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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.11300.49
List date: 21.11.2025
  • Marina Leonidovna PESCHANSKAYA
  • Marina Pesčanskaja
  • Марина Леонидовна ПЕСЧАНСКАЯ
Birth date: 1967-05-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11301.48
List date: 21.11.2025
  • Galina Alexandrovna KASHIRSKAYA
  • Galina Alexandrovna KHULAPOVA
  • Galina Chulapova
  • Galina Chulapová
  • Галина Александровна КАШИРСКАЯ
  • Галина Александровна ХУЛАПОВА
  • Галина Олександрівна КАШИРСЬКА
  • Галина Олександрівна ХУЛАПОВА
Birth date: 1980-03-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11303.46
List date: 21.11.2025
  • Gleb Varenica
  • Gleb Yurievich VARENITSA
  • Глеб Юрьевич Вареница
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11304.45
List date: 21.11.2025
  • Anton Cikurenko
  • Anton Sergeyevich TSYKURENKO
  • Антон Сергеевич ЦИКУРЕНКО
  • Антон Сергійович ЦИКУРЕНКО
Birth date: 1972-11-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11305.44
List date: 21.11.2025
  • Boris Ivanovich EFREMOV
  • Boris Jefremov
  • Борис Иванович ЕФРЕМОВ
Country: RU
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11306.43
List date: 21.11.2025
  • Stanislav Petrovich SHEVCHUK
  • Stanislav Ševčuk
  • Станислав Петрович ШЕВЧУК
Birth date: 1972-01-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11307.42
List date: 21.11.2025
  • Igor Anatolievich MIROSHNICHENKO
  • Igor Mirošničenko
  • Игорь Анатолиевич МИРОШНИЧЕНКО
Country: RU
Birth date: 1973-11-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11308.41
List date: 21.11.2025
  • Georgij Ancev
  • Georgiy Vladimirovich ANTSEV
  • Георгий Владимирович АНЦЕВ
Birth date: 1961-01-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11309.40
List date: 21.11.2025
  • Oleg Borisovich SEMENOVYKH
  • Oleg Semenovych
  • Олег Борисович СЕМЕНОВЫХ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11310.18
List date: 21.11.2025
  • Nikolai Vladimirovich KLEIN
  • Nikolai Vladimirovich KLEYN
  • Nikolaj Klejn
  • Николай Владимирович КЛЕЙН
Country: RU
Birth date: 1955-01-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11311.17
List date: 21.11.2025
  • All-Russian public-state movement of children and youth “Movement of the First”
  • „Az elsők mozgalma”
  • „Az elsők mozgalma” Összorosz Állami Gyermek- és Ifjúsági Mozgalom
  • Mișcarea publică de stat panrusă a copiilor și tineretului «Movement of the First»
  • Mouvement des Premiers
  • “Movement of the First”
  • Movimento dos Primeiros"
  • Movimento público estatal de crianças e jovens pan¬ russo "Movimento dos Primeiros"
  • publiczny ogólnorosyjski państwowy ruch dzieci i młodzieży „Ruch Pierwszych”
  • Движение первых
Country: RU
Address: Zemlyanoy Val street, 50A, building 2, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.11312.16
List date: 21.11.2025
  • Janina Kožemjaková
  • Janina Ochota
  • Janina Ochotová
  • Yanina Valeriivna Okhota KOZHEMYAKO
  • Yanina Valeryevna KOZHEMYAKO
  • Yanina Valeryevna OKHOTA
  • Янина Валерьевна КОЖЕМЯКО
  • Янина Валерьевна ОХОТА
  • Яніна Валеріївна КОЖЕМЯКО
  • Яніна Валеріївна ОХОТА
Birth date: 1983-07-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11313.15
List date: 21.11.2025
  • Vladimir Arťakov
  • Vladimir Artjakov
  • Vladimir Vladimirovich ARTYAKOV
  • Владимир Владимирович АРТЯКОВ
Country: RU
Address: 3 Chobotovskaya Apt. 148, Moscow
Birth date: 1959-06-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11315.13
List date: 21.11.2025
  • Sergej Astafurov
  • Sergey Ivanovich ASTAFUROV
  • Сергей Иванович АСТАФУРОВ
Country: RU
Birth date: 1953-01-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11316.12
List date: 21.11.2025
  • Valerij Šatilo
  • Valeriy Petrovich SHATILO
  • Valery Petrovich SHATILO
  • Валерий Петрович ШАТИЛО
  • Валерій Петрович ШАТІЛО
Birth date: 1959-03-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11317.11
List date: 21.11.2025
  • Centre patriotique militaire "Vympel"
  • centro militar-patriótico “Vympel”
  • Centro militar¬ patriótico "Vympel"
  • Centrul militar-patriotic «Vympel»
  • Military-patriotic centre “Vympel”
  • Ośrodek wojskowo-patriotyczny „Wympieł”
  • „Vympel” Katonai Hazafias Központ
  • Военно-патриотический центр “Вымпел”
Country: RU
Address: Street 1905, building 1, entrance from the yard, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11318.10
List date: 21.11.2025
  • Ruslan Rinatovich SHAMBAZOV
  • Ruslan Šambazov
  • Руслан Ринатович ШАМБАЗОВ
Country: 00
Address: st. Evpatoriyaskaya 37
Birth date: 1984-05-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11320.84
List date: 21.11.2025
  • Vladimir Medveděv
  • Vladimir Mikhailovich MEDVEDEV
  • Владимир Михайлович МЕДВЕДЕВ
Country: RU
Birth date: 1956-03-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11321.83
List date: 21.11.2025
  • Denis Aleksandrovich DIDENKO
  • Денис Александрович ДИДЕНКО
Birth date: 1978-06-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11322.82
List date: 21.11.2025
  • Grigorij Grigorijev
  • Grigorij Grigorjev
  • Grigoriy Igorevich GRIGORIEV
  • Григорий Игоревич ГРИГОРЬЕВ
Birth date: 1977-06-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
5820 results found.