Entity screening

Consolidated list of persons, groups and entities subject to EU financial sanctions

Type	Ref	Name aliases	Details	Source
	EU.11291.51 List date: 05 Jun 2026	LLC SMT-Ailogik LLC “SMT-iLogic” LLC SMT iLogic SMT-Ailogik Kft. „SMT-iLogic” Kft SMT iLogic Kft. sociedad de responsabilidad limitada SMT-iLogic ООО “СМТ-Айлогик”	Country: RU Address: Nepokorennykh Avenue, 17, building 4, letter V, room 5-N, St. Petersburg Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.11292.50 List date: 05 Jun 2026	Alexander Matveevich MARKMAN Alexandr Markman Александр Матвеевич МАРКМАН	Birth date: 1948-07-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11294.48 List date: 05 Jun 2026	Ruslan Gennadievich TARASOV Руслан Геннадьевич ТАРАСОВ	Country: RU Birth date: 1965-06-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11295.47 List date: 05 Jun 2026	Alexei Yuryevich KRIVORUCHKO Alexej Krivoručko Алексé́й Юрьевич КРИВОРУЧКО	Country: RU Address: Moscow Birth date: 1975-07-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11296.46 List date: 05 Jun 2026	Kang Sun NAM Sun-nam Kang	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.11297.45 List date: 05 Jun 2026	20924. számú katonai egység 924. Centrum Bezzałogowych Statków Powietrznych 924.º Centro de aeronaves não tripuladas 924.º Centro de Vehículos Aéreos no Tripulados (unidad militar 20924) 924. Pilótanélkülilégijármű-központ 924-й центр беспилотных летательных аппаратов (воинская часть 20924) Cel de al 924-lea Centru pentru Vehicule Aeriene fără Pilot jednostka wojskowa 20924 The 924th Unmanned Aerial Vehicle Center (Military Unit 20924) Unidade Militar 20924 Unitatea Militară 20924	Country: RU Address: 5 Proezd Artilleristov, Moscow Oblast, Kolomna Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11298.44 List date: 05 Jun 2026	Inna Gennadyevna VARLAMOVA Inna Varlamovová Инна Геннадьевна ВАРЛАМОВА	Birth date: 1968-01-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11299.43 List date: 05 Jun 2026	Andrej Kazazajev Andrey Petrovich KAZAZAEV Андрей Петрович КАЗАЗАЕВ	Birth date: 1964-11-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11300.49 List date: 05 Jun 2026	Marina Leonidovna PESCHANSKAYA Marina Pesčanskaja Марина Леонидовна ПЕСЧАНСКАЯ	Birth date: 1967-05-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11301.48 List date: 05 Jun 2026	Galina Alexandrovna KASHIRSKAYA Galina Alexandrovna KHULAPOVA Galina Chulapova Galina Chulapová Галина Александровна КАШИРСКАЯ Галина Александровна ХУЛАПОВА Галина Олександрівна КАШИРСЬКА Галина Олександрівна ХУЛАПОВА	Birth date: 1980-03-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11303.46 List date: 05 Jun 2026	Gleb Varenica Gleb Yurievich VARENITSA Глеб Юрьевич Вареница	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11304.45 List date: 05 Jun 2026	Anton Cikurenko Anton Sergeyevich TSYKURENKO Антон Сергеевич ЦИКУРЕНКО Антон Сергійович ЦИКУРЕНКО	Birth date: 1972-11-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11305.44 List date: 05 Jun 2026	Boris Ivanovich EFREMOV Boris Jefremov Борис Иванович ЕФРЕМОВ	Country: RU Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11306.43 List date: 05 Jun 2026	Stanislav Petrovich SHEVCHUK Stanislav Ševčuk Станислав Петрович ШЕВЧУК	Birth date: 1972-01-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11307.42 List date: 05 Jun 2026	Igor Anatolievich MIROSHNICHENKO Igor Mirošničenko Игорь Анатолиевич МИРОШНИЧЕНКО	Country: RU Birth date: 1973-11-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11308.41 List date: 05 Jun 2026	Georgij Ancev Georgiy Vladimirovich ANTSEV Георгий Владимирович АНЦЕВ	Birth date: 1961-01-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11309.40 List date: 05 Jun 2026	Oleg Borisovich SEMENOVYKH Oleg Semenovych Олег Борисович СЕМЕНОВЫХ	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11310.18 List date: 05 Jun 2026	Nikolai Vladimirovich KLEIN Nikolai Vladimirovich KLEYN Nikolaj Klejn Николай Владимирович КЛЕЙН	Country: RU Birth date: 1955-01-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11311.17 List date: 05 Jun 2026	All-Russian public-state movement of children and youth “Movement of the First” „Az elsők mozgalma” „Az elsők mozgalma” Összorosz Állami Gyermek- és Ifjúsági Mozgalom Mișcarea publică de stat panrusă a copiilor și tineretului «Movement of the First» Mouvement des Premiers “Movement of the First” Movimento dos Primeiros" Movimento público estatal de crianças e jovens pan¬ russo "Movimento dos Primeiros" publiczny ogólnorosyjski państwowy ruch dzieci i młodzieży „Ruch Pierwszych” Движение первых	Country: RU Address: Zemlyanoy Val street, 50A, building 2, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.11312.16 List date: 05 Jun 2026	Janina Kožemjaková Janina Ochota Janina Ochotová Yanina Valeriivna Okhota KOZHEMYAKO Yanina Valeryevna KOZHEMYAKO Yanina Valeryevna OKHOTA Янина Валерьевна КОЖЕМЯКО Янина Валерьевна ОХОТА Яніна Валеріївна КОЖЕМЯКО Яніна Валеріївна ОХОТА	Birth date: 1983-07-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
5994 results found.