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• Ivan Danilavich NaskevichPerson⛒SanctionedBLR · Belarus · Schedule 1, Part 1

  a.k.a. Иван Данилович НОСКЕВИЧ; Ivan Danilavitj NASKEVITJ +7 more

• Ivan DAVIDPerson❋PEP · Level 2—
• Ivan DemerdzhievPerson❋PEP · Level 1—
• Ivan Dmitrijevitj POPOVPerson⛒SanctionedUKR

  a.k.a. Иван Дмитриевич ПОПОВ; Ivan Dmitrievich POPOV

• Ivan Dmitriyevich TuchkovPerson⛒SanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Иван Дмитриевич ТУЧКОВ; Ivan Dmitryevich Tuchkov

• Ivan Garcia-LopezPerson⚖Wanted—
• Ivan Gennadievich KONDRATIEVPerson⛒SanctionedCYBER2

  a.k.a. Ivan KONDRATYEV; Ivan KONDRATEV +11 more

• Ivan GrosePerson❋PEP · Level 2—
• Ivan HendersonPerson❋PEP · Level 2—

  a.k.a. Mr Ivan Henderson

• Ivan Hernandez DalaPerson⛒SanctionedVenezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Iván Hernández Dala

• Ivan Hernandez-OrtizPerson⚖Wanted—
• Ivan Herrera LopezPerson⚖Wanted—
• Ivan Igorevich SECHINPerson⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Иван Игоравич Сечин

• Ivan Igorevich SECHINPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Иван Игорeвич Сечин

• Ivan Ivanavich GALAVATYIPerson⛒SanctionedBLR

  a.k.a. Ivan Halavaty; Ivan GALAVATIJ +6 more

• Ivan IvanovPerson❋PEP · Level 1—
• Ivan Ivanovich DEMCHENKOPerson⛒SanctionedRUSSIA-EO14024 · Russia · Trust services

  a.k.a. Демченко Иван Иванович

• Ivan Ivanovich DEMCHENKOPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Демченко Иван Иванович

• Ivan Ivanovich GOLOVATYPerson⛒SanctionedBelarus · Schedule 1, Part 1.1

  a.k.a. Иван Иванович Головатый; Ivan Golovatyi

• Ivan Ivanovich KRUPKOPerson⛒SanctionedUKR · Russia · Trust services

  a.k.a. Ivan Ivanovich KRUPKO; Ivan Ivanovitj KRUPKO +2 more

• Ivan Ivanovich KVITKAPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Квитка Иван Иванович

• Ivan Ivanovich KVITKAPerson⛒SanctionedRUSSIA-EO14024 · UKR · Russia

  a.k.a. Ivan Ivanovitj KVITKA; Иван Иванович КВИТКА

• Ivan Ivanovich LOORPerson⛒SanctionedRUSSIA-EO14024 · UKR · Russia

  a.k.a. Ivan Ivanovitj LOOR; Иван Иванович ЛООР +1 more

• Ivan Ivanovich LOORPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Лоор Иван Иванович

• Ivan Ivanovich MelnikovPerson⛒SanctionedRUSSIA-EO14024 · UKR · Russia

  a.k.a. Иван Иванович МЕЛЬНИКОВ; Ivan Ivanovitj MELNIKOV

• Ivan Ivanovich MELNIKOVPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Мельников Иван Иванович

• Ivan Ivanovitsch OKHLOBYSTINPerson⛒SanctionedUKR · Russia · Schedule 1, Part 1

  a.k.a. Иван Иванович ОХЛОБЫСТИН; Ivan Ivanovich OKHLOBYSTIN

• Ivan Jorge Lucero-LazaldePerson⚖Wanted—
• Ivan JuniorPerson❋PEP · Level 2—

  a.k.a. MAURO IVAN F. SANTIAGO JR

• Ivan Kirov GENOVPerson⛒SanctionedGLOMAG

  a.k.a. Ivan GENOV

• Ivan KomarovPerson⛒SanctionedEntity List (EL)
• Ivan Konstantinovich SUKHAREVPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Сухарев Иван Константинович

• Ivan Konstantinovich SUKHAREVPerson⛒SanctionedRUSSIA-EO14024 · UKR · Russia

  a.k.a. Ivan Konstantinovitj SUCHAREV; Иван Константинович СУХАРЕВ +1 more

• Ivan KubrakowPerson❋PEP · Level 1—
• Ivan KUSOVPerson⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Иван кусов

• Ivan LawrencePerson❋PEP · Level 2—

  a.k.a. Sir Ivan Lawrence

• Ivan LewisPerson❋PEP · Level 2—

  a.k.a. Mr Ivan Lewis

• IVAN LUZPerson❋PEP · Level 2—

  a.k.a. Ivan Luz

• Ivan MalenicaPerson❋PEP · Level 1—
• Ivan Manolo Lima MagnePerson❋PEP · Level 1—
• Ivan Michajlavitj EJSMANTPerson⛒SanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Іван Міхайлавіч ЭЙСМАНТ; Иван Михайлович Э́ЙСМОНТ +6 more

• Ivan Michajlovitj MUSATOVPerson⛒SanctionedRUSSIA-EO14024 · UKR · Russia

  a.k.a. Ivan Mikhailovich MUSATOV; Иван Михайлович МУСАТОВ +2 more

• Ivan Mikhailovich EISMANTPerson⛒SanctionedBelarus · Schedule 1, Part 1.1

  a.k.a. Иван Михайлович Эйсмонт

• Ivan Mikhailovich KAMENSKIKHPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Иван Михайлович Каменских

• Ivan Mikhailovich MUSATOVPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Мусатов Иван Михайлович

• Ivan Nikolaevich BABICHPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Бабич Иван Николаевич

• Ivan Nikolaevich KOZHEVNIKOVPerson⛒SanctionedUKR

  a.k.a. Иван Николаевич КОЖЕВНИКОВ

• Ivan Nikolaevich NAREIKOPerson⛒SanctionedBELARUS-EO14038 · RUSSIA-EO14024

  a.k.a. Ivan Mikalaevych NAREIKA

• Ivan Nikolaevich TIMOFEEVPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Иван Николаевич Тимофеев

• Ivan Nikolaevich TIMOFEEVPerson⛒SanctionedRUSDA