EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 751–800 of 5,991 (page 16 of 120). Each link resolves to one canonical page per entity.
- Andrej Nikolajevitj DOROSJENKOPerson
a.k.a. Andrey Nikolaevich DOROSHENKO; Андрей Николаевич ДОРОШЕНКО
- Andrej Nikolajevitj IVANOVPerson
a.k.a. Andrey Nikolaevich IVANOV; Андрей Николаевич ИВАНОВ
- Andrej Olegovič KONDRAŠOVPerson
a.k.a. Andrej Olegovitj KONDRASJOV; Andrey Olegovich KONDRASHOV +2 more
- Andrej Pavlovitj MARKOVPerson
a.k.a. Andrey Pavlovich MARKOV; Андрей Павлович МАРКОВ
- Andrej Petrovitj GIMBATOVPerson
a.k.a. Andrei Petrovich GIMBATOV; Андрей Петрович ГИМБАТОВ
- Andrej Rostislavovitj KHOKHLUNPerson
a.k.a. Andrej Chochlun; Andrei Rostislavovich KHOKHLUN +1 more
- Andrej Sergejevitj MANDELPerson
a.k.a. Andrej Sergejevič Manděl; Андрей Сергеевич МАНДЕЛЬ +3 more
- Andrej SyčevojPerson
a.k.a. Андрей Иванович СЫЧЕВОЙ; Andrey Ivanovich SYCHEVOY +1 more
- Andrej Valerijevitj KARTAPOLOVPerson
a.k.a. Andrey Valerievich KARTAPOLOV; Андрей Валериевич КАРТАПОЛОВ
- Andrej Vasiljevitj GALENKAPerson
a.k.a. Andrej Vasiljevitj HALENKA; Andrei Vasilievich GALENKA +3 more
- Andrej VasiljukPerson
a.k.a. Andrei VASILYUK; Andrei Vasiljuk +3 more
- Andrej Vatslavavitj HRUSJKOPerson
a.k.a. Андрэй Вацлававіч ГРУШКО; Andrei Vatslavovich GRUSHKO +3 more
- Andrej Viktorovitj GURULJOVPerson
a.k.a. Andrey Viktorovich GURULEV; Андрей Викторович ГУРУЛЁВ
- Andrej Viktorovitj LITSOJEVPerson
a.k.a. Andrei Viktorovich LITSOEV; Андрей Викторович ЛИЦОЕВ
- Andrej Viktorovitj VOROBJOVPerson
a.k.a. Andrey Viktorovich VOROBEV; Андрей Викторович ВОРОБЬЁВ
- Andrej Vitaljevitj MALGINPerson
a.k.a. Андрей Витальевич МАЛЬГИН; Andrei Vitalyevich MALGIN
- Andrej Vladimirovitj SJEVTJIKPerson
a.k.a. Andrei Vladimirovich SHEVCHIK; Андрей Владимирович ШЕВЧИК
- Andrej Vladimirovitj SKOTJPerson
a.k.a. Andrei Vladimirovich SKOCH; Андрей Владимирович СКОЧ
- Andrej Wladimirowitsch TSCHERESOWPerson
a.k.a. Andrej Vladimirovitj TJEREZOV; Andrey Vladimirovich TSCHERESOW +2 more
- Andrej ZadačinPerson
a.k.a. Andrej Andrejevitj ZADATJIN; Andrei Andreevich ZADACHIN +2 more
- Andrey Akardyevich KLIMOVPerson
a.k.a. Андрей Аркадьевич КЛИМОВ; Andrej Arkardjevitj KLIMOV
- Andrey Alexandrovich BAZILEVSKYPerson
a.k.a. Андрей Александрович БАЗИЛЕВСКИЙ
- Andrey Alexandrovich USTINSKYPerson
a.k.a. Андрей Александрович УСТИНСКИЙ; Andrei Alexandrovich USTINSKY
- Andrey Gennadievich ALSHEVSKIHPerson
a.k.a. Андрей Геннадьевич АЛЬШЕВСКИХ; Andrej Gennadjevitj ALSJEVSKICH
- Andrey Georgievich BYSTRITSKYIPerson
a.k.a. Андрей Георгиевич БЫСТРИЦКИЙ
- Andrey Igorevich MELNICHENKOPerson
a.k.a. Andrej Melničenko; Andrej Igorevič Melničenko +3 more
- Andrey Ivanovich DENISOVPerson
a.k.a. Андрей Иванович ДЕНИСОВ
- Andrey Nikolaevich TROSHEVPerson
a.k.a. Андрей Николаевич ТРОШЕВ; Andrei Mykolayvych TROSHEV +1 more
- Andrey Sergeevich IVANAEVPerson
a.k.a. Андрей Сергеевич ИВАНАЕВ; Andrey Sergeyevich IVANAYEV +3 more
- Andrey Sergeevich SAPITSKIYPerson
a.k.a. Андрей Сергеевич САПИЦКИЙ
- Andrey Stanislavovich KORINETSPerson
a.k.a. Андрей Станиславович КОРИНЕЦ; Andrej Stanislavovič Koriněc
- Andrey Vadimovich MIKHAILICHENKOPerson
a.k.a. Андрей Вадимович МИХАЙЛИЧЕНКО
- Andrey Valerievich GARTUNGPerson
a.k.a. Андрей Валерьевич ГАРТУНГ
- Andrey Valerievich RYUMINPerson
a.k.a. Андрей Валерьевич Рюмин; Andrej Valerijevitj RJUMIN
- Andrey Vasilievich BAEVSKYPerson
a.k.a. Andrej Vasiljevitj BAJEVSKIJ; Андрей Васильевич БАЕВСКИЙ
- Andrey Vladimirovich ZHUKPerson
a.k.a. Андрей Владимирович ЖУК; Andrej Žuk
- Andrey Yurevich PINCHUKPerson
a.k.a. Андрей Юрьевич ПИНЧУК; Андрій Юрійович ПІНЧУК +1 more
- Andrij SITJPerson
a.k.a. Andrey SYCH; Andrej SIČ +4 more
- Andriy Yevhenovych PURHINPerson
a.k.a. Андрій Євгенович ПУРГІН; Andrei Evgenevich PURGIN +1 more
- Angel Arnoldo Pineda AvilaPerson
a.k.a. Angel Arnoldo Pineda Avila
- Angelo Ramirez TrinidadPerson
a.k.a. Calib Trinidad; Kalib Trinidad +4 more
- Angga Dimas PrasondhaPerson
a.k.a. Angga Dimas PERSADA; Angga Dimas PERSADHA +1 more
- ANJEM CHOUDARYPerson
a.k.a. Abu Luqman
- Anna Borissovna SOROKAPerson
a.k.a. Анна Борисовна COPOKA
- Anna Evgenievna TSIVILYOVAPerson
a.k.a. Anna Civiľova; Anna Civiljova +5 more
- Anna Ivanovna OTKEPerson
a.k.a. Анна Ивановна ОТКЕ
- Anna Michajlovna MOSINAPerson
a.k.a. Anna Mikhaylovna MOSINA; Анна Михайловна МОСИНА
- Anna Michajlovna SOKOLOVSKAJAPerson
a.k.a. Hanna Mikhailauna SAKALOUSKAYA; Hanna Michajlauna SAKALOUSKAJA +3 more
- Anna ŠafranPerson
a.k.a. Anna Paljuch; Anna Paľuch +5 more
- Anna Valeryevna LISITSYNAPerson
a.k.a. Анна Валерьевна ЛИСИЦЫНА