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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.11393.58
List date: 21.11.2025
  • 9. sz. gyár
  • Plant n° 9
  • Usine n° 9
  • Zavod no 9
  • Завод № 9
Country: RU
Address: Ploshchad’ Pervoy Pyatiletki, Yekaterinburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11398.53
List date: 21.11.2025
  • Akciová spoločnosť MAK Vympel
  • Interstate Joint Stock Corporation “Vympel”
  • JSC MAK Vympel
  • Public Joint Stock Company VIMPEL Interstate Corporation
  • sociedad anónima MAK Vympel
  • Vympel Central Science and Production Association
  • Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел
Country: RU
Address: st. Geroev Panfilovtsev, 10/1, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11399.52
List date: 21.11.2025
  • Chiril GUZUN
Birth date: 1979-04-27
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
EU.11400.58
List date: 21.11.2025
  • Dmitrij Miljutin
  • Dmitrij Milyutin
  • Dmitry Milyoutine
  • Dmitry MILYUTIN
  • Дмитрий Милютин
Birth date: 1967-05-30
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
EU.11401.57
List date: 21.11.2025
  • Arina Evgheni CORȘICOVA
Birth date: 1974-12-28
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
EU.11402.56
List date: 21.11.2025
  • Dumitru CHITOROAGĂ
Birth date: 1984-12-23
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
EU.11403.55
List date: 21.11.2025
  • Maria ALBOT
  • Maria Albotová
Birth date: 1986-01-21
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739
EU.11404.54
List date: 21.11.2025
  • Victor PETROV
Birth date: 1975-06-29
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739
EU.11405.53
List date: 21.11.2025
  • Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului”
  • Assoċjazzjoni Pubblika – Association of People with Epaulettes "Scutul Poporului"
  • Cumann Poiblí – Association of People with Epaulettes ‘Scutul Poporului’
  • grupo "Scutul Poporului"
  • Public Association – Association of People with Epaulettes “Scutul Poporului”
  • Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului”
  • Scutul Poporului
  • Stowarzyszenie publiczne – „stowarzyszenie osób z epoletami”
  • Társadalmi szervezet – Váll-Lapos Emberek Szövetsége »Scutul Poporului«
  • Viešoji asociacija – asmenų su antpečiais asociacija „Scutul Poporului“
  • Народен щит
  • Обществено сдружение — Сдружение на хората с пагони „Народен щит“
Country: MD
Address: 74, Mitropolit Varlam street, Chişinău
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739
EU.11412.25
List date: 21.11.2025
  • Olga Nikišina
  • Oľga Nikišinová
  • Olga Vladimirovna NIKISHINA
  • Ольга Владимировна НИКИШИНА
Birth date: 1989-03-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11413.24
List date: 21.11.2025
  • Jurij Konovejev
  • Jurij Konovějev
  • Juri Konovejev
  • Yuri KONOVEEV
  • Юрий КОНОВЕЕВ
Birth date: 1987-05-07
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
EU.11414.23
List date: 21.11.2025
  • Aleksei Lisjuk
  • Alexei Vassilyevich LISYUK
  • Alexei Vassilyevich LYSYUK
  • Alexej Lisiuk
  • Alexej Lisjuk
  • Алексей Васильевич ЛИСЮК
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
EU.11415.22
List date: 21.11.2025
  • Vadim Konstantinovič Kalinin
  • Wadim Konstantinowitsch KALININ
  • Вадим Kонстантинович КАЛИНИН
Birth date: 1973-03-07
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.11416.21
List date: 21.11.2025
  • Sergei Nikolajevitš Koržov
  • Sergej Nikolajevič Koržov
  • Sergey Nikolaevich KORZHOV
  • Siergiej Nikołajewicz KORZHOV
  • Сергей Николаевич КОРЖОВ
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
EU.11417.20
List date: 21.11.2025
  • Vasili Aleksandrovitš Vydrin
  • Vasilij Alexandrovič Vydrin
  • Vasily Alexandrovich VYDRIN
  • Василий Александрович Видрин
  • Василий Александрович ВЫДРИН
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
EU.11418.19
List date: 21.11.2025
  • Vladimir Ivanovich PILIPCHIK
  • Vladimir Ivanovič Pilipčik
  • Vladimir Ivanovitš Piliptšik
  • Владимир Иванович ПИЛИПЧИК
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
EU.11419.18
List date: 21.11.2025
  • Aleksandr Vladimirovitš Goljakov
  • Alexander Vladimirovich GOLYAKOV
  • Alexandr Vladimirovič Goľakov
  • Alexandr Vladimirovič Goljakov
  • Александр Владимирович ГОЛЯКОВ
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
EU.11420.93
List date: 21.11.2025
  • Alexander Valerievich OBRAZTSOV
  • Александр Валерьевич ОБРАЗЦОВ
Country: RU
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500345
EU.11421.92
List date: 21.11.2025
  • Igor Borisovich RAKITIN
  • Igor Borisovič Rakitin
  • Igor Borisovitš Rakitin
  • Игорь Борисович РАКИТИН
Birth date: 1973-10-05
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
EU.11422.91
List date: 21.11.2025
  • Valeri Gennadjevitš Bojarinev
  • Valerij Gennadievič Bojarinev
  • Valerij Gennadjevič Bojariněv
  • Valeriy Gennadyevich BOYARINEV
  • Валерий Генадиевич Бояринев
  • Валерий Геннадьевич БОЯРИНЕВ
Birth date: 1970-09-02
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
5820 results found.