Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.7163.16 List date: 23.03.2026	Michail Jevgenjevitj STARSJINOV Mikhail Evgenyevich STARSHINOV Михаил Евгеньевич СТАРШИНОВ	Birth date: 1971-12-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7164.15 List date: 23.03.2026	Aleksandr Jurjevitj SPIRIDONOV Aleksandr Yurevich SPIRIDONOV Александр Юрьевич СПИРИДОНОВ	Birth date: 1989-01-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7165.14 List date: 23.03.2026	Sergej Anatoljevitj SOLOVJOV Sergey Anatolevich SOLOVEV Сергей Анатольевич СОЛОВЬЕВ	Birth date: 1961-05-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7166.13 List date: 23.03.2026	Sergej Michajlovitj SOKOL Sergey Mikhailovich SOKOL Сергей Михайлович СОКОЛ	Birth date: 1970-12-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.7167.12 List date: 23.03.2026	Viktor Vladimirovich SMIRNOV Viktor Vladimirovitj SMIRNOV Виктор Владимирович СМИРНОВ	Birth date: 1968-09-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7168.11 List date: 23.03.2026	Valerij Stepanovitj SKRUG Valeriy Stepanovich SKRUG Валерий Степанович СКРУГ	Birth date: 1963-06-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7169.10 List date: 23.03.2026	Andrei Vladimirovich SKOCH Andrej Vladimirovitj SKOTJ Андрей Владимирович СКОЧ	Birth date: 1966-01-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7170.85 List date: 23.03.2026	Gennadij Ivanovitj SKLJAR Gennadiy Ivanovich SKLYAR Геннадий Иванович СКЛЯР	Birth date: 1952-05-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7171.84 List date: 23.03.2026	Aleksandr Anatolevich SKACHKOV Aleksandr Anatoljevitj SKATJKOV Александр Анатольевич СКАЧКОВ	Birth date: 1960-11-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7172.83 List date: 23.03.2026	Aleksej Vladimirovitj SITNIKOV Aleksey Vladimirovich SITNIKOV Алексей Владимирович СИТНИКОВ	Birth date: 1971-06-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7173.82 List date: 23.03.2026	Pavel Vladimirovich SIMIGIN Pavel Vladimirovitj SIMIGIN Павел Владимирович СИМИГИН	Birth date: 1968-07-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7174.81 List date: 23.03.2026	Leonid Jakovlevitch SIMANOVSKIY Leonid Jakovlevitj SIMANOVSKIJ Леонид Яковлевич СИМАНОВСКИЙ	Birth date: 1949-07-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7175.80 List date: 23.03.2026	Vladimir Borisovich SENIN Vladimir Borisovitj SENIN Владимир Борисович СЕНИН	Birth date: 1960-09-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7176.79 List date: 23.03.2026	Viktor Valentinovich SELIVERSTOV Viktor Valentinovitj SELIVERSTOV Виктор Валентинович СЕЛИВЕРСТОВ	Birth date: 1954-08-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7177.78 List date: 23.03.2026	Ajdyn Nikolajevitj SARYGLAR Aydyn Nikolaevich SARYGLAR Айдын Николаевич САРЫГЛАР	Birth date: 1988-02-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7178.77 List date: 23.03.2026	Julija Vladimirovna SARANOVA Yuliya Vladimirovna SARANOVA Юлия Владимировна САРАНОВА	Birth date: 1988-10-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7179.76 List date: 23.03.2026	Shamsail Yunusovich SARALIYEV Sjamsail Junusovitj SARALIJEV Шамсаил Юнусович САРАЛИЕВ	Birth date: 1973-11-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7180.54 List date: 23.03.2026	Aleksandr Michajlovitj SAMOKUTIAJEV Aleksandr Mikhailovich SAMOKUTYAEV Александр Михайлович САМОКУТЯЕВ	Birth date: 1970-03-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7181.53 List date: 23.03.2026	Vladimir Igorevich SAMOKISH Vladimir Igorevitj SAMOKISJ Владимир Игоревич САМОКИШ	Birth date: 1975-09-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7182.52 List date: 23.03.2026	Alla Leonidovna SALAEVA Alla Leonidovna SALAJEVA Алла Леонидовна САЛАЕВА	Birth date: 1979-09-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5840 results found.