Sanctions program

UKR

2,967 entities under program UKR. Showing 851–900 (page 18 of 60).

Hua Xia Shipmanagement Company LimitedOrganizationSanctionedUKR
Hunan HaotyanyiOrganizationSanctionedUKR
Hung Phat Maritime TradingOrganizationSanctionedUKR
a.k.a. HPMT
ICC Milandr Rt.OrganizationSanctionedUKR
a.k.a. AO PKK Milandr; JSC ICC Milandr +8 more
Igor Nikolajevitj SJUBINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Игорь Николаевич ШУБИН; Igor Nikolaevich SHUBIN +2 more
Igor Vladimirovitj MozjilovskijPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Vladimirovitj Mozjilovskij; Ihar Uladzimiravitj Mazjylouski +4 more
Igor Albertovich KESAYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ihor Albertovych KESAEV; Igor Albertovich KESAYEV +3 more
Igor Aleksandrovich ANANSKIKHPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Igor Aleksandrovitj ANANSKICH; Игорь Александрович АНАНСКИХ
Igor Aleksandrovich KORNETPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Ihor KORNET; Igor KORNET +6 more
Igor Aleksandrovitj ANTROPENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor Aleksandrovitj ANTROPENKO; Игорь Александрович АНТРОПЕНКО +2 more
Igor Alekseevich ALTUSHKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor Alexeyevich ALTUSHKIN; Игорь Алексеевич АЛТУШКИН +1 more
Igor Aleksejevitj GROZAPersonSanctionedUKR
a.k.a. Igor Alekseevich GROZA; Игорь Алексеевич ГРОЗА
Igor Alexandrovich GANINPersonSanctionedUKR
a.k.a. Игорь Александрович ГАНИН
Igor Arkadiiovych ROTENBERGPersonSanctionedUKRAINE-EO13662 · RUSSIA-EO14024 · UKR
a.k.a. Igor Arkadevich ROTENBERG; Igor Arkadievich ROTENBERG +5 more
Igor BagňukPersonSanctionedUKR
a.k.a. Igor Borisovitj BAGNJUK; Игорь Борисович БАГНЮК +1 more
Igor Borisovich AKSYONOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Ihor Borysovych AKSONOV; Igor Borisovich AKSYONOV +1 more
Igor Borisovich BORISOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Игорь Борисович БОРИСОВ; Igor Borisovych BORISOV +2 more
Igor Borisovich PONOMAREVPersonSanctionedUKR
a.k.a. Игорь Борисович ПОНОМАРЕВ
Igor Dmitrijevitj ZUBAREVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Игорь Дмитриевич ЗУБАРЕВ; Igor Dmitryevich ZUBAREV +1 more
Igor Evegenevich KHAKIMZYANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Евгеньевич КАКИДЗЯНОВ; Igor Evegenevich KHAKIMZYANOV +7 more
Igor Evgenievič KONAŠENKOVPersonSanctionedUKR
a.k.a. Igor Evgenievich KONASHENKOV; Igor Konašenkov +3 more
Igor Georgijevič NASENKOVPersonSanctionedUKR
a.k.a. Игорь Георгиевич НАСЕНКОВ; Igor Georgievich NASENKOV +1 more
Igor Ivanovich SECHINPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Igor SECHIN; Igor Ivanovič SEČIN +3 more
Igor Ivanovich ShuvalovPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor SHUVALOV; Igor Ivanovitj SJUVALOV +3 more
Igor Jurjevitj KASTIUKEVITJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Игорь Юрьевич КАСТЮКЕВИЧ; Igor Yurevich KASTYUKEVICH +3 more
Igor Jurjevitj TJAJKAPersonSanctionedRUSSIA-EO14024 · UKR · MDA
a.k.a. Igor Yuryevich CHAIKA; IFYAU9 +8 more
Igor Mikhaylovich RUDENYAPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Игорь Михайлович РУДЕНЯ
Igor Mykolayovich TURCHENYUKPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Николаевич ТУРЧЕНЮК; Igor Mykolayovich TURCHENYUK +2 more
Igor Nikolajevitj BEREGOVOJPersonSanctionedUKR · Russia · Trust services
a.k.a. Bes [paholainen]; Bes [ördög] +28 more
Igor Nikolajevitj CHALEPAPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Николаевич ХАЛЕПА; Igor Nikolaevich HALEPA +4 more
Igor Nikolajevitj IGOSJINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor Nikolajevitj IGOSJIN; Igor Nikolaevich IGOSHIN +2 more
Igor Nikolajevitj MOROZOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Igor Nikolajevitj MOROZOV; Игорь Николаевич МОРОЗОВ
Igor Nikolajevitj RJABUSJKINPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Nikolaevich RYABUSHKIN; Игорь Николаевич РЯБУШКИН +1 more
Igor Nikolajevitj RUDENSKIJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor Nikolaevich RUDENSKY; Игорь Николаевич РУДЕНСКИЙ +1 more
Igor Olegovich SHCHYOGOLEVPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Igor Olegovich SHCHYOGOLEV; Igor Olegovitj SJTJOGOLEV +2 more
Igor Petrovich SOLONINPersonSanctionedUKR
a.k.a. Игорь Петрович СОЛОНИН
Igor Sergeievich SHEVCHENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Сергеевич ШЕВЧЕНКО; Igor Sergeivich Shevchenko +1 more
Igor Valentinovich PASHKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Ігор Валентинович ПАШКОВ; Igor Valentinovitj PASJKOV +3 more
Igor Vasilyevich TONKOVIDOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Vasilyevich TONKOVIDOV
Igor Venediktovich MASLOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Venediktovich MASLOV; Игорь Венедиктович МАСЛОВ +1 more
Igor Viktorovich DEMIDENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Viktorovitj DEMIDENKO; Igor Wiktorowicz DEMIDENKO +4 more
Igor Viktorovitj MATRUSPersonSanctionedUKR
a.k.a. Igor Viktorovich MATRUS; Игорь Викторович МАТРУС +2 more
Igor Vladimirovich KRYLOVPersonSanctionedUKR
a.k.a. Игорь Владимирович КРЫЛОВ
Igor Vladimirovich LebedevPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Владимирович ЛЕБЕДЕВ; Igor Vladimirovitj LEBEDEV +2 more
Igor Vladimirovich NADOLINSKIYPersonSanctionedUKR
a.k.a. Игорь Владимирович НАДОЛИНСКИЙ
Igor Vladimirovich OSIPOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Vladimirovich OSIPOV; Igor Vladimirovitj OSIPOV +1 more
Igor Vladimirovich ZYUZINPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Vladimirovich ZYUZIN; ЗЮЗИН Игорь Владимирович
Igor Vsevolodovich GirkinPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Igor STRELOK; Igor Ivanovich STRELKOV +6 more
Igor Yurievich AFANASIEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Igor Yurievich AFANASYEV; Igor Iurevich AFANASEV +2 more
Igor Yurievich BABUSHKINPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Игорь Юрьевич БАБУШКИН; Igor Yurievich BABUSHKIN