EU Consolidated Financial Sanctions List
People on the EU Consolidated Financial Sanctions List
4,450 people backed by this source, alphabetical. Showing 3,351–3,400 of 4,450 (page 68 of 89). Each link resolves to one canonical page per entity.
- Svetlana Vladimirovna DMITROVAPersonSanctioned
a.k.a. Светлана Володимировна ДМИТРОВА; Светлана Владимировна ДМИТРОВА +1 more
- Svetlana Yanovna ALESHINAPersonSanctioned
a.k.a. Svetlana Yanovna ALYOSHINA; Светлана Яновна АЛЁШИНА
- Svetlana Yevgenyevna SAVITSKAYAPersonSanctioned
a.k.a. Светлана Евгеньевна Савицкая; Svetlana Jevgenjevna SAVITSKAJA
- Sviatlana Pavlavna PACHODAVOVÁPersonSanctioned
a.k.a. Sviatlana Paulauna PAKHODAVA; Svjatlana Pachodavová +5 more
- Sviatlana Piatrouna KatsubaPersonSanctioned
a.k.a. Sviatlana Piatrouna KATSUBA; Svetlana Petrovna KATSUBO +9 more
- SyrkoffPersonSanctioned
a.k.a. Sirkoff; Surkoof +8 more
- Tah al BinchiPersonSanctioned
a.k.a. Abu Mohammed al-Adnani; Abou Sadeq Alrawi +12 more
- Taha al-KhuwaytPersonSanctioned
a.k.a. Taha Ibrahim Abdallah Bakr Al Khuwayt; Hajji Abdelnasser +5 more
- Taha Muhyi-al-Din Ma'rufPersonSanctioned
a.k.a. Taha Mouhi-al-Din Marouf
- Taha Yassine Ramadan Al-JizraouiPersonSanctioned
a.k.a. Taha Yassin Ramadan Al-Jizrawi
- Taher Abdel Karim KAYALIPersonSanctioned
a.k.a. Taer CAIALI; Taher Abdel Karim KAYALI +2 more
- Tahir Hamid KhaliPersonSanctioned
a.k.a. Tahir Hamid KHALIL; Khalil Tahir Hamid +1 more
- Tahir Jalil Habbush Al-TikritiPersonSanctioned
a.k.a. Tahir Jalil Habbouch Al-Tikriti
- Taimuraz Dzhambekovich MAMSUROVPersonSanctioned
a.k.a. Таймураз Дзамбекович МАМСУРОВ; Tajmuraz Dzambekovitj MAMSUROV +1 more
- Talal Mustafa TLASSPersonSanctioned
a.k.a. طلال مصطفى طلاس
- Talat SAFAROVPersonSanctioned
- TalibanPersonSanctioned
a.k.a. Gwo Lwa; Jeff +1 more
- Tamam RaadPersonSanctioned
a.k.a. Tammam RA’AD; Tamam RA’AD +2 more
- Tamara Ivanovna FROLOVAPersonSanctioned
a.k.a. Тамара Ивановна ФРОЛОВА; Фролова Тамара Ивановна
- Tambo Numbi Banza NtamboPersonSanctioned
a.k.a. John Numbi Banza Ntambo; Tambo Numbi +4 more
- Tania D'Amelio CardietPersonSanctioned
a.k.a. Tania D’AMELIO CARDIET
- Tania Valentina Diaz GonzalezPersonSanctioned
a.k.a. Tania Valentina Diaz Gonzalez
- Tarad Mohammad Alnori Alfares AljarbaPersonSanctioned
a.k.a. Tarad ALJARBA; AL-SHIMALI, Abu-Muhammad +2 more
- Tarak Ben Taher Ben Faleh Ouni HarziPersonSanctioned
a.k.a. Abou Omar Al Tounisi; طارق بن الطاھر بن الفالح العوني الحرزي
- Tareck Zaidan EL AISSAMI MADDAHPersonSanctioned
a.k.a. Tareck EL AISSAMI; Tarek EL AISSAMI +1 more
- Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPersonSanctioned
a.k.a. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI; Abu Ismail +3 more
- Tarek Mikhail AzizPersonSanctioned
a.k.a. Tariq Mikhail AZIZ; Tarek Aziz +2 more
- Tarek William Saab HalabiPersonSanctioned
- Tarif AL AKHRASPersonSanctioned
a.k.a. Tarif AKHRAS; الاخرس +1 more
- Tariq Anwar al-Sayyid AHMADPersonSanctioned
a.k.a. Amr Al-Fatih FATHI; Hamdi Ahmad FARAG +4 more
- Tarkhan Ismailovich GAZIYEVPersonSanctioned
a.k.a. TARKHAN ISMAILOVICH GAZIEV; Ramzan Oduev +22 more
- Tarkhan Tayumurazovich BatirashviliPersonSanctioned
a.k.a. Tarkhan Tayumurazovich BATYRASHVILI; Tarkhan BATIRASHVILI +10 more
- Tarq YasminaPersonSanctioned
a.k.a. Tariq YASMINA
- Tatiana Aleksandrovna ILJUSJNIKOVAPersonSanctioned
a.k.a. Татьяна Александровна ИЛЮШНИКОВА; Tatyana Alexandrovna ILYUSHNIKOVA
- Tatiana Aleksandrovna KOVALCHUKPersonSanctioned
a.k.a. Tatyana Alexandrovna KOVALCHUK; Tatiana Aleksandrovna KOVALCHUK +1 more
- Tatiana Aleksandrovna NAVKAPersonSanctioned
a.k.a. Tatyana NAVKA; Татьяна Александровна НАВКА
- Tatiana Aleksejevna KUSAJKOPersonSanctioned
a.k.a. Tatyana Alekseevna KUSAYKO; Tatiana Aleksejevna KUSAJKO +3 more
- Tatiana Anatolevna PETROVAPersonSanctioned
a.k.a. Татьяна Анатольевна ПЕТРОВА
- Tatiana Anatoljevna SACHAROVAPersonSanctioned
a.k.a. Tatiana Anatolyevna SAKHAROVA; Tatiana Anatoljevna SACHAROVA +1 more
- Tatiana ChomenkováPersonSanctioned
a.k.a. Tatyana Valentinovna KHAMENKO; Tatyana Valentinovna KHOMENKO +1 more
- Tatiana Georgijevna LOBATJPersonSanctioned
a.k.a. Татьяна Георгиевна ЛОБАЧ; Tatiana Georgijevna LOBATJ +3 more
- Tatiana Ivanovna DJAKONOVAPersonSanctioned
a.k.a. Татьяна Ивановна ДЬЯКОНОВА; Tatiana Ivanovna DJAKONOVA +1 more
- Tatiana Nikolajevna MOSKALKOVAPersonSanctioned
a.k.a. Tatiana Nikolaevna MOSKALKOVA; Nikolayevna Tatyana NOSENKO +2 more
- Tatiana Petrovna LARIONOVAPersonSanctioned
a.k.a. Татьяна Петровна ЛАРИОНОВА
- Tatiana Vasilievna SOLOMATINAPersonSanctioned
a.k.a. Татьяна Васильевна СОЛОМАТИНА; Tatyana Vasilievna SOLOMATINA
- Tatiana Victorovna BUTSKAYAPersonSanctioned
a.k.a. Tatiana Viktorovna BUTSKAJA; Tatiana Victorovna BUTSKAYA +3 more
- Tatiana Viktorovna PEREVERZEVAPersonSanctioned
a.k.a. Tetiana Viktorivna PEREVERZEVA; Tatyana Viktorovna PEREVERZEVA +3 more
- Tatiana Viktorovna SHEVTSOVAPersonSanctioned
a.k.a. Tatiana Viktorovna SJEVTSOVA; Tatyana Viktorovna SHEVTSOVA +6 more
- Tatiana Vladimirovna ZHURAVLYOVAPersonSanctioned
a.k.a. Тетяна Володимирівна ЖУРАВЛЕВА; Tatiana Vladimirovna ZJURAVLEVA +4 more
- Tatiyana Alekseyevna GOLIKOVAPersonSanctioned
a.k.a. Tatyana Alekseevna GOLIKOVA; Tatiyana Alekseyevna GOLIKOVA +2 more