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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.9264.0
List date: 10.09.2025
  • Aleksandr Nikolaevich KOKOTOV
  • Александр Николаевич КОКОТОВ
Birth date: 1961-01-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9265.96
List date: 10.09.2025
  • Larisa Oktiabrievna KRASAVCHIKOVA
  • Лари́са Октя́бриевна КРАСА́ВЧИКОВА
Birth date: 1955-03-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9272.68
List date: 10.09.2025
  • Sergey Petrovich MAVRIN
  • Сергей Петро́вич МА́ВРИН
Birth date: 1951-09-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9273.67
List date: 10.09.2025
  • Nikolay Vasilievich MELNIKOV
  • Николай Васильевич МЕЛЬНИКОВ
Birth date: 1955-05-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9274.66
List date: 10.09.2025
  • Lyudmila Mikhailovna ZHARKOVA
  • Людми́ла Миха́йловна ЖАРКО́ВА
Birth date: 1955-09-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9275.65
List date: 10.09.2025
  • Andrey Yurevich BUSHEV
  • Андрей Юрьевич БУШЕВ
Birth date: 1966-02-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9276.64
List date: 10.09.2025
  • Ayshat Ramzanovna KADYROVA
  • Айшат Рамзановна КАДЫРОВА
Birth date: 1998-12-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9277.63
List date: 10.09.2025
  • Karina Ramzanovna KADYROVA
  • Карина Рамзановна КАДЫРОВА
Birth date: 2000-01-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9278.62
List date: 10.09.2025
  • Turpal-Ali Vakhayevich IBRAGIMOV
  • Турпал-Али Вахаевич ИБРАГИМОВ
Birth date: 1979-07-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9279.61
List date: 10.09.2025
  • Georgij Sergejevitj STAROSTIN
  • Georgij Starostin
  • Georgiy Sergeevich STAROSTIN
  • Георгий Сергеевич СТАРОСТИН
Birth date: 1986-12-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9280.39
List date: 10.09.2025
  • Sergej Iljin
  • Sergej Vladimirovitj ILJIN
  • Sergey Vladimirovich ILIN
  • Сергей Владимирович ИЛЬИН
  • Сергей Илин
Birth date: 1987-11-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9281.38
List date: 10.09.2025
  • Jurij Aleksandrovitj NIKONOV
  • Jurij Nikonov
  • Yuriy Aleksandrovich NIKONOV
  • Юрий Александрович НИКОНОВ
Birth date: 1984-05-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9282.37
List date: 10.09.2025
  • Ekaterina Viktorovna CHUGUNOVA
  • Jekatěrina Čugunovová
  • Jekaterina Viktorovna TJUGUNOVA
  • Екатерина Викторовна ЧУГУНОВА
Birth date: 1991-03-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9283.36
List date: 10.09.2025
  • Igor Alekseevich GROZA
  • Igor Aleksejevitj GROZA
  • Игорь Алексеевич ГРОЗА
Birth date: 1996-06-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9284.35
List date: 10.09.2025
  • Ivan Dmitrievich POPOV
  • Ivan Dmitrijevitj POPOV
  • Иван Дмитриевич ПОПОВ
Birth date: 1998-10-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9285.34
List date: 10.09.2025
  • Matvej Andrejevitj LYBAVIN
  • Matvej Lybavin
  • Matvey Andreevich LIYBAVIN
  • Matvey LYBAVIN
  • Матвей Андреевич ЛЫБАВИН
Birth date: 1992-09-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9286.33
List date: 10.09.2025
  • Roman Aleksandrovich KUROCHKIN
  • Roman Aleksandrovitj KUROTJKIN
  • Roman Kuročkin
  • Роман Александрович КУРОЧКИН
Birth date: 1985-02-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9287.32
List date: 10.09.2025
  • Dmitrij Jurjevitj TICHONOV
  • Dmitrij Tichonov
  • Dmitri Yuryevich TIKHONOV
  • Дмитрий Юрьевич ТИХОНОВ
Birth date: 1993-01-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9288.31
List date: 10.09.2025
  • Nikolaj Tarasov
  • Nikolaj Vladimirovitj TARASOV
  • Nikolay Vladimirovich TARASOV
  • Николай Владимирович ТАРАСОВ
Birth date: 1985-08-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9289.30
List date: 10.09.2025
  • Anton Olegovich SHATUN
  • Anton Olegovitj SJATUN
  • Anton Šatun
  • Антон Олегович ШАТУН
Birth date: 1990-02-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
5540 results found.