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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.12155.53
List date: 05 Jun 2026
  • Michail Kavaljou
  • Mikhail KAVALIOU
  • Mikhail KOVALEV
  • Михаил КАВАЛЁВ
  • Міхаіл КАВАЛЁЎ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12156.52
List date: 05 Jun 2026
  • Viktar Aliaksandravich DUBROUKA
  • Viktor Alexandrovich DUBROVKA
  • Виктор Александрович ДУБРОВКА
  • Віктар Аляксандравіч ДУБРОЎКА
Birth date: 1978-06-19
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12157.51
List date: 05 Jun 2026
  • Denis Anatolievich TOLSTENKOV
  • Dzianis Anatolievich TAUSTSIANKOU
  • Dzjanis Tauscjankou
  • Денис Анатольевич ТОЛСТЕНКОВ
  • Дзяніс Анатольевіч ТАЎСЦЯНКОЎ
Birth date: 1977-08-17
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12159.49
List date: 05 Jun 2026
  • Pavel Ivanavich KAZAKOU
  • Pavel Ivanovich KAZAKOV
  • Павел Iванавіч КАЗАКОЎ
  • Павел Иванович КАЗАКОВ
Birth date: 1977-06-11
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12160.27
List date: 05 Jun 2026
  • Vasilij Koleda
  • Vasil Vasilevich KOLEDA
  • Vasily Vasilyevich KOLEDA
  • Василий Васильевич КОЛЕДА
  • Васіль Васільевіч КОЛЕДА
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12161.26
List date: 05 Jun 2026
  • Andrei Mikhailovich TSEDRYK
  • Andrej Cedrik
  • Andrej Cedryk
  • Andrey Mikhailovich TSEDRIK
  • Андрей Михайлович ЦЕДРИК
  • Андрэй Міхайлавіч ЦЭДРЫК
Birth date: 1978-04-20
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12162.25
List date: 05 Jun 2026
  • Irina Akulovičová
  • Irina Borisovna AKULOVICH
  • Iryna Akulovičová
  • Iryna Barisauna AKULOVICH
  • Iрына Барысаўна АКУЛОВIЧ
  • Ирина Борисовна АКУЛОВИЧ
Birth date: 1974-10-24
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12163.24
List date: 05 Jun 2026
  • Mikita Račylouski
  • Mikita Sviatoslavovich RACHYLOUSKI
  • Nikita Račilovskij
  • Nikita Sviatoslavovich RACHILOVSKYI
  • Мікіта Святаслававіч РАЧЫЛОЎСКI
  • Никита Святославович РАЧИЛОВСКИЙ
Birth date: 1997-07-28
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12165.22
List date: 05 Jun 2026
  • Dmitrii Aleksandrovich ZHUK
  • Dmitrij Žuk
  • Dzmitry Aliaksandrovich ZHUK
  • Dzmitryj Žuk
  • Дзмітрый Аляксандравіч ЖУК
  • Дмитрий Александрович ЖУК
Birth date: 1970-07-07
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12167.20
List date: 05 Jun 2026
  • Viachaslau Ivanavich TULEYKA
  • Vjačaslau Tulejka
  • Vjačeslav Tulejko
  • Vyacheslav Ivanovich TULEYKO
  • Вячаслаў Iванавіч ТУЛЕЙКА
  • Вячеслав Иванович ТУЛЕЙКО
Birth date: 1977-07-27
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12168.19
List date: 05 Jun 2026
  • Alena Ananičová
  • Alena Mikalayeuna ANANICH
  • Elena Nikoayevna ANANICH
  • Jelena Ananičová
  • Алена Мікалаеўна АНАНIЧ
  • Елена Николаевна АНАНИЧ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12169.18
List date: 05 Jun 2026
  • Anatolij Sotnikau
  • Anatolij Sotnikov
  • Anatoliy Grigorievich SOTNIKOV
  • Anatoliy Ryhoravich SOTNIKAU
  • Анатолий Григорьевич СОТНИКОВ
  • Анатолій Рыгоравіч СОТНIКАЎ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12170.93
List date: 05 Jun 2026
  • Andrei Viktorovich MLECHKO
  • Andrej Mlečka
  • Andrej Mlečko
  • Andrey Viktaravich MLECHKA
  • Андрей Викторович МЛЕЧКО
  • Андрэй Віктаравіч МЛЕЧКА
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12171.92
List date: 05 Jun 2026
  • Igor Alexandrovich SHVEDOV
  • Igor Švedov
  • Ihar Aliaksandravich SHVEDAU
  • Ihar Švedau
  • Iгар Аляксандравіч ШВЕДАЎ
  • Игорь Александрович ШВЕДОВ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12173.90
List date: 05 Jun 2026
  • Taccjana Šociková
  • Tatiana Šotiková
  • Tatiana Viktorovna SHOTIK
  • Tatsiana Viktarauna SHOTSIK
  • Татьяна Викторовна ШОТИК
  • Таццяна Віктараўна ШОЦIК
Birth date: 1992-01-21
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12174.89
List date: 05 Jun 2026
  • Vasilij Skok
  • Vasil Uladzimiravich SKOK
  • Vasily Vladimirovich SKOK
  • Василий Владимирович СКОК
  • Васіль Уладзіміравіч СКОК
Birth date: 1959-11-17
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12175.88
List date: 05 Jun 2026
  • Stanislau Ivanjucenka
  • Stanislau Uladzimiravich IVANIUTSENKA
  • Stanislav Ivaňutenko
  • Stanislav Vladimirovich IVANYUTENKO
  • Станислав Владимирович ИВАНЮТЕНКО
  • Станіслаў Уладзіміравіч IВАНЮЦЕНКА
Birth date: 1982-07-29
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12176.87
List date: 05 Jun 2026
  • Alexej Chlyščenkov
  • Alexey Anatolievich KHLYSHCHENKOV
  • Aliaksey Anatolevich KHLYSZCZANKAU
  • Aljaksej Chlyščankau
  • Алексей Анатольевич ХЛЫЩЕНКОВ
  • Аляксей Анатольевіч ХЛЫШЧАНКАЎ
Birth date: 1982-08-27
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12177.86
List date: 05 Jun 2026
  • Igor Fedorovich ZEMTSOV
  • Igor Zemcov
  • Ihar Fiodaravich ZIAMTSAU
  • Ihar Zjamcou
  • Iгар Фёдаравіч ЗЯМЦОЎ
  • Игорь Федорович ЗЕМЦОВ
Birth date: 1975-03-20
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12178.85
List date: 05 Jun 2026
  • Alexej Kriakvin
  • Alexey Yurevich KRIAKVIN
  • Aliaksei Iurievich KRIAKVIN
  • Aljaksej Krakvin
  • Алексей Юрьевич КРЯКВИН
  • Аляксей Юр’евіч КРАКВIН
Birth date: 1984-11-09
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
5994 results found.