EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 3,201–3,250 of 4,450 (page 65 of 89). Each link resolves to one canonical page per entity.

Sergej Vladimirovitj ILJINPersonSanctionedUKR
a.k.a. Sergej Iljin; Sergey Vladimirovich ILIN +2 more
Sergej Vladimirovitj KOLUNOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergej Vladimirovitj KOLUNOV; Сергей Владимирович КОЛУНОВ
Sergej Vladimirovitj KRIVONOSOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergej Vladimirovitj KRIVONOSOV; Сергей Владимирович КРИВОНОСОВ
Sergej Vladimirovitj SAVOSTIANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Сергей Владимирович САВОСТЬЯНОВ; Sergej Vladimirovitj SAVOSTIANOV
Sergey Alekseevich BORODINPersonSanctionedUKR · Russia · Trust services
a.k.a. Sergey Alekseevich BORODIN; БОРОДИН Сергей Алексеевич
Sergey Alekseevich ShcherbakovPersonSanctionedUKR · Russia · Trust services
a.k.a. Сергей Алексеевич ЩЕРБАКОВ; Сергій Олексійович +1 more
Sergey Anatolievich SYCHKOVPersonSanctionedUKR
a.k.a. Сергей Анатольевич СЫЧКОВ; Sergej Syčkov +1 more
Sergey Anatolyevich LUKINPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Sergei Anatolevich LUKIN; Sergej Lukin +1 more
Sergey Borissovich RYZHKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Сергей Борисович РЫЖКОВ; Sergej Borisovitj RYZJKOV +2 more
Sergey Fateyevich BRILKAPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Sergei BRILKA; Сергей Фатеевич БРИЛКА +1 more
Sergey Gennadievich OBRYVALINPersonSanctionedUKR
a.k.a. Sergueï Obryvalin; Сергей Геннадиевич ОБРЫВАЛИН
Sergey Georgievich DREGVALPersonSanctionedUKR
a.k.a. Сергей Георгиевич ДРЕГВАЛЬ
Sergey Grigorievich MUZYCHENKOPersonSanctionedUKR
a.k.a. Сергей Григорьевич МУЗЫЧЕНКО
Sergey Nikolayevich StankevichPersonSanctionedUKRAINE-EO13661 · UKR · Russia
a.k.a. Sergey Nikolayevich STANKEVICH; Сергей Николаевич СТАНКЕВИЧ +2 more
Sergey Pavlovich TSEKOVPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR
a.k.a. Sergey Pavlovich TSEKOV; Sergei TSEKOV +6 more
Sergey Petrovich MAVRINPersonSanctionedUKR
a.k.a. Сергей Петро́вич МА́ВРИН
Sergey SCHNEIDERPersonSanctionedUKR
a.k.a. Sergey Ivanovich SCHNEIDER; Сергей Иванович ШНАЙДЕР +1 more
Sergey Sergeyevich KRAVTSOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Sergey Sergeyevich KRAVTSOV
Sergey Vasilyevich MASLIUKOVPersonSanctionedBLR
a.k.a. Siarhei Vasilyevich MASLIUKOU; Siarhej Vasiljevitj MASLJUKOU +5 more
Sergey Vitaliiovych KurchenkoPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Sergei KURCHENKO; Serhiy KURCHENKO +30 more
Sergey Vladimirovich ELISEEVPersonSanctionedUKR
a.k.a. Сергей Владимирович ЕЛИСЕЕВ; Sergej Vladimirovitj JELISEJEV
Sergey Vladimirovich MIKHAILOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Sergej MICHAJLOV; Sergey Vladimirovich MIKHAILOV +3 more
