UK Sanctions List (UKSL)

People on the UK Sanctions List (UKSL)

4,006 people backed by this source, alphabetical. Showing 1,201–1,250 of 4,006 (page 25 of 81). Each link resolves to one canonical page per entity.

Dmitriy Vladimirovich BABANPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Dmitriy Vladislovovich KLYUEVPersonSanctionedMAGNIT · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Dmitriy KLYUYEV; Dima Chelter +2 more
Dmitriy Yegorovich ZUBKOVPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Дмитрий Егорович ЗУБКОВ
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 GoloshubovPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Дмитрий Юрьевич ГОЛОШУБОВ
DMITRY ALEKSANDROVICH BOYSOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ДМИТРИЙ АЛЕКСАНДРОВИЧ БОЙСОВ
Dmitry Aleksandrovich PANTUSPersonSanctionedBELARUS-EO14038 · Russia · Trust services
a.k.a. Dmitriy PANTUS; Dzmitry PANTUS +2 more
Dmitry Alexandrovich OGILETSPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОГИЛЕЦ Дмитрий Александрович
Dmitry Alexandrovich VINNIKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ВИННИКОВ Дмитрий Александрович
Dmitry Anatolievich GARTSEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Дмитрий Анатольевич Гарцев
Dmitry Anatolievich MIHOLAPPersonSanctionedUKR · Russia · Trust services
a.k.a. Дмитрий Анатольевич МИХОЛАП; Дзмітрый Анатольевіч МІХАЛАП +3 more
Dmitry Anatolyevich SteshinPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. дмитрий Анатольевич СТЕШИН
Dmitry Nikolayevich PATRUSHEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ПАТРУШЕВ Дмитрий Николаевич
Dmitry Sergeevich PUTILINPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Dmitry Sergeevich PUTILIN; Staff
Dmitry Sergeyevich BADINPersonSanctionedCYB · Cyber · Russia
a.k.a. Dmitrij Badin; Dmitry Sergeyevich BADIN +1 more
Dmitry Sergeyevich PERMINOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Дмитрий Сергеевич ПЕРМИНОВ
Dmitry Vadimovich KOVTUNPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Дмитрий Вадимович Ковтун
Dmitry Valerievich UTKINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. УТКИН Дмитрий Валерьевич
Dmitry Vasylovych FIRTASHPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Dmitry Vasylovych FIRTASH; Dmytro FIRTASH
Dmitry Viktorovich LAMEIKINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ламейкин Дмитрий Викторович
Dmitry Viktorovich POGORELYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Погорелый Дмитрий Викторович
Dmitry Vladimirovich GusevPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Дмитрий Владимирович Гусев
Dmitry Vladimirovich KhotimskiyPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Dmitri Vladimirovich KHOTIMSKI; Дмитрий Владимирович Хотимский
Dmitry Vladimirovich SAVELYEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Дмитрий Владимирович САВЕЛЬЕВ
Dmitry Vladimirovich SAVITSKYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. САВИЦКИЙ Дмитрий Владимирович
Dmitry Vladimirovich SHMELEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Дмитрий Владимирович ШМЕЛЕВ
Dmitry Yurievich PIROGPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Dmitry Yurievich PIROG; Пирог Дмитрий Юрьевич
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 Hernandez LaresPersonSanctionedVENEZUELA · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Domingo Antonio Hernandez Lares; Domingo Antonio Hernández Láres +1 more
Dong LechengPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. 董勒成; Heng Tong
Doost MohammadPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Dost Mohammad; دوست محمد
Douglas Iruta MpamoPersonSanctionedDRCONGO · DRC · COD
a.k.a. Douglas Iruta MPAMO; IRUTA DOUGLAS MPAMO +2 more
Douraid DerghamPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Duraid Dergham; Douraid Durgham +1 more
Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’PersonSanctionedAl-Qaida · ISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’; أبو دعاء +14 more
Dr. Shahab al MuhajirPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Shahab AL-MUHAJIR; Dr. Shahab al Muhajir +15 more
DRUZHININ, Mikhail YurievichPersonSanctionedRussia · Schedule 1, Part 1 · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. DRUZHININ, Mikhail Yurievich; Михаил Юрьевич ДРУЖИНИН
Dzalolov Orifovich JALOLOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jahongir Orifovich JALOLOV; Джалолов Джахонгир Орифович
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
DZMITRY VASILIEVICH RAVUTSKIPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. РАВУЦКI, Дзмiтрый Васiльевiч; DZMITRY VASILIEVICH RAVUTSKI +3 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 Mikalajevitj SJUMILINPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Dzmitry Mikalaevich SHUMILIN; Dmitry Nikolayevich SHUMILIN +4 more
Dzmitryj Uladzimiravitj BALABAPersonSanctionedBLR · Belarus · Global Human Rights
a.k.a. Dzmitry Uladzimiravich BALABA; Дзмітрый Уладзіміравіч БАЛАБА +8 more
Ebrahim MahmoudzadehPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Ebrahim Mahmudzadeh
Eden LeviPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. עדן לוי
Eduard Aleksandrovich BasurinPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Eduard Aleksandrovich BASURIN; Эдуард Александрович БАСУРИН +5 more
Eduard Alexandrovich CHUKHLEBOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ЧУХЛЕБОВ Эдуард Александрович
Eduard Ergartovich ROSSELPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Эдуард Эргартович Россель
Eduard Jurijevič ChudajnatovPersonSanctionedUKR · Russia · Trust services
a.k.a. Eduard Yurevich KHUDAYNATOV; Eduard Jurjevitj CHUDAJNATOV +6 more