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 801–850 of 5,125 (page 17 of 103). Each link resolves to one canonical page per entity.
- Andrei Mikhaylovich TAMBOVTSEVPersonSanctioned
a.k.a. Andrei Mikhaylovich TAMBOVTSEV; Андрей Михайлович ТАМБОВЦЕВ +2 more
- Andrei Naumovich PerlaPersonSanctioned
a.k.a. Andrey Naumovich Perla; Андрей Наумович Перла
- Andrei Nikolaevich PavlovichPersonSanctioned
a.k.a. Андрей Николаевич Павлович; Andrey Nikolaevich Pavlovich
- Andrei Nikolaevich RodkinPersonSanctioned
a.k.a. Andrei RODKIN; Andrey RODKIN +1 more
- Andrei Nikolayevich YEPISHINPersonSanctioned
a.k.a. Andrey Nikolayevich YEPISHIN; Андрей Николаевич ЕПИШИН +1 more
- Andrei Olgertovich VOLOZHINSKYPersonSanctioned
a.k.a. ВОЛОЖИНСКИЙ Андрей Ольгертович
- Andrei Petrovich GIMBATOVPersonSanctioned
a.k.a. Andrej Petrovitj GIMBATOV; Andrei Petrovich GIMBATOV +1 more
- Andrei Ravelevich KuzyaevPersonSanctioned
a.k.a. Андрей Равельевич КУЗЯЕВ
- Andrei Removich BOKAREVPersonSanctioned
a.k.a. Andrey Removich BOKAREV; АНДРЕЙ РЭМОВИЧ БОКАРЕВ
- Andrei Removich ByelousovPersonSanctioned
a.k.a. Andrei Removich BELOUSOV; Andriy Removych BIELOUSOV +6 more
- Andrei Sergeyevich IVANAYEVPersonSanctioned
a.k.a. Андрей Сергеевич ИВАНАЕВ; Andrey Sergeyevich IVANAYEV +4 more
- Andrei Sergeyevich MANDELPersonSanctioned
a.k.a. Andrej Sergejevič Manděl; Андрей Сергеевич МАНДЕЛЬ +4 more
- Andrei Sergeyevich OlkhovskyPersonSanctioned
a.k.a. Андрей Сергеевич Ольховский; Andrei Sergeyevich Olkhovsky
- Andrei ShypitsynPersonSanctioned
a.k.a. Андрій Шипіцин; Andrii Shypitsyn +2 more
- Andrei Siarheevich PALCHYKPersonSanctioned
a.k.a. Андрей Сергеевич ПАЛЬЧИК; Andrei Siarheevich PALCHYK +4 more
- Andrei Valerevich KozlovPersonSanctioned
a.k.a. Андрей Валерьевич Козлов; Andrey Valerevich Kozlov
- Andrei Valerievich ANANENKOPersonSanctioned
a.k.a. Andrei Valerievich ANANENKO; Andrij Ananěnko +6 more
- Andrei Valeryevich KartapolovPersonSanctioned
a.k.a. Андрей Валерьевич КАРТAПOЛOВ; Andrej Valerjevitj KARTAPOLOV +2 more
- Andrei Vasilievich GALENKAPersonSanctioned
a.k.a. ГАЛЕНКА, Андрей Васильевич; Andrey Vasilievich GALENKA +1 more
- Andrei Viktorovich MARCHENKOPersonSanctioned
- Andrei Vladimirovich BUROVPersonSanctioned
a.k.a. Andrei Vladimirovich BUROV; Андрей Владимирович Буров
- Andrei Vladimirovich CHIBISPersonSanctioned
a.k.a. Андрей Владимирович ЧИБИС; Andrei Vladimirovich CHIBIS
- Andrei Vladimirovich SKOCHPersonSanctioned
a.k.a. Andrey SKOCH; Andrej Vladimirovitj SKOTJ +1 more
- Andrei Vyacheslavovich TisheninPersonSanctioned
a.k.a. Andrej Vyacheslavovich Tishenin; Andrey Vyacheslavovich Tishenin +2 more
- Andrei Yevgenievich KRIVOSHEYEVPersonSanctioned
a.k.a. Andrei Evgenievich Krivosheev; Andrey Evgenievich Krivosheev +14 more
