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 751–800 of 5,125 (page 16 of 103). Each link resolves to one canonical page per entity.
- Anatolij Ivanovitj LISITSYNPersonSanctioned
a.k.a. Anatoli Ivanovich LISITSYN; Анатолий Иванович ЛИСИЦЫН +2 more
- Anatolij Ivanovitj SJIROKOVPersonSanctioned
a.k.a. Anatolij Ivanovitj SJIROKOV; Анатолий Иванович ШИРОКОВ
- Anatolij Jevgenjevitj KARPOVPersonSanctioned
a.k.a. Анатóлий Евгéньевич КАРПОВ; Anatoly Evgenyevich KARPOV +2 more
- Anatolij Volodymyrovytj BONDARTJUKPersonSanctioned
a.k.a. Анатолий Владимирович БОНДАРЧУК; Анатолій Володимирович БОНДАРЧУК +3 more
- Anatolij Zjamalovitj BIFOVPersonSanctioned
a.k.a. Aнатолий Жамалович БИФОВ; Anatolij Zjamalovitj BIFOV +1 more
- Anatoliy Alekseevich SidorovPersonSanctioned
a.k.a. Анатолий Алексеевич СИДОРОВ
- Anatoliy Anatolievich BULAVKOPersonSanctioned
a.k.a. БУЛАВКО Анатолий Анатольевич
- Anatoliy Eduardovich SERDYUKOVPersonSanctioned
a.k.a. Anatoliy Eduardovich SERDYUKOV; Анатолий Эдуардович Сердюков
- Anatoliy Leonidovich POPOVPersonSanctioned
a.k.a. Anatoly POPOV; Anatoly Leonidovich Popov
- Anatoliy Moiseevich CHERNERPersonSanctioned
a.k.a. Анатолий Моисеевич ЧЕРНЕР
- Anatoliy Sergeyevich KOVALEVPersonSanctioned
- Anatoliy Vladimirovich ChepigaPersonSanctioned
a.k.a. Ruslan BOSHIROV; Анатолий Владимирович ЧЕПИГА +2 more
- Anatoliy Vladimirovich IstominPersonSanctioned
a.k.a. Анатолий Владимирович ИСТОМИН
- Anatoly Anatolyevich SERYSHEVPersonSanctioned
a.k.a. СЕРЫШЕВ Анатолий Анатольевич
- Anatoly Ilyich BIBILOVPersonSanctioned
a.k.a. Анатолий Ильич БИБИЛОВ
- Anatoly Ivanovich AntonovPersonSanctioned
a.k.a. Анатолий Иванович АНТОНОВ
- Anatoly Mikhailovich SEDYKHPersonSanctioned
a.k.a. Анатолий Михайлович СЕДЫХ
- Anatoly Vladimirovich VORONOVSKYPersonSanctioned
a.k.a. ВОРОНОВСКИЙ Анатолий Владимирович
- Anatolyevich Vitalii MARKELOVPersonSanctioned
a.k.a. MARKELOV, Vitaly A; Anatolyevich Vitalii MARKELOV +5 more
- Anders Cameroon Ostensvig DalePersonSanctioned
a.k.a. Muslim Abu Abdurrahman; Abu Abdurrahman the Norwegian +1 more
- Andranik Mkrtichovich OKROYANPersonSanctioned
a.k.a. Окроян Андраник Мкртичевич
- Andrei Mychailovych BOGATOVPersonSanctioned
a.k.a. Andrei Mychailovych BOGATOV; Андрей Михайлович БОГАТОВ +4 more
- Andrei Mykolayvych TROSHEVPersonSanctioned
a.k.a. Andrei Nikolaevich TROSHEV; Sedoi +8 more
- Andrei Veniaminovich YARINPersonSanctioned
a.k.a. Andrei Veniaminovich YARIN; Андрей Вениаминович ЯРИН +3 more
- Andrei Aleksandrovich FURSENKOPersonSanctioned
a.k.a. Andrei FURSENKO; Andrey FURSENKO +3 more
- Andrei Aleksandrovich KlishasPersonSanctioned
