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 4,651–4,700 of 5,133 (page 94 of 103). Each link resolves to one canonical page per entity.
- Vadim Ivanovich DENISENKOPerson
a.k.a. ДЕНИСЕНКО Вадим Иванович
- Vadim Konstantinovich KALININPerson
a.k.a. Вадим Константинович Калинин
- Vadim Nikolaevich MOSHKOVICHPerson
a.k.a. Вадим Николаевич Мошкович
- Vadim Nikolaevich SHUVALOVPerson
a.k.a. Шувалов Вадим Николаевич
- Vadim Oleksandrovich TregubPerson
a.k.a. Vadym Oleksandrovich Tregub; Вадим Александрович ТРЕГУБ
- Vadim Sergeevich DOBROVPerson
- Vadim Sergeevich PrigaraPerson
a.k.a. Vadzim Siarhejevich Prigara; Vadim Sergeevich PRYGARA +3 more
- Vadim Valentinovich KUMINPerson
a.k.a. Кумин Вадим Валентинович
- Vadim Valerievich KULIKPerson
a.k.a. КУЛИК Вадим Валерьевич
- Vadim Vladimirovich BELOUSOVPerson
- Vadim Vladislavovich YAKOVLEVPerson
a.k.a. Вадим Владиславович ЯКОВЛЕВ
- Vadim Yevgenyevich DENGINPerson
a.k.a. Вадим Евгеньевич ДЕНЬГИН
- Vagit Yusufovich ALEKPEROVPerson
- Vahid DERAKHSHANPerson
- Vahid Mohammad Naser MajidPerson
a.k.a. Vahid MAJID
- Vakhtang GomelauriPerson
a.k.a. ვახტანგ გომელაური
- VALEGRO LLC-FZOrganization
- Valentin Aleksandrovich OparinPerson
a.k.a. Валентин Александрович Опарин
- Valentin Gennadyevich MAMAEVPerson
a.k.a. Валентин Геннадьевич МАМАЕВ; Valentin Gennadyevich MAMAYEV
- Valentina Gennadevna KulikPerson
a.k.a. Валентина Геннадьевна КУЛИК; Valiantsina Genadzeuna Kulik +1 more
- Valentina Ivanovna MatviyenkoPerson
a.k.a. Valentina Ivanova TYUTINA
- Valentina Nikolaevna ARTAMONOVAPerson
a.k.a. Артамонова Валентина Николаевна
- Valentina Nikolaevna PIVNENKOPerson
a.k.a. Пивненко Валентина Николаевна
- Valentina Nikolaevna ZenkevichPerson
a.k.a. Валентина Николаевна ЗЕНЬКЕВИЧ; Valiantsina Zenkevich +1 more
- Valentina Vasilyevna LAVRIKPerson
a.k.a. Valentina Vasilyevna LAVRYK
- Valeri Paulavich VakulchikPerson
a.k.a. Valeri Pawlavich Vakulchik; Valery Pavlovich Vakulchik +6 more
- Valerii Vasilyevich LUKYANENKOPerson
a.k.a. КУЛИК Вадим Валерьевич; Valery LUKYANENKO
- Valeriy Iosifovich GALINKINPerson
a.k.a. ГАЛИНКИН Валерий Иосифович; Valery Iosifovich GALINKIN
- Valeriy Ivanovich POGREBENKOVPerson
a.k.a. ПОГРЕБЕНКОВ Валерий Иванович
- Valeriy Valeryevich SidorenkoPerson
a.k.a. Валерий Валерьевич Сидоренко; Valery Valeryevich Sidorenko
- Valeriya KALABAYEVAPerson
a.k.a. КАЛАБАЕВА Валерия
- Valery Anatolyevich KRYUKOVPerson
a.k.a. Валерий Анатольевич КРЮКОВ
- Valery Andreevich PONOMARYOVPerson
a.k.a. Валерий Андреевич Пономарёв
- Valery Fedorovich RashkinPerson
a.k.a. Валерий Фëдoрoвич Рашкин
- Valery FlyustikovPerson
- Valery Ivanovich YANUSHKEVICHPerson
- Valery Karlovich GARTUNGPerson
a.k.a. Валерий Карлович Гартунг
- Valery MAIOROVPerson
a.k.a. Валерий Майоров; Valery MAYOROV
- Valery Nikolayevich VASILYEVPerson
a.k.a. Валерий Николаевич ВАСИЛЬЕВ
- Valery Pavlinovich SHANTSEVPerson
a.k.a. Валерий Павлинович Шанцев
- Valery Pavlovich SERDYUKOVPerson
a.k.a. Валерий Павлович СЕРДЮКОВ
- Valery Petrovich USATYUKPerson
a.k.a. Вале́рий Петро́вич Усатю́к
- Valery Sergeevich SELEZNEVPerson
a.k.a. Селезнев Валерий Сергеевич
- Valery Stepanovich SKRUGPerson
a.k.a. Валерий Степанович Скруг
- Valery Vasilevich GerasimovPerson
a.k.a. Вале́рий Васи́льевич Гера́симов
- Valery Veniaminovich SEDLETSKIPerson
a.k.a. Valeri SEDLETSKIY; Strix +1 more
- Valery Vladimirovich KaurovPerson
- Valery Vladimirovich KulikovPerson
- Valery Vladimirovich SEMYONOVPerson
a.k.a. Валерий Владимирович СЕМЁНОВ
- Valery Vladimirovich SKOROKHODOVPerson
a.k.a. СКОРОХОДОВ Валерий Владимирович