Sanctions program

Russia

5,737 entities under program Russia. Showing 2,051–2,100 (page 42 of 115).

Igor Yurievich KASTYUKEVICHPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Кастюкевич Игорь Юрьевич
Igor Yurievich KOROTCHENKOPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Игорь Юрьевич Коротченко
Igor Yurievich KOROTCHENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Юрьевич КОРОТЧЕНКО; Igor Jurjevitj KOROTJENKO +1 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
Ildar Irekovich GILMUTDINOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Гильмутдинов Ильдар Ирекович
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
Ilgam KUCHUKOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Ильгам Кучуков
Ilham Mammadhasan oglu RAHIMOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Ильгам Мамедгасан оглы Рагимов
Ilia Svetoslavovich VOLFSONPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Вольфсон Илья Светославович
Iliya Vladimirovich YELISEYEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Iliya Vladimirovich ELISEEV; Ilya Vladimirovich Eliseev +3 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
Iliyas Magomed-Salamovich UMAKHANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Iliyas Magomed-Salamovich UMAKHANOV; Илья́с Магомед-Сала́мович Умаха́нов
Ilja Dmitrijevitj MEDVEDEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Илья Дмитриевич МЕДВЕДЕВ; Иля Медведев +4 more
Ilja Pavlovitj KOZLOVPersonSanctionedRUSSIA-EO14024 · HR · Russia
a.k.a. Ilja Pavlovitj KOZLOV; Ilja Kozlov +2 more
Ilya Alekseevich MORDASHOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Илья Алексеевич Мордашов
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 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
Ilya Vasilyevich REBROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Ilia REBROV; Ilya Vasilevich REBROV +3 more
Ilyushin Aviation Complex OJSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Публичное акционерное общество «Авиационный комплекс им. С.В. Ильюшина»
IMA CONSULTINGOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ИМА-КОНСАЛТИНГ
ImmanuelVesselSanctionedRussia · Schedule 1.1
INAVesselSanctionedRussia · Schedule 1.1
IncotekhOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Inkotech; Инкотех
IndaVesselSanctionedRussia · Schedule 1.1
Independent Insurance Group Ltd.OrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Общество С Ограниченной Отвтетсвенностью Страховая Компания «Независимая Страховая Группа»
INDRASVesselSanctionedRussia · Schedule 1.1
IndriVesselSanctionedRussia · Schedule 1.1
INDUS 1VesselSanctionedRussia · Schedule 1.1
Industrialny Sberegatelny BankOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Industrialny Sberegatelny Bank; IS Bank +2 more
InfoRosOrganizationSanctionedRussia · Schedule 1, Part 2
INFOROSOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Infrastucture Molzhaninovo LLCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Общество с Ограниченной Ответственностью "Инфраструктура Молжаниново"
Ingosstrakh Insurance CompanyOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. страховая компания Ингосстрах
INGOSSTRAKH INSURANCE COMPANYOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ингосстрах
Inna Jurjevna SVJATENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Inna Jurjevna SVJATENKO; Инна Юрьевна СВЯТЕНКО +1 more
Inna Mykolajivna HUZIEJEVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Инна Николаевна ГУЗЕЕВА; Inna Nikolayevna GUZEEVA +5 more
Inna Nikolaevna MUKHINAPersonSanctionedRussia · Schedule 1, Part 1.1
a.k.a. Инна Николаевна Мухина
Inna Olegovna KAZAKOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Инна Олеговна КАЗАКОВА
Inna Volodymyrovna MISHCHENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Inna Vladimirovna SHVENK; Инна Владимировна ШВЕНК +10 more