EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 3,851–3,900 of 4,450 (page 78 of 89). Each link resolves to one canonical page per entity.

Zhana Uladzimirauna BATURYTSKAIAPersonSanctionedBLR
a.k.a. Жана Уладзіміраўна БАТУРЫЦКАЯ; Zhanna Vladimirovna BATURITSKAYA +3 more
Zhanna Anatolievna RYABTSEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Zjanna Anatoljevna RJABTSEVA; Жанна Анатольевна РЯБЦЕВА +2 more
Zhanna Viktorovna MARFINAPersonSanctionedUKR · Russia · Trust services
a.k.a. Zjanna Viktorovna MARFINA; Zhanna Viktorovna MARFINA +1 more
Zin Min HtetPersonSanctionedMMR
Zinaida Gavrilovna NADENPersonSanctionedUKR · Russia · Trust services
a.k.a. Zinaida Gavrilovna NADEN; НАДЕН Зинаида Гавриловна
Zinaida Vasiľevna BALABALAVOVÁPersonSanctionedBLR
a.k.a. Zinajida Balabalavová; Zinaida Vasiljevna BALABOLAVA +5 more
Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALIPersonSanctionedTUN
Zmitser Aliaksandrovich KOVACHPersonSanctionedBELARUS-EO14038 · BLR
a.k.a. Zmitser Aliaksandrovich KOVACH; Dimitri Aleksandrovich KOVACH +4 more
Zohreh ELAHIANPersonSanctionedIRN
a.k.a. الهیان زهره
Zuhair KHAZIMPersonSanctionedSYR
a.k.a. Zouhair KHAZIM; زهير خزيم
Zuhir Yunes Hammed SHAMALCHPersonSanctionedSDGT · HAM · Counter-Terrorism (International)
a.k.a. Zahir Younes SHMALACH; Zuheir SHAMLAKH +2 more
Zurab Gajozovitj MAKIJEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Зураб Гайозович МАКИЕВ; Zurab Gajozovitj MAKIJEV +1 more
Zvi Bar YosefPersonSanctionedHR · Global Human Rights · Extremist Settler Violence
a.k.a. Zvi BAR-YOSEF; צבי בר יוסף
Абузайд Джандарович ВИСМУРАДОВPersonSanctionedHR
a.k.a. Abuzaid Dzhandarovich VISMURADOV; Abuzajd Dzjandarovitj VISMURADOV +1 more
Азатбек Асанбекович ОМУРБЕКОВPersonSanctionedUKR
a.k.a. Azatbek Asanbekovič Omurbekov; Azatbek Asanbekovich OMURBEKOV
Александр Евгеньевич ЧМЫХАЛОВPersonSanctionedUKR
a.k.a. Aleksandr Jevgenjevitj TJMYCHALOV; Aleksandr Evgenevich CHMYHALOV
Александр Александрович САМОФАЛPersonSanctionedHR
a.k.a. Alexander Alexandrovich SAMOFAL; Alexander Alexandrovič SAMOFAL +3 more
Александр Александрович ШТОДАPersonSanctionedRUS
a.k.a. Aleksandr Aleksandrovich SHTODA
Александр Алексеевич БАЛАШОВPersonSanctionedUKR
a.k.a. Alexander Alekseevich BALASHOV
Александр Валерьевич ОБРАЗЦОВPersonSanctionedHR
a.k.a. Alexander Valerievich OBRAZTSOV
Александр Викторович РУДИКPersonSanctionedUKR
a.k.a. Aleksandr Viktorovich RUDIK; Aleksander Viktorovich RUDIK
Александр Витальевич МИНЬКОВPersonSanctionedUKR
a.k.a. Alexander MARSHAL; Vitalyevich MINKOV +1 more
Александр Владимирович ГАРМАШОВPersonSanctionedUKR
a.k.a. Aleksander Vladimirovich GARMASHOV; Alexandr Garmašov
Александр Владимирович ДОКУЧИЦPersonSanctionedUKR
a.k.a. Aliaksandr Vladimirovich DAKUCHYTS; Александър Дакучиц +6 more
Александр Владимирович ШЕНДЕРЮК-ЖИДКОВPersonSanctionedUKR
a.k.a. Alexander Vladimirovich SHENDERYUK-ZHIDKOV
Александр Георгиевич ЛЕОНОВPersonSanctionedUKR
a.k.a. Alexander Georgievich LEONOV; Alexandr Leonov
Александр Георгиевич ФЕДОРИНОВPersonSanctionedHR
a.k.a. Alexander Georgievich FEDORINOV; Alexandr Georgijevitj FEDORINOV +1 more
Александр Григорьевич МАЛОЛЕТКОPersonSanctionedHR
a.k.a. Aleksandr Grigorievitch MALOLETKO; Alexandr Grigorjevič MALOLETKO +2 more
Алекса́ндр И́горевич КОЦPersonSanctionedUKR
a.k.a. Alexandr Igorevich KOTS; Aleksandr Igorevitj KOTS
Александр Михайлович ТЕРЕНТЬЕВPersonSanctionedUKR
a.k.a. Alexander Mikhailovich TERENTYEV
Александр Николаевич АЛУЕВPersonSanctionedUKR
a.k.a. Alexandr Alujev; Александър Алуев +1 more
Александр Николаевич ЛОМАКИНPersonSanctionedUKR
a.k.a. Aleksandr Nikolaevich LOMAKIN
Александр Николаевич ПашкевичPersonSanctionedUKR
a.k.a. Aleksandr Nikolayevich PASHKEVICH; Aleksandr PASJKEVITJ +1 more
Александр Петрович КОЛМАКОВPersonSanctionedUKR
a.k.a. Alexander Petrovich KOLMAKOV; Aleksandr Petrovitj KOLMAKOV +1 more
Александр Юрьевич ЗВЕРЕВPersonSanctionedUKR
a.k.a. Alexander Yurievich ZVEREV; Alexandr Zverev
Александра Александровна БОНДАРЕВАPersonSanctionedUKR
a.k.a. Aleksandra Aleksandrovna BONDAREVA
Александър БелскиPersonSanctionedUKR
a.k.a. Alexander Nikolaevich BELSKIY; Александр Николаевич БЕЛЬСКИЙ +2 more
Александър КашлевPersonSanctionedUKR
a.k.a. Александр Сергеевич КАШЛЕВ; Alexander Sergeevich KASHLEV +1 more
Алексей Александрович БЕЛЯЕВPersonSanctionedUKR
a.k.a. Alexey Alexandrovich BELYAEV
Алексей Владимирович ЕГОРОВPersonSanctionedBLR
a.k.a. Aleksej Vladimirovitj JEGOROV; Aliaksei Uladzimiravich IAHORAU +3 more
Алексей Александрович УЧЕНОВPersonSanctionedUKR
a.k.a. Alexej Učenov; Aleksej Aleksandrovitj UTJONOV +1 more
Алексей Валерьевич ШАДРИНPersonSanctionedUKR
a.k.a. Alexey Valerievich SHADRIN
Алексей Васильевич ЕРЕСЬКОPersonSanctionedUKR
a.k.a. Aleksey Vasilevich ERESKO
Алексей Геннадьевич ПЕЧКАРЕВPersonSanctionedUKR
a.k.a. Alexey Gennadievich PECHKAREV; Alexej Pečkarev
Алексей Константинович КАХИДЗЕPersonSanctionedUKR
a.k.a. Aleksey Konstantinovich KAKHIDZE
Алексей Леонидович НЕФЕДОВPersonSanctionedUKR
a.k.a. Alexey Leonidovich NEFEDOV
Алексей Львович НИКОЛОВPersonSanctionedUKR · Russia · Trust services
a.k.a. Alexey Lvovich NIKOLOV
Алексей Николаевич ВЯЗНИКОВPersonSanctionedUKR
a.k.a. Alexey Nikolaevich VYAZNIKOV
Алексей Николаевич ПАРИКИНPersonSanctionedUKR
a.k.a. Aleksej Nikolajevitj PARIKIN; Alexey Nikolaievich PARIKIN
Алексей Николаевич ПИКИНPersonSanctionedHR
a.k.a. Alexey Nikolaevich PIKIN; Aleksei Nikolaevich PIKIN