Sanctions program
Trust services
2,379 entities under program Trust services. Showing 1,351–1,400 (page 28 of 48).
- Mikhail Yefimovich FradkovPersonSanctioned
a.k.a. Михаил Ефимович ФРАДКОВ; Михаи́л Ефи́мович Фрадко́в +1 more
- Mikhail Yevgenyevich MIZINTSEVPersonSanctioned
a.k.a. Михаил Евгеньевич Мизинцев
- Mikhail Yurievich AVDEEVPersonSanctioned
a.k.a. Авдеев Михаил Юрьевич
- Mkrtich Okroevich OKROYANPersonSanctioned
a.k.a. Мкртич Окроевич Окроян
- Mkrtich Stepanovich ARAKELYANPersonSanctioned
- Mochmad Isajevitj ACHMADOVPersonSanctioned
a.k.a. Mokhmad Isaevich AKHMADOV; Мохмад Исаевич АХМАДОВ +2 more
- Modest Alexeyevich KOLEROVPersonSanctioned
a.k.a. КОЛЕРОВ Модест Алексеевич
- Mohammad BAGHERIPersonSanctioned
a.k.a. محمد باقری
- MOHAMMAD REZA MOHAMMADIPersonSanctioned
- MOHAMMAD SADEGH HEIDARI MUSAPersonSanctioned
- MOHSEN ASADIPersonSanctioned
- MONOLINK GROUP - FZCOOrganizationSanctioned
a.k.a. EKN TRADING FZCO; MONOLINK GROUP - FZCO +5 more
- Moscow Centre of SPARC Technologies JSCOrganizationSanctioned
a.k.a. AO МЦСТ; MCST Lebedev +2 more
- Moscow Institute of Physics and TechnologyOrganizationSanctioned
a.k.a. МФТИ; Moscow Institute of Physics and Technology +1 more
- Moskomsvyaz LLCOrganizationSanctioned
a.k.a. МОСКОМСВЯЗЬ OOO; Moskomsvyaz LLC
- Mostotrest; Open Joint Stock Company 'Mostotrest'OrganizationSanctioned
a.k.a. Mostotrest; Open Joint Stock Company 'Mostotrest'; PJSC Mostotrest +3 more
- Movement "Novorossiya" of Igor StrelkovOrganizationSanctioned
a.k.a. Movement "Novorossiya" of Igor Girkin; Движение ‘Новороссия’ Игоря СТРЕЛКОВА +1 more
- MSUNTECH ELECTRONICS (GROUP) CO., LIMITEDOrganizationSanctioned
a.k.a. 敏山電子科技(集團)有限公司
- MT-SYSTEMS LLCOrganizationSanctioned
a.k.a. ООО "СИСТЕМА-Л”; MT-SYSTEMS LLC +1 more
- Mucharbij Magomedovitj ULBASJEVPersonSanctioned
a.k.a. Мухарбий Магомедович УЛЬБАШЕВ; Mucharbij Magomedovitj ULBASJEV
- Mukharbek Oybertovich BARAKHOYEVPersonSanctioned
a.k.a. Мухарбек Ойбертович БАРАХОЕВ
- Murad Stanislavovich GADZHIYEVPersonSanctioned
a.k.a. Murad Stanislavovitj GADZJIJEV; Мурад Станиславович ГАДЖИЕВ +1 more
- Murat Karalbijevitj KUMPILOVPersonSanctioned
a.k.a. Murat Karalbievich KUMPILOV; Мурат Каральбиевич КУМПИЛОВ +2 more
- Murat Krym-Gerijevitj CHAPSIROKOVPersonSanctioned
a.k.a. Мурат Крым-Гериевич ХАПСИРОКОВ; Murat Krym-Gerijevitj CHAPSIROKOV
- Murat Ruslanovich KHASANOVPersonSanctioned
a.k.a. Murat Ruslanovitj CHASANOV; Мурат Русланович ХАСАНОВ +1 more
- Murmansk LNGOrganizationSanctioned
- Murtaza Ali LAKHANIPersonSanctioned
