Sanctions program
Trust services
2,379 entities under program Trust services. Showing 1,451–1,500 (page 30 of 48).
- Nikolai Nikolaevich ALEKSEENKOPersonSanctioned
a.k.a. Алексеенко Николай Николаевич
- Nikolai Nikolayevich VLADIMIROVPersonSanctioned
a.k.a. Nikolai Nikolayevich VLADIMIROV; Николай Николаевич ВЛАДИМИРОВ +1 more
- Nikolai Petrovich BURLYAYEVPersonSanctioned
a.k.a. Nikolaj Petrovitj BURLJAJEV; Nikolai Petrovich BURLYAYEV +3 more
- Nikolai Petrovich SEMISOTOVPersonSanctioned
a.k.a. Николай Петрович СЕМИСОТОВ; Nikolaj Petrovitj SEMISOTOV +1 more
- Nikolai Petrovich TOKAREVPersonSanctioned
a.k.a. Nikolay TOKAREV; Nikolai TOKAREV +5 more
- Nikolai Platonovich PatrushevPersonSanctioned
a.k.a. Nikolai PATRUSHEV; Николай Платонович ПАТРУШЕВ
- Nikolai Robertovich BUDUYEVPersonSanctioned
a.k.a. Nikolaj Robertovitj BUDUJEV; Николай Робертович БУДУЕВ +3 more
- Nikolai Terentievich ShamalovPersonSanctioned
a.k.a. Nikolay Terentievich SHAMALOV; Николай Терентьевич ШАМАЛОВ +1 more
- Nikolai Vasilyevich FYODOROVPersonSanctioned
a.k.a. Nikolay Vasilyevich FYODOROV; Николай Васильевич ФЁДОРОВ +2 more
- Nikolai Vasilyevich KOLOMEITSEVPersonSanctioned
a.k.a. Nikolai Vasilyevich KOLOMEITSEV; Nikolay Vasilyevich KOLOMEYTSEV +2 more
- Nikolai Vladimirovich LevichevPersonSanctioned
a.k.a. Nikolaj Vladimirovitj LEVITJEV; Николай Владимирович ЛЕВИЧЕВ +3 more
- Nikolaj Gavrilovitj BRYKINPersonSanctioned
a.k.a. Nikolai Gavrilovich BRYKIN; Николай Гаврилович БРЫКИН +2 more
- Nikolaj Dmitrijevitj PESKOVPersonSanctioned
a.k.a. Nikolai CHOLES; Nikolay Dmitrievich CHOULZ +7 more
- Nikolaj Ivanovitj OSADTJIJPersonSanctioned
a.k.a. Nikolay Ivanovich OSADCHY; Nikolay OSADCHII +3 more
- Nikolaj Ivanovitj VASILJEVPersonSanctioned
a.k.a. Николай Иванович ВАСИЛЬЕВ; Nikolaj Ivanovitj VASILJEV +2 more
- Nikolaj Michajlovitj PARSJINPersonSanctioned
a.k.a. Nikolaj Michajlovitj PARSJIN; Николай Михайлович ПАРШИН
- Nikolaj Nikolajevitj IVANOVPersonSanctioned
a.k.a. Николай Николаевич ИВАНОВ; Nikolay Nikolaevich IVANOV +2 more
- Nikolaj Petrovitj NIKOLAJEVPersonSanctioned
a.k.a. Nikolaj Petrovitj NIKOLAJEV; Николай Петрович НИКОЛАЕВ +1 more
- Nikolaj Sergejevitj VALUJEVPersonSanctioned
a.k.a. Nikolai Sergeevich VALUEEV; Николай Сергеевич ВАЛУЕВ +1 more
- Nikolaj Vasiljevitj PANKOVPersonSanctioned
a.k.a. Nikolay Vasilevich PANKOV; Николай Васильевич ПАНКОВ +3 more
- Nikolay Aleksandrovich KOLESOVPersonSanctioned
a.k.a. Nikolai Alexandrovich KOLESOV; Nikolay Aleksandrovych KOLESOV +4 more
- Nikolay Alexandrovich KAZAKOVPersonSanctioned
a.k.a. Николай Александрович Казаков
- Nikolay Anatolyevich YEVMENOVPersonSanctioned
a.k.a. Nikolay Anatolyevich YEVMENOV; Nikolaj JEVMENOV +2 more
- Nikolay Dmitrievich YEGOROVPersonSanctioned
