Registry index

People

87,848 entities, alphabetical. Showing 4,351–4,400 of 87,848 (page 88 of 1757).

Alexey Fedorovich LAVRINENKOPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Лавриненко Алексей Федорович
Alexey GOVYRINPersonSanctionedRUSSIA-EO14024
Alexey Ivanov ZhuravlevPersonSanctionedEntity List (EL)
a.k.a. Alexy Ivanov
Alexey KLYAVINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Клявин
Alexey Konstantinovich FEDOROVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Aleksey Konstantinovich Fedorov, Алексей Константинович Фёдоров
Alexey KrutilinPersonSanctionedBIS Export Enforcement
ALEXEY KRUTILINPersonSanctionedBIS Denial Order
Alexey KulakovPersonSanctionedEntity List (EL)
Alexey Lvovich NIKOLOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Алексей Львович Николов
Alexey MALITSKIYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Малитский
Alexey Mikhailovich MARUSHCHENKOPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Oleksiy Ivanovych Marushchenko; Алексей Михайлович Марущенко
Alexey MILCHAKOVPersonSanctionedUkraine · Schedule Part 1
a.k.a. Fritz, Serbian
Alexey Nikolaevich DIDENKOPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Диденко Алексей Николаевич
Alexey Nikolaevich KOZAKPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Alexey Nikolaevich KOZAK; Алексей Козак
Alexey Nikolaevich TKACHEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Алексей Николаевич Ткачев
Alexey Petrovich BelousPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Alexey Petrovich Belous; Алексей Петрович Белоус
Alexey Petrovich EZUBOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Езубов Алексей Петрович
Alexey Petrovich EZUBOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Езубов Алексей Петрович
Alexey PolynkovPersonSanctionedEntity List (EL)
Alexey Sergeevich DOROFEEVPersonSanctionedUkraine · Schedule Part 1
a.k.a. Алексей Сергеевич ДОРОФЕЕВ / Олексiй Сергiйович ДОРОФЄЄВ
Alexey Sergeevich TSIBIZOVPersonSanctionedUKR
a.k.a. Alexej Cibizov; Алексей Цибизов +1 more
Alexey Vadimovich NIZKOUSPersonSanctionedUKR
a.k.a. Алексей Вадимович НИЗКОУС
Alexey Valerevich MininPersonWanted—
ALEXEY VALEREVICH MININPersonWanted—
Alexey Valerianovich KANAEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Канаев Алексей Валерианович
Alexey VALOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей ВАЛОВ
Alexey Victorovich CHADAYEVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Alexey Viktorovich CHADAYEV; Alexey Victorovich CHADAYEV
Alexey Viktorovich KORNIENKOPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Корниенко Алексей Викторович
Alexey Viktorovich OSTAPENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Викторович Остапенко
Alexey Viktorovich OVSYANNIKOVPersonSanctionedRussia · Schedule 1, Part 1.1
a.k.a. Алексей Викторович Овсянников
Alexey Viktorovich YANKEVICHPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Викторович ЯНКЕВИЧ
Alexey Vitalievich ULYANOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Витальевич УЛЬЯНОВ
Alexey Vladimirovich BASHANPersonSanctionedBLR
a.k.a. Aliaksei Uladzimiravich BASHAN; Аляксей Уладзіміравіч БАШАН +4 more
Alexey Vladimirovich AKIMOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Алексей Владимирович Акимов
Alexey Vladimirovich KURINNYPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Куринный Алексей Владимирович
Alexey Vladimirovich MEDVEDEVPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Владимирович МЕДВЕДЕВ
Alexey Vladimirovich MOISEYEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Моисеев Алексей Владимирович
Alexey Vladimirovich OSTROVSKIYPersonSanctionedRUSSIA-EO14024
a.k.a. Aleksey Vladimirovich OSTROVSKIY
Alexey Vladimirovich SITNIKOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Ситников Алексей Владимирович
Alexey Vladimirovich ZEMSKYPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Alexei Vladimyrovych Zemsky, Aleksey Vladimyrovych Zemskyi, Алексей Владимирович Земский
Alexey Vladislavovich GORSHKOVPersonSanctionedUKR
a.k.a. Алексей Владиславович Горшков
Alexey Yurevich SIMANOVSKIYPersonSanctionedRUSSIA-EO14024
a.k.a. Aleksei Yurievich SIMANOVSKIY; Alexey Yuryevich SIMANOVSKIY +2 more
Alexey Yurievich CHERNYAKPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Черняк Алексей Юрьевич
Alexey Yurievich POCHERNINPersonSanctionedRussia · Schedule 1, Part 1
Alexi Zamora-ChonaPersonWanted—
Alexio MirandaPersonWanted—
ALEXIOU PANAGIOTISPersonWanted—
Alexis Aldair ChavezPersonWanted—
Alexis Arturo MartinezPersonWanted—
Alexis BachelayPersonPEP · Level 2—