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.3646.69
List date: 10.09.2025
  • Leonid Eduardovich SLUTSKI
  • Leonid Eduardovitj SLUTSKIJ
  • Леонид Эдуардович СЛУЦКИЙ
Remark: none
Birth date: 1968-01-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3514.74
List date: 10.09.2025
  • Aleksandr Viktorovich VITKO
  • Aleksandr Viktorovitj VITKO
  • Александр Викторович ВИТКО
Birth date: 1961-09-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
EU.2797.3
List date: 10.09.2025
  • Anatoliy Alekseevich SIDOROV
  • Анатолий Алексеевич СИДОРОВ
Remark: none
Birth date: 1958-07-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.2798.65
List date: 10.09.2025
  • Aleksandr Viktorovich GALKIN
  • Александр Викторович ГАЛКИН
Remark: date of listing: 17/03/2014
Birth date: 1958-03-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3515.39
List date: 10.09.2025
  • Dmitrij Olegovitj ROGOZIN
  • Dmitry Olegovich ROGOZIN
  • Дмитрий Олегович РОГОЗИН
Remark: none
Birth date: 1963-12-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.3516.4
List date: 10.09.2025
  • Sergej Jurjevitj GLAZIEV
  • Sergey Yurievich GLAZYEV
  • Сергей Юрьевич ГЛАЗЬЕВ
Remark: none
Birth date: 1961-01-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.3517.66
List date: 10.09.2025
  • Valentina Ivanova MATVIYENKO
  • Valentina Ivanova TIUTINA
  • Valentina Ivanova TYUTINA
  • Valentina Ivanovna MATVIJENKO
  • Валентина Ивановна МАТВИЕНКО
  • Валентина Ивановна ТЮТИНА
Remark: none
Birth date: 1949-04-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3647.34
List date: 10.09.2025
  • Sergei Evgenevich NARYSHKIN
  • Sergej Jevgenjevitj NARYSJKIN
  • Сергей Евгеньевич НАРЫШКИН
Remark: none
Birth date: 1954-10-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.268.96
List date: 10.09.2025
  • Dmitrii Konstantinovich KISELEV
  • Dmitry Konstantinovich KISELYOV
  • Дмитрий Константинович КИСЕЛЁВ
Birth date: 1954-04-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3648.96
List date: 10.09.2025
  • Aleksandr Michajlovitj NOSATOV
  • Alexander Mihailovich NOSATOV
  • Александр Михайлович НОСАТОВ
Remark: ====
Birth date: 1963-03-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
EU.3525.40
List date: 10.09.2025
  • Valerij Vladimirovitj KULIKOV
  • Valery Vladimirovich KULIKOV
  • Валерий Владимирович КУЛИКОВ
Birth date: 1956-09-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC
EU.3526.5
List date: 10.09.2025
  • Vladislav Jurjevitj SURKOV
  • Vladislav Yurievich SURKOV
  • Владислав Юрьевич СУРКОВ
Birth date: 1964-09-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.2819.84
List date: 10.09.2025
  • Michail Grigorjevitj MALYSJEV
  • Mikhail Grigorievich MALYSHEV
  • Mychajlo Hryhorovytj MALYSJEV
  • Mykhaylo Hryhorovych MALYSHEV
  • Михаил Григорьевич МАЛЫШЕВ
  • Михайло Григорович МАЛИШЕВ
Remark: none
Birth date: 1955-10-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.2821.74
List date: 10.09.2025
  • Igor Mykolayovich TURCHENYUK
  • Igor Nikolaevich TURCHENYUK
  • Igor Nikolajevitj TURTJENJUK
  • Игорь Николаевич ТУРЧЕНЮК
Birth date: 1959-12-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.2822.39
List date: 10.09.2025
  • Elena Borisovna DMITRIYEVA
  • Elena Borisovna MIZULINA
  • Jelena Borisovna DMITRIJEVA
  • Jelena Borisovna MIZULINA
  • Jelena Mizulina
  • Елена Борисовна ДМИТРИЕВА
  • Елена Борисовна МИЗУЛИНА
Birth date: 1954-12-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.3527.67
List date: 10.09.2025
  • Dmitrij Nikolajevitj KOZAK
  • Dmitry Nikolayevich KOZAK
  • Дмитрий Николаевич КОЗАК
Birth date: 1958-11-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC
EU.3654.43
List date: 10.09.2025
  • Oleg Jevgenjevitj BELAVENTSEV
  • Oleg Yevgenyvich BELAVENTSEV
  • Олег Евгеньевич БЕЛАВЕНЦЕВ
Birth date: 1949-09-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC
EU.3477.10
List date: 10.09.2025
  • Oleg Genrikhovich SAVELYEV
  • Олег Генрихович САВЕЛЬЕВ
Birth date: 1965-10-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.3655.8
List date: 10.09.2025
  • Sergei Ivanovich MENYAILO
  • Sergej Ivanovitj MENJAJLO
  • Sergej Iwanowitsch MENJAILO
  • Сергей Иванович МЕНЯЙЛО
Birth date: 1960-08-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.3528.32
List date: 10.09.2025
  • Olga Fyodorovna KOVITIDI
  • Ольга Фёдоровна КОВИТИДИ
Birth date: 1962-05-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
5540 results found.