EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 1,151–1,200 of 4,450 (page 24 of 89). Each link resolves to one canonical page per entity.

Dmitriy Evgenievich SHEVCHENKOPersonSanctionedUKR · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Dmitry Evgenievich SHEVCHENKO; Дмитрий Евгеньевич ШЕВЧЕНКО
Dmitriy Fedorovich MEZENTSEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Дмитрий Федорович МЕЗЕНЦЕВ
Dmitriy Mikhailovich ZAMULEVICHPersonSanctionedBELARUS-EO14038 · BLR
a.k.a. Dzmitry Mihaylavych ZAMULEVICH; Дмитрий Михайлович ЗАМУЛЕВИЧ +4 more
Dmitriy Sergeevich KARSIUKPersonSanctionedBLR
a.k.a. Dzmitryj Siarhejevitj KARSIUK; Дмитрий Сергеевич КАРСЮК +3 more
Dmitriy Sergeevich VAKHRUKOVPersonSanctionedUKR
a.k.a. Dmitrij Sergejevitj VACHRUKOV; Дмитрий Сергеевич ВАХРУКОВ
Dmitriy Vladimirovich SHMELEVPersonSanctionedUKR
a.k.a. Dmitrij Šmelev; Дмитрий Владимирович ШМЕЛЕВ +1 more
Dmitriy Wladimirwitsch DemidovPersonSanctionedUKR
a.k.a. Dmitrij Děmidov; Dmitrij Demidov +3 more
Dmitriy Yurievich LELIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitriy Yurievich LELIKOV; Дмитрий Юрьевич ЛЕЛИКОВ +1 more
Dmitriy Yuryevich GRIGORENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitriy Yuryevich GRIGORENKO; Дмитрий Юрьевич ГРИГОРЕНКО +3 more
Dmitriy Yuryevich PUCHKOVPersonSanctionedUKR
a.k.a. Дмитрий Юрьевич ПУЧКОВ
Dmitriy Yuryevich VASILENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitry VASILENKO; Дмитрий Юрьевич ВАСИЛЕНКО +1 more
Dmitry Aleksandrovich POLKOVNIKOVPersonSanctionedUKR
a.k.a. Dmitrij Polkovnikov; Dmitrij Aleksandrovitj POLKOVNIKOV +1 more
Dmitry Alexandrovich MALYUTAPersonSanctionedUKR
Dmitry Anatolievich MIHOLAPPersonSanctionedUKR · Russia · Trust services
a.k.a. Дмитрий Анатольевич МИХОЛАП; Дзмітрый Анатольевіч МІХАЛАП +3 more
Dmitry Iurevich GOLOSHUBOVPersonSanctionedRUSDA
a.k.a. Дмитрий Юрьевич ГОЛОШУБОВ
Dmitry Ivanovich MAKORINPersonSanctionedHR
a.k.a. Dmitrij Ivanovič MAKORIN; Dmitrij Ivanovitj MAKORIN +2 more
Dmitry MILYUTINPersonSanctionedMDA
a.k.a. Dmitrij Milyutin; Дмитрий Милютин +2 more
Dmitry Nikolaevich KOBYLKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Дмитрий Николаевич КОБЫЛКИН
Dmitry Sergeyevich BADINPersonSanctionedCYB · Cyber · Russia
a.k.a. Dmitrij Badin; Dmitry Sergeyevich BADIN +1 more
Dmitry Vadimovich SABLINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Дмитрий Вадимович САБЛИН
Dmitry Viktorovich GUBERNIEVPersonSanctionedRUSDA
a.k.a. Дмитрий Викторович ГУБЕРНИЕВ
Dmitry Vyacheslavovich SUSLOVPersonSanctionedRUSDA · Russia · Schedule 1, Part 1
a.k.a. Dmitry Vyacheslavovich SUSLOV; Dmitri Suslov
Dmitry Yulianovich IONOVPersonSanctionedUKR
a.k.a. Dmitrij Julianovitj IONOV; Дмитрий Юлианович ИОНОВ
Dmitryi Vladimirovich KHOLINPersonSanctionedUKR
a.k.a. Дмитрий Владимирович ХОЛИН; Dmitrij Vladimirovitj CHOLIN
