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 4,651–4,700 of 5,125 (page 94 of 103). Each link resolves to one canonical page per entity.
- Vadim Sergeevich DOBROVPersonSanctioned
- Vadim Valentinovich KUMINPersonSanctioned
a.k.a. Вадим Валентинович КУМИН; Vadim Valentinovitj KUMIN +1 more
- Vadim Valerievich KULIKPersonSanctioned
a.k.a. Vadim KULIK; КУЛИК Вадим Валерьевич
- Vadim Vladimirovich BELOUSOVPersonSanctioned
a.k.a. Вадим Владимирович БЕЛОУСОВ; Vadim Vladimirovitj BELOUSOV
- Vadim Vladislavovich YAKOVLEVPersonSanctioned
a.k.a. Вадим Владиславович ЯКОВЛЕВ
- Vadzim Dzmitryjevitj IPATAUPersonSanctioned
a.k.a. Vadim Dmitrievich IPATOV; Vadim IPATOV +10 more
- Vadzim Siarhejevich PrigaraPersonSanctioned
a.k.a. Вадзім Сяргеевіч ПРЫГАРА; Vadzim Siarhaevich PRYGARA +8 more
- Vagit Yusufovich ALEKPEROVPersonSanctioned
- Vagner GroupOrganizationSanctioned
a.k.a. ChVK Wagner; PMC Vagner +5 more
- Vahid DERAKHSHANPersonSanctioned
- Vahid Mohammad Naser MajidPersonSanctioned
a.k.a. Vahid MAJID; وحید مجید
- Vakhtang GomelauriPersonSanctioned
a.k.a. ვახტანგ გომელაური
- Vaľancina Mikalajevna ZIANKEVIČOVÁPersonSanctioned
a.k.a. Валентина Николаевна ЗЕНЬКЕВИЧ; Valentina Nikolaevna ZENKEVICH +9 more
- VALEGRO LLC-FZOrganizationSanctioned
- Valentin Aleksandrovich OparinPersonSanctioned
a.k.a. Валентин Александрович Опарин
- Valentin Gennadyevich MAMAYEVPersonSanctioned
a.k.a. Валентин Геннадьевич МАМАЕВ; Valentin Gennadyevich MAMAYEV
- Valentin Olegovich KARYAGINPersonSanctioned
a.k.a. Globus
- Valentin Viktorovich UIBAPersonSanctioned
a.k.a. Valentin Viktorovich UIBA; Valentin Viktorovich UYBA +1 more
- Valentina Nikolajevna ARTAMONOVAPersonSanctioned
a.k.a. Valentina Nikolajevna ARTAMONOVA; Valentina Nikolaevna ARTAMONOVA +2 more
- Valentina Ivanova (nee) TYUTINAPersonSanctioned
a.k.a. Valentina MATVIENKO; Valentina Ivanova MATVIYENKO +6 more
- Valentina Nikolajevna PIVNENKOPersonSanctioned
a.k.a. Валентина Николаевна ПИВНЕНКО; Valentina Nikolajevna PIVNENKO +2 more
- Valentina Vasilievna LAVRIKPersonSanctioned
a.k.a. Valentina Lavriková; Валентина Василівна ЛАВРИК +4 more
- Valerii Vasilyevich LUKYANENKOPersonSanctioned
a.k.a. КУЛИК Вадим Валерьевич; Valery LUKYANENKO +2 more
- Valerii Volodymyrovych KAUROVPersonSanctioned
a.k.a. Valerii Volodymyrovych KAUROV; Valery KAUROV +4 more
- Valerij Karlovitj GARTUNGPersonSanctioned
a.k.a. Valerij Karlovitj GARTUNG; Валерий Карлович ГАРТУНГ
- Valerij Stepanovitj SKRUGPersonSanctioned
a.k.a. Валерий Степанович СКРУГ; Valerij Stepanovitj SKRUG +1 more
- Valerij Andrejevitj PONOMARJOVPersonSanctioned
a.k.a. Valery PONOMAREV; Валерий Андреевич ПОНОМАРЕВ +4 more
- Valerij Fjodorovitj RASJKINPersonSanctioned
a.k.a. Валерий Фëдoрoвич РАШКИН; Valery Raškin +1 more
- Valerij Iosifovitj GALINKINPersonSanctioned
a.k.a. Валерий Иосифович ГАЛИНКИН; Valeriy Iosifovich GALINKIN +2 more
- Valerij Nikolajevitj VASILJEVPersonSanctioned
a.k.a. Валерий Николаевич ВАСИЛЬЕВ; Valerij Nikolajevitj VASILJEV
- Valerij Pavlovitj VAKULTJIKPersonSanctioned
a.k.a. Вале́рый Па́ўлавіч ВАКУ́ЛЬЧЫК; Валерий Павлович ВАКУЛЬЧИК +10 more
- Valerij Sergejevitj SELEZNJOVPersonSanctioned
a.k.a. Valery Sergeevich SELEZNYOV; Valerij Sergejevitj SELEZNJOV +3 more
- Valerij Vasiljevitj GERASIMOVPersonSanctioned
a.k.a. Валерий Васильевич ГЕРАСИМОВ; Valerij Vasiljevitj GERASIMOV +1 more
- Valerij Vladimirovitj KULIKOVPersonSanctioned
a.k.a. Valery Vladimirovich KULIKOV; Валерий Владимирович КУЛИКОВ
- Valerij Volodymyrovytj SKOROCHODOVPersonSanctioned
a.k.a. Valerij Vladimirovitj SKOROCHODOV; Valery Vladimirovich SKOROKHODOV +3 more
- Valeriy Ivanovich POGREBENKOVPersonSanctioned
a.k.a. ПОГРЕБЕНКОВ Валерий Иванович
- Valeriy Valeryevich SidorenkoPersonSanctioned
a.k.a. Валерий Валерьевич Сидоренко; Valery Valeryevich Sidorenko
- Valeriya KALABAYEVAPersonSanctioned
a.k.a. КАЛАБАЕВА Валерия
- Valery Anatolyevich KRYUKOVPersonSanctioned
a.k.a. Валерий Анатольевич КРЮКОВ
- Valery FlyustikovPersonSanctioned
- Valery Ivanovich YANUSHKEVICHPersonSanctioned
- Valery MAIOROVPersonSanctioned
a.k.a. Валерий Майоров; Valery MAYOROV
- Valery Pavlinovich SHANTSEVPersonSanctioned
a.k.a. Валерий Павлинович Шанцев
- Valery Pavlovich SERDYUKOVPersonSanctioned
a.k.a. Валерий Павлович СЕРДЮКОВ
- Valery Petrovich USATYUKPersonSanctioned
a.k.a. Валерий Петрович УСАТЮК; Вале́рий Петро́вич Усатю́к
- Valery Veniaminovich SEDLETSKIPersonSanctioned
a.k.a. Valery Veniaminovich SEDLETSKI; Strix +2 more
- Valery Vladimirovich SEMYONOVPersonSanctioned
a.k.a. Валерий Владимирович СЕМЁНОВ; Валерий Владимирович Семенов
- Vali ARLANI ZADEHPersonSanctioned
a.k.a. Vali ARLANI ZADEH; ولی ارلنی زاده
- Valjantsina Henadzieuna KULIKPersonSanctioned
a.k.a. Valentina Gennadjevna KULIK; Valiantsina Genadzeuna KULIK +5 more
- Valon KRASNIQIPersonSanctioned