Registry index

People

90,133 entities, alphabetical. Showing 88,651–88,700 of 90,133 (page 1774 of 1803).

Yekaterina Sergeyevna VINOKUROVAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Yekaterina Sergeyevna LAVROVA; ЛАВРОВА, Екатерина Сергеевна +3 more
Yekaterina Sergeyevna VINOKUROVAPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Екатерина Сергеевна Винокурова; Екатерина Лаврова
Yelena Alekseyevna PERMINOVAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Елена Алексеевна ПЕРМИНОВА
Yelena AndrewsPersonWanted—
Yelena Borisovna MIZULINAPersonSanctionedRussia · Schedule 1, Part 1
Yelena Gennadyevna ZLENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Елена Геннадьевна ЗЛЕНКО
Yelena Ivanovna KHIMINAPersonSanctionedGlobal Anti-Corruption · Autonomous (Thematic – Corruption) · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Yelena Ivanovna KHIMINA; Елена Ивановна ХИМИНА
Yelena KHIMINAPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Yelena KHIMINAPersonSanctionedMAGNIT
Yelena Lvovna CHERNETPersonSanctionedRUSSIA-EO14024
a.k.a. Elena CHERNET; Elena SCHNER
Yelena Mikhailovna AfanasievaPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Helena SHUDRA; Victoria PESTI +2 more
Yelena Nikolaevna DmukhailoPersonSanctionedBelarus · Schedule 1, Part 1
Yelena Osipovna AVDEEVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Елена Осиповна Авдеева
Yelena Petrovna TIMCHENKOPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Yelena Petrovna TIMCHENKO; Elena TIMTCHENKO +4 more
Yelena STASHINAPersonSanctionedMAGNIT · Global Human Rights · Autonomous (Thematic - Human Rights)
a.k.a. Helen STASHINA; Elena STASHINA
Yelena STASHINAPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Yelena Valeryevna VYALBEPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Elena Valerievna Vyalbe; Yelena Välbe +3 more
Yelena Vasilyevna BIBIKOVAPersonSanctionedAutonomous (Ukraine)
Yelena Veniaminovna BONDARENKOPersonSanctionedRUSSIA-EO14024
Yelena Yevgenyevna LEONENKOPersonSanctionedRussia · Schedule 1, Part 1.1 · Autonomous (Russia)
a.k.a. Елена Евгеньевна Леоненко; Elena Evgenevna LEONENKO +1 more
Yelena YevtyukhovaPersonSanctionedAutonomous (Ukraine)
Yelitze SantaellaPersonPEP · Level 1—
Yemane GebremeskelPersonPEP · Level 1—
Yen Ching PengPersonSanctionedAECA Debarred List
a.k.a. Alex Peng; Yen-Yo Peng
Yen Teh-faPersonPEP · Level 1—
Yeni Berenice ReynosoPersonPEP · Level 2—
Yeo Jiawei | Kevin ScullyPersonSanctionedProhibition Order
Yeo Siew Liang JamesPersonSanctionedProhibition Order
Yeraly TugzhanovPersonPEP · Level 1—
Yerbol KarashukeyevPersonPEP · Level 1—
Yerbol MyrzabosynovPersonPEP · Level 1—
Yercy Fernandez SalcedoPersonWanted—
Yeriel Torres RodriguezPersonWanted—
Yerima Youssoufa MandjoPersonPEP · Level 1—
Yerlan AkkenzhenovPersonPEP · Level 1—
Yerlan NysanbayevPersonPEP · Level 1—
Yerlan SarsembayevPersonPEP · Level 1—
Yermek KosherbayevPersonPEP · Level 1—
Yermek MarzhikpayevPersonPEP · Level 1—
Yermek SagimbayevPersonPEP · Level 2—
Yero BolyPersonPEP · Level 1—
Yerram Venkata Subba ReddyPersonPEP · Level 2—
Yersayyn NagaspayevPersonPEP · Level 1—
Yerulan ZhamaubayevPersonPEP · Level 1—
Yerzhan AshikbayevPersonPEP · Level 2—
Yerzhan SadenovPersonPEP · Level 1—
Yesenia Marrero-CollazoPersonWanted—
Yesenia Olaya RequenePersonPEP · Level 1—
Yeshey PenjorPersonPEP · Level 1—
Yevgeni ALIYEVPersonSanctionedRUSSIA-EO14024