User:
not logged in
Help

Entity screening

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

Search

Type Ref Name aliases Details Source
EU.13117.66
List date: 05 Jun 2026
  • State Unitary Enterprise of the Donetsk People’s Republic “Republican Telecommunications Operator”
  • SUE DPR “RTO”
  • Государственное Унитарное Предприятие Донецкой Народной Республыкы “Республыканский Оператор Связи” (“Оператор Мобильной Связи “Феникс”)
  • ГУП ДНР “РОС”
Country: RU
Address: Artema Str. 169K, Donetsk city
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13118.65
List date: 05 Jun 2026
  • State Museum-Preserve “Tauric Chersonese”
  • ФГБУК Государственный историко-археологический музей-заповедник “Херсонес Таврический”
Country: RU
Address: Drevnyaya street 1, Sevastopol
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13119.64
List date: 05 Jun 2026
  • Poly Science and Technology Corporation
  • Poly Technologies INC
  • 保利科技有限公司
Country: CN
Address: 27th Floor, Xinbaoli Building, No. 1, Chaoyangmen North Street,, Beijing
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13120.42
List date: 05 Jun 2026
  • Dalian Machine Tool Group
  • Dalian Szerszámgép Általános Technológiai Csoport Zrt.
  • Dalian Szerszámgép Csoport
  • DMTG
  • General Technology Group Dalian Machine Tool Co., Ltd
  • 通用技术集团大连机床有限责任公司
Country: CN
Address: No. 97, Huaihe East Road, Dongjiagou Street, Dalian
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13121.41
List date: 05 Jun 2026
  • »Intervesp Company« Korlátolt Felelősségű Társaság
  • Intervesp Kft.
  • Limited Liability Company “Intervesp Company”
  • LLC Intervesp
  • Общество с Ограниченной Ответственностью “Компания Интервесп”
  • ООО “Компания Интервесп”
Country: RU
Address: 6B Artyukhina Street, Room 605, Moscow; 7 Plekhanova St., floor 6, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13132.9
List date: 05 Jun 2026
  • Alik HUTŠBAROV
  • Alik Yuryevich HUCHBAROV
  • Alik Yuryevich KHUCHBAROV
  • Алик Юрьевич ХУЧБАРОВ
Birth date: 1992-11-12
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13135.6
List date: 05 Jun 2026
  • Elena KOLBASNIKOVA
  • Елена КОЛБАСНИКОВА
Birth date: 1975-03-20
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13136.5
List date: 05 Jun 2026
  • Hüseyin DOGRU
Country: TR
Address: Kavacık Mahallesi, Fatih Sultan Mehmet Caddesi, Tonoglu Block No.: 3,, Beykoz, Istanbul
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13137.4
List date: 05 Jun 2026
  • Yulia Sergeevna PROKHOROVA
  • Юлия Сергеевна ПРОХОРОВА
Country: AE; RU
Birth date: 1992-02-18
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13138.3
List date: 05 Jun 2026
  • Max SCHLUND
  • Rostislav TESLYUK
  • Макс ШЛУНД
  • Ростислав ТЕСЛЮК
Birth date: 1982-04-23
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13139.2
List date: 05 Jun 2026
  • Alina LIPP
Birth date: 1993-09-17
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13140.77
List date: 05 Jun 2026
  • Viktor Volodymyrovych MEDVEDCHUK
  • Виктор Владимирович МЕДВЕДЧУК
  • Віктор Володимирович МЕДВЕДЧУК
Country: RU
Address: Moscow
Birth date: 1954-08-07
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13141.76
List date: 05 Jun 2026
  • Artem Pavlovich MARCHEVSKIJ
  • Artem Pavlovich MARCHEVSKIY
  • Artem Pavlovich MARCHEVSKYI
  • Artěm Pavlovič MARČEVSKIJ
  • Артем Павлович МАРЧЕВСКИЙ
  • Артем Павлович МАРЧЕВСЬКИЙ
Country: CZ
Address: Hovorčovická 1079, Líbeznice
Birth date: 1988-07-05
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13144.73
List date: 05 Jun 2026
  • Iurie NECULITI
  • Юрие НЕКУЛИТИ
Country: GB; MD
Address: 71-75 Shelton Street, Covent Garden, London; Chisinau
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13145.72
List date: 05 Jun 2026
  • Ivan NECULITI
  • Иван НЕКУЛИТИ
Country: GB; MD
Address: 71-75 Shelton Street, Covent Garden, London; Chisinau
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13146.71
List date: 05 Jun 2026
  • Andrei KHARKOVSKY
  • Андрей ХАРКОВСКИЙ
Country: DE
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13147.70
List date: 05 Jun 2026
  • Anatoli Yurevich ABRAMOV
  • Анатолий Юрьевич АБРАМОВ
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13148.69
List date: 05 Jun 2026
  • Ruslan Vasilyevich NESTERENKO
  • Руслан Васильевич НЕСТЕРЕНКО
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13149.68
List date: 05 Jun 2026
  • Viktor Aleksandrovitch LUKOVENKO
  • Viktor VASILEV
  • Виктор Александрович ЛУКОВЕНКО
  • Виктор ВАСИЛЬЕВ
Birth date: 1985-04-06
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13150.46
List date: 05 Jun 2026
  • Oleg Anatoliyovych VOLOSHIN
  • Олег Анатолійович ВОЛОШИН
  • Олег Анатольевич ВОЛОШИН
Birth date: 1981-04-07
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
5994 results found.