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.