Sanctions program
Trust services
2,379 entities under program Trust services. Showing 501–550 (page 11 of 48).
- Boris Georgievich LOKTIONOVPersonSanctioned
a.k.a. ЛОКТИОНОВ Борис Георгиевич; Борис Локтионов
- Boris Iakovlevich RAPOPORTPersonSanctioned
a.k.a. Boris Jakovlevich RAPOPORT; Boris Iakovlevich RAPOPORT +2 more
- Boris Michajlovitj GLADKICHPersonSanctioned
a.k.a. Boris Michajlovitj GLADKICH; Борис Михайлович ГЛАДКИХ +1 more
- Boris Mikhailovich BELOTSERKOVSKPersonSanctioned
a.k.a. БЄЛОЦЕРКОВСЬКИЙ Борис Михайлович
- Boris Olegovitj KOMOTSKIJPersonSanctioned
a.k.a. Борис Олегович КОМОЦКИЙ; Boris Olegovych KOMOTSKY +2 more
- Boris Romanovich PAYKINPersonSanctioned
a.k.a. Борис Романович ПАЙКИН; Boris Romanovitj PAJKIN +1 more
- Boris Romanovich RotenbergPersonSanctioned
a.k.a. Борис Романович Ротенберг; Boris Rothenberg
- Boris Viktorovich IVANYUZHENKOVPersonSanctioned
a.k.a. Иванюженков Борис Викторович
- Boris Viktorovich OBNOSOVPersonSanctioned
a.k.a. Борис Викторович ОБНОСОВ; Boris Viktorovič OBNOSOV +2 more
- Boris Yurievich KOVALCHUKPersonSanctioned
a.k.a. Boris Jurievič Kovaľčuk; Boris Jurjevič Kovalčuk +2 more
- Boris Yuryevich TITOVPersonSanctioned
a.k.a. Борис Юрьевич Титов
- Boris Yyacheslavovich GryzlovPersonSanctioned
- Borys Oleksiyovych LYTVYNOVPersonSanctioned
a.k.a. Борис Алексеевич ЛИТВИНОВ; Борис Олексійович ЛИТВИНОВ +1 more
- BOSFOR AVRASYA IC VE DIS TICARET LTDOrganizationSanctioned
- BX ENERGYOrganizationSanctioned
- BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETIOrganizationSanctioned
a.k.a. BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
- CENTER FOR GEOPOLITICAL EXPERTISEOrganizationSanctioned
a.k.a. CGE
- Central Counterparty National Clearing CentreOrganizationSanctioned
a.k.a. Центрального Контрагента Национальный Клиринговый Центр; National Clearing Centre +1 more
- Centre for Technological Competencies in Radiophtonics CheAZ JCSOrganizationSanctioned
a.k.a. CHEBOKSARY ELECTRIC APPARATUS PLANT; Чебоксарский электроаппаратный завод +5 more
- CHARTER GRIN LAIT MOSCOWOrganizationSanctioned
a.k.a. LLC CHARTER GREEN LIGHT
- Chelyabinsk Forge and Press PlantOrganizationSanctioned
a.k.a. ЧЕЛЯБИНСКИЙ КУЗНЕЧНО-ПРЕССОВЫЙ ЗАВОД
- Chelyabinsk Metallurgical Plant PAOOrganizationSanctioned
a.k.a. Челябинский металлургический комбинат; Chelyabinsk Metallurgical Plant PAO +1 more
- CHENGDU JINGXIN TECHNOLOGY CO. LTDOrganizationSanctioned
a.k.a. 成都景昕科技有限公司
- Chingiz ALIYEVPersonSanctioned
- Chizri Magomedovitj ABAKAROVPersonSanctioned
a.k.a. Хизри Магомедович АБАКАРОВ; Chizri Magomedovitj ABAKAROV
- Christodoulos Georgiou VASSILIADESPersonSanctioned
a.k.a. Christodoulos G. VASSILIADES; Christodoulos G. VASILIADIS +3 more
- CJSC TENGRICOINOrganizationSanctioned
a.k.a. ЗАО "ТенгриКоин"
- CJSC VAD Aktsionernoe Obshchestvo VADOrganizationSanctioned
a.k.a. JSC VAD
- Closed Joint Stock Company "First Specialized Depository"OrganizationSanctioned
a.k.a. JSC "PRSD"
- Closed Joint-Stock Company Scientific Production Enterprise TopazOrganizationSanctioned
a.k.a. AO НПП ТОПАЗ; Closed Joint-Stock Company Scientific Production Enterprise Topaz
- Coral Energy GroupOrganizationSanctioned
a.k.a. 2Rivers DMCC; Coral Energy DMCC +1 more
- Coral Energy PTE LTDOrganizationSanctioned
a.k.a. 2Rivers PTE LTD; Coral Energy Group +1 more
- Cossack National GuardOrganizationSanctioned
a.k.a. The Great Don Army
- COZUM YAZILIM DONANIM ELEKTRONIKOrganizationSanctioned
- Crimean Railway (Federal State United Enterprise)OrganizationSanctioned
a.k.a. Federal United Enterprise ‘Crimea Railway’; Federal United Enterprise 'Crimea Railway'
- Crimean Republican Enterprise Azov Distillery PlantOrganizationSanctioned
a.k.a. Crimean Republican Enterprise Azov Distillery Plant; Крымское республиканское предприятие ‘Азовский ликероводочный Завод’
- Crocus Nano ElectronicsOrganizationSanctioned
a.k.a. КРОКУС НАНОЭЛЕКТРОНИКА
- CURZON SQUARE LIMITEDOrganizationSanctioned
- DALKOS LLCOrganizationSanctioned
a.k.a. DALKOS; DALKOS LLC +1 more
- Daniil Vladimirovich BESSARABOVPersonSanctioned
a.k.a. Daniil Vladimirovitj BESSARABOV; Даниил Владимирович БЕССАРАБОВ +1 more
- Danila Jurijevič MICHEJEVPersonSanctioned
a.k.a. Danila Yuryevich MIKHEYEV; Danila Jurijevič MICHEJEV +4 more
- Daria Vasilevna MOROZOVAPersonSanctioned
a.k.a. Дарья Васильевна МОРОЗОВА
- Darya Aleksandrovna DUGINAPersonSanctioned
a.k.a. Dari Dashjbh DUGINA; Daria Platonova DUGINA +1 more
- David DavidovichPersonSanctioned
- Davor Dragolobovic SAVICICPersonSanctioned
a.k.a. Davor Dragolobovic SAVICIC; Давор Драголобовић Савичић +1 more
- Death BattalionOrganizationSanctioned
a.k.a. Смерть батальон; Smert Battalion
- Denis Aleksandrovich BORTNIKOVPersonSanctioned
a.k.a. Денис Александрович БОРТНИКОВ; Denis Alexandrovich Bortnikov
- Denis Alexandrovich SMOLYANINOVPersonSanctioned
a.k.a. Denis Alexandrovich SMOLYANINOV
- Denis Andrejevitj PARFJONOVPersonSanctioned
a.k.a. Denis Andrejevitj PARFJONOV; Денис Андреевич ПАРФЕНОВ +3 more
- Denis Borisovich KRAVCHENKOPersonSanctioned
a.k.a. Denis Borisovitj KRAVTJENKO; Денис Борисович КРАВЧЕНКО