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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.11703.82
List date: 21.11.2025
  • Sergey Adolfovich DYACHKOV
  • Сергей Адольфович ДЬЯЧКОВ
Birth date: 1959-05-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11704.81
List date: 21.11.2025
  • Valery Alexandrovich GABRIEL
  • Валерий Александрович ГАБРИЭЛЬ
Birth date: 1956-01-03; 1956-03-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.11705.80
List date: 21.11.2025
  • Marina HARTUNG
  • Marina Veniaminovna GARTUNG
  • Марина Вениаминовна ГАРТУНГ
Birth date: 1961-12-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11706.79
List date: 21.11.2025
  • Andrey Valerievich GARTUNG
  • Андрей Валерьевич ГАРТУНГ
Birth date: 1982-07-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11707.78
List date: 21.11.2025
  • Vadim Alexandrovich SARDANOV
  • Вадим Александрович САРДАНОВ
Birth date: 1975-12-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11708.77
List date: 21.11.2025
  • Vildan Khanifovich ZINNUROV
  • Vildan Khanifovich ZINUROV
  • Вильдан Ханифович ЗИHНУРОВ
  • Вильдан Ханифович ЗИНУРОВ
Birth date: 1964-01-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.11709.76
List date: 21.11.2025
  • Igor Vladimirovich KOSTIN
  • Игорь Владимирович КОСТИН
Birth date: 1982-08-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11710.54
List date: 21.11.2025
  • Aleksandr Aleksandrovich MORDOVIN
  • Александр Александрович МОРДОВИН
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11711.53
List date: 21.11.2025
  • Oleg Aleksandrovich EGOROV
  • Oleg Aleksandrovich YEGOROV
  • Олег Александрович ЕГОРОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11712.52
List date: 21.11.2025
  • Igor Vladimirovich NADOLINSKIY
  • Игорь Владимирович НАДОЛИНСКИЙ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11713.51
List date: 21.11.2025
  • Vadim Nikolaevich MERKULOV
  • Вадим Николаевич МЕРКУЛОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11714.50
List date: 21.11.2025
  • Sergey Vyacheslavovich VINNIK
  • Сергей Вячеславович ВИННИК
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11715.49
List date: 21.11.2025
  • Anna Yurevna LUZHANSKAYA
  • Anna Yurievna LUZHANSKAYA
  • Anna Yuryevna LUZHANSKAYA
  • Анна Юрьевна ЛУЖАНСКАЯ
Birth date: 1983-06-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11732.87
List date: 21.11.2025
  • Ivan Sergeevich KUSOV
  • Иван Сергеевич КУСОВ
  • Іван Сергійович КУСОВ
Birth date: 1987-01-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11734.85
List date: 21.11.2025
  • Dmitriy Fedorovich MEZENTSEV
  • Дмитрий Федорович МЕЗЕНЦЕВ
Country: RU
Address: Moscow
Birth date: 1959-08-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11735.84
List date: 21.11.2025
  • Alexander Sergeevich LUKYANOV
  • Alyaksandr Syargeevich LUKYANAŬ
  • Александр Сергеевич ЛУКЬЯНОВ
  • Аляксандр Сяргеевiч ЛУК’ЯНАЎ
Country: BY
Birth date: 1989-06-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11737.82
List date: 21.11.2025
  • Maria Aleksandrovna KISELEVA
  • Maria Aleksandrovna KISELYOVA
  • Мария Александровна КИСЕЛЁВА
Birth date: 1974-09-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11739.80
List date: 21.11.2025
  • Elena Aleksandrovna KULIKOVA
  • Елена Александровна КУЛИКОВА
Birth date: 1983-06-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11740.58
List date: 21.11.2025
  • Andrei Evgenyevich KLYCHKOV
  • Андрей Евгеньевич КЛЫЧКОВ
Birth date: 1979-09-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11741.57
List date: 21.11.2025
  • Vyacheslav Rafaelevich MANUCHAROV
  • Вячеслав Рафаэлевич МАНУЧАРОВ
Birth date: 1981-10-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
5820 results found.