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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.11199.34
List date: 21.11.2025
  • Dmitrij Skoropupov
  • Dmitry Alexandrovich SKOROPUPOV
  • Дмитрий Александрович СКОРОПУПОВ
Birth date: 1972-12-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11200.40
List date: 21.11.2025
  • Eduard Baženov
  • Eduard Georgievich BAZHENOV
  • Эдуард Георгиевич БАЖЕНОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11201.39
List date: 21.11.2025
  • Jurij Isajev
  • Yuri Konstantinovich ISAEV
  • Юрий Константинович ИСАЕВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11202.38
List date: 21.11.2025
  • Igor Afanasjev
  • Igor Yurievich AFANASYEV
  • Игорь Юрьевич АФАНАСЬЕВ
Birth date: 1968-09-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11204.36
List date: 21.11.2025
  • Vladimir Georgievich PETRUSHENKO
  • Vladimir Petrušenko
  • Владимир Георгиевич ПЕТРУШЕНКО
Birth date: 1950-04-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11205.35
List date: 21.11.2025
  • Igor Borisovich PONOMAREV
  • Игорь Борисович ПОНОМАРЕВ
Birth date: 1964-10-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11206.34
List date: 21.11.2025
  • Andrei Nikolaevich IVASHKIN
  • Andrej Ivaškin
  • Андрей Николаевич ИВАШКИН
Birth date: 1966-08-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11207.33
List date: 21.11.2025
  • Alexander Yurievich ZVEREV
  • Alexandr Zverev
  • Александр Юрьевич ЗВЕРЕВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11208.32
List date: 21.11.2025
  • Alexander Evgenievich REZNIK
  • Alexandr Reznik
  • Александр Евгеньевич РЕЗНИК
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11209.31
List date: 21.11.2025
  • Alexander Georgievich LEONOV
  • Alexandr Leonov
  • Александр Георгиевич ЛЕОНОВ
Birth date: 1952-02-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11210.9
List date: 21.11.2025
  • Vasilij Šupranov
  • Vasiliy Nikolayevich SHUPRANOV
  • Vasily Nikolaevich SHUPRANOV
  • Василий Николаевич ШУПРАНОВ
Birth date: 1957-03-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11211.8
List date: 21.11.2025
  • Světlana Saveljeva
  • Svetlana Saveljevová
  • Svetlana Vladimirovna SAVELYEVA
  • Светлана Владимировна САВЕЛЬЕВА
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11212.7
List date: 21.11.2025
  • Igor Makušev
  • Igor Yurievich MAKUSHEV
  • Игорь Юрьевич МАКУШЕВ
Birth date: 1964-08-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11213.6
List date: 21.11.2025
  • Genadij Svetlov
  • Gennadij Světlov
  • Gennady Valentinovich SVETLOV
  • Геннадий Валентинович СВЕТЛОВ
Birth date: 1958-01-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11214.5
List date: 21.11.2025
  • Nikolai Borisovich MEDUNITSIN
  • Nikolaj Medunicin
  • Nikolay Borisovich MEDUNITSIN
  • Николай Борисович МЕДУНИЦИН
Birth date: 1961-10-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11215.4
List date: 21.11.2025
  • Alexej Bragin
  • Alexey Yurievich BRAGIN
  • Алексей Юрьевич БРАГИН
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11216.3
List date: 21.11.2025
  • Nikolaj Pankov
  • Nikolay Anatolievich PANKOV
  • Николай Анатольевич ПАНЬКОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11217.2
List date: 21.11.2025
  • Naděžda Rešetněva
  • Nadežda Rešetnevová
  • Nadezhda Alexandrovna RESHETNEVA
  • Надежда Александровна РЕШЕТНЕВА
Birth date: 1968-09-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11218.1
List date: 21.11.2025
  • Michail Lukjanov
  • Mikhail Valentinovich LUKYANOV
  • Михаил Валентинович ЛУКЬЯНОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11219.0
List date: 21.11.2025
  • Michail Ivančichin
  • Mikhail Alekseevich IVANCHIKHIN
  • Михаил Алексеевич ИВАНЧИХИН
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
5820 results found.