UK OFSI Consolidated List of Financial Sanctions Targets

People on the UK OFSI Consolidated List of Financial Sanctions Targets

3,825 people backed by this source, alphabetical. Showing 1,051–1,100 of 3,825 (page 22 of 77). Each link resolves to one canonical page per entity.

Denis Aleksandrovich BORTNIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Денис Александрович БОРТНИКОВ; Denis Alexandrovich Bortnikov
Denis Alexandrovich SMOLYANINOVPersonSanctionedRUSDA · Russia · Trust services
a.k.a. Denis Alexandrovich SMOLYANINOV
Denis Andrejevitj PARFJONOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Denis Andrejevitj PARFJONOV; Денис Андреевич ПАРФЕНОВ +3 more
Denis Borisovich KRAVCHENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Denis Borisovitj KRAVTJENKO; Денис Борисович КРАВЧЕНКО
Denis Gennadjewitsch POPOVPersonSanctionedRUS · Russia · Trust services
a.k.a. Denis Gennadievich POPOV; Denis Gennadevich POPOV +4 more
Denis Igorevich DenisenkoPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Денис Игоревич ДЕНИСЕНКО
Denis Igorevich GusevPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Marin POMOJAC; David GOTMAN +1 more
Denis Nikolaevitch MiroshnitchenkoPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Denis Sergejevitj KOLESNIKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Denis Sergeevich KOLESNIKOV; Денис Сергеевич КОЛЕСНИКОВ +1 more
Denis Sergejevitj KURASJOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Denis Sergejevič Kurašov; Денис Сергеевич КУРАШОВ +1 more
Denis Sergeyevich TATARCHENKOPersonSanctionedCAATSA - RUSSIA · CYBER2 · NPWMD
a.k.a. Denis TATARCHENKO; ТАТАРЧЕНКО Денис Сергеевич
Denis Valentinovich MANTUROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. МАНТУРОВ Денис Валентинович
Denis Valerievich TropinPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Денис Валерьевич Тропин
Denis Vasilievich MAIDANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Денис Васильевич МАЙДАНОВ; Denis Vasiljevitj MAJDANOV +1 more
Denis Vladimirovich FROLOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Денис Владимирович Фролов; Denys Vladimirovich Frolov
Denis Vladimirovich GORBUNENKOPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Denis Vlodymyrovich GORBUNENKO; Denis HORBUNENKO
Denis Vladimirovich GUSEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Denis Vladimirovitj GUSEV; Денис Владимирович ГУСЕВ
Denis Vladimirovich PASLERPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Денис Владимирович Паслер
Denis Vladmirovich ColesnicovPersonSanctionedRussia · Trust services
a.k.a. Denis Vladmirovich Coliesnicov; Denis Vladmirovich Kolesnikov +2 more
Denis Volodymyrovych PushylinPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Denis PUSHYLIN; Denys PUSHYLIN +8 more
Denis Walentinowitsch BERESOWSKIPersonSanctionedUKR · Russia · Trust services
a.k.a. Денис Валентинович БЕРЕЗОВСКИЙ; Денис Валентинович БЕРЕЗОВСЬКИЙ +10 more
Denis Yakovlevich GAFNERPersonSanctionedCYBER2 · ELECTION-EO13848 · NPWMD
a.k.a. ГАФНЕР Денис Яковлевич
Deogratias Bigaruka IzabayoPersonSanctionedDRCONGO · DRC · COD
a.k.a. Deogratias BIGARUKA IZABAYO; BIGARURA +4 more
Desire Londroma NdjukpaPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Désiré Lokana Lokanza; Desire Londroma Ndjukpa +1 more
Dhu al-Himma ChalichePersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zoulhima Chaliche; Zu al-Himma Chaliche +6 more
Dieudonne Ozia MazioPersonSanctionedDRCONGO · DRC · COD
a.k.a. OMARI; DIEUDONNÉ OZIA MAZIO +2 more
Dimitri Borisovich KRATOVPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Dmitry Borisovich KRATOV
Dimitri HerardPersonSanctionedSDGT · Haiti · The Haiti (Sanctions) Regulations 2022
Dimitri PLESHEVSKIYPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Iseldor; Dimitri PLESHEVSKIY +2 more
Dimitrij SITIJPersonSanctionedHR · Central African Republic · The Central African Republic (Sanctions) (EU Exit) Regulations 2020
a.k.a. Dimitri SYTYI; Dimitri SYTII +6 more
Dina Ivanovna OJUNPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dina Ivanovna OJUN; Дина Ивановна ОЮН
Dina Rinatovna MALIKOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Дина Ринатовна МАЛИКОВА
Dinar Zagitovich GILMUTDINOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dinar Zagitovitj GILMUTDINOV; Динар Загитович ГИЛЬМУТДИНОВ
Dinara Dzhamilievna MUSTAFAEVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Динара Джамилиевна Мустафаева
Dinno Amor Rosalejos ParejaPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Dino Amor ROSALEJOS-PAREJA; Dinno Rosalejos PAREJA +8 more
Dinorah Yoselin Bustamante PuertaPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Dinora Yoselin BUSTAMANTE PUERTA; Dinora Joselin BUSTAMANTE PUERTA
Diosdado Cabello RondonPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Diosdado CABELLO RONDÓN
Diya' al-Rahman MADANIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Zaia u Rahman MADANI; Ziaurrahman MADANI +3 more
Djamel LouniciPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Jamal Lounici; جمال لونيسي
DJANG Tcheul HyPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. JANG Tcheul-hy; JANG Cheul-hy +17 more
Dmitri Alekseyevich LEBEDEVPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · Russia
a.k.a. Dmitri LEBEDEV; Дмитрий Алексеевич ЛЕБЕДЕВ +1 more
Dmitri Ivanovich SUROVICHPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. СУРОВИЧ Дмитрий Иванович
Dmitri M. TOLCHINSKIYPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Dmitry TOLCHINSKY; Dmitri TOLCHINSKIY +1 more
Dmitri Nikolaevich VAVULINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ВАВУЛИН Дмитрий Николаевич
Dmitrii Konstantinovich KiselyovPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitry Konstantinovich KISELYOV; Dmitrii Konstantinovich KISELEV +2 more
Dmitrii Nikolayevich CHERNYSHENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitrii Nikolayevich CHERNYSHENKO; Dmitry Nikolaevich CHERNYSHENKO +8 more
Dmitrii Olegovich LevinPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Dmitry Olegovich LEVIN; Dmitrii Olegovich LEVIN +1 more
Dmitrii Sergeyevich PESKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitriy Sergeyevich PESKOV; Dmitrii Sergeyevich PESKOV +11 more
Dmitrii Vasilyevich PIANOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Dmitrii Vasilevich PYANOV; Dmitrii Vasilyevich PIANOV +2 more
Dmitrii Vladimirovich OvsiannikovPersonSanctionedUKRAINE-EO13660 · Russia · Trust services
a.k.a. Dmitrii Vladimirovich Ovsiannikov; Dmitry Vladimirovich Ovsiannikov +2 more