Sanctions circumvention: EU lists 3 people and 9 entities
The 15 October decision concerns supplies of sanctioned goods to Russia and oil and financial activities. The Council’s announcement and legal act explain the grounds.
What changed
According to the Council of the EU, the new listings concern sanctions circumvention through supplies of sanctioned goods to Russia and activities in the oil and financial sectors. The decision covers three people and nine entities; individual grounds are published in the act’s annex. Council of the EU announcement ↗
The Council of the European Union added the entries in the act’s annex to Annex I to Regulation (EU) No 269/2014. The figures in this article describe additions made by this specific act, not the entire EU sanctions list.
Names, identifying information and individual grounds for listing are published in the annex to the official act. Related registry records retain their source links.
Act membership checked against the registry
All entry identifiers and types match, with provenance linked to the reviewed official document.
12 / 12 act entries in the database · 12 active
This check covers entries from one act. Each record shows its current status, which may change through subsequent decisions.
Records from this act
PREVIEW- Begler Tekstil Insaat Elektronik ve Dis Ticaret Ltd. StiEntity
- DIS Logistics DMCCEntity
- Dmitry Mikhailovich CHUDOVSKYPerson
- DT Inier LLCEntity
- HURUS TRADE FZEEntity
- Ivanna Aleksandrovna SAVCHUKPerson
- Medse Group LLCEntity
- Movers Group LLCEntity
First entries in alphabetical order. Browse or export the current registry records in Excel.