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10K+ items found

Pavel Alekseevich SOZINOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Pavel Alekseevich SOZINOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Vasily Aleksandrovich ORLOV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Vasily Aleksandrovich ORLOV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Svetlana Alexandrovna KRIVONOGIKH
Target State: Russia
Authority: UK
Date of listing: 2023-02-08
Svetlana Alexandrovna KRIVONOGIKH
Target State: Russia
Authority: UK
Date of listing: 2023-02-08
Aleksey Nikolayevich Avramenko
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Aleksey Nikolayevich Avramenko
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Aleksandr Sergeevich KUZNETSOV
Target State: Russia
Authority: UK
Date of listing: 2024-11-07
Aleksandr Sergeevich KUZNETSOV
Target State: Russia
Authority: UK
Date of listing: 2024-11-07
Viktor Feliksovich VEKSELBERG
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Viktor Feliksovich VEKSELBERG
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Zafar IQBAL
Target State: Terrorism
Authority: US
Date of listing: 2011-09-28
Zafar IQBAL
Target State: Terrorism
Authority: US
Date of listing: 2011-09-28
Vladimir Viktorovich KHROMOV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Vladimir Viktorovich KHROMOV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Mohamed Nayef MAGED
Target State: Terrorism
Authority: US
Date of listing: 2026-02-10
Mohamed Nayef MAGED
Target State: Terrorism
Authority: US
Date of listing: 2026-02-10
Andrey Yuryevich PETROV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Andrey Yuryevich PETROV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Denis Borisovich KRAVCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Denis Borisovich KRAVCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Shakar ABDI
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Shakar ABDI
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Galina Olegovna ULYUTINA
Target State: Russia
Authority: US
Date of listing: 2022-02-24
Galina Olegovna ULYUTINA
Target State: Russia
Authority: US
Date of listing: 2022-02-24
Jose Jorge MOJICA MEJIA
Target State: Nicaragua
Authority: US
Date of listing: 2020-07-17
Jose Jorge MOJICA MEJIA
Target State: Nicaragua
Authority: US
Date of listing: 2020-07-17
Daniil Sergeyevich BORSHCHEV
Target State: Russia
Authority: US
Date of listing: 2024-06-21
Daniil Sergeyevich BORSHCHEV
Target State: Russia
Authority: US
Date of listing: 2024-06-21
Mohammed Muammar QADHAFI
Target State: Libya
Authority: EU
Date of listing: 2017-03-22
Mohammed Muammar QADHAFI
Target State: Libya
Authority: EU
Date of listing: 2017-03-22
Andrei Ivanovich KOLESNIK
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Andrei Ivanovich KOLESNIK
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ilya Vasilevich REBROV
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Ilya Vasilevich REBROV
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Natalya Leonidovna DESYATOVA
Target State: Russia
Authority: CA
Date of listing: 2023-06-08
Natalya Leonidovna DESYATOVA
Target State: Russia
Authority: CA
Date of listing: 2023-06-08
Morteza Ahmadali BEHZAD
Target State: Iran
Authority: US
Date of listing: 2018-11-05
Morteza Ahmadali BEHZAD
Target State: Iran
Authority: US
Date of listing: 2018-11-05

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Pavel Alekseevich SOZINOV

Pavel Alekseevich SOZINOV

Vasily Aleksandrovich ORLOV

Vasily Aleksandrovich ORLOV

Svetlana Alexandrovna KRIVONOGIKH

Svetlana Alexandrovna KRIVONOGIKH

Aleksey Nikolayevich Avramenko

Aleksey Nikolayevich Avramenko

Aleksandr Sergeevich KUZNETSOV

Aleksandr Sergeevich KUZNETSOV

Viktor Feliksovich VEKSELBERG

Viktor Feliksovich VEKSELBERG

Zafar IQBAL

Zafar IQBAL

Vladimir Viktorovich KHROMOV

Vladimir Viktorovich KHROMOV

Mohamed Nayef MAGED

Mohamed Nayef MAGED

Andrey Yuryevich PETROV

Andrey Yuryevich PETROV

Denis Borisovich KRAVCHENKO

Denis Borisovich KRAVCHENKO

Shakar ABDI

Shakar ABDI

Galina Olegovna ULYUTINA

Galina Olegovna ULYUTINA

Jose Jorge MOJICA MEJIA

Jose Jorge MOJICA MEJIA

Daniil Sergeyevich BORSHCHEV

Daniil Sergeyevich BORSHCHEV

Mohammed Muammar QADHAFI

Mohammed Muammar QADHAFI

Andrei Ivanovich KOLESNIK

Andrei Ivanovich KOLESNIK

Ilya Vasilevich REBROV

Ilya Vasilevich REBROV

Natalya Leonidovna DESYATOVA

Natalya Leonidovna DESYATOVA

Morteza Ahmadali BEHZAD

Morteza Ahmadali BEHZAD

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Pavel Alekseevich SOZINOV

Pavel Alekseevich SOZINOV

Vasily Aleksandrovich ORLOV

Vasily Aleksandrovich ORLOV

Svetlana Alexandrovna KRIVONOGIKH

Svetlana Alexandrovna KRIVONOGIKH

Aleksey Nikolayevich Avramenko

Aleksey Nikolayevich Avramenko

Aleksandr Sergeevich KUZNETSOV

Aleksandr Sergeevich KUZNETSOV

Viktor Feliksovich VEKSELBERG

Viktor Feliksovich VEKSELBERG

Zafar IQBAL

Zafar IQBAL

Vladimir Viktorovich KHROMOV

Vladimir Viktorovich KHROMOV

Mohamed Nayef MAGED

Mohamed Nayef MAGED

Andrey Yuryevich PETROV

Andrey Yuryevich PETROV

Denis Borisovich KRAVCHENