Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.9681.74 List date: 10.09.2025	Michail Igorevitj IVANOV Mikhail Igorevich IVANOV Михаил Игоревич ИВАНОВ	Birth date: 1981-01-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.9682.73 List date: 10.09.2025	Tatiana Aleksandrovna ILJUSJNIKOVA Tatyana Alexandrovna ILYUSHNIKOVA Татьяна Александровна ИЛЮШНИКОВА	Birth date: 1976-06-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9684.71 List date: 10.09.2025	Polina Viktorovna KRJUTJKOVA Polina Viktorovna KRYUCHKOVA Полина Викторовна КРЮЧКОВА	Birth date: 1972-02-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9685.70 List date: 10.09.2025	Vladimir Evgenievich ILYICHEV Vladimir Jevgenjevitj ILJITJOV Владимир Евгеньевич ИЛЬИЧЕВ	Birth date: 1976-09-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9686.69 List date: 10.09.2025	Ilja Eduardovitj TOROSOV Ilya Eduardovich TOROSOV Илья Эдуардович ТОРОСОВ	Birth date: 1982-10-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9687.68 List date: 10.09.2025	Aleksej Igorevitj CHERSONTSEV Aleksey Igorevich KHERSONTSEV Алексей Игоревич ХЕРСОНЦЕВ	Birth date: 1980-08-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9688.67 List date: 10.09.2025	Sergej Makarovitj NAZAROV Sergey Makarovich NAZAROV Сергей Макрович НАЗАРОВ	Birth date: 1961-07-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9689.66 List date: 10.09.2025	Dmitrij Valerjevitj VOLVATJ Dmitriy Valer'yevich VOLVACH Дмитрий Валерьевич ВОЛЬВАЧ	Birth date: 1972-07-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9690.44 List date: 10.09.2025	Dmitrij Sergejevitj VACHRUKOV Dmitriy Sergeevich VAKHRUKOV Дмитрий Сергеевич ВАХРУКОВ	Birth date: 1983-11-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.9691.43 List date: 10.09.2025	Murat Anatoljevitj KEREFOV Murat Anatolyevich KEREFOV Мурат Анатольевич КЕРЕФОВ	Birth date: 1978-06-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.9692.42 List date: 10.09.2025	Maksim Andrejevitj KOLESNIKOV Maxim Andreevich KOLESNIKOV Максим Андреевич КОЛЕСНИКОВ	Birth date: 1987-07-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.9693.41 List date: 10.09.2025	Aleksej Nikolajevitj PARIKIN Alexey Nikolaievich PARIKIN Алексей Николаевич ПАРИКИН	Birth date: 1978-12-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9694.40 List date: 10.09.2025	Sergej Jurjevitj TOLMATJOV Sergej Tolmačev Sergey Yurievich TOLMACHEV Сергей Юрьевич ТОЛМАЧЕВ	Birth date: 1972-07-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.9695.39 List date: 10.09.2025	Vjatjeslav SMIRNOV Vyacheslav Nikolaevich SMIRNOV Вячеслав Николаевич СМИРНОВ	Birth date: 1969-02-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9696.38 List date: 10.09.2025	Andrij Jurijovytj TROFIMOV Andriy Yuriovych TROFIMOV Андрей Юрьевич ТРОФИМОВ Андрій Юрійович ТРОФІМОB	Country: UA Address: 86 Kyivskya St. Apt. 53, Simferopol Birth date: 1972-08-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9697.37 List date: 10.09.2025	Pavlo Igorevich FILIPCHUK Pavlo Igorevitj FILIPTJUK Pavlo Igorovych FILIPCHUK Pavlo Ihorovytj FILIPTJUK Павел Игоревич ФИЛИПЧУК Павло Ігорович ФІЛІПЧУК	Country: UA Address: 128 K. Libknekhta Street, Kherson; 25 Zolina Street, Kakhovka Birth date: 1983-07-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9712.8 List date: 10.09.2025	Aleksandr Semjonovitj SANTJIK Alexander Semyonovich SANCHIK Александр Семёнович САНЧИК	Birth date: 1966-10-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9713.7 List date: 10.09.2025	Aleksandr Vladimirovitj NOVIKOV Alexander Vladimirovich NOVIKOV Александр Владимирович НОВИКОВ	Birth date: 1964-11-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9714.6 List date: 10.09.2025	Aleksej Vjatjeslavovitj AVDEJEV Alexey Vyacheslavovich AVDEEV Алексей Вячеславович АВДЕЕВ	Birth date: 1976-03-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9715.5 List date: 10.09.2025	Evgeny Nikolaevich ZHURAVLEV Jevgenij Nikolajevitj ZJURAVLJOV Евгений Николаевич ЖУРАВЛЕВ	Birth date: 1978-03-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
5540 results found.