Canada Consolidated Autonomous Sanctions List (SEMA)

Entities on the Canada Consolidated Autonomous Sanctions List (SEMA)

5,690 entities backed by this source, alphabetical. Showing 3,551–3,600 of 5,690 (page 72 of 114). Each link resolves to one canonical page per entity.

Oleg Aleksandrovich KUVSHINNIKOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Oleg Alexandrovich KUVSHINNIKOV; Оле́г Алекса́ндрович Кувши́нников +1 more
Oleg Aleksandrovich TERLIAKOVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Олег Александрович ТЕРЛЯКОВ; Oleg Aleksandrovich TERLIAKOV +1 more
Oleg Alekseevich BELOKONEVPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Алег Аляксеевіч Белаконеў
Oleg Alekseevich KOLESNIKOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Колесников Олег Алексеевич
Oleg Aleksejevitj MICHAJLOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Oleg Aleksejevitj MICHAJLOV; Олег Алексеевич МИХАЙЛОВ
Oleg Alekseyevich NIKOLAYEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Oleg Alekseevich NIKOLAEV; Олег Алексеевич Николаев
Oleg Alexandrovich ALEKSEEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Олег Александрович Алексеев
Oleg Alexandrovich GOLIKOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Голиков Олег Александрович
Oleg Alexandrovich LEBEDEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Лебедев Олег Александрович
Oleg Anatolievich BARANOVPersonSanctionedHR · Russia · Schedule 1, Part 1.1
a.k.a. Олег Анатольевич БАРАНОВ; Oleg Anatolievič BARANOV +3 more
Oleg Anatolievich MATVEICHEVPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Олег Анатольевич Матвейчев
Oleg Anatolievich NILOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Нилов Олег Анатольевич
Oleg Anatoliyovych VOLOSHINPersonSanctionedRUSSIA-EO14024 · RUSDA · Russia
a.k.a. Oleg VOLOSHYN; Oleg Anatoliyovych VOLOSHIN +5 more
Oleg Anatoljevitj EJBATOVPersonSanctionedUKR · Belarus · Schedule 1, Part 1.1
a.k.a. Олег Анатольевич ЭЙБАТОВ; Oleg Anatolyevich EIBATOV +2 more
Oleg Anatolyevich ChernyshevPersonSanctionedBelarus · Schedule 1, Part 1
Oleg Anatolyevich KAMSHILOVPersonSanctionedUkraine · Schedule Part 1
Oleg Borisovich DOBRODEYEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Oleg Borisovič DOBRODEJEV; Oleg Borisovitj DOBRODEJEV +2 more
Oleg BUGROVPersonSanctionedUkraine · Schedule Part 1
Oleg Dmitrievich DIMOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Димов Олег Дмитриевич
Oleg Dorianovich VALENCHUKPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Валенчук Олег Дорианович
Oleg Evgenevich PANTELEEVPersonSanctionedRussia · Schedule 1, Part 1
Oleg Evgenyevich BELAVENTSEVPersonSanctionedRussia · Schedule 1, Part 1
Oleg Filippovich KUDINOVPersonSanctionedRussia · Schedule 1, Part 1.1
a.k.a. Олег Филлипович Кудинов
Oleg Genrikhovich SAVELYEVPersonSanctionedRussia · Schedule 1, Part 1
Oleg Georgievich SHAPOVALOVPersonSanctionedUkraine · Schedule Part 1
Oleg Grigorievich KOZYURAPersonSanctionedUkraine · Schedule Part 1
Oleg Grigorievich MISHCHENKOPersonSanctionedUKR · Belarus · Schedule 1, Part 1.1
a.k.a. Aleh Miščanka; Алег Рыгоравіч МІШЧАНКА +6 more
Oleg Ivanovich CHERNOUSOVPersonSanctionedUkraine · Schedule Part 1
Oleg Ivanovich IVANINSKYPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Иванинский Олег Иванович
Oleg Jurjevitj LEONOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Oleg Jurjevitj LEONOV; Олег Юрьевич Леонов +2 more
Oleg Konstantinovich AKIMOVPersonSanctionedUkraine · Schedule Part 1
Oleg Konstantinovich GLEBOVPersonSanctionedUkraine · Schedule Part 1
a.k.a. Олег Константинович Глебов
Oleg LarinPersonSanctionedBelarus · Schedule 1, Part 1
Oleg Leonidovich SALYUKOVPersonSanctionedRussia · Schedule 1, Part 1
Oleg Leonidovich SlizhevskiyPersonSanctionedBelarus · Schedule 1, Part 1
Oleg Leonidovich VOINOVPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Олег Леонидович Воинов; Алег Леанiдавiч Воiнаў
Oleg LOGUNOVPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Oleg Markovich GOVORUNPersonSanctionedRussia · Schedule 1, Part 1
Oleg Michajlovitj GAZMANOVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Олег Михайлович ГАЗМАНОВ; Oleg Mikhaylovich GAZMANOV
Oleg Michajlovitj SVIRIDENKOPersonSanctionedRUSSIA-EO14024 · HR · Russia
a.k.a. Oleg Mikhaylovich SVIRIDENKO; Олег Михайлович СВИРИДЕНКО +3 more
Oleg Mikhailovich SHABANPersonSanctionedUkraine · Schedule Part 1
a.k.a. Олег Михайлович Шабан
Oleg Nikolaevich BARABANOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Олег Николаевич Барабанов
Oleg Nikolaevich POPOVPersonSanctionedUkraine · Schedule Part 1
a.k.a. Олег Николаевич ПОПОВ
Oleg Nikolaevich SMOLINPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Смолин Олег Николаевич
Oleg Nikolaevitch KOZHEMYAKOPersonSanctionedRUSSIA-EO14024 · PRK · Russia
a.k.a. Oleh Mykolaiovych KOZHEMIAKO; Олег Николаевич КОЖЕМЯКО +2 more
Oleg Nikolayevich BelyakovPersonSanctionedBelarus · Schedule 1, Part 1
Oleg Nikolayevich KOPYLPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Олег Николаевич Копыл
Oleg Nikolayevich ShulyakovskiyPersonSanctionedBelarus · Schedule 1, Part 1
Oleg Nikolayevich YEVTUSHENKOPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Oleg Nikolayevich YEVTUSHENKO; Олег Николаевич Евтушенко
Oleg Pavlovich AGARKOVPersonSanctionedRussia · Schedule 1, Part 1.1
a.k.a. Олег Павлович Агарков