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.12631.67
List date: 21.11.2025
  • Ruslan Arslanovich SOLOVYOV
  • Ruslan Soloviov
  • Ruslan Solovjov
  • Руслан Арсланович СОЛОВЬЕВ
  • Руслан Соловьов
Birth date: 1980-07-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12632.66
List date: 21.11.2025
  • Sergej Dolgušin
  • Sergey Vladimirovich DOLGUSHIN
  • Сергей Владимирович ДОЛГУШИН
Birth date: 1973-06-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12634.64
List date: 21.11.2025
  • Sergej TETEREV
  • Sergey Viktorovich TETEREV
  • Сергей Викторович ТЕТЕРЕВ
Birth date: 1973-07-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12635.63
List date: 21.11.2025
  • Trofim Aleksandrovich KAPSHA
  • Trofim Kapša
  • Трофим Александрович КАПША
Birth date: 1978-02-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12636.62
List date: 21.11.2025
  • Vitalij ZYKOV
  • Vitaly Evgenievich ZYKOV
  • Витали Зиков
  • Виталий Евгеньевич ЗЫКОВ
Birth date: 1968-03-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12637.61
List date: 21.11.2025
  • Vladimir Aleksandrovich GORLOV
  • Владимир Александрович ГОРЛОВ
Birth date: 1968-04-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12638.60
List date: 21.11.2025
  • Vladimir Tatur
  • Vladislav Bronislavovich TATUR
  • Владимир Брониславович ТАТУР
Birth date: 1971-10-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12640.37
List date: 21.11.2025
  • Vladislav Sergeevich GOVOROV
  • Владислав Сергеевич ГОВОРОВ
Birth date: 1988-04-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12641.36
List date: 21.11.2025
  • Vladislav Viktorovich MALININ
  • Владислав Викторович Малинин
Birth date: 1978-07-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12642.35
List date: 21.11.2025
  • Vjačeslav GOLOVANOV
  • Vyacheslav Georgievich GOLOVANOV
  • Вячеслав Георгиевич ГОЛОВАНОВ
Birth date: 1972-10-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12652.4
List date: 21.11.2025
  • Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ
  • Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ
  • Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN
Birth date: 1967-07-16
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
EU.12653.3
List date: 21.11.2025
  • Fanny Beatriz MÁRQUEZ CORDERO
  • Fanny Beatriz MÁRQUEZ CORDERON
  • Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ
Birth date: 1969-02-05
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
EU.12654.2
List date: 21.11.2025
  • Inocencio Antonio FIGUEROA ARIZALETA
  • Inocencio Antonio FIGUEROA ARIZALETAN
  • Inocencio Antonio FIGUEROA ARIZALETAS
Birth date: 1959-12-17
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
EU.12655.1
List date: 21.11.2025
  • Malaquíase GILA RODRÍGUEZE
  • Malaquías GIL RODRÍGUEZ
  • Malaquías GIL RODRÍGUEZIN
Birth date: 1960-02-27
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
EU.12656.0
List date: 21.11.2025
  • Antonio José MENESES RODRÍGUEZ
  • Antonio José MENESES RODRÍGUEZT
Birth date: 1980-12-10
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
EU.12657.96
List date: 21.11.2025
  • Carlos Enrique QUINTERO CUEVAS
Birth date: 1972-02-16
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
EU.12658.95
List date: 21.11.2025
  • Conrado Ramón PÉREZ BRICEÑO
Birth date: 1954-04-24
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
EU.12659.94
List date: 21.11.2025
  • Rosalba GILOVÁ PACHECOVÁ
  • Rosalba GIL PACHECO
Birth date: 1965-03-18
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
EU.12660.72
List date: 21.11.2025
  • Luis Ernesto DUEÑEZ REYES
  • Luis Ernesto DUEÑEZ REYES
  • Luis Ernesto DUEÑEZ REYESIN
Birth date: 1988-09-20
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
EU.12661.71
List date: 21.11.2025
  • Edward Miguel BRICEÑO CISNEROS
  • Edward Miguel BRICEÑO CISNEROST
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
5820 results found.