Registry index

People

90,133 entities, alphabetical. Showing 37,851–37,900 of 90,133 (page 758 of 1803).

Ivan OKOROKOVPersonSanctionedUKRAINE-EO13685
a.k.a. Ivan B. OKOROKOV; Ivan Borisovich OKOROKOV
IVAN PAIXÃOPersonPEP · Level 2—
a.k.a. JOSÉ IVAN DE CARVALHO PAIXÃO
Ivan PaladinaPersonPEP · Level 1—
Ivan Pavlovitch PROKOPENKOPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Ivan Pavlovitch PROKOPENKOPersonSanctionedMAGNIT · RUSSIA-EO14024 · Russia
a.k.a. Ivan Pavlovich PROKOPENKO; Иван павлович прокопенко
Ivan Perez-LopezPersonWanted—
Ivan PeshevPersonPEP · Level 1—
Ivan PodujePersonPEP · Level 1—
Ivan PoseyPersonPEP · Level 3—
Ivan Rafael HERNANDEZ DALAPersonSanctionedVENEZUELA · VEN · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
a.k.a. Ivan HERNANDEZ DALA; Ivan HERNANDEZ +1 more
Iván Rafael HERNÁNDEZ DALAPersonSanctionedVenezuela
IVAN RANZOLINPersonPEP · Level 2—
a.k.a. IVAN CESAR RANZOLIN
Ivan RenarPersonPEP · Level 2—
Ivan ReyesPersonWanted—
Ivan Reyes-AndradePersonWanted—
Ivan RIABOVPersonSanctionedHR
a.k.a. Иван РЯБОВ; Ivan RYABOV +1 more
Ivan Roberto DUQUE GAVIRIAPersonSanctionedSDNTK
a.k.a. ERNESTO BAEZ
Ivan RYABOVPersonSanctioned(UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Ivan Said Henriquez-CoreaPersonWanted—
Ivan SARACPersonSanctionedBALKANS
Ivan ScalfarottoPersonPEP · Level 2—
Ivan Sendejas-CervantesPersonWanted—
Ivan Sergeevic KASYANENKOPersonSanctioned(UE) 2026/1710 du 13/07/2026 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642)
a.k.a. Иван Сергеевич КАСЬЯНЕНКО
Ivan Sergeyevich KASYANENKOPersonSanctionedThe Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Иван Сергеевич Касьяненко
Ivan Sergeyevich KravtsovPersonSanctionedThe Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Ivan Sergeyevich KUSOVPersonSanctionedRUSSIA-EO14024 · UKR · Ukraine
a.k.a. Ivan Serhiiovych KUSOV; Иван Сергеевич КУСОВ +4 more
Ivan Sergeyevich YermakovPersonWanted—
Ivan Sergeyevich YermakovPersonWanted—
Ivan Sergeyevich YERMAKOVPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Ivan Sergeyevich YERMAKOVPersonSanctionedCAATSA - RUSSIA
IVAN SERGEYEVICH YERMAKOVPersonWanted—
Ivan Sergiyovich TURCHYNOVPersonWanted—
Ivan ShishkovPersonPEP · Level 1—
Ivan SimonovicPersonPEP · Level 2—
Ivan SipicPersonPEP · Level 1—
Ivan Stanislavavich TSERTSELPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Ivan Stanislavovich TERTEL; Ivan Stanislavavich TERTEL +4 more
Ivan Stanislavovich TertelPersonSanctionedBelarus · Schedule 1, Part 1
Ivan STOILKOVIĆPersonPEP · Level 2—
Ivan SukharevPersonSanctionedAutonomous (Ukraine)
Ivan TertelPersonPEP · Level 2—
Ivan Uladzimiravich KUBRAKOUPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Ivan Vladimirovich KUBRAKOV; Ivan KUBRAKOV +9 more
Ivan UyPersonPEP · Level 2—
Ivan ValentePersonPEP · Level 2—
a.k.a. IVAN VALENTE
Ivan Valerio Sainz SalazarPersonWanted—
Ivan Vasiljevitc SPIRIDONOVPersonSanctionedNPWMD · MAGNIT · CHEM
a.k.a. Ivan OSIPOV; Ivan SPIRIDONOV +7 more
Ivan Vasilyevich VAKHROMEYEVPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mushroom; Ivan Vasilievich VAKROMEEV +2 more
Ivan Vasilyevich VESHKINPersonSanctioned(UE) 2026/1708 du 13/07/2026 (UE Russie répression R (UE) 2024/1485)
a.k.a. Иван Васильевич ВЕШКИН
Ivan VassilevPersonPEP · Level 1—
Ivan VELASQUEZ CABALLEROPersonSanctionedSDNTK
a.k.a. Ivan VELAZQUEZ CABALLERO; Ivan VELAZQUES CABALLERO
Ivan Velasquez GomezPersonPEP · Level 1—