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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.12744.42
List date: 21.11.2025
  • »Faraday« Részvénytársaság
  • Joint Stock Company Faraday
  • Акционерное Общество “КОМПАНИЯ ФАРАДЕЙ”
Country: RU
Address: Golubinskaya Str. 8, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12745.41
List date: 21.11.2025
  • A Donyecki Népköztársaság »Komtel« Központosított Szövetségi Állami Vállalata
  • Entreprise unitaire d'État de la République populaire de Donetsk "Komtel"
  • State Unitary Enterprise of the Donetsk People’s Republic “Komtel”
  • SUE DPR “KOMTEL”
  • Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ «Komtel»
  • ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛІКІ “КОМТЕЛ”
  • ГПУ ДНР “КОМТЕЛ”
Country: RU
Address: Komsomolsky Pr. 22, Donetsk city, Donetsk District, so-called “Donetsk People’s Republic”
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12746.40
List date: 21.11.2025
  • SouthFront
  • “Южный фронт”
Country: 00
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12747.39
List date: 21.11.2025
  • Garantex
Country: RU
Address: Presnenskaya embankment 12, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12748.38
List date: 21.11.2025
  • 3MX Kft.
  • Limited Liability Company “TRIMIX”
  • LLC 3MX
  • LLC TRIMIX
  • TRIMIX Kft.
  • »TRIMIX« Korlátolt Felelősségű Társaság
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРИМИКС”
Country: RU
Address: 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, St. Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12749.37
List date: 21.11.2025
  • Yan Vitalyevich LESHCHENKO
  • Ян Витальевич ЛЕЩЕНКО
Birth date: 1980-09-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12750.15
List date: 21.11.2025
  • Anna Borissovna SOROKA
  • Анна Борисовна COPOKA
Birth date: 1980-05-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12751.14
List date: 21.11.2025
  • Anna Valeryevna LISITSYNA
  • Анна Валерьевна ЛИСИЦЫНА
Birth date: 1988-03-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12752.13
List date: 21.11.2025
  • Svetlana Yanovna ALESHINA
  • Svetlana Yanovna ALYOSHINA
  • Светлана Яновна АЛЁШИНА
Birth date: 1964-11-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12753.12
List date: 21.11.2025
  • Anatoly Alexandrovich TURCHAK
  • Анатолий Александрович ТУРЧАК
Birth date: 1945-07-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12754.11
List date: 21.11.2025
  • Boris Anatolyevich TURCHAK
  • Борис Анатольевич ТУРЧАК
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12755.10
List date: 21.11.2025
  • Igor Valentinovich KAZAREZOV
  • Игорь Валентинович КАЗАРЕЗОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12756.9
List date: 21.11.2025
  • Kristina Andreevna POTUPCHIK
  • Кристина Андреевна ПОТУПЧИК
Birth date: 1986-01-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12757.8
List date: 21.11.2025
  • Sergey Vladimirovich MOKEEV
  • Сергей Владимирович MOKEEB
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12758.7
List date: 21.11.2025
  • 리창호
  • LEE Chang Ho
  • RHEE Chang Ho
  • RI Chang Ho
  • ЛИ Чхан Xo
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12759.6
List date: 21.11.2025
  • 김금철
  • Kum-Chol
  • SHIN Geum Cheol
  • SIM
  • Син Гым Чхоль
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.12760.81
List date: 21.11.2025
  • Alexey Vladislavovich GORSHKOV
  • Алексей Владиславович Горшков
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12761.80
List date: 21.11.2025
  • Natalya Sergeevna VIRTUOZOVA
  • Наталья Сергеевна ВИРТУОЗОВА
Birth date: 1978-01-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12764.77
List date: 21.11.2025
  • Sergey Nikolaevich ATLIVANCHIK
  • Сергей Николаевич АТЛИВАНЧИК
Birth date: 1980-01-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12765.76
List date: 21.11.2025
  • Fidail Ilkhatovich BIKBULATOV
  • Фидаиль Ильхатович БИКБУЛАТОВ
Birth date: 1994-08-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
5820 results found.