EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 4,251–4,300 of 4,450 (page 86 of 89). Each link resolves to one canonical page per entity.

Сяргей Уладзiмiравiч КАРЧЭЎСКIPersonSanctionedBLR
a.k.a. Сергей Владимирович КАРЧЕВСКИЙ; Sergey Vladimirovitch KARCHEVSKIY +6 more
Сяргей Яўгенавіч ЦЕРАБАЎPersonSanctionedBLR
a.k.a. Сергей Евгеньевич ТЕРЕБОВ; Siarhej Jauhenavitj TSERABAU +3 more
Таймураз Казбекович БОЛЛОЕВPersonSanctionedUKR
a.k.a. Taymuraz Kazbekovich BOLLOYEV
Татьяна Александровна МОЛИТВИНАPersonSanctionedRUS
a.k.a. Tatiana Alexandrovna MOLITVINA
Татьяна Анатольевна ГИГЕЛЬPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Татьяна Анатольевна ГИГЕЛЬ; Tatiana Anatoljevna GIGEL
Татьяна Викторовна ШОТИКPersonSanctionedBLR
a.k.a. Таццяна Віктараўна ШОЦIК; Tatiana Viktorovna SHOTIK +3 more
Тетяна Георгіївна БРАТЧЕНКОPersonSanctionedUKR
a.k.a. Татьяна Георгиевна БРАТЧЕНКО; Tetiana Georgiivna BRATCHENKO +2 more
Тимофей ВИPersonSanctionedUKR
a.k.a. Timofej Vladimirovitj VASILJEV; Timofej Vasiljev +4 more
Тимофей Тимофеевич БАЖЕНОВPersonSanctionedUKR
a.k.a. Timofej Timofejevitj BAZJENOV; Timofey Timofeyevich BAZHENOV
Уладзіслаў Аляксеевіч МАНДРЫКPersonSanctionedBLR
a.k.a. Владислав Алексеевич МАНДРИК; Uladzislau Aljaksejevitj MANDRYK +3 more
Ульяна Андреевна КАЛУГИНАPersonSanctionedRUS
a.k.a. Ulyana Andreyevna KALUGINA
Феликс Феликсович ПЛЕСКАЧЕВСЬКИЙPersonSanctionedUKR
a.k.a. Felix Feliksovych PLESKACHEVSKY
ХмурыйPersonSanctionedUKR
a.k.a. Сергей Николаевич ДУБИНСКИЙ; Khmuryi +3 more
Эгунчи БЕХАНЗИНPersonSanctionedRUSDA
a.k.a. Egountchi BEHANZIN; Сильвен АФУА +1 more
Эдуард Анатольевич ЛЫСЕНКОPersonSanctionedHR
a.k.a. Eduard Anatolyevich LYSENKO; Eduard Anatoljevitj LYSENKO +2 more
Эдуард Борисович ЕПИШИНPersonSanctionedUKR
a.k.a. Eduard Borisovich EPISHIN; Eduard Epišin Epišin +2 more
Эльвира Ринатовна АИТКУЛОВАPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Эльвира Ринатовна АИТКУЛОВА; Аиткулова Эльвира Ринатовна
Эльвира Юнусовна ОБУХОВАPersonSanctionedUKR
a.k.a. Elvira Yunusovna OBUKHOVA; Elvira Junusovna OBUCHOVA +2 more
Эльмира Абдулбариевна ХАЙМУРЗИНАPersonSanctionedUKR
a.k.a. Elmira Abdulbarijevna CHAJMURZINA; Elmira Chajmurzina +3 more
Юлия Вячеславовна ШИЛОВАPersonSanctionedRUS
a.k.a. Yulia Viacheslavovna SHILOVA
