Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.7621.90 List date: 23.03.2026	Igor Dmitrijevitj ZUBAREV Igor Dmitryevich ZUBAREV Игорь Дмитриевич ЗУБАРЕВ	Birth date: 1966-07-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.7622.89 List date: 23.03.2026	Viktor Viktororvich ZOBNEV Viktor Viktorovitj ZOBNEV Виктор Викторович ЗОБНЕВ	Birth date: 1964-06-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7623.88 List date: 23.03.2026	Galina Evgenjevna PUMPJANSKA Galina Evgenyevna PUMPYANSKAYA Galina Jevgenjevna PUMPJANSKAJA Galina Pumpianská Galina Pumpianskaja Galina Pumpjanskaja Галина Евгеньевна ПУМПЯНСКАЯ	Birth date: 1966-02-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.7624.87 List date: 23.03.2026	Nikolai Andreyevich ZHURAVLEV Nikolaj Andrejevitj ZJURAVLJOV Николай Андреевич ЖУРАВЛЁВ	Birth date: 1976-09-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7625.86 List date: 23.03.2026	Yury Viktorovich FEDOROV Юрий Викторович ФЁДОРОВ	Birth date: 1972-01-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.7626.85 List date: 23.03.2026	Nikolai Vasilyevich FYODOROV Николай Васильевич ФЁДОРОВ	Birth date: 1958-05-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.7627.84 List date: 23.03.2026	Airat Minerasikhovich GIBATDINOV Ajrat Minerasichovitj GIBATDINOV Айрат Минерасихович ГИБАТДИНОВ	Birth date: 1986-01-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7628.83 List date: 23.03.2026	Denis Vladimirovich GUSEV Denis Vladimirovitj GUSEV Денис Владимирович ГУСЕВ	Birth date: 1976-12-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7629.82 List date: 23.03.2026	Lilia Salavatovna GUMEROVA Lilija Salavatovna GUMEROVA Лилия Салаватовна ГУМЕРОВА	Birth date: 1972-12-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7630.60 List date: 23.03.2026	Rimma Fjodorovna GALUSJINA Rimma Fyodorovna GALUSHINA Римма Фёдоровна ГАЛУШИНА	Birth date: 1963-05-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7631.59 List date: 23.03.2026	Suleiman Sadulayevich GEREMEYEV Sulejman Sadulajevitj GEREMEJEV Сулейман Садулаевич ГЕРЕМЕЕВ	Birth date: 1971-01-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7632.58 List date: 23.03.2026	Bair Bajaschalanovitj ZJAMSUJEV Bair Bayaskhalanovich ZHAMSUYEV Баир Баясхаланович ЖАМСУЕВ	Birth date: 1959-01-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7633.57 List date: 23.03.2026	Tatiana Anatoljevna GIGEL Tatyana Anatolyevna GIGEL Татьяна Анатольевна ГИГЕЛЬ	Birth date: 1960-02-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7634.56 List date: 23.03.2026	Aleksandr Vladislavovitj GUSAKOVSKIJ Alexander Vladislavovich GUSAKOVSKY Александр Владиславович ГУСАКОВСКИЙ	Birth date: 1970-08-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7635.55 List date: 23.03.2026	Dmitrij Jurjevitj GORITSKIJ Dmitry Yuryevich GORITSKY Дмитрий Юрьевич ГОРИЦКИЙ	Birth date: 1970-10-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7636.54 List date: 23.03.2026	Anastasia Gennadyevna ZHUKOVA Anastasija Gennadjevna ZJUKOVA Анастасия Геннадьевна ЖУКОВА	Birth date: 1974-11-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7637.53 List date: 23.03.2026	Ljubov Nikolajevna GLEBOVA Lyubov Nikolayevna GLEBOVA Любовь Николаевна ГЛЕБОВА	Birth date: 1960-03-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7638.52 List date: 23.03.2026	Sergei Vasilyevich GORNYAKOV Sergej Vasiljevitj GORNJAKOV Сергей Васильевич ГОРНЯКОВ	Birth date: 1966-01-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7639.51 List date: 23.03.2026	Svetlana Petrovna GORJATJEVA Svetlana Petrovna GORYACHEVA Светлана Петровна ГОРЯЧЕВА	Birth date: 1947-06-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7640.29 List date: 23.03.2026	Gennadij Vladimirovitj JAGUBOV Gennady Vladimirovich YAGUBOV Геннадий Владимирович ЯГУБОВ	Birth date: 1968-04-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
5840 results found.