Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.11278.9 List date: 21.11.2025	Az I. I. Torpovról Elnevezett „Vympel” Állami Tervezőiroda Rt. Gabinete Estatal de Conceção "Vympel" denominado em honra de I.I. Toropov" JSC “State Design Bureau ‘Vympel’ a ainmníodh as I.I. Toropov” JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” sociedad anónima “State Design Bureau “Vympelˮ named after I.I. Toropov” АО “Гос МКБ ‘Вымпел’ им. И.И. Торопова”	Country: RU Address: volokolamskoye sh., 90, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11279.8 List date: 21.11.2025	Inna Švenk Inna Švenková Inna Volodymyrovna MISHCHENKO Inna Volodymyrovna SHVENK Инна Владимировна МИЩЕНКО Инна Владимировна ШВЕНК Інна Володимирівна МІЩЕНКО Інна Володимирівна ШВЕНК	Birth date: 1991-10-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11280.83 List date: 21.11.2025	Elena Demidovová Elena Mikhailovna DEMIDOVA Jelena Děmidova Алена Міхайлаўна ДЗЯМІДАВА Елена Михайловна ДЕМИДОВА	Country: RU Address: Lenin ave., 2, Yevpatoria; пр. Ленина, 2 Birth date: 1975-09-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11281.82 List date: 21.11.2025	Dmitrij Ševcov Dmitry Yevgenyevich SHEVTSOV Dzmitrij Šaucou Dzmitry Yaŭhienavič ŠAŬCOŬ Dzmitry Yaŭhienavič SHAUTSOU Дзмітрый Яўгенавіч ШАЎЦОЎ Дмитрий Евгеньевич ШЕВЦОВ	Birth date: 1973-11-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11282.81 List date: 21.11.2025	JSC Peleng Open Joint Stock Company “Peleng” „Peleng” Nyilvánosan Működő Részvénytársaság Peleng Rt. sociedad anónima pública Peleng Відкрите акціонерне товариство “Пеленг” Открытое акционерное общество “Пеленг” (ОАО “Пеленг”	Country: BY Address: Makaenka str., 25, Minsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11283.80 List date: 21.11.2025	Svetlana Anatolievna MAYBORODA Světlana Majboroda Svetlana Majborodová Светлана Анатольевна МАЙБОРОДА Світлана Анатоліївна МАЙБОРОДА	Birth date: 1970-02-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11284.79 List date: 21.11.2025	Sergej Pitikov Sergey Victorovich PITIKOV Сергей Викторович ПИТИКОВ	Birth date: 1963-02-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11285.78 List date: 21.11.2025	Dmitrij Demidov Dmitrij Děmidov Dmitriy Vladimirovich DEMIDOV Dmitriy Wladimirwitsch Demidov Дзмітрый Уладзіміравіч ДЗЯМІДАЎ Дмитрий Володимирович ДЕМИДОВ	Birth date: 1975-12-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11287.76 List date: 21.11.2025	Aleksej Talaj Aleksey Konstantinovich TALAY Aleksey TALAI Алексей Константинович ТАЛАЙ Аляксей Канстанцінавіч ТАЛАЙ	Birth date: 1983-01-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11288.75 List date: 21.11.2025	Nail Shavketovich LATYPOV Najl Latypov Наиль Шавкетович ЛАТЫПОВ	Country: RU Birth date: 1953-01-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11289.74 List date: 21.11.2025	Olga VOLKOVA Olga Volkovová Oľga Volkovová Ольга ВОЛКОВА	Birth date: 1974-10-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.11290.52 List date: 21.11.2025	Nikolaj Ovčinikov Nikolaj Ovčinnikov Nikolay Alekseyevich OVCHINNIKOV Николай Алексеевич ОВЧИННИКОВ	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11291.51 List date: 21.11.2025	LLC SMT-Ailogik LLC “SMT-iLogic” LLC SMT iLogic SMT-Ailogik Kft. „SMT-iLogic” Kft SMT iLogic Kft. sociedad de responsabilidad limitada SMT-iLogic ООО “СМТ-Айлогик”	Country: RU Address: Nepokorennykh Avenue, 17, building 4, letter V, room 5-N, St. Petersburg Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.11292.50 List date: 21.11.2025	Alexander Matveevich MARKMAN Alexandr Markman Александр Матвеевич МАРКМАН	Birth date: 1948-07-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11294.48 List date: 21.11.2025	Ruslan Gennadievich TARASOV Руслан Геннадьевич ТАРАСОВ	Country: RU Birth date: 1965-06-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11295.47 List date: 21.11.2025	Alexei Yuryevich KRIVORUCHKO Alexej Krivoručko Алексé́й Юрьевич КРИВОРУЧКО	Country: RU Address: Moscow Birth date: 1975-07-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11296.46 List date: 21.11.2025	Kang Sun NAM Sun-nam Kang	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.11297.45 List date: 21.11.2025	20924. számú katonai egység 924. Centrum Bezzałogowych Statków Powietrznych 924.º Centro de aeronaves não tripuladas 924.º Centro de Vehículos Aéreos no Tripulados (unidad militar 20924) 924. Pilótanélkülilégijármű-központ 924-й центр беспилотных летательных аппаратов (воинская часть 20924) Cel de al 924-lea Centru pentru Vehicule Aeriene fără Pilot jednostka wojskowa 20924 The 924th Unmanned Aerial Vehicle Center (Military Unit 20924) Unidade Militar 20924 Unitatea Militară 20924	Country: RU Address: 5 Proezd Artilleristov, Moscow Oblast, Kolomna Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11298.44 List date: 21.11.2025	Inna Gennadyevna VARLAMOVA Inna Varlamovová Инна Геннадьевна ВАРЛАМОВА	Birth date: 1968-01-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11299.43 List date: 21.11.2025	Andrej Kazazajev Andrey Petrovich KAZAZAEV Андрей Петрович КАЗАЗАЕВ	Birth date: 1964-11-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
5820 results found.