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 251–300 of 3,825 (page 6 of 77). Each link resolves to one canonical page per entity.

Alejandro Eduardo Giammattei FallaPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
Aleksander Aleksandrovič MALJKEVIČPersonSanctionedUKR · Russia · Trust services
a.k.a. Aleksander Aleksandrovič MALJKEVIČ; Alexander Alexandrovich MALKEVICH +1 more
Aleksander Gelyevich DUGINPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Alexander Gelyevich DUGIN; Aleksandr Gelyevich DUGIN +3 more
Aleksander Gennadievich SIDYAKINPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Сидякин Александр Геннадьевич; Alexander Gennadyevich SIDYAKIN +1 more
Aleksander Grigoriyevich LUKASHENKOPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Aleksandr Grigorevich LUKASHENKO; Alexandr Grigorievich LUKASHENKO +26 more
Aleksander Igorevich KofmanPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Oleksandr KOFMAN; Олександр Ігорович КОФМАН +5 more
Aleksander KuleshovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Aleksander Nikolajevič PetajkinPersonSanctionedUKR · Russia · Trust services
a.k.a. Alexander Nikolaevich PETAYKIN; Aleksandr Nikolajevitj PETAJKIN +1 more
Aleksander Nikolayevich POPOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Aleksander Nikolayevich POPOV; Alexandr Nikolaevich POPOV +2 more
Aleksander Pavlovich LAPINPersonSanctionedUKR · Russia · Trust services
a.k.a. Aleksandr Pavlovich LAPIN; Александр Павлович ЛАПИН +2 more
Aleksander Viktorovich KOCHKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Alexander Viktorovich KOCHKIN; Aleksandr Viktorovich KOCHKIN +2 more
Aleksander Vladimirovich GUTSANPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ГУЦАН Александр Владимирович; Aleksander Vladimirovich GUTSAN
Aleksander Yurievich DROZDENKOPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexander Yurevich DROZDENKO; Aleksander Yurievich DROZDENKO +2 more
Aleksander Yurievich MURANOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Aleksandr Yurievich MURANOV; Alexander Yurievich Muranov +2 more
Aleksander Yurievich NAZAROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Aleksander Yurievich NAZAROV; Aleksandr Yuryevich NAZAROV +1 more
Aleksandr Aleksandrovitj REMEZKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Александр Александрович РЕМЕЗКОВ; Aleksandr Aleksandrovitj REMEZKOV +3 more
Aleksandr Konstantinovitj AKIMOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Konstantinovich AKIMOV; Aleksandr Konstantinovitj AKIMOV +1 more
Aleksandr Leonidovitj SJERSJNJOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Александр Леонидович ШЕРШНЕВ; Aleksandr Leonidovitj SJERSJNJOV
Aleksandr Michajlovitj SAMOKUTIAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Mikhailovich SAMOKUTYAEV; Александр Михайлович САМОКУТЯЕВ +2 more
Aleksandr Sergejevitj AKSIONENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Александр Сергеевич АКСЁНЕНКО; Aleksandr Sergejevitj AKSIONENKO +2 more
Aleksandr Sergejevitj KUZNETSOVPersonSanctionedLBY · Russia · Trust services
a.k.a. Alexander Sergeevich KUZNETSOV; Aleksandr Sergeevich KUZNETSOV +2 more
Aleksandr Vasilievich BORTNIKOVPersonSanctionedUKRAINE-EO13661 · NPWMD · RUSSIA-EO14024
a.k.a. Alexander BORTNIKOV; Александр Васильевич БОРТНИКОВ +4 more
Aleksandr Vladimirovitj DVOJNYCHPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Vladimirovich DVOYNYKH; Aleksandr Vladimirovitj DVOJNYCH +3 more
Aleksandr Vladimirovitj JAKUBOVSKIJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Vladimirovitj JAKUBOVSKIJ; Александр Владимирович ЯКУБОВСКИЙ +1 more
Aleksandr Akimovich CaramanPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Alexander KARAMAN; Oleksandr KARAMAN +7 more
Aleksandr Alekandrovich MikheyevPersonSanctionedUKR · Russia · Trust services
a.k.a. Александр Александрович Михеев; Aleksandr Michiejew +3 more
Aleksandr Aleksandrovich AVDEYEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexander Aleksandrovich AVDEEV; Alexander Alexandrovich AVDEEV +1 more
Aleksandr Aleksandrovich IVANOVPersonSanctionedCAR · HR · Central African Republic
a.k.a. Alexander IVANOV; Александр Александрович ИВАНОВ +6 more
Aleksandr Aleksandrovich SHULGINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Александрович Шульгин
Aleksandr Aleksandrovich VEDYAKHINPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Aleksandr VEDYAKHIN; Alexander VEDYAKHIN +2 more
Aleksandr Aleksandrovich VOLOSOVIKPersonSanctionedCAATSA - RUSSIA · CYBER4 · Cyber
a.k.a. Yalishanda; podzemniy1 +8 more
Aleksandr Aleksandrovich VYALOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Alexander Alexandrovich VYALOV
Aleksandr Aleksandrovich ZHAROVPersonSanctionedUKRAINE-EO13661 · UKR · Russia
a.k.a. Aleksandr ZHAROV; Александр Александрович ЖАРОВ +4 more
Aleksandr Aleksandrovitj BONDARENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Aleksandr Aleksandrovitj BONDARENKO; АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОНДАРЕНКО +3 more
Aleksandr Aleksandrovitj OPRISJTJENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Олександр Олександрович ОПРИЩЕНКО; Aleksandr Aleksandrovitj OPRISJTJENKO +5 more
Aleksandr Aleksandrovitj SAVINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Alexandrovich SAVIN; Aleksandr Aleksandrovitj SAVIN +1 more
Aleksandr Alexandrovich KARELINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Александрович КАРЕЛИН
Aleksandr Anatoljevitj PONOMARENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Anatolevich PONOMARENKO; Alexander Anatolyevich PONOMARENKO +5 more
Aleksandr Anatoljevitj SERJOZJENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Oleksandr Anatolijovytj SEROZJENKO; Alexander Anatolievich SERYOZHENKO +4 more
Aleksandr Anatoljevitj SKATJKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Александр Анатольевич СКАЧКОВ; Aleksandr Anatolevich SKACHKOV +2 more
Aleksandr Andrejevitj JUSJTJENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Andrejevitj JUSJTJENKO; Alexander Andreevich YUSHCHENKO +2 more
Aleksandr Bogdanovitj KARLINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Александр Богданович КАРЛИН; Aleksandr Bogdanovitj KARLIN
Aleksandr Bol'shakov SERGEEVICHPersonSanctionedCYBER3 · Cyber · Russia
a.k.a. Aleksandr Bol'shakov SERGEEVICH; WTLFNT +2 more
Aleksandr Borisovich TotoonovPersonSanctionedUKR · Russia · Trust services
a.k.a. Aleksandr Borisovich TOTOONOV; Александр Борисович ТОТООНОВ +1 more
Aleksandr Borisovitj KOGANPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Borisovitj KOGAN; Александр Борисович КОГАН
Aleksandr Davidovich BASHKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Davidovich BASHKIN; Александр Давыдович БАШКИН +1 more
Aleksandr Dmitrijevitj PUMPJANSKIJPersonSanctionedUKR · Russia · Trust services
a.k.a. Aleksandr Dmitrijevitj PUMPJANSKIJ; Alexandr Dmitrijevič Pumpjanskij +3 more
Aleksandr Dmitrijevitj ZJUKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Dmitrijevitj ZJUKOV; Alexander Dmitriyevich ZHUKOV +3 more
Aleksandr Gennadievich ERMAKOVPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. GustaveDore; GistaveDore +5 more
Aleksandr Gennadjevitj VYSOKINSKIJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Gennadyevich VYSOKINSKY; Aleksandr Gennadjevitj VYSOKINSKIJ +1 more