Sanctions program

Russia

5,738 entities under program Russia. Showing 3,351–3,400 (page 68 of 115).

Nikolai Mikhailovich SHCHEGLOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Nikolaj Michajlovitj SJTJEGLOV; Nikolai Mikhailovich SHCHEGLOV +1 more
Nikolai Mikhailovich SHCHEGLOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Щеглов Николай Михайлович
Nikolai Nikolaevich ALEKSEENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексеенко Николай Николаевич
Nikolai Nikolaevich ALEKSEENKOPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Алексеенко Николай Николаевич
Nikolai Nikolaevich IVANOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Иванов Николай Николаевич
Nikolai Nikolayevich VLADIMIROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolai Nikolayevich VLADIMIROV; Nikolaj Nikolajevitj VLADIMIROV +1 more
Nikolai Petrovich BURLYAEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Бурляев Николай Петрович
Nikolai Petrovich BURLYAYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolaj Petrovitj BURLJAJEV; Nikolai Petrovich BURLYAYEV +3 more
Nikolai Petrovich NIKOLAEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Николаев Николай Петрович
Nikolai Petrovich SEMISOTOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Николай Петрович СЕМИСОТОВ; Nikolaj Petrovitj SEMISOTOV +1 more
Nikolai Petrovich SEMISOTOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Николай Петрович СЕМИСОТОВ; Nikolaj Petrovitj SEMISOTOV +1 more
Nikolai Petrovich TOKAREVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolay TOKAREV; Nikolai TOKAREV +5 more
Nikolai Petrovich TOKAREVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Николай Петрович Токарев; Nikolay Petrovich Tokarev
Nikolai Platonovich PatrushevPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Nikolai PATRUSHEV; Николай Платонович ПАТРУШЕВ
Nikolai Platonovich PATRUSHEVPersonSanctionedRussia · Schedule 1, Part 1
Nikolai Robertovich BUDUEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Будуев Николай Робертович
Nikolai Robertovich BUDUYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Николай Робертович БУДУЕВ; Nikolai Robertovich BUDUYEV +3 more
Nikolai Sergeevich TYURNIKOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Николай Сергеевич Тюрников
Nikolai Sergeevich VALUEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Валуев Николай Сергеевич
Nikolai Terentievich ShamalovPersonSanctionedUKR · Russia · Trust services
a.k.a. Nikolay Terentievich SHAMALOV; Николай Терентьевич ШАМАЛОВ +1 more
Nikolai Vasilyevich BOGDANOVSKIYPersonSanctionedRussia · Schedule 1, Part 1
Nikolai Vasilyevich FYODOROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolay Vasilyevich FYODOROV; Николай Васильевич ФЁДОРОВ +2 more
Nikolai Vasilyevich FYODOROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolay Vasilyevich FYODOROV; Николай Васильевич ФЁДОРОВ +2 more
Nikolai Vasilyevich KOLOMEITSEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Nikolai Vasilyevich KOLOMEITSEV; Nikolay Vasilyevich KOLOMEYTSEV +2 more
Nikolai Victorovich GORBACHEVPersonSanctionedRussia · Schedule 1, Part 1
Nikolai Vladimirovich LevichevPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolaj Vladimirovitj LEVITJEV; Николай Владимирович ЛЕВИЧЕВ +3 more
Nikolai Vladimirovich LEVICHEVPersonSanctionedRussia · Schedule 1, Part 1
Nikolai Yuryevich BREEVPersonSanctionedRussia · Schedule 1, Part 1.1
a.k.a. Николай Юрьевич Бреев
Nikolaj Gavrilovitj BRYKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Николай Гаврилович БРЫКИН; Nikolai Gavrilovich BRYKIN +2 more
Nikolaj Dmitrijevitj PESKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolai CHOLES; Nikolay Dmitrievich CHOULZ +7 more
Nikolaj Dmitrijevitj PESKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolai CHOLES; Nikolay Dmitrievich CHOULZ +7 more
Nikolaj Ivanovitj OSADTJIJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolay Ivanovich OSADCHY; Nikolay OSADCHII +3 more
Nikolaj Ivanovitj VASILJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolaj Ivanovitj VASILJEV; Николай Иванович ВАСИЛЬЕВ +2 more
Nikolaj Michajlovitj PARSJINPersonSanctionedUKR · Russia · Trust services
a.k.a. Nikolaj Michajlovitj PARSJIN; Николай Михайлович ПАРШИН
Nikolaj Nikolajevitj IVANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Nikolay Nikolaevich IVANOV; Nikolaj Nikolajevitj IVANOV +2 more
Nikolaj Petrovitj NIKOLAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikolaj Petrovitj NIKOLAJEV; Николай Петрович НИКОЛАЕВ +1 more
Nikolaj Sergejevitj VALUJEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Nikolaj Sergejevitj VALUJEV; Николай Сергеевич ВАЛУЕВ +1 more
Nikolaj Vasiljevitj PANKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Николай Васильевич ПАНКОВ; Nikolaj Vasiljevitj PANKOV +3 more
Nikolaj Vjatjeslavovitj RASTORGUJEVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Nikolay Viacheslavovich RASTORGUYEV; Николай Вячеславович РАСТОРГУЕВ +2 more
Nikolay Aleksandrovich KOLESOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Nikolai Alexandrovich KOLESOV; Nikolay Aleksandrovych KOLESOV +4 more
Nikolay Aleksandrovich KOLESOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Nikolai Alexandrovich KOLESOV; Nikolay Aleksandrovych KOLESOV +4 more
Nikolay Alexandrovich KAZAKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Николай Александрович Казаков
Nikolay Alexandrovich KORCHAGINPersonSanctionedCYB · Russia · Schedule 1, Part 1
a.k.a. Nikolay Alexandrovich KORCHAGIN; Nikolai Aleksandrovich Korchagin, Николай Александрович Корчагин
Nikolay Anatolyevich YEVMENOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Nikolay Anatolyevich YEVMENOV; Nikolaj JEVMENOV +2 more
Nikolay AnishchenkovVesselSanctionedRussia · Schedule 1.1
Nikolay Dmitrievich CHINDYAYKINPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Николай Дмитриевич Чиндяйкин
Nikolay Dmitrievich YEGOROVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. НИКОЛАЙ ДМИТРИЕВИЧ ЕГОРОВ; Nikolay Dmitrievich YEGOROV +1 more
Nikolay Dmitrievich YEGOROVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. НИКОЛАЙ ДМИТРИЕВИЧ ЕГОРОВ; Nikolay Dmitrievich YEGOROV +1 more
Nikolay Gavrilovich BRYKINPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Брыкин Николай Гаврилович
Nikolay Grigorievich SHULGINOVPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Nikolay Grigorievich SHULGINOV; Николай Григорьевич Шульгинов