UK OFSI Consolidated List of Financial Sanctions Targets

People on the UK OFSI Consolidated List of Financial Sanctions Targets

3,825 people backed by this source, alphabetical. Showing 451–500 of 3,825 (page 10 of 77). Each link resolves to one canonical page per entity.

Alexander Alexandrovich MAKSIMOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Максимов Александр Александрович
Alexander Alexandrovich PushkovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Александрович Пушков
Alexander Alexandrovich ZHURAVLYOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ЖУРАВЛЕВ Александр Александрович
Alexander Anatolievich VEDROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ВЄДРОВ Олександр Анатолійович
Alexander Borisovich ARUTYUNOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Арутюнов Александр БОРИСОВИЧ
Alexander Dmitrievich KHARICHEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Дмитрович ХАРИЧЕВ; Олександр Дмитрович ХАРИЧЕВ +1 more
Alexander Dmitryevich BEGLOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. БЕГЛОВ Александр Дмитриевич
Alexander Enrique Granko ArteagaPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Alexander Enrique Arteaga; Alexander Granko Arteaga
Alexander Evgenyevich REPIKPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Alexander Evgenyevich REPIK; Алексей Евгеньевич Репик +1 more
Alexander Georgievich KOVALPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. КОВАЛЬ Александр Георгиевич
Alexander Grigoryevich ABRAMOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АБРАМОВ Александр Григорьевич
Alexander Ivanovich BASTRYKINPersonSanctionedMAGNIT · HR · Global Human Rights
a.k.a. Alexander Ivanovitj BASTRYKIN; Александър Бастрикин +4 more
Alexander Ivanovich POSHIVAYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Иванович Пошивай
Alexander Leonidovich KORSIKPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Леонидович КОРСИК
Alexander Markovich LOKSHINPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Александр Маркович Локшин
Alexander Mikhailovich StepanovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Михайлович Степанов
Alexander Mikhailovich STRELYUKHINPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexander Mikhailovich STRELYUHIN; Александр Михайлович СТРЕЛЮХИН
Alexander Nikolayevich KOZLOVSKYPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexander Nikolaevich KOZLOVSKY; Козловский Александр Николаевич
Alexander Nikolayevich TkachyovPersonSanctionedUKR · Russia · Trust services
a.k.a. Александр Николаевич ТКАЧЁВ; Aleksandr Nikolajevitj TKATJOV +2 more
Alexander SAMOFALPersonSanctionedGlobal Human Rights · Russia · Schedule 1, Part 1.1
a.k.a. Александр Самофал
Alexander Sergeevich PROKOPIEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Сергеевич Прокопьев
Alexander Sergeyevich CHEMEZOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ЧЕМЕЗОВ Александр Сергеевич; Alexander Sergeyevich CHEMEZOV
Alexander Valeryevich DYUKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алекса́ндр Вале́рьевич Дю́ков
Alexander Vasilievich TERENTIEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Терентьев Александр Васильевич
Alexander Viktorovich USSPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Александр Викторович Усс
Alexander Viktorovich VINCEPersonSanctionedUKR · Russia · Trust services
a.k.a. Александр Викторович ВИНС; Aleksandr Viktorovitj VINS +1 more
Alexander Vladimirovich DENISOVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Александр Владимирович Денисов
Alexander Vladimirovich FROLOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ФРОЛОВ Александр Владимирович
Alexander Vladimirovich KOROTKIYPersonSanctionedUKR · Russia · Trust services
a.k.a. Алексанцр Владимирович КОРОТКИЙ; Alexander Vladimirovich KOROTKIY +2 more
Alexander Vladimirovich SHCHERBAKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Щербаков Александр Владимирович
Alexander Vladimirovich SMIRNOVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Александр Владимирович Смирнов
Alexander Vyacheslavovich MOZHAEVPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. GREEN; ROCCO +1 more
Alexander Yegorovich NATALENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Егорович НАТАЛЕНКО
Alexander Yevgeniyevich MishkinPersonSanctionedCAATSA - RUSSIA · NPWMD · CHEM
a.k.a. Alexander PETROV; Александр Евгеньевич МИШКИН +1 more
Alexander Yuryevich ChaikoPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Юрьевич Чайко; Alexander Yuryevich Chayko
Alexandra Alexandrovna USACHEVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. УСАЧЕВА Александра Александровна
Alexei Alexeyevich GROMOVPersonSanctionedUKRAINE-EO13661 · ELECTION-EO13848 · UKR
a.k.a. Alexey Alexeyevich GROMOV; Алексей Алексеевич ГРОМОВ
Alexei Borisovich MILLERPersonSanctionedRUSSIA-EO14024 · UKRAINE-EO13661 · Russia
a.k.a. Alexei Borisovich MILLER; Alexei MILLER +2 more
Alexei Gennadyevich DYUMINPersonSanctionedUKRAINE-EO13661 · UKR · Russia
a.k.a. Alexei DYUMIN; Алексей Геннадьевич ДЮМИН +6 more
Alexei Semenovich SedovPersonSanctionedChemical Weapons · The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Alexei Sergeevich SELIVANOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Сергеевич Селиванов; Oleksiy SELIVANOV
Alexei Valeryevich PanferovPersonSanctionedRussia · Trust services
a.k.a. Алексей Валерьевич Панферов; Alexey Valeryevich Panferov
Alexei Veleryevich MININPersonSanctionedCAATSA - RUSSIA · CYB · Cyber
a.k.a. Алексей Валерьевич МИНИН; Alexey Valeryevich MININ +2 more
Alexei Vitalyevich ORELPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Витальевич ОРЕЛ
Alexei Vladimirovich KOZLOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Козлов; Alexei Vladimirovich KOZLOV +2 more
Alexey Alexandrovich ZHURAVLEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Журавлев Алексей Александрович
Alexey Alexeevich StrelchenkoPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО
Alexey KLYAVINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Клявин
Alexey MALITSKIYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Малитский
Alexey Nikolaevich KOZAKPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Alexey Nikolaevich KOZAK; Алексей Козак