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 3,751–3,800 of 3,825 (page 76 of 77). Each link resolves to one canonical page per entity.

Yulia Andreevna GURYEVA-MOTLOKHOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Yulia GURYEVA-MOTLOKHOVA; Yulia Andreevna GURYEVA-MOTLOKHOVA +2 more
Yulia Valentinovna MIKHAILOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Юлия Валентиновна МИХАЙЛОВА; Yulia Valentinovna MIKHAILOVA +1 more
Yulia Vasilievna OGLOBLINAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Оглоблина Юлия Васильевна
Yuliya Mikhaylovna MAIOROVAPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Yuliya Mikhaylovna MAIOROVA; Yulia Mikhailovna MAYOROVA +2 more
Yuliya Viktorovna LAZUTKINAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Юлия Викторовна ЛАЗУТКИНА
Yuliya Vladimirovna PankovaPersonSanctionedCYBER4 · CAATSA - RUSSIA · Cyber
a.k.a. Юлия Владимировна Панкова; Yuliya Vladimirovna Pankova +1 more
Yun CholPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Yuri Gennadievich NAZARENKOPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Yuriy Gennadievich NAZARENKO; Yuri NAZARENKO +15 more
Yuri Arkadievich STANKEVICHPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Yury Arkadievich STANKEVICH; Юрий Аркадьевич СТАНКЕВИЧ
Yuri Mikhailovich PEYGANOVICHPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ПЕЙГАНОВИЧ Юрий Михайлович
Yuri PYZHIKPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ПЫЖИК Юрий Николаевич
Yuri Vitoldovich SHULEYKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ШУЛЕЙКО Юрий Витольдович
Yurii Aleksandrovich OLENINPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexandrovich Yuri OLENIN; Yury Aleksandrovich OLENIN +3 more
Yurii Nikolayevich SHAMALOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Yuri Nikolaevich SHAMALOV; Yury SHAMALOV +4 more
Yurii Olegovich DenisovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Юрий Олегович Денисов; Yurii Olegovich Denisov +2 more
Yuriy Alekseevich SIZOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Юрий Алексеевич СИЗОВ
Yuriy Alekseyevich SOLOVIEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Yuri Alekseievich SOLOVIEV; Yuri SOLOVIEV +5 more
Yuriy Anatolyevich KarasevPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Юрий Анатольевич Карасев; Yurii Karasiov +1 more
Yuriy Anatolyevich PROKOFYEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ПРОКОФЬЕВ Юрий Анатольевич
Yuriy BOYCHENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Юрий Бойченко
Yuriy Federovich DENISOVPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Yuriy Garunovich GAZARYANPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Yuri Garunovich GAZARYAN; Yury Garunovich Gazaryan +1 more
Yuriy Leonidovich SHIKOLENKOPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Yuriy Nikolaevich ANDRESOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Yuriy Nikolaevich ANDRESOV; АНДРЕСОВ Юрий Николаевич +1 more
Yuriy Nikolaevich SIROVATKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Юрий Николаевич СИРОВАТКО; Yuriy Nikolaevich SIROVATKO +2 more
Yuriy Petrovich TRUTNEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Yury TRUTNEV; Yury Petrovich TRUTNEV +1 more
Yuriy Sergeyevich FEDINPersonSanctionedCYBER2 · NPWMD · Russia
a.k.a. Юрий Сергеевич ФЕДИН
Yuriy Viktorovich SivokonenkoPersonSanctionedUKR · Russia · Trust services
a.k.a. Yuriy SIVOKONENKO; Yury SIVOKONENKO +5 more
Yuriy Vladimirovich YAKOVLEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Yuriy Vladimirovich YAKOVLEV; Юрий Владимирович Яковлев
Yuriy Volodymyrovych IvakinPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Yurii IVAKIN; Yuriy Volodymyrovych IVAKIN +4 more
Yury Igorevich MARTYNOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. МАРТЫНОВ Юрий Игоревич
Yury Innokent'evich GRIGORIEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Григорьев Юрий Иннокентьевич
Yury Nikolayevich KOPTEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Yuri Nikolaevich KOPTEV; Юрий Николаевич Коптев
Yury Viktorovich FYODOROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Yury Viktorovich FYODOROV; Юрий Викторович ФЁДОРОВ +1 more
Yusuf AjeebPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Yusuf AJIB
Yusuf Al-MadaniPersonSanctionedYemen · The Yemen (Sanctions) (EU Exit) Regulations 2020
a.k.a. يوسف المداني
Yves Khawa Panga MandroPersonSanctionedDRCONGO · DRC · COD
a.k.a. Yves Khawa Panga MANDRO; Kawa Panga MANDRO +9 more
Zaed SalahPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zaid Salah; زيد صالح +2 more
Zakariya EssabarPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Zakariya ESSABAR; زكريا الصبار
Zaki Ezat Zaki AhmedPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Rif'at Salim; Abu Usama +3 more
Zamid Alijevitj TJALAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Zamid Alievich CHALAYEV; Zamid Alijevitj TJALAJEV +4 more
Zarakh Binsionovich ILIEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. ИЛИЕВ Зарах Бинсионович
Zarif Zakirovich BAIGUSKAROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Zarif Zakirovitj BAJGUSKAROV; Зариф Закирович БАЙГУСКАРОВ +1 more
Zaur Dalchatovitj GEKKIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Zaur Dalchatovitj GEKKIJEV; Заур Далхатович ГЕККИЕВ
Zaur Raufovich IsmayilovPersonSanctionedUKR · Russia · Trust services
a.k.a. Заур Рауфович ИСМАИЛОВ; Заур Рауфович ІСМАЇЛОВ +5 more
Zaurbek Salimovich GuchaevPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Bach; Fackih +11 more
Zaw Min HTUNPersonSanctionedBURMA-EO14014 · Myanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. Zaw Min HTUN
Zeinab nee. SumaPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Zineb Jammeh; Zeinab nee. Suma +1 more
Zeljka CvijanovicPersonSanctionedBosnia and Herzegovina · The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
a.k.a. Жељка Цвијановић
Zeljko RunjePersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Желько Рунье