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.12494.54
List date: 10.09.2025
  • Alexander Sergeevich KASHLEV
  • Alexandr Kašlev
  • Александр Сергеевич КАШЛЕВ
  • Александър Кашлев
Birth date: 1983-12-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12495.53
List date: 10.09.2025
  • Alexander Sergeevich POKATISOV
  • Alexandr POKATISOV
  • Александр Сергеевич ПОКАТИСОВ
  • Александър Покатисов
Birth date: 1985-08-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12496.52
List date: 10.09.2025
  • Alexej Pečkarev
  • Alexey Gennadievich PECHKAREV
  • Алексей Геннадьевич ПЕЧКАРЕВ
Birth date: 1973-11-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12498.50
List date: 10.09.2025
  • Alexej Cibizov
  • Alexey Sergeevich TSIBIZOV
  • Алексей Сергеевич ЦИБИЗОВ
  • Алексей Цибизов
Birth date: 1973-11-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12499.49
List date: 10.09.2025
  • Andrej Maljukov
  • Andrey Ivanovich MALYUKOV
  • Андрей Иванович МАЛЮКОВ
Birth date: 1969-10-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12512.22
List date: 10.09.2025
  • Artem Sergeevich KUREEV
  • Артём Сергеевич КУРЕЕВ
Birth date: 1980-10-24
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12513.21
List date: 10.09.2025
  • Nikolai Aleksandrovich TUPIKIN
  • Николай Александрович ТУПИКИН
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12514.20
List date: 10.09.2025
  • Sofia Avraamovna ZAKHAROVA
  • София Авраамовна ЗАХАРОВА
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12515.19
List date: 10.09.2025
  • Andrey Vladimirovich AVERYANOV
  • Андрей Владимирович АВЕРЬЯНОВ
Birth date: 1967-09-29
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12516.18
List date: 10.09.2025
  • Tina KANDELAKI
  • Tinatin Givievna KANDELAKI
  • Тинатин Гивиевна КАНДЕЛАКИ
Birth date: 1975-11-10
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12517.17
List date: 10.09.2025
  • Vladimir Vladimirovich SERGIYENKO
  • Владимир Владимирович СЕРГИЕНКО
Birth date: 1971-05-23
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12518.16
List date: 10.09.2025
  • Denis Alexandrovich SMOLYANINOV
  • Денис Александрович СМОЛЯНИНОВ
Birth date: 1976-08-26
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12519.15
List date: 10.09.2025
  • Vladimir LIPCHENKO
  • Volodymyr LIPCHENKO
  • Володимир ЛИПЧЕНКО
Birth date: 1974-09-28
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12520.90
List date: 10.09.2025
  • Yuriy SIZOV
  • Юрий СИЗОВ
Birth date: 1988-02-17
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12521.89
List date: 10.09.2025
  • Oleg SHISHKIN
  • Visa Nokhaievych MIZAIEV
  • Visa Nokhayevich MIZAEV
  • Vishan Nochaevic MIZAYEV
  • Vysa Nokhaevich MIZAEV
  • Виса Нохаевич МИЗАЕВ
Birth date: 1963-07-09
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12522.88
List date: 10.09.2025
  • Olga Alekseevna BELJIAWZEWA
  • Olga Alekseevna BELYAVTSEVA
  • Olga Aleksevna MIZAEV
  • Olha Oleksiyivna BIELIAVTSEVA
  • Ольга Алексеевна БЕЛЯВЦЕВА
Birth date: 1969-10-25
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12523.87
List date: 10.09.2025
  • Timofey Vyacheslavovich BORDACHEV
  • Тимофей Вячеславович БОРДАЧЕВ
Birth date: 1973-01-28
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12524.86
List date: 10.09.2025
  • Harouna DOUAMBA
Birth date: 1973-01-08
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12525.85
List date: 10.09.2025
  • Anatolii PRIZENKO
  • Anatolij Prizenko
Birth date: 1974-11-26
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500968
EU.12526.84
List date: 10.09.2025
  • Alesia MILORADOVICH
  • Alesya MILORADOVICH
  • Olesya MILORADOVIC
  • Алеся МИЛОРАДОВИЧ
  • Олеся МИЛОРАДОВИЧ
Birth date: 1968-03-10
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
5540 results found.