EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 3,901–3,950 of 4,450 (page 79 of 89). Each link resolves to one canonical page per entity.

Алексей Сергеевич ВОЛКОВPersonSanctionedUKR
a.k.a. Alexey Sergeevich VOLKOV; Aleksej Sergejevitj VOLKOV +1 more
Алексей Сергеевич ЗИНЧЕНКОPersonSanctionedUKR
a.k.a. Aleksey Sergeevich ZINCHENKO; Олексій Сергійович ЗIНЧЕНКО +1 more
Алексей Сергеевич ХАРЛАМОВPersonSanctionedRUS
a.k.a. Alexey Sergeyevich KHARLAMOV
Алексей Степанович БЕЗЗУБИКОВPersonSanctionedUKR
a.k.a. Alexey Stepanovich BEZZUBIKOV; Aleksej Stepanovitj BEZZUBIKOV
Алексей Юрьевич БРАГИНPersonSanctionedUKR
a.k.a. Alexey Yurievich BRAGIN; Alexej Bragin
Алексей Юрьевич МАНИКИНPersonSanctionedUKR
a.k.a. Aleksei Yuryevich MANIKIN
Алена Міхайлаўна ДЗЯМІДАВАPersonSanctionedUKR
a.k.a. Елена Михайловна ДЕМИДОВА; Elena Mikhailovna DEMIDOVA +2 more
Алеся МИЛОРАДОВИЧPersonSanctionedRUSDA
a.k.a. Alesya MILORADOVICH; Olesya MILORADOVIC +2 more
Алик Юрьевич ХУЧБАРОВPersonSanctionedRUSDA
a.k.a. Alik Yuryevich HUCHBAROV; Alik Yuryevich KHUCHBAROV +1 more
Алина Сергеевна НИКИШАЕВАPersonSanctionedUKR
a.k.a. Alina Sergeevna NIKISHAEVA
Аляксандр Паўлавіч АМЕЛЬЯНЮКPersonSanctionedBLR
a.k.a. Aleksandr Pavlovitj OMELJANJUK; Александр Павлович ОМЕЛЬЯНЮК +3 more
Аляксандр Аляксандравіч ЗАХВІЦЭВІЧPersonSanctionedBLR
a.k.a. Aliaksandr Aliaksandravich ZAKHVITSEVICH; Aleksandr Aleksandrovich ZAKHVITSEVICH +3 more
Аляксандр Мікалаевіч МОХОРАЎPersonSanctionedBLR
a.k.a. Alexander Nikolaevich MOKHOREV; Aliaksandr Mikalaevich MOKHORAU +5 more
Аляксандр Сяргеевiч ЛУК’ЯНАЎPersonSanctionedUKR
a.k.a. Александр Сергеевич ЛУКЬЯНОВ; Alexander Sergeevich LUKYANOV +1 more
Аляксей Ігаравіч КАЎРЫЖКІНPersonSanctionedBLR
a.k.a. Алексей Игоревич КОВРИЖКИН; Alexey Igorovich KOVRYZHKIN +3 more
Анастасия Васильевна АЧАЛОВАPersonSanctionedBLR
a.k.a. Анастасія Васільеўна АЧАЛАВА; Anastasia Vasilievna ACHALOVA +3 more
Анастасия Дмитриевна КУЛИКPersonSanctionedBLR
a.k.a. Anastasia Dzmitreuna KULIK; Анастасія Дзмітрыеўна КУЛІК +3 more
Анастасия Владимировна БЕНЕДИСЮКPersonSanctionedBLR
a.k.a. Anastasija Uladzimiravna BENEDZISIUKOVÁ; Anastasija Uladzimirauna BENEDZISIUK +6 more
Анатолий Александрович ТУРЧАКPersonSanctionedUKR
a.k.a. Anatoly Alexandrovich TURCHAK
Анатолий Андреевич КОВАЛЕВPersonSanctionedUKR
a.k.a. Anatoly Andreevich KOVALEV
Анатолий Владимирович ВОРОНОВСКИЙPersonSanctionedUKR
a.k.a. Anatolij Vladimirovitj VORONOVSKIJ; Anatoliy Vladimirovich VORONOVSKIY
Андраник Саркисович ГАСПАРЯНPersonSanctionedUKR
a.k.a. Andranik Sarkisovich GASPARYAN
Андрей Вацлавович ГРУШКОPersonSanctionedBLR
a.k.a. Андрэй Вацлававіч ГРУШКО; Andrei Vatslavovich GRUSHKO +3 more
