UK OFSI Consolidated List of Financial Sanctions Targets

Entities on the UK OFSI Consolidated List of Financial Sanctions Targets

5,125 entities backed by this source, alphabetical. Showing 3,451–3,500 of 5,125 (page 70 of 103). Each link resolves to one canonical page per entity.

Nikita Petrovich BUSELPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Бусел Никита Петрович
Nikita Vladimirovich NagornyPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Ники́та Влади́мирович Наго́рный
Nikola VeinPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Nikolai Aleksandrovich PANKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Nikolay Aleksandrovich PANKOV; Nikolaj Aleksandrovitj PANKOV +2 more
Nikolai Aleksandrovich TupikinPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Nikolay TUPIKIN; Николай Александрович Тупикин +1 more
Nikolai Alexandrovich DOLUDAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Долуда Николай Александрович
Nikolai Alexandrovich GONCHAROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Николай Александрович Гончаров
Nikolai Anatolevich VOLOBUEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Николай Анатольевич Волобуев
Nikolai Andreyevich ZHURAVLYOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolai Andreyevich ZHURAVLYOV; Nikolaj Andrejevitj ZJURAVLJOV +3 more
Nikolai Fyodorovich KONDRATYUKPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Nikolai Fyodorovna KONDRATYUK; Николай Фёдорович КОНДРАТЮК
Nikolai Grigorievich TSEDPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Цед Николай Григорьевич
Nikolai Ivanovich BULAEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Николай Иванович Булаев; Nikolay Bulayev
Nikolai Ivanovich KozitsynPersonSanctionedUKR · Russia · Trust services
a.k.a. Nikolay Ivanovich KOZITSYN; Николай Иванович КОЗИЦЫН +4 more
Nikolai Ivanovich RyzhkovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Nikolai Mikhailovich BUINOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Николай Михайлович БУЙНОВ; Nikolay Mikhaylovich BUYNOV
Nikolai Mikhailovich KHARITONOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Николай Михайлович ХАРИТОНОВ; Nikolaj Michajlovitj CHARITONOV +1 more
Nikolai Mikhailovich ROGASHCHUKPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. РОГАЩУК Николай Михайлович
Nikolai Mikhailovich SHCHEGLOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Николай Михайлович ЩЕГЛОВ; Nikolaj Michajlovitj SJTJEGLOV +1 more
Nikolai Nikolaevich ALEKSEENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексеенко Николай Николаевич
Nikolai Nikolayevich VLADIMIROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolai Nikolayevich VLADIMIROV; Николай Николаевич ВЛАДИМИРОВ +1 more
Nikolai Petrovich BURLYAYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolaj Petrovitj BURLJAJEV; Nikolai Petrovich BURLYAYEV +3 more
Nikolai Petrovich SEMISOTOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Николай Петрович СЕМИСОТОВ; Nikolaj Petrovitj SEMISOTOV +1 more
Nikolai Petrovich TOKAREVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolay TOKAREV; Nikolai TOKAREV +5 more
Nikolai Platonovich PatrushevPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Nikolai PATRUSHEV; Николай Платонович ПАТРУШЕВ
Nikolai Robertovich BUDUYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolaj Robertovitj BUDUJEV; Николай Робертович БУДУЕВ +3 more
Nikolai Terentievich ShamalovPersonSanctionedUKR · Russia · Trust services
a.k.a. Nikolay Terentievich SHAMALOV; Николай Терентьевич ШАМАЛОВ +1 more
Nikolai Vasilyevich FYODOROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolay Vasilyevich FYODOROV; Николай Васильевич ФЁДОРОВ +2 more
Nikolai Vasilyevich KOLOMEITSEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Nikolai Vasilyevich KOLOMEITSEV; Nikolay Vasilyevich KOLOMEYTSEV +2 more
Nikolai Vladimirovich LevichevPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolaj Vladimirovitj LEVITJEV; Николай Владимирович ЛЕВИЧЕВ +3 more
Nikolaj Gavrilovitj BRYKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolai Gavrilovich BRYKIN; Николай Гаврилович БРЫКИН +2 more
Nikolaj Dmitrijevitj PESKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolai CHOLES; Nikolay Dmitrievich CHOULZ +7 more
Nikolaj Ivanovitj OSADTJIJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolay Ivanovich OSADCHY; Nikolay OSADCHII +3 more
Nikolaj Ivanovitj VASILJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Николай Иванович ВАСИЛЬЕВ; Nikolaj Ivanovitj VASILJEV +2 more
Nikolaj Michajlovitj PARSJINPersonSanctionedUKR · Russia · Trust services
a.k.a. Nikolaj Michajlovitj PARSJIN; Николай Михайлович ПАРШИН
Nikolaj Nikolajevitj IVANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Николай Николаевич ИВАНОВ; Nikolay Nikolaevich IVANOV +2 more
Nikolaj Petrovitj NIKOLAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolaj Petrovitj NIKOLAJEV; Николай Петрович НИКОЛАЕВ +1 more
Nikolaj Sergejevitj VALUJEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Nikolai Sergeevich VALUEEV; Николай Сергеевич ВАЛУЕВ +1 more
Nikolaj Vasiljevitj PANKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolay Vasilevich PANKOV; Николай Васильевич ПАНКОВ +3 more
Nikolay Aleksandrovich KOLESOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Nikolai Alexandrovich KOLESOV; Nikolay Aleksandrovych KOLESOV +4 more
Nikolay Aleksandrovich KORCHAGINPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Nikolay Alexandrovich KAZAKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Николай Александрович Казаков
Nikolay Anatolyevich YEVMENOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Nikolay Anatolyevich YEVMENOV; Nikolaj JEVMENOV +2 more
Nikolay Dmitrievich YEGOROVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. НИКОЛАЙ ДМИТРИЕВИЧ ЕГОРОВ; Nikolay Dmitrievich YEGOROV +1 more
Nikolay KudryavtsevPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Nikolay Nikolaevich EZERSKYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Езерский Николай Николаевич
Nikolay Nikolayevich SPASSKIYPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Nikolay SPASSKY; Nikolay Nikolaevich SPASSKIY +3 more
Nikolay Nikolayevich VorobeyPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Nikolay Valentinovich ANDRIANOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Николай Валентинович Андрианов
Nikolay Vaselyevich BogdanovskyPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Николай Васильевич Богдановский
Nikolay Vasilievich AREFIEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Арефьев Николай Васильевич