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 3,651–3,700 of 3,825 (page 74 of 77). Each link resolves to one canonical page per entity.

Volodymyr Anatoliyovych BIDIOVKAPersonSanctionedUKR · Russia · Trust services
a.k.a. Владимир Анатольевич БИДЁВКА; Volodymyr Anatoliyovych BIDIOVKA +4 more
Volodymyr Andriyovych KonstantinovPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Vladimir Andreevich KONSTANTINOV; Владимир Андреевич КОНСТАНТИНОВ +4 more
Volodymyr Henadijovytj PAKREJEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Володимир Генадійович ПАКРЕЄВ; Vladimir Gennadjevitj PAKREJEV +4 more
Volodymyr Jurijovytj VYSOTSKYJPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Volodymyr Yuriyovych VYSOTSKYI; Vladimir Yurievich VYSOTSKIY +7 more
Volodymyr LIPCHENKOPersonSanctionedRUSDA · Russia · Trust services
a.k.a. Vladimir LIPCHENKO; Володимир ЛИПЧЕНКО +3 more
Volodymyr Mykolaiovych PAVLENKOPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Volodymyr Mykolaiovych PAVLENKO; Vladimir Viktorovich PAVLENKO +5 more
Volodymyr Mykolajovytj DUBOVKAPersonSanctionedUKR · Russia · Trust services
a.k.a. Владимир Николаевич ДУБОВКА; Vladimir Nikolajevitj DUBOVKA +3 more
Volodymyr Mykolayovych ANTONOVPersonSanctionedRUSSIA-EO14065 · UKR · Russia
a.k.a. Volodymyr Mykolayovych ANTONOV; Владимир Николаевич АНТОНОВ +3 more
Volodymyr Petrovych KononovPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Volodimir KONONOV; Vladimir Petrovich KONONOV +6 more
Volodymyr ROGOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Владимир Рогов; Volodymyr ROGOV
Volodymyr Volodymyrovych NEMTSEVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Volodymyr Volodymyrovych NEMTSEV; Володимир Володимирович НЄМЦЕВ +1 more
Volodymyr Volodymyrovytj SAVELOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Володимир Володимирович САВЕЛОВ; Vladimir Vladimirovitj SAVELOV +3 more
Vyacheslav Aleksandrovich LENKEVICHPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ЛЕНКЕВИЧ Вячеслав Александрович
Vyacheslav Aleksandrovich TyurinPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Vyacheslav Aleksandrovich Tyurin; Вячеслав Александрович Тюрин
Vyacheslav Alekseevich NIKONOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Никонов Вячеслав Алексеевич
Vyacheslav Alexandrovich MIHALENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Михаленко Вячеслав Александрович
Vyacheslav Evgenyievich KOZHEVNIKOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Vyacheslav Evgenyevich KOZHEVNIKOV; Вячеслав Евгеньевич КОЖЕВНИКОВ +2 more
Vyacheslav Serafimovich MAKAROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Макаров Вячеслав Серафимович
Vyacheslav Volodymyrovich PonomariovPersonSanctionedUKR · Russia · Trust services
a.k.a. Vyacheslav Volodymyrovich PONOMARYOV; В'ячеслав Володимирович ПОНОМАРЬОВ +4 more
Vyacheslav Wyatcheslawowytsch DOUCHYNPersonSanctionedUKR · Russia · Trust services
a.k.a. Vyacheslav Vyacheslavovich DUKHIN; Вячеслав Вячеславович ДУХИН +6 more
Vyascheslav Vladimirovich RUKSHAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Vyascheslav Vladimirovich RUKSHA; Вячеслав Владимирович Рукша
Wael Nader Al-HalkiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Wael Nader Al-Halqi
Wafeeq NasserPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Wafiq Nasser
Wafiqa HosniPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Wajeeh MahmudPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Wajih Mahmud
Waleed Abdullah M. AL SEHRIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Waleed Abdullah M. ALSHEHRI; Waleed Abdullah M. AL SEHRI +3 more
Walid Zgha'ibPersonSanctionedChemical Weapons · The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
a.k.a. Walid Zughaib; وليد زغيب +2 more
WALIJANPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. ولی جان
Walter MorettiPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
Wasantha Kumar Jayadeva KARANNAGODAPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Wasantha KARANNAGODA; Wasantha Kumar Jayadeva KARANNAGODA
Waseem Badia Al-ASSADPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Waseem AL-ASSAD; Waseem Badi AL-ASSAD +13 more
Wasseem AL-KATTANPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Waseem Al-Katan; Wasim Al-Katan +19 more
WATBAN IBRAHIM HASSAN AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. وطبان إبراهيم حسن التكريتي
Wei Ren QiuPersonSanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Dong QIU; Wei Ren Qiu
Wiktor Fedorowytsch JanukowytschPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Viktor Ianoukovitch; Viktor Janukovyč +26 more
Wiktor Iwanowytsch RatouchniakPersonSanctionedUKR · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Віктор Іванович Ратушняк; Victor Ivanovych Ratouchniak +86 more
Wiktor Pawlowytsch PschonkaPersonSanctionedGlobal Human Rights · Ukraine · Schedule Part 1
a.k.a. Wiktor Pawlowytsch Pschonka; Victor Pavlovych Pshonca +15 more
William AMURI YAKUTUMBAPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. WILLIAM AMURI YAKUTUMBA; William YAKUTUMBA
William YakutumbaPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Willy NgomaPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
WILSON, JosephPersonSanctionedGLOMAG · Haiti · HTI
a.k.a. WILSON, Joseph; LANMO SAN JOU +6 more
Win Kyaw Kyaw AungPersonSanctionedMyanmar · Myanmar (Burma) · Schedule Part 2
a.k.a. Win Kyaw Kyaw Aung
Wladimir Stepanowitsch NIKITINPersonSanctionedUKR · Russia · Trust services
a.k.a. Владимир Степанович НИКИТИН; Wladimir Stepanowitsch NIKITIN +2 more
Won Chol PaePersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 배원철
Won Gun PyonPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Won Gun PYON
Xavier Antonio Moreno ReyesPersonSanctionedVenezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
Yadollah JavaniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
YAHIA ABDALLAH AL-UBAIDIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. يحيى عبد الله العبيدي
Yahia Abou AmmarPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Yahia ABU AMAR; ABU ALA +4 more
Yahia Abou el HoummamPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Yahia Abou el Hoummam; Yahia Abou el Hammam +2 more