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 951–1,000 of 5,133 (page 20 of 103). Each link resolves to one canonical page per entity.
- Andrey Anatolievich ANIKEEVPerson
a.k.a. Аникеев Андрей Анатольевич
- Andrey Anatolievich KUZNETSOVPerson
a.k.a. Кузнецов Андрей Анатольевич
- Andrey Anatolyevich TURCHAKPerson
a.k.a. Андрей Анатольевич Турчак
- Andrey Andreevich GURYEVPerson
a.k.a. ГУРЬЕВ Андрей Андреевич
- Andrey Eduardovich BARANOVPerson
- Andrey Fyodorovich TRIFONOVPerson
a.k.a. Андрей Фёдорович Трифонов
- Andrey Gennadievich ALSHEVSKYPerson
a.k.a. Альшевских Андрей Геннадьевич
- Andrey Gennadievich CHERTKOVPerson
a.k.a. Андрей ЧЕРТКОВ Геннадьевич
- Andrey Grigoryevich GURIEVPerson
a.k.a. Andrey Grigoryevich GURYEV; Андрей Григорьевич Гурьев
- Andrey Igorevich MELNICHENKOPerson
a.k.a. Андрей Игоревич МЕЛЬНИЧЕНКО
- Andrey Igoryevich KISLOVPerson
a.k.a. КИСЛОВ Андрей Игоревич
- Andrey Ivanovich SYCHEVOYPerson
a.k.a. СЫЧЕВОЙ Андрей Иванович
- Andrey Konstantinovich ISAEVPerson
a.k.a. Исаев Андрей Константинович
- Andrey Konstantinovich LUGOVOIPerson
a.k.a. Andrey Konstantinovich LUGOVOY; Андрей Константинович Луговой
- Andrey Leonidovich KRASOVPerson
a.k.a. Андрей Леонидович Красов
- Andrey Mikhailovich MAKAROVPerson
a.k.a. Макаров Андрей Михайлович
- Andrey Mikhailovich TSEDRIKPerson
a.k.a. Андрей Михайлович ЦЕДРИК; Андрэй Міхайлавіч ЦЕДРЫК +1 more
- Andrey Nikolaevich DOROSHENKOPerson
a.k.a. Дорошенко Андрей Николаевич
- Andrey Nikolaevich PATRUSHEVPerson
a.k.a. Андрей Николаевич Патрушев
- Andrey Nikolayevich SerdyukovPerson
a.k.a. Андрей Николаевич Сердюков
- Andrey Nikolayevich YEPISHINPerson
a.k.a. Андрей Николаевич ЕПИШИН
- Andrey Pavlovich MARKOVPerson
a.k.a. Марков Андрей Павлович
- Andrey Petrovich GIMBATOVPerson
a.k.a. Андрей Петрович Гимбатов
- Andrey Petrovich MANZOLEVSKYPerson
a.k.a. андрей петрович манзолевский
- Andrey SABINOVPerson
a.k.a. Андрей Сабинов
- Andrey Sergeevich VOROSHILOVPerson
a.k.a. ВОРОШИЛОВ Андрей Сергеевич; Andrey Sergeyevich VOROSHILOV
- Andrey Stanislavovich KORINETSPerson
a.k.a. Ian Colin WRIGHT; Alexey DOGUZHIEV +1 more
- Andrey Valerievich RYUMINPerson
- Andrey Vasilievich BAEVSKYPerson
a.k.a. БАЕВСКИЙ Андрей Васильевич; Andrey Vasilyevich BAYEVSKY
- Andrey Vechislavovich KovalskiyPerson
a.k.a. Андрей Вечиславович КОВАЛЬСКИЙ; Andrey Vechislavovich Plotnitskiy +1 more
- Andrey Viktorovich GURULEVPerson
a.k.a. ГУРУЛЁВ Андрей Викторович
- Andrey Viktorovich KUTEPOVPerson
a.k.a. Андрей Викторович Кутепов
- Andrey Viktorovich LISTOEVPerson
a.k.a. Andrei Viktorovich LITSOEV; ЛИСТОЕВ Андрей Викторович
- Andrey Viktorovich VOROBYOVPerson
a.k.a. Воробьев Андрей Викторович
- Andrey Vitalyevich ILYASHENKOPerson
a.k.a. ИЛЬЯШЕНКО Андрей Витальевич
- Andrey Vladimirovich BUROVPerson
a.k.a. Андрей Владимирович Буров
- Andrey Vladimirovich CherezovPerson
a.k.a. Андрей Владимирович ЧЕРЕЗОВ; Andrey Vladimirovich TSCHERESOW
- Andrey Vladimirovich CHERNYSHYOVPerson
a.k.a. Андрей Владимирович ЧЕРНЫШЁВ
- Andrey Vladimirovich NIKIPELOVPerson
a.k.a. Андрей Владимирович Никипелов
- Andrey Vladimirovich SharonovPerson
- Andrey Vladimirovich YATSKINPerson
a.k.a. Андрей Владимирович ЯЦКИН
- Andrey Yevgenievich PARSHINPerson
a.k.a. Andrey Yevgenievich PARSHIN; Andrey PARSHIN +1 more
- Andrey Yurevich PinchukPerson
a.k.a. Andriy Yuriyovych Pinchuk
- Andrey Yurievich GOROKHOVPerson
a.k.a. Андрей Юрьевич Горохов
- Andrey Yurievich LUSTENKOPerson
a.k.a. ЛУСТЕНКО Андрей Юрьевич
- Andrey Yurievich SAPELINPerson
a.k.a. САПЕЛИН Андрей Юрьевич
- Andrey ZHUKPerson
a.k.a. Андрей Жук; Andrej Zuk +2 more
- Andriy Yevgenovych PurginPerson
a.k.a. Andriy Yevgenovych Purhin; Andriy Yevhenovych Purhin
- Angel Arnoldo Pineda AvilaPerson
- Angelica Egorovna GLAZKOVAPerson
a.k.a. Глазкова Анжелика Егоровна