Sanctions program
UKRAINE-EO13660
154 entities under program UKRAINE-EO13660. Showing 101–150 (page 3 of 4).
- Petro Anatoliyovych ZYMAPersonSanctioned
a.k.a. Petro ZYMA; Petr Anatolyevich ZIMA +5 more
- Petro Hryhorovych YAROSH (IAROSH)PersonSanctioned
a.k.a. Pyotr YAROSH; Petro YAROSH +15 more
- PRIVATE JOINT-STOCK COMPANY MAKO HOLDINGOrganizationSanctioned
a.k.a. MAKO HOLDING
- PRIVATE MILITARY COMPANY 'WAGNER'OrganizationSanctioned
a.k.a. PMC WAGNER; CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' +2 more
- PROFAKTOR, TOVOrganizationSanctioned
a.k.a. PROFAKTOR, LLC
- Raisa Vasylivna BOHATYRIOVAPersonSanctioned
a.k.a. Raisa BOHATYRYOVA; Raisa BOHATYROVA +6 more
- Roman LYAGINPersonSanctioned
a.k.a. Roman LYAHIN; Roman LIAGIN +1 more
- Ruslan Ismailovich BalbekPersonSanctioned
a.k.a. Ruslan Ismailovitj BALBEK; Руслан Исмаилович БАЛЬБЕК +1 more
- Rustam Ilmirovich TemirhaliievPersonSanctioned
a.k.a. Рустам Ильмирович ТЕМИРГАЛИЕВ; Рустам Ільмирович ТЕМІРГАЛІЄВ +6 more
- SALVATION COMMITTEE OF UKRAINEOrganizationSanctioned
a.k.a. COMMITTEE FOR THE RESCUE OF UKRAINE; SAVIOR OF UKRAINE COMMITTEE +1 more
- Sergei Vadimovich ABISOVPersonSanctioned
a.k.a. Sergei Vadimovich ABISOV; Serhij Vadymovytj ABISOV +9 more
- Sergej Andrejevitj DANILENKOPersonSanctioned
a.k.a. Sergej Andrejevitj DANILENKO; Сергей Андреевич ДАНИЛЕНКО +2 more
- Sergej Iwanowitsch MENJAILOPersonSanctioned
a.k.a. Sergei MENYAILO; Sergey MENYAILO +4 more
- Sergej Makarovitj NAZAROVPersonSanctioned
a.k.a. Сергей Макрович НАЗАРОВ; Sergej Makarovitj NAZAROV
- Sergey Pavlovich TSEKOVPersonSanctioned
a.k.a. Sergey Pavlovich TSEKOV; Sergei TSEKOV +6 more
- Sergey Vitaliiovych KurchenkoPersonSanctioned
a.k.a. Sergei KURCHENKO; Serhiy KURCHENKO +30 more
- Serhii Anatoliyovych ZdriliukPersonSanctioned
a.k.a. Serghiei ZDRILIUK; Sergei ZDRILYUK +5 more
- Serhij Jurijovytj KOZIAKOVPersonSanctioned
a.k.a. Sergey KOZYAKOV; Sergey Yurievich KOZYAKOV +5 more
- Serhij Valerijovytj AKSIONOVPersonSanctioned
a.k.a. Serhiy Valeryevich AKSYONOV; Sergey AKSYONOV +18 more
- Serhiy ARBUZOVPersonSanctioned
a.k.a. Serhiy Hennadiyovych ARBUZOV; Sergey G. ARBUZOV
- Serhiy Hennadiyovych TSYPLAKOVPersonSanctioned
a.k.a. Gennady TSYPLAKOV; Сергей Геннадьевич ЦЫПЛАКОВ +2 more
- Serhiy MELNYCHUKPersonSanctioned
a.k.a. Sergiy Oleksandrovich MELNYCHUK; Sergey MELNICHUK
- SOUTH-EAST MOVEMENTOrganizationSanctioned
a.k.a. SOUTHEAST MOVEMENT; YUGO-VOSTOK MOVEMENT
- STATE BANK LUHANSK PEOPLE'S REPUBLICOrganizationSanctioned
- Svetlana Alekseevna BORODULINAPersonSanctioned
