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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.9290.8
List date: 10.09.2025
  • Aleksej Petrovitj BETECHTIN
  • Alexej Betěchtin
  • Alexey Petrovich BETEKHTIN
  • Алексей Петрович БЕТЕХТИН
Birth date: 1987-12-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9291.7
List date: 10.09.2025
  • Anton CHULIKOV
  • Антон ЧУЛИКОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9292.6
List date: 10.09.2025
  • Artiom Aleksandrovitj TJERNOV
  • Arťom Černov
  • Artyom Aleksandrovich CHERNOV
  • Артем Александрович ЧЕРНОВ
  • Артьом Чернов
Birth date: 1988-10-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9293.5
List date: 10.09.2025
  • Stanislav Aleksandrovich MINKOV
  • Stanislav Aleksandrovitj MINKOV
  • Станислав Александрович МИНКОВ
Birth date: 1984-06-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9294.4
List date: 10.09.2025
  • Aleksej Sergejevitj VOLKOV
  • Alexej Volkov
  • Alexey Sergeevich VOLKOV
  • Алексей Сергеевич ВОЛКОВ
Birth date: 1997-06-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9295.3
List date: 10.09.2025
  • Andrej Anatoljevitj IVANJUTIN
  • Andrej Ivaňutin
  • Andrey Anatolievitch IVANYUTIN
  • Андрей Анатольевич ИВАНЮТИН
Birth date: 1980-09-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9296.2
List date: 10.09.2025
  • Olga PISMENSKAYA
  • Ольга ПИСЬМЕНСКАЯ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9297.1
List date: 10.09.2025
  • Pavel Aleksandrovich VASILYEV
  • Pavel Aleksandrovitj VASILJEV
  • Pavel Vasiljev
  • Павел Александрович ВАСИЛЬЕВ
Birth date: 1990-03-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9298.0
List date: 10.09.2025
  • Aleksej Nikolajevitj MICHAJLOV
  • Alexej Michajlov
  • Alexey Nikolaevich MIKHAYLOV
  • Алексей Николаевич МИХАЙЛОВ
Birth date: 1985-01-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9299.96
List date: 10.09.2025
  • Elvira Junusovna OBUCHOVA
  • Elvira Obuchovová
  • Elvira Yunusovna OBUKHOVA
  • Елвира Обухова
  • Эльвира Юнусовна ОБУХОВА
Birth date: 1988-06-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9300.5
List date: 10.09.2025
  • Pavel Borisovich OBUKHOV
  • Pavel Borisovitj OBUCHOV
  • Pavel Obuchov
  • Павел Борисович ОБУХОВ
Birth date: 1983-02-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9301.4
List date: 10.09.2025
  • Vitalij Jaskelajnen
  • Vitalij Viktorovitj JASKELAJNEN
  • Vitaly Viktorovich YASKELAYNEN
  • Виталий Викторович ЯСКЕЛАЙНЕН
Birth date: 1986-10-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9302.3
List date: 10.09.2025
  • Aleksandr Arsenovitj GREGORJAN
  • Alexandr Arsenovich GREGORYAN
  • Alexandr Gregorjan
  • Александр Арсенович ГРЕГОРЯН
Birth date: 1998-05-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9303.2
List date: 10.09.2025
  • Artiom Andrejevitj VEDENOV
  • Arťom Veděnov
  • Artyom Andreevich VEDENOV
  • Артём Андреевич ВЕДЕНОВ
  • Артьом Веденов
Birth date: 1989-02-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9304.1
List date: 10.09.2025
  • Nikita Evgenievich POPLAVSKIY
  • Nikita Jevgenjevitj POPLAVSKIJ
  • Nikita Poplavskij
  • Никита Евгеньевич ПОПЛАВСКИЙ
Birth date: 1998-03-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9305.0
List date: 10.09.2025
  • Vladimir Sergeevich PETROV
  • Vladimir Sergejevitj PETROV
  • Владимир Сергеевич ПЕТРОВ
Birth date: 1998-02-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9306.96
List date: 10.09.2025
  • Evgeniy Grigorievitch KAPSHUK
  • Jevgenij Grigorjevitj KAPSJUK
  • Jevgenij Kapšuk
  • Евгений Григорьевич КАПШУК
Birth date: 1974-07-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9307.95
List date: 10.09.2025
  • Anton Jurjevitj TIMOSJINOV
  • Anton Timošinov
  • Anton Yurievich TIMOSHINOV
  • Антон Юрьевич ТИМОШИНОВ
Birth date: 1986-01-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9308.94
List date: 10.09.2025
  • Igor Bagňuk
  • Igor Borisovich BAGNYUK
  • Igor Borisovitj BAGNJUK
  • Игорь Борисович БАГНЮК
Birth date: 1982-04-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
EU.9309.93
List date: 10.09.2025
  • Robert Petrovich BARANOV
  • Robert Petrovitj BARANOV
  • Роберт Петрович БАРАНОВ
Birth date: 1975-03-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
5540 results found.