UK OFSI Consolidated List of Financial Sanctions Targets
Entities on the UK OFSI Consolidated List of Financial Sanctions Targets
5,133 entities backed by this source, alphabetical. Showing 501–550 of 5,133 (page 11 of 103). Each link resolves to one canonical page per entity.
- Aleksandr Yurevich BorodaiPerson
a.k.a. Александр Юрьевич БОРОДАЙ; Aleksandr Yurevich Boroday
- Aleksandr Yurevich GROMAKOVPerson
a.k.a. Громаков Александр Юрьевич; Alexander Yurievich GROMAKOV
- Aleksandr Yurievich PetukhovPerson
a.k.a. Alexander Yuryevich PETUKHOV; Александр Юрьевич Петухов +3 more
- Aleksandr Yuryevich BRYKSINPerson
a.k.a. Александр Юрьевич БРЫКСИН
- Aleksandr Yuryevich KuzinPerson
a.k.a. Alexander KUZIN; Александр Юрьевич Кузин +3 more
- Aleksandr Yuryevich PRONYUSHKINPerson
a.k.a. Александр Юрьевич ПРОНЮШКИН
- Aleksandra Aleksandrovna KAMYSHANOVAPerson
a.k.a. КАМЫШАНОВА Александра Александровна
- Aleksandra Sergeevna KOVALENKOPerson
a.k.a. КОВАЛЕНКО Александра Сергеевна; Alexandra Sergeevna KOVALENKO
- Aleksandra Viktorovna GausPerson
a.k.a. Alexandra Viktorovna Gaus; Aleksandra Viktorovna GAUSS +1 more
- Aleksandre DarakhvelidzePerson
a.k.a. ალექსანდრე დარახველიძე
- Aleksei Alexandrovich DIKIYPerson
a.k.a. ДИКИЙ Алексей Александрович; Aleksey Aleksandrovich DIKIY
- Aleksei Anatolievich MatveevPerson
a.k.a. Alexey Anatolyevich Matveev; Алексей Анатольевич Матвеев
- Aleksei BelousPerson
a.k.a. Alexey Petrovich Belous; Алексей Петрович Белоус
- Aleksei DROGANOVPerson
- Aleksei Gennadievich KOMISSAROVPerson
a.k.a. Комиссаров Алексей Геннадиевич; Aleksey Gennadiyevich KOMISSAROV +2 more
- Aleksei Mikhailovich ChaliyPerson
a.k.a. Алексей Михайлович ЧАЛЫЙ; Oleksiy Mykhaylovych Chaliy +3 more
- Aleksei Mikhailovich ZHIGULINPerson
a.k.a. ЖИГУЛИН Алексей Михайлович; Alexey Mikhailovich ZHIGULIN
- Aleksei MorenetsPerson
a.k.a. Aleksey Sergeyevich Morenets
- Aleksei Nikolaevich SHESHENIAPerson
a.k.a. Aleksei Nikolayevich SHESHENIA; Aleksey Nikolaevich SHESHENIA +14 more
- Aleksei Viktorovich PIMANOVPerson
a.k.a. ПИМАНОВ Алексей Викторович; Alexei PIMANOV +1 more
- Aleksei Viktorovich RTISHCHEVPerson
a.k.a. Aleksey Viktorovich RTISHCHEV; Alexei Viktorovich RTISHCHEV +1 more
- Aleksei Vladimirovich POLOVYANPerson
a.k.a. ПОЛОВЯН Алексей Владимирович; Alexey Vladimirovich POLOVYAN
- Aleksei Vladimirovich SINITSYNPerson
a.k.a. Алексей Владимирович СИНИЦЫН
- Aleksei Yurievich KrivoruchkoPerson
a.k.a. Alexei Yurievich Krivoruchko; Alexey Yurievich Krivoruchko
- Aleksei Yuryevich BELETSKYPerson
a.k.a. БЕЛЕЦКИЙ Алексей Юрьевич; Alexey Yurievich BELETSKY
- Aleksey Andreyevich UmetsPerson
a.k.a. Алексей Андреевич УМЕЦ
- Aleksey DYUMINPerson
a.k.a. Alexei Gennadyevich DYUMIN; Алексей Генадьевич Дюмин +1 more
- Aleksey Evgenevich LIKHACHEVPerson
a.k.a. Алексей Евгеньевич Лихачёв
- Aleksey Evgenyevich REPIKPerson
a.k.a. Alexander Evgenyevich REPIK; Алексей Евгеньевич Репик
- Aleksey Evgenyevich ShchetininPerson
a.k.a. Алексей Евгеньевич ЩЕТИНИН; Aleksey Yevgenevich Shchetinin
- Aleksey KRIVORUCHKOPerson
a.k.a. Alex KRIVORUCHKO; Alexei KRIVORUCHKO
- Aleksey Lvovich SADIKOVPerson
a.k.a. Садиков Алексей Львович
- Aleksey Maratovich ORLOVPerson
a.k.a. Алексей Маратович Орлов
- Aleksey Mikhailovich SaliaievPerson
a.k.a. Alexei Mikhailovich Saliaiev; Саляєв Олексій Михайлович +8 more
- ALEKSEY MIKHAILOVICH VOROTNIKOVPerson
- Aleksey Nikolaevich AuramenkaPerson
a.k.a. Аляксей Мікалаевіч Аўраменка; Alexey Nikolaevich Auramenka +5 more
- Aleksey Nikolayevich KONDRATENKOPerson
a.k.a. Алексей Николаевич КОНДРАТЕНКО
- Aleksey Petrovich MAYOROVPerson
a.k.a. Алексей Петрович МАЙОРОВ
- Aleksey SHATOKHINPerson
a.k.a. Шатохін Олексій Володимирович; Alexei Vladimirovich SHATOKHIN +2 more
- Aleksey Valerievich LAZARENKAPerson
a.k.a. Аляксей Валер'евіч ЛАЗАРЭНКА; Aleksey Valerievich LAZARENKO +1 more
- Aleksey Valerievich PopovichPerson
a.k.a. Alexey Valerievich Popovich; Алексей Валерьевич Попович
- Aleksey Vasilevich NaumetsPerson
a.k.a. Алексей Наумец.; Alexei Naumets
- Aleksey Vasilyevich ANICHINPerson
a.k.a. Alexei Vasilyevich ANICHIN
- Aleksey Viktorovich LUKASHEVPerson
- Aleksey Vladimirovich ZAVIZONPerson
a.k.a. ЗАВИЗОН Алексей Владимирович
- Aleksey Vyacheslavovich KaryakinPerson
a.k.a. Алексей Вячеславович КАРЯКИН; Oleksiy Vyacheslavovych KARYAKIN +1 more
- Aleksey Yurevich KRIVORUCHKOPerson
a.k.a. КРИВОРУЧКО Алексей Юрьевич
- Alen BasilPerson
a.k.a. Alen Basil Dajub; Alen Basil Dayoub
- Alena Aliaksandravna ZHYVITSAPerson
a.k.a. Алена Аляксандравна ЖЫВIЦА; Elena Aleksandrovna ZHYVITSA +1 more
- Alena Igorevna ARSHINOVAPerson
a.k.a. Аршинова Алёна Игоревна