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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.3527.67
List date: 05 Jun 2026
  • Dmitrij Nikolajevitj KOZAK
  • Dmitry Nikolayevich KOZAK
  • Дмитрий Николаевич КОЗАК
Birth date: 1958-11-07
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.3654.43
List date: 05 Jun 2026
  • Oleg Jevgenjevitj BELAVENTSEV
  • Oleg Yevgenyvich BELAVENTSEV
  • Олег Евгеньевич БЕЛАВЕНЦЕВ
Birth date: 1949-09-15
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.3477.10
List date: 05 Jun 2026
  • Oleg Genrikhovich SAVELYEV
  • Олег Генрихович САВЕЛЬЕВ
Birth date: 1965-10-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.3655.8
List date: 05 Jun 2026
  • Sergei Ivanovich MENYAILO
  • Sergej Ivanovitj MENJAJLO
  • Sergej Iwanowitsch MENJAILO
  • Сергей Иванович МЕНЯЙЛО
Birth date: 1960-08-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.3528.32
List date: 05 Jun 2026
  • Olga Fyodorovna KOVITIDI
  • Ольга Фёдоровна КОВИТИДИ
Birth date: 1962-05-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.3529.94
List date: 05 Jun 2026
  • Sergei Ivanovich NEVEROV
  • Сергей Иванович НЕВЕРОВ
Birth date: 1961-12-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
EU.3530.22
List date: 05 Jun 2026
  • Valerij Vasiljevitj GERASIMOV
  • Valery Vasilevich GERASIMOV
  • Валерий Васильевич ГЕРАСИМОВ
Remark: none
Birth date: 1955-09-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3656.70
List date: 05 Jun 2026
  • German PROKOPIV
  • Herman PROKOPIV
  • Li Van Chol
  • Герман ПРОКОПИВ
  • Герман ПРОКОПІВ
  • Ли Ван Чоль
Remark: none
Birth date: 1991-07-06; 1993-07-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
EU.3038.14
List date: 05 Jun 2026
  • Andrei Evgenevich PURGIN
  • Andriy Yevhenovych PURHIN
  • Андрей Евгеньевич ПУРГИН
  • Андрій Євгенович ПУРГІН
Remark: date of listing: 29/04/2014
Birth date: 1972-01-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3481.27
List date: 05 Jun 2026
  • Denis Vladimirovich PUSHILIN
  • Denis Vladimirovitj PUSJILIN
  • Denys Volodomyrovytj PUSJYLIN
  • Denys Volodymyrovych PUSHYLIN
  • Денис Владимирович ПУШИЛИН
  • Денис Володимирович ПУШИЛIН
Birth date: 1981-05-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.3039.76
List date: 05 Jun 2026
  • Sergey Gennadevich TSYPLAKOV
  • Serhiy Hennadiyovych TSYPLAKOV
  • Сергей Геннадьевич ЦЫПЛАКОВ
  • Сергій Геннадійович ЦИПЛАКОВ
Birth date: 1983-05-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
EU.3040.4
List date: 05 Jun 2026
  • Igor STRELKOV
  • Igor Vsevolodovich GIRKIN
  • Igor Vsevolodovitj GIRKIN
  • Ihor STRIELKOV
  • Игорь Всеволодович ГИРКИН
Remark: Head of ‘Novorossia’ public movement.
Birth date: 1970-12-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3657.35
List date: 05 Jun 2026
  • Vjatjeslav Viktorovitj VOLODIN
  • Vyacheslav Viktorovich VOLODIN
  • Вячеслав Викторович ВОЛОДИН
Remark: none
Birth date: 1964-02-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3658.0
List date: 05 Jun 2026
  • Vladimir Anatolievich SHAMANOV
  • Vladimir Anatoljevitj SJAMANOV
  • Владимир Анатольевич ШАМАНОВ
Birth date: 1957-02-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3667.36
List date: 05 Jun 2026
  • Vladimir Nikolaevich PLIGIN
  • Vladimir Nikolajevitj PLIGIN
  • Владимир Николаевич ПЛИГИН
Birth date: 1960-05-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3668.1
List date: 05 Jun 2026
  • Petr Grigorievich JAROSH
  • Petro Hryhorovych YAROSH (IAROSH)
  • Петр Григорьевич ЯРОШ
  • Петро Григорович ЯРОШ
Birth date: 1971-01-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3998.93
List date: 05 Jun 2026
  • Oleg Grigorievich KOZYURA
  • Oleg Grigorjevitj KOZIURA
  • Oleg Grigorjewitsch KOSJURA
  • Oleh Hryhorovych KOZYURA
  • Oleh Hryhorovytj KOZIURA
  • Олег Григорович КОЗЮРА
  • Олег Григорьевич КОЗЮРА
Birth date: 1962-12-19; 1965-12-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC
EU.3070.7
List date: 05 Jun 2026
  • Viacheslav PONOMARIOV
  • Viacheslav Vladimirovich PONOMAREV
  • Vyacheslav Volodymyrovich PONOMARYOV
  • Вячеслав Владимирович ПОНОМАРËВ
  • В'ячеслав Володимирович ПОНОМАРЬОВ
Remark: none
Birth date: 1965-05-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.2771.17
List date: 05 Jun 2026
  • Běs
  • Bes (čert)
  • Bes (devil)
  • Bes (Diabeł)
  • Bes (diabo)
  • Bes (diavol)
  • Bes (djævlen)
  • Bes (djävul)
  • Bes (duivel)
  • “Bes” (el diablo)
  • Bes (hudič)
  • Bes (le diable)
  • Bes [ördög]
  • Bes [paholainen]
  • Bes (Saatan)
  • Bes (Teufel)
  • Bes („Velnias“)
  • Bes (velns)
  • Bes (vrag)
  • Bes (διάβολος)
  • Igor Nikolaevich BEREGOVOY
  • Igor Nikolaevich BEZLER
  • Igor Nikolajevitj BEREGOVOJ
  • Igor Nikolajevitj BEZLER
  • Ihor Mykolajovytj BEZLER
  • Ihor Mykolayovych BEZLER
  • Беса (дявол)
  • Игорь Николаевич БЕЗЛЕР
  • Игорь Николаевич БЕРЕГОВОЙ
  • Ігор Миколайович БЕЗЛЕР
Birth date: 1965-12-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.3669.63
List date: 05 Jun 2026
  • Igor Evegenevich KHAKIMZYANOV
  • Igor Evgenevich KAKIDZYANOV
  • Ihor Yevhenovych KAKIDZIANOV
  • Ihor Yevhenovych KHAKIMZIANOV
  • Игорь Евгеньевич КАКИДЗЯНОВ
  • Игорь Евгеньевич ХАКИМЗЯНОВ
  • Ігор Євгенович КАКІДЗЯНОВ
  • Ігор Євгенович ХАКІМЗЯНОВ
Remark: none
Birth date: 1980-07-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
5994 results found.