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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.8712.20
List date: 10.09.2025
  • Alla Viktorovna POLJAKOVA
  • Alla Viktorovna POLYAKOVA
  • Алла Викторовна ПОЛЯКОВА
Birth date: 1970-11-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1446
EU.8713.19
List date: 10.09.2025
  • Valerij Andrejevitj PONOMARJOV
  • Valery Andreevich PONOMAREV
  • Валерий Андреевич ПОНОМАРЕВ
Birth date: 1959-08-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1446
EU.8732.55
List date: 10.09.2025
  • Anton Olegovich TKACHEV
  • Anton Olegovič TKACHEV
  • Anton Olegovitj TKATJOV
  • Антон Олегович ТКАЧЁВ
Birth date: 1994-03-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1446
EU.8752.90
List date: 10.09.2025
  • Abu Sajjad
  • Mansoor Ahmed Al Saadi
  • Mansur Ahmad al-Sa’adi
  • Mansur Al-Sa'adi
  • منصور السعادي
Country: YE
Remark: UNLI - 27.09.2022
Program: YEM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC
EU.8753.89
List date: 10.09.2025
  • Abu Emad
  • Motlaq Amer Al-Marrani
  • Mutlaq Ali Aamer Al Marrani
  • مطلق عامر المراني
Country: YE
Remark: UNLI - 27.09.2022
Birth date: 1984-01-01
Program: YEM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC
EU.8754.88
List date: 10.09.2025
  • Aleksandr Dmitrievich KHARICHEV
  • Aleksandr Dmitrijevitj CHARITJEV
  • Александр Дмитриевич ХАРИЧЕВ
Birth date: 1966-02-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
EU.8755.87
List date: 10.09.2025
  • Boris Jakovlevitj RAPOPORT
  • Boris Yakovlevich RAPOPORT
  • Борис Яковлевич РАПОПОРТ
Birth date: 1967-08-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
EU.8772.28
List date: 10.09.2025
  • Aleksej Sergejevitj SELIVANOV
  • Alexey Sergeyevich SELIVANOV
  • Oleksij Serhijovytj SELIVANOV
  • Oleksiy Sergiyovich SELIVANOV
  • Алексей Сергеевич СЕЛИВАНОВ
  • Олексій Сергійович СЕЛІВАНОВ
Birth date: 1980-12-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
EU.8774.26
List date: 10.09.2025
  • Anton Robertovich TITSKIY
  • Anton Robertovitj TITSKIJ
  • Антон Робертович ТИЦКИЙ
Birth date: 1990-02-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.8756.86
List date: 10.09.2025
  • Anton Viktorovich KOLTSOV
  • Anton Viktorovitj KOLTSOV
  • Антон Викторович КОЛЬЦОВ
Birth date: 1973-06-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
EU.8757.85
List date: 10.09.2025
  • Michail Leonidovitj RODIKOV
  • Mikhail Leonidovich RODIKOV
  • Михаил Леонидович РОДИКОВ
Birth date: 1958-01-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8758.84
List date: 10.09.2025
  • Alan Lušnikov
  • Alan Valerievich LUSHNIKOV
  • Alan Valerjevitj LUSJNIKOV
  • Алан Валерьевич ЛУШНИКОВ
Birth date: 1976-08-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8759.83
List date: 10.09.2025
  • Julija Dmitrijevna TJITJERINA
  • Yulia Dmitrievna CHICHERINA
  • Юлия Дмитриевна ЧИЧЕРИНА
Birth date: 1978-08-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
EU.8775.25
List date: 10.09.2025
  • Sergej Vladimirovitj JELISEJEV
  • Sergey Vladimirovich ELISEEV
  • Сергей Владимирович ЕЛИСЕЕВ
Country: UA
Birth date: 1971-05-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8776.24
List date: 10.09.2025
  • Vladimir Aleksandrovitj BESPALOV
  • Vladimir Alexandrovich BESPALOV
  • Владимир Александрович БЕСПАЛОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8777.23
List date: 10.09.2025
  • Vitalij Pavlovitj CHOTSENKO
  • Vitaliy Pavlovich KHOTSENKO
  • Витaлий Пaвлович ХОЦEНКО
Country: UA
Address: Donetsk
Birth date: 1986-03-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.8778.22
List date: 10.09.2025
  • Vladislav Garievich KUZNETSOV
  • Vladislav Garijevitj KUZNETSOV
  • Владислав Гариевич КУЗНЕЦОВ
Birth date: 1969-03-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8779.21
List date: 10.09.2025
  • Nikolaj Ivanovitj BULAJEV
  • Nikolay Ivanovich BULAEV
  • Nikolay Ivanovich BULAYEV
  • Николай Иванович БУЛАЕВ
Birth date: 1949-09-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.8781.95
List date: 10.09.2025
  • Evgeniy Alexandrovich SOLNTSEV
  • Jevgenij Aleksandrovitj SOLNTSEV
  • Jevgenij Solncev
  • Yevgeniy Alexandrovich SOLNTSEV
  • Евгений Александрович СОЛНЦЕВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8782.94
List date: 10.09.2025
  • Aleksandr Konstantinovitj KOSTOMAROV
  • Alexander Konstantinovich KOSTOMAROV
  • Александр Константинович КОСТОМАРОВ
Birth date: 1977-05-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
5540 results found.