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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset4 total

Set 9

Set 10

4 results for “"EU Sectors"”

EFTA01368683Set 10

1p146w

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Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>300), Title Remarks : OFAC / EU SECTORAL SANCTION Risk Entity Info : - Additional information 1 : 46, VOLODYMYRSKA STREET, KYIV 01601, UKRAINE; Additional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368683.pdf

EFTA01368972Set 10

1p156w

Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks : OFAC / EU SECTORAL SANCTION Risk Entity Info : - Additional information 1 : 46, VOLODYMYRSKA STREET, KYIV 01601, UKRAINE; Additional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368972.pdf

EFTA01368978Set 10

1p153w

Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks : OFAC / EU SECTORAL SANCTION Risk Entity Info Additional information 1 : 46, VOLODYMYRSKA STREET, KYIV 01601, UKRAINE; Additional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368978.pdf

EFTA01368979Set 10

1p118w

Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks : OFAC / EU SECTORAL SANCTION Risk Entity Info : - Additional information 1 : Additional information 2 : SUBSIDIARY (>= 50%) OF SBERBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368979.pdf