Registry index

People

90,133 entities, alphabetical. Showing 51,101–51,150 of 90,133 (page 1023 of 1803).

Leonid Eduardovich SLUTSKIYPersonSanctionedRussia · Schedule 1, Part 1
Leonid Grigorievich IVLEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Ивлев Леонид Григорьевич
Leonid Grigorievich IVLEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Leonid Grigorjevitj IVLEV; Леонид Григорьевич ИВЛЕВ +2 more
Leonid Ivanovich BABASHOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Леонид Иванович БАБАШОВ; Leonid Ivanovitj BABASJOV +1 more
Leonid Ivanovich BABASHOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Бабашов Леонид Иванович
Leonid Ivanovich KalashnikovPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Леонид Иванович КАЛАШНИКОВ; Leonid Ivanovitj KALASJNIKOV
Leonid Ivanovich KALASHNIKOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Калашников Леонид Иванович
Leonid Ivanovich PASECHNIKPersonSanctionedUkraine · Schedule Part 1
a.k.a. PASICHNYK
Leonid Ivanovich PONOMAREVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Леонид Иванович Пономарев
Leonid Ivanovitch PasechnikPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR
a.k.a. Leonid PASECHNYK; Leonid Ivanovych PASICHNYK +10 more
Leonid IVLEVPersonSanctionedAutonomous (Ukraine)
Leonid Jakovlevitch SimanovskiyPersonSanctionedRUSSIA-EO14024 · UKR · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Леонид Яковлевич СИМАНОВСКИЙ; Leonid Jakovlevitj SIMANOVSKIJ
Leonid Kronidovich RyzhenkinPersonSanctionedUKRAINE-EO13685 · UKR · Russia
a.k.a. Leonid RYZHENKIN; Leonid RIZHENKIN +2 more
Leonid Kronidovich RYZHENKINPersonSanctionedRussia · Schedule 1, Part 1
Leonid Michajlovitj ROMANOVPersonSanctionedUKR · (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · Autonomous (Russia)
a.k.a. Леонид Михайлович РОМАНОВ; Leonid Michajlovič ROMANOV +2 more
Leonid Michajlovitj ROSJALPersonSanctionedUKR · (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Leonid Mikhailovich ROSHAL; Леонид Михайлович РОШАЛЬ
Leonid Mikhailovich GONINPersonSanctionedRUSSIA-EO14024
Leonid MIKHELSONPersonSanctionedAutonomous (Russia)
Leonid OgulPersonSanctionedAutonomous (Ukraine)
Leonid SHUMAKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Леонид ШУМАКОВ
Leonid Viktorovich KASINSKYPersonSanctioned(UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Leonid Viktorovich LAVRENTYEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Leonid Viktorovich MIKHELSONPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Леонид Викторович Михельсон
Leonid Viktorovitj KasinskijPersonSanctionedUKR · Russia · Trust services
a.k.a. Leanid Viktaravitj Kasinski; Leonid Viktorovich KASINSKY +3 more
Leonid Vladimirovich GORNINPersonSanctionedRUSSIA-EO14024 · Autonomous (Russia)
Leonid Vladimirovich PRISENKOPersonSanctionedUkraine · Schedule Part 1
a.k.a. Леонид Владимирович ПРИСЕНКО / Леонiд Володимирович ПРИСЄНКО
Leonid Vladimirovich SHUMAKOVPersonSanctioned(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Леонид Владимирович ШУМАКОВ
Leonid Vladimirovich SHUMAKOVPersonSanctionedUKR
a.k.a. Леонид Владимирович ШУМАКОВ
Leonid Vladimirovich SOKOLOVPersonWanted—
Leonid Volodomyrovych KharchenkoPersonWanted—
Leonid Volodymyroviych KHARCHENKOPersonSanctionedUKR · (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · Autonomous (Ukraine)
a.k.a. Леонид Владимирович ХАРЧЕНКО; Krot +4 more
Leonid Volodymyrovytj PRYSIENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Леонид Владимирович ПРИСЕНКО; Leonid Vladimirovitj PRISENKO +4 more
Leonid Wladimirowitsch MICHAILJUKPersonSanctionedUKRAINE-EO13660 · UKR · (UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Leonid Vladimirovich MIHAJLYUK; Leonid Władimirowicz Michajluk +5 more
Leonid Yakovlevich SIMANOVSKYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Симановский Леонид Яковлевич
Leonid Yakovlevich SIMANOVSKYPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Симановский Леонид Яковлевич
Leonid Yevgenyevich LEVITINPersonSanctionedRussia · Schedule 1, Part 1
Leonid YurkovskiyPersonPEP · Level 2—
Leonid ZhuravskiyPersonSanctionedBelarus · Schedule 1, Part 1
LEÔNIDAS CARDOSOPersonPEP · Level 2—
a.k.a. Leônidas Cardoso
Leonidas Carel Mottom MamoniPersonPEP · Level 1—
Leônidas CristinoPersonPEP · Level 2—
a.k.a. JOSÉ LEÔNIDAS DE MENEZES CRISTINO
Leônidas de MelloPersonPEP · Level 2—
a.k.a. Leônidas de Castro Mello
LEÔNIDAS MELLOPersonPEP · Level 2—
a.k.a. Leônidas de Castro Melo
Leonidas NdaruzaniyePersonPEP · Level 1—
Leonidas Nicolas CENTENO RIVERAPersonSanctionedNICARAGUA
Leonidas Nicolás CENTENO RiveraPersonSanctionedNicaragua
LEÔNIDAS RACHIDPersonPEP · Level 2—
a.k.a. Leônidas Rachid Jaudy
LEÔNIDAS SAMPAIOPersonPEP · Level 2—
a.k.a. Leônidas Sampaio Fernandes
Leonie KandoloPersonPEP · Level 1—
Léonie SaziasPersonPEP · Level 2—