Registry index

People

87,848 entities, alphabetical. Showing 3,701–3,750 of 87,848 (page 75 of 1757).

Aleksej Sergejevitj DOROFEJEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Aleksej Sergejevitj DOROFEJEV; Alexey Sergeevich DOROFEEV +4 more
Aleksej Sergejevitj SELIVANOVPersonSanctionedRUSSIA-EO14024 · UKR · Ukraine
a.k.a. Alexei Sergeevich SELIVANOV; Oleksiy Sergiyovich SELIVANOV +7 more
Aleksej Valerianovitj KANAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksej Valerianovitj KANAJEV; Alexei Valerianovich KANAYEV +3 more
Aleksej Vasiljevitj GORDEJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Alexey Vasilyevich GORDEYEV; Aleksej Vasiljevitj GORDEJEV +4 more
Aleksej Vasiljevitj TENSINPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Aleksei TENSIN; Олексій Васильович ТЕНСІН +2 more
Aleksej Vasiljevitj TJEPAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksej Vasiljevitj TJEPA; Алексей Васильевич Чепа +2 more
Aleksej Viktorovitj KORNIJENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Алексей Викторович КОРНИЕНКО; Aleksej Viktorovitj KORNIJENKO +1 more
Aleksej Vjatjeslavovitj AVDEJEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Алексей Вячеславович АВДЕЕВ; Aleksej Vjatjeslavovitj AVDEJEV
Aleksej Vladimirovitj KURINNYJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Alexey Vladimirovich KURINNY; Aleksej Vladimirovitj KURINNYJ +2 more
Aleksej Vladimirovitj PRYSEVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Алексей Владимирович ПРЫСЕВ; Aleksej Vladimirovitj PRYSEV
Aleksej Vladimirovitj SITNIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Алексей Владимирович СИТНИКОВ; Aleksey Vladimirovich SITNIKOV +1 more
ALEKSEJEVS VALERIJSPersonWanted—
ALEKSEJEVS VJACESLAVSPersonWanted—
Aleksejs HALAVINSPersonSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Aleksey Aleksandrovich DIKIYPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR
a.k.a. Oleksiy Oleksandrovych DYKYI; Aleksey Aleksandrovich DIKIY +4 more
Aleksey Aleksandrovich DIKIY (DIKY)PersonSanctionedUkraine · Schedule Part 1
Aleksey Aleksandrovich KOSTRUBITSKYPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR
a.k.a. Olexiy Oleksandrovych KOSTRUBITSKY; Олексiй Олександрович КОСТРУБИЦЬКИЙ +4 more
Aleksey Aleksandrovich KOSTRUBITSKYPersonSanctionedUkraine · Schedule Part 1
a.k.a. KOSTRUBITSKIY
Aleksey Aleksandrovich PETROVPersonSanctionedUKR
a.k.a. Aleksej PETROV; Алексей Александрович ПЕТРОВ +2 more
Aleksey Aleksandrovich PotemkinPersonWanted—
Aleksey Aleksandrovich POTEMKINPersonSanctionedCAATSA - RUSSIA
ALEKSEY ALEKSANDROVICH POTEMKINPersonWanted—
Aleksey Aleksandrovich VolkovPersonSanctionedBelarus · Schedule 1, Part 1
Aleksey Alekseyevich BELANPersonSanctionedCYBER2
a.k.a. Aleksei BELAN; Alexsey BELAN +13 more
Aleksey Alekseyevich GARASHCHENKOPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Алексей Алексеевич ГАРАЩЕНКО
Aleksey Alekseyevich NAYDENKOPersonSanctionedUkraine · Schedule Part 1
Aleksey Alekseyevich ZAYTSEVPersonSanctionedTCO
a.k.a. Alexei ZAITSEV; Alexey ZAYTSEV
Aleksey Andreyevich UmetsPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Алексей Андреевич УМЕЦ
Aleksey BUDNEVPersonSanctionedDPRK
a.k.a. Aleksei Viktorovich BUDNEV; Aleksey Viktorovich BUDNEV +2 more
Aleksey Budnev (Russian individual)PersonSanctionedINKSNA
Aleksey DROGANOVPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Aleksey Evgenevich LIKHACHEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Евгеньевич Лихачёв
Aleksey Evgenyevich ShchetininPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Alexey SHCHETININ; Alex SCHETININ +3 more
ALEKSEY IPPOLITOVPersonWanted—
Aleksey Ivanovich GRANOVSKYPersonSanctionedUKRAINE-EO13660
Aleksey KARYAKINPersonSanctionedUkraine · Schedule Part 1
Aleksey KAZAKOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Алексей Казаков
Aleksey Konstantinovich KAKHIDZEPersonSanctionedUKR
a.k.a. Алексей Константинович КАХИДЗЕ
Aleksey KRIVORUCHKOPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Alex KRIVORUCHKO; Alexei KRIVORUCHKO
Aleksey KRIVORUCHKOPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Aleksey Leonidovich KUDRINPersonSanctionedRUSSIA-EO14024
Aleksey Leonidovich TEKSLERPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexey Leonidovich TEXLER; Alexei Leonidovich TEKSLER +1 more
Aleksey Logvinovich OverchukPersonPEP · Level 1—
Aleksey Lvovich RAKHMANOVPersonSanctionedRUSSIA-EO14024
a.k.a. RAKHMANOV, Alexei L; Aleksei Lvovich RAKHMANOV
Aleksey Lvovich SADIKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Садиков Алексей Львович
Aleksey Maratovich ORLOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Maratovich ORLOV; Алексей Маратович ОРЛОВ
Aleksey MarkovPersonSanctionedEntity List (EL)
ALEKSEY MIKHAILOVICH VOROTNIKOVPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Aleksey Mikhaylovich MISHUSTINPersonSanctionedRUSSIA-EO14024
a.k.a. Alexy MISHUSTIN; Alexey MISHUSTIN
Aleksey Mikhaylovich SERKOPersonSanctionedRUSSIA-EO14024
a.k.a. Alexey Mikhaylovich SERKO