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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: People UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-28

Kniaziev Vitalii Ivanovych
Person · Sanctioned entity · Russia
Andrey Grigoryevich Areshev
Person · Sanctioned entity · Georgia · Russia
Abdolsamad Khoramabadi
Person · Sanctioned entity · Iran
Dmitri Ivanovich SUROVICH
Person · Sanctioned entity · Belarus
Alexey Sergeyevich SELIVANOV
Person · Sanctioned entity · Russia · Ukraine
Stanislav Konstantinovich Kuznetsov
Person · Person of interest · Sanctioned entity · Germany · Russia
Yan Valentinovich Novikov
Person · Person of interest · Sanctioned entity · Russia
Jorge Elieser Marquez Monsalve
Person · Sanctioned entity · Venezuela
Valeriy Valeryevich Sidorenko
Person · Person of interest · Sanctioned entity · Kyrgyzstan · Russia
Alexander Vladimirovich SMIRNOV
Person · Sanctioned entity · Russia
Maksim Borisovich Krasovskiy
Person · Sanctioned entity · Russia
Vladimir Vladimirovich Ezhikov
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Albert Alexandrovich Boris
Person · Sanctioned entity · Russia
Serhiy Mikolayovich CHEREVKO
Person · Person of interest · Sanctioned entity · Ukraine
Vyacheslav Alexandrovich MIHALENKO
Person · Person of interest · Sanctioned entity · Russia
Famil Kamil Ogly Sadygov
Person · Sanctioned entity · Russia
Maria Aleksandrovna Lavrova
Person · Sanctioned entity · Russia
Antonio Injai
Person · Sanctioned entity · Guinea-Bissau
Sergey Yurievich Kozyakov
Person · Sanctioned entity · Russia · Ukraine
Abdollah MEHRABI
Person · Sanctioned entity · Iran
Ismayilov Sanzhar Zunnurovych
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Uzbekistan
Dmitrii Vladimirovich Zauers
Person · Person of interest · Sanctioned entity · Russia
Seyed Mohammad Hashemi
Person · Sanctioned entity · Iran
Dmitry Anatolievich MIHOLAP
Person · Sanctioned entity · Belarus
Maksim Aleksandrovich SVIDCHENKO
Person · Sanctioned entity · Ukraine