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'PersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Dr. Muthanna AL DARI; Muthana Harith AL DARI +19 more
Domingo Antonio HERNÁNDEZ LÁREZPersonSanctionedVEN
Dost MohammadPersonSanctionedAFG
a.k.a. Doost Mohammad
Douglas Arnoldo RICO GONZALEZPersonSanctionedVENEZUELA · VEN
a.k.a. Douglas Arnoldo RICO GONZÁLEZ
Douglas Iruta MpamoPersonSanctionedDRCONGO · DRC · COD
a.k.a. Douglas Iruta MPAMO; IRUTA DOUGLAS MPAMO +2 more
Douraied Ben Hamed Ben Taher BOUAOUINAPersonSanctionedTUN
Dr Hossein FAQIHIANPersonSanctionedIRN
a.k.a. Dr Hoseyn FAQIHIAN
Dr Kan ZawPersonSanctionedBURMA-EO14014 · MMR · Myanmar (Burma)
a.k.a. Dr Kan Zaw
Dr. Shahab al MuhajirPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Shahab AL-MUHAJIR; Dr. Shahab al Muhajir +15 more
Dr. Swe Swe AungPersonSanctionedMMR
a.k.a. Swe Swe Aung
Dumitru ChitoroagăPersonSanctionedMDA · Moldova · Schedule Part 1
a.k.a. Dumitru Chitoroaga, Дмитрий Читораги
Duraid DURGHAMPersonSanctionedSYR
Dzhamaladin Nabiyevich GASANOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Dzjamaladin Nabijevitj GASANOV; Dzhamaladin Nabievich GASANOV +1 more
Dzianis Uladzimiravich DUKPersonSanctionedBLR
a.k.a. Дзяніс Уладзіміравіч ДУК; Денис Владимирович ДУК +3 more
Dzianis Aliaksandravich MikusheuPersonSanctionedBLR · Belarus · Schedule 1, Part 1.1
a.k.a. Dzianis Aliaksandravich MIKUSHEU; Denis MIKUŠEV +7 more
Dzianis Anatolievich TAUSTSIANKOUPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Дзяніс Анатольевіч ТАЎСЦЯНКОЎ; Denis Anatolievich TOLSTENKOV +4 more
Dzina KučukPersonSanctionedBLR
a.k.a. Dina KUCHUK; Dzina Kutšuk +4 more
Dzmiry ShvedkaPersonSanctionedBLR
a.k.a. Дмитрий Николаевич ШВЕДКO; Дзмітрый Мікалаевіч ШВЕДКА +4 more
Dzmitriy Vitalievich BUBENCHIKPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Дзмiтрый Вiтальевiч БУБЕНЧЫК; Дмитрий Витальевич БУБЕНЧИК +8 more
Dzmitry Aliaksandravich PANTUSPersonSanctionedUKR
a.k.a. Dmitriy Aleksandrovich PANTUS; Dmitrij Aleksandrovitj PANTUS +3 more
Dzmitry Aliaksandrovich ZHUKPersonSanctionedBLR
a.k.a. Dmitrii Aleksandrovich ZHUK; Дзмітрый Аляксандравіч ЖУК +3 more
Dzmitry Yauhenievich SHAUTSOUPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Dmitriy Evgenievich SHEVTSOV; Dzmitrij Šaucou +6 more
Dzmitryj Aljaksandravitj KURJANPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Dzmitry Aliaksandravich KURYAN; Dmitrij Aleksandrovitj KURJAN +8 more
Dzmitryj Aljaksandravitj LUKASJENKAPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Dmitry LUKASHENKO; Dmitriy LUKASHENKO +7 more
Dzmitryj Aljaksejevitj ALEKSINPersonSanctionedBELARUS-EO14038 · BLR
a.k.a. Dmitry Alexeevich OLEKSIN; Dmitrij ALEKSIN +4 more
Dzmitryj Jurjevitj HARAPersonSanctionedBELARUS-EO14038 · BLR · Belarus
a.k.a. Dmitry Yurievich GORA; Dmitry Iurevich GORA +9 more