Canada Consolidated Autonomous Sanctions List (SEMA)

People on the Canada Consolidated Autonomous Sanctions List (SEMA)

3,509 people backed by this source, alphabetical. Showing 851–900 of 3,509 (page 18 of 71). Each link resolves to one canonical page per entity.

Denis Vladimirovich KOLESNIKOVPersonSanctionedHR · Russia · Schedule 1, Part 1.1
a.k.a. Denis Vladimirovič KOLESNIKOV; Денис Владимирович КОЛЕСНИКОВ +6 more
Denis Vladimirovich PASLERPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Денис Владимирович Паслер
Deniz Valentinovich BEREZOVSKIYPersonSanctionedUkraine · Schedule Part 1
Denys PUSHYLINPersonSanctionedUkraine · Schedule Part 1
Diana Asgatovna SAFAROVAPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Диана Асгатовна Сафарова
Diana Igorevna MIŠČENKOVÁPersonSanctionedRUSSIA-EO14024 · HR · Russia
a.k.a. Diana Igorevna GARIPOVA; Diana Igorevna MISJTJENKO +4 more
Dima Nikolaevich BILANPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Дима Николаевич Билан
Dimitri HérardPersonSanctionedHaiti · Schedule Part 1
Dimitri Konstantinovich SIMESPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Dimitri Simes, Dimitri K. Simes, Дмитрий Саймс; Дмитрий Константинович Симис
Dina Ivanovna OJUNPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dina Ivanovna OJUN; Дина Ивановна ОЮН
Dina Rinatovna MALIKOVAPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Дина Ринатовна Маликова
Dinar Zagitovich GILMUTDINOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Гильмутдинов Динар Загитович
Dinorah Yoselin Bustamante PuertaPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Dinora Yoselin BUSTAMANTE PUERTA; Dinora Joselin BUSTAMANTE PUERTA
Diosdado CABELLO RONDÓNPersonSanctionedVenezuela
Dmitri Alekseyevich LEBEDEVPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · Russia
a.k.a. Dmitri LEBEDEV; Дмитрий Алексеевич ЛЕБЕДЕВ +1 more
Dmitri BuimistruPersonSanctionedRUSDA · Moldova · Schedule Part 1
a.k.a. Дмитрий Буймистру
Dmitri Ivanovich SUROVICHPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Дмитрий Иванович Сурович
Dmitri TOLCHINSKIYPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Dmitri Vitalyevich TRENINPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Дмитрий Витальевич Тренин
Dmitrii Aleksandrovich SMOLLIAGOPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Дмитрий Александрович СМОЛЯГО; Dmitrii Aleksandrovich SMOLIAGO +1 more
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