a.k.a. Andrei KLISHAS; Andrej Aleksandrovitj KLISJAS +2 more
- Andrei Alexandrovich KRECHETOVPersonSanctioned
- Andrei Alexandrovich STRIZHOVPersonSanctioned
- Andrei Aliaksandravich LagunovichPersonSanctioned
a.k.a. Andrey Alexandrovich Lagunovich; Andrei Aliaksandravich LAHUNOVICH +3 more
- Andrei Anatolievich ALEKSEENKOPersonSanctioned
a.k.a. Andrei Anatolievich ALEKSYENKO; АЛЕКСИЕНКО Андрей Анатольевич +1 more
- Andrei Anatolievich GurzhiyPersonSanctioned
a.k.a. Andrei Anatolievich GURZHY; Andrey Anatolievich GURZHIY +10 more
- Andrei Anatolyevich GUBAREVPersonSanctioned
a.k.a. Андрей Анатольевич ГУБАРЕВ; Andrei Anatolyevich GUBAREV +2 more
- Andrei Anatolyevich SHEVCHENKOPersonSanctioned
a.k.a. Andrej Anatoljevitj SJEVTJENKO; Андрей Анатольевич ШЕВЧЕНКО
- Andrei Anatolyevich TURCHAKPersonSanctioned
a.k.a. Andrei TURCHAK; Andrej Turčak +3 more
- Andrei BORISOVICH SHEINPersonSanctioned
a.k.a. Андрей Борисович ШЕИН; Andrei BORISOVICH SHEIN +2 more
- Andrei BURDYKOPersonSanctioned
a.k.a. Андрэй Бурдыка; Andrei BURDYKO +1 more
- Andrei Fiodaravich SmalPersonSanctioned
a.k.a. СМАЛЬ, Андрэй Фёдаравіч; Andrei Fyodorovich Smal +1 more
- Andrei Fiodorovich SOPELNIKPersonSanctioned
a.k.a. Андрей Федорович СОПЕЛЬНИК; Андрiй Федорович СОПЕЛЬНИК +3 more
- Andrei Igorevich AKIMOVPersonSanctioned
a.k.a. Andrei Igorevich AKIMOV; Андрей Игоревич Акимов +1 more
- Andrei Igorevich MELNICHENKOPersonSanctioned
a.k.a. Andrei Igorevich MELNICHENKO; Andrej Meľničenko +4 more
- Andrei Ivanavich SHVEDPersonSanctioned
a.k.a. Andrei Ivanovich SHVED; Andrey Ivanovich SHVED +5 more
- Andrei Ivanovich BOCHAROVPersonSanctioned
a.k.a. Andrei Ivanovich BOCHAROV; Андрей Иванович Бочаров
- Andrei Ivanovich KOLESNIKPersonSanctioned
a.k.a. Андрей Иванович КОЛЕСНИК; Andrej Ivanovitj KOLESNIK +1 more
- Andrei Konstantinovich LUGOVOIPersonSanctioned
a.k.a. Andrei Konstantinovich LUGOVOI; Andrej Konstantinovitj LUGOVOJ +2 more
- Andrei Konstantinovich NEKRASHEVICHPersonSanctioned
a.k.a. Andrei Konstantinovich NEKRASHEVICH; Andrej Konstantinovitj NEKRASJEVITJ +4 more
- Andrei Leonidovich KOSTINPersonSanctioned
a.k.a. Andrej Leonidovič KOSTIN; Андрей Леонидович КОСТИН +4 more
- Andrei LUKYANOVICHPersonSanctioned
a.k.a. ЛУКЬЯНОВИЧ, Андрей
- Andrei Mikalaevich GURTSEVICHPersonSanctioned
a.k.a. Андрэй Мікалаевіч ГУРЦЕВИЧ; Andrej Nikolajevitj GURTSEVITJ +6 more
- Andrei Mikalaevich MUKAVOZCHYKPersonSanctioned
a.k.a. Andrej Nikolajevitj MUKOVOZTJIK; Andrei Mikalaevich MUKAVOZCHYK +9 more
- Andrei Mikhailovich TSEDRYKPersonSanctioned
a.k.a. Andrej Cedryk; Андрэй Міхайлавіч ЦЭДРЫК +4 more