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 4,201–4,250 of 5,125 (page 85 of 103). Each link resolves to one canonical page per entity.

Sergej Nikolajevitj KOTKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Сергей Николаевич КОТКИН; Sergey Nikolaevich KOTKIN +1 more
Sergej Nikolajevitj MURATOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Сергей Николаевич МУРАТОВ; Sergej Nikolajevitj MURATOV
Sergej Nikolajevitj PERMINOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergej Nikolajevitj PERMINOV; Сергей Николаевич ПЕРМИНОВ
Sergej Nikolajevitj RJABUCHINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Сергей Николаевич РЯБУХИН; Sergej Nikolajevitj RJABUCHIN
Sergej Pavlovitj IVANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Sergej Pavlovitj IVANOV; Sergey Pavlovich IVANOV
Sergej Sergejevitj NAUMETSPersonSanctionedUKR · Russia · Trust services
a.k.a. Сергiй Сергiйович НАУМЕЦЬ; Sergej Sergejevitj NAUMETS +2 more
Sergej Valerijevitj PETROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Сергей Валериевич ПЕТРОВ; Sergej Valerijevitj PETROV +2 more
Sergej Vasiljevitj JACHNJUKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Сергей Васильевич ЯХНЮК; Sergej Vasiljevitj JACHNJUK +3 more
Sergej Viktorovitj ALTUCHOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergej Viktorovitj ALTUCHOV; Сергей Викторович АЛТУХОВ +1 more
Sergej Viktorovitj KALASJNIKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Сергей Викторович КАЛАШНИК; Sergej Viktorovitj KALASJNIK +1 more
Sergej Viktorovitj KARAKAJEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Sergey Viktorovich KARAKAEV; Sergej Viktorovitj KARAKAJEV
Sergej Viktorovitj TJEMEZOVPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Sergey Victorovich CHEMEZOV; Sergey CHEMEZOV +5 more
Sergej Viktorovitj TJIZJOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergej Viktorovitj TJIZJOV; Сергей Викторович ЧИЖОВ +1 more
Sergej Vladimirovitj BERJOZKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergey Vladimirovich BERYOZKIN; Sergej Vladimirovitj BERJOZKIN +2 more
Sergej Vladimirovitj KOLUNOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergej Vladimirovitj KOLUNOV; Сергей Владимирович КОЛУНОВ
Sergej Vladimirovitj KRIVONOSOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergej Vladimirovitj KRIVONOSOV; Сергей Владимирович КРИВОНОСОВ
Sergej Vladimirovitj SAVOSTIANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Сергей Владимирович САВОСТЬЯНОВ; Sergej Vladimirovitj SAVOSTIANOV
Sergey Aleksandrovich KISELPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. КИСЕЛЬ Сергей Александрович
Sergey Aleksandrovich MORGACHEVPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Sergey Alekseevich BORODINPersonSanctionedUKR · Russia · Trust services
a.k.a. Sergey Alekseevich BORODIN; БОРОДИН Сергей Алексеевич
Sergey Alekseevich ShcherbakovPersonSanctionedUKR · Russia · Trust services
a.k.a. Сергей Алексеевич ЩЕРБАКОВ; Сергій Олексійович +1 more
Sergey Alexandrovich PAKHOMOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Пахомов Сергей Александрович
Sergey Alexandrovich SHARGUNOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Шаргунов Сергей Александрович
Sergey Alimovich MELIKOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Сергей Алимович Меликов
Sergey Anatolievich SOLOVYOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сергей Анатольевич Соловьев
Sergey Borisovich BRILEVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Сергей Борисович Брилёв; Сергей Борисович Брилев
Sergey Borissovich RYZHKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Сергей Борисович РЫЖКОВ; Sergej Borisovitj RYZJKOV +2 more
Sergey Fedorovich KHOMYAKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Xомяков Сергей Федорович
Sergey FedotovPersonSanctionedChemical Weapons · The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
a.k.a. Denis SERGEEV; Денис Сергеев
Sergey Fyodorovich LISOVSKYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Лисовский Сергей Федорович
Sergey Georgiyevich RUSANOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Sergei Georgievich RUSANOV; Sergey Georgiyevich RUSANOV +1 more
Sergey Ivanovich KUZNETSPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Kузнец Сергей Иванович
Sergey Ivanovich MOROZOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Морозов Сергей Иванович
Sergey LOGUNTSOVPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Begemot; Begemot_Sun +1 more
Sergey Nikolaevich BondarovichPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Сергей Николаевич Бондарович
Sergey Nikolaevich KorzhovPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Сергей Николаевич КОРЖОВ
Sergey Nikolaevich NEVEROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. НЕВЕРОВ Сергей Николаевич
Sergey Nikolayevich StankevichPersonSanctionedUKRAINE-EO13661 · UKR · Russia
a.k.a. Sergey Nikolayevich STANKEVICH; Сергей Николаевич СТАНКЕВИЧ +2 more
Sergey NOVIKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сергей Новиков
Sergey Pavlovich TSEKOVPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR
a.k.a. Sergey Pavlovich TSEKOV; Sergei TSEKOV +6 more
Sergey Petrovich USHKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сергей Петрович Ушко
Sergey Sergeevich CHEMEZOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Сергей Сергеевич ЧЕМЕЗОВ; ЧЕМЕЗОВ Сергей Сергеевич
Sergey Sergeyevich KRAVTSOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Sergey Sergeyevich KRAVTSOV
Sergey Sergeyevich VASYUKPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Sergey Valentinovich DRUZINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ДРУЗИН Сергей Валентинович
Sergey Vasilyevich GORNYAKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сергей Васильевич Горняков
Sergey Viktorovich RyzhenkovPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. MALOY, Serega; POCH +2 more
Sergey Vitaliiovych KurchenkoPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Sergei KURCHENKO; Serhiy KURCHENKO +30 more
Sergey Vladimirovich CHEPIKOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Чепиков Сергей Владимирович
Sergey Vladimirovich KhotimskiyPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Sergei Vladimirovich KHOTIMSKI; Сергей Владимирович Хотимский