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.12752.13
List date: 09.09.2025
  • 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: 09.09.2025
  • 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: 09.09.2025
  • 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: 09.09.2025
  • 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: 09.09.2025
  • 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: 09.09.2025
  • 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: 09.09.2025
  • 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: 09.09.2025
  • 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: 09.09.2025
  • 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: 09.09.2025
  • 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: 09.09.2025
  • 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: 09.09.2025
  • 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
EU.12766.75
List date: 09.09.2025
  • Sergey Georgievich DREGVAL
  • Сергей Георгиевич ДРЕГВАЛЬ
Birth date: 1971-09-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12767.74
List date: 09.09.2025
  • Vladimir Petrovich KOLBIN
  • Владимир Петровия КОЛБИН
Birth date: 1975-06-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12768.73
List date: 09.09.2025
  • Konstantin Ivanovich STRUKOV
  • Константин Иванович СТРУКОВ
Birth date: 1958-09-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12769.72
List date: 09.09.2025
  • Jason Chou
  • Jason Zhou
  • Zhou DACHUANG
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12770.50
List date: 09.09.2025
  • Anatoly Andreevich KOVALEV
  • Анатолий Андреевич КОВАЛЕВ
Birth date: 1961-01-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12771.49
List date: 09.09.2025
  • Igor Vladimirovich KHOMENKO
  • Игорь Владимирович ХОМЕНКО
Birth date: 1968-08-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12772.48
List date: 09.09.2025
  • Sergey Petrovich USHKO
  • Сергей Петрович УШКО
Birth date: 1969-09-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12773.47
List date: 09.09.2025
  • »Eliars« Korlátolt Felelsősségű Társaság
  • Limited Liability Company Eliars
  • LLC Eliars
  • Ribotos atsakomybės bendrovė Eliars
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ЭЛИАРС”
  • ООО “ЭЛИАРС”
Country: RU
Address: Konstruktore Guskova 8, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
5540 results found.