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 4,151–4,200 of 5,125 (page 84 of 103). Each link resolves to one canonical page per entity.
- Sergei Nikolaevich MENSHIKOVPersonSanctioned
a.k.a. Меньшиков Сергей Николаевич; Sergei Nikolaevich MENSHIKOV +1 more
- Sergei Nikolayevich KOLBINPersonSanctioned
a.k.a. Sergei Nikolayevich KOLBIN; Sergej Nikolajevitj KOLBIN +1 more
- Sergei Olegovich RUDNOVPersonSanctioned
a.k.a. Сергей Олегович Руднов; Sergey RUDNOV +1 more
- Sergei Orestovich BESEDAPersonSanctioned
a.k.a. Сергей Орестович БЕСЕДА; Sergei Orestovoch Beseda +1 more
- Sergei Ottovich FRANKPersonSanctioned
a.k.a. Sergei Ottovich FRANK
- Sergei Patrovich MIKHAILOVPersonSanctioned
a.k.a. Sergey Patrovich MIKHAILOV; Sergej Petrovitj MICHAJLOV +2 more
- Sergei Pavlovich OBUKHOVPersonSanctioned
a.k.a. Sergei Pavlovich OBUKHOV; Sergej Pavlovitj OBUCHOV +2 more
- Sergei Pavlovich ROLDUGINPersonSanctioned
a.k.a. Sergey ROLDUGIN; Sergej Pavlovitj ROLDUGIN +3 more
- Sergei Petrovich ARENINPersonSanctioned
a.k.a. Sergej Petrovitj ARENIN; Сергей Петрович АРЕНИН
- Sergei Sergeevich TregubPersonSanctioned
a.k.a. Сергей Сергеевич Трегуб; Sergey Sergeevich Tregub
- Sergei Sergejewitsch IwanowPersonSanctioned
a.k.a. Sergey IVANOV JR.; Sergey Sergeevich IVANOV +5 more
- Sergei Vadimovich ABISOVPersonSanctioned
a.k.a. Sergei Vadimovich ABISOV; Serhij Vadymovytj ABISOV +9 more
- Sergei Vadimovich STEPASHINPersonSanctioned
a.k.a. Степашин сергей вадимович; Sergey STEPASHIN
- Sergei Vadimovich TregubPersonSanctioned
a.k.a. Сергей Вадимович ТРЕГУБ; Sergey Tregub +1 more
- Sergei Viktorovich DOBRINOVPersonSanctioned
a.k.a. Сергей Викторович Добринов; Sergey DOBRINOV
- Sergei Viktorovich PITIKOVPersonSanctioned
a.k.a. Sergei Viktorovich PITIKOV; Sergej Pitikov +3 more
- Sergei Viktorovich SEROVPersonSanctioned
a.k.a. Sergej Viktorovitj SEROV; Sergei Viktorovich SEROV +2 more
- Sergei Vladilenovich SHCHERBAKOVPersonSanctioned
a.k.a. Sergey Vladilenovich SHCHERBAKOV
- Sergei Vladimirovich DRONOVPersonSanctioned
a.k.a. Sergej Vladimirovitj DRONOV; Sergei Vladimirovich DRONOV +4 more
- Sergei Vladimirovich AleksandrovskiyPersonSanctioned
a.k.a. Sergei Vladimirovich Aleksandrovskiy; Sergey Vladimirovich Aleksandrovsky +1 more
- Sergei Vladimirovich BARSUKOVPersonSanctioned
a.k.a. Сергей Владимирович Барсуков
- Sergei Vladimirovich BURLAKOVPersonSanctioned
a.k.a. Сергей Владимирович БУРЛАКОВ; Sergej Vladimirovitj BURLAKOV +2 more
- Sergei Vladimirovich KABYSHEVPersonSanctioned
a.k.a. Sergej Vladimirovitj KABYSJEV; Sergei Vladimirovich KABYSHEV +2 more
- Sergei Vladimirovich SUROVIKINPersonSanctioned
a.k.a. Cергей Владимирович СУРОВИКИН; Sergei Vladimirovich SUROVIKIN +2 more
- Sergei Vladimirovich YELISEYEVPersonSanctioned
a.k.a. Sergei YELISEYEV; Sergei Vladimirovich YELISEYEV +2 more
- Sergei Vladimirovich ZheleznyakPersonSanctioned
