Registry index

People

90,133 entities, alphabetical. Showing 37,751–37,800 of 90,133 (page 756 of 1803).

Iurii CuznetovPersonSanctionedMDA · Moldova · Schedule Part 1
a.k.a. Iurii Cuznetov; Юрий Кузнецов
Iurii Mykhailovych HOTSANIUKPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Iurii Mykhailovych HOTSANIUK; Jury Mikhailovich GOTSANYUK +7 more
Iva PetrovaPersonPEP · Level 1—
IVAHIR GARCIAPersonPEP · Level 2—
a.k.a. Ivahir Freitas Garcia
IVALDO PERDIGAOPersonPEP · Level 2—
a.k.a. Ivaldo Perdigão Freire
Ivan Iosifovitj BoguslavskijPersonSanctionedUKR · Russia · Trust services
a.k.a. Ivan Iosifavitj Bahuslauski; Іван Іосіфавіч БАГУСЛАЎСКІ +6 more
Ivan AcostaPersonPEP · Level 1—
Ivan Adolfo ACOSTA MONTALVANPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Iván Adolfo ACOSTA Montalván
Ivan Aleksandrovich KONDRATOVPersonSanctionedUkraine · Schedule Part 1
a.k.a. Иван Александрович Кондратов
Ivan Aleksandrovich NIKIFOROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. НИКИФОРОВ Иван Александрович
Ivan Aleksandrovich TYRYSHKINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Иван Тырышкин
Ivan Aleksandrovich ZAVOROTNYIPersonSanctionedRUSSIA-EO14024
Ivan Aleksandrovitch MASLOVPersonSanctionedRUSSIA-EO14024 · MLI · Mali
a.k.a. MASLOV, Ivan Oleksandrovich; Ivan Aleksandrovitj MASLOV +3 more
Ivan Aleksandrovitj KURKINPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Иван Александрович КУРКИН; Ivan Aleksandrovitj KURKIN
Ivan Alekseevich GAYCHENYAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ivan Alekseevich GAYCHENYA; ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ
Ivan Alekseievich GAICHENYAPersonSanctionedUKR · (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Ivan Gaitšenja; Ivan Gajčeňa +2 more
Ivan Alekseyevich SENINPersonSanctionedThe Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Иван Алексеевич Сенин
Ivan Alexandrovich SOLODOVNIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ivan Alexandrovitj SOLODOVNIKOV; Иван Александрович Солодовников +1 more
Ivan Alexys Oseguera VaraPersonWanted—
Ivan AnusicPersonPEP · Level 2—
Ivan APAOLAZA SANCHOPersonSanctionedSDGT
Ivan Atzayacatl CASTANEDA MEZAPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. BONQUES BROTHERS; BONQUES, Axa
Ivan BabichPersonSanctionedAutonomous (Ukraine)
Ivan BartosPersonPEP · Level 1—
Ivan BednarikPersonPEP · Level 1—
IVAN BICHARAPersonPEP · Level 2—
a.k.a. Ivan Bichara Sobreira
Ivan Bronislavovich MYSLITSKIYPersonSanctionedBLR · (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Ivan Branislavavitj MYSLITSKI; Ivan Bronislavovitj MYSLITSKIJ +5 more
IVAN BURITYPersonPEP · Level 2—
a.k.a. Ivan Burity de Almeida
Ivan CAZARIN MOLINAPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. EL TANQUE; DELGADO RENTERIA, Victor Hugo
Ivan Correa CalderonPersonPEP · Level 2—
Ivan CurryPersonWanted—
Ivan CVETICPersonSanctionedRUSSIA-EO14024
Ivan Daniel Raining BirdPersonWanted—
Ivan Danilavich NaskevichPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Иван Данилович НОСКЕВИЧ; Ivan Danilavitj NASKEVITJ +7 more
Ivan DAVIDPersonPEP · Level 2—
Ivan DemerdzhievPersonPEP · Level 1—
Ivan DemtschenkoPersonSanctionedAutonomous (Ukraine)
Ivan Dmitrievich POPOVPersonSanctioned(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Ivan Dmitrijevitj POPOVPersonSanctionedUKR
a.k.a. Иван Дмитриевич ПОПОВ; Ivan Dmitrievich POPOV
Ivan Dmitriyevich TuchkovPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Иван Дмитриевич ТУЧКОВ; Ivan Dmitryevich Tuchkov
Ivan Garcia-LopezPersonWanted—
Ivan Gennadievich KONDRATIEVPersonSanctionedCYBER2
a.k.a. Ivan KONDRATYEV; Ivan KONDRATEV +11 more
Ivan Georgyevich ANTSEVPersonSanctionedUKR · (UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Ivan Georgyevich ANTSEV
Ivan GrosePersonPEP · Level 2—
Ivan HendersonPersonPEP · Level 2—
a.k.a. Mr Ivan Henderson
Ivan Hernandez DalaPersonSanctionedVenezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Iván Hernández Dala
Ivan Hernandez-OrtizPersonWanted—
Ivan Herrera LopezPersonWanted—
Ivan Igorevich SECHINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Иван Игоравич Сечин
Ivan Igorevich SECHINPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Иван Игорeвич Сечин