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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.2725.66
List date: 10.09.2025
  • Abdallah
  • Abdallah al-Jazairi
  • Abderahmane
  • Abdullah
  • Abou Souleiman
  • Abu Abdullah
  • Omar Gharib
  • Said Arif
  • Said Mohamed Arif
  • Slimane Chabani
  • Souleiman
Country: DZ
Address: 12 Rue Lyonnais, Ain Turk, Oran; 78 Boulevard Bezghoud Mustapha, Oran
Birth date: 1964-06-25; 1965-05-12; 1969-12-05
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
EU.2726.31
List date: 10.09.2025
  • ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
  • Abdul Mohsen Abdullah Ibrahim Al-Sharikh
  • Sanafi al Nasr
Remark: Date of designation referred to in Article 7d(2), point (i): 15.8.2014
Birth date: 1985-07-13
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
EU.2727.93
List date: 10.09.2025
  • Hamid Hamad Hamid al-'Ali
Birth date: 1960-11-17
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
EU.3696.74
List date: 10.09.2025
  • 'Tsar'
  • Vladimir Petrovich KONONOV
  • Volodymyr Petrovych KONONOV
  • Владимир Петровнч КОНОНОВ
  • Володимир Петрович КОНОНОВ
Birth date: 1974-10-14
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.3697.39
List date: 10.09.2025
  • Miroslav Vladimirovich RUDENKO
  • Miroslav Vladimirovitj RUDENKO
  • Myroslav Volodymyrovych RUDENKO
  • Myroslav Volodymyrovytj RUDENKO
  • Мирослав Владимирович РУДЕНКО
  • Мирослав Володимирович РУДЕНКО
Birth date: 1983-01-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3719.23
List date: 10.09.2025
  • Andrey Yurevich PINCHUK
  • Andriy Yuriyovych PINCHUK
  • Андрей Юрьевич ПИНЧУК
  • Андрій Юрійович ПІНЧУК
Birth date: 1977-12-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.3559.0
List date: 10.09.2025
  • Oleg Vladimirovich BEREZA
  • Oleg Vladimirovitj BERJOZA
  • Олег Владимирович Берёза
Country: RU
Address: Prospekt Aleksandra Korsunova 57, Novgorod
Birth date: 1977-03-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3455.78
List date: 10.09.2025
  • Andrei Nikolaevich RODKIN
  • Андрей Николаевич РОДКИН
Birth date: 1976-09-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3720.48
List date: 10.09.2025
  • Aleksandr Akimovich KARAMAN
  • Alexandru CARAMAN
  • Александр Акимович КАРАМАН
Birth date: 1956-07-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.2399.73
List date: 10.09.2025
  • Georgiy L'vovich MURADOV
  • Георгий Львович Мурадов
Birth date: 1954-11-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.195.84
List date: 10.09.2025
  • Michail Sergejevitj SJEREMET
  • Mikhail Sergeyevich SHEREMET
  • Mychajlo Serhijovytj SJEREMET
  • Mykhaylo Serhiyovych SHEREMET
  • Šeremet
  • Михаил Сергеевич ШЕРЕМЕТ
  • Михайло Сергійович ШЕРЕМЕТ
Birth date: 1971-05-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.269.0
List date: 10.09.2025
  • Jurij Leonidovitj VOROBJOV
  • Jurij Vorobjov
  • Yuri Leonidovich VOROBIOV
  • Yury Leonidovich VOROBYOV
  • Юрий Воробьов
  • Юрий Леонидович ВОРОБЬЕВ
Remark: Date of listing 12.9.2014
Birth date: 1948-02-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.208.15
List date: 10.09.2025
  • Vladimir Abdualijevitj VASILJEV
  • Vladimir Abdualiyevich VASILYEV
  • Vladimir Vasiljev
  • Владимир Абдуалиевич ВАСИЛЬЕВ
  • Владимир Василиев
Birth date: 1949-08-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.272.55
List date: 10.09.2025
  • Viktor Petrovich VODOLATSKY
  • Viktor Petrovitj VODOLATSKIJ
  • Виктор Петрович ВОДОЛАЦКИЙ
Birth date: 1957-08-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.3721.13
List date: 10.09.2025
  • Leonid Ivanovich KALASHNIKOV
  • Leonid Ivanovitj KALASJNIKOV
  • Леонид Иванович КАЛАШНИКОВ
Remark: Date of listing 12.9.2014
Birth date: 1960-08-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3722.75
List date: 10.09.2025
  • Vladimir Stepanovich NIKITIN
  • Vladimir Stepanovici NIKITIN
  • Vladimir Stepanovitj NIKITIN
  • Wladimir Stepanowitsch NIKITIN
  • Владимир Степанович НИКИТИН
Birth date: 1948-04-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.3749.26
List date: 10.09.2025
  • Oleg Vladimirovich LEBEDEV
  • Олег Владимирович ЛЕБЕДЕВ
Birth date: 1964-03-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.1544.75
List date: 10.09.2025
  • Ivan Ivanovich MELNIKOV
  • Ivan Ivanovitj MELNIKOV
  • Иван Иванович МЕЛЬНИКОВ
Remark: Date of listing 12.9.2014
Birth date: 1950-08-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.274.57
List date: 10.09.2025
  • Igor Vladimirovich LEBEDEV
  • Igor Vladimirovitj LEBEDEV
  • Игорь Владимирович ЛЕБЕДЕВ
Birth date: 1972-09-27
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.3750.51
List date: 10.09.2025
  • Nikolai Vladimirovich LEVICHEV
  • Николай Владимирович ЛЕВИЧЕВ
Birth date: 1953-05-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
5540 results found.