User:
not logged in
Language:
English
Help

Entity screening

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

Search

Type Ref Name aliases Details Source
EU.11711.53
List date: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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
EU.11743.55
List date: 10.09.2025
  • Aimani Nesievna KADYROVA
  • Аймани Несиевна КАДЫРОВА
Country: RU
Address: Gudermes Kommunisticheskaya str. 9
Birth date: 1953-08-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11744.54
List date: 10.09.2025
  • Vadim Viktorovich VASILIEV
  • Вадим Викторович ВАСИЛЬЕВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11745.53
List date: 10.09.2025
  • Nikita Evgenievich STASISHIN
  • Никита Евгеньевич СТАСИШИН
Birth date: 1986-05-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11746.52
List date: 10.09.2025
  • Valeriy Vladimirovich LEONOV
  • Валерий Владимирович ЛЕОНОВ
Birth date: 1975-01-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11747.51
List date: 10.09.2025
  • Alexey Sergeyevich GORESLAVSKY
  • Алексей Сергеевич ГОРЕСЛАВСКИЙ
Birth date: 1977-07-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11748.50
List date: 10.09.2025
  • LLC Vostochnaya Stevedoring Company
  • Vostochnaya Árurakodó Vállalat Kft.
  • VSC
  • VSK
  • Общество с ограниченной ответственностью “восточная стивидорная компания”
  • ООО “ВСК”
Country: RU
Address: Vnutriportovaya Street, 14 a, Nakhodka
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11750.27
List date: 10.09.2025
  • Korlátolt felelősségű társaság „R-STROY”
  • Limited Liability Company “R STROY”
  • LLC R-Stroy
  • R-Stroy Kft.
  • ООО “Р-СТРОЙ
Country: RU
Address: Vereiskaya street 29, building 33, 2nd floor, room 23, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11753.24
List date: 10.09.2025
  • Akciová spoločnosť United Instrument Manufacturing Corporation
  • Cuideachta Comhstoic ‘United Instrument Manufacturing Corporation’
  • Egyesült Műszergyártó Vállalat részvénytársaság
  • Joint-Stock Company “United Instrument Manufacturing Corporation”
  • JSC “OPK”
  • JSC UIMC
  • OPK Rt.
  • Societatea pe acțiuni „United Instrument Manufacturing Corporation”
  • UIMC Rt.
  • Акционерное Общество “Объединенная Приборостроительная Корпорация"
  • АО “ОПК”
Country: RU
Address: Vereyskaya st., 29 building 141, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
5540 results found.