- Musa Jusupovitj BAZJAJEVPersonSanctioned
a.k.a. Musa Yusupovich BAZHAEV; Musa Jusupovitj BAZJAJEV +3 more
- Muslim Barisovitj TATRIJEVPersonSanctioned
a.k.a. Muslim Barisovitj TATRIJEV; Муслим Барисович ТАТРИЕВ
- Mutlu COBANOGLUPersonSanctioned
a.k.a. Mutlu Çobanoğlu
- Mychajlo Serhijovytj SJEREMETPersonSanctioned
a.k.a. Mikhail Sergeevich SHEREMET; Михайло Сергійович ШЕРЕМЕТ +6 more
- Mychajlo Volodymyrovytj RAZVOZJAJEVPersonSanctioned
a.k.a. Mykhailo Volodymyrovich RAZVOZHAEV; Михаил Владимирович РАЗВОЖАЕВ +5 more
- Myroslav Oleksandrovych PohorielovPersonSanctioned
a.k.a. Myroslav Oleksandrovych POHORIELOV; Мирослав Александрович ПОГОРЕЛОВ +12 more
- Myroslav Volodymyrovych RudenkoPersonSanctioned
a.k.a. Miroslav RUDENKO; Myroslav RUDENKO +5 more
- N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSCOrganizationSanctioned
a.k.a. AO Ордена Ленина Научно-исследовательский и конструкторский институт энерготехники имени Н.А. Доллежаля; NIKIET JSC +1 more
- Nabeul AL-ABDULLAHPersonSanctioned
a.k.a. Nabel ABDULLAH; Nabel AL-ABDALLAH +2 more
- Nadezhda Vasilievna SHKOLKINAPersonSanctioned
a.k.a. Nadezhda Vasilevna SHKOLKINA; Nadezjda Vasiljevna SJKOLKINA +3 more
- Nadia Narimanovna CherkasovaPersonSanctioned
a.k.a. Надия Наримановна ЧЕРКАСОВА
- Nailya Vagif Gizi ASKER-ZADEPersonSanctioned
a.k.a. Наиля Аскер-заде; Nailya Vagif Asker-Zade
- Nariman Gadzhiyevich GADZHIYEVPersonSanctioned
a.k.a. Nariman Gadzhiyevich GADZHIYEV; Нариман Гаджиевич Гаджиев
- Narmina DADASHOVAPersonSanctioned
- Natalia Aleksandrovna TyurinaPersonSanctioned
a.k.a. Natalia Aleksandrovna Tyurina; Наталья Александровна ТЮРИНА
- Natalia Anatolyevna PSHENICHNAYAPersonSanctioned
a.k.a. Наталія Валеріївна ПШЕНИЧНА; Natalja Anatoljevna PSJENITJNAJA +4 more
- Natalia Dmitriyevna CHEKAREVAPersonSanctioned
a.k.a. Natalya Dmitrievna CHEKAREVA; Наталья Дмитриевна ЧЕКАРЕВА +4 more
- Natalia KhirevichPersonSanctioned
a.k.a. Наталия Хиревич
- Natalia Nikolayevna YevtushenkovaPersonSanctioned
a.k.a. Natalya Nikolayevna Evtushenkova; Natalia Nikolayevna Yevtushenkova +1 more
- Natalia Vladimirovna PoklonskayaPersonSanctioned
a.k.a. Natalia POKLONSKAYA; Natalya POKLONSKAYA +5 more
- Natalia Vladislavovna PuzyrnikovaPersonSanctioned
a.k.a. Наталья Владиславовна Пузырникова; Natalya Vladislavovna PUZYRNIKOVA
- Natalija Aleksandrovna PASJTENKOPersonSanctioned
a.k.a. Наталия Александровна ПАЩЕНКО; Natalya Alexandrovna PASHCHENKO +2 more
- Natalija Ivanivna BEZRUTJENKOPersonSanctioned
a.k.a. Наталія Іванівна БЕЗРУЧЕНКО; Natalija Ivanivna BEZRUTJENKO +11 more