Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.7246.84 List date: 23.03.2026	Ildar Irekovich GILMUTDINOV Ildar Irekovitj GILMUTDINOV Ильдар Ирекович ГИЛЬМУТДИНОВ	Birth date: 1962-09-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7247.83 List date: 23.03.2026	Andrei Petrovich GIMBATOV Andrej Petrovitj GIMBATOV Андрей Петрович ГИМБАТОВ	Birth date: 1979-07-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7248.82 List date: 23.03.2026	Boris Michajlovitj GLADKICH Boris Mikhailovich GLADKIKH Борис Михайлович ГЛАДКИХ	Birth date: 1983-02-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7249.81 List date: 23.03.2026	Aleksej Borisovitj GOVYRIN Aleksey Borisovich GOVYRIN Алексей Борисович ГОВЫРИН	Birth date: 1983-05-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.7250.59 List date: 23.03.2026	Oleg Aleksandrovich GOLIKOV Oleg Aleksandrovitj GOLIKOV Олег Александрович ГОЛИКОВ	Birth date: 1968-10-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7251.58 List date: 23.03.2026	Nikolaj Aleksandrovitj GONTJAROV Nikolay Aleksandrovich GONCHAROV Николай Александрович ГОНЧАРОВ	Birth date: 1984-01-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7252.57 List date: 23.03.2026	Anton Vadimovich GORELKIN Anton Vadimovitj GORELKIN Антон Вадимович ГОРЕЛКИН	Birth date: 1982-12-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7253.56 List date: 23.03.2026	Andrej Jurjevitj GOROCHOV Andrey Yurevich GOROKHOV Андрей Юрьевич ГОРОХОВ	Birth date: 1960-01-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7254.55 List date: 23.03.2026	Andrej Viktorovitj GURULJOV Andrey Viktorovich GURULEV Андрей Викторович ГУРУЛЁВ	Birth date: 1967-10-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7255.54 List date: 23.03.2026	Galina Innokentievna DANCHIKOVA Galina Innokentievna DANTJIKOVA Галина Иннокентьевна ДАНЧИКОВА	Birth date: 1954-08-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7256.53 List date: 23.03.2026	Ivan Ivanovich DEMTSCHENKO Ivan Ivanovitj DEMTJENKO Иван Иванович ДЕМЧЕНКО	Birth date: 1960-09-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7257.52 List date: 23.03.2026	Viktor Efimovich DERYABKIN Viktor Jefimovitj DERJABKIN Виктор Ефимович ДЕРЯБКИН	Birth date: 1954-05-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7258.51 List date: 23.03.2026	Viktor Viktorovich DSJUBA Viktor Viktorovitj DZIUBA Виктор Викторович ДЗЮБА	Birth date: 1977-08-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7259.50 List date: 23.03.2026	Oleg Dmitrievich DIMOV Oleg Dmitrijevitj DIMOV Олег Дмитриевич ДИМОВ	Birth date: 1968-03-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7260.28 List date: 23.03.2026	Achmed Sjamchanovitj DOGAJEV Akhmed Shamkhanovich DOGAYEV Ахмед Шамханович ДОГАЕВ	Birth date: 1965-08-18 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7261.27 List date: 23.03.2026	Nikolaj Aleksandrovitj DOLUDA Nikolay Aleksandrovich DOLUDA Николай Александрович ДОЛУДА	Birth date: 1952-06-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7262.26 List date: 23.03.2026	Andrej Nikolajevitj DOROSJENKO Andrey Nikolaevich DOROSHENKO Андрей Николаевич ДОРОШЕНКО	Birth date: 1977-03-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7263.25 List date: 23.03.2026	Julilja Nikolajevna DROZJZJINA Yuliya Nikolaevna DROZHZHINA Юлия Николаевна ДРОЖЖИНА	Birth date: 1990-03-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7264.24 List date: 23.03.2026	Aleksandr Sergejevitj DROZDOV Alexander Sergeevich DROZDOV Александр Сергеевич ДРОЗДОВ	Birth date: 1970-11-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7265.23 List date: 23.03.2026	Tatiana Ivanovna DJAKONOVA Tatyana Ivanovna DYAKONOVA Татьяна Ивановна ДЬЯКОНОВА	Birth date: 1970-04-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5840 results found.