a.k.a. Sergei ZHELEZNYAK; Sergey ZHELEZNYAK +2 more
- Sergej Dmitrijevitj LEONOVPersonSanctioned
a.k.a. Sergej Dmitrijevitj LEONOV; Sergei Dmitrievich LEONOV +3 more
- Sergej Jurjevitj BIDONKOPersonSanctioned
a.k.a. Sergey Yurevich BIDONKO; Sergej Jurjevitj BIDONKO +3 more
- Sergej Semjonovitj SOBJANINPersonSanctioned
a.k.a. Sergei SOBYANIN; Sergej Semjonovitj SOBJANIN +3 more
- Sergej Vjatjeslavovitj BEZDENEZJNYCHPersonSanctioned
a.k.a. Sergey Vyacheslavovich BEZDENEZHNYKH; Сергей Вячеславович БЕЗДЕНЕЖНЫХ +1 more
- Sergej Aleksandrovitj KOVALTJUKPersonSanctioned
a.k.a. Сергей Александрович КОВАЛЬЧУК; Sergej Aleksandrovitj KOVALTJUK +3 more
- Sergej Aleksandrovitj KULIKOVPersonSanctioned
a.k.a. Sergej Aleksandrovitj KULIKOV; Сергеи Алехандрович КУЛИКОВ +5 more
- Sergej Aleksandrovitj MARTYNOVPersonSanctioned
a.k.a. Сергей Александрович МАРТЫНОВ; Sergej Aleksandrovitj MARTYNOV +1 more
- Sergej Aleksejevitj VEREMEJENKOPersonSanctioned
a.k.a. Sergej Aleksejevitj VEREMEJENKO; Sergey Alexeyevich VEREMEENKO +3 more
- Sergej Anatoljevitj GAVRILOVPersonSanctioned
a.k.a. Sergey Anatolevich GAVRILOV; Sergej Anatoljevitj GAVRILOV +3 more
- Sergej Anatoljewitsch TOPOR-GILKAPersonSanctioned
a.k.a. Topor-Gilka, Sergej Anatoljevitj; Сергей Анатольевич ТОПОР-ГИЛКА +2 more
- Sergej Andrejevitj DANILENKOPersonSanctioned
a.k.a. Sergej Andrejevitj DANILENKO; Сергей Андреевич ДАНИЛЕНКО +2 more
- Sergej Borisovitj PROKOPENKOPersonSanctioned
a.k.a. Serhij Borysovytj PROKOPENKO; Sergey Borisovich PROKOPENKO +3 more
- Sergej Fjodorovitj RUDSKOJPersonSanctioned
a.k.a. Сергей Федорович РУДСКОЙ; Sergei Fedorovich RUDSKOY +2 more
- Sergej Georgijevitj LEVTJENKOPersonSanctioned
a.k.a. Sergej Georgijevitj LEVTJENKO; Сергей Георгиевич ЛЕВЧЕНКО +2 more
- Sergej Iwanowitsch MENJAILOPersonSanctioned
a.k.a. Sergei MENYAILO; Sergey MENYAILO +4 more
- Sergej Jevgenjevitj NARYSJKINPersonSanctioned
a.k.a. Сергей Евгеньевич НАРЫШКИН; Sergej Jevgenjevitj NARYSJKIN +1 more
- Sergej Jevgenjevitj ZUBKOVPersonSanctioned
a.k.a. Siarhei Yaugenavich ZUBKOU; Сяргей Яўгенавіч ЗУБКОЎ +6 more
- Sergej Jurjevitj TENPersonSanctioned
a.k.a. Сергей Юрьевич ТЕН; Sergej Jurjevitj TEN +2 more
- Sergej Jurjevitj GLAZIEVPersonSanctioned
a.k.a. Sergey Yurievich GLAZYEV; Сергей Юрьевич ГЛАЗЬЕВ
- Sergej Jurjevitj KUZOVLEVPersonSanctioned
a.k.a. Сергей Юрьевич ИГНАТОВ; Sergey Yurevich KUZOVLEV +9 more
- Sergej Konstantinovitj NOSOVPersonSanctioned
a.k.a. Sergej Konstantinovitj NOSOV; Sergej Konstantinovič NOSOV +1 more
- Sergej Leonidovitj TELNYCHPersonSanctioned
a.k.a. Sergej Leonidovitj TELNYCH; Sergey Leonidovich TELNYKH +3 more
- Sergej Michajlovitj PANTELEJEVPersonSanctioned
a.k.a. Сергей Михайлович ПАНТЕЛЕЕВ; Sergey Mikhailovich PANTELEYEV +3 more
- Sergej Nikolajevitj GrinjukPersonSanctioned
a.k.a. Сергей Николаевич ГРИНЮК; Sergey Nikolayevich GRINYUK +1 more