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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.9310.71
List date: 10.09.2025
  • Boris Jurievič Kovaľčuk
  • Boris Jurjevič Kovalčuk
  • Boris Yurievich KOVALCHUK
  • Борис Юрьевич КОВАЛЬЧУК
Birth date: 1977-12-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.9311.70
List date: 10.09.2025
  • Kirill Mikhailovich KOVALCHUK
  • Кирилл Михайлович КОВАЛЬЧУК
Birth date: 1968-12-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9312.69
List date: 10.09.2025
  • Stepan Kirillovich KOVALCHUK
  • Stěpan Kovalčuk
  • Степан Кириллович КОВАЛЬЧУК
  • Степан Ковалчук
Birth date: 1994-05-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.9313.68
List date: 10.09.2025
  • Tatiana Aleksandrovna KOVALCHUK
  • Tatyana Alexandrovna KOVALCHUK
  • Татьяна Александровна КОВАЛЬЧУК
Birth date: 1968-02-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9315.66
List date: 10.09.2025
  • Andrey Leonidovich SIGUTA
  • Андрей Леонидович СИГУТА
  • Андрій Леонідович СІГУТА
Country: UA
Address: 26 30-letia Pobedi Blvd., Apt. 3, Melitopol
Birth date: 1979-05-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9332.7
List date: 10.09.2025
  • Valerij Michajlovitj PACHNITS
  • Valerij Pachnic
  • Valeriy Mikhailovich PAKHNITS
  • Valery Pakhnits
  • Valery Pakhnyts
  • Валерий Михайлович ПАХНИЦ
  • Валерій Михайлович ПАХНИЦЬ
Country: UA
Address: 5 Myslichenko St.
Birth date: 1953-01-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.9333.6
List date: 10.09.2025
  • Marina Evgenievna KIM
  • Марина Евгеньевна КИМ
Birth date: 1952-04-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9334.5
List date: 10.09.2025
  • Dmitriy Yuryevich PUCHKOV
  • Дмитрий Юрьевич ПУЧКОВ
Birth date: 1961-08-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9335.4
List date: 10.09.2025
  • Grigoriy Viktorovich LEPSVERIDZE
  • Григорий Викторович ЛЕПСВЕРИДЗЕ
Birth date: 1962-07-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9336.3
List date: 10.09.2025
  • Boris Vyacheslavovich KORCHEVNIKOV
  • Борис Вячеславович КОРЧЕВНИКОВ
Birth date: 1982-07-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9337.2
List date: 10.09.2025
  • Nikita Sergeyevich MIKHALKOV
  • Никита Сергеевич МИХАЛКОВ
Birth date: 1945-10-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9338.1
List date: 10.09.2025
  • Sergey Aleksandrovich MIKHEEV
  • Серге́й Алекса́ндрович МИХЕ́ЕВ
Birth date: 1967-05-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9340.75
List date: 10.09.2025
  • Alexey Lvovich NIKOLOV
  • Алексей Львович НИКОЛОВ
Birth date: 1957-12-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9341.74
List date: 10.09.2025
  • Viktor Petrovich GOREMIYKIN
  • Виктор Петрович ГОРЕМЫКИН
Birth date: 1959-02-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9342.73
List date: 10.09.2025
  • Daniil Vyacheslavovich EGOROV
  • Даниил Вячеславович ЕГОРОВ
Birth date: 1975-09-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9343.72
List date: 10.09.2025
  • Viktor Vasilevich ZOLOTOV
  • Виктор Васильевич ЗОЛОТОВ
Birth date: 1954-01-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9344.71
List date: 10.09.2025
  • Aleksandr Leonidovich LINETS
  • Александр Леонидович ЛИНЕЦ
Birth date: 1963-01-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9345.70
List date: 10.09.2025
  • Maksim Stanislavovich ORESHKIN
  • Максим Станиславович ОРЕШКИН
Birth date: 1982-07-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9346.69
List date: 10.09.2025
  • Igor Yuryevich BABUSHKIN
  • Игорь Юрьевич БАБУШКИН
Birth date: 1970-04-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9347.68
List date: 10.09.2025
  • Andrei Vladimirovich CHIBIS
  • Andrey Vladimirovich CHIBIS
  • Андрей Владимирович ЧИБИС
Birth date: 1979-03-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
5540 results found.