Sanctions program
Trust services
2,379 entities under program Trust services. Showing 751–800 (page 16 of 48).
- Gennady Nikolaevich SUKHOVPersonSanctioned
a.k.a. Cухов Геннадий Николаевич; Геннадий Николаевич Сухов
- Gennady Valeryevich ZHIDKOPersonSanctioned
a.k.a. ЖИДКО Геннадий Валерьевич; Геннадий Валерьевич Жидко
- Gennady Yevgenyevich KOVALCHUKPersonSanctioned
a.k.a. Геннадий Евгеньевич КОВАЛЬЧУК; Gennady Evgenievich KOVALCHUK +2 more
- GEOPOLITICAOrganizationSanctioned
a.k.a. ГЕОПОЛИТИКА
- Georgii Valeryevich SmirnovPersonSanctioned
a.k.a. Georgy Valeryevich Smirnov; Георгий Валерьевич СМИРНОВ
- Georgij Aleksandrovitj KARLOVPersonSanctioned
a.k.a. Georgij Aleksandrovitj KARLOV; Георгий Александрович КАРЛОВ +2 more
- Georgij Konstantinovitj ARAPOVPersonSanctioned
a.k.a. Георгий Константинович Арапов; Georgy Konstantinovich ARAPOV +3 more
- Georgiy L'vovich MURADOVPersonSanctioned
a.k.a. Георгий Львович Мурадов; Георгий Мурадов +1 more
- Georgiy Nikolaevich MatveevPersonSanctioned
a.k.a. Матвеев Георгий Николаевич; Georgy Matveev +1 more
- Georgy Ivanovich SHUVAEVPersonSanctioned
a.k.a. Георгий Иванович ШУВАЕВ
- Georgy Petrovich KAMNEVPersonSanctioned
a.k.a. Камнев Георгий Петрович
- German Borissovich KhanPersonSanctioned
a.k.a. German Chan; Герман Борисович ХАН +4 more
- German Oskarovich GREFPersonSanctioned
a.k.a. German Oskarovich GREF; Herman GRAF +3 more
- German ProkopivPersonSanctioned
a.k.a. Герман ПРОКОПИВ; Ли Ван Чоль +4 more
- German Rustemovich KADYROVPersonSanctioned
a.k.a. Herman Rustemovytj KADYROV; German Rustemovich KADYROV +3 more
- German Valentinovich BELOUSPersonSanctioned
a.k.a. БЕЛОУС Герман Валентинович
- Ghassem DAMAVANDIANPersonSanctioned
a.k.a. Qassem DAMAVANDIAN; قاسم دماو ندیان +1 more
- GIMLI TRADE LLC-FZOrganizationSanctioned
a.k.a. شركة جيملي للتجارة ذ.م.م-فز
- Gleb Jakovlevitj CHORPersonSanctioned
a.k.a. Gleb Jakovlevitj CHOR; Глеб Яковлевич Хор +1 more
- Gleb Romanovich TROTSENKOPersonSanctioned
a.k.a. Глеб Романович Троценко
- Gleb Sergeyevich NIKITINPersonSanctioned
a.k.a. Глеб Сергеевич НИКИТИН; Gleb Sergeevich NIKITIN
- God Semyonovich NisanovPersonSanctioned
a.k.a. David NISANOV; Год Семёнович Нисанов +1 more
- GOLOSOrganizationSanctioned
- Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet'OrganizationSanctioned
a.k.a. 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'; State Enterprise 'Sparkling Wine Plant 'Novy Svet' +1 more
- Graham William PHILLIPSPersonSanctioned
- Grigorij Alexejevitj RAPOTAPersonSanctioned
a.k.a. Grigory Alexeyevich RAPOTA; Grigorij Alexejevitj RAPOTA +2 more
- Grigorij Borisovitj KARASINPersonSanctioned
a.k.a. Grigorij Borisovitj KARASIN; Григорий Борисович КАРАСИН
- Grigorij Petrovitj LEDKOVPersonSanctioned
a.k.a. Григорий Петрович ЛЕДКОВ; Grigorij Petrovitj LEDKOV
- Grigorij Vladimirovitj SJILKINPersonSanctioned
a.k.a. Grigorij Vladimirovitj SJILKIN; Григорий Владимирович Шилкин +2 more
- Grigory Vikotorovitsj BEREZKINPersonSanctioned
a.k.a. Григорий Викторович БЕРЁЗКИН; Grigory Viktorovich BEREZKIN
- Grigory Viktorovich ANIKEEVPersonSanctioned
a.k.a. Аникеев Григорий Викторович
- GRINEX LLCOrganizationSanctioned
a.k.a. Общество с ограниченной ответственностью «Гринекс»
- Gruppa Russkaya EnergiyaOrganizationSanctioned
a.k.a. OOO Группа Русская Энергия
- GSK CNC EQUIPMENT CO LTDOrganizationSanctioned
a.k.a. 广州数控设备有限公司
- Guennadi Nikolaïevitch TimtchenkoPersonSanctioned
a.k.a. Guennadi TIMTCHENKO; Gennadiy Nikolayevich TIMCHENKO +7 more
- Gulbakhor ISMAILOVAPersonSanctioned
a.k.a. Gulbakhor ISMAILOVA; Гульбахор ИСМАИЛОВА
- Gulnara Suleymanovna KERIMOVAPersonSanctioned
a.k.a. Gulnara Suleimanova KERIMOVA; Гульнара Сулейманова КЕРИМОВА
- HAINENG MACHINERY (HONG KONG) CO., LIMITEDOrganizationSanctioned
a.k.a. 海能機械(香港)有限公司
- Hamidreza SHARIFI-TEHRANIPersonSanctioned
a.k.a. حمیدرضا شریفی تهرانی
- Hanley LimitedOrganizationSanctioned
- Hanna Yuriyivna TODOROVAPersonSanctioned
a.k.a. Hanna Yuriyivna TODOROVA; Anna Yuryevna TODOROVA +7 more
- HAYERS INFOTECH PRIVATE LIMITEDOrganizationSanctioned
- Haylina DANILCHENKOPersonSanctioned
a.k.a. Haylina DANILCHENKO
- HENGSHUI HESHUO CELLULOSE CO., LTDOrganizationSanctioned
- Hengshui Yuanchem Trading LimitedOrganizationSanctioned
a.k.a. Hengshui Yuanchem Trading Limited
- Highland Gold Mining LimitedOrganizationSanctioned
a.k.a. Highland Gold Mining Limited
- HK HengbangWei Electronics LimitedOrganizationSanctioned
a.k.a. 香港恒邦微電子有限公司
- HORSWAY TECH (HK) CO., LIMITEDOrganizationSanctioned
a.k.a. HORSWAY TECH (HK) CO., LIMITED; 宏芯微科技(香港)有限公司
- HOSSEIN SHAMSABADIPersonSanctioned
- Howard Jon BakerPersonSanctioned
a.k.a. John Howie