- Svetlana Anatolievna MALAKHOVAPersonSanctioned
a.k.a. Svitlana Anatoliivna MALAKHOVA; Svetlana Anatolyevna MALAKHOVA +3 more
- Svetlana Borisovna SavchenkoPersonSanctioned
a.k.a. Светлана Борисовна САВЧЕНКО; Svetlana Borisovna SAVTJENKO
- TSMRBANK, OOOOrganizationSanctioned
a.k.a. BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; LLC TSMRBANK +1 more
- UGOLNYE TEKHNOLOGII, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII"; COAL TECHNOLOGIES
- Vadym Viktorovych BULHAKOVPersonSanctioned
a.k.a. Vadym Viktorovych BULHAKOV; Вадим Викторович БУЛГАКОВ
- Valentin Valentinovich DEMIDOVPersonSanctioned
a.k.a. Valentyn DEMYDOV
- Valerii Volodymyrovych KAUROVPersonSanctioned
a.k.a. Valerii Volodymyrovych KAUROV; Valery KAUROV +4 more
- Valery BOLOTOVPersonSanctioned
a.k.a. Valeriy BOLOTOV; Valeri BOLOTOV
- Valery Kirillovich MEDVEDEVPersonSanctioned
- Vasilii Aleksandrovich NIKITINPersonSanctioned
a.k.a. Vasyl NIKITIN; Vasily NIKITIN +6 more
- Victor Vyacheslavovich YATSENKOPersonSanctioned
a.k.a. Victor V. YATSENKO; Victor Vyacheslavovich YATSENKO +6 more
- Viktor MEDVEDCHUKPersonSanctioned
- Viktor Nikolayevich PALAGINPersonSanctioned
- Vitalii Yuriyovych ZakharchenkoPersonSanctioned
a.k.a. Vitalii Yuriyovych Zakharchenko; Віталій Юрійович Захарченко +46 more
- Vladimir Gheorghievici ALEXANDROVPersonSanctioned
a.k.a. Vladimir Yuryevich ANTYUFEYEV; Vladimir Iurievici ANTIUFEEV +10 more
- Vladimir Igorevich PASHKOVPersonSanctioned
- Vladislav Nikolayevich DeynegoPersonSanctioned
a.k.a. Vladislav Nykolayevich DEYNEGO; Владислав Миколайович ДЕЙНЕГО +4 more
- Volodymyr Andriyovych KonstantinovPersonSanctioned
a.k.a. Vladimir Andreevich KONSTANTINOV; Владимир Андреевич КОНСТАНТИНОВ +4 more
- Volodymyr Jurijovytj VYSOTSKYJPersonSanctioned
a.k.a. Volodymyr Yuriyovych VYSOTSKYI; Vladimir Yurievich VYSOTSKIY +7 more
- Volodymyr Mykolaiovych PAVLENKOPersonSanctioned
a.k.a. Volodymyr Mykolaiovych PAVLENKO; Vladimir Viktorovich PAVLENKO +5 more
- Volodymyr Petrovych KononovPersonSanctioned
a.k.a. Volodimir KONONOV; Vladimir Petrovich KONONOV +6 more
- Volodymyr Volodymyrovych NEMTSEVPersonSanctioned
a.k.a. Volodymyr Volodymyrovych NEMTSEV; Володимир Володимирович НЄМЦЕВ +1 more
- Vyacheslav PONOMARYOVPersonSanctioned
a.k.a. Vyacheslav PONOMAREV; Vachislav PONOMARYOV
- Wiktor Fedorowytsch JanukowytschPersonSanctioned
a.k.a. Viktor Ianoukovitch; Viktor Janukovyč +26 more
- Wladimir Nikolajewitsch TERENTJEWPersonSanctioned
a.k.a. Vladimir TERENTIEV; Władimir Nikołajewicz Terentiew +4 more