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 1,601–1,650 of 3,825 (page 33 of 77). Each link resolves to one canonical page per entity.

Igor Valerievich RusanovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Игорь Валерьевич Русанов
Igor Vasilievich KARPENKOPersonSanctionedBELARUS-EO14038 · BLR · Belarus
a.k.a. Igor Vasilievich KARPENKO; Ihar Vasilievich KARPENKA +8 more
Igor Vasilyevich TONKOVIDOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Vasilyevich TONKOVIDOV
Igor Venediktovich MASLOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Venediktovich MASLOV; Игорь Венедиктович МАСЛОВ +1 more
Igor Viacheslavovich LiubovitskiPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ihar Vjatjaslavavitj LJUBAVITSKI; Igor Vjatjeslavovitj LJUBOVITSKI +5 more
Igor Victorovich KRASNOVPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · HR
a.k.a. Igor KRASNOV; Igor Viktorovich KRASNOV +3 more
Igor Viktorovich DEMIDENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Viktorovitj DEMIDENKO; Igor Wiktorowicz DEMIDENKO +4 more
Igor Viktorovich MATRUSPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. МАТРУС Игорь Викторович
Igor Vitalyevich SOBOLEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Игорь Витальевич Соболев
Igor Vladimirovich KHOMENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Игорь Владимирович Хоменко
Igor Vladimirovich KIMPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Игорь Владимирович Ким
Igor Vladimirovich LebedevPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Владимирович ЛЕБЕДЕВ; Igor Vladimirovitj LEBEDEV +2 more
Igor Vladimirovich OdintsovPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Igor Vladimirovich Odintsov; Sayrocs
Igor Vladimirovich OSIPOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Vladimirovich OSIPOV; Igor Vladimirovitj OSIPOV +1 more
Igor Vladimirovich ZYUZINPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Vladimirovich ZYUZIN; ЗЮЗИН Игорь Владимирович
Igor Vladimirovitj LUTSKIJPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ігар Уладзіміравіч ЛУЦКІ; Igor Vladimirovich LUTSKY +4 more
Igor Vsevolodovich GirkinPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Igor STRELOK; Igor Ivanovich STRELKOV +6 more
Igor Yevgenyevich KONASHENKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. КОНАШЕНКОВ Игорь Евгеньевич
Igor Yurievich KOROTCHENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Юрьевич КОРОТЧЕНКО; Igor Jurjevitj KOROTJENKO +1 more
Ihar Pjatrovitj SERHIAJENKAPersonSanctionedBLR · Belarus · Global Human Rights
a.k.a. Ihar Piatrovich SERGYAENKA; Igor Petrovich SERGEENKO +19 more
Ihar Uladzimiravich GolubPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Igor Vladimirovitj GOLUB; Ihar Uladzimiravich HOLUB +8 more
Ihor (Igor) Venedyktovych PLOTNYTSKYYPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Igor PLOTNITSKY; Igor Venediktovich PLOTNITSKII +5 more
Ihor Anatoliiovych KirillovPersonSanctionedChemical Weapons · Russia · Schedule 1, Part 1
a.k.a. Igor Anatolyevich Kirillov; Кириллов, Игорь Анатольевич +2 more
Ihor Jurijovytj ANTYPOVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Ihor ANTIPOV; Игорь Юрьевич АНТИПОВ +4 more
Ihor Volodymyrovych KOSTENOKPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Владимирович КОСТЕНОК; Igor Vladimirovitj KOSTENOK +5 more
Il Chun JonPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 전일춘; JON Il Chun +2 more
Il Kyu PakPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Il-Gyu PAK; Pak Il Kyu +2 more
Il Su KimPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 김일수; KIM Il Su +2 more
Ilan ShorPersonSanctionedGlobal Anti-Corruption
a.k.a. IIan Şor
Ilay FEDERMANPersonSanctionedGlobal Human Rights · Extremist Settler Violence · Schedule Part 1
a.k.a. אילי פדרמן; Ely FEDERMAN +2 more
Ildar Irekovich GILMUTDINOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ildar Irekovitj GILMUTDINOV; Ильдар Ирекович ГИЛЬМУТДИНОВ
Ilgam Gaffarovich KUCHUKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ильгам Гаффарович КУЧУКОВ
Ilia Vladimirovich SidorovPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Sidor3run; Ilia Vladimirovich Sidorov +1 more
Iliya Vladimirovich YELISEYEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Iliya Vladimirovich ELISEEV; Ilya Vladimirovich Eliseev +3 more
Iliyas Magomed-Salamovich UMAKHANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Iliyas Magomed-Salamovich UMAKHANOV; Илья́с Магомед-Сала́мович Умаха́нов
Ilko Dimitrov ZhelyazkovPersonSanctionedGlobal Anti-Corruption
a.k.a. Илко Димитров Желязков
Ilya Alexandrovich FADEEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Илья Александрович ФАДЕЕВ
Ilya Andreievitch GAMBACHIDZEPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Ilya Andreievitch GAMBACHIDZE; Илья Андреевич Гамбашидзе +1 more
Ilya BUBNOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Илья Бубнов
Ilya Iosifovich KLEBANOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Илья Иосифович Клебанов
Ilya KivaPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Киви Іллі Володимировича
Ilya Svetoslavovich WOLFSONPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ВОЛЬФСОН Илья Светославович
Ilya Vasilyevich REBROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Ilia REBROV; Ilya Vasilevich REBROV +3 more
Imad Abdullah SarahPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. عماد عبدالله سارة; Imad Abullah Sara +2 more
Imad ben al-Mekki ben al-Akhdar al-ZarkaouiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. NADRA; ZARGA +5 more
Imad Mohammad Deeb KhameesPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Imad Mohammad Dib Khamees; Imad Mohamed Deeb KHAMIS +14 more
Imad Mtanyus KHOURYPersonSanctionedPAARSSR-EO13894 · HR · Syria
a.k.a. KHOURI; Emad KHOURY +9 more
Imad Muwaffaq Al-AzabPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Iman AfshariPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. ایمان افشاری
Inna Mykolajivna HUZIEJEVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Инна Николаевна ГУЗЕЕВА; Inna Nikolayevna GUZEEVA +5 more