovich DIDENKO
  • Sergej Michajlovitj DIDENKO
  • Сергей Михайлович ДИДЕНКО
Birth date: 1974-06-22
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.8031.90
List date: 10.09.2025
  • Elena Evgenyevna FARAKHOVA
  • Jelena Jevgenjevna FARACHOVA
  • Елена Евгеньевна ФАРАХОВА
Birth date: 1984-12-31
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.8032.89
List date: 10.09.2025
  • Valerij Iosifovitj GALINKIN
  • Valeriy Iosifovich GALINKIN
  • Валерий Иосифович ГАЛИНКИН
Birth date: 1947-08-01
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.8033.88
List date: 10.09.2025
  • Svetlana Fiodorovna GIZAY
  • Svetlana Fjodorovna GIZAJ
  • Светлана Федоровна ГИЗАЙ
Birth date: 1965-01-24
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.8034.87
List date: 10.09.2025
  • Dmitrij Jurjevitj GOLDA
  • Dmitry Yuryevich GOLDA
  • Дмитрий Юрьевич ГОЛДА
Birth date: 1984-08-02
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.8036.85
List date: 10.09.2025
  • Andrei Anatolyevich GUBAREV
  • Andrej Anatoljevitj GUBAREV
  • Андрей Анатольевич ГУБАРЕВ
Birth date: 1974-10-22
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.8037.84
List date: 10.09.2025
  • Svetlana Vadimovna CHVOROSTIAN
  • Svetlana Vadimovna KHVOROSTIAN
  • Светлана Вадимовна ХВОРОСТЯН
Birth date: 1990-03-07
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.8038.83
List date: 10.09.2025
  • Vitalij Michajlovitj KISJKINOV
  • Vitaliy Mikhaylovich KISHKINOV
  • Виталий Михайлович КИШКИНОВ
Birth date: 1983-01-07
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.8039.82
List date: 10.09.2025
  • Olga Anatoljevna KOBTSEVA
  • Olga Anatolyevna KOBTSEVA
  • Ольга Анатольевна КОБЦЕВА
Birth date: 1966-09-06
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.8040.60
List date: 10.09.2025
  • Denis Sergeevich KOLESNIKOV
  • Denis Sergejevitj KOLESNIKOV
  • Денис Сергеевич КОЛЕСНИКОВ
Birth date: 1980-06-01
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.8041.59
List date: 10.09.2025
  • Aleksandra Sergeevna KOVALENKO
  • Aleksandra Sergejevna KOVALENKO
  • Александра Сергеевна КОВАЛЕНКО
Birth date: 1988-09-06
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
5540 results found.