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 3,551–3,600 of 5,125 (page 72 of 103). Each link resolves to one canonical page per entity.
- OJSC CAPITAL BANK OF CENTRAL ASIAOrganizationSanctioned
a.k.a. OJSC CAPITAL BANK OF CENTRAL ASIA; OAO «КАПИТАЛ-БАНК»
- OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM KB RADAROrganizationSanctioned
a.k.a. «КБ Радар»; OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM +2 more
- OKB TSP Scientific Production Limited Liability CompanyOrganizationSanctioned
a.k.a. OKB TSP Scientific Production Limited Liability Company
- Oksana Aleksandrovna BABENKOPersonSanctioned
a.k.a. Oksana Aleksandrovna BABENKO; Oksana Alexandrovna BABENKO +3 more
- Oksana Aleksandrovna CHIGRINA (CHYHRYNA)PersonSanctioned
a.k.a. Оксана Александровна ЧИГРИНА; Oksana Aleksandrovna CHIGRINA (CHYHRYNA) +5 more
- Oksana Genrichovna DMITRIJEVAPersonSanctioned
a.k.a. Оксана Генриховна Дмитриева; Oksana Genrichovna DMITRIJEVA +1 more
- Oksana Mykhaylivna MARCHENKOPersonSanctioned
a.k.a. Оксана Михайловна МАРЧЕНКО
- Oksana Nikolajevna FADINAPersonSanctioned
a.k.a. Oksana Nikolajevna FADINA; Оксана Николаевна ФАДИНА +2 more
- Oksana Viktorivna SIHIDINAPersonSanctioned
a.k.a. Оксана Вікторівна СIГIДIНА; Оксана Викторовна СИГИДИНА +2 more
- Oksana Vladimirovna KHLYAKINAPersonSanctioned
a.k.a. Оксана Владимировна ХЛЯКИНА
- OLD VECTOR LLCOrganizationSanctioned
a.k.a. Общество с ограниченной ответственностью "Олд Вектор"
- Olech TKACZPersonSanctioned
a.k.a. Olech TKACZ; Ołech TKACZ +2 more
- Oleg Anatoljevitj NILOVPersonSanctioned
a.k.a. Oleg Anatoljevitj NILOV; Oleg Anatolevich NILOV +3 more
- Oleg Ivanovitj IVANINSKIJPersonSanctioned
a.k.a. Oleg Ivanovitj IVANINSKIJ; Олег Иванович ИВАНИНСКИЙ +2 more
- Oleg Vladimirovitj GARINPersonSanctioned
a.k.a. Oleg Vladimirovitj GARIN; Олег Владимирович ГАРИН +1 more
- Oleg Aleksandrovich ALEKSEYEVPersonSanctioned
a.k.a. Oleg Aleksandrovich ALEKSEYEV; Oleg Aleksandrovitj ALEKSEJEV +1 more
- Oleg Aleksandrovich GOLIKOVPersonSanctioned
a.k.a. Олег Александрович ГОЛИКОВ; Oleg Aleksandrovitj GOLIKOV +1 more
- Oleg Aleksandrovich KUVSHINNIKOVPersonSanctioned
a.k.a. Oleg Alexandrovich KUVSHINNIKOV; Оле́г Алекса́ндрович Кувши́нников +1 more
- Oleg Aleksandrovich LEBEDEVPersonSanctioned
a.k.a. Олег Александрович ЛЕБЕДЕВ; Oleg Aleksandrovitj LEBEDEV +2 more
- Oleg Aleksejevitj KOLESNIKOVPersonSanctioned
a.k.a. Олег Алексеевич КОЛЕСНИКОВ; Oleg Aleksejevitj KOLESNIKOV +2 more
- Oleg Alekseyevich NIKOLAYEVPersonSanctioned
a.k.a. Oleg Alekseevich NIKOLAEV; Олег Алексеевич Николаев
- Oleg Alexandrovich MashtalyarPersonSanctioned
