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 1,951–2,000 of 3,825 (page 40 of 77). Each link resolves to one canonical page per entity.
- Konstantin Lvovich ERNSTPersonSanctioned
a.k.a. Константин Львович ЭРНСТ; Konstantin Lvovich ERNST +1 more
- Konstantin Michajlovitj BACHAREVPersonSanctioned
a.k.a. Konstantin Mikhaylovich BAKHAREV; Konstantin Michajlovitj BACHAREV +4 more
- Konstantin Sergeyevich KNYRIKPersonSanctioned
a.k.a. Константин Сергеевич КНЫРИК; КНЫРИК Константин Сергеевич
- Konstantin Svyatoslavovich KALINOVPersonSanctioned
a.k.a. Константин Святославович Калинов
- Konstantin Valerievich MALOFEEVPersonSanctioned
a.k.a. Konstantin Valerevich MALOFEEV; Konstantin Valerievich MALOFEEV +2 more
- Konstantin Yurievich MIRZAYANTSPersonSanctioned
a.k.a. КОНСТАНТИН ЮРИВИЧ МИРЗАЯНЦ; КОНСТАНТИН ЮРЬЕВИЧ МИРЗАЯНЦ +1 more
- Konstantin ZAVIZENOVPersonSanctioned
a.k.a. Константин Завизенов
- Kostyantyn Volodymyrovych IVASHCHENKOPersonSanctioned
a.k.a. Konstantin Vladimirovich IVASHHENKO; Konstantin Volodimirovich IVASCHENKO +8 more
- Kresimir FILIPOVICPersonSanctioned
a.k.a. ФИЛИПОВИЧ, Кришимир
- Kriang Kai TANGPersonSanctioned
a.k.a. Dylan She; Kailun She +3 more
- Krym Olijevitj KAZANOKOVPersonSanctioned
a.k.a. Krym Olijevitj KAZANOKOV; Крым Олиевич КАЗАНОКОВ +1 more
- Ksenia Alexandrovna GORYACHEVAPersonSanctioned
a.k.a. Горячева Ксения Александровна; Ксения Александровна Горячева
- Ksenija Vladimirovna MISJONOVAPersonSanctioned
a.k.a. Ksenia Vladimirovna MISHONOVA; Xenija Vladimirovna MIŠONOVA +3 more
- Kudakwashe Regimond TagwireiPersonSanctioned
a.k.a. Kuda TAGWIREI; Kuda
- Kuk Ryol OPersonSanctioned
a.k.a. Kuk-Ryol O
- Kwang Hyok ChoePersonSanctioned
- Kyauk Kyar ShwePersonSanctioned
a.k.a. Kyauk Kyar Shwe
- Kyaw ChayPersonSanctioned
- Kyaw Min OoPersonSanctioned
- Kyo'ng-hwan MunPersonSanctioned
a.k.a. Kyo'ng-hwan MUN; MUN KYONG HWAN +1 more
- Kyong Chol JoPersonSanctioned
a.k.a. Kyongchol Jo
- Kyong-Song ChoePersonSanctioned
- Kyu Nam SinPersonSanctioned
a.k.a. SIN Kyu Nam; SIN Kyu-Nam +2 more
- Lada Pavlovna FIRTASHPersonSanctioned
- Lahbib Idrissi ould Sidi Abdi ould Said ould El BachirPersonSanctioned
a.k.a. AL SAHRAWI, Abu Walid; Adnan Abu Walid AL-SAHRAOUI +6 more
- Larisa Nikolajevna TUTOVAPersonSanctioned
a.k.a. Лариса Николаевна ТУТОВА; Larisa Nikolajevna TUTOVA +2 more
- Larisa Anatolievna LITVINOVAPersonSanctioned
- Larisa Leonidovna HayrapetyanPersonSanctioned
a.k.a. Larisa Leonidovna AIRAPETYAN; Larysa AYRAPETYAN +9 more
- Larisa Valentinovna TOLSTYKINAPersonSanctioned
a.k.a. Larisa Valentinovna TOLSTYKINA; Лариса Валентинiвна ТОЛСТИКIНА +1 more
- Larisa ZalomikhinaPersonSanctioned
- Larissa Igorevna BRYCHYOVAPersonSanctioned
a.k.a. Larisa Igorevna BRYCHYOVA; Larissa Igorevna BRYCHYOVA +2 more
- Laurent Nkunda Mahoro BatwarePersonSanctioned
a.k.a. Laurent NKUNDA BATWARE; Laurent NKUNDABATWARE +14 more
- Lavrentii Aleksandrovich ZAKHAROVPersonSanctioned
a.k.a. Lavrentiy Aleksandrovich ZAKHAROV
- Le Messie sanglantPersonSanctioned
a.k.a. Kony; Joseph Rao Kony +2 more
- Leanid Vyacheslavovich ZhurauskiPersonSanctioned
a.k.a. Leanid ZHURAUSKI; Леанід ЖУРАЎСКІ +9 more
- LEE CHANG HOPersonSanctioned
a.k.a. LEE CHANG-HO; LI CHANG HO +4 more
- Leila VASEGHIPersonSanctioned
a.k.a. Leyla VASEGHI
- Lejla Rinatovna FAZLEJEVAPersonSanctioned
a.k.a. Лейла Ринатовна ФАЗЛЕЕВА; Lejla Rinatovna FAZLEJEVA +4 more
- Lenar Rinatovich SAFINPersonSanctioned
a.k.a. Ленар Ринатович САФИН; Lenar Rinatovitj SAFIN
- Lenara Chakimovna IVANOVAPersonSanctioned
a.k.a. Lenara Khakimovna IVANOVA; Lenara Chakimovna IVANOVA
- LEODOMIR MUGARAGUPersonSanctioned
a.k.a. Leo Manzi; LEODOMIR MUGARAGU
- Leonid Anatolievich OGULPersonSanctioned
a.k.a. Леонид Анатольевич ОГУЛЬ; Leonid Anatoljevitj OGUL +3 more
- Leonid Eduardovich SLUTSKIYPersonSanctioned
a.k.a. Leonid Eduardovich SLUTSKI; Leonid Eduardovich SLUTSKIY +2 more
- Leonid Grigorievich IVLEVPersonSanctioned
a.k.a. Leonid Grigorjevitj IVLEV; Леонид Григорьевич ИВЛЕВ +2 more
- Leonid Ivanovich BABASHOVPersonSanctioned
a.k.a. Леонид Иванович БАБАШОВ; Leonid Ivanovitj BABASJOV +1 more
- Leonid Ivanovich KalashnikovPersonSanctioned
a.k.a. Леонид Иванович КАЛАШНИКОВ; Leonid Ivanovitj KALASJNIKOV
- Leonid Ivanovitch PasechnikPersonSanctioned
a.k.a. Leonid PASECHNYK; Leonid Ivanovych PASICHNYK +10 more
- Leonid Kronidovich RyzhenkinPersonSanctioned
a.k.a. Leonid RYZHENKIN; Leonid RIZHENKIN +2 more
- Leonid SHUMAKOVPersonSanctioned
a.k.a. Леонид ШУМАКОВ
- Leonid Viktorovich LAVRENTYEVPersonSanctioned