Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.9855.84 List date: 23.03.2026	Valerij Aleksandrovitj FADEJEV Valery Aleksandrovich FADEYEV Валерий Алексаандрович ФАДЕЕВ	Birth date: 1960-10-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.9856.83 List date: 23.03.2026	Igor Stanislavovich ASHMANOV Igor Stanislavovitj ASJMANOV И́горь Станисла́вович АШМА́НОВ	Birth date: 1962-01-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.9857.82 List date: 23.03.2026	Kirill Valerjevitj VYSJINSKIJ Kirill Valeryevich VYSHINSKY Кирилл Валериевич ВЫШИНСКИЙ Кирило Валерійович ВИШИНСЬКИЙ	Birth date: 1967-02-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9858.81 List date: 23.03.2026	Aleksandr Igorevitj KOTS Alexandr Igorevich KOTS Алекса́ндр И́горевич КОЦ	Birth date: 1978-11-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.9859.80 List date: 23.03.2026	Marina Achmedova Marina Achmedovová Marina Magomednebijevna ACHMEDOVA Marina Magomednebiyevna AKHMEDOVA Марина Магомеднебиевна АХМЕДОВА	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.9860.58 List date: 23.03.2026	Maksim Adolfovitj ZAMSJEV Maxim Adolfovich ZAMSHEV Максим Адольфович ЗАМШЕВ	Birth date: 1972-04-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.9861.57 List date: 23.03.2026	Nikolai Fyodorovich IVANOV Nikolaj Fjodorovitj IVANOV Никола́й Фёдорович ИВАНО́В	Birth date: 1956-06-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.9862.56 List date: 23.03.2026	Julia Belechova Julija Aleksandrovna BELECHOVA Yulia Alexandrovna BELEKHOVA Юлия Александровна БЕЛЕХОВА	Birth date: 1982-11-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.9864.54 List date: 23.03.2026	Viačeslav Boguslajev Vjačeslav Bohuslajev Vjatjeslav Aleksandrovitj BOGUSLAJEV Vyacheslav Aleksandrovich BOGUSLAYEV Вячеслав Александрович БОГУСЛАЕВ	Birth date: 1938-10-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.9865.53 List date: 23.03.2026	Abualfazl NAZERI ابو الفضل نظری	Birth date: 1969-09-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9866.52 List date: 23.03.2026	Abolghasem VALAGOHAR Abualqassem VALAGOHAR Abulghasem VALAGOHAR	Birth date: 1969-08-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9867.51 List date: 23.03.2026	Hossein SHAMSABADI	Birth date: 1974-06-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9868.50 List date: 23.03.2026	Ghassem DAMAVANDIAN قاسم دماو ندیان	Birth date: 1968-05-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.9869.49 List date: 23.03.2026	Kirill Alekseevich KLEIMENOV Kirill Aleksejevitj KLEJMENOV Кирилл Алексеевич КЛЕЙМЕНОВ	Birth date: 1972-09-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9870.27 List date: 23.03.2026	Aleksandr Zavenovitj AKOPOV Alexander Zavenovich AKOPOV Александр Завенович АКОПОВ	Birth date: 1957-11-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9871.26 List date: 23.03.2026	Evgeniy Vladimirovich BEKASOV Jevgenij Vladimirovitj BEKASOV Евгений Владимирович БЕКАСОВ	Birth date: 1980-10-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9872.25 List date: 23.03.2026	Milosh Eduardovich WAGNER Milosj Eduardovitj VAGNER Милош Эдуардович ВАГНЕР	Birth date: 1979-10-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9873.24 List date: 23.03.2026	Vladimir Viktorovich LOGUNOV Vladimir Viktorovitj LOGUNOV Владимир Викторович ЛОГУНОВ	Birth date: 1982-11-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9874.23 List date: 23.03.2026	Jakov Iosifovitj Kazakov Yaakov KEDMI Yakov Iosifovich KAZAKOV Yasha KAZAKOV Яков Иосифович КАЗАКOВ	Birth date: 1947-03-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9875.22 List date: 23.03.2026	Sergej Jervandovitj KURGINJAN Sergey Yervandovich KURGINYAN Сергей Ервандович КУРГИНЯН	Birth date: 1949-11-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
5840 results found.