Андрей Николаевич ДОРОНИНPersonSanctionedUKR
a.k.a. Andrej Doronin; Andrei Doronin +1 more
Андрей Анатольевич ИВАНЮТИНPersonSanctionedUKR
a.k.a. Andrey Anatolievitch IVANYUTIN; Andrej Anatoljevitj IVANJUTIN +1 more
Андрей Анатольевич КОЗИЦЫНPersonSanctionedUKR
a.k.a. Andrey Anatolyevich KOZITSYN; Andrej Anatoljevitj KOZITSYN +2 more
Андрей Анатольевич КУЗНЕЦОВPersonSanctionedUKR
a.k.a. Andrej Anatoljevitj KUZNETSOV; Andrei Anatolevich KUZNETSOV
Андрей Андреевич МЕДВЕДЕВPersonSanctionedUKR
a.k.a. Andrey Andreevich MEDVEDEV; Andrej Andrejevitj MEDVEDEV +1 more
Андрей Валерьевич КАТКОВPersonSanctionedRUS
a.k.a. Andrei Valerievich KATKOV
Андрей Валерьянович БУРДЫКОPersonSanctionedUKR
a.k.a. Andrej Valerianovitj BURDYKO; Andrei Valerianovich BURDYKO
Андрей Викторович КОЧЕРГАPersonSanctionedUKR
a.k.a. Andrey Viktorovich KOCHERGA
Андрей Викторович ПОЛЯКОВPersonSanctionedRUS
a.k.a. Andrey Viktorovich POLYAKOV
Андрей Владимирович ГУДИНPersonSanctionedUKR
a.k.a. Andrey Vladimirovich GUDIN; Andrej Gudin
Андрей Владимирович ФЕДОРОВPersonSanctionedRUS
a.k.a. Andrei Vladimirovitš FJODOROV; Andrej Vladimirovič Fjodorov +4 more
Андрей Владимирович ШЕВЧИКPersonSanctionedUKR
a.k.a. Andrei Vladimirovich SHEVCHIK; Andrej Vladimirovitj SJEVTJIK
Андрей Григорьевич СВИРИДОВPersonSanctionedBLR
a.k.a. Андрэй Рыгоравiч СВIРЫДАЎ; Andrei Ryhoravich SVIRYDAU +3 more
Андрей Иванович ДЕНИСОВPersonSanctionedUKR
a.k.a. Andrey Ivanovich DENISOV
Андрей Иванович МАЛЮКОВPersonSanctionedUKR
a.k.a. Andrey Ivanovich MALYUKOV; Andrej Maljukov
Андрей Иванович ШНАЙДЕРPersonSanctionedUKR
a.k.a. Andrey SCHNEIDER; Andrey Ivanovich SCHNEIDER +1 more
Андрей Николаевич МОРДВИЧЕВPersonSanctionedUKR
a.k.a. Andrej Nikolajevitj MORDVITJEV; Andrey Nikolayevich MORDVICHEV
Андрей Павлович МАРТЫНОВPersonSanctionedUKR
a.k.a. Андрей Мартинов; Andrej MARTYNOV +1 more
Андрей Павлович ШИбАКОВPersonSanctionedRUS
a.k.a. Andrey Pavlovich SHIBAKOV
Андрей Сергеевич БАКАЧPersonSanctionedBLR
a.k.a. Андрэй Сяргеевіч БАКАЧ; Andrei Siarheevich BAKACH +3 more
Андрей Сергеевич САПИЦКИЙPersonSanctionedRUS
a.k.a. Andrey Sergeevich SAPITSKIY
Андрей Федорович СМАЛЬPersonSanctionedBLR
a.k.a. Андрэй Фёдаравіч СМАЛЬ; Andrej Fjodaravitj SMAL +3 more
Андрей ХАРКОВСКИЙPersonSanctionedRUSDA
a.k.a. Andrei KHARKOVSKY
Андрей Юльянович ЛукьяновичPersonSanctionedUKR
a.k.a. Andrei Yulyanovich LUKYANOVICH; Andrej LUKJANOVITJ +2 more
Андрей Юрьевич БУШЕВPersonSanctionedUKR
a.k.a. Andrey Yurevich BUSHEV
Андрей Юрьевич КАЛЮЖНЫЙPersonSanctionedUKR
a.k.a. Andrey Yurievich KALYUZHNY
Андрей Юрьевич РОМАНЧЕНКОPersonSanctionedRUSDA
a.k.a. Andrey Yuryevich ROMANCHENKO