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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.3932.6
List date: 05 Jun 2026
  • Ekaterina Vladimirovna FILIPPOVA
  • Ekaterina Vladimirovna GOGIASHVILI
  • Kateryna Volodymyrivna FILIPPOVA
  • Kateryna Volodymyrivna GOGIASHVILI
  • Екатерина Владимировна ГОГИАШВИЛИ
  • Екатерина Владимировна ФИЛИППОВА
  • Катерина Володимирівна ГОГІАШВІЛІ
  • Катерина Володимирівна ФІЛІППОВА
Birth date: 1988-01-20
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.3933.68
List date: 05 Jun 2026
  • Aleksandr Yurievich TIMOFEEV
  • Oleksandr Yuriyovych TYMOFEYEV
  • Александр Юрьевич ТИМОФЕЕВ
  • Олександр Юрійович ТИМОФЕЄВ
Remark: none
Birth date: 1971-05-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.4032.31
List date: 05 Jun 2026
  • Evgeny Vladimirovich MANUILOV
  • Evgeny Vladimirovich MANUYLOV
  • Jevgenij Vladimirovitj MANUJLOV
  • Jevhen Volodymyrovytj MANUJLOV
  • Yevhen Volodymyrovych MANUYLOV
  • Евгений Владимирович МАНУЙЛОВ
  • Євген Володимирович МАНУЙЛОВ
Remark: date of listing: 16/02/2015
Birth date: 1967-01-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.3934.33
List date: 05 Jun 2026
  • Viktor Viacheslavovych YATSENKO
  • Viktor Vjatjeslavovitj JATSENKO
  • Viktor Vjatjeslavovytj JATSENKO
  • Viktor Vyacheslavovich YATSENKO
  • Виктор Вячеславович ЯЦЕНКО
  • Віктор В'ячеславович ЯЦЕНКО
Birth date: 1985-04-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.3482.89
List date: 05 Jun 2026
  • Olga Igorevna BESEDINA
  • Olha Ihorivna BESEDINA
  • Ольга Игоревна БЕСЕДИНА
  • Ольга Ігорівна БЕСЕДІНА
Birth date: 1976-12-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3935.95
List date: 05 Jun 2026
  • Zaur Raufovich ISMAILOV
  • Zaur Raufovych ISMAYILOV
  • Заур Рауфович ИСМАИЛОВ
  • Заур Рауфович ІСМАЇЛОВ
Birth date: 1975-03-23; 1978-07-25
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.4033.93
List date: 05 Jun 2026
  • Anatoly Ivanovich ANTONOV
  • Анатолий Иванович АНТОНОВ
Birth date: 1955-05-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.3936.60
List date: 05 Jun 2026
  • Arkady Viktorovich BAKHIN
  • Аркадий Викторович БАХИН
Remark: Date of Listing: 16.2.2015.
Birth date: 1956-05-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3483.54
List date: 05 Jun 2026
  • Andrei Valeryevich KARTAPOLOV
  • Andrej Kartapolov
  • Andrej Kartapolow
  • Andrej Valerjevitj KARTAPOLOV
  • Андрей Валерьевич КАРТAПOЛOВ
Birth date: 1963-11-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.3102.89
List date: 05 Jun 2026
  • Valerij Fjodorovitj RASJKIN
  • Valery Fedorovich RASHKIN
  • Valery Raškin
  • Валерий Фëдoрoвич РАШКИН
Remark: Date of Listing: 16.2.2015.
Birth date: 1955-03-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.3574.80
List date: 05 Jun 2026
  • Cossack National Guard
  • Казачья Национальная Гвардия
Country: 00
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
EU.4054.60
List date: 05 Jun 2026
  • Sparta battalion
  • Батальон ‘Спарта’
Country: 00
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.4059.79
List date: 05 Jun 2026
  • Somali battalion
  • Батальон ‘Сомали’
Country: 00
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.3575.45
List date: 05 Jun 2026
  • Zarya battalion
  • Батальон ‘Заря’
Country: 00
Remark: none
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3959.54
List date: 05 Jun 2026
  • Brigada „Prizrak“
  • Brigada Prizrak
  • Brigáda „Prizrak“
  • Brigáda Prízrak
  • Brigade Prizrak
  • Brigāde “Prizrak”
  • Brigata Prizrak
  • Brygada „Prizrak”
  • Prizrak brigade
  • Prizrak-brigade
  • Prizrak-Brigade
  • Prizrakbrigaden
  • „Prizrak” dandár
  • Prizraki brigaad
  • Prizrak-prikaati
  • Ταξιαρχία “Prizrak”
  • Бригада “Призрак”
Country: 00
Address: District 50 Year of the USSR, 18; c. of Kirovsk
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.3576.10
List date: 05 Jun 2026
  • Oplot battalion
  • Батальон ‘Оплот’
Country: 00
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.3960.79
List date: 05 Jun 2026
  • Kalmius battalion
  • Батальон ‘Кальмиус’
Country: 00
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.3961.44
List date: 05 Jun 2026
  • Death battalion
  • Батальон ‘Смерть’
Remark: none
Program: UKR
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&from=EN
EU.4028.14
List date: 05 Jun 2026
  • Movement ‘Novorossiya’ of Igor STRELKOV
  • Движение ‘Новороссия’ Игоря СТРЕЛКОВА
Country: 00
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.3494.20
List date: 05 Jun 2026
  • Bayan Al-Bitar
  • Bayan BITAR
Country: SY
Address: Damascus
Birth date: 1947-03-08
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
5994 results found.