Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.14593.40 List date: 31 Jul 2026	Ruslan Georgievich AREFIEV Ruslan Georgievich AREFYEV Руслан Георгиевич АРЕФЬЕВ	Birth date: 1974-03-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14594.39 List date: 31 Jul 2026	LLC Bank ITURUP OOO Банк ИТУРУП	Country: RU Address: 32 Kommunisticheskii Prospekt, Yuzhno-Sakhalinsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14612.7 List date: 31 Jul 2026	Vladimirovich DVORKOVICH Аркадий Владимирович ДВОРКОВИЧ	Birth date: 1956-05-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14613.6 List date: 31 Jul 2026	Mikhail Gerazievich MAMIASHVILI Михаил Геразиевич МАМИАШВИЛИ	Birth date: 1963-11-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14614.5 List date: 31 Jul 2026	Stanislav Alekseyevich POZDNYAKOV Станислав Алексеевич ПОЗДНЯКОВ	Birth date: 1973-09-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14615.4 List date: 31 Jul 2026	Valentinovich BELOZEROV Олег Валентинович БЕЛОЗЁРОВ	Birth date: 1969-09-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14618.1 List date: 31 Jul 2026	Vladimir Rostislavovich MEDINSKY Владимир Ростиславович МЕДИН3СКИЙ	Birth date: 1970-07-18 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14619.0 List date: 31 Jul 2026	Geradotovich DEMURCHIEV Роман Герадотович ДЕМУРЧИЕВ	Country: RU Address: Karbysheva, 13, sq. 39, Tatarstan Birth date: 1976-08-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14620.75 List date: 31 Jul 2026	Banca Levoberezhny, societate publică pe acțiuni PJSC Levoberezhny Bank ПАО “Левобережный банк”	Country: RU Address: 48 Kirova Street Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14621.74 List date: 31 Jul 2026	Banca Standardul Rus S.A. JSC Bank Russian Standard АО “Банк Русский Стандарт”	Country: RU Address: Tkatskaya St., Building 36, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14622.73 List date: 31 Jul 2026	Banka za rekonstrukciju i razvoj PJSC Ural Bank For Reconstruction And Development Societatea publică pe acțiuni Banca pentru Reconstrucție și Dezvoltare din Ural UBRR ПАО “УБРиР” ПАО “Уральский банк реконструкции и развития”	Country: RU Address: 8 March Street, Building 51, Floor 11, Yekaterinburg Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14623.72 List date: 31 Jul 2026	WB Bank Wildberries Bank LLC ОOO “Вайлдберриз Банк” ООО “ВБ Банк"	Country: RU Address: Bolshaya Ordynka, 40, building 4, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14624.71 List date: 31 Jul 2026	Banca Blanc S.R.L. Blanc bank LLC ООО “Бланк банк”	Country: RU Address: 1st Krasnogvardeisky Passage, 22, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14625.70 List date: 31 Jul 2026	JOINT-STOCK COMPANY “IZHEVSK RADIO PLANT” JSC “IRZ” АКЦИОНЕРНОЕ ОБЩЕСТВО “ИЖЕВСКИЙ РАДИОЗАВОД” АО “ИРЗ”	Country: RU Address: ul. Bazisnaya, zd. 19, Izhevsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14626.69 List date: 31 Jul 2026	LLC “Tatneft-Samara” Tatneft-Samara S.R.L. ООО “Татнефть-Самара”	Country: RU Address: R. Fakhretdina, str. 43, Almetyevsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14627.68 List date: 31 Jul 2026	AFK Sistema JSFC Sistema PJSFC Sistema Public Joint Stock Company Financial Corporation Sistema Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema») Sistema Sistema Joint Stock Financial Corporation Sistema Joint-Stock Financial Corporation (Corporația Financiară pe Acțiuni Sistema) Sistema JSFC Sistema PJSFC Sistema Public Joint Stock Financial Corporation Sistema Public Joint Stock Financial Corporation (Corporația Financiară Publică pe Acțiuni Sistema) АФК Система ПАО АФК “Система” Публичное акционерное общество Акционерная финансовая корпорация “Система”	Country: RU Address: 13 Mokhovaya Str., Building 1, Moscow City Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14628.67 List date: 31 Jul 2026	Finist LLC TL TECHNOLOGY ООО “Финист”	Country: RU Address: Kaspiyskaya str., 22, bldg. 1, bld. 5, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14629.66 List date: 31 Jul 2026	Limited Liability Company “Southern Mining and Metallurgical Complex” Limited Liability Company «Southern Mining and Metallurgical Complex» (Complexul de Minerit și Metalurgie din Sud, societate cu răspundere limitată) LLC UGMK Общество с Ограниченной Ответственностью “Южный Горно-Металлургический Комплекс” ООО “ЮГМК”	Country: RU Address: Alchevsk, Shmidta St., 4, Narodnaya Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14630.44 List date: 31 Jul 2026	Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)	Country: RU Address: Presnenskaya nab., house 10, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14631.43 List date: 31 Jul 2026	Seligdar PSJC Seligdar, societate publică pe acțiuni	Country: RU Address: 12 Piket-26 ulitsa, Aldan, Aldan ulus; Park Pobedy business centre, 1 Vasilisa Kozhina ulitsa, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
6239 results found.