Sanctions program

Trust services

2,379 entities under program Trust services. Showing 801–850 (page 17 of 48).

IBEX Shipping INCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Ibragim Salmanovich ZAKRIEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Ibragim Salmanovich ZAKRIEV; Yakub ZAKRIYEV +2 more
Igor Nikolajevitj SJUBINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Игорь Николаевич ШУБИН; Igor Nikolaevich SHUBIN +2 more
Igor Vladimirovitj MozjilovskijPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Vladimirovitj Mozjilovskij; Ihar Uladzimiravitj Mazjylouski +4 more
Igor Albertovich KESAYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ihor Albertovych KESAEV; Igor Albertovich KESAYEV +3 more
Igor Aleksandrovich KORNETPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Ihor KORNET; Igor KORNET +6 more
Igor Aleksandrovitj ANTROPENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor Aleksandrovitj ANTROPENKO; Игорь Александрович АНТРОПЕНКО +2 more
Igor Alekseevich ALTUSHKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor Alexeyevich ALTUSHKIN; Игорь Алексеевич АЛТУШКИН +1 more
Igor Alexandrovich ANANSKIKHPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ананских Игорь Александрович
Igor Alexandrovich PUTINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. игорь александрович путин
Igor Anatolievich KOMAROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Igor Anatolievich KOMAROV; КОМАРОВ Игорь Анатольевич
Igor Anatolievich YEGOROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Igor Anatolievich YEGOROV; Игорь Анатольевич Егоров
Igor Arkadyevich ROTENBERGPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Игорь Аркадьевич Ротенберг; Igor Rothenberg
Igor Borisovich BYSTROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Игорь Борисович Быстров
Igor Dmitryevich ZUBAREVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Игорь Дмитриевич ЗУБАРЕВ
Igor Evegenevich KHAKIMZYANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Евгеньевич КАКИДЗЯНОВ; Igor Evegenevich KHAKIMZYANOV +7 more
Igor Gennadievich KudryashkinPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. КУДРЯШКИН Игорь Геннадьевич
Igor Georgiyevich ARTAMONOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Igor Georgievich ARTAMONOV; Игорь Георгиевич Артамонов
Igor Ivanovich SECHINPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Igor SECHIN; Igor Ivanovič SEČIN +3 more
Igor Ivanovich ShuvalovPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor SHUVALOV; Igor Ivanovitj SJUVALOV +3 more
Igor Jurjevitj KASTIUKEVITJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Игорь Юрьевич КАСТЮКЕВИЧ; Igor Yurevich KASTYUKEVICH +3 more
Igor KAMENSKOIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Igor KAMENSKOY; Каменской Игорь Александрович
Igor KazarezovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Игорь КАЗАРЕЗОВ
Igor KondrashovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Igor Konstantinovich ANTONOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Игорь Константинович АНТОНОВ
Igor Mykolayovich TURCHENYUKPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Николаевич ТУРЧЕНЮК; Igor Mykolayovich TURCHENYUK +2 more
Igor Nikolaevich ZAVIYALOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Igor Nikolayevich ZAVYALOV; Igor Nikolaevich ZAVYALOV +2 more
Igor Nikolajevitj BEREGOVOJPersonSanctionedUKR · Russia · Trust services
a.k.a. Bes [paholainen]; Bes [ördög] +28 more
Igor Nikolajevitj CHALEPAPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Николаевич ХАЛЕПА; Igor Nikolaevich HALEPA +4 more
Igor Nikolajevitj IGOSJINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor Nikolajevitj IGOSJIN; Igor Nikolaevich IGOSHIN +2 more
Igor Nikolajevitj RJABUSJKINPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Nikolaevich RYABUSHKIN; Игорь Николаевич РЯБУШКИН +1 more
Igor Nikolajevitj RUDENSKIJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor Nikolaevich RUDENSKY; Игорь Николаевич РУДЕНСКИЙ +1 more
Igor Nikolayevich MOROZOVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Игорь Николаевич МОРОЗОВ
Igor Olegovich BABKINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Игорь Олегович Бабкин
Igor Olegovich SHCHYOGOLEVPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Igor Olegovich SHCHYOGOLEV; Igor Olegovitj SJTJOGOLEV +2 more
Igor Sergeievich SHEVCHENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Сергеевич ШЕВЧЕНКО; Igor Sergeivich Shevchenko +1 more
Igor Valentinovich PASHKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Ігор Валентинович ПАШКОВ; Igor Valentinovitj PASJKOV +3 more
Igor Valerievich RusanovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Игорь Валерьевич Русанов
Igor Vasilyevich TONKOVIDOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Vasilyevich TONKOVIDOV
Igor Venediktovich MASLOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Venediktovich MASLOV; Игорь Венедиктович МАСЛОВ +1 more
Igor Victorovich KRASNOVPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · HR
a.k.a. Igor KRASNOV; Igor Viktorovich KRASNOV +3 more
Igor Viktorovich DEMIDENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Viktorovitj DEMIDENKO; Igor Wiktorowicz DEMIDENKO +4 more
Igor Viktorovich MATRUSPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. МАТРУС Игорь Викторович
Igor Vitalyevich SOBOLEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Игорь Витальевич Соболев
Igor Vladimirovich KHOMENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Игорь Владимирович Хоменко
Igor Vladimirovich KIMPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Игорь Владимирович Ким
Igor Vladimirovich LebedevPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Владимирович ЛЕБЕДЕВ; Igor Vladimirovitj LEBEDEV +2 more
Igor Vladimirovich OSIPOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Vladimirovich OSIPOV; Igor Vladimirovitj OSIPOV +1 more
Igor Vladimirovich ZYUZINPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Vladimirovich ZYUZIN; ЗЮЗИН Игорь Владимирович
Igor Vsevolodovich GirkinPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Igor STRELOK; Igor Ivanovich STRELKOV +6 more