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 401–450 of 3,825 (page 9 of 77). Each link resolves to one canonical page per entity.
- Aleksej Borisovitj VELLERPersonSanctioned
a.k.a. Aleksej Borisovitj VELLER; Алексей Борисович ВЕЛЛЕР +1 more
- Aleksej Fjodorovitj LAVRINENKOPersonSanctioned
a.k.a. Aleksej Fjodorovitj LAVRINENKO; Алексей Фёдорович ЛАВРИНЕНКО +2 more
- Aleksej Gennadijevitj KOMISSAROVPersonSanctioned
a.k.a. Алексей Геннадиевич КОМИССАРОВ; Alexey Gennadyevich KOMISSAROV +6 more
- Aleksej Gennadjevitj NETJAJEVPersonSanctioned
a.k.a. Aleksej Gennadjevitj NETJAJEV; Alexey Gennadyevich NECHAYEV +4 more
- Aleksej Jevgenjevitj FILATOVPersonSanctioned
a.k.a. Алексей Евгеньевич ФИЛАТОВ; Aleksej Jevgenjevitj FILATOV +1 more
- Aleksej Jurjevitj AVDEEVPersonSanctioned
a.k.a. Alexey Yurevich AVDEEV; Алексей Юрьевич АВДЕЕВ +1 more
- Aleksej Jurjevitj BELETSKIJPersonSanctioned
a.k.a. Aleksej Jurjevitj BELETSKIJ; Aleksei Yuryevich BELETSKY +2 more
- Aleksej Nikolajevitj DIDENKOPersonSanctioned
a.k.a. Aleksej Nikolajevitj DIDENKO; Aleksei Nikolaevich DIDENKO +3 more
- Aleksej Nikolajevitj KONDRATENKOPersonSanctioned
a.k.a. Алексей Николаевич КОНДРАТЕНКО; Aleksej Nikolajevitj KONDRATENKO
- Aleksej Nikolajevitj TKATJOVPersonSanctioned
a.k.a. Алексей Николаевич Ткачёв; Aleksej Nikolajevitj TKATJOV +1 more
- Aleksej Petrovitj MAJOROVPersonSanctioned
a.k.a. Aleksey Petrovich MAYOROV; Aleksej Petrovitj MAJOROV +1 more
- Aleksej Sergejevitj DOROFEJEVPersonSanctioned
a.k.a. Oleksij Serhijovytj DOROFEJEV; Олексій Сергійович ДОРОФЄЄВ +4 more
- Aleksej Valerianovitj KANAJEVPersonSanctioned
a.k.a. Алексей Валерианович КАНАЕВ; Alexei Valerianovich KANAYEV +3 more
- Aleksej Vasiljevitj GORDEJEVPersonSanctioned
a.k.a. Алексей Васильевич Гордеев; Alexey Vasilyevich GORDEYEV +4 more
- Aleksej Vasiljevitj TJEPAPersonSanctioned
a.k.a. Aleksej Vasiljevitj TJEPA; Алексей Васильевич Чепа +2 more
- Aleksej Viktorovitj KORNIJENKOPersonSanctioned
a.k.a. Aleksej Viktorovitj KORNIJENKO; Алексей Викторович КОРНИЕНКО +1 more
- Aleksej Vjatjeslavovitj AVDEJEVPersonSanctioned
a.k.a. Алексей Вячеславович АВДЕЕВ; Aleksej Vjatjeslavovitj AVDEJEV
- Aleksej Vladimirovitj KURINNYJPersonSanctioned
a.k.a. Alexey Vladimirovich KURINNY; Aleksej Vladimirovitj KURINNYJ +2 more
- Aleksej Vladimirovitj SITNIKOVPersonSanctioned
a.k.a. Aleksej Vladimirovitj SITNIKOV; Aleksey Vladimirovich SITNIKOV +1 more
- Aleksey Aleksandrovich DIKIYPersonSanctioned
a.k.a. Oleksiy Oleksandrovych DYKYI; Aleksey Aleksandrovich DIKIY +4 more
- Aleksey Aleksandrovich KOSTRUBITSKYPersonSanctioned
a.k.a. Olexiy Oleksandrovych KOSTRUBITSKY; Олексiй Олександрович КОСТРУБИЦЬКИЙ +4 more
- Aleksey Andreyevich UmetsPersonSanctioned
