EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 4,551–4,600 of 5,991 (page 92 of 120). Each link resolves to one canonical page per entity.
- Yuriy Aleksandrovich NIKONOVPerson
a.k.a. Jurij Aleksandrovitj NIKONOV; Jurij Nikonov +1 more
- Yuriy Anatolievich DEGTYAREVPerson
a.k.a. Jurij Anatoljevitj DEGTIAREV; Юрий Анатольевич ДЕГТЯРЕВ
- Yuriy Arkadevich STANKEVICHPerson
a.k.a. Юрий Аркадьевич Станкевич; Jurij Arkadjevitj STANKEVITJ
- Yuriy Nikolaevich AFANASEVSKYPerson
a.k.a. Юрий Николаевич АФАНАСЬЕВСКИЙ; Jurij Nikolajevitj AFANASJEVSKIJ
- Yuriy Valentinovich KOVALCHUKPerson
a.k.a. Юрий Валентинович КОВАЛЬЧУК; Jurij Valentinovitj KOVALTJUK +2 more
- Yuriy Viktorovich SIVOKONENKOPerson
a.k.a. Yuriy SIVOKONENKO; Yury SIVOKONENKO +2 more
- Yuriy Volodymyrovych IVAKINPerson
a.k.a. Юрий Владимирович ИВАКИН; Юрій Володимирович ІВАКІН +1 more
- Yury Petrovich SINELSHCHIKOVPerson
a.k.a. Jurij Petrovitj SINELSJTJIKOV; Юрий Петрович СИНЕЛЬЩИКОВ
- Yury Viktorovich FEDOROVPerson
a.k.a. Юрий Викторович ФЁДОРОВ
- Yury Yakovlevich CHAYKAPerson
a.k.a. Jurij Jakovlevitj TJAJKA; Yury Yakovlevich CHAIKA +2 more
- Yury Zimelevich KAMALTYNOVPerson
a.k.a. Юрий Зимелевич КАМАЛТЫНОВ; Jurij Zimelevitj KAMALTYNOV
- Zāhedāni vanglaOrganization
a.k.a. Penitenciária de Zahedan; Zahedanin vankila +20 more
- Zakarya EssabarPerson
a.k.a. Zakariya Essabar
- Zakhar PRILEPINPerson
a.k.a. Евгений ЛАВЛИНСКИЙ; Yevgeniy LAVLINSKIY +6 more
- Zala Aero GroupOrganization
a.k.a. SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST”; LLC “CST” +5 more
- Zamid Alijevitj TJALAJEVPerson
a.k.a. Zamid Alijevič ČALAJEV; Замид Алиевич ЧАЛАЕВ +1 more
- ZAO “MMZSO”Organization
a.k.a. CJSC “Moscow Mechanical Plant of Special Equipment”; Закрытое Акционерное Общество “Московский Механический Завод Специального Оборудования” +5 more
- ZAO MNITIOrganization
a.k.a. Institutul de cercetare în domeniul televiziunii din Moscova; Maskvos mokslinių tyrimų televizijos institutas +4 more
- Zarif Zakirovitj BAJGUSKAROVPerson
a.k.a. Zarif Zakirovich BAIGUSKAROV; Зариф Закирович БАЙГУСКАРОВ
- Zarya battalionOrganization
a.k.a. Батальон ‘Заря’
- Zaur Dalchatovitj GEKKIJEVPerson
a.k.a. Zaur Dalkhatovich GEKKIEV; Заур Далхатович ГЕККИЕВ
- Zaur Raufovich ISMAILOVPerson
a.k.a. Заур Рауфович ИСМАИЛОВ; Заур Рауфович ІСМАЇЛОВ +1 more
- Zaurbek Salimovich GuchaevPerson
a.k.a. Bach; Fackih +11 more
- Zaw Min TunPerson
- Zawaya Fejlesztési és Befektetési Csoport Rt.Organization
a.k.a. Zawaya Group for Development and Investment; Zawaya Fejlesztési és Befektetési Csoport Vállalat +11 more
- zentrale Wahlkommission der Russischen FöderationOrganization
a.k.a. Ryska federationens centrala valkommission; Comissão Central de Eleições da Federação da Rússia +20 more
- Zentrum für Militärsporttraining und patriotische Erziehung der Jugend (‚KRIEGER‘)Organization
a.k.a. »HARCOS« Ifjúsági Katonai Sportedző és Hazafias Oktatási Központ; an t-ionad ‘WARRIOR’ +14 more
- Zhana Uladzimirauna BATURYTSKAIAPerson
a.k.a. Zjanna Vladimirovna BATURITSKAJA; Жанна Владимировна БАТУРИЦКАЯ +3 more
- ZHANG ShilongPerson
- Zhu Jiang Shipmanagement Co., LtdOrganization
- Zin Min HtetPerson
- Zinaida Vasiľevna BALABALAVOVÁPerson
a.k.a. Zinajida Balabalavová; Zinaida Vasiljevna BALABOLAVA +5 more
- Zindashti criminal organisationOrganization
a.k.a. Zindashti’s criminal network; The Zindashti Network +10 more
- Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALIPerson
- Zjanna Anatoljevna RJABTSEVAPerson
a.k.a. Zhanna Anatolievna RYABTSEVA; Жанна Анатольевна РЯБЦЕВА
- Zjanna Viktorovna MARFINAPerson
a.k.a. Zhanna Viktorovna MARFINA; Жанна Викторовна МАРФИНА
- ZKS-Klimow SAOrganization
a.k.a. АО “ОДК-Климов”; JSC UEC Klimov
- Zmitser Aliaksandrovich KOVACHPerson
a.k.a. Dimitri Aleksandrovich KOVACH; Дмитрий Александрович КОВАЧ +3 more
- Zoghbai Merai Abdul FattahPerson
a.k.a. Meri Albdelfattah Zgbye; Mohamed Lebachir +11 more
- Zohreh ELAHIANPerson
a.k.a. الهیان زهره
- Zouhair KHAZIMPerson
a.k.a. زهير خزيم; Zuhair KHAZIM
- Zuheir ShamlakhPerson
- Zurab Gajozovitj MAKIJEVPerson
a.k.a. Zurab Gayozovic MAKIYEV; Зураб Гайозович МАКИЕВ
- Zurab Iraklievich MargoshviliPerson
a.k.a. Murad Akhmedovich Madayev; Lova Madayev +8 more
- Zvi BAR YOSEFPerson
a.k.a. Zvi BAR-YOSEF
- Αφγανική Επιτροπή ΣτήριξηςOrganization
a.k.a. Comité de soutien afghan; Afghan Support Committee +6 more
- Γραφείο ταξιδίων FreebirdOrganization
a.k.a. Freebird Travel Agency; Reiseveranstalter Freebird +1 more
- Εταιρεία περιορισμένης ευθύνης «RBA-Management»Organization
a.k.a. Limited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“; ”RBA-Management” -osakeyhtiö +7 more
- Η ΒάσηOrganization
a.k.a. Baas; Basis +9 more
- Η ΒάσηOrganization
a.k.a. Ал Кайда; базата +66 more