Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.9858.81 List date: 10.09.2025	Aleksandr Igorevitj KOTS Alexandr Igorevich KOTS Алекса́ндр И́горевич КОЦ	Birth date: 1978-11-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.9859.80 List date: 10.09.2025	Marina Achmedova Marina Achmedovová Marina Magomednebijevna ACHMEDOVA Marina Magomednebiyevna AKHMEDOVA Марина Магомеднебиевна АХМЕДОВА	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.9860.58 List date: 10.09.2025	Maksim Adolfovitj ZAMSJEV Maxim Adolfovich ZAMSHEV Максим Адольфович ЗАМШЕВ	Birth date: 1972-04-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.9861.57 List date: 10.09.2025	Nikolai Fyodorovich IVANOV Nikolaj Fjodorovitj IVANOV Никола́й Фёдорович ИВАНО́В	Birth date: 1956-06-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.9862.56 List date: 10.09.2025	Julia Belechova Julija Aleksandrovna BELECHOVA Yulia Alexandrovna BELEKHOVA Юлия Александровна БЕЛЕХОВА	Birth date: 1982-11-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.9864.54 List date: 10.09.2025	Viačeslav Boguslajev Vjačeslav Bohuslajev Vjatjeslav Aleksandrovitj BOGUSLAJEV Vyacheslav Aleksandrovich BOGUSLAYEV Вячеслав Александрович БОГУСЛАЕВ	Birth date: 1938-10-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.9865.53 List date: 10.09.2025	Abualfazl NAZERI ابو الفضل نظری	Birth date: 1969-09-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9866.52 List date: 10.09.2025	Abolghasem VALAGOHAR Abualqassem VALAGOHAR Abulghasem VALAGOHAR	Birth date: 1969-08-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9867.51 List date: 10.09.2025	Hossein SHAMSABADI	Birth date: 1974-06-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9868.50 List date: 10.09.2025	Ghassem DAMAVANDIAN قاسم دماو ندیان	Birth date: 1968-05-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.9869.49 List date: 10.09.2025	Kirill Alekseevich KLEIMENOV Kirill Aleksejevitj KLEJMENOV Кирилл Алексеевич КЛЕЙМЕНОВ	Birth date: 1972-09-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9870.27 List date: 10.09.2025	Aleksandr Zavenovitj AKOPOV Alexander Zavenovich AKOPOV Александр Завенович АКОПОВ	Birth date: 1957-11-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9871.26 List date: 10.09.2025	Evgeniy Vladimirovich BEKASOV Jevgenij Vladimirovitj BEKASOV Евгений Владимирович БЕКАСОВ	Birth date: 1980-10-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9872.25 List date: 10.09.2025	Milosh Eduardovich WAGNER Milosj Eduardovitj VAGNER Милош Эдуардович ВАГНЕР	Birth date: 1979-10-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9873.24 List date: 10.09.2025	Vladimir Viktorovich LOGUNOV Vladimir Viktorovitj LOGUNOV Владимир Викторович ЛОГУНОВ	Birth date: 1982-11-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9874.23 List date: 10.09.2025	Jakov Iosifovitj Kazakov Yaakov KEDMI Yakov Iosifovich KAZAKOV Yasha KAZAKOV Яков Иосифович КАЗАКOВ	Birth date: 1947-03-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9875.22 List date: 10.09.2025	Sergej Jervandovitj KURGINJAN Sergey Yervandovich KURGINYAN Сергей Ервандович КУРГИНЯН	Birth date: 1949-11-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9876.21 List date: 10.09.2025	Vitalij Tovijevitj TRETIAKOV Vitaliy Tovievich TRETYAKOV Виталий Товиевич ТРЕТЬЯКОВ	Birth date: 1953-01-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9877.20 List date: 10.09.2025	Lipetsk Przedsiębiorstwo Mechaniczne, Sp z o.o. LLC Lipetsk Mechanical Plant OOO Липецкий механический завод Sociedad de responsabilidad limitada Lipetsk Mechanical Plant Société à responsabilité limitée Lipetsk Mechanical Plant Tovarna za mehaniko Lipeck Uzina mecanică Lipetsk SRL	Country: RU Address: st. Krasnozavodskaya, 1, Lipetsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9878.19 List date: 10.09.2025	Aktiebolaget ”Scientific and Production Association ”Almaz” uppkallat efter akademikern A.A. Raspletin” Aktiebolaget ”Scientific and Production Association ”Almaz” uppkallat efter akademikern A.A. Raspletin” Cuideachta Comhstoic Poiblí ‘Scientific and Production Association “Almaz”’ainmnithe i ndiaidh an acadamhaí A.A. Raspletin Cuideachta Comhstoic Poiblí ‘Scientific and Production Association “Almaz”’ainmnithe i ndiaidh an acadamhaí A.A. Raspletin Det offentligretlige aktieselskab »Scientific and Production Association« »Almaz« navngivet efter akademikeren »A.A. Raspletin« Det offentligretlige aktieselskab »Scientific and Production Association« (»Almaz«), navngivet efter akademikeren »A.A. Raspletin« Javna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu“ Javna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu Javno dioničko društvo Znanstveno i proizvodno udruženje ”Almaz,nazvano po akademiku A.A. Raspletinu Javno dioničko društvo Znanstveno i proizvodno udruženje”Almaz, nazvano po akademiku A.A. Raspletinu Openbare publiek-private vennootschap op aandelen “Scientific and Production Association “Almaz” genoemd naar het lid van de Russische Academie van Wetenschappen A.A. Raspletin” Państwowa Spółka Akcyjna „Stowarzyszenie Naukowo-Produkcyjne” Almaz, imienia A.A. Raspletina PJSC NPO Almaz Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" „Scientific and Production Association »Almaz« named after Academician A.A. Raspletin” állami részvénytársaság „Scientific and Production Association »Almaz« named after Academician A.A. Raspletin” állami részvénytársaság Sociedade pública por ações "Associação Científica e de Produção "Almaz" designada em honra do académico A.A. Raspletin" Società per azioni pubblica "Scientific and Production Association "Almaz" named after Academician A.A. Raspletin" Societatea publică pe acțiuni „Asociația științifică și de producție «Almaz» denumită după academicianul A.A. Raspletin” Societatea publică pe acțiuni „Asociația științifică și de producție «Almaz» denumită după academicianul A.A. Raspletin” Societatea publică pe acțiuni NPO Almaz Société publique par actions NPO Almaz Société publique par actions "Scientific and Production Association "Almaz" du nom de l’académicien A.A. Raspletin" Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“ Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“ Δημόσια συμμετοχική εταιρεία «Scientific and Production Association «Almaz» named after Academician A.A. Raspletin» Δημόσια συμμετοχική εταιρεία «Scientific and Production Association «Almaz» named after Academician A.A. Raspletin» ПАО “НПО ‘Алмаз’” Публично акционерно дружество „Scientific and Production Association "Almaz" named after Academician A.A. Raspletin“ Публично акционерно дружество „Scientific and Production Association "Almaz" named after Academician A.A. Raspletin“ Публичное Акционерное Общество ׅ“Научно-Производственное Объединение ‘Алмаз’ имени Академика А.А. Расплетина”	Country: RU Address: Leningradsky ave., 80 k 16, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
5540 results found.