Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.8247.71 List date: 10.09.2025	Oleg Iurievich BUKHVALOV Oleg Jurjevitj BUCHVALOV Олег Юрьевич БУХВАЛОВ	Birth date: 1979-05-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8248.70 List date: 10.09.2025	Dmitrii Aleksandrovich SMOLIAGO Dmitrij Aleksandrovitj SMOLJAGO Дмитрий Александрович СМОЛЯГО	Birth date: 1976-12-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8250.47 List date: 10.09.2025	Roman Vladimirovich NADEZDHIN Roman Vladimirovitj NADEZJDIN Роман Владимирович НАДЕЖДИН	Birth date: 1977-07-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8251.46 List date: 10.09.2025	Viktor Vladimirovich FILIPPOV Viktor Vladimirovitj FILIPPOV Виктор Владимирович ФИЛИППОВ	Birth date: 1972-10-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8252.45 List date: 10.09.2025	Faik Samaddin MAMMADOV Faik Sameddin ogly MAMEDOV Фаик Самеддин оглы МАМЕДОВ	Birth date: 1978-11-24 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8253.44 List date: 10.09.2025	Igor Evgenievich FEDOTOV Igor Jevgenjevitj FEDOTOV Игорь Евгеньевич ФЕДОТОВ	Birth date: 1980-12-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8254.43 List date: 10.09.2025	German Nikolaevich KULEMIN German Nikolajevitj KULEMIN Герман Николаевич КУЛЕМИН	Birth date: 1982-03-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8255.42 List date: 10.09.2025	Roman Victorovich BURDO Roman Viktorovitj BURDO Роман Викторович Бурдо	Birth date: 1980-11-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8256.41 List date: 10.09.2025	Dmitrij Arkadjevitj KOZLOV Dmitry Arkadyevich KOZLOV Дмитрий Аркадьевич КОЗЛОВ	Birth date: 1978-10-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8258.39 List date: 10.09.2025	Ivan Aleksandrovitj KURKIN Ivan Alexandrovich KURKIN Иван Александрович КУРКИН	Birth date: 1982-01-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8259.38 List date: 10.09.2025	Evgeny Yurievich VAZHENOV Jevgenij Jurjevitj VAZJENOV Евгений Юрьевич Важенов	Birth date: 1985-01-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8260.16 List date: 10.09.2025	Dmitrij Julianovitj IONOV Dmitry Yulianovich IONOV Дмитрий Юлианович ИОНОВ	Birth date: 1965-07-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8261.15 List date: 10.09.2025	Aleksandr Anatoljevitj KOTJERGIN Alexander Anatolyevich KOCHERGIN Александр Анатольевич Кочергин	Birth date: 1971-12-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8262.14 List date: 10.09.2025	Aleksandr Vladimirovitj KOPYLOV Alexander Vladimirovich KOPYLOV Александр Владимирович КОПЫЛОВ	Birth date: 1980-09-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8263.13 List date: 10.09.2025	Maksim Vladimirovitj TJERNYSJOV Maxim Vladimirovich CHERNYSHEV Максим Владимирович ЧЕРНЫШЕВ	Birth date: 1980-10-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8266.10 List date: 10.09.2025	Stanislav Igorevich MAKAROV Stanislav Igorjevitj MAKAROV Станислав Игорьевич МAКАРОВ	Birth date: 1982-08-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8268.8 List date: 10.09.2025	Andrej Nikolajevitj IVANOV Andrey Nikolaevich IVANOV Андрей Николаевич ИВАНОВ	Birth date: 1981-02-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8269.7 List date: 10.09.2025	Sergei Gennadyevich PERESHIVKIN Sergej Gennadjevitj PERESJIVKIN Сергей Геннадьевич ПЕРЕШИВКИН	Birth date: 1973-01-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8271.81 List date: 10.09.2025	Aleksej Vladimirovitj PRYSEV Aleksey Vladimirovich PRYSEV Алексей Владимирович ПРЫСЕВ	Birth date: 1975-11-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
	EU.8272.80 List date: 10.09.2025	Sergej Viktorovitj RUDENKO Sergey Viktorovich RUDENKO Сергей Викторович РУДЕНКО	Birth date: 1975-10-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
5540 results found.