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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.10935.17
List date: 10.09.2025
  • Igor Borisovitj BORISOV
  • Igor Borisovych BORISOV
  • Игор Борисов
  • Игорь Борисович БОРИСОВ
Birth date: 1964-06-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10936.16
List date: 10.09.2025
  • Natalia Budarina
  • Natalja Aleksejevna BUDARINA
  • Natalja Budarina
  • Natalya Alekseevna BUDARYNA
  • Наталья Алексеевна БУДАРИНА
Birth date: 1980-07-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10937.15
List date: 10.09.2025
  • Nikolaj Levičev
  • Nikolaj Vladimirovitj LEVITJEV
  • Nikolay Vladimirovich LEVYCHEV
  • Николай Владимирович ЛЕВИЧЕВ
Remark: The same person as Nikolai Vladimirovich LEVICHEV (see number 115 of the annex to Regulation 269/2014)
Birth date: 1953-05-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10938.14
List date: 10.09.2025
  • Marina Jurjevna ZACHAROVA
  • Marina Yuryevna ZAKHAROVA
  • Marina Zacharova
  • Марина Юрьевна ЗАХАРОВА
Birth date: 1985-07-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10939.13
List date: 10.09.2025
  • Galina Anatoljevna KATIUSJTJENKO
  • Galina Anatolyevna KATYUSHENKO
  • Galina Kaťuščenko
  • Galina Kaťušenko
  • Галина Анатольевна КАТЮЩЕНКО
Birth date: 1971-11-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10940.88
List date: 10.09.2025
  • Aleksei Valerievich SHAPOSHNIKOV
  • Aleksej Valerjevitj SJAPOSJNIKOV
  • Alexej Šapošnikov
  • Алексей Валерьевич ШАПОШНИКОВ
Birth date: 1973-06-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10941.87
List date: 10.09.2025
  • Rustem Nurgasimovich SULTEEV
  • Rustem Nurgasimovitj SULTEJEV
  • Rustem Sultejev
  • Rustěm Sultějev
  • Рустем Нургасимович СУЛЬТЕЕВ
  • Рустем Султеев
Birth date: 1954-01-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10942.86
List date: 10.09.2025
  • Lidia Michajlovna Sultejeva
  • Lidia Mikhailovna SULTEEVA
  • Lidija Michajlovna SULTEJEVA
  • Lidija Michajlovna Sultějeva
  • Лидия Михайловна СУЛЬТЕЕВА
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10943.85
List date: 10.09.2025
  • Viktor Musavirovich AFZALOV
  • Viktor Musavirovitj AFZALOV
  • Виктор Мусавирович АФЗАЛОВ
Birth date: 1968-06-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10944.84
List date: 10.09.2025
  • Mkrtich Okroevich OKROYAN
  • Mkrtič Okrojan
  • Mkrtitj Okrojevitj OKROJAN
  • Мкртич Окроевич ОКРОЯН
Birth date: 1965-04-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10945.83
List date: 10.09.2025
  • Ivan Ivanovich ZIMA
  • Ivan Ivanovitj ZIMA
  • Иван Иванович ЗИМА
Country: RU
Address: Gorka, 4, apt. 6, Bronnitsy
Birth date: 1971-06-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.10946.82
List date: 10.09.2025
  • Julia Klymenková
  • Julija Aleksandrovna KLIMENKO
  • Yulia Aleksandrovna KLYMENKO
  • Yulia Aleksandrovna KLYMENKO-VERZHAK
  • Юлия Александровна КЛИМЕНКО
Birth date: 2004-01-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10947.81
List date: 10.09.2025
  • Ljudmila Aleksejevna JERMAKOVA
  • Ljudmila Jermaková
  • Ľudmila Jermaková
  • Lyudmila Alekseevna ERMAKOVA
  • Людмила Алексеевна ЕРМАКОВА
Birth date: 1954-10-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10948.80
List date: 10.09.2025
  • Aleksandr Vladimirovitj DOKUTJITS
  • Aliaksandr Dakučic
  • Aliaksandr Dakučyc
  • Aliaksandr Uladzimirovich DAKUCHYTS
  • Aliaksandr Vladimirovich DAKUCHYTS
  • Aljaksandr Uladzimiravitj DAKUTJYTS
  • Александр Владимирович ДОКУЧИЦ
  • Александър Дакучиц
  • Аляксандр Уладзіміравіч ДАКУЧЫЦ
Birth date: 1970-08-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10949.79
List date: 10.09.2025
  • Gabriel TEMIN
Country: FI
Address: Rysäkuja 1b F 32, Helsinki
Birth date: 1980-02-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10950.57
List date: 10.09.2025
  • Vasilij Petrovitj TONKOSJKUROV
  • Vasilij Tonkoškurov
  • Vasily Petrovich TONKOSHKUROV
  • Василий Петрович ТОНКОШКУРОВ
Country: RU
Address: Vernadskyi Prospect, 25, apt. 143, Moscow
Birth date: 1960-01-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10951.56
List date: 10.09.2025
  • Andrej Anatoljevitj FROLENKOV
  • Andrej Frolenkov
  • Andrey Anatolyevich FROLENKOV
  • Андрей Анатольевич ФРОЛЕНКОВ
Country: RU
Address: Sovetskiy District, Kostycheva Street, 45, apt. 99, Bryansk
Birth date: 1969-07-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10952.55
List date: 10.09.2025
  • Aleksandr BELOGLAZOV
  • Aleksandr Mikhailovich BELOGLAZOV
  • Alexander BELOGLAZOV
  • Alexandre Beloglazov
  • Александр БЕЛОГЛАЗОВ
  • Александър Белоглазов
Birth date: 1978-01-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10953.54
List date: 10.09.2025
  • Bogdan Stjožka
  • Bogdan Styožka
  • Bogdan Vasiljevitj STIOZJKA
  • Bogdan Vasilyevich STYOZHKA
  • Богдан Васильевич СТИОЖКА
  • Богдан Стьожка
Birth date: 1977-06-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.10954.53
List date: 10.09.2025
  • Sergej Burakov
  • Sergej Dmitrijevitj BURAKOV
  • Sergey Dmitrievich BURAKOV
  • Сергей Дмитриевич БУРАКОВ
Country: RU
Address: Kostycheva Street, 45, apt. 99, Sovetskiy District, Bryansk
Birth date: 1970-08-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
5540 results found.