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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.3506.3
List date: 05 Jun 2026
  • Vladimir Michailovich DZHABAROV
  • Vladimir Michajlovitj DZJABAROV
  • Владимир Михайлович ДЖАБАРОВ
Remark: none
Birth date: 1952-09-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3098.20
List date: 05 Jun 2026
  • Andrei Aleksandrovich KLISHAS
  • Andrej Aleksandrovitj KLISJAS
  • Андрей Александрович КЛИШАС
Remark: none
Birth date: 1972-11-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3509.92
List date: 05 Jun 2026
  • Aleksandr Borisovich TOTOONOV
  • Aleksandr Borisovitj TOTOONOV
  • Aleksandr Totoonow
  • Александр Борисович ТОТООНОВ
Birth date: 1957-04-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3513.12
List date: 05 Jun 2026
  • Sergei Mikhailovich MIRONOV
  • Sergej Michajlovitj MIRONOV
  • Сергей Михайлович МИРОНОВ
Remark: none
Birth date: 1953-02-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3645.7
List date: 05 Jun 2026
  • Sergei Vladimirovich ZHELEZNYAK
  • Sergej Vladimirovitj ZJELEZNJAK
  • Сергей Владимирович ЖЕЛЕЗНЯК
Birth date: 1970-07-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3646.69
List date: 05 Jun 2026
  • Leonid Eduardovich SLUTSKI
  • Leonid Eduardovitj SLUTSKIJ
  • Леонид Эдуардович СЛУЦКИЙ
Remark: none
Birth date: 1968-01-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3514.74
List date: 05 Jun 2026
  • Aleksandr Viktorovich VITKO
  • Aleksandr Viktorovitj VITKO
  • Александр Викторович ВИТКО
Birth date: 1961-09-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
EU.2797.3
List date: 05 Jun 2026
  • Anatoliy Alekseevich SIDOROV
  • Анатолий Алексеевич СИДОРОВ
Remark: none
Birth date: 1958-07-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.2798.65
List date: 05 Jun 2026
  • Aleksandr Viktorovich GALKIN
  • Александр Викторович ГАЛКИН
Remark: date of listing: 17/03/2014
Birth date: 1958-03-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3515.39
List date: 05 Jun 2026
  • Dmitrij Olegovitj ROGOZIN
  • Dmitry Olegovich ROGOZIN
  • Дмитрий Олегович РОГОЗИН
Remark: none
Birth date: 1963-12-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.3516.4
List date: 05 Jun 2026
  • Sergej Jurjevitj GLAZIEV
  • Sergey Yurievich GLAZYEV
  • Сергей Юрьевич ГЛАЗЬЕВ
Remark: none
Birth date: 1961-01-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.3517.66
List date: 05 Jun 2026
  • Valentina Ivanova MATVIYENKO
  • Valentina Ivanova TIUTINA
  • Valentina Ivanova TYUTINA
  • Valentina Ivanovna MATVIJENKO
  • Валентина Ивановна МАТВИЕНКО
  • Валентина Ивановна ТЮТИНА
Remark: none
Birth date: 1949-04-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3647.34
List date: 05 Jun 2026
  • Sergei Evgenevich NARYSHKIN
  • Sergej Jevgenjevitj NARYSJKIN
  • Сергей Евгеньевич НАРЫШКИН
Remark: none
Birth date: 1954-10-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.268.96
List date: 05 Jun 2026
  • Dmitrii Konstantinovich KISELEV
  • Dmitry Konstantinovich KISELYOV
  • Дмитрий Константинович КИСЕЛЁВ
Birth date: 1954-04-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3648.96
List date: 05 Jun 2026
  • Aleksandr Michajlovitj NOSATOV
  • Alexander Mihailovich NOSATOV
  • Александр Михайлович НОСАТОВ
Remark: ====
Birth date: 1963-03-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
EU.3525.40
List date: 05 Jun 2026
  • Valerij Vladimirovitj KULIKOV
  • Valery Vladimirovich KULIKOV
  • Валерий Владимирович КУЛИКОВ
Birth date: 1956-09-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC
EU.3526.5
List date: 05 Jun 2026
  • Vladislav Jurjevitj SURKOV
  • Vladislav Yurievich SURKOV
  • Владислав Юрьевич СУРКОВ
Birth date: 1964-09-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.2819.84
List date: 05 Jun 2026
  • Michail Grigorjevitj MALYSJEV
  • Mikhail Grigorievich MALYSHEV
  • Mychajlo Hryhorovytj MALYSJEV
  • Mykhaylo Hryhorovych MALYSHEV
  • Михаил Григорьевич МАЛЫШЕВ
  • Михайло Григорович МАЛИШЕВ
Remark: none
Birth date: 1955-10-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.2821.74
List date: 05 Jun 2026
  • Igor Mykolayovich TURCHENYUK
  • Igor Nikolaevich TURCHENYUK
  • Igor Nikolajevitj TURTJENJUK
  • Игорь Николаевич ТУРЧЕНЮК
Birth date: 1959-12-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.2822.39
List date: 05 Jun 2026
  • Elena Borisovna DMITRIYEVA
  • Elena Borisovna MIZULINA
  • Jelena Borisovna DMITRIJEVA
  • Jelena Borisovna MIZULINA
  • Jelena Mizulina
  • Елена Борисовна ДМИТРИЕВА
  • Елена Борисовна МИЗУЛИНА
Birth date: 1954-12-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
5994 results found.