Sergey Vyacheslavovich VINNIKPersonSanctionedUKR
a.k.a. Сергей Вячеславович ВИННИК
Sergio Jose Rivero MarcanoPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Sergio José RIVERO MARCANO
Sergueï Viktorovich LAVROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergey LAVROV; Сергей Викторович ЛАВРОВ +4 more
Serhii Anatoliyovych ZdriliukPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Serghiei ZDRILIUK; Sergei ZDRILYUK +5 more
Serhij Mykolajovytj TJEREVKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergey Nikolaevich CHEREVKO; Serhiy Mikolayovich CHEREVKO +7 more
Serhij Anatolijovytj TJUTJYNPersonSanctionedUKR · Russia · Trust services
a.k.a. Сергей Анатольевич ЧУЧИН; Serhij Anatolijovytj TJUTJYN +4 more
Serhij Jurijovytj KOZIAKOVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Sergey KOZYAKOV; Sergey Yurievich KOZYAKOV +5 more
Serhij Valerijovytj AKSIONOVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Serhiy Valeryevich AKSYONOV; Sergey AKSYONOV +18 more
Serhiy Hennadiyovych TSYPLAKOVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Gennady TSYPLAKOV; Сергей Геннадьевич ЦЫПЛАКОВ +2 more
Seyed Ali-Asghar POURBEHESHTPersonSanctionedIRN
a.k.a. سيد علي أصغر پوربهشت
Seyed Hadi MANSOURIPersonSanctionedIRN
a.k.a. منصوری هادی سید
Seyed Hamid Reza SHAHCHERAGHIPersonSanctionedIFSR · SDGT · IRN
a.k.a. Behnam SHAHRYARI; Behnam SHAHRIARI +8 more
Seyed Hamzeh GhalandariPersonSanctionedIRAN-CON-ARMS-EO · IRN · Iran
a.k.a. سید حمزه قلندری; Sejed Hamza Ghalandárí
Seyed Hashem GHIASIPersonSanctionedIRN
a.k.a. Hashem GHIASI; سید هاشم غیاثی +1 more
Seyed Hojjatollah E. GHOREISZIPersonSanctionedIFSR · NPWMD · IRAN-CON-ARMS-EO
a.k.a. Seyed Hojjatollah E. GHOREISZI; Seyed Hojjatollah QUREISHI +10 more
Seyed Jaber SafdariPersonSanctionedIRN
Seyed Mohammad Amin AlghamiriPersonSanctionedIRAN-EO13846 · IRAN-TRA · IRN
a.k.a. Seyed Mohammad Amin AGHAMIRI; سید محمد امین آقامیری +1 more
Seyed Mojtaba MOSTAFAVIPersonSanctionedHRIT-IR · IRN
a.k.a. Mojtaba MORTAZAVI; Mojtaba MOSTAF +1 more
Seyed Nader SAFAVI MIRMAHALLEHPersonSanctionedIRN
a.k.a. Seyyed Nader SAFAVI MIRMAHALLEH; Nader SAFAVI +1 more
Seyed Sadegh HOSSEINIPersonSanctionedIRN
a.k.a. سید صادق حسینی
Seyeed Hassan SHARIATIPersonSanctionedIRN
Seyyed Abbas HOSSEINIPersonSanctionedIRN
a.k.a. سید عباس حسینی
Seyyed Ahmad KHATAMIPersonSanctionedIRN
a.k.a. خاتمی سید احمد
Seyyed Aminollah Emami TabatabaiPersonSanctionedIRAN-HR · IRGC · IRN
a.k.a. Aminallah Imami TABATBAYI; Seyyed Amin Ala Emami TABATABAI +2 more
Seyyed Hussein HosseiniPersonSanctionedIRN
Seyyed Khalil SAFAVIPersonSanctionedIRN
a.k.a. Seyed Khalil SAFAVI; سید خلیل صفوی
Seyyed Mahdi FARAHIPersonSanctionedIRN
a.k.a. Sajjíd Mahdí Faráhí
Seyyed Mohammad HOSSEINIPersonSanctionedIRN
a.k.a. Seyyed Mohammad HOSSEYNI; Seyed Mohammad HOSSEYNI +6 more