Entity screening

Consolidated list of persons, groups and entities subject to EU financial sanctions

Type	Ref	Name aliases	Details	Source
	EU.1588.36 List date: 10.09.2025	Aleksandr Vasilievich BORTNIKOV Aleksandr Vasiljevitj BORTNIKOV Александр Васильевич БОРТНИКОВ	Birth date: 1951-11-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.288.26 List date: 10.09.2025	Rashid Gumarovich NURGALIEV Rasjid Gumarovitj NURGALIJEV Рашид Гумарович НУРГАЛИЕВ	Remark: Date of listing: 25.7.2014 Birth date: 1956-10-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.3685.11 List date: 10.09.2025	Boris Vjatjeslavovitj GRYZLOV Boris Vyacheslavovich GRYZLOV Борис Вячеславович ГРЫЗЛОВ	Birth date: 1950-12-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.3540.23 List date: 10.09.2025	Sergei Orestovich BESEDA Сергей Орестович БЕСЕДА	Remark: none Birth date: 1954-05-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.226.40 List date: 10.09.2025	Ramsan Achmatowitsch KADYROW Ramzan Achmatovitj KADYROV Ramzan Akhmadovitch KADYROV Рамзан Ахматович КАДЫРОВ	Remark: Date of listing: 25.7.2014 Birth date: 1976-10-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3416.39 List date: 10.09.2025	Aleksandr Nikolajevitj TKATJOV Alexander Nikolayevich TKACHYOV Alexandr Tkačjov Александр Николаевич ТКАЧЁВ	Birth date: 1960-12-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.3687.38 List date: 10.09.2025	Pavel Jurjevitj GUBAREV Pavel Yurievich GUBAREV Pavlo Jurijovytj HUBARJEV Pavlo Yuriyovich GUBARIEV Pavlo Yuriyovich HUBARIEV Павел Юрьевич ГУБАРЕВ Павло Юрійович ГУБАРЄВ	Birth date: 1983-02-10; 1983-03-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3690.90 List date: 10.09.2025	Ekaterina Iurievna GUBAREVA Ekaterina Yurievna GUBAREVA Jekaterina Jurjevna GUBAREVA Kateryna Jurijivna HUBARJEVA Kateryna Yuriyivna GUBARIEVA Kateryna Yuriyivna HUBARIEVA Екатерина Юрьевна ГУБАРЕВА Катерина Юріівна ГУБАРЄВА	Remark: none Birth date: 1983-03-10; 1983-07-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.3691.55 List date: 10.09.2025	Fedir Dmytrovych BEREZIN Fedir Dmytrovytj BEREZIN Fjodor Dmitrijevitj BEREZIN Fjodor Dmitrjewitsch BERESIN Fyodor Dmitrievich BEREZIN Федір Дмитрович БЕРЕЗІН Фёдор Дмитриевич БЕРЕЗИН	Birth date: 1960-02-07 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.3692.20 List date: 10.09.2025	Valeriy Volodymyrovych KAUROV Valery Vladimirovich KAUROV Валерий Владимирович КАУРОВ Валерій Володимирович КАУРОВ	Remark: Date of listing: 25.7.2014 Birth date: 1956-04-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.4002.28 List date: 10.09.2025	Abwehr Serhii Anatoliyovych ZDRILIUK Сергей Анатольевич ЗДРИЛЮК Сергій Анатолійович ЗДРИЛЮК	Birth date: 1972-06-23; 1972-07-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
	EU.4003.90 List date: 10.09.2025	Vadim Gheorghievici SHEVTSOV Vladimir ANTIUFEJEV Vladimir ANTYUFEYEV Vladimir Gheorghievici ALEXANDROV Vladimir Iurievici ANTIUFEEV Vladimir SHEVTSOV Владимир АНТЮФЕЕВ	Remark: date of listing: 25/07/2014 Birth date: 1951-02-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.4034.58 List date: 10.09.2025	Așa-numita «Republică Populară Luhansk» az úgynevezett „Luhanszki Népköztársaság” Cosiddetta “Repubblica popolare di Lugansk” Denominada "República Popular de Lugansk" denominada “República Popular de Luhansk” Den såkaldte »Folkerepublikken Luhansk« L-hekk imsejħa “Luhansk People’s Republic” 'Luganskaya narodnaya respublika' (LNR) ”Luhanskin kansantasavalta” „Luhanski Rahvavabariik“ ‘Luhansk People’s Republic’, mar a ghairtear de s.k. Folkrepubliken Luhansk So-called “Luhansk People’s Republic” Sogenannte „Volksrepublik Luhansk“ Soi-disant “République populaire de Louhansk” Tako imenovana ‚Ljudska republika Lugansk‘ Takozvana ‚Luhanska narodna republika’ Tā sauktā “Luhanskas Tautas Republika” Tzv. Luhanská lidová republika Tzv. Luhanská ľudová republika Tzw. „Ługańska Republika Ludowa” vadinamoji Luhansko liaudies respublika Zogenaamde “Volksrepubliek Loehansk” Αποκαλούμενη “Λαϊκή Δημοκρατία του Λουγκάνσκ” 'Луганская народная республика' (ЛНР) Т.