EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 1,601–1,650 of 4,450 (page 33 of 89). Each link resolves to one canonical page per entity.

Igor Mykolayovich TURCHENYUKPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Николаевич ТУРЧЕНЮК; Igor Mykolayovich TURCHENYUK +2 more
Igor Nikolajevitj BEREGOVOJPersonSanctionedUKR · Russia · Trust services
a.k.a. Bes [paholainen]; Bes [ördög] +28 more
Igor Nikolajevitj CHALEPAPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Николаевич ХАЛЕПА; Igor Nikolaevich HALEPA +4 more
Igor Nikolajevitj GUTNIKPersonSanctionedBELARUS-EO14038 · BLR
a.k.a. Igor GUTNIK; гар Мiкалаевiч ГУТНIК +6 more
Igor Nikolajevitj IGOSJINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor Nikolajevitj IGOSJIN; Igor Nikolaevich IGOSHIN +2 more
Igor Nikolajevitj MOROZOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Igor Nikolajevitj MOROZOV; Игорь Николаевич МОРОЗОВ
Igor Nikolajevitj RJABUSJKINPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Nikolaevich RYABUSHKIN; Игорь Николаевич РЯБУШКИН +1 more
Igor Nikolajevitj RUDENSKIJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor Nikolaevich RUDENSKY; Игорь Николаевич РУДЕНСКИЙ +1 more
Igor Olegovich KostyukovPersonSanctionedCYBER2 · CAATSA - RUSSIA · CYB
a.k.a. Igor KOSTYUKOV; Игор Костюков +3 more
Igor Olegovich SHCHYOGOLEVPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Igor Olegovich SHCHYOGOLEV; Igor Olegovitj SJTJOGOLEV +2 more
Igor Pavlovich BurmistrauPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ihar Paulavich BURMISTRAU; Iгар Паўлавiч БУРМIСТРАЎ +3 more
Igor Petrovich SOLONINPersonSanctionedUKR
a.k.a. Игорь Петрович СОЛОНИН
Igor Sergeievich SHEVCHENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Сергеевич ШЕВЧЕНКО; Igor Sergeivich Shevchenko +1 more
Igor ŠvedovPersonSanctionedBLR
a.k.a. Ihar Švedau; Игорь Александрович ШВЕДОВ +3 more
Igor Valentinovich PASHKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Ігор Валентинович ПАШКОВ; Igor Valentinovitj PASJKOV +3 more
Igor Vasilievich KARPENKOPersonSanctionedBELARUS-EO14038 · BLR · Belarus
a.k.a. Igor Vasilievich KARPENKO; Ihar Vasilievich KARPENKA +8 more
Igor Vasilyevich TONKOVIDOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Vasilyevich TONKOVIDOV
Igor Venediktovich MASLOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Venediktovich MASLOV; Игорь Венедиктович МАСЛОВ +1 more
Igor Viacheslavovich LiubovitskiPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ihar Vjatjaslavavitj LJUBAVITSKI; Igor Vjatjeslavovitj LJUBOVITSKI +5 more
Igor Victorovich KRASNOVPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · HR
a.k.a. Igor KRASNOV; Igor Viktorovich KRASNOV +3 more
Igor Viktorovich DEMIDENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Viktorovitj DEMIDENKO; Igor Wiktorowicz DEMIDENKO +4 more
Igor Viktorovitj KURILOVITJPersonSanctionedBLR
a.k.a. Igor Viktorovich KURILOVICH; Ihar Viktaravich KURYLOVICH +3 more
Igor Viktorovitj MATRUSPersonSanctionedUKR
a.k.a. Igor Viktorovich MATRUS; Игорь Викторович МАТРУС +2 more
Igor Vladimirovich KRYLOVPersonSanctionedUKR
a.k.a. Игорь Владимирович КРЫЛОВ
Igor Vladimirovich LebedevPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Владимирович ЛЕБЕДЕВ; Igor Vladimirovitj LEBEDEV +2 more
Igor Vladimirovich NADOLINSKIYPersonSanctionedUKR
a.k.a. Игорь Владимирович НАДОЛИНСКИЙ
Igor Vladimirovich OSIPOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Vladimirovich OSIPOV; Igor Vladimirovitj OSIPOV +1 more
Igor Vladimirovich ZYUZINPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Vladimirovich ZYUZIN; ЗЮЗИН Игорь Владимирович
Igor Vladimirovitj LUTSKIJPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ігар Уладзіміравіч ЛУЦКІ; Igor Vladimirovich LUTSKY +4 more
Igor Vsevolodovich GirkinPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Igor STRELOK; Igor Ivanovich STRELKOV +6 more
Igor Yurievich AFANASIEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Igor Yurievich AFANASYEV; Igor Iurevich AFANASEV +2 more
Igor Yurievich BABUSHKINPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Игорь Юрьевич БАБУШКИН; Igor Yurievich BABUSHKIN
Igor Yurievich CHURBANOVPersonSanctionedUKR
a.k.a. Игорь Юрьевич ЧУРБАНОВ
Igor Yurievich KOROTCHENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Юрьевич КОРОТЧЕНКО; Igor Jurjevitj KOROTJENKO +1 more
Ihar Anatolevič KRUČKOVPersonSanctionedBLR
a.k.a. Игорь Анатольевич КРЮЧКОВ; Igor Anatolevich KRIUCHKOV +6 more
Ihar Piatrovich TURPersonSanctionedBLR · Belarus · Schedule 1, Part 1.1
a.k.a. Igor TUR; Igor Petrovitj TUR +4 more
Ihar Pjatrovitj SERHIAJENKAPersonSanctionedBLR · Belarus · Global Human Rights
a.k.a. Ihar Piatrovich SERGYAENKA; Igor Petrovich SERGEENKO +19 more
Ihar Uladzimiravich GolubPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Igor Vladimirovitj GOLUB; Ihar Uladzimiravich HOLUB +8 more
Ihor (Igor) Venedyktovych PLOTNYTSKYYPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Igor PLOTNITSKY; Igor Venediktovich PLOTNITSKII +5 more
Ihor Jurijovytj ANTYPOVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Ihor ANTIPOV; Игорь Юрьевич АНТИПОВ +4 more
Ihor Volodymyrovych KOSTENOKPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Владимирович КОСТЕНОК; Igor Vladimirovitj KOSTENOK +5 more
Il Chun JonPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 전일춘; JON Il Chun +2 more
Il Kyu PakPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Il-Gyu PAK; Pak Il Kyu +2 more
Il Su KimPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 김일수; KIM Il Su +2 more
Il-Ho JONPersonSanctionedPRK
a.k.a. 전일호; Il Ho JON
Ilan Mironovich ShorPersonSanctionedRUSSIA-EO14024 · MDA · Moldova
a.k.a. Ilan Mironovici ȘOR; Ilan Schor +1 more
Ildar Irekovich GILMUTDINOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ildar Irekovitj GILMUTDINOV; Ильдар Ирекович ГИЛЬМУТДИНОВ
Ilia UzunPersonSanctionedMDA · Moldova · Schedule Part 1
a.k.a. Илья Семенович Узун
Iliyas Magomed-Salamovich UMAKHANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Iliyas Magomed-Salamovich UMAKHANOV; Илья́с Магомед-Сала́мович Умаха́нов
Ilja BOTŠAROVPersonSanctionedRUSDA
a.k.a. Илья Сергеевич БОЧАРОВ; Ilya Sergeevich BOCHAROV