Sanctions program
The Russia (Sanctions) (EU Exit) Regulations 2019
3,450 entities under program The Russia (Sanctions) (EU Exit) Regulations 2019. Showing 1,651–1,700 (page 34 of 69).
- Larissa Igorevna BRYCHYOVAPersonSanctioned
a.k.a. Larisa Igorevna BRYCHYOVA; Larissa Igorevna BRYCHYOVA +2 more
- LAUREN IIVesselSanctioned
- LAURYNVesselSanctioned
- Lavrentii Aleksandrovich ZAKHAROVPersonSanctioned
a.k.a. Lavrentiy Aleksandrovich ZAKHAROV
- LAWSON WISE ENTERPRISE FZEOrganizationSanctioned
- LEA IVesselSanctioned
- LEBREVesselSanctioned
- LEE CHANG HOPersonSanctioned
a.k.a. LEE CHANG-HO; LI CHANG HO +4 more
- Lejla Rinatovna FAZLEJEVAPersonSanctioned
a.k.a. Lejla Rinatovna FAZLEJEVA; Лейла Ринатовна ФАЗЛЕЕВА +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
- Leonid Anatolievich OGULPersonSanctioned
a.k.a. Leonid Anatoljevitj OGUL; Leonid Anatolevich OGUL +3 more
- Leonid Eduardovich SLUTSKIYPersonSanctioned
a.k.a. Leonid Eduardovich SLUTSKI; Leonid Eduardovich SLUTSKIY +2 more
- Leonid Grigorievich IVLEVPersonSanctioned
a.k.a. Leonid Grigorievich IVLEV; Leonid Grigorjevitj IVLEV +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 LOZAVesselSanctioned
- Leonid SHUMAKOVPersonSanctioned
a.k.a. Леонид ШУМАКОВ
- Leonid Viktorovich LAVRENTYEVPersonSanctioned
- Leonid Viktorovich MIKHELSONPersonSanctioned
a.k.a. Леонид Викторович Михельсон
- Leonid Viktorovitj KasinskijPersonSanctioned
a.k.a. Leanid Viktaravitj Kasinski; Leonid Viktorovich KASINSKY +3 more
- Leonid Volodymyrovytj PRYSIENKOPersonSanctioned
a.k.a. Леонід Володимирович ПРИСЄНКО; Leonid Vladimirovitj PRISENKO +3 more
- Leonid Yakovlevich SIMANOVSKYPersonSanctioned
a.k.a. Симановский Леонид Яковлевич
- LEOPARDVesselSanctioned
- LERUOVesselSanctioned
- Lesia Mychajlivna LAPTIEVAPersonSanctioned
a.k.a. Леся Михайловна ЛАПТЕВА; Леся Михайлівна ЛАПТЄВА +7 more
- Lev Igoryevich KOVPAKPersonSanctioned
a.k.a. Лев Игоревич Ковпак; Lev Igorevitj KOVPAK +2 more
- Lev Vladimirovich FEODOSYEVPersonSanctioned
a.k.a. Лев Владимирович ФЕОДОСЬЕВ
- Levan Shioyevich VasadzePersonSanctioned
a.k.a. Леван Васадзе
- LEVIAN INDUSTRIES FZEOrganizationSanctioned
- LIBER LOGISTICS INTERNATIONAL FZEOrganizationSanctioned
- LIBERTYVesselSanctioned
- Lidia Aleksandrovna BasovaPersonSanctioned
a.k.a. Басова, Лидия Александровна
- LIETOVesselSanctioned
- LIGOVSKY PROSPECTVesselSanctioned
- Liliia Arkadiyivna ROTENBERGPersonSanctioned
a.k.a. Lilia Arkadievna ROTENBERG; Liliia Arkadyevna ROTENBERG +8 more
- Lilija Salavatovna GUMEROVAPersonSanctioned
a.k.a. Liliya Salavatovna GUMEROVA; Лилия Салаватовна ГУМЕРОВА +2 more
- LILYVesselSanctioned
- Limited Liability Company 'Foreign Economic Association' 'Technopromexport'OrganizationSanctioned
a.k.a. Limited Liability Company 'Foreign Economic Association' 'Technopromexport'; OOO "VO Technopromexport" +1 more
- LIMITED LIABILITY COMPANY "DIAMOND ESTATE"OrganizationSanctioned
a.k.a. DIAMAND ESTATE LLC; DIAMANT ESTATE +8 more
- LIMITED LIABILITY COMPANY "HELIKO GROUP"OrganizationSanctioned
a.k.a. OOO Хелико Групп; LIMITED LIABILITY COMPANY "HELIKO GROUP" +1 more
- LIMITED LIABILITY COMPANY "WILDBERRIES BANK"OrganizationSanctioned
a.k.a. VB Bank; WB Bank +6 more
- LIMITED LIABILITY COMPANY "ZHEMCHUZHINA"OrganizationSanctioned
a.k.a. ДОЛ “Жемчужина”
- LIMITED LIABILITY COMPANY ATOMAOrganizationSanctioned
a.k.a. ATOMA LLC; ООО Атома +3 more
- LIMITED LIABILITY COMPANY BANK TOCHKAOrganizationSanctioned
a.k.a. LLC "BANK TOCHKA"; TOCHKA BANK LIMTED LIABILITY COMPANY +4 more
- LIMITED LIABILITY COMPANY BIBIREVOREAALESTATEOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE
- LIMITED LIABILITY COMPANY BINA GROUPOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY BINA GROUP; ООО БИНА ГРУПП +1 more
- Limited Liability Company Charteris DVOrganizationSanctioned
a.k.a. Hartis Dv LLC; Heartis DV Limited Company +8 more