нар. „Луганска народна република“	Country: 00 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3044.58 List date: 10.09.2025	Așa-numita «Republică Populară Donețk» az úgynevezett „Donyecki Népköztársaság” Cosiddetta “Repubblica popolare di Donetsk” Denominada "República Popular de Donetsk" denominada “Republics Popular de Donetsk" Den såkaldte »Folkerepublikken Donetsk« 'Donetskaya narodnaya respublika' (DNR) ”Donetskin kansantasavalta” „Donetski Rahvavabariik“ ‘Donetsk People’s Republic’, mar a ghairtear de L-hekk imsejħa “Donetsk People’s Republic” s.k. Folkrepubliken Donetsk So-called “Donetsk People’s Republic” Sogenannte „Volksrepublik Donezk“ Soi-disant “République populaire de Donetsk” Takozvana ‚Donecka narodna republika’ Tā sauktā “Doneckas Tautas Republika” T. i. ‚Ljudska republika Doneck‘ Tzv. Doněcká lidová republika Tzv. Donecká ľudová republika Tzw. „Doniecka Republika Ludowa” vadinamoji Donecko liaudies respublika Zogenaamde “Volksrepubliek Donetsk” Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ” 'Донецкая народная республика' (ДНР) Т.нар. „Донецка народна република“	Country: 00 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.4035.23 List date: 10.09.2025	Așa-numitul «Stat Federal al Novorossiya» Az úgynevezett „Novorosszija Szövetségi Állam” Cosiddetto “Stato federale di Novorossiya” Cosiddetto “Stato federale di Novorossiya” Den såkaldte »Føderale Stat Novorossija« el denominado "Estado Federal de Novorossiya” ‘Federal State of Novorossiya’ mar a ghairtear de “Federativnoye Gosudarstvo Novorossiya” L-hekk imsejjaħ “Federal State of Novorossiya” L-hekk imsejjaħ “Stat Federali ta’ Novorossiya” „Novorossija Föderaalriik“ "Novorossijan liittovaltio" O chamado “Estado Federal da Novoróssia” s.k. ”Federala staten Novorossija” So-called “Federal State of Novorossiya” Sogenannter ‚Föderaler Staat Noworossija‘ Sogenannter „Föderaler Staat Noworossija“ Soi-disant “État fédéral de Nouvelle Russie” Tako imenovana ‚Zvezna država Novorusija‘ Takozvana 'Federalna Država Novorusija' Tā sauktā “Novorossijas federālā valsts” Tzv. „Federální stát Nové Rusko“ Tzv. „Federálny štát Novorusko“ Tzw. „Federalne Państwo Noworosji” vadinamoji federacinė Naujosios Rusijos valstybė Zogenaamde “Federale Staat Novorossiya” Αποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας” Αυτοαποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας” Т.нар. „Федерална държава Новорусия“ “Федеративное государство Новороссия”	Country: 00 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.4026.84 List date: 10.09.2025	International Union of Public Associations ‘Great Don Army’ Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’	Country: RU Address: 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1; Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.4036.85 List date: 10.09.2025	Communauté russe “Sobol” Comunidade Russa “Sobol” Comunidad rusa “Sobol” Comunità russa “Sobol” Comunitatea rusă «Sobol» Den russiske gruppe »Sobol« Komunità Russa “Sobol” Krievu kopiena “Sobol” Rusijos bendruomenė „Sobol“ Ruská komunita „Soboľ“ Ruska skupnost ‚Sobol‘ Ruska zajednica „Sobol” Ruské společenství „Sobol“ Russian community "Sobol" Russische gemeenschap “Sobol” Russische Gemeinschaft „Sobol“ »Sobol« orosz közösség Venäläisyhteisö ”Sobol” Vene kogukond „Sobol“ Wspólnota Rosyjska »Sobol« Руска общност „Собол“ Русская община "Соболь"	Country: UA Address: str. Kiev, 4 (area bus station ‘Central’)., Simferopol Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC
	EU.3050.5 List date: 10.09.2025	So-called ‘Luhansk Guard’ Луганская гвардия	Country: 00 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3051.67 List date: 10.09.2025	Army of the Southeast Армии Юго-Востока	Country: 00 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
	EU.3484.19 List date: 10.09.2025	Donbas People's Militia Нарoдное oпoлчéние Дoнбáсса	Country: UA Address: 13 Prospect Zasyadko, Donetsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
5540 results found.