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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.8178.65
List date: 05 Jun 2026
  • Natalja Dmitrijevna TJEKAREVA
  • Natalja Dmytryjevna TJEKAREVA
  • Natalya Dmitrievna CHEKAREVA
  • Наталья Дмитриевна ЧЕКАРЕВА
  • Наталя Дмитриевна ЧЕКАРЄВА
Birth date: 1969-05-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
EU.8179.64
List date: 05 Jun 2026
  • Aleksandr Aleksandrovitj BONDARENKO
  • Alexander Alexandrovich BONDARENKO
  • Oleksandr Oleksandrovytj BONDARENKO
  • АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОНДАРЕНКО
  • ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ БОНДАРЕНКО
Birth date: 1983-09-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
EU.8181.41
List date: 05 Jun 2026
  • Igor Jurjevič KOROČENKO
  • Igor Jurjevitj KOROTJENKO
  • Igor Yurievich KOROTCHENKO
  • Игорь Юрьевич КОРОТЧЕНКО
Birth date: 1960-02-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
EU.8212.72
List date: 05 Jun 2026
  • Abu Hammam Al-'Askari
  • Abu Hammam Al-Shami
  • Abu Humam Al-Shami
  • Faruq AL-SURI
  • Samir ‘Abd al-Latif Hijazi
  • Samir Hijazi
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC
EU.8213.71
List date: 05 Jun 2026
  • Abu Mahmud Al-Sham
  • Abu Mahmud Al-Shami
  • Abu Mohammad Al-Shami
  • Sami AL-ARIDI
  • Sami Al-Oraidi
  • Sami Al-Oraydi
  • Sami Al-Oride
  • Sheikh Dr. Sami Al-Uraydi
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC
EU.8214.70
List date: 05 Jun 2026
  • Al-Qaida in Syria
  • AQ-S
  • Guardians of Religion
  • Huras-al-Din
  • Hurras al-Deen
  • Hurras AL-DIN (HaD)
  • Sham Al-Ribat
  • Tandhim Hurras Al-Deen
  • Tanzim Hurras Al-Din
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC
EU.8232.10
List date: 05 Jun 2026
  • Azatbek Asanbekovich OMURBEKOV
  • Azatbek Asanbekovič Omurbekov
  • Азатбек Асанбекович Омурбеков
  • Азатбек Асанбекович ОМУРБЕКОВ
Country: RU
Address: Motostrelkovy passage, 3
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.8233.9
List date: 05 Jun 2026
  • Andrei Boevich KURBANOV
  • Andrej Bojevitj KURBANOV
  • Андрей Боевич КУРБАНОВ
Birth date: 1970-01-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8234.8
List date: 05 Jun 2026
  • Viacheslav Sergeevich KLOBUKOV
  • Vjatjeslav Sergejevitj KLOBUKOV
  • Вячеслав Сергеевич КЛОБУКОВ
Birth date: 1978-11-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8236.6
List date: 05 Jun 2026
  • Aleksandr Leonidovich SHERSHNEV
  • Aleksandr Leonidovitj SJERSJNJOV
  • Александр Леонидович ШЕРШНЕВ
Birth date: 1978-01-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8237.5
List date: 05 Jun 2026
  • Sergei Aleksandrovich VETROV
  • Sergej Aleksandrovitj VETROV
  • Сергей Александрович ВЕТРОВ
Birth date: 1982-09-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8238.4
List date: 05 Jun 2026
  • Ruslan Ovsepovich MITIAEV
  • Ruslan Ovsepovitj MITIAJEV
  • Руслан Овсепович МИТЯЕВ
Birth date: 1978-10-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8240.78
List date: 05 Jun 2026
  • Maksim Alekseevich PLATONENKOV
  • Maksim Aleksejevitj PLATONENKOV
  • Максим Алексеевич ПЛАТОНЕНКОВ
Birth date: 1980-01-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8241.77
List date: 05 Jun 2026
  • Vladimir Viktorovich MATAFONOV
  • Vladimir Viktorovitj MATAFONOV
  • Владимир Викторович МАТАФОНОВ
Birth date: 1979-09-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8242.76
List date: 05 Jun 2026
  • Dmitrii Ivanovich LVIV
  • Dmitrii Ivanovich LVOV
  • Dmitrij Ivanovitj LVOV
  • Дмитрий Иванович ЛЬВОВ
Birth date: 1975-08-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8243.75
List date: 05 Jun 2026
  • Evgenii Valerievich LADYZHENSKII
  • Jevgenij Valerjevitj LADYZJENSKIJ
  • Евгений Валерьевич ЛАДЫЖЕНСКИЙ
Birth date: 1977-01-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8244.74
List date: 05 Jun 2026
  • Dmitrii Viktorovich PAKHANDRIN
  • Dmitrij Viktorovitj PACHANDRIN
  • Дмитрий Викторович ПАХАНДРИН
Birth date: 1976-09-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8245.73
List date: 05 Jun 2026
  • Anatolii Aleksandrovich SHIPITSYN
  • Anatolij Aleksandrovitj SJIPITSYN
  • Анатолий Александрович ШИПИЦЫН
Birth date: 1977-09-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8246.72
List date: 05 Jun 2026
  • Denis Nikolaevich DEEV
  • Denis Nikolajevitj DEJEV
  • Денис Николаевич ДЕЕВ
Birth date: 1977-07-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8247.71
List date: 05 Jun 2026
  • Oleg Iurievich BUKHVALOV
  • Oleg Jurjevitj BUCHVALOV
  • Олег Юрьевич БУХВАЛОВ
Birth date: 1979-05-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
5994 results found.