- Andrei Yurievich VOROBYOVPersonSanctioned
a.k.a. Andrei Yurievich VOROBYOV; Andrey Yurevich VOROBEV +5 more
- Andrei Yuvenalyevich PETROVPersonSanctioned
a.k.a. Andrey Yuvenalyevich PETROV; Андрей Ювенальевич Петров
- Andrej Vladimirovitj TJERNYSJOVPersonSanctioned
a.k.a. Andrey Vladimirovich CHERNYSHYOV; Андрей Владимирович ЧЕРНЫШЁВ +2 more
- Andrej Aljaksejevitj RAUKOUPersonSanctioned
a.k.a. Andrej Aljaksejevitj RAUKOU; Андрей Алексеевич РАВКОВ +7 more
- Andrej Anatoljevitj ALJOCHINPersonSanctioned
a.k.a. Andrei Anatolyevich ALEKHIN; Andrej Anatoljevitj ALJOCHIN +3 more
- Andrej Andrejevitj GURJEVPersonSanctioned
a.k.a. Andrei Andreevich GUREV; Андрей Aндреевич ГУРЬЕВ +6 more
- Andrej Andrejevitj ZADATJINPersonSanctioned
a.k.a. Andrej Zadačin; Andrej Andrejevitj ZADATJIN +4 more
- Andrej Arkardjevitj KLIMOVPersonSanctioned
a.k.a. Andrei Akardyevich KLIMOV; Андрей Аркадьевич КЛИМОВ +1 more
- Andrej Bojevitj KURBANOVPersonSanctioned
a.k.a. Андрей Боевич КУРБАНОВ; Andrej Bojevitj KURBANOV
- Andrej Dmitrijevitj KOZENKOPersonSanctioned
a.k.a. Andrei KOZENKO; Andrii Dmytrovych KOZENKO +4 more
- Andrej Fjodorovitj TRIFONOVPersonSanctioned
a.k.a. Андрей Фёдорович ТРИФОНОВ; Andrej Fjodorovitj TRIFONOV +1 more
- Andrej Gennadjevitj ALSJEVSKICHPersonSanctioned
a.k.a. Andrey Gennadievich ALSHEVSKIH; Андрей Геннадьевич АЛЬШЕВСКИХ +3 more
- Andrej Ivanovitj SYTJEVOJPersonSanctioned
a.k.a. Андрей Иванович СЫЧЕВОЙ; Andrej Syčevoj +2 more
- Andrej Jevgenjevitj PARSJINPersonSanctioned
a.k.a. Andrey Yevgenievich PARSHIN; Andrey PARSHIN +7 more
- Andrej Jurjevitj GOROCHOVPersonSanctioned
a.k.a. Andrej Jurjevitj GOROCHOV; Andrey Yurevich GOROKHOV +2 more
- Andrej Jurjevitj LUSTENKOPersonSanctioned
a.k.a. Andrej Jurjevitj LUSTENKO; Андрей Юрьевич ЛУСТЕНКО +1 more
- Andrej Jurjevitj PAULJUTJENKAPersonSanctioned
a.k.a. Andrei Yurevich PAULIUCHENKA; Andrei Yurevich PAVLYUCHENKO +7 more
- Andrej Leonidovitj KRASOVPersonSanctioned
a.k.a. Андрей Леонидович Красов; Andrej Leonidovitj KRASOV +1 more
- Andrej Mikhajlovitj MAKAROVPersonSanctioned
a.k.a. Андрей Михайлович Макаров; Andrej Mikhajlovitj MAKAROV +2 more
- Andrej Nikolajevitj DOROSJENKOPersonSanctioned
a.k.a. Andrey Nikolaevich DOROSHENKO; Андрей Николаевич ДОРОШЕНКО +2 more
- Andrej Pavlovitj MARKOVPersonSanctioned
a.k.a. Andrej Pavlovitj MARKOV; Андрей Павлович МАРКОВ +1 more
- Andrej Valerijevitj RJUMINPersonSanctioned
a.k.a. Андрей Валерьевич Рюмин; Andrej Valerijevitj RJUMIN
- Andrej Vasiljevitj BAJEVSKIJPersonSanctioned
a.k.a. Andrey Vasilievich BAEVSKY; Андрей Васильевич БАЕВСКИЙ +2 more
- Andrej Viktorovitj GURULJOVPersonSanctioned
a.k.a. Andrej Viktorovitj GURULJOV; Андрей Викторович ГУРУЛЁВ +1 more
- Andrej Viktorovitj KUTEPOVPersonSanctioned
a.k.a. Андрей Викторович КУТЕПОВ; Andrej Viktorovitj KUTEPOV