User:
not logged in
Language:
English
Help

Entity screening

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

Search

Type Ref Name aliases Details Source
EU.8465.29
List date: 10.09.2025
  • Aleksandr Jurjevitj KOBETS
  • Aleksandr Yurievych KOBETS
  • Oleksandr Jurijovytj KOBETS
  • Oleksandr Yuriyovych KOBETS
  • Александр Юрьевич КОБЕЦ
  • Олександр Юрiйович КОБЕЦЬ
Birth date: 1959-09-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8466.28
List date: 10.09.2025
  • Vladimir Valerjevitj ROGOV
  • Vladimir Valeryevich ROGOV
  • Volodimir Valeryovich ROGOV
  • Volodymyr Valerijovytj ROGOV
  • Владимир Валерьевич РОГОВ
  • Володимир Валерiйович РОГОВ
Birth date: 1976-12-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8468.26
List date: 10.09.2025
  • Andrei Vladimirovich SHEVCHIK
  • Andrej Vladimirovitj SJEVTJIK
  • Андрей Владимирович ШЕВЧИК
Birth date: 1973-06-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8471.2
List date: 10.09.2025
  • Stanislav Sergejevitj TJEMEZOV
  • Stanislav Sergeyevich CHEMEZOV
  • Станислав Сергеевич ЧЕМЕЗОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.8481.68
List date: 10.09.2025
  • Aleksandr Anatoljevitj MAKSIMTSEV
  • Alexander Anatolievich MAKSIMTSEV
  • Александр Анатольевич МАКСИМЦЕВ
Remark: Corrigendum 2022/1270 (OJ L193) [corr. 04/08/2022-1]
Birth date: 1963-08-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8482.67
List date: 10.09.2025
  • Maria Alexejevna Lvova-Belová
  • Maria Alexeyevna LVOVA-BELOVA
  • Marija Aleksejevna LVOVA-BELOVA
  • Мария Алексеевна ЛЬВОВА-БЕЛОВА
Birth date: 1984-10-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8483.66
List date: 10.09.2025
  • Jurij Nikolajevitj GRECHOV
  • Yuri Nikolaevich GREKHOV
  • Юрий Николаевич ГРЕХОВ
Birth date: 1962-10-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8484.65
List date: 10.09.2025
  • Zabit Sabirovich KHEIRBEKOV
  • Zabit Sabirovitj CHEIRBEKOV
  • Забит Сабирович ХЕИРБЕКОВ
Birth date: 1968-06-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8485.64
List date: 10.09.2025
  • Saleh AL-ABDULLAH
  • صالح عبدالله
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0008.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
EU.8486.63
List date: 10.09.2025
  • Ahmad Khalil Khalil
  • Ahmed KHALIL
  • Ahmed KHALIL KHALIL
  • احمد خليل خليل
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
EU.8487.62
List date: 10.09.2025
  • Nasser Deeb
  • Nasser Deeb DEEB
  • Nasser Dhib
  • Nasser Dib
  • ناصر ديب
Birth date: 1974-02-21
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
EU.8488.61
List date: 10.09.2025
  • Issam SHAMMOUT
  • Mohamed Essam Shammout
  • Mohammed Issam Shammout
  • Muhammad Essam Shammout
  • Muhammad Issam Shammout
  • محمد عصام شموط
Birth date: 1971-08-26
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
EU.8491.37
List date: 10.09.2025
  • Andrej Anatoljevitj KOZITSYN
  • Andrej Kozicyn
  • Andrey Anatolyevich KOZITSYN
  • Андрей Анатольевич КОЗИЦЫН
  • Андрей Козицин
Birth date: 1960-06-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8492.36
List date: 10.09.2025
  • Sergej Semjonovitj SOBJANIN
  • Sergey Semyonovich SOBYANIN
  • Сергей Семёнович СОБЯНИН
Birth date: 1958-06-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8514.0
List date: 10.09.2025
  • Michail Vladimirovitj STRUK
  • Mikhail Vladimirovich STRUK
  • Михаил Владимирович СТРУК
Birth date: 1977-10-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8515.96
List date: 10.09.2025
  • Nikolaj Timofejevitj VELIKDA
  • Nikolaj Velikdan
  • Nikolay Timofeevich VELIKDAN
  • Николай Тимофеевич ВЕЛИКДАНЬ
Birth date: 1956-03-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8518.93
List date: 10.09.2025
  • Roman Alexandrovich GOVOR
  • Roman Alexandrovitj GOVOR
  • Роман Александрович ГOBOP
Birth date: 1982-11-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8520.70
List date: 10.09.2025
  • Viktor Vladimirovich BABENKO
  • Viktor Vladimirovitj BABENKO
  • Виктор Владимирович БАБЕНКО
Birth date: 1968-10-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8521.69
List date: 10.09.2025
  • Jurij Aleksandrovitj BURLATJKO
  • Yury Alexandrovich BURLACHKO
  • Юрий Александрович БУРЛАЧКО
Birth date: 1961-06-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8522.68
List date: 10.09.2025
  • Jurij Zimelevitj KAMALTYNOV
  • Yury Zimelevich KAMALTYNOV
  • Юрий Зимелевич КАМАЛТЫНОВ
Birth date: 1957-03-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
5540 results found.