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Entity screening

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

Type Ref Name aliases Details Source
EU.7574.20
List date: 05 Jun 2026
  • Oleg Nikolajevitj Kopyl
  • Oleg Nikolayevich KOPYL
  • Олег Николаевич КОПЫЛ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC
EU.7575.19
List date: 05 Jun 2026
  • Dmitrij Aleksandrovitj Zabrotski
  • Dmitry Alexandrovich ZABROTSKY
  • Дмитрий Александрович ЗАБРОЦКИ
Birth date: 1971-07-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC
EU.7576.18
List date: 05 Jun 2026
  • Vadim Anatolievič LUKAŠEVIČ
  • Vadim Anatoljevitj Lukasjevitj
  • Vadim Anatolyevich LUKASHEVICH
  • Vadim Lukaševič
  • Вадим Анатольевич ЛУКАШЕВИЧ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.7592.57
List date: 05 Jun 2026
  • Vadim Evgenievich SHADURA
  • Vadim Jevgenjevitj SJADURA
  • Vadim Šadura
  • Вадим Евгеньевич ШАДУРА
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7593.56
List date: 05 Jun 2026
  • Svetlana Jevgenjevna SAVITSKAJA
  • Svetlana Yevgenyevna SAVITSKAYA
  • Светлана Евгеньевна Савицкая
Birth date: 1948-08-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7594.55
List date: 05 Jun 2026
  • Veronika Valerijevna VLASOVA
  • Veronika Valeriyevna VLASOVA
  • Вероника Валериевна Власова
Birth date: 1966-11-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
EU.7612.23
List date: 05 Jun 2026
  • Jama`at al-Tawhid wal-Jihad
  • JANNAT OSHIKLARI
  • KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
  • Катиба ат-Таухид валь-Джихад
Remark: The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.085.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A085%3ATOC
EU.7613.22
List date: 05 Jun 2026
  • Aleksandr Dmitrijevitj PUMPJANSKIJ
  • Alexander Dmitrievich PUMPYANSKY
  • Alexandr Dmitrievič PUMPIANSKIJ
  • Alexandr Dmitrijevič Pumpjanskij
  • Александр Дмитриевич ПУМПЯНСКИЙ
Birth date: 1987-05-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7615.20
List date: 05 Jun 2026
  • Aleksandr Semjonovitj VINOKUROV
  • Alexander Semenovich VINOKOUROV
  • Alexander Semenovich VINOKUROV
  • Alexandr Vinokurov
  • Александр Семёнович ВИНОКУРОВ
  • Александр Семьонович Винокуров
Birth date: 1982-10-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.7616.19
List date: 05 Jun 2026
  • Andrej Igorevič Melničenko
  • Andrej Melničenko
  • Andrej Meľničenko
  • Andrey Igorevich MELNICHENKO
  • Andriej Mielniczenko
  • Андрей Игоревич МЕЛЬНИЧЕНКО
Birth date: 1972-03-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7617.18
List date: 05 Jun 2026
  • Dmitri Aleksandrovič PUMPJANSKI
  • Dmitrij Aleksandrovitj PUMPJANSKIJ
  • Dmitrij Pumpianskij
  • Dmitrij Pumpjanskij
  • Dmitry Alexandrovich PUMPYANSKY
  • Dmitry A. PUMPIANSKY
  • Дмитрий Алekcандрович ПУМПЯНСКИЙ
Birth date: 1964-03-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7618.17
List date: 05 Jun 2026
  • Yelena Gennadyevna ZLENKO
  • Елена Геннадьевна ЗЛЕНКО
Birth date: 1967-06-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7619.16
List date: 05 Jun 2026
  • Olga Sergeyevna ZABRALOVA
  • Ольга Сергеевна ЗАБРАЛОВА
Birth date: 1980-03-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7620.91
List date: 05 Jun 2026
  • Dmitrij Arkadjevitj MAZEPIN
  • Dmitrij Mazepin
  • Dmitry Arkadievich MAZEPIN
  • Дмитрий Аркадьевич МАЗЕПИН
Birth date: 1968-04-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.7621.90
List date: 05 Jun 2026
  • Igor Dmitrijevitj ZUBAREV
  • Igor Dmitryevich ZUBAREV
  • Игорь Дмитриевич ЗУБАРЕВ
Birth date: 1966-07-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.7622.89
List date: 05 Jun 2026
  • Viktor Viktororvich ZOBNEV
  • Viktor Viktorovitj ZOBNEV
  • Виктор Викторович ЗОБНЕВ
Birth date: 1964-06-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7623.88
List date: 05 Jun 2026
  • Galina Evgenjevna PUMPJANSKA
  • Galina Evgenyevna PUMPYANSKAYA
  • Galina Jevgenjevna PUMPJANSKAJA
  • Galina Pumpianská
  • Galina Pumpianskaja
  • Galina Pumpjanskaja
  • Галина Евгеньевна ПУМПЯНСКАЯ
Birth date: 1966-02-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7624.87
List date: 05 Jun 2026
  • Nikolai Andreyevich ZHURAVLEV
  • Nikolaj Andrejevitj ZJURAVLJOV
  • Николай Андреевич ЖУРАВЛЁВ
Birth date: 1976-09-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.7625.86
List date: 05 Jun 2026
  • Yury Viktorovich FEDOROV
  • Юрий Викторович ФЁДОРОВ
Birth date: 1972-01-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.7626.85
List date: 05 Jun 2026
  • Nikolai Vasilyevich FYODOROV
  • Николай Васильевич ФЁДОРОВ
Birth date: 1958-05-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
5994 results found.