Sanctions program
UKRAINE-EO13661
196 entities designated under program UKRAINE-EO13661. Showing 1–50 (page 1 of 4).
- 3A-MGUAircraftSanctioned
- AGROHOLDING KUBANOrganizationSanctioned
a.k.a. KUBAN AGRO; KUBAN AGROHOLDING
- AIRFIX AVIATION OYOrganizationSanctioned
- Aleksander OMELCHENKOPersonSanctioned
a.k.a. Alexander A. OMELCHENKO; Aleksandr Anatolyevich OMELCHENKO +2 more
- Aleksandr Vasilievich BORTNIKOVPersonSanctioned
a.k.a. Alexander BORTNIKOV; Александр Васильевич БОРТНИКОВ +4 more
- Aleksandr Aleksandrovich MAL’KEVICH, Alexandr Aleksandrovich MAL’KEVICHPersonSanctioned
a.k.a. Alexander Alexandrovich MALKEVICH; Aleksandr Aleksandrovich MAL’KEVICH, Alexandr Aleksandrovich MAL’KEVICH
- Aleksandr Aleksandrovich ZHAROVPersonSanctioned
a.k.a. Aleksandr ZHAROV; Александр Александрович ЖАРОВ +4 more
- Aleksandr Borisovich TOTOONOVPersonSanctioned
a.k.a. Alexander B. TOTOONOV; Alexander TOTOONOV
- Aleksandr Michajlovitj BABAKOVPersonSanctioned
a.k.a. Aleksandr Mikhailovich BABAKOV; Aleksandr Mikhaylovich BABAKOV +2 more
- Aleksandr Nikolayevich VOROBEVPersonSanctioned
- Aleksandr Petrovitj KALASJNIKOVPersonSanctioned
a.k.a. Aleksandr KALASHNIKOV; Alexandr Petrovich KALASHNIKOV +4 more
- Aleksandr Yevgenyevich PENTYAPersonSanctioned
a.k.a. Alexander PENTYA
- Aleksandr Yuryevich KuzinPersonSanctioned
a.k.a. Alexander KUZIN; Александр Юрьевич Кузин +3 more
- Aleksei Yurievich KRIVORUCHKOPersonSanctioned
a.k.a. Aleksey KRIVORUCHKO; Alexei KRIVORUCHKO +7 more
- Aleksei Konstantinovich PUSHKOVPersonSanctioned
a.k.a. Aleksei Konstantinovich PUSHKOV; Aleksey Konstantinovich PUSHKOV +3 more
- Alexander Porfiryevich TORSHINPersonSanctioned
- Alexei Alexeyevich GROMOVPersonSanctioned
a.k.a. Alexey Alexeyevich GROMOV; Алексей Алексеевич ГРОМОВ
- Alexei Borisovich MILLERPersonSanctioned
a.k.a. Alexei Borisovich MILLER; Alexei MILLER +2 more
- Alexei Gennadyevich DYUMINPersonSanctioned
a.k.a. Alexei DYUMIN; Алексей Геннадьевич ДЮМИН +6 more
- Andrei Veniaminovich YARINPersonSanctioned
a.k.a. Andrei Veniaminovich YARIN; Андрей Вениаминович ЯРИН +3 more
- Andrei Aleksandrovich FURSENKOPersonSanctioned
a.k.a. Andrei FURSENKO; Andrey FURSENKO +3 more
- Andrei Aleksandrovich KlishasPersonSanctioned
a.k.a. Andrei KLISHAS; Andrej Aleksandrovitj KLISJAS +2 more
- Andrei Igorevich AKIMOVPersonSanctioned
a.k.a. Andrei Igorevich AKIMOV; Андрей Игоревич Акимов +1 more
- Andrei Leonidovich KOSTINPersonSanctioned
a.k.a. Andrej Leonidovič KOSTIN; Андрей Леонидович КОСТИН +4 more
- Andrei Sergeyevich MANDELPersonSanctioned
a.k.a. Andrej Sergejevič Manděl; Андрей Сергеевич МАНДЕЛЬ +4 more
- Andrei Vladimirovich SKOCHPersonSanctioned
a.k.a. Andrey SKOCH; Andrej Vladimirovitj SKOTJ +1 more
- Andrej Wladimirowitsch TSCHERESOWPersonSanctioned
a.k.a. Andrey CHEREZOV; Andrei CHEREZOV +5 more
- Andrey BULYUTINPersonSanctioned
- Andrey SHEINPersonSanctioned
a.k.a. Andrey Borisovich SHEIN
- AO ABR MANAGEMENTCompanySanctioned
a.k.a. ABR MANAGEMENT AO; AO ABR MENEDZHMENT +3 more
- AQUANIKAOrganizationSanctioned
a.k.a. AQUANIKA LLC; RUSSKOYE VREMYA LLC +3 more
- Arkadii Romanovich ROTENBERGPersonSanctioned
a.k.a. Arkadii Romanovich ROTENBERG; Arkadii Romanovych ROTENBERH +8 more
- Artem Nikolaevich STEPANOVPersonSanctioned
a.k.a. Artem Nikolayevich STEPANOV
- ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONOrganizationSanctioned
a.k.a. AFRIC
- AUTOLEX TRANSPORT LTD.OrganizationSanctioned
- AVIA GROUP LLCOrganizationSanctioned
a.k.a. AVIA GROUP LTD
- AVIA GROUP NORD LLCOrganizationSanctioned
- AVIA GROUP TERMINAL LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. AG TERMINAL OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL +1 more
- B-FINANCE LTDOrganizationSanctioned
- BANK ROSSIYAOrganizationSanctioned
a.k.a. AKTSIONERNY BANK RUSSIAN FEDERATION; AB ROSSIYA, OAO +1 more
- BASIC ELEMENT LIMITEDOrganizationSanctioned
a.k.a. BAZOVY ELEMENT
- BERATEX GROUP LIMITEDOrganizationSanctioned
a.k.a. BERATEX GROUP LTD.
- Bogdan Valeryevich KOLOSOVPersonSanctioned
a.k.a. Bogdan KOLOSOV
- Boris Romanovich ROTENBERGPersonSanctioned
a.k.a. Borys Romanovych ROTENBERG; Борис Романович РОТЕНБЕРГ
- CJSC ZESTOrganizationSanctioned
a.k.a. ZEST LEASING
- CONCORD CATERINGOrganizationSanctioned
- Darya Aleksandrovna DUGINAPersonSanctioned
a.k.a. Dari Dashjbh DUGINA; Daria Platonova DUGINA +1 more
- Dmitri Alekseyevich LEBEDEVPersonSanctioned
a.k.a. Dmitri LEBEDEV; Дмитрий Алексеевич ЛЕБЕДЕВ +1 more
- Dmitri Flerovich MANSUROVPersonSanctioned
- Dmitrij Olegovitj ROGOZINPersonSanctioned
a.k.a. Dmitry ROGOZIN; Dmitriy ROGOZIN +2 more