UK OFSI Consolidated List of Financial Sanctions Targets

Entities on the UK OFSI Consolidated List of Financial Sanctions Targets

5,125 entities backed by this source, alphabetical. Showing 451–500 of 5,125 (page 10 of 103). Each link resolves to one canonical page per entity.

Aleksandr Vladelenovich VainbergPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Vladelenovich VAYNBERG; Aleksandr Vladelenovitj VAJNBERG +3 more
Aleksandr Vladimirovich BUNINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Владимирович Бунин
Aleksandr Vladimirovich DvornikovPersonSanctionedUKR · Russia · Trust services
a.k.a. Alexander Dvornikov; Aleksandr Vladimirovich DVORNIKOV +2 more
Aleksandr Vladimirovich GolyakovPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Александр Владимирович ГОЛЯКОВ
Aleksandr Vladimirovich KolyesnikovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. КОЛЕСНИКОВ Александр Владимирович; Aleksandr Vladimirovich Kolyesnikov +1 more
Aleksandr Vladimirovich OSADCHUKPersonSanctionedCAATSA - RUSSIA · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Aleksandr Vladimirovitj ILTIAKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Александр Владимирович ИЛЬТЯКОВ; Aleksandr Vladimirovitj ILTIAKOV +1 more
Aleksandr Vladimirovitj NAROLINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Vladimirovitj NAROLIN; Александр Владимирович НАРОЛИН
Aleksandr Vladimirovitj NOVIKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Александр Владимирович НОВИКОВ; Alexander Vladimirovich NOVIKOV
Aleksandr Vladislavovitj GUSAKOVSKIJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Vladislavovich GUSAKOVSKY; Александр Владиславович ГУСАКОВСКИЙ +1 more
Aleksandr Vyacheslavovich KURENKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Alexander Vyacheslavovich KURENKOV; Александр Вячеславович КУРЕНКОВ
Aleksandr Vyacheslavovich NOVYUKHOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Вячеславович Новьюхов
Aleksandr Vyacheslavovich ZAKHAROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Alexander Vyacheslavovich ZAKHAROV; Aleksandr Vjačeslavovič Zacharov +1 more
Aleksandr Yakovlevich ShkolnikPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Алекса́ндр Я́ковлевич Шко́льник; Alexander Yakovlevich SHKOLNIK +2 more
Aleksandr Yuryevich KuzinPersonSanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
a.k.a. Alexander KUZIN; Александр Юрьевич Кузин +3 more
Aleksandra Aleksandrovna KAMYSHANOVAPersonSanctionedCAATSA - RUSSIA · CYBER2 · NPWMD
a.k.a. КАМЫШАНОВА Александра Александровна
Aleksandra Sergejevna KOVALENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Aleksandra Sergeevna KOVALENKO; Александра Сергеевна КОВАЛЕНКО +2 more
Aleksandra Viktorovna GAUSSPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Alexandra GAUSS; Aleksandra Viktorovna Gaus +2 more
Aleksandre DarakhvelidzePersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. ალექსანდრე დარახველიძე
Aleksei Yurievich KRIVORUCHKOPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · CHEM
a.k.a. Aleksey KRIVORUCHKO; Alexei KRIVORUCHKO +7 more
Aleksei Aleksandrovich MORDASHOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Aleksandrovich MORDASHOV; Alexey Alexandrovits MORDASCHOV +10 more
Aleksei Anatolievich MatveevPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Alexey Anatolyevich Matveev; Алексей Анатольевич Матвеев
Aleksei DROGANOVPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
Aleksei Ivanovich ISAIKINPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexey Ivanovich ISAIKIN; Aleksei Ivanovich ISAIKIN +3 more
Aleksei Konstantinovich PUSHKOVPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Aleksei Konstantinovich PUSHKOV; Aleksey Konstantinovich PUSHKOV +3 more