a.k.a. НИКОЛАЙ ДМИТРИЕВИЧ ЕГОРОВ; Nikolay Dmitrievich YEGOROV +1 more
- Nikolay KudryavtsevPersonSanctioned
- Nikolay Nikolaevich EZERSKYPersonSanctioned
a.k.a. Езерский Николай Николаевич
- Nikolay Nikolayevich SPASSKIYPersonSanctioned
a.k.a. Nikolay SPASSKY; Nikolay Nikolaevich SPASSKIY +3 more
- Nikolay Valentinovich ANDRIANOVPersonSanctioned
a.k.a. Николай Валентинович Андрианов
- Nikolay Vaselyevich BogdanovskyPersonSanctioned
a.k.a. Николай Васильевич Богдановский
- Nikolay Vasilievich AREFIEVPersonSanctioned
a.k.a. Арефьев Николай Васильевич
- Nikolay Vladimirovich NOVICHKOVPersonSanctioned
a.k.a. Nikolaj Vladimirovitj NOVITJKOV; Nikolay Vladimirovich NOVICHKOV +3 more
- Nikolay Yuryevich ZAKHRYAPINPersonSanctioned
a.k.a. ЗАХРЯПИН Николай Юрьевич
- Nina Aleksandrovna OSTANINAPersonSanctioned
a.k.a. Нина Александровна ОСТАНИНА; Nina Alexandrovna OSTANINA +1 more
- Nina Germanovna KULIKOVSKIKHPersonSanctioned
a.k.a. Nina Germanovna KULIKOVSKIKH; Нина Германовна КУЛИКОВСКИХ
- Nina Viktorovna DOROCHOVAPersonSanctioned
a.k.a. Nina Viktorovna DOROCHOVA; Nina Dorochovová +2 more
- NINGBO BENIN MACHINE TOOL CO., LTDOrganizationSanctioned
a.k.a. NINGBO BLIN MACHINERY CO., LTD.; 宁波贝宁机床有限公司
- Ningbo Outeng Machinery Co., LtdOrganizationSanctioned
a.k.a. 宁波欧腾机械有限公司; Ningbo Outeng Machinery Co., Ltd
- NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER V.I. LUZYANINOrganizationSanctioned
a.k.a. Гидромаш; NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER V.I. LUZYANIN
- NO KWANG CHOLPersonSanctioned
a.k.a. 노광철; NO KWANG-CHOL
- Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)OrganizationSanctioned
a.k.a. NCO JSC PRC; Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC) +3 more
- NORD AXIS LTDOrganizationSanctioned
- Nord Gold PLCOrganizationSanctioned
a.k.a. нордголд
- NOVUS MIDDLE EAST DMCCOrganizationSanctioned
a.k.a. NOVUS ENERGY DMCC; NOVUS MIDDLE EAST DMCC
- Nurbagand Magomedovich NURBAGANDOVPersonSanctioned
a.k.a. Нурбагандов Нурбаганд Магомедович
- OBORONLOGISTICS LLCOrganizationSanctioned
a.k.a. ООО «ОБОРОНЛОГИСТИКА»
- Oboronnye InitsiativyOrganizationSanctioned
a.k.a. Oboronnye Initsiativy
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKSTIL-SERVISOrganizationSanctioned
a.k.a. ООО ТЕКСТИЛЬ-СЕРВИС; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKSTIL-SERVIS +5 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'OrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'; OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' +1 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'OrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST +3 more
- Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya IntervespOrganizationSanctioned
a.k.a. КОМПАНИЯ ИНТЕРВЕСП; Limited Liability Company "Company Intervesp" +5 more