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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.10427.1
List date: 10.09.2025
  • Ntechlab
  • NtechLab
  • NTechLab
  • Нтехлаб
Country: RU
Address: Novolesnaya St., 2, prem. 1/3 (BC "Brigantina Hall"), Moscow
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
EU.10428.0
List date: 10.09.2025
  • Technologii Videoanaliza s. r. o.
  • Tekhnologii Videoanaliza LLC
  • Tevian
  • ООО Технологии видеоанализа
Country: RU
Address: Efremova St., 10, building 2, Office 11, Moscow; Skulptora Mukhina St. 7, 1st floor, II, room 2B, Moscow
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
EU.10429.96
List date: 10.09.2025
  • AO “Электронн ая Москва”
  • Elektronnaja Moskva a.s.
  • JSC Elektronnaya Moskva
Country: RU
Address: Moscow; Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1, Moscow; Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1, Moscow
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
EU.10432.72
List date: 10.09.2025
  • Aung Kyaw Min
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497
EU.10434.70
List date: 10.09.2025
  • Kyaw Swar Lin
  • Kyaw Swar Linn
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500822
EU.10435.69
List date: 10.09.2025
  • Myint Kyaing
  • U Myint Kyaing
Birth date: 1957-04-17
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497
EU.10436.68
List date: 10.09.2025
  • Porel Aung Thein
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497
EU.10437.67
List date: 10.09.2025
  • Pwint San
Birth date: 1961-07-13
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497
EU.10438.66
List date: 10.09.2025
  • Thet Khaing Win
Birth date: 1961-07-13
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497
EU.10439.65
List date: 10.09.2025
  • ME2
  • No. 2 Mining Enterprise
Country: MM
Address: Ywargout Quarter, Pyinmana Township, Nay Pyi Taw
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497
EU.10472.45
List date: 10.09.2025
  • Fereydoun Mohammadi SAGHAEI
  • فریدون محمدی سقایی
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1498
EU.10492.80
List date: 10.09.2025
  • Timofej Vasiljev
  • Timofej Vladimirovič VASSILIEV
  • Timofej Vladimirovitj VASILJEV
  • Timofey VI
  • Timofey Vladimirovitch VASSILIEV
  • Тимофей Bладимирович Васильев
  • Тимофей ВИ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
EU.10493.79
List date: 10.09.2025
  • Iľja Andrejevič GAMBAČIDZE
  • Ilja Andrejevitj GAMBATJIDZE
  • Ilja Gambačidze
  • Ilya Andreïevitch GAMBACHIDZE
  • Илья Андреевич ГАМБАЧИДЗЕ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
EU.10494.78
List date: 10.09.2025
  • Aleksandr Gennadjevitj STARUNSKIJ
  • Aleksandr Gennad'yevich STARUNSKY
  • Alexandr Gennadievič STARUNSKIJ
  • Alexandr Starunskij
  • Александр Геннадьевич СТАРУНСКИЙ
Birth date: 1970-06-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
EU.10495.77
List date: 10.09.2025
  • Anastasia Sergeevna KIRILLOVA
  • Anastasia Sergejevna KIRILLOVA
  • Anastasija Kirillova
  • Anastasija Sergejevna KIRILLOVA
  • Анастасия Сергеевна КИРИЛЛОВА
Birth date: 1986-12-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
EU.10496.76
List date: 10.09.2025
  • Nina Dorochovová
  • Nina Viktorovna DOROCHOVA
  • Nina Viktorovna DOROKHOVA
  • Нина Викторовна ДОРОХОВА
Birth date: 1965-11-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
EU.10497.75
List date: 10.09.2025
  • Sergej Jurievič PANTELEJEV
  • Sergej Jurjevitj PANTELEJEV
  • Sergej Pantelejev
  • Sergey Yurievich PANTELEEV
  • Sergey Yurievich PANTELEYEV
  • Сергей Юрьевич ПАНТЕЛЕЕВ
Birth date: 1972-03-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
EU.10498.74
List date: 10.09.2025
  • Denis Ťurin
  • Denis Valerievich TYURIN
  • Denis Valerievič ŤURIN
  • Denis Valerjevitj TIURIN
  • Денис Валерьевич ТЮРИН
Birth date: 1976-04-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
EU.10499.73
List date: 10.09.2025
  • Agencja Projektów Społecznych
  • Agenția de Inginerie Socială
  • Agentsvo Sotsialnogo Proektirovania
  • Agentura pro sociální design
  • ASP
  • Ghníomhaireacht um Dhearadh Sóisialta
  • Social Design Agency
  • Агенция за социално проектиране
  • АСП
Country: RU
Address: Bolshoy Kislovsky per, 1, building 2, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
EU.10500.79
List date: 10.09.2025
  • Przedsiębiorstwo technologii krajowych Struktura
  • Structura National Technologies
  • “Struktura”
  • Struktura – Národní technologie
  • Tehnologiile Naționale «Structura»
  • Teicneolachtaí Náisiúnta Structura
  • ООО "ГК СТРУКТУРА"
Country: RU
Address: Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
5540 results found.