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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.9660.40
List date: 10.09.2025
  • Vladimir Viktorovich PAVLOV
  • Vladimir Viktorovitj PAVLOV
  • Владимир Викторович ПАВЛОВ
Birth date: 1976-06-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9661.39
List date: 10.09.2025
  • Vladimir Ivanovich BULAVIN
  • Vladimir Ivanovitj BULAVIN
  • Владимир Иванович БУЛАВИН
Birth date: 1953-02-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.9662.38
List date: 10.09.2025
  • Jevgenij Aleksandrovitj PRIMAKOV
  • Jevgenij Primakovmladsjij
  • Jevgenij Sandro
  • Yevgeny Alexandrovich PRIMAKOV
  • Yevgeny Primakov Jr
  • Yevgeny Sandro
  • Евгений Александрович ПРИМАКОВ
  • Евгений Примаков-младший
  • Евгений Сандро
Birth date: 1976-04-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9663.37
List date: 10.09.2025
  • Vladimir Viktorovich SELIN
  • Vladimir Viktorovitj SELIN
  • Владимир Викторович СЕЛИН
Birth date: 1955-01-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9664.36
List date: 10.09.2025
  • Aleksej Gennadijevitj KOMISSAROV
  • Alexey Gennadyevich KOMISSAROV
  • Алексей Геннадиевич КОМИССАРОВ
Birth date: 1969-10-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9665.35
List date: 10.09.2025
  • Leonid Michajlovitj ROSJAL
  • Leonid Mikhailovich ROSHAL
  • Леонид Михайлович РОШАЛЬ
Birth date: 1933-04-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9666.34
List date: 10.09.2025
  • Elena Vladimirovna SHMELEVA
  • Jelena Vladimirovna SJMELJOVA
  • Елена Владимировна ШМЕЛЕВА
Birth date: 1971-10-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9667.33
List date: 10.09.2025
  • Michail Michajlovitj KUZNETSOV
  • Mikhail Mikhailovich KUZNETSOV
  • Михаил Михайлович КУЗНЕЦОВ
Birth date: 1979-08-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9668.32
List date: 10.09.2025
  • Sergei Olegovich GORBUNOV
  • Sergej Olegovitj GORBUNOV
  • Сергей Олегович ГОРБУНОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9669.31
List date: 10.09.2025
  • Oleg Aleksandrovich TERLIAKOV
  • Oleg Aleksandrovitj TERLJAKOV
  • Олег Александрович ТЕРЛЯКОВ
Birth date: 1979-03-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9670.9
List date: 10.09.2025
  • Vadim Alekseevich SUBBOTIN
  • Vadim Alekseevich SUBOTIN
  • Vadim Aleksejevitj SUBBOTIN
  • Вадим Алексеевич СУББОТИН
Birth date: 1983-03-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9671.8
List date: 10.09.2025
  • Vasilij Sergejevitj OSMAKOV
  • Vasiliy Sergeevich OSMAKOV
  • Василий Сергеевич ОСЬМАКОВ
Birth date: 1983-06-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9672.7
List date: 10.09.2025
  • Oleg Evgenievich BOCHAROV
  • Oleg Jevgenjevitj BOTJAROV
  • Олег Евгеньевич БОЧАРОВ
Birth date: 1968-06-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9673.6
List date: 10.09.2025
  • Kirill Alekseevich LYSOGORSKY
  • Kirill Aleksejevitj LYSOGORSKIJ
  • Кирилл Алексеевич ЛЫСОГОРСКИЙ
Birth date: 1986-04-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.9674.5
List date: 10.09.2025
  • Vasilij Viktorovitj SJPAK
  • Vasily Viktorovich SHPAK
  • Василий Викторович ШПАК
Birth date: 1977-04-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9675.4
List date: 10.09.2025
  • Aleksej Sergejevitj BESPROZVANNYCH
  • Alexey Sergeevich BESPROZVANNYKH
  • Алексей Сергеевич БЕСПРОЗВАННЫХ
Birth date: 1979-08-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.9676.3
List date: 10.09.2025
  • Ekaterina Gennadievna PRIEZZHEVA
  • Jekaterina Gennadjevna PRIJEZZJEVA
  • Jekatěrina Prijezževa
  • Jekaterina Prijezževová
  • Екатерина Геннадьевна ПРИЕЗЖЕВА
Birth date: 1967-01-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.9677.2
List date: 10.09.2025
  • Albert Anvarovich KARIMOV
  • Albert Anvarovitj KARIMOV
  • Альберт Анварович КАРИМОВ
Country: RU
Address: Presnenskaya emb., 10, building 2, Moscow
Birth date: 1976-01-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9679.0
List date: 10.09.2025
  • Viktor Leonidovich YEVTUKHOV
  • Viktor Leonidovitj JEVTUCHOV
  • Виктор Леонидович ЕВТУХОВ
Birth date: 1968-03-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.9680.75
List date: 10.09.2025
  • Aleksej Aleksandrovitj UTJONOV
  • Aleksey Aleksandrovich UCHENOV
  • Alexej Učenov
  • Алексей Александрович УЧЕНОВ
Birth date: 1986-02-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
5540 results found.