Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.8783.93 List date: 10.09.2025	Dmitrij Vitaljevitj BULGAKOV Dmitry Vitalyevich BULGAKOV Дмитрий Витальевич БУЛГАКОВ	Birth date: 1954-10-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8784.92 List date: 10.09.2025	Junus-Bek Bamatgirejevitj JEVKUROV Yunus-Bek Bamatgireevich EVKUROV Юнус-Бек Баматгиреевич ЕВКУРОВ	Birth date: 1963-07-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8785.91 List date: 10.09.2025	Ruslan Chadzjismelovitj TSALIKOV Ruslan Khadzhismelovich TSALIKOV Руслан Хаджисмелович ЦАЛИКОВ	Birth date: 1956-07-31 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8786.90 List date: 10.09.2025	Nikolaj Aleksandrovitj PANKOV Nikolay Aleksandrovich PANKOV Николай Александрович ПАНКОВ	Birth date: 1954-12-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8787.89 List date: 10.09.2025	Jurij Eduardovitj SADOVENKO Yuriy Eduardovich SADOVENKO Юрий Эдуардович САДОВЕНКО	Birth date: 1969-09-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8788.88 List date: 10.09.2025	Timur Vadimovich IVANOV Timur Vadimovitj IVANOV Тимур Вадимович ИВАНОВ	Birth date: 1975-08-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.8789.87 List date: 10.09.2025	Sergej Borisovitj RYZJKOV Sergey Borisovich RYZHKOV Sergey Borissovich RYZHKOV Сергей Борисович РЫЖКОВ	Birth date: 1968-10-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8791.64 List date: 10.09.2025	Aleksander Viktorovich KOCHKIN Aleksandr Viktorovich KOCHKIN Aleksandr Viktorovitj KOTJKIN Александр Викторович КОЧКИН	Birth date: 1957-02-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8792.63 List date: 10.09.2025	Vladimir Grigorevich KULISHOV Vladimir Grigorjevitj KULISJOV Владимир Григoрьевич КУЛИШOВ	Birth date: 1957-07-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8793.62 List date: 10.09.2025	Nikolaj Vjatjeslavovitj RASTORGUJEV Nikolay Viacheslavovich RASTORGUEV Nikolay Viacheslavovich RASTORGUYEV Николай Вячеславович РАСТОРГУЕВ	Birth date: 1957-02-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8794.61 List date: 10.09.2025	Oleg Michajlovitj GAZMANOV Oleg Mikhaylovich GAZMANOV Олег Михайлович ГАЗМАНОВ	Birth date: 1951-07-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8795.60 List date: 10.09.2025	Dmitrij Jevgenjevitj SJUGAJEV Dmitry Evgenevich SHUGAEV Дмитрий Евгеньевич ШУГАЕВ	Birth date: 1965-08-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8797.58 List date: 10.09.2025	Aleksander Gelyevich DUGIN Aleksandr Geljevitj DUGIN Александр Гельевич ДУГИН	Birth date: 1962-01-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8798.57 List date: 10.09.2025	JSC Goznak АО «Гознак»	Country: RU Address: 17 Mytnaya Street, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8801.61 List date: 10.09.2025	Degtyarev Plant Degtyarev-üzem OJSC V.A. Degtyarev Plant Uzina Degtyarev Uzina OJSC V.A. Degtyarev zakłady Degtyareva zakłady i. V.A Degtyareva ZiD Завод имени Дегтярева ЗиД ОАО "Завод имени В. А. Дегтярева"	Country: RU Address: 4 Truda st., Kovrov Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.8802.60 List date: 10.09.2025	A P.D.Grushinról elnevezett MKB „Fakel” MKB ‘Fakel’ a báisteadh as P.D.Grushin MKB "Fakel", assim denominada em honra de P.D. Grushin MKB "Fakel", che prende il nome da P.D.Grushin MKB “Fakel”, denominada así en honor a P. D. Grushin MKB «Fakel» denumită după P.D. Grushin MKB "Fakel" du nom de P.D. Grushin MKB »Fakel« im. P.D. Grushina MKB “Fakel” imsemmi għal P.D. Grushin MKB "Fakel" named after P.D.Grushin MKB „Fakel” nazvan po P. D. Grushinu MKB ”Fakel”, nimetty P.D.Grušinin mukaan MKB "Fakel" opkaldt efter P.D. Grushin MKB „Fakel“ P. D. Grushina MKB „Fakel“, poimenovan po P.D. Grushinu MKB „Fakel“ pojmenovaná po P. D. Grushinovi MKB «Fakel» που πήρε το όνομά της από τον Ρ.D.Grushin P. D. Grušino vardo MKB „Fakel“ МКБ «Факел» имени академика П. Д. Грушина	Country: RU Address: Akademika Grushina 33, Khimki Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8803.59 List date: 10.09.2025	JSC Irkut Corporation Korporacja Irkut S.A. Корпорация «ИРКУТ»	Country: RU Address: Leningradskiy Prospect 68, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.8804.58 List date: 10.09.2025	MMZ Avangard АО ММЗ "АВАНГАРД"	Country: RU Address: Klary Tsetkin street 33, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8805.57 List date: 10.09.2025	Asociación Científica y de Producción JSC A.N. Ganichev (“SPLAV”) Asociația Științifică și de Producție JSC A.N. Ganichev «SPLAV» JSC A. N. Ganichev Scientific and Production Association “SPLAV” JSC A.N. Ganyicsev Tudományos és Gyártási Szövetség “SPLAV” JSC NPO “Splav” Stowarzyszenie Naukowo-Produkcyjne JSC A.N. Ganichev »SPLAV« АО «Научно-производственное объединение «СПЛАВ» имени А. Н. Ганичева» АО НПО «Сплав»	Country: RU Address: Shcheglovskaya zaseka Str. 33, Tula Remark: Corrigendum 2024/2455 (OJ L13092024) [corr. 07/02/2025-1] Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.8812.29 List date: 10.09.2025	Ella Aleksandrovna PAMFILOVA Элла Александровна ПАМФИЛОВА	Birth date: 1953-09-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
5540 results found.