a.k.a. Алексей Андреевич УМЕЦ
- Aleksey Evgenevich LIKHACHEVPersonSanctioned
a.k.a. Алексей Евгеньевич Лихачёв
- Aleksey Evgenyevich ShchetininPersonSanctioned
a.k.a. Alexey SHCHETININ; Alex SCHETININ +3 more
- Aleksey KRIVORUCHKOPersonSanctioned
a.k.a. Alex KRIVORUCHKO; Alexei KRIVORUCHKO
- Aleksey Leonidovich TEKSLERPersonSanctioned
a.k.a. Alexey Leonidovich TEXLER; Alexei Leonidovich TEKSLER +1 more
- Aleksey Lvovich SADIKOVPersonSanctioned
a.k.a. Садиков Алексей Львович
- Aleksey Maratovich ORLOVPersonSanctioned
a.k.a. Aleksey Maratovich ORLOV; Алексей Маратович ОРЛОВ
- ALEKSEY MIKHAILOVICH VOROTNIKOVPersonSanctioned
- Aleksey Sergeyevich MorenetsPersonSanctioned
a.k.a. Aleksey Sergeyevich Morenets
- Aleksey Valerievich LAZARENKAPersonSanctioned
a.k.a. Аляксей Валер'евіч ЛАЗАРЭНКА; Aleksey Valerievich LAZARENKO +1 more
- Aleksey Valerievich PopovichPersonSanctioned
a.k.a. Alexey Valerievich Popovich; Алексей Валерьевич Попович
- Aleksey Vasilevich NaumetsPersonSanctioned
a.k.a. Алексей Васильевич HAУМЕЦ; Алексей Наумец. +1 more
- Aleksey Vasilyevich ANICHINPersonSanctioned
a.k.a. Alexei Vasilievich ANICHIN; Alexei Vasilyevich ANICHIN
- Aleksey Viktorovich KUZMICHYOVPersonSanctioned
a.k.a. Aleksey Viktorovich KUZMICHYOV; Alexei KUZMICHEV +5 more
- Aleksey Viktorovich LUKASHEVPersonSanctioned
- Aleksey Vladimirovich ZAVIZONPersonSanctioned
a.k.a. ЗАВИЗОН Алексей Владимирович
- Aleksey Vyacheslavovich KaryakinPersonSanctioned
a.k.a. Aleksey KARIAKIN; Aleksey KARYAKIN +5 more
- Aleksey Yurevich KRIVORUCHKOPersonSanctioned
a.k.a. КРИВОРУЧКО Алексей Юрьевич
- Aleksey Yuryevich MILCHAKOVPersonSanctioned
a.k.a. Aleksey Yuryevich MILCHAKOV; Alexei MILCHAKOV +7 more
- Alen Basil DayoubPersonSanctioned
a.k.a. Alen Basil Dajub; Alen Basil Dayoub
- Alena Aliaksandravna ZHYVITSAPersonSanctioned
a.k.a. Alena Aljaksandravna ZJYVITSA; Елена Александровна ЖИВИЦА +5 more
- Alena Igorevna ARSHINOVAPersonSanctioned
a.k.a. Аршинова Алёна Игоревна
- Alena Tsimafejeuna NJAKRASAVAPersonSanctioned
a.k.a. Елена Тимофеевна НЕКРАСОВА; Алена Цімафееўна НЯКРАСАВА +7 more
- Alena Vasileuna LITVINAPersonSanctioned
a.k.a. Анатоль Аляксандравiч СIВАК; Elena Vasilevna LITVINA +1 more
- Alex Nain Saab MoranPersonSanctioned
a.k.a. Alex SAAB; Alex SAAB MORAN
- Alexander /Alexandr Vladimirovich KorolPersonSanctioned
a.k.a. Aliaksandr Uladzimiravich KAROL; Александр Владимирович КОРОЛЬ +14 more
- Alexander Alekseevich POLYAKOVPersonSanctioned
a.k.a. Поляков Александр Алексеевич; Александр Алексеевич Поляков
- Alexander Alexandrovich BORISOVPersonSanctioned
a.k.a. Борисов Александр Александрович
- Alexander Alexandrovich KalyusskyPersonSanctioned
a.k.a. Александр Аркадьевич КАЛЮССКИЙ; Олександр Аркадійович КАЛЮСЬКИЙ +3 more