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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.13146.71
List date: 09.09.2025
  • Andrei KHARKOVSKY
  • Андрей ХАРКОВСКИЙ
Country: DE
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13147.70
List date: 09.09.2025
  • Anatoli Yurevich ABRAMOV
  • Анатолий Юрьевич АБРАМОВ
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13148.69
List date: 09.09.2025
  • Ruslan Vasilyevich NESTERENKO
  • Руслан Васильевич НЕСТЕРЕНКО
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13149.68
List date: 09.09.2025
  • Viktor Aleksandrovitch LUKOVENKO
  • Viktor VASILEV
  • Виктор Александрович ЛУКОВЕНКО
  • Виктор ВАСИЛЬЕВ
Birth date: 1985-04-06
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13150.46
List date: 09.09.2025
  • Oleg Anatoliyovych VOLOSHIN
  • Олег Анатолійович ВОЛОШИН
  • Олег Анатольевич ВОЛОШИН
Birth date: 1981-04-07
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13151.45
List date: 09.09.2025
  • Justin Blaise TAGOUH
  • Жюстин Блез ТАГУ
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13152.44
List date: 09.09.2025
  • Micha
  • Mikhaïl Mikhaïlovich PRUDNIKOV
  • Михаил Михайлович ПРУДНИКОВ
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13153.43
List date: 09.09.2025
  • Egountchi BEHANZIN
  • Sylvain AFOUA
  • Сильвен АФУА
  • Эгунчи БЕХАНЗИН
Country: 00
Birth date: 1988-11-05
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13154.42
List date: 09.09.2025
  • Thomas RÖPER
  • Томас РЁПЕР
Birth date: 1971-11-26
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13155.41
List date: 09.09.2025
  • AFA Media
  • AFA Medya Anonim Şirketi
  • RED
  • RED AFA Медиа
Country: TR
Address: Kavacık Mahallesi, Fatih Sultan Mehmet Caddesi, Tonoglu Block No.: 3, Beykoz, Istanbul
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13156.40
List date: 09.09.2025
  • Voice of Europe
  • Голос Европы
Country: CZ
Address: Krakovská 583/9, Prague
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13157.39
List date: 09.09.2025
  • Norebo JSC
Country: RU
Address: Office 510, 43 Schmidta Street, Murmansk
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13158.38
List date: 09.09.2025
  • Murman SeaFood
  • Мурман СиФуд, Мурманские морепродукты
Country: RU
Address: Ulitsa Karla Marksa, 28, Murmansk, Murmansk Oblast
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13159.37
List date: 09.09.2025
  • Centrul General de Frecvențe Radio
  • Federal State Unitary Enterprise “Main Radio Frequency Centre”
  • General Radio Frequency Centre GRFC
  • Întreprinderea Unitară Federală de Stat «Centrul Principal de Frecvențe Radio»
  • »Main Radio Frequency Centre« szövetségi állami vállalat
  • ФГУП “ГРЧЦ”
  • Федеральное Государственное Унитарное Предприятие “Главный Радиочастотный Центр”
Country: RU
Address: 7, Derbenevskaya nab. 7 p., Moscow
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13160.15
List date: 09.09.2025
  • Soluții pentru Industrii Stark S.R.L.
  • Stark Industries Solutions Ltd.
Country: GB
Address: 71-75 Shelton Street, Covent Garden, London
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13161.14
List date: 09.09.2025
  • Olesya Anatoleyevna MENDELEYEVA
  • Олеся Анатольевна МЕНДЕЛЕЕВА
Birth date: 1981-04-18
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13162.13
List date: 09.09.2025
  • Olga Vladimirovna BALANDINA
  • Ольга Владимировна БАЛАНДИНА
Birth date: 1979-06-05
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13163.12
List date: 09.09.2025
  • Svetlana Fyodorovna ZHURAVLOVA
  • Светлана Фёдоровна ЖУРАВЛЁВА
Country: RU
Address: 1 Krasnoselsky per. 5/14, Moscow
Birth date: 1988-07-08
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13164.11
List date: 09.09.2025
  • Alexey Sergeyevich KHARLAMOV
  • Алексей Сергеевич ХАРЛАМОВ
Birth date: 1975-01-25
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13165.10
List date: 09.09.2025
  • Tatiana Alexandrovna MOLITVINA
  • Татьяна Александровна МОЛИТВИНА
Birth date: 1987-03-28
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
5540 results found.