Aleksei Mikhailovich ChaliyPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Aleksey Mikhailovich CHALIY; Aleksey Mykhaylovych CHALIY +14 more
Aleksei Mikhailovich ZHIGULINPersonSanctionedUKR · Russia · Trust services
a.k.a. Олексій Михайлович ЖИГУЛIН; Aleksej Michailovitj ZJIGULIN +4 more
Aleksei Nikolayevich SHESHENIAPersonSanctionedMAGNIT · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Alexey SHESHENYA; Aleksei Nikolaevich SHESHENIA +15 more
Aleksei Viktorovich PIMANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Alexey Viktorovich PIMANOV; Alexei PIMANOV +5 more
Aleksei Viktorovich RTISHCHEVPersonSanctionedChemical Weapons · The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
a.k.a. Aleksey Viktorovich RTISHCHEV; Alexei Viktorovich RTISHCHEV +1 more
Aleksei Vladimirovich SINITSYNPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksei Vladimirovich SINITSYN; Aleksej Vladimirovitj SINITSYN +1 more
Aleksei Yurievich CHERNIAKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksei Yurievich CHERNIAK; Alexey Yurievich CHERNYAK +3 more
Aleksei, Oleksii SALYAYEV, SALIAIEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Алексей Михайлович САЛЯЕВ; Aleksey Mikhailovich SALYAYEV +10 more
Aleksej Aleksandrovitj ALEKSANDROVPersonSanctionedNPWMD · MAGNIT · CHEM
a.k.a. Alexey ALEXANDROV; Aleksey Alexandrovich ALEXANDROV +11 more
Aleksej Borisovitj GOVYRINPersonSanctionedUKR · Russia · Trust services
a.k.a. Aleksej Borisovitj GOVYRIN; Aleksey Borisovich GOVYRIN +1 more
Aleksej Borisovitj VELLERPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksej Borisovitj VELLER; Алексей Борисович ВЕЛЛЕР +1 more
Aleksej Fjodorovitj LAVRINENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksej Fjodorovitj LAVRINENKO; Алексей Фёдорович ЛАВРИНЕНКО +2 more
Aleksej Gennadijevitj KOMISSAROVPersonSanctionedUKR · Russia · Trust services
a.k.a. Алексей Геннадиевич КОМИССАРОВ; Alexey Gennadyevich KOMISSAROV +6 more
Aleksej Gennadjevitj NETJAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksej Gennadjevitj NETJAJEV; Alexey Gennadyevich NECHAYEV +4 more
Aleksej Jevgenjevitj FILATOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Алексей Евгеньевич ФИЛАТОВ; Aleksej Jevgenjevitj FILATOV +1 more
Aleksej Jurjevitj AVDEEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Alexey Yurevich AVDEEV; Алексей Юрьевич АВДЕЕВ +1 more
Aleksej Jurjevitj BELETSKIJPersonSanctionedUKR · Russia · Trust services
a.k.a. Aleksej Jurjevitj BELETSKIJ; Aleksei Yuryevich BELETSKY +2 more
Aleksej Nikolajevitj DIDENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksej Nikolajevitj DIDENKO; Aleksei Nikolaevich DIDENKO +3 more
Aleksej Nikolajevitj KONDRATENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Алексей Николаевич КОНДРАТЕНКО; Aleksej Nikolajevitj KONDRATENKO
Aleksej Nikolajevitj TKATJOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Алексей Николаевич Ткачёв; Aleksej Nikolajevitj TKATJOV +1 more
Aleksej Petrovitj MAJOROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Petrovich MAYOROV; Aleksej Petrovitj MAJOROV +1 more
Aleksej Sergejevitj DOROFEJEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Oleksij Serhijovytj DOROFEJEV; Олексій Сергійович ДОРОФЄЄВ +4 more
Aleksej Valerianovitj KANAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Алексей Валерианович КАНАЕВ; Alexei Valerianovich KANAYEV +3 more
Aleksej Vasiljevitj GORDEJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Алексей Васильевич Гордеев; Alexey Vasilyevich GORDEYEV +4 more
Aleksej Vasiljevitj TJEPAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksej Vasiljevitj TJEPA; Алексей Васильевич Чепа +2 more