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MG

Milavus Group

Sanctioned
Milavous Group
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13395.32
Asset freeze
2025-07-18activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/1476 (OJ L202501476)regulation 2025/1476 (OJ L202501476)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Milavus GroupPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13395.32
    SHA-256
    29a48f99b52c80f8107ad304305e884ee419a241ae049f97ce109f5701672233
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Milavous GroupAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13395.32
    SHA-256
    29a48f99b52c80f8107ad304305e884ee419a241ae049f97ce109f5701672233
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Milavous Group-yhtiöAlias
    fi
    EU FSF ↗
    Record provenance
    ID
    EU.13395.32
    SHA-256
    9208c4e01b15477eb7bdca215e90754ea82ea6aff54ac519b733151f2640ba6d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Milavous GroupPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13395.32
    SHA-256
    9208c4e01b15477eb7bdca215e90754ea82ea6aff54ac519b733151f2640ba6d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Milavous Group KftAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.13395.32
    SHA-256
    9208c4e01b15477eb7bdca215e90754ea82ea6aff54ac519b733151f2640ba6d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Milavus GroupAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13395.32
    SHA-256
    9208c4e01b15477eb7bdca215e90754ea82ea6aff54ac519b733151f2640ba6d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Milavous Group LtdAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13395.32
    SHA-256
    9208c4e01b15477eb7bdca215e90754ea82ea6aff54ac519b733151f2640ba6d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    EU FSF ↗
    Record provenance
    ID
    EU.13395.32
    SHA-256
    9208c4e01b15477eb7bdca215e90754ea82ea6aff54ac519b733151f2640ba6d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)