EU Consolidated Financial Sanctions List
People on the EU Consolidated Financial Sanctions List
4,450 people backed by this source, alphabetical. Showing 751–800 of 4,450 (page 16 of 89). Each link resolves to one canonical page per entity.
- Andrej Valerijevitj KARTAPOLOVPersonSanctioned
a.k.a. Андрей Валериевич КАРТАПОЛОВ; Andrey Valerievich KARTAPOLOV +1 more
- Andrej Valerijevitj RJUMINPersonSanctioned
a.k.a. Андрей Валерьевич Рюмин; Andrej Valerijevitj RJUMIN
- Andrej Vasiljevitj BAJEVSKIJPersonSanctioned
a.k.a. Andrey Vasilievich BAEVSKY; Андрей Васильевич БАЕВСКИЙ +2 more
- Andrej Vasiljevitj GALENKAPersonSanctioned
a.k.a. Andrej Vasiljevitj HALENKA; Andrei Vasilievich GALENKA +3 more
- Andrej VasiljukPersonSanctioned
a.k.a. Andrei VASILYUK; Andrei Vasiljuk +3 more
- Andrej Viktorovitj GURULJOVPersonSanctioned
a.k.a. Andrej Viktorovitj GURULJOV; Андрей Викторович ГУРУЛЁВ +1 more
- Andrej Viktorovitj KUTEPOVPersonSanctioned
a.k.a. Андрей Викторович КУТЕПОВ; Andrej Viktorovitj KUTEPOV
- Andrej Viktorovitj LITSOJEVPersonSanctioned
a.k.a. Andrei Viktorovich LITSOEV; Андрей Викторович ЛИЦОЕВ +2 more
- Andrej Viktorovitj VOROBJOVPersonSanctioned
a.k.a. Andrej Viktorovitj VOROBJOV; Андрей Викторович ВОРОБЬЁВ +2 more
- Andrej Vitaljevitj MALGINPersonSanctioned
a.k.a. Андрей Витальевич МАЛЬГИН; Andrei Vitalyevich MALGIN
- Andrej Vladimirovitj JATSKINPersonSanctioned
a.k.a. Андрей Владимирович ЯЦКИН; Andrej Vladimirovitj JATSKIN
- Andrej Wladimirowitsch TSCHERESOWPersonSanctioned
a.k.a. Andrey CHEREZOV; Andrei CHEREZOV +5 more
- Andrey Aleksandrovich TRAVNIKOVPersonSanctioned
a.k.a. Andrei Alexandrovich TRAVNIKOV; Andrey Alexandrovich TRAVNIKOV +1 more
- Andrey Alexanderovich BAZILEVSKYPersonSanctioned
a.k.a. Андрей Александрович БАЗИЛЕВСКИЙ; Andrey Alexanderovich BAZILEVSKY
- Andrey Alexandrovich USTINSKYPersonSanctioned
a.k.a. Андрей Александрович УСТИНСКИЙ; Andrei Alexandrovich USTINSKY
- Andrey Andreevich SUSHENTSOV SUSHENTSOVPersonSanctioned
a.k.a. Андрей Андреевич СУШЕНЦОВ; Andrey Andreevich SUSHENTSOV SUSHENTSOV +1 more
- Andrey Georgievich BYSTRITSKYIPersonSanctioned
a.k.a. Андрей Георгиевич БЫСТРИЦКИЙ
- Andrey Igoryevich KISLOVPersonSanctioned
a.k.a. Андрей Игоревич КИСЛОВ; Andrej Igorevitj KISLOV +2 more
- Andrey Nikolayevich SVINTSOVPersonSanctioned
a.k.a. Андрей Николаевич СВИНЦОВ
- Andrey Sergeevich SHUBINPersonSanctioned
a.k.a. Андрей Сергеевич ШУБИН; Andrei Shubin +1 more
- Andrey Sergeyevich VOROSHILOVPersonSanctioned
a.k.a. Андрей Сергеевич ВОРОШИЛОВ; Andrey Sergeevich VOROSHILOV +2 more
- Andrey Stanislavovich KORINETSPersonSanctioned
a.k.a. Ian Colin WRIGHT; Alexey DOGUZHIEV +2 more
