Sanctions program

Trust services

2,379 entities under program Trust services. Showing 1,701–1,750 (page 35 of 48).

Ramsan Achmatowitsch KADYROWPersonSanctionedGLOMAG · MAGNIT · RUSSIA-EO14024
a.k.a. Ramzan Akhmadovitch KADYROV; Рамзан Ахматович КАДЫРОВ +2 more
Rasjid Gumarovitj NURGALIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Rashid NURGALIYEV; Рашид Гумарович НУРГАЛИЕВ +1 more
Ravil Zakariyovych KHALIKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Равіль Закарійович ХАЛІКОВ; Равиль Закариевич ХАЛИКОВ +1 more
Raw Materials Cellulose Limited Liability CompanyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Raw Materials Cellulose; Raw Materials Cellulose Limited Liability Company +2 more
Red Box Energy Services PTE LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Red Rabbit TSK Vektor Industrial (Shenzhen) Co., LtdOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Redlepus TSK Vector Industrial (Shenzhen) Co., Ltd; Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd +1 more
REDWOOD GLOBAL SUPPLY FZ-LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Renat Ismailovich SULEIMANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ренат Исмаилович СУЛЕЙМАНОВ; Renat Ismailovitj SULEJMANOV +2 more
Renera Limited Liability Company (LLC)OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Renera; Renera Limited Liability Company (LLC)
Reza KhakiPersonSanctionedIFSR · NPWMD · Russia
a.k.a. رضا خاکی
RI SONG JINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 리송진; RI SONG-JIN
Rifat Gabdulkhakovich SHAIKHUTDINOVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Шайхутдинов Рифат Габдулхакович; Rifat Gabdulkhakovich SHAYKHUTDINOV +1 more
Rima Akberdinovna BATALOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Rima Akberdinowna BATALOVA; Рима Акбердиновна БАТАЛОВА +1 more
Rimma Amirovna UTIASJEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Rimma Amirovna UTIASJEVA; Римма Амировна УТЯШЕВА +1 more
Rimma Fjodorovna GALUSJINAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Римма Фёдоровна ГАЛУШИНА; Rimma Fjodorovna GALUSJINA +2 more
Rinat Zajdulajevitj AJUPOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ринат Зайдулаевич АЮПОВ; Rinat Zajdulajevitj AJUPOV +2 more
Rinat Alijevitj BILJALOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Rinat Alievich BILYALOV; Ринат Алиевич БИЛЯЛОВ +2 more
Rinat Nailyevich SADYKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Rinat Nailevich SADYKOV; Ринат Наилевич САДЫКОВ +2 more
Rizvan Daniyalovich KURBANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ризван Даниялович Курбанов; Rizvan Danilovitj KURBANOV +3 more
Robert Ivanovitj KOTJIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Роберт Иванович Кочиев; Robert Ivanovitj KOTJIJEV +2 more
Robert Petrovich BARANOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Роберт Петрович Баранов
Roman Arkadyevich ABRAMOVICHPersonSanctionedUKR · Russia · Trust services
a.k.a. Roman Abramovič; Roman Abramovici +2 more
Roman Borisovich ROTENBERGPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · Russia
a.k.a. Roman Borysovych ROTENBERG; Roman ROTENBERG +1 more
Roman Georgijevitj BABAJANPersonSanctionedUKR · Russia · Trust services
a.k.a. Roman Georgijevitj BABAJAN; Роман Георгиевич БАБАЯН +2 more
Roman Grigorievich LYSENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Roman Grigoryevich LYSENKO; Роман Григорьевич ЛЫСЕНКО +2 more
Roman Igorevich PUTINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Роман Игоревич Путин
Roman Igorevich TERYUSHKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Roman Igorevitj TERJUSJKOV; Роман Игоревич ТЕРЮШКОВ
Roman Jurjevitj ROMANENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Roman Jurjevitj ROMANENKO; Roman Yurevich ROMANENKO +2 more
Roman Michajlovitj LJABICHOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Roman Mikhailovich LYABIKHOV; Роман Михайлович ЛЯБИХОВ +2 more
Roman Michajlovitj VODJANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Roman Michajlovitj VODJANOV; Roman Mikhailovich VODYANOV +3 more
Roman Mykolajovytj LEPAPersonSanctionedUKR · Russia · Trust services
a.k.a. Roman Mykolajovytj LEPA; Roman Nikolaevich LEPA +4 more
Roman PAKHOMOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Пахомов Роман Викторович
Roman Sergejevitj UDALOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Roman Sergejevitj UDALOV; Roman Sergeevich UDALOV +4 more
Roman Valerievich LYUBARSKIYPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Roman Valerjevitj LJUBARSKIJ; Роман Валерьевич ЛЮБАРСКИЙ +3 more
Roman Viktorovich BUSARGINPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Роман Викторович Бусаргин
Roman Viktorovich PTITSYNPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Роман Викторович Птицын
Roman Viktorovich TROTSENKOPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Роман Викторович Троценко; Roman Victorovich Trocenko, Роман Викторович Троценко
Roman Vladimirovich STAROVOITPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Roman Vladimirovich STAROVOIT; Роман Владимирович Старовойт
Roman Wiktorowitsch LJAGINPersonSanctionedUKR · Russia · Trust services
a.k.a. Roman Viktorovytj LJAHIN; Roman Viktorovitj LJAGIN +5 more
ROMARINE ASOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ROMARINE AS
RosatomflotOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ФГУП Атомфлот; Rosatomflot
ROSNEFT AEROOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
ROSNEFT MARINE (UK) LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Rossijskaja Venchurnaja KompanijaOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Rossijskaja Venchurnaja Kompanija; Russian Venture Company +2 more
Roza Basirovna CHEMERISPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Roza Basirovna TJEMERIS; Роза Басировна Чемерис +2 more
RusHydroOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. РусГидро
RUSICH MILITARY GROUPOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. TASK FORCE RUSICH
Ruslan Abdulvachijevitj LETJCHADZJIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ruslan Abdulvachijevitj LETJCHADZJIJEV; Руслан Абдулвахиевич ЛЕЧХАДЖИЕВ +2 more
Ruslan Aleksandrovich RomashkinPersonSanctionedUKRAINE-EO13661 · Russia · Trust services
a.k.a. Ruslan Aleksandrovich ROMASHKIN; Ruslan Alexandrovich Romashkin
Ruslan Chadzjismelovitj TSALIKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Руслан Хаджисмелович ЦАЛИКОВ; Ruslan Khadzhismelovich TSALIKOV +1 more