EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 451–500 of 4,450 (page 10 of 89). Each link resolves to one canonical page per entity.

Alexander Nikolayevich TkachyovPersonSanctionedUKR · Russia · Trust services
a.k.a. Александр Николаевич ТКАЧЁВ; Aleksandr Nikolajevitj TKATJOV +2 more
Alexander Romanovich TOLMACHEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Александр Романович ТОЛМАЧЁВ
Alexander Sergeevich POKATISOVPersonSanctionedUKR
a.k.a. Александр Сергеевич ПОКАТИСОВ; Alexandr POKATISOV +1 more
Alexander Valerievich GAVRILOVPersonSanctionedUKR
a.k.a. Александр Валерьевич ГАВРИЛОВ
Alexander Viktorovich ARZAMASTSEVPersonSanctionedUKR
a.k.a. Aleksandr Viktorovich ARZAMASTSEV; Александр Викторович АРЗАМАСЦЕВ
Alexander Viktorovich VINCEPersonSanctionedUKR · Russia · Trust services
a.k.a. Александр Викторович ВИНС; Aleksandr Viktorovitj VINS +1 more
Alexander Vladimirovich IVANOVPersonSanctionedUKR
a.k.a. Александр Владимирович ИВАНОВ; Alexandr Ivanov
Alexander Vladimirovich KOROTKIYPersonSanctionedUKR · Russia · Trust services
a.k.a. Алексанцр Владимирович КОРОТКИЙ; Alexander Vladimirovich KOROTKIY +2 more
Alexander Vyacheslavovich VOITPersonSanctionedUKR
a.k.a. Александр Вячеславович ВОЙТ
Alexander Yevgeniyevich MishkinPersonSanctionedCAATSA - RUSSIA · NPWMD · CHEM
a.k.a. Alexander PETROV; Александр Евгеньевич МИШКИН +1 more
Alexander Yurievich AZARENKOVPersonSanctionedUKR
a.k.a. Александър Азаренков; Alexandr Alujev +1 more
Alexander Zavenovich AKOPOVPersonSanctionedUKR
a.k.a. Aleksandr Zavenovitj AKOPOV; Александр Завенович АКОПОВ
Alexandr GregorjanPersonSanctionedUKR
a.k.a. Aleksandr Arsenovitj GREGORJAN; Александр Арсенович ГРЕГОРЯН +1 more
Alexandr IščenkoPersonSanctionedUKR
a.k.a. Alexander Valentinovitj ISJTJENKO; Александр Валентинович ИЩЕНКО +1 more
Alexandr Ivanovič UDAĽCOVPersonSanctionedUKR
a.k.a. Alexandr Udaltsov; Aleksandr Ivanovich UDALTSOV +2 more
Alexandr KurďumovPersonSanctionedUKR
a.k.a. Александр Борисович КУРДЮМОВ; Alexander Borisovych KURDYUMOV +1 more
Alexandr LivšicPersonSanctionedUKR
a.k.a. Александр Борисович ЛИВШИЦ; Aleksandr Borisovich LIVSHITS
Alexandr MarkmanPersonSanctionedUKR
a.k.a. Александр Матвеевич МАРКМАН; Alexander Matveevich MARKMAN
Alexandr Mikhailovich ALESHKEVICHPersonSanctionedBLR
a.k.a. Aljaksandr Michajlavitj ALJASJKEVITJ; Alexandr Michajlovitj ALESJKEVITJ +4 more
Alexandr NesterovschiPersonSanctionedMDA · Moldova · Schedule Part 1
a.k.a. Александр Нестеровский
Alexandr Nikolajevič ZACHARENKOPersonSanctionedUKR
a.k.a. Aleksandr Nikolajevitj ZACHARENKO; Alexander Nikolaevich ZAKHARENKO +1 more
Alexandr ŠvecovPersonSanctionedUKR
a.k.a. Aleksander Nikolaevich SHVETSOV; Александр Николаевич ШВЕЦОВ +1 more
Alexandru BEȘCHIERUPersonSanctionedMDA
Alexei Alexeyevich GROMOVPersonSanctionedUKRAINE-EO13661 · ELECTION-EO13848 · UKR
