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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.10135.42
List date: 05 Jun 2026
  • Danila Jurijevič MICHEJEV
  • Danila Jurjevitj MICHEJEV
  • Danila Michejev
  • Danila Yurievich MIKHEEV
  • Данила Юрьевич МИХЕЕВ
Birth date: 1999-03-01
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
EU.10136.41
List date: 05 Jun 2026
  • Denis Vladimirovich KOLESNIKOV
  • Denis Vladimirovič KOLESNIKOV
  • Denis Vladimirovitj KOLESNIKOV
  • Денис Владимирович КОЛЕСНИКОВ
Birth date: 1976-06-29
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
EU.10137.40
List date: 05 Jun 2026
  • Diana Igorevna GARIPOVA
  • Diana Igorevna MIŠČENKOVÁ
  • Diana Igorevna MISHCHENKO
  • Diana Igorevna MISJTJENKO
  • Diana Miščenková
  • Диана Игоревнa МИЩЕНКО
Birth date: 1977-05-12
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.10139.38
List date: 05 Jun 2026
  • Elena Anatolievna LENSKAJOVÁ
  • Elena Anatolievna LENSKAYA
  • Elena Lenskaja
  • Jelena Anatoljevna LENSKAJA
  • Елена Анатольевна ЛЕНСКАЯ
Birth date: 1979-01-22
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
EU.10141.15
List date: 05 Jun 2026
  • Ilja Kozlov
  • Iľja Pavlovič KOZLOV
  • Ilja Pavlovitj KOZLOV
  • Ilya Pavlovich KOZLOV
  • Илья Павлович КОЗЛОВ
Birth date: 1973-10-17
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
EU.10142.14
List date: 05 Jun 2026
  • Sergei Gennadievich PODOPRIGOROV
  • Sergej Gennadjevič PODOPRIGOROV
  • Sergej Gennadjevitj PODOPRIGOROV
  • Sergej PODOPRIGOROV
  • Сергей Геннадьевич ПОДОПРИГОРОВ
Country: RU
Address: Shmitovskiy Proyezd, 16c2 ; Apartment 52, Moscow; Шмитовский пр-д, 16с2, Квартира 52, Москва
Birth date: 1974-01-08
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.10143.13
List date: 05 Jun 2026
  • Dmitrij Komnov
  • Dmitrij Viktorovič KOMNOV
  • Dmitrij Viktorovitj KOMNOV
  • Dmitriy Viktorovich KOMNOV
  • Дмитрий Викторович КОМНОВ
Birth date: 1977-05-17
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
EU.10152.80
List date: 05 Jun 2026
  • Aleksandr Kalinin
  • Александр КАЛИНИН
Birth date: 1977-02-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1046
EU.10153.79
List date: 05 Jun 2026
  • Grigore CARAMALAC
  • Grigore Ivanovich CARAMALAC
  • Grigorij Karamalak
  • Grigorij KARAMALAK
  • Grigory Ivanovich KARAMALAK
  • Григорий Иванович КАРАМАЛАК
Birth date: 1965-05-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1046
EU.10154.78
List date: 05 Jun 2026
  • Ilan Mironovich SHOR
  • Ilan Mironovici ȘOR
  • Ilan Schor
  • Ilan Šor
Birth date: 1987-03-06
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
EU.10155.77
List date: 05 Jun 2026
  • Gheorghe Petru CAVCALIUC
Birth date: 1982-10-25
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
EU.10156.76
List date: 05 Jun 2026
  • Marina TAUBER
  • Marina Tauberová
Birth date: 1986-05-01
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
EU.10157.75
List date: 05 Jun 2026
  • Igor Čajka
  • Igor Jurjevitj TJAJKA
  • Igor Tschaika
  • Igor Yuryevich CHAIKA
  • Igor Yuryevich CHAYKA
  • Игорь Юрьевич ЧАЙКА
Birth date: 1988-12-13
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045
EU.10172.18
List date: 05 Jun 2026
  • Ali YAZDIKHAH
  • علی یزدی خواه
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
EU.10212.19
List date: 05 Jun 2026
  • Seyed Mohammad MOUSAVIYAN
  • Seyyed Mohammad MOUSVIAN
  • سید محمد موسویان
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
EU.10213.18
List date: 05 Jun 2026
  • Ali Zare NOURI
  • سید علی زارع نوری
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
EU.10214.17
List date: 05 Jun 2026
  • Nader SAFAVI
  • Seyed Nader SAFAVI MIRMAHALLEH
  • Seyyed Nader SAFAVI MIRMAHALLEH
  • سید نادر صفوی میرمحله
Country: IR
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
EU.10232.54
List date: 05 Jun 2026
  • Seyed Khalil SAFAVI
  • Seyyed Khalil SAFAVI
  • سید خلیل صفوی
Country: IR
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
EU.10233.53
List date: 05 Jun 2026
  • Seyyed Abbas HOSSEINI
  • سید عباس حسینی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
EU.10234.52
List date: 05 Jun 2026
  • Mojtaba FADA
  • مجتبی فدا
Birth date: 1963-03-21
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
5994 results found.