Canada Consolidated Autonomous Sanctions List (SEMA)

Entities on the Canada Consolidated Autonomous Sanctions List (SEMA)

5,684 entities backed by this source, alphabetical. Showing 1,301–1,350 of 5,684 (page 27 of 114). Each link resolves to one canonical page per entity.

Dmitrii Ivanovich LVIVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Dmitrij Ivanovitj LVOV; Дмитрий Иванович ЛЬВОВ +1 more
Dmitrii Nikolayevich CHERNYSHENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitrii Nikolayevich CHERNYSHENKO; Dmitry Nikolaevich CHERNYSHENKO +8 more
Dmitrii Vadimovich KHARATYANPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Дмитрий Вадимович Харатьян
Dmitrii Vladimirovich ZAUERSPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Дмитрий Владимирович Зауэрс
Dmitrij Viktorovitj PACHANDRINPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Dmitrii Viktorovich PAKHANDRIN; Dmitrij Viktorovitj PACHANDRIN
Dmitrij Aleksandrovitj PUMPJANSKIJPersonSanctionedUKR · Russia · Trust services
a.k.a. Dmitry Alexandrovich PUMPYANSKY; Dmitry A. PUMPIANSKY +7 more
Dmitrij Aleksejevitj GONTJARPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Dmitriy Alekseevich GONCHAR; Dmitrij Aleksejevitj GONTJAR
Dmitrij Anatoljevitj CHUBEZOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitrij Anatoljevitj CHUBEZOV; Dmitry Anatolievich KHUBEZOV +3 more
Dmitrij Anatoljevitj PEVTSOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Дмитрий Анатольевич Певцов; Dmitriy Anatolyevich PEVTSOV +4 more
Dmitrij Arkadjevitj MAZEPINPersonSanctionedUKR · Russia · Trust services
a.k.a. Dmitrij Mazepin; Dmitry Arkadievich MAZEPIN +2 more
Dmitrij Fjodorovitj VJATKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitry Fyodorovich VYATKIN; Dmitrij Fjodorovitj VJATKIN +3 more
Dmitrij Gennadjevitj KUZMINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Дмитрий Геннадьевич КУЗЬМИН; Dmitrij Gennadjevitj KUZMIN
Dmitrij Gennadjevitj LEVINPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Дмитрий Геннадьевич ЛЕВИН; Dmitriy Gennadyevich LEVIN +1 more
Dmitrij Jevgenevitj KULIKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Dmitrij Jevgenevitj KULIKOV; Dmitry Yevgenevich KULIKOV +1 more
Dmitrij Jevgenjevitj SJUGAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitry Evgenyevich SHUGAEV; Dmitry Evgenevich SHUGAEV +4 more
Dmitrij Jurjevitj GORITSKIJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Дмитрий Юрьевич ГОРИЦКИЙ; Dmitrij Jurjevitj GORITSKIJ +1 more
Dmitrij Sergejevitj PERMINOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitrij Sergejevitj PERMINOV; Дмитрий Сергеевич ПЕРМИНОВ
Dmitrij Stanislavovitj SKRIVANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitrij Stanislavovitj SKRIVANOV; Дмитрий Станиславович Скриванов +2 more
Dmitrij Vladimirovitj SAVELJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitrij Vladimirovitj SAVELJEV; Дмитрий Владимирович САВЕЛЬЕВ
Dmitriy Evgenyevich ZABOROVSKIYPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Дмитрий Евгеньевич Заборовский
Dmitriy Igorevich AZAROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Dmitry Igorevich AZAROV; Дмитрий Игоревич Азаров +1 more
Dmitriy KarsyukPersonSanctionedBelarus · Schedule 1, Part 1
a.k.a. Dzmitry (Zmitser) Karsiuk
Dmitriy KOMNOVPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Dmitriy KorzyukPersonSanctionedBelarus · Schedule 1, Part 1
a.k.a. Dmitry Karzyuk
Dmitriy KovachPersonSanctionedBelarus · Schedule 1, Part 1
Dmitriy Nikolaevich BEZRUKIKHPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Dmitry Nikolaevich BEZRUKIKH; Дмитрий Николаевич БЕЗРУКИХ
Dmitriy Petrovich DYUZHEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Дмитрий Петрович Дюжев
Dmitriy UTKINPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Дмитрий Валерьевич Уткин; Dmitry Utkin
Dmitriy Vitalyevich MILYUTINPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Dmitrii Vitalievich Miliutin, Дмитрий Витальевич Милютин
Dmitriy Vladimirovich ARTYAKOVPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Дмитрий Владимирович Артяков
Dmitriy Vladimirovich BULGAKOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Дмитрий Владимирович Булгаков
Dmitriy Yurievich LELIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitriy Yurievich LELIKOV; Дмитрий Юрьевич ЛЕЛИКОВ +1 more
Dmitriy Yuryevich VASILENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitry VASILENKO; Дмитрий Юрьевич ВАСИЛЕНКО +1 more
Dmitry Aleksandrovich KHOROSHILOVPersonSanctionedUkraine · Schedule Part 1
a.k.a. Дмитрий Александрович ХОРОШИЛОВ; Дмитро Олександрович ХОРОШИЛОВ
Dmitry Aleksandrovich PANTUSPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Дмитрий Александрович Пантус
Dmitry Alexandrovich OGILETSPersonSanctionedUkraine · Schedule Part 1
a.k.a. Дмитрий Александрович ОГИЛЕЦ / Дмитро Олександрович ОГIЛЕЦЬ
Dmitry Alexandrovich SVISHCHEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Свищев Дмитрий Александрович
Dmitry Alexandrovich ZABROTSKYPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Дмитрий Александрович Заброцки
Dmitry Anatolievich BELIKPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Белик Дмитрий Анатольевич
Dmitry Anatolievich MIHOLAPPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Дмитрий Анатольевич Михолап; Дзмiтрый Анатольевiч Мiхалап
Dmitry Anatolievich POLONSKYPersonSanctionedUkraine · Schedule Part 1
Dmitry Anatolyevich GARTSEVPersonSanctionedUkraine · Schedule Part 1
a.k.a. Дмитрий Анатольевич Гарцев
Dmitry Anatolyevich ISACHENKOPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Дмитрий Анатольевич Исаченко
Dmitry Anatolyevich MEDVEDEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Дмитрий Анатольевич Медведев
Dmitry Andreyevich ARTYUKHOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Дмитрий Андреевич Артюхов
Dmitry Arkadyevich KOZLOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Дмитрий Аркадьевич Козлов
Dmitry BELIKPersonSanctionedUkraine · Schedule Part 1
Dmitry BOBROVSKYPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Дмитрий БОБРОВСКИЙ
Dmitry Borisovich KRATOVPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Dmitry Dmitriyevich CHERNYAEVPersonSanctionedUkraine · Schedule Part 1