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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.8327.45
List date: 10.09.2025
  • Igor KARPENKO
  • Igor Vasilievich KARPENKO
  • Igor Vasiljevitj KARPENKO
  • Ihar Vasilievich KARPENKA
  • Ihar Vasiljevitj KARPENKA
  • Игорь Васильевич КАРПЕНКО
  • Ігар Васільевіч КАРПЕНКА
Birth date: 1964-04-28
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
EU.8328.44
List date: 10.09.2025
  • Dmitrij Aleksejevitj OLEKSIN
  • Dmitrij ALEKSIN
  • Dmitry Alexeevich OLEKSIN
  • Dzmitry Aliakseevich ALEKSIN
  • Dzmitryj Aljaksejevitj ALEKSIN
  • Дзмітрый Аляксеевіч АЛЕКСІН
  • Дмитрий Алексеевич ОЛЕКСИН
Birth date: 1987-04-25
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
EU.8329.43
List date: 10.09.2025
  • Vital Aliaksaevich ALEKSIN
  • Vital Aljaksejevitj ALJAKSIN
  • Vitalij Aleksejevitj OLEKSIN
  • Vitalij Aleksin
  • Vitaliy Alexeevich OLEKSIN
  • Виталий Алексеевич ОЛЕКСИН
  • Віталь Аляксеевіч АЛЯКСІН
Birth date: 1997-08-29
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
EU.8330.21
List date: 10.09.2025
  • Bogoljub KARIĆ
  • Боголюб КАРИЧ
  • Богољуб КАРИЋ
Birth date: 1954-01-17
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
EU.8331.20
List date: 10.09.2025
  • Andrej SIČ
  • Andrej SYTJ
  • Andrey SYCH
  • Andrii SICH
  • Andrij SITJ
  • Андрей СЫЧ
  • Андрій СИЧ
Birth date: 1990-09-20
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
EU.8332.19
List date: 10.09.2025
  • Denis Aleksandrovitj MIKUSJEV
  • Denis Alexandrovich MIKUSHEV
  • Denis MIKUŠEV
  • Dzianis Aliaksandravich MIKUSHEU
  • Dzianis Aljaksandravitj MIKUSJEU
  • Денис Александрович МИКУШЕВ
  • Дзяніс Аляксандравіч МІКУШЭЎ
Birth date: 1980-03-21
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
EU.8336.15
List date: 10.09.2025
  • Andrei Yauhenavich PARSHYN
  • Andrei Yevgenevich PARSHIN
  • Andrej Jauhenavitj PARSJYN
  • Andrej Jevgenjevitj PARSJIN
  • Andrej PARŠIN
  • Андрей Евгеньевич ПАРШИН
  • Андрэй Яўгенавіч ПАРШЫН
Country: BY
Address: 4A Skryganova St., Apt. 211, Minsk
Birth date: 1974-02-19
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
EU.8338.13
List date: 10.09.2025
  • Igor Petrovich TUR
  • Igor Petrovitj TUR
  • Igor TUR
  • Ihar Piatrovich TUR
  • Ihar Pjatrovitj TUR
  • Игорь петрович ТУР
  • Ігар Пятровіч ТУР
Birth date: 1989-03-26
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
EU.8339.12
List date: 10.09.2025
  • Ljudmila GLADKAJA
  • Ljudmila Leanidauna HLADKAJA
  • Ljudmila Leonidovna GLADKAJA
  • Lyudmila Leanidauna HLADKAYA
  • Lyudmila Leonidovna GLADKAYA
  • Людмила Леонидовна ГЛАДКАЯ
  • Людміла Леанідаўна ГЛАДКАЯ
Country: BY
Address: 8A Vodolazhsky St., apt. 45, Minsk
Birth date: 1983-06-30
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
EU.8340.87
List date: 10.09.2025
  • Grigorij AZARONAK
  • Grigorij Jurjevitj AZARJONOK
  • Grigoriy Yurevich AZARYONOK
  • Ryhor Jurjevitj AZARONAK
  • Ryhor Yuryevich AZARONAK
  • Григорий Юрьевич АЗАРЁНОК
  • Рыгор Юр’евіч АЗАРОНАК
Birth date: 1995-10-18
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
EU.8352.54
List date: 10.09.2025
  • Petr AKOPOV
  • Pjotr Akopov
  • Петр АКОПОВ
Birth date: 1968-10-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8353.53
List date: 10.09.2025
  • Timofej Nikolajevitj SERGEJTSEV
  • Timofey Nikolaevich SERGEYTSEV
  • Тимофей Николаевич СЕРГЕЙЦЕВ
Birth date: 1963-11-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8354.52
List date: 10.09.2025
  • Victoria NIKIFOROVA
  • Viktorija NIKIFOROVA
  • Виктория НИКИФОРОВА
Birth date: 1971-06-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8355.51
List date: 10.09.2025
  • Alina Maratovna KABAEVA
  • Alina Maratovna KABAJEVA
  • Alina Maratovna KABAYEVA
  • Алина Маратовна КАБАЕВА
Birth date: 1983-05-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8356.50
List date: 10.09.2025
  • Aleksandra MELJNIČENKO
  • Aleksandra MELNICHENKO
  • Alexandra Melničenková
  • Alexandra Meľničenková
  • Александра Мелниченко
  • Александра МЕЉНИЧЕНКО
Birth date: 1977-04-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8357.49
List date: 10.09.2025
  • Eduard Jurijevič Chudajnatov
  • Eduard Jurjevič Chudajnatov
  • Eduard Jurjevič HUDAJNATOV
  • Eduard Jurjevitj CHUDAJNATOV
  • Eduard Yurevich KHUDAYNATOV
  • Едуард Худайнатов
  • Эдуард Юрьевич ХУДАЙНАТОВ
Birth date: 1960-09-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8358.48
List date: 10.09.2025
  • Pavel Evgenevich PRIGOZHIN
  • Pavel Jevgenievič PRIGOŽIN
  • Pavel Prigojine
  • Pavel Prigožin
  • Павел Евгеньевич ПРИГОЖИН
Birth date: 1998-06-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.8360.25
List date: 10.09.2025
  • VOENTEKSTILPROM LLC
  • ООО ВоенТекстильПром
Country: RU
Address: Kolomensky proezd, 13a, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8373.88
List date: 10.09.2025
  • Nacionalna depotna družba
  • Národní zúčtovací depozitář
  • Národný zúčtovací depozitár, NSD
  • Nationaler Zentralverwahrer
  • National Settlement Depository (NSD)
  • Национальный расчетный депозитарий
Country: RU
Address: Spartakovskaya street 12, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8392.27
List date: 10.09.2025
  • Sergej Vladimirovitj SAVOSTIANOV
  • Sergey Vladimirovich SAVOSTYANOV
  • Сергей Владимирович САВОСТЬЯНОВ
Birth date: 1984-08-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
5540 results found.