Canada Consolidated Autonomous Sanctions List (SEMA)

People on the Canada Consolidated Autonomous Sanctions List (SEMA)

3,509 people backed by this source, alphabetical. Showing 201–250 of 3,509 (page 5 of 71). Each link resolves to one canonical page per entity.

Aleksandra Sergeevna KOVALENKOPersonSanctionedUkraine · Schedule Part 1
a.k.a. Александра Сергеевна КОВАЛЕНКО
Aleksandra Vladimirovna KOSHARNITSKAYA KOSTERINAPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Александра Владимировна КОШАРНИЦКАЯ; Александра Владимировна КОСТЕРИНА +5 more
Aleksei Aleksandrovich MORDASHOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Aleksandrovich MORDASHOV; Alexey Alexandrovits MORDASCHOV +10 more
Aleksei Alekseevich LYAKHNOVICHPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Алексей Алексеевич Ляхнович
Aleksei Alekseevich MALYAREVICHPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Aleksey MALYAREVICH; Алексей Алексеевич Маляревич
Aleksei Anatolyevich ALEKSANDROVPersonSanctionedRussia · Schedule 1, Part 1.1
a.k.a. Alexei Anatolievich ALEXANDROV, Alexey Anatolievich ALEXANDROV
Aleksei Anatolyevich MATVEEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Алексей Анатольевич Матвеев
Aleksei Evgenyevich LIKHACHEVPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Alexey Yevgenyevich LIKHACHEV; Aleksei Evgenyevich LIKHACHEV +1 more
Aleksei Ivanovich ISAIKINPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexey Ivanovich ISAIKIN; Aleksei Ivanovich ISAIKIN +3 more
Aleksei Mikhailovich CHALIYPersonSanctionedUkraine · Schedule Part 1
Aleksei Mikhailovich ZHIGULINPersonSanctionedUkraine · Schedule Part 1
a.k.a. Алексей Михайлович ЖИГУЛИН / Олексiй Михайлович ЖИГУЛIН
Aleksei Petrovich BELOUSPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Алексей Петрович Белоус
Aleksei Semyonovich SEDOVPersonSanctionedNPWMD · Russia · Schedule 1, Part 1.1
a.k.a. Aleksei SEDOV; Alexei Semenovich SEDOV +2 more
Aleksei Valerievich SHAPOSHNIKOVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Aleksei Valerievich SHAPOSHNIKOV; Aleksej Valerjevitj SJAPOSJNIKOV +3 more
Aleksei Valeryevich POPOVICHPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Алексей Валерьевич Попович
Aleksei Viacheslavovich BOLSHAKOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Алексей Вячеславович Большаков
Aleksei Viktorovich PIMANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Alexey Viktorovich PIMANOV; Alexei PIMANOV +5 more
Aleksei Vladimirovich SINITSYNPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksei Vladimirovich SINITSYN; Aleksej Vladimirovitj SINITSYN +1 more
Aleksei Yuryevich BELETSKYPersonSanctionedUkraine · Schedule Part 1
a.k.a. Алексей Юрьевич БЕЛЕЦКИЙ
Aleksei, Oleksii SALYAYEV, SALIAIEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Алексей Михайлович САЛЯЕВ; Aleksey Mikhailovich SALYAYEV +10 more
Aleksej Aleksandrovitj ALEKSANDROVPersonSanctionedNPWMD · MAGNIT · CHEM
a.k.a. Alexey ALEXANDROV; Aleksey Alexandrovich ALEXANDROV +11 more
Aleksej Gennadijevitj KOMISSAROVPersonSanctionedUKR · Russia · Trust services
a.k.a. Алексей Геннадиевич КОМИССАРОВ; Alexey Gennadyevich KOMISSAROV +6 more
Aleksej Gennadjevitj NETJAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksej Gennadjevitj NETJAJEV; Alexey Gennadyevich NECHAYEV +4 more
Aleksej Ivanovitj GIRITJEVPersonSanctionedHR · Russia · Schedule 1, Part 1.1
a.k.a. Alexey Ivanovich GIRICHEV; Alexej Ivanovič GIRIČEV +4 more
Aleksej Jurjevitj AVDEEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Alexey Yurevich AVDEEV; Алексей Юрьевич АВДЕЕВ +1 more
Aleksej Nikolajevitj KONDRATENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Алексей Николаевич КОНДРАТЕНКО; Aleksej Nikolajevitj KONDRATENKO
Aleksej Petrovitj MAJOROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Petrovich MAYOROV; Aleksej Petrovitj MAJOROV +1 more
Aleksej Sergejevitj SELIVANOVPersonSanctionedRUSSIA-EO14024 · UKR · Ukraine
a.k.a. Alexei Sergeevich SELIVANOV; Oleksiy Sergiyovich SELIVANOV +7 more
Aleksej Vasiljevitj GORDEJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Алексей Васильевич Гордеев; Alexey Vasilyevich GORDEYEV +4 more
Aleksej Vasiljevitj TJEPAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksej Vasiljevitj TJEPA; Алексей Васильевич Чепа +2 more
Aleksej Vladimirovitj PRYSEVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Aleksey Vladimirovich PRYSEV; Aleksej Vladimirovitj PRYSEV
Aleksey Aleksandrovich DIKIY (DIKY)PersonSanctionedUkraine · Schedule Part 1
Aleksey Aleksandrovich KOSTRUBITSKYPersonSanctionedUkraine · Schedule Part 1
a.k.a. KOSTRUBITSKIY
Aleksey Aleksandrovich VolkovPersonSanctionedBelarus · Schedule 1, Part 1
Aleksey Alekseyevich GARASHCHENKOPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Алексей Алексеевич ГАРАЩЕНКО
Aleksey Alekseyevich NAYDENKOPersonSanctionedUkraine · Schedule Part 1
Aleksey DROGANOVPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Aleksey KARYAKINPersonSanctionedUkraine · Schedule Part 1
Aleksey KAZAKOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Алексей Казаков
Aleksey KRIVORUCHKOPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Aleksey Leonidovich TEKSLERPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexey Leonidovich TEXLER; Alexei Leonidovich TEKSLER +1 more
Aleksey Maratovich ORLOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Maratovich ORLOV; Алексей Маратович ОРЛОВ
Aleksey NAUMETSPersonSanctionedRussia · Schedule 1, Part 1
Aleksey OleksinPersonSanctionedBelarus · Schedule 1, Part 1
a.k.a. Aliaksei Aleksin
Aleksey PUSHKOVPersonSanctionedRussia · Schedule 1, Part 1
Aleksey Sergeyevich GORESLAVSKYPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Алексей Сергеевич ГОРЕСЛАВСКИЙ; Aleksey Sergeyevich GORESLAVSKY
Aleksey Vasilyevich ANICHINPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Aleksey Viktorovich KUZMICHYOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Viktorovich KUZMICHYOV; Alexei KUZMICHEV +5 more
Aleksey Vladimirovich POLOVYANPersonSanctionedUkraine · Schedule Part 1
Aleksey Vladimirovich SHATOKHINPersonSanctionedUkraine · Schedule Part 1