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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.11212.7
List date: 05 Jun 2026
  • Igor Makušev
  • Igor Yurievich MAKUSHEV
  • Игорь Юрьевич МАКУШЕВ
Birth date: 1964-08-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11213.6
List date: 05 Jun 2026
  • Genadij Svetlov
  • Gennadij Světlov
  • Gennady Valentinovich SVETLOV
  • Геннадий Валентинович СВЕТЛОВ
Birth date: 1958-01-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11214.5
List date: 05 Jun 2026
  • Nikolai Borisovich MEDUNITSIN
  • Nikolaj Medunicin
  • Nikolay Borisovich MEDUNITSIN
  • Николай Борисович МЕДУНИЦИН
Birth date: 1961-10-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11215.4
List date: 05 Jun 2026
  • Alexej Bragin
  • Alexey Yurievich BRAGIN
  • Алексей Юрьевич БРАГИН
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11216.3
List date: 05 Jun 2026
  • Nikolaj Pankov
  • Nikolay Anatolievich PANKOV
  • Николай Анатольевич ПАНЬКОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11217.2
List date: 05 Jun 2026
  • Naděžda Rešetněva
  • Nadežda Rešetnevová
  • Nadezhda Alexandrovna RESHETNEVA
  • Надежда Александровна РЕШЕТНЕВА
Birth date: 1968-09-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11218.1
List date: 05 Jun 2026
  • Michail Lukjanov
  • Mikhail Valentinovich LUKYANOV
  • Михаил Валентинович ЛУКЬЯНОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11219.0
List date: 05 Jun 2026
  • Michail Ivančichin
  • Mikhail Alekseevich IVANCHIKHIN
  • Михаил Алексеевич ИВАНЧИХИН
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11220.75
List date: 05 Jun 2026
  • Sergei Valentinovich PETROV
  • Sergej Petrov
  • Sergey Valentinovich PETROV
  • Сергей Валентинович ПЕТРОВ
Birth date: 1961-04-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11221.74
List date: 05 Jun 2026
  • Sergei Sergeevich CHURIN
  • Sergei Šurin
  • Sergej Čurin
  • Sergey CHURIN
  • Сергей Сергеевич ЧУРИН
Birth date: 1967-04-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11222.73
List date: 05 Jun 2026
  • Vladimir Ivanovich SHASTIN
  • Vladimir Šastin
  • Владимир Иванович ШАСТИН
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11223.72
List date: 05 Jun 2026
  • Vladimir Egorovich ZAITSEV
  • Vladimir Yegorovich ZAYTSEV
  • Vladimir Zaicev
  • Vladimir Zajcev
  • Владимир Егорович ЗАЙЦЕВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11224.71
List date: 05 Jun 2026
  • Vladimir Alexandrovich BOBROV
  • Владимир Александрович БОБРОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11225.70
List date: 05 Jun 2026
  • Alexander Vladimirovich IVANOV
  • Alexandr Ivanov
  • Александр Владимирович ИВАНОВ
Birth date: 1959-01-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11226.69
List date: 05 Jun 2026
  • Grigorij Gurov
  • Grigory Alexandrovich GUROV
  • Григорий Александрович ГУРОВ
Birth date: 1985-10-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.11227.68
List date: 05 Jun 2026
  • Igor Vladimirovich ASTRANIN
  • Игорь Владимирович АСТРАНИН
  • Ігор Володимирович АСТРАНІН
Birth date: 1991-06-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11228.67
List date: 05 Jun 2026
  • Salah MASHKAUTSAN
  • Semjon Maškaucan
  • Semyon Alexeyevich MASHKAUTSAN
  • Салах Алексеевич МАШКАУЦАН
  • Семен Алексеевич МАШКАУЦАН
Birth date: 1990-03-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11229.66
List date: 05 Jun 2026
  • Jevgenij Brykov
  • Yevgeny Alexandrovich BRYKOV
  • Yevhen Oleksandrovich BRYKOV
  • Евгений Александрович БРЫКОВ
  • Євген Олександрович БРИКОВ
Birth date: 1988-05-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11230.44
List date: 05 Jun 2026
  • Aleksej Galčenkov
  • Alexej Galčenkov
  • Alexey Sergeevich GALCHENKOV
  • Алексей Сергеевич ГАЛЧЕНКОВ
  • Олексій Сергійович ГАЛЧЕНКОВ
Birth date: 1987-04-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11231.43
List date: 05 Jun 2026
  • Artysh Mikhailovich SAT
  • Artyš Sat
  • Артиш Михайлович САТ
  • Артыш Михайлович CАТ
Birth date: 1983-02-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
5994 results found.