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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.12571.31
List date: 10.09.2025
  • Andrey Viktorovich KOCHERGA
  • Андрей Викторович КОЧЕРГА
Birth date: 1971-03-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12572.30
List date: 10.09.2025
  • Vladislav Vyacheslavovich KOSTIN
  • Владислав Вячеславович КОСТИН
Birth date: 1983-10-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12573.29
List date: 10.09.2025
  • Juhang Aviation
  • Juhang Aviation Technology Shenzhen Co. Limited
  • Shenzhen Juhang International Wuliu Co. Ltd.
  • 巨航航空科技（深圳）有限公司
Country: CN
Address: 2205, Logistics Center, No. 2, Bonded Logistics Center, Terminal 4th Road, Baoan International Airport, Hongrui Community, Hangcheng Street, Baoan District,, Shenzhen; Address: 1601-2, Rujun Building, No. 105, Zhongxing Road, Putian Street, Longgang District,, Shenzhen; Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District,, Shenzhen
Remark: Associated entities: - OOO TKS Vektor, a.k.a. LLC TSK Vektor - Xiamen Limbach Aviation
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12574.28
List date: 10.09.2025
  • Artem ZDUNOV
  • Artyom Alexeevich ZDUNOV
  • Артём Алексеевич ЗДУНОВ
Birth date: 1978-05-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12575.27
List date: 10.09.2025
  • Shijiazhuang Hanqiang Technology Co.
Country: CN
Address: 68 Hezuo Road, Shijiazhuang City
Remark: Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd; Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12576.26
List date: 10.09.2025
  • Nikolai Alexandrovich KOLESOV
  • Николай Александрович КОЛЕСОВ
Birth date: 1956-12-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12577.25
List date: 10.09.2025
  • Alexander Alekseevich BALASHOV
  • Александр Алексеевич БАЛАШОВ
Birth date: 1951-09-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12578.24
List date: 10.09.2025
  • Drake Kft.
  • LLC Drake
  • ООО Дрейк
Country: RU
Address: SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga
Remark: Associated entities: - JSC Alabuga Special Economic Zone - LLC Alabuga Development; Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12579.23
List date: 10.09.2025
  • 김영복
  • Yong Bok KIM
  • Young Bok KIM
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12580.1
List date: 10.09.2025
  • 노광철
  • Kwang Chol NO
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12581.0
List date: 10.09.2025
  • ARCLM International Trading Co. Ltd
Country: CN
Address: RM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan,, Hong Kong
Remark: Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd; Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12582.96
List date: 10.09.2025
  • Niels Oscar TROOST
  • Niels TROOST
Remark: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Birth date: 1969-11-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12583.95
List date: 10.09.2025
  • Larisa Aleksandrovna DOLINA
  • Larisa KUDELMAN
  • Larisa MIONCHINSKAYA
  • Larisa КУДЕЛЬМАН
  • Larisa МИОНЧИНСКАЯ
  • Лариса Александровна ДОЛИНА
Birth date: 1955-09-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12584.94
List date: 10.09.2025
  • Asia Pacific Links Limited
  • Asia Pacific Links Ltd.
Country: CN
Address: Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central,, Hong Kong
Remark: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12586.92
List date: 10.09.2025
  • Cофья ЛИ
  • Sofya Li
  • Sophia Lee
  • Sophia Li
  • Xiaocui LI
  • 李晓翠
Country: 00
Remark: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Birth date: 1982-03-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12587.91
List date: 10.09.2025
  • Artem Mikhaylovich YAMSHCHIKOV
  • Артем Михайлович ЯМЩИКОВ
Remark: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Birth date: 1979-10-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12589.89
List date: 10.09.2025
  • Nikolay Vitalyevich TKACHENKO
  • Николай Витальевич ТКАЧЕНКО
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12591.66
List date: 10.09.2025
  • Ivan Nikolaevich KOZHEVNIKOV
  • Иван Николаевич КОЖЕВНИКОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12593.64
List date: 10.09.2025
  • Aleksey Konstantinovich KAKHIDZE
  • Алексей Константинович КАХИДЗЕ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12594.63
List date: 10.09.2025
  • Yuriy Vasilyevich SHAMALOV
  • Юрий Васильевич ШАМАЛОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
5540 results found.