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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.8248.70
List date: 05 Jun 2026
  • Dmitrii Aleksandrovich SMOLIAGO
  • Dmitrij Aleksandrovitj SMOLJAGO
  • Дмитрий Александрович СМОЛЯГО
Birth date: 1976-12-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8250.47
List date: 05 Jun 2026
  • Roman Vladimirovich NADEZDHIN
  • Roman Vladimirovitj NADEZJDIN
  • Роман Владимирович НАДЕЖДИН
Birth date: 1977-07-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8251.46
List date: 05 Jun 2026
  • Viktor Vladimirovich FILIPPOV
  • Viktor Vladimirovitj FILIPPOV
  • Виктор Владимирович ФИЛИППОВ
Birth date: 1972-10-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8252.45
List date: 05 Jun 2026
  • Faik Samaddin MAMMADOV
  • Faik Sameddin ogly MAMEDOV
  • Фаик Самеддин оглы МАМЕДОВ
Birth date: 1978-11-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8253.44
List date: 05 Jun 2026
  • Igor Evgenievich FEDOTOV
  • Igor Jevgenjevitj FEDOTOV
  • Игорь Евгеньевич ФЕДОТОВ
Birth date: 1980-12-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8254.43
List date: 05 Jun 2026
  • German Nikolaevich KULEMIN
  • German Nikolajevitj KULEMIN
  • Герман Николаевич КУЛЕМИН
Birth date: 1982-03-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8255.42
List date: 05 Jun 2026
  • Roman Victorovich BURDO
  • Roman Viktorovitj BURDO
  • Роман Викторович Бурдо
Birth date: 1980-11-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8256.41
List date: 05 Jun 2026
  • Dmitrij Arkadjevitj KOZLOV
  • Dmitry Arkadyevich KOZLOV
  • Дмитрий Аркадьевич КОЗЛОВ
Birth date: 1978-10-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8258.39
List date: 05 Jun 2026
  • Ivan Aleksandrovitj KURKIN
  • Ivan Alexandrovich KURKIN
  • Иван Александрович КУРКИН
Birth date: 1982-01-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8259.38
List date: 05 Jun 2026
  • Evgeny Yurievich VAZHENOV
  • Jevgenij Jurjevitj VAZJENOV
  • Евгений Юрьевич Важенов
Birth date: 1985-01-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8260.16
List date: 05 Jun 2026
  • Dmitrij Julianovitj IONOV
  • Dmitry Yulianovich IONOV
  • Дмитрий Юлианович ИОНОВ
Birth date: 1965-07-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8261.15
List date: 05 Jun 2026
  • Aleksandr Anatoljevitj KOTJERGIN
  • Alexander Anatolyevich KOCHERGIN
  • Александр Анатольевич Кочергин
Birth date: 1971-12-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8262.14
List date: 05 Jun 2026
  • Aleksandr Vladimirovitj KOPYLOV
  • Alexander Vladimirovich KOPYLOV
  • Александр Владимирович КОПЫЛОВ
Birth date: 1980-09-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8263.13
List date: 05 Jun 2026
  • Maksim Vladimirovitj TJERNYSJOV
  • Maxim Vladimirovich CHERNYSHEV
  • Максим Владимирович ЧЕРНЫШЕВ
Birth date: 1980-10-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8266.10
List date: 05 Jun 2026
  • Stanislav Igorevich MAKAROV
  • Stanislav Igorjevitj MAKAROV
  • Станислав Игорьевич МAКАРОВ
Birth date: 1982-08-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8268.8
List date: 05 Jun 2026
  • Andrej Nikolajevitj IVANOV
  • Andrey Nikolaevich IVANOV
  • Андрей Николаевич ИВАНОВ
Birth date: 1981-02-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8269.7
List date: 05 Jun 2026
  • Sergei Gennadyevich PERESHIVKIN
  • Sergej Gennadjevitj PERESJIVKIN
  • Сергей Геннадьевич ПЕРЕШИВКИН
Birth date: 1973-01-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8271.81
List date: 05 Jun 2026
  • Aleksej Vladimirovitj PRYSEV
  • Aleksey Vladimirovich PRYSEV
  • Алексей Владимирович ПРЫСЕВ
Birth date: 1975-11-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8272.80
List date: 05 Jun 2026
  • Sergej Viktorovitj RUDENKO
  • Sergey Viktorovich RUDENKO
  • Сергей Викторович РУДЕНКО
Birth date: 1975-10-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8273.79
List date: 05 Jun 2026
  • Atviroji akcinė bendrovė „Belaruskali“
  • Avatud aktsiaselts „Belaruskali“
  • Avoin osakeyhtiö ”Belaruskali”
  • „Belaruskali” nyilvánosan működő részvénytársaság
  • Cuideachta Comhstoic Oscailte ‘Belaruskali’
  • Javno dioničko društvo „Belaruskali”
  • Odprta delniška družba „Belaruskali“
  • Offene Aktiengesellschaft „Belaruskali“
  • OJSC Belaruskali
  • Openbare vennootschap op aandelen “Belaruskali”
  • Open Joint Stock Company “Belaruskali”
  • Sociedade por ações aberta “Belaruskali”
  • Sociedad limitada por acciones abierta “Belaruskali”
  • Societatea deschisă pe acțiuni «Belaruskali»
  • Société par actions ouverte "Belaruskali"
  • Ανοικτή συμμετοχική εταιρία “Belaruskali”
  • Адкрытае акцыянернае таварыства “Беларуськалій“
  • Отворено акционерно дружество „Belaruskali“
  • Открытое акционерное общество “Беларуськалий“
Country: BY
Address: 5 Korzha St., Soligorsk
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
5994 results found.