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Search in: Belgian Financial Sanctions

Search guide · Data current as of 2024-10-22

Vladimir Nikolaevich Pligin
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Nikolaevich PLOTNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Evgeniy Evgenievich PODDUBNYY
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Aleksandr Sergeevich PROKOPYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Alexandrovich PUMPYANSKY
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Aleksey Konstantinovich PUSHKOV
Person · Person of interest · Politician · Sanctioned entity · China · Russia · Soviet Union
Valery Vasilyevich RADAYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ahmad-Reza Radan
Person · Military · Sanctioned entity · Iran
Valery Fedorovich Rashkin
Person · Person of interest · Politician · Sanctioned entity · Russia
Reza Taghipour
Person · Politician · Sanctioned entity · Iran
Vladislav Matusovich Reznik
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Boris Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Igor Nikolaevich RUDENSKY
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Ilyich RUSAKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Shamsail Yunusovich Saraliyev
Person · Person of interest · Politician · Sanctioned entity · Russia
Gennady Yurevich SEMIGIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Leonid Jakovlevitch Simanovskiy
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia
Andrei Vladimirovich SKOCH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia
Alexander Valeryevich SLADKOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Oleg Nikolaevich Smolin
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Sadeq Mahsouli
Person · Politician · Sanctioned entity · Iran
Sergej Surovikin
Person · Military · Person of interest · Sanctioned entity · Russia
Pavel Vladimirovich TARAKANOV
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia
Michail Vasilevich Tarasenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sangadzhi Andreyevich TARBAEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union