- Andrey Stanislavovich SHOKHINPersonSanctioned
a.k.a. Андрей Станиславович ШОХИН
- Andrey Vadimovich MIKHAILICHENKOPersonSanctioned
a.k.a. Андрей Вадимович МИХАЙЛИЧЕНКО
- Andrey Valerievich GARTUNGPersonSanctioned
a.k.a. Андрей Валерьевич ГАРТУНГ
- Andrey Vladimirovich POLYAKOVPersonSanctioned
a.k.a. Андрей Владимирович ПОЛЯКОВ
- Andrey Vladimirovich ZHUKPersonSanctioned
a.k.a. Andrej Žuk; Andrey Vladimirovich ZHUK +4 more
- Andrey Yuryevich MOLCHANOVPersonSanctioned
a.k.a. Андрей Юрьевич МОЛЧАНОВ
- Andrii Leonidovich DERKACHPersonSanctioned
a.k.a. Andriy DERKACH; Andriy Leonidovych DERKACH +3 more
- Andrij Jurijovytj TROFIMOVPersonSanctioned
a.k.a. Andrei Yurievich TROFIMOV; Андрій Юрійович ТРОФІМОB +4 more
- Andriy Yevgenovych PurginPersonSanctioned
a.k.a. Андрій Євгенович ПУРГІН; Andrei Evgenevich PURGIN +3 more
- Andriy Yuriiovich PINCHUKPersonSanctioned
a.k.a. Andriy Yuriiovich PINCHUK; Andrej Yurevich PINCHUK +4 more
- Angel Arnoldo Pineda AvilaPersonSanctioned
a.k.a. Angel Arnoldo Pineda Avila
- Angelo TRINIDAD Y RAMIREZPersonSanctioned
a.k.a. Angelo TRINIDAD Y RAMIREZ; Khalil TRINIDAD +9 more
- Angga Dimas PrasondhaPersonSanctioned
a.k.a. Angga Dimas PERSADA; Angga Dimas PERSADHA +1 more
- ANISIMOV, Nikita YuryevichPersonSanctioned
a.k.a. Nikita Yurievich ANISIMOV; ANISIMOV, Nikita Yuryevich +1 more
- Anjem CHOUDARYPersonSanctioned
a.k.a. Abu Luqman
- Anna Borissovna SOROKAPersonSanctioned
a.k.a. Анна Борисовна COPOKA
- Anna Ivanovna OTKEPersonSanctioned
a.k.a. Анна Ивановна ОТКЕ
- Anna Jevgenjevna TSIVILJOVAPersonSanctioned
a.k.a. Anna Evgenyevna PUTINA; Anna Evgenyevna LOGINOVA +9 more
- Anna Jurjevna KUZNETSOVAPersonSanctioned
a.k.a. Анна Юрьевна Кузнецова; Anna Jurjevna KUZNETSOVA +3 more
- Anna Michajlovna MOSINAPersonSanctioned
a.k.a. Anna Michajlovna MOSINA; Anna Mikhaylovna MOSINA +2 more
- Anna Michajlovna SOKOLOVSKAJAPersonSanctioned
a.k.a. Hanna Michajlauna SAKALOUSKAJA; Анна Михайловна СОКОЛОВСКАЯ +3 more
- Anna ŠafranPersonSanctioned
a.k.a. Anna Paljuch; Anna Paľuch +5 more
- Anna Valeryevna LISITSYNAPersonSanctioned
a.k.a. Анна Валерьевна ЛИСИЦЫНА
- Anna Yurievna LUZHANSKAYAPersonSanctioned
a.k.a. Анна Юрьевна ЛУЖАНСКАЯ; Anna Yurievna LUZHANSKAYA +1 more
- Anna ZaloginováPersonSanctioned
a.k.a. Anna Nikolaevna ZALOGINA; Анна Николаевна ЗАЛОГИНА
- Anton Aleksandrovich GETTAPersonSanctioned
a.k.a. Anton Aleksandrovitj GETTA; Антон Александрович ГЕТТА +1 more
- Anton Aleksandrovitj BASANSKIJPersonSanctioned
a.k.a. Anton Aleksandrovitj BASANSKIJ; Антон Александрович БАСАНСКИЙ +2 more
- Anton Aleksejevitj KRASNOSJTANOVPersonSanctioned
a.k.a. Anton Aleksejevitj KRASNOSJTANOV; Anton Alexeyevich KRASNOSHTANOV +2 more