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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-21

Yelena Gennadyevna ZLENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Ihar Ivanavich Buzouski
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Yevgeny Vladimirovich Markov
Person · Person of interest · Politician · Sanctioned entity · Russia
Kamran Daneshjoo
Person · Politician · Sanctioned entity · Iran
Elvira Rinatovna Aitkulova
Person · Politician · Sanctioned entity · Russia
Oleg Vladimirovich Lebedev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Andrey Ivanovich SYCHEVOY
Person · Person of interest · Sanctioned entity · Russia
Said Gutseriev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Russia
Andrey Ivanovich Kolesnik
Person · Person of interest · Politician · Sanctioned entity · Russia
Robert Ivanovich KOCHIEV
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia
Nikolai Mikhailovich KHARITONOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Rosario Maria Murillo Zambrana
Person · Politician · Sanctioned entity · Nicaragua
Gustavo Eduardo Porras Cortes
Person · Politician · Sanctioned entity · Nicaragua
Vadim Vladimirovich Belousov
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Yurevich BIDONKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Nikolaevich BLOTSKY
Person · Person of interest · Politician · Sanctioned entity · Russia
Jelena Veniaminovna BONDARENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolai Gavrilovich BRYKIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolai Robertovich BUDUYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Semenovich VINOKUROV
Person · Close Associate · Sanctioned entity · Russia
Dmitry Fyodorovich VYATKIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Murad Stanislavovich GADZHIYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Gennadievich GUSEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Denis Borisovich Kravchenko
Person · Person of interest · Politician · Sanctioned entity · Russia
Yevgeniy Viktorovich LEBEDEV
Person · Person of interest · Politician · Sanctioned entity · Russia