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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.12800.82
List date: 09.09.2025
  • Vadim Valerievich STARTSEV
  • Вадим Валерьевич СТАРЦЕВ
Birth date: 1970-04-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12813.48
List date: 09.09.2025
  • Valery Vladimirovich SHADRIN
  • Валерий Владимирович ШАДРИН
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12814.47
List date: 09.09.2025
  • A.F. Iofféról elnevezett Fizikai-Technikai Intézet
  • az Oroszországi Föderáció Tudományos Akadémiájának az A. F. Iofféról elnevezett szövetségi állami finanszírozású Fizikai és Technológiai Intézete
  • den federala statligt finansierade institutionen för vetenskap och forskning A. F. Ioffe-institutet för fysik och teknik vid Ryska vetenskapsakademin
  • Federal State-Financed Institution of Science Physics and Technology Institute Named After A.F. Ioffe of the Russian Federation Academy of Sciences
  • Institutul de Fizică Ioffe
  • Institutul de Fizică, Științe și Tehnologie finanțat de statul federal, denumit după A.F. Ioffe, al Academiei de Științe a Federației Ruse
  • Institutul fizico-tehnic denumit după A.F. Ioffe
  • Institutul Ioffe
  • Instytut Fizyko-Techniczny im. Abrama Ioffego Rosyjskiej Akademii Nauk
  • Instytut Ioffe (Instytut Ioffego)
  • Ioffe Fizikai Intézet
  • Ioffe Institute
  • Ioffe Intézet
  • Ioffe Physics Institute
  • Physical-Technical Institute named after A.F. Ioffe
  • Федеральное государственное бюджетное учреждение науки Физико-технический институт им. А.Ф. Иоффе Российской академии наук
  • Физико-технический институт имени А.Ф. Иоффе РАН
  • ФТИ им. А.Ф. Иоффе
Country: RU
Address: Ul. Politekhnicheskaya, 26, St. Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
EU.12832.84
List date: 09.09.2025
  • 2566-os számú Rádióelektronikaifegyver-javító Üzem
  • 2566-os számú ZRREV Nyrt.
  • 2566 Radioelectronic Armament Repair Plant
  • 2566 завод по ремонту радиоэлектронного вооружения
  • OJSC 2566 ZRREV
  • завод за ремонт на радиоелектронни въоръжения
  • ОАО “2566 ЗРРЭВ”
Country: BY
Address: 54, Gagarin St, Borisov
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.12852.22
List date: 09.09.2025
  • Bertrand BISIMWA
Birth date: 1972-09-08
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
EU.12854.20
List date: 09.09.2025
  • Rocky
  • Ruki KARUSISI
Birth date: 1974-05-06
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
EU.12855.19
List date: 09.09.2025
  • Désiré RUKOMERA
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
EU.12856.18
List date: 09.09.2025
  • John Imani NZENZE
  • Mike Bravo
Birth date: 1978-08-06
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
EU.12857.17
List date: 09.09.2025
  • Eugene NKUBITO
  • Eugène Nkubito
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
EU.12858.16
List date: 09.09.2025
  • Pascal MUHIZI
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
EU.12859.15
List date: 09.09.2025
  • Jean-Bosco NZABONIMPA MUPENZI
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
EU.12860.90
List date: 09.09.2025
  • Francis KAMANZI
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
EU.12861.89
List date: 09.09.2025
  • Bahati Erasto
  • Colonel Bahati Musanga
  • Colonel Erasto
  • Erasto
  • Joseph Bahati Musanga
  • Joseph MUSANGA BAHATI
Birth date: 1978-08-18
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
EU.12862.88
List date: 09.09.2025
  • Gasabo aranyfinomító
  • Gasabo Gold Refinery
  • Gasabo kullarafineerimistehas
  • Gasabská rafinéria zlata
  • La raffinerie d’or de Gasabo
  • Raffineria di oro Gasabo
  • Rafinăria de aur Gasabo
  • Rafineria złota Gasabo
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
EU.12863.87
List date: 09.09.2025
  • Al-Azaim Media Foundation
  • Fundacja Al-Azaim Media
  • Fundația media Al-Azaim
  • Ίδρυμα Μέσων Ενημέρωσης Al-Azaim
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500515
EU.12872.57
List date: 09.09.2025
  • Augustin MIGABO
  • Augustin Ryarasa Migabo
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
EU.12873.56
List date: 09.09.2025
  • Sergei Mahnjov
  • Sergej Machněv
  • Sergej Machňov
  • Sergey MAKHNIOV
  • Сергей МАХНЕВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.12892.92
List date: 09.09.2025
  • Alexey Vladimirovich BASHAN
  • Aliaksei Uladzimiravich BASHAN
  • Aliaksej Bašan
  • Aljaksei Bašan
  • Aljaksej Bašan
  • Алексей Владимирович БАШАН
  • Аляксей Уладзіміравіч БАШАН
Birth date: 1975-02-28
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12894.90
List date: 09.09.2025
  • Alena Anatolieuna BALDOUSKAYA
  • Alena Baldovskaja
  • Elena Anatolyevna BALDOVSKAYA
  • Алена Анатольеўна БАЛДОЎСКАЯ
  • Елена Анатольевна БАЛДОВСКАЯ
Birth date: 1980-04-14
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12895.89
List date: 09.09.2025
  • Denis Vladimirovich DUK
  • Dzianis Duk
  • Dzianis Uladzimiravich DUK
  • Dzjanis Duk
  • Денис Владимирович ДУК
  • Дзяніс Уладзіміравіч ДУК
Birth date: 1977-05-25
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
5540 results found.