Юлия Сергеевна ПРОХОРОВАPersonSanctionedRUSDA
a.k.a. Yulia Sergeevna PROKHOROVA
Юрiй Iгорович МАРТИНОВPersonSanctionedUKR
a.k.a. Yuri Igorevich MARTYNOV; Юрий Игоревич МАРТЫНОВ
Юрий Васильевич ШАМАЛОВPersonSanctionedUKR
a.k.a. Yuriy Vasilyevich SHAMALOV
Юрий Витольдович ШУЛЕЙКОPersonSanctionedUKR
a.k.a. Yuri Vitoldovich SHULEYKO; Jurij Vitoldovitj SJULEJKO +1 more
Юрий Иванович ПРЕДКОPersonSanctionedBLR
a.k.a. Yuriy Ivanovich PREDKO; Yuri Ivanovich PREDKO
Юрий Петрович МУЦЕНЕКPersonSanctionedUKR
a.k.a. Yuriy Petrovich MUTSENEK
Юрий Сергеевич ГОРДЕЕВPersonSanctionedUKR
a.k.a. Yuriy Sergeevich GORDEEV
Юрий СИЗОВPersonSanctionedRUSDA
a.k.a. Yuriy SIZOV
Юрій Петрович НIМЧЕНКОPersonSanctionedUKR
a.k.a. Юрий Петрович НИМЧЕНКО; Yury Petrovich NIMCHENKO
Яков Иосифович КАЗАКOВPersonSanctionedUKR
a.k.a. Yasha KAZAKOV; Yaakov KEDMI +2 more
Ян Витальевич ЛЕЩЕНКОPersonSanctionedUKR
a.k.a. Yan Vitalyevich LESHCHENKO
Ярослав Викторович ТАБОЛЬСКИЙPersonSanctionedUKR
a.k.a. Yaroslav Viktorovich TABOLSKY
Яўген Аляксеевіч УРУБЛЕЎСКІPersonSanctionedBLR
a.k.a. Евгений Алексеевич ВРУБЛЕВСКИЙ; Jevgenij Aleksejevitj VRUBLEVSKIJ +3 more
آباد شمس مهدیPersonSanctionedIRN
a.k.a. Mahdi SHAMSABAD; Mehdi SHAMSABAD
آبسالان پرویزPersonSanctionedIRN
a.k.a. Parviz ABSALAN
آذرپندار عباسPersonSanctionedIRN
a.k.a. Abbas AZARPENDAR
آزادی علیPersonSanctionedIRN
a.k.a. Ali AZADI
آصانلو محمد تقیPersonSanctionedIRN
a.k.a. Mohammad Taghi ASANLOO
أحمد بوسته جيPersonSanctionedSYR
a.k.a. Ahmed Mohammad BUSTAJI
أسامة المالكيPersonSanctionedSYR
a.k.a. Usama AL-MALIKI; Osama AL-MALIKI
أمجد عباسPersonSanctionedSYR
a.k.a. Amjad ABBAS; Amjad AL-ABBAS
ابراهيم الحسنPersonSanctionedSYR
a.k.a. Ibrahim AL-HASAN; Ibrahim AL-HASSAN
اﺑﻮ ﻣﮭﺎﺟﺮPersonSanctionedTAQA
a.k.a. ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ; اﻟﻄﯿﺐ ﻧﺎﯾﻞ +4 more
احمد امیرآبادی فراهانیPersonSanctionedIRN
a.k.a. Ahmad Amirabadi FARAHANI
احمد خليل خليلPersonSanctionedSYR
a.k.a. Ahmed KHALIL KHALIL; Ahmad Khalil Khalil +1 more
احمد راستینهPersonSanctionedIRN
a.k.a. Ahmad RASTINEH
احمد علم الهدیPersonSanctionedIRN
a.k.a. Ahmad ALAM-AL HODA
احمد علي طاهرPersonSanctionedSYR
a.k.a. Ahmad Ali TAHER
احمد نادریPersonSanctionedIRN
a.k.a. Ahmad NADERI
احمد وحیدیPersonSanctionedIRN
a.k.a. Ahmad VAHIDI