a.k.a. Alexey Alexeyevich GROMOV; Алексей Алексеевич ГРОМОВ
Alexei Borisovich LABKOPersonSanctionedUKR
a.k.a. Aliaksei Borisovich LABKO; Алексей Борисович ЛАБКО +6 more
Alexei Gennadyevich DYUMINPersonSanctionedUKRAINE-EO13661 · UKR · Russia
a.k.a. Alexei DYUMIN; Алексей Геннадьевич ДЮМИН +6 more
Alexei Logvinovich OVERCHUKPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Алексей Логвинович ОВЕРЧУК; Alexei Logvinovich OVERCHUK
Alexei LUNGUPersonSanctionedMDA
Alexei Veleryevich MININPersonSanctionedCAATSA - RUSSIA · CYB · Cyber
a.k.a. Алексей Валерьевич МИНИН; Alexey Valeryevich MININ +2 more
Alexei WEITZPersonSanctionedUKR
a.k.a. Alexei VAYTS; Алексей ВАЙЦ +2 more
Alexej BetěchtinPersonSanctionedUKR
a.k.a. Alexey Petrovich BETEKHTIN; Алексей Петрович БЕТЕХТИН +1 more
Alexej ChlyščenkovPersonSanctionedBLR
a.k.a. Aljaksej Chlyščankau; Alexey Anatolievich KHLYSHCHENKOV +3 more
Alexej KuzmenkovPersonSanctionedUKR
a.k.a. Алексей Кузменков; Aleksey Kuzmenkov +4 more
Alexej LisjukPersonSanctionedHR
a.k.a. Alexej Lisiuk; Aleksei Lisjuk +3 more
Alexej MichajlovPersonSanctionedUKR
a.k.a. Aleksej Nikolajevitj MICHAJLOV; Алексей Николаевич МИХАЙЛОВ +1 more
Alexej RoščinPersonSanctionedUKR
a.k.a. Aleksej Roščin; Aleksey Aleksandrovich ROSHCHIN +1 more
Alexey Alexeyevich SHASHKOVPersonSanctionedUKR
a.k.a. Алексей Алексеевич ШАШКОВ
Alexey Mikhaylovich EFREMOVPersonSanctionedUKR
a.k.a. Алексей Михайлович ЕФРЕМОВ; Alexey Mikhaylovich YEFREMOV
Alexey Sergeevich TSIBIZOVPersonSanctionedUKR
a.k.a. Alexej Cibizov; Алексей Цибизов +1 more
Alexey Vadimovich NIZKOUSPersonSanctionedUKR
a.k.a. Алексей Вадимович НИЗКОУС
Alexey Victorovich CHADAYEVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Alexey Viktorovich CHADAYEV; Alexey Victorovich CHADAYEV
Alexey Viktorovich RTISHCHEVPersonSanctionedUKR
a.k.a. Aleksei Viktorovich RTISHCHEV; Alexei Viktorovich RTISHCHEV +2 more
Alexey Vladimirovich BASHANPersonSanctionedBLR
a.k.a. Aliaksei Uladzimiravich BASHAN; Аляксей Уладзіміравіч БАШАН +4 more
Alexey Vladislavovich GORSHKOVPersonSanctionedUKR
a.k.a. Алексей Владиславович Горшков
Alexis Enrique ESCALONA MARREROPersonSanctionedVEN · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Alexis Enrique Escalona Marrero
Alexis José RODRÍGUEZ CABELLOPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Alexis José RODRÍGUEZ CABELLÓT; Alexis José RODRÍGUEZ CABELLO
Alexsander Mikhailovich LasyakinPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Aliaksandr Mikhailavich LASYAKIN; Alexander Mikhailovich LOSYAKIN +13 more
Alfija Gumarovna KOGOGINAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Альфия Гумаровна КОГОГИНА; Alfija Gumarovna KOGOGINA
Alfred MonesPersonSanctionedHTI
a.k.a. Wa Mikanò; King Micanor +4 more
Alfred Yekatom SaragbaPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Alfred YEKATOM SARAGBA; Alfred EKATOM +11 more