a.k.a. Олег Александрович Машталяр
- Oleg Anatoliyovych VOLOSHINPersonSanctioned
a.k.a. Oleg VOLOSHYN; Oleg Anatoliyovych VOLOSHIN +5 more
- Oleg Anatoljevitj MATVEJTJEVPersonSanctioned
a.k.a. Oleg Anatoljevitj MATVEJTJEV; Oleg Anatolyevich MATVEYCHEV
- Oleg Anatolyevich EIBATOVPersonSanctioned
a.k.a. ЭЙБАТОВ, Олег Анатольевич
- Oleg Borisovich DOBRODEYEVPersonSanctioned
a.k.a. Oleg Borisovič DOBRODEJEV; Oleg Borisovitj DOBRODEJEV +2 more
- Oleg ChistyakovPersonSanctioned
- Oleg Dmitrijevitj DIMOVPersonSanctioned
a.k.a. Oleg Dmitrijevitj DIMOV; Oleg Dmitrievich DIMOV +1 more
- Oleg Dorianovich VALENCHUKPersonSanctioned
a.k.a. Oleg Dorianovitj VALENTJUK; Олег Дорианович ВАЛЕНЧУК +1 more
- Oleg Evgenievich ROMANENKOPersonSanctioned
a.k.a. Oleg ROMANENKO; Oleg Yegemyevich ROMANENKO +1 more
- Oleg F. SILCHENKOPersonSanctioned
- Oleg Gennadievich SUKHORUKOVPersonSanctioned
a.k.a. Олег Геннадьевич СУХОРУКОВ
- Oleg Genrikhovich SavelyevPersonSanctioned
a.k.a. Олег Генрихович САВЕЛЬЕВ
- Oleg Georgievich SHAPOVALOVPersonSanctioned
a.k.a. Олег Георгиевич Шаповалов; Oleg Georgievich SHAPOVALOV
- Oleg Grigorjewitsch KOSJURAPersonSanctioned
a.k.a. Oleg Grigoryevich KOZYURA; Oleg Grigorjewitsch KOSJURA +7 more
- Oleg Jevgenjevitj BELAVENTSEVPersonSanctioned
a.k.a. Oleg Jevgenjevitj BELAVENTSEV; Oleg Yevgenyvich BELAVENTSEV +1 more
- Oleg Jurjevitj LEONOVPersonSanctioned
a.k.a. Олег Юрьевич Леонов; Oleg Jurjevitj LEONOV +2 more
- Oleg Konstantinovich AkimovPersonSanctioned
a.k.a. Oleh AKIMOV; Олег Константинович АКИМОВ +4 more
- Oleg Leonidovich VOINOVPersonSanctioned
a.k.a. Алег Леанiдавiч ВОIНАЎ; Олег Леонидович ВОИНОВ +4 more
- Oleg Leonidovitj SALJUKOVPersonSanctioned
a.k.a. Oleg Leonydovych SALYUKOV; Oleg Leonidovitj SALJUKOV +5 more
- Oleg LOGUNOVPersonSanctioned
- Oleg Mikhailovich DENISENKOPersonSanctioned
a.k.a. Олег Михайлович ДЕНИСЕНКО
- Oleg Mikhailovich SVIRIDENKOPersonSanctioned
a.k.a. Олег Михайлович Свириденко
- Oleg Mikhaylovich SOTONIKOVPersonSanctioned
a.k.a. Олег Михайлович СОТНИКОВ; Oleg Mikhaylovich SOTONIKOV
- Oleg Nikolaevich POPOVPersonSanctioned
a.k.a. ПОПОВ Олег Николаевич
- Oleg Nikolajevitj SMOLINPersonSanctioned
a.k.a. Олег Николаевич СМОЛИН; Oleg Nikolaevich SMOLIN +2 more
- Oleg Nikolayevich KOPYLPersonSanctioned
a.k.a. КОПЫЛЬ Олег Николаевич
- Oleg Nikolayevich YEVTUSHENKOPersonSanctioned
a.k.a. Oleg Nikolayevich YEVTUSHENKO; Олег Николаевич Евтушенко
- Oleg Polikarpovich TKACHPersonSanctioned
a.k.a. Олег Поликарпович ТКАЧ; Oleg Tkač +1 more
- Oleg Valentinovich BelozyorovPersonSanctioned
a.k.a. Oleg Valentinovich BELOZEROV; Oleg BELOSEROV +1 more