Registry index

All entities

110,633 entities, alphabetical. Showing 79,351–79,400 of 110,633 (page 1588 of 2213).

Oleg Vladimirovich TSARIKPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Олег Владимирович Царик
Oleg Vladimirovich TSEPKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Олег Владимирович ЦЕПКИН; Oleg Vladimirovitj TSEPKIN
Oleg Vladimirovitj BERJOZAPersonSanctionedUKR · Russia · Trust services
a.k.a. Oleg Vladimirovich BEREZA; Олег Владимирович Берёза
Oleg Vladimirovitj MATKINPersonSanctionedBLR
a.k.a. Aleh Uladzimiravitj MATKIN; Aleh Uladzimiravich MATKIN +3 more
Oleg Vladimirovitj ONOPKOPersonSanctionedUKR
a.k.a. Oleh Volodymyrovytj ONOPKO; Олег Володимирович ОНОПКО +2 more
Oleg Vyacheslavovich KarpushinPersonSanctionedRussia · Schedule 1, Part 1 · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Олег Вячеславович Карпушин
Oleg Vyacheslavovich KarpushinPersonSanctionedRussia · Trust services
a.k.a. ОЛЕГ ВЯЧЕСЛАВОВИЧ КАРПУШИН
Oleg Vyacheslavovich KUCHEROVPersonSanctionedCYBER4 · CAATSA - RUSSIA
a.k.a. GABR
Oleg Vyacheslavovich URZHUMTSEVPersonSanctionedMAGNIT · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Олег Вячеславович УРЖУМЦЕВ
Oleg Yevgenyevich AKSYUTINPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Олег Евгеньевич Аксютин
Oleg YURCHIKPersonSanctionedBELARUS-EO14038
a.k.a. Oleg Nikolaevich YURCHIK; Aleh Mikalaevich YURCHYK
Oleg Yurevich KACHANOVPersonSanctionedRUSSIA-EO14024
Oleg Yurievich BUKHVALOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Олег Юрьевич Бухвалов
Oleg Yurievich TSOKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Олег Юрьевич ЦОКОВ
Oleg Yuryevich NESTEROVPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Олег Юрьевич Нестеров
Olegario Martinez-RamirezPersonWanted—
Oleh Anatoliiovych VASINPersonSanctionedUkraine · Schedule Part 1
Oleh Anatolijovytj TSARJOVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Oleh TSARYOV; Oleg TSAROV +11 more
Oleh BEREZAPersonSanctionedUkraine · Schedule Part 1
Oleh IvashchenkoPersonPEP · Level 2—
Oleh NemchinovPersonPEP · Level 1—
Oleh Yevhenovych BUHROVPersonSanctionedUKR · Russia · Trust services
a.k.a. Олег Евгеньевич БУГРОВ; Олег Євгенович БУГРОВ +2 more
Olek Sandr Yuriyovych TymofeyevPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Aleksandr Yurievich Timofeev; Olek Sandr Yuriyovych Timofeev +3 more
Oleksandr BornyakovPersonPEP · Level 2—
Oleksandr DidenkoPersonWanted—
Oleksandr DUBINSKYPersonSanctionedELECTION-EO13848
a.k.a. Alexander DUBINSKY
Oleksandr Hryhorovych YAKYMENKOPersonSanctionedUkraine · Schedule Part 1
a.k.a. Олександр Григорович Якименко, Александр Григорьевич Якименко
Oleksandr KamyshinPersonPEP · Level 1—
Oleksandr KARAMANPersonSanctionedUkraine · Schedule Part 1
Oleksandr KubrakovPersonPEP · Level 1—
Oleksandr LytvynenkoPersonPEP · Level 1—
Oleksandr MELNYCHUKPersonSanctionedUKRAINE-EO13660
a.k.a. Aleksandr Aleksandrovich MELNICHUK
Oleksandr MELNYCHUKPersonSanctionedUkraine · Schedule Part 1
a.k.a. Aleksandr MELNICHUK
Oleksandr Mykolayovych KORNIENKOPersonSanctionedUkraine · Schedule Part 1
a.k.a. Alexandr Nikolayevich Kornienko, Олександр Миколайович Корнієнко and Александр Николаевич Корниенко
Oleksandr ONYSHCHENKOPersonSanctionedELECTION-EO13848
a.k.a. Oleksandr Romanovych ONYSHCHENKO; Oleksandr Romanovych KADYROV +5 more
Oleksandr Pavlovytj KURJENKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Aleksandr Pavlovitj KURENKOV; Alexander Pavlovich KURENKOV +3 more
Oleksandr PorkhunPersonPEP · Level 1—
Oleksandr SAULENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Сауленко
Oleksandr Sergeyevich KHODAKOVSKYYPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Aleksandr KHODAKOVSKIY; Alexander KHODAKOVSKY +6 more
Oleksandr Sergiyovych KHODAKOVSKYIPersonSanctionedUkraine · Schedule Part 1
Oleksandr Serhiyovych (Sergiyovych) MALYKHINPersonSanctionedUKR · Russia · Trust services
a.k.a. Alexander Sergeevich MALYHIN; Александр Сергеевич МАЛЫХИН +14 more
Oleksandr SkljankoPersonSanctionedCYB
a.k.a. Oleksandr SKLIANKO; Александр СКЛЯНКО +1 more
Oleksandr TkachenkoPersonPEP · Level 1—
Oleksandr Viktorovych YANUKOVYCHPersonSanctionedUKRAINE-EO13660
a.k.a. Aleksandr Viktorovych YANUKOVYCH; Olexander YANUKOVYCH +2 more
Oleksandr Vitalyevich IEREMENKOPersonWanted—
Oleksandr Volodymyrovytj KOVTYRINPersonSanctionedUKR · Russia · Trust services
a.k.a. Aleksandr Vladimirovitj KOVTYRIN; Alexander Vladimirovich KOVTYRIN +3 more
Oleksandr Yuriiyovich KOBETSPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Yurevich KOBETS; Aleksandr Jurjevitj KOBETS +7 more
Oleksandr Yuriyovych PietyukhovPersonSanctionedUKR · Russia · Trust services
a.k.a. Alexandr Jurewitsch PETUCHOW; Олександр Юрійович ПЄТУХОВ +9 more
Oleksandr Yuriyovych TYMOFEYEVPersonSanctionedUKRAINE-EO13660 · UKR
a.k.a. Aleksandr Yuryevich TIMOFEYEV; Oleksandr Yuriyovich TYMOFEEV +3 more
Oleksandr ZAKHARCHENKOPersonSanctionedUkraine · Schedule Part 1