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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.12623.96
List date: 05 Jun 2026
  • Konstantin Belokobyľskij
  • Konstantin Bělokobylskij
  • Konstantin Petrovich BELOKOBYLSKY
  • Константин Белокобилски
  • Константин Петрович БЕЛОКОБЫЛЬСКИЙ
Birth date: 1977-06-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12624.95
List date: 05 Jun 2026
  • Maxim Vladislavovoich SMIRNOV
  • Максим Владиславович СМИРНОВ
Birth date: 1977-04-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12625.94
List date: 05 Jun 2026
  • Nikolaj Papikjan
  • Nikolay Mukashevich PAPIKYAN
  • Николай Лукашевич ПАПИКЯН
Birth date: 1974-08-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12626.93
List date: 05 Jun 2026
  • Nikolaj Varpachovič
  • Nikolay Nikolaevich VARPAKHOVICH
  • Николай Николаевич ВАРПАХОВИЧ
Birth date: 1970-05-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12627.92
List date: 05 Jun 2026
  • Oleg Yurievich BARANOV
  • Олег Юрьевич БАРАНОВ
Birth date: 1967-05-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12628.91
List date: 05 Jun 2026
  • Oleg Michajlišin
  • Oleg Vladimirovich MIKHAILISHYN
  • Олег Владимирович МИХАЙЛИШИН
Birth date: 1970-11-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12629.90
List date: 05 Jun 2026
  • Oleg Igorevich SKITSKY
  • Oleg Skitskij
  • Олег Игоревич СКИТСКИЙ
  • Олег Скитски
Birth date: 1980-07-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12630.68
List date: 05 Jun 2026
  • Pavel Vladimirovich BURDAKOV
  • Павел Владимирович БУРДАКОВ
Birth date: 1975-02-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12631.67
List date: 05 Jun 2026
  • Ruslan Arslanovich SOLOVYOV
  • Ruslan Soloviov
  • Ruslan Solovjov
  • Руслан Арсланович СОЛОВЬЕВ
  • Руслан Соловьов
Birth date: 1980-07-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12632.66
List date: 05 Jun 2026
  • Sergej Dolgušin
  • Sergey Vladimirovich DOLGUSHIN
  • Сергей Владимирович ДОЛГУШИН
Birth date: 1973-06-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12634.64
List date: 05 Jun 2026
  • Sergej TETEREV
  • Sergey Viktorovich TETEREV
  • Сергей Викторович ТЕТЕРЕВ
Birth date: 1973-07-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12635.63
List date: 05 Jun 2026
  • Trofim Aleksandrovich KAPSHA
  • Trofim Kapša
  • Трофим Александрович КАПША
Birth date: 1978-02-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12636.62
List date: 05 Jun 2026
  • Vitalij ZYKOV
  • Vitaly Evgenievich ZYKOV
  • Витали Зиков
  • Виталий Евгеньевич ЗЫКОВ
Birth date: 1968-03-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12637.61
List date: 05 Jun 2026
  • Vladimir Aleksandrovich GORLOV
  • Владимир Александрович ГОРЛОВ
Birth date: 1968-04-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12638.60
List date: 05 Jun 2026
  • Vladimir Tatur
  • Vladislav Bronislavovich TATUR
  • Владимир Брониславович ТАТУР
Birth date: 1971-10-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12640.37
List date: 05 Jun 2026
  • Vladislav Sergeevich GOVOROV
  • Владислав Сергеевич ГОВОРОВ
Birth date: 1988-04-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12641.36
List date: 05 Jun 2026
  • Vladislav Viktorovich MALININ
  • Владислав Викторович Малинин
Birth date: 1978-07-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12642.35
List date: 05 Jun 2026
  • Vjačeslav GOLOVANOV
  • Vyacheslav Georgievich GOLOVANOV
  • Вячеслав Георгиевич ГОЛОВАНОВ
Birth date: 1972-10-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12652.4
List date: 05 Jun 2026
  • Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ
  • Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ
  • Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN
Birth date: 1967-07-16
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
EU.12653.3
List date: 05 Jun 2026
  • Fanny Beatriz MÁRQUEZ CORDERO
  • Fanny Beatriz MÁRQUEZ CORDERON
  • Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ
Birth date: 1969-02-05
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
5994 results found.