Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.10288.87 List date: 23.03.2026	Viktoria Alexandrovna SERDYUKOVA Viktorija Aleksandrovna SERDJUKOVA Viktorija Alexandrovna SERĎUKOVA Виктория Александровна СЕРДЮКОВА	Birth date: 1981-06-09; 1982-06-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
	EU.10289.86 List date: 23.03.2026	Vladimir Vladislavovich KOVALENKO Vladimir Vladislavovitj KOVALENKO Vladimi Vladislavovič KOVALENKO Владимир Владиславович КОВАЛЕНКО	Birth date: 1962-02-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
	EU.10290.64 List date: 23.03.2026	Leonid Michajlovič ROMANOV Leonid Michajlovitj ROMANOV Leonid Mikhailovich ROMANOV Леонид Михайлович РОМАНОВ	Birth date: 1947-02-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
	EU.10291.63 List date: 23.03.2026	Jevgenij Ivanovič DITRICH Jevgenij Ivanovitj DITRICH Yevgeniy Ivanovich DIETRICH Yevgeny Ivanovich DITRIKH Евгений Иванович ДИТРИХ	Birth date: 1973-09-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
	EU.10292.62 List date: 23.03.2026	Konstantin Aľbertovič FEDORENKO Konstantin Albertovich FEDORENKO Konstantin Albertovitj FEDORENKO Константин Альбертович ФЕДОРЕНКО	Birth date: 1976-12-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
	EU.10295.59 List date: 23.03.2026	Vladimir Viktorovič CHROMOV Vladimir Viktorovich KHROMOV Vladimir Viktorovitj CHROMOV Владимир Викторович ХРОМОВ	Birth date: 1977-08-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
	EU.10297.57 List date: 23.03.2026	Semion Vladimirovič PEGOV Semjon Vladimirovitj PEGOV Semyon Vladimirovich PEGOV Семён Владимирович ПЕГОВ	Birth date: 1985-09-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
	EU.10298.56 List date: 23.03.2026	Vitalij Aleksandrovitj SUK Vitalij Alexandrovič SUK Vitaliy Aleksandrovich SUK Виталий Александрович СУК	Birth date: 1970-03-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
	EU.10299.55 List date: 23.03.2026	Aleksandra KOŠARNICKAJA Aleksandra Vladimirovna KOSHARNITSKAYA Aleksandra Vladimirovna KOSHARNITSKAYA KOSTERINA Aleksandra Vladimirovna KOSJARNITSKAJA Aleksandra Vladimirovna KOSTERINA Александра Владимировна КОСТЕРИНА Александра Владимировна КОШАРНИЦКАЯ	Birth date: 1980-02-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
	EU.10300.61 List date: 23.03.2026	Olga Nikolaevna BELOVA Oľga Nikolajevna BELOVA Ольга Николаевна БЕЛОВА	Birth date: 1976-07-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
	EU.10301.60 List date: 23.03.2026	Andrej Kondrašov Andrej Olegovič KONDRAŠOV Andrej Olegovitj KONDRASJOV Andrey Olegovich KONDRASHOV Андрей Олегович КОНДРАШОВ	Birth date: 1973-06-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.10302.59 List date: 23.03.2026	Michail Vladimirovič LEONTIEV Michail Vladimirovitj LEONTIEV Mikhail Vladimirovich LEONTYEV Михаил Владимирович ЛЕОНТЬЕВ	Birth date: 1958-10-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
	EU.10303.58 List date: 23.03.2026	Rifat Abdulvagapovich SABITOV Rifat Abdulvagapovič SABITOV Rifat Abdulvagapovitj SABITOV Рифат Абдулвагапович САБИТОВ	Birth date: 1956-04-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
	EU.10304.57 List date: 23.03.2026	Viktor Sergeevich SINEOK Viktor Sergejevič SINEOK Viktor Sergejevitj SINEOK Виктор Сергеевич СИНЕОК	Birth date: 1980-03-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
	EU.10305.56 List date: 23.03.2026	Boris Georgievich YANOVSKY Boris Georgievič JANOVSKIJ Boris Georgijevitj JANOVSKIJ Борис Георгиевич ЯНОВСКИЙ	Birth date: 1968-10-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
	EU.10306.55 List date: 23.03.2026	Anton Andreevich ZLATOPOLSKIY Anton Andrejevič ZLATOPOĽSKIJ Anton Andrejevitj ZLATOPOLSKIJ Антон Андреевич ЗЛАТОПОЛЬСКИЙ	Birth date: 1966-09-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
	EU.10307.54 List date: 23.03.2026	Aleksandr Viktorovič GUSEV Aleksandr Viktorovich GUSEV Aleksandr Viktorovitj GUSEV Александр Викторович ГУСЕВ Олександр Вікторович ГУСЄВ	Birth date: 1963-01-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
	EU.10308.53 List date: 23.03.2026	Galina Anatolievna PIATYCH Galina Anatoljevna PJATYCH Galina Anatolyevna PYATYKH “Galina Fifth” Galina PIATYKH Галина Анатоліївна ПЯТИХ Галина Анатольевна ПЯТЫХ	Birth date: 1970-05-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
	EU.10309.52 List date: 23.03.2026	Irina Anatolievna AGEJEVA Irina Anatoljevna AGEJEVA Irina Anatolyevna AGEEVA Ирина Анатольевна АГЕЕВА Ірина Анатоліївна АГЕЄВА	Birth date: 1976-12-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
	EU.10310.30 List date: 23.03.2026	Irina Aleksandrovna CHERKASOVA Irina Aleksandrovna TJERKASOVA Irina Alexandrovna ČERKASOVA Ирина Александровна ЧЕРКАСОВА Ірина Олександрівна ЧЕРКАСОВА	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
5840 results found.