Registry index

People

90,133 entities, alphabetical. Showing 37,801–37,850 of 90,133 (page 757 of 1803).

Ivan Igorevich SECHINPersonSanctionedAutonomous (Russia)
Ivan Ivanavich GALAVATYIPersonSanctionedBLR · (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Ivan Halavaty; Ivan GALAVATIJ +6 more
Ivan IvanovPersonPEP · Level 1—
Ivan Ivanovich DEMCHENKOPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Демченко Иван Иванович
Ivan Ivanovich DEMCHENKOPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Демченко Иван Иванович
Ivan Ivanovich DemtschenkoPersonSanctionedUKR · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Ivan Ivanovitj DEMTJENKO; Ivan Ivanovich DEMTSCHENKO
Ivan Ivanovich GOLOVATYPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Иван Иванович Головатый; Ivan Golovatyi
Ivan Ivanovich KRUPKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Ivan Ivanovich KRUPKO; Ivan Ivanovitj KRUPKO +2 more
Ivan Ivanovich KVITKAPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Квитка Иван Иванович
Ivan Ivanovich KVITKAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ivan Ivanovitj KVITKA; Иван Иванович КВИТКА
Ivan Ivanovich LoorPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ivan Ivanovitj LOOR; Иван Иванович ЛООР +1 more
Ivan Ivanovich LOORPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Лоор Иван Иванович
Ivan Ivanovich MelnikovPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Иван Иванович МЕЛЬНИКОВ; Ivan Ivanovitj MELNIKOV
Ivan Ivanovich MELNIKOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Мельников Иван Иванович
Ivan Ivanovich ZIMAPersonSanctioned(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Иван Иванович ЗИМА
Ivan Ivanovitsch OKHLOBYSTINPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Иван Иванович ОХЛОБЫСТИН; Ivan Ivanovich OKHLOBYSTIN
Ivan Jorge Lucero-LazaldePersonWanted—
Ivan JuniorPersonPEP · Level 2—
a.k.a. MAURO IVAN F. SANTIAGO JR
Ivan Jurjevitj SOKOLOVSKIJPersonSanctionedBLR · (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Іван Юр’евіч САКАЛОЎСКІ; Ivan Yurievich SAKALOUSKI +4 more
Ivan Kirov GENOVPersonSanctionedGLOMAG
a.k.a. Ivan GENOV
Ivan KomarovPersonSanctionedEntity List (EL)
Ivan Konstantinovich SukharevPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ivan Konstantinovitj SUCHAREV; Иван Константинович СУХАРЕВ +1 more
Ivan Konstantinovich SUKHAREVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Сухарев Иван Константинович
Ivan KubrakowPersonPEP · Level 1—
Ivan KUSOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Иван кусов
Ivan KvitkaPersonSanctionedAutonomous (Ukraine)
Ivan LawrencePersonPEP · Level 2—
a.k.a. Sir Ivan Lawrence
Ivan LewisPersonPEP · Level 2—
a.k.a. Mr Ivan Lewis
Ivan LoorPersonSanctionedAutonomous (Ukraine)
IVAN LUZPersonPEP · Level 2—
a.k.a. Ivan Luz
Ivan MalenicaPersonPEP · Level 1—
Ivan Manolo Lima MagnePersonPEP · Level 1—
Ivan Michajlavitj EJSMANTPersonSanctionedBLR · Belarus · (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Іван Міхайлавіч ЭЙСМАНТ; Иван Михайлович Э́ЙСМОНТ +6 more
Ivan Michajlovitj MUSATOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ivan Mikhailovich MUSATOV; Иван Михайлович МУСАТОВ +2 more
Ivan Mikhailovich EISMANTPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Иван Михайлович Эйсмонт
Ivan Mikhailovich KAMENSKIKHPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Иван Михайлович Каменских
Ivan Mikhailovich MUSATOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Мусатов Иван Михайлович
Ivan MusatovPersonSanctionedAutonomous (Ukraine)
Ivan NECULITIPersonSanctioned(UE) 2025/965 du 20/05/2025 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642)
a.k.a. Иван НЕКУЛИТИ
Ivan Nikolaevich BABICHPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Бабич Иван Николаевич
Ivan Nikolaevich KOZHEVNIKOVPersonSanctionedUKR
a.k.a. Иван Николаевич КОЖЕВНИКОВ
Ivan Nikolaevich KOZHEVNIKOVPersonSanctioned(UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Иван Николаевич КОЖЕВНИКОВ
Ivan Nikolaevich NAREIKOPersonSanctionedBELARUS-EO14038 · RUSSIA-EO14024
a.k.a. Ivan Mikalaevych NAREIKA
Ivan Nikolaevich TIMOFEEVPersonSanctioned(UE) 2025/2568 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642)
Ivan Nikolaevich TIMOFEEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Иван Николаевич Тимофеев
Ivan Nikolaevich TIMOFEEVPersonSanctionedRUSDA
Ivan Nikolajevitj ABRAMOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Иван Николаевич АБРАМОВ; Ivan Nikolajevitj ABRAMOV
Ivan Nikolajevitj BABITJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ivan Nikolajevitj BABITJ; Ivan Nikolaevich BABICH +2 more
Ivan OBUKHOVPersonSanctionedSDGT · IFSR
Ivan OdiagaPersonWanted—