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.12896.88
List date: 09.09.2025
  • Alena Kanstantinauna KUNTSEVICH
  • Alena Kuncevič
  • Alena Kuncevičová
  • Alena Kuntsevitš
  • Elena Konstantinovna KUNTSEVICH
  • Алена Канстанцінаўна КУНЦЭВIЧ
  • Елена Константиновна КУНЦЕВИЧ
Birth date: 1971-04-30
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12898.86
List date: 09.09.2025
  • Alexander Gennadievich TKACHEV
  • Aliaksandr Genadzevich TKACHOU
  • Aljaksandr Tkačou
  • Aljaksandr Tkatšou
  • Александр Геннадьевич ТКАЧЕВ
  • Аляксандр Генадзьевіч ТКАЧОЎ
Birth date: 1977-09-17
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12899.85
List date: 09.09.2025
  • Ekaterina Alexandrovna FEDOSENKO
  • Kacjaryna Fedasenka
  • Kacjaryna Fedosenková
  • Katsiaryna Aliaksandrauna FEDASENKA
  • Katsjaryna Fedasenka
  • Екатерина Александровна ФЕДОСЕНКО
  • Кацярына Аляксандраўна ФЕДАСЕНКА
Birth date: 1976-12-20
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12900.91
List date: 09.09.2025
  • Alexander Vladimirovich YUZHIK
  • Aliaksandr Uladzimiravich YUZHIK
  • Aljaksandr Južik
  • Александр Владимирович ЮЖИК
  • Аляксандр Уладзіміравіч ЮЖЫК
Birth date: 1975-04-25
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12901.90
List date: 09.09.2025
  • Aleh Aliaksandravich RAMANAU
  • Oleg Aleksandrovich ROMANOV
  • Алег Аляксандравіч РАМАНАЎ
  • Олег Александрович РОМАНОВ
Birth date: 1975-08-09
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12902.89
List date: 09.09.2025
  • Anastasia Pavlovna POPKO
  • Nastassia Paulauna PAPKO
  • Nastassja Papko
  • Nastassja Papková
  • Анастасия Павловна ПОПКО
  • Настасся Паўлаўна ПАПКО
Birth date: 1984-12-13
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12903.88
List date: 09.09.2025
  • Juryi Nazarau
  • Juryj Nazarau
  • Yury Viktaravich NAZARAU
  • Yury Viktorovich NAZAROV
  • Юрий Викторович НАЗАРОВ
  • Юрый Віктаравіч НАЗАРАЎ
Birth date: 1962-02-07
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12904.87
List date: 09.09.2025
  • Mikalai Škred
  • Mikalai Uladzimiravich SHKRED
  • Mikalaj Škred
  • Nikolai Vladimirovich SHKRED
  • Мікалай Уладзіміравіч ШКРЭД
  • Николай Владимирович ШКРЕД
Birth date: 1981-04-26
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12906.85
List date: 09.09.2025
  • Anton Krajeuski
  • Anton Mikhailavich KRAEUSKY
  • Anton Mikhailovich KRAEVSKY
  • Антон Михайлович КРАЕВСКИЙ
  • Антон Міхайлавіч КРАЕЎСКI
Birth date: 1982-08-22
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12907.84
List date: 09.09.2025
  • Mikalai Mikhailavich RAHASHCHUK
  • Mikalai Rahaštšuk
  • Mikalaj Rahaščuk
  • Nikolai Mikhailovich ROGASHCHUK
  • Мікалай Міхайлавіч РАГАШЧУК
  • Николай Михайлович РОГАЩУК
Birth date: 1979-04-22
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12908.83
List date: 09.09.2025
  • Dmitry Nikolaevich SHVEDKO
  • Dzmiry Shvedka
  • Dzmitryi Švedka
  • Dzmitryj Švedka
  • Dzmitry Mikalaevich SHVEDKA
  • Дзмітрый Мікалаевіч ШВЕДКА
  • Дмитрий Николаевич ШВЕДКO
Birth date: 1979-01-17
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12909.82
List date: 09.09.2025
  • Michajil Dzjanisenka
  • Mihail Dzjanisenka
  • Mikalai Dzenisenka
  • Mikhail Uladzimiravich DZENISENKA
  • Mikhail Vladimirovich DENISENKO
  • Михаил Владимирович ДЕНИСЕНКО
  • Міхаіл Уладзіміравіч ДЗЯНIСЕНКА
Birth date: 1974-05-27
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12910.60
List date: 09.09.2025
  • Sergey Mirzoevich AVAKOV
  • Siarhei Mirzaevich AVAKAU
  • Sjarhei Avakau
  • Sjarhej Avakau
  • Сергей Мирзоевич АВАКОВ
  • Сяргей Мірзаевіч АВАКАЎ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12911.59
List date: 09.09.2025
  • Juri Tšorny
  • Juryj Čorny
  • Yuri Mikalaevich TCHORNY
  • Yuri Nikolaevich CHERNYI
  • Юрий Николаевич ЧЕРНЫЙ
  • Юрый Мікалаевіч ЧОРНЫ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12912.58
List date: 09.09.2025
  • Aleh KALIADA
  • Aleh Kaljada
  • Oleg KALYADA
  • Алег КАЛЯДА
  • Олег КАЛЯДА
Birth date: 1965-01-01
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12913.57
List date: 09.09.2025
  • Alena Bušava
  • Alena BUSHAVA
  • Alena BUSHEVA
  • Алена БУШАВА
  • Алена БУШЕВА
Birth date: 1976-08-23
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12917.53
List date: 09.09.2025
  • Galina BONDAL
  • Halina BONDAL
  • Halina Bondalová
  • Галина БОНДАЛ
  • Галіна БОНДАЛ
Birth date: 1962-04-30
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12918.52
List date: 09.09.2025
  • Sergei BUDREVICH
  • Siarhei BUDREVICH
  • Sjarhei Budrevitš
  • Sjarhej Budrevič
  • Сергей БУДРЕВИЧ
  • Сяргей БУДРЭВIЧ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12919.51
List date: 09.09.2025
  • Žanna Brysina
  • Žanna Brysinová
  • Zhanna BRYSINA
  • Жанна БРЫСIНА
  • Жанна БРЫСИНА
Birth date: 1961-10-21
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12920.29
List date: 09.09.2025
  • Ala Skuratovič
  • Ala SKURATOVICH
  • Ala Skuratovičová
  • Ala Skuratovitš
  • Alla SKURATOVICH
  • Ала СКУРАТОВIЧ
  • Алла СКУРАТОВИЧ
Birth date: 1980-10-18
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
5540 results found.