UK Sanctions List (UKSL)

People on the UK Sanctions List (UKSL)

4,006 people backed by this source, alphabetical. Showing 3,301–3,350 of 4,006 (page 67 of 81). Each link resolves to one canonical page per entity.

Sergey FedotovPersonSanctionedChemical Weapons · The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
a.k.a. Denis SERGEEV; Денис Сергеев
Sergey Fyodorovich LISOVSKYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Лисовский Сергей Федорович
Sergey Georgiyevich RUSANOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Sergei Georgievich RUSANOV; Sergey Georgiyevich RUSANOV +1 more
Sergey Ivanovich KUZNETSPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Kузнец Сергей Иванович
Sergey Ivanovich MOROZOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Морозов Сергей Иванович
Sergey LOGUNTSOVPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Begemot; Begemot_Sun +1 more
Sergey MENDELEEVPersonSanctionedCYBER4 · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сергей МЕНДЕЛЕЕВ
Sergey Nikolaevich BondarovichPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Сергей Николаевич Бондарович
Sergey Nikolaevich KASHCHENKOPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Sergey Nikolaevich KASCHENKO; СЕРГЕЙ НИКОЛАЕВИЧ КАЩЕНКО
Sergey Nikolaevich KORSUNPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сергей Николаевич Корсун
Sergey Nikolaevich KorzhovPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Сергей Николаевич КОРЖОВ
Sergey Nikolaevich NEVEROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. НЕВЕРОВ Сергей Николаевич
Sergey Nikolayevich MAZURIKPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Sergey Nikolaevich MAZURIK; Сергей Николаевич МАЗУРИК
Sergey Nikolayevich StankevichPersonSanctionedUKRAINE-EO13661 · UKR · Russia
a.k.a. Sergey Nikolayevich STANKEVICH; Сергей Николаевич СТАНКЕВИЧ +2 more
Sergey NOVIKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сергей Новиков
Sergey Pavlovich TSEKOVPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR
a.k.a. Sergey Pavlovich TSEKOV; Sergei TSEKOV +6 more
Sergey Petrovich USHKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сергей Петрович Ушко
Sergey Sergeevich CHEMEZOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Сергей Сергеевич ЧЕМЕЗОВ; ЧЕМЕЗОВ Сергей Сергеевич
Sergey Sergeyevich KRAVTSOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Sergey Sergeyevich KRAVTSOV
Sergey Sergeyevich VASYUKPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Sergey Valentinovich DRUZINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ДРУЗИН Сергей Валентинович
Sergey Vasilyevich GORNYAKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сергей Васильевич Горняков
Sergey Viktorovich RyzhenkovPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. MALOY, Serega; POCH +2 more
Sergey Vitaliiovych KurchenkoPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Sergei KURCHENKO; Serhiy KURCHENKO +30 more
Sergey Vladimirovich CHEPIKOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Чепиков Сергей Владимирович
Sergey Vladimirovich KhotimskiyPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Sergei Vladimirovich KHOTIMSKI; Сергей Владимирович Хотимский
Sergey Vladimirovich MIKHAILOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Sergej MICHAJLOV; Sergey Vladimirovich MIKHAILOV +3 more
Sergey Vyacheslavovich TATTIPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сергей Вячеславович ТАТТИ
Sergio Jose Rivero MarcanoPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Sergio José RIVERO MARCANO
Sergueï Viktorovich LAVROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergey LAVROV; Сергей Викторович ЛАВРОВ +4 more
Serguey Achotovich MNDOIANTSPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сергей Ашотович МНДОЯНЦ; Serguey Achotovich MNDOIANTS
Serhii Anatoliyovych ZdriliukPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Serghiei ZDRILIUK; Sergei ZDRILYUK +5 more
Serhij Mykolajovytj TJEREVKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergey Nikolaevich CHEREVKO; Serhiy Mikolayovich CHEREVKO +7 more
Serhij Anatolijovytj TJUTJYNPersonSanctionedUKR · Russia · Trust services
a.k.a. Сергей Анатольевич ЧУЧИН; Serhij Anatolijovytj TJUTJYN +4 more
Serhij Jurijovytj KOZIAKOVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Sergey KOZYAKOV; Sergey Yurievich KOZYAKOV +5 more
Serhij Valerijovytj AKSIONOVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Serhiy Valeryevich AKSYONOV; Sergey AKSYONOV +18 more
Serhiy Hennadiyovych TSYPLAKOVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Gennady TSYPLAKOV; Сергей Геннадьевич ЦЫПЛАКОВ +2 more
Seyed Ali MazloumPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. سید علی مظلوم
Seyed Hadi MANSOURIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Hadi MANSOURI; هادی منصوری +1 more
Seyed Hamzeh GhalandariPersonSanctionedIRAN-CON-ARMS-EO · IRN · Iran
a.k.a. سید حمزه قلندری; Sejed Hamza Ghalandárí
Seyed Hojjatollah QUREISHIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. سید حجت الله قریشی
Seyed Jaber SafdariPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Syed Jaber Safdari
Seyed Majid Feiz JafariPersonSanctionedThe Iran (Sanctions) Regulations 2023
a.k.a. سید مجید فیض جعفری
Seyed Mohammad Amin AlghamiriPersonSanctionedIRAN-EO13846 · IRAN-TRA · IRN
a.k.a. Seyed Mohammad Amin AGHAMIRI; سید محمد امین آقامیری +1 more
Seyed Mohammad Bagher MoussaviPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Seyed Mohammad SoltaniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Seyed Mohsen Vahabzadeh MoghadamPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. سید محسن وهاب زاده مقدم
Seyed Parviz FattahPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Parviz Fatah; Parvis Fattah +3 more
Seyeed Hassan ShariatiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Seyyed Ali Asgar Mir-Hejazi RuhaniPersonSanctionedIRAN-HR · IRAN-EO13876 · Iran
a.k.a. Asghar Sadegh HEJAZI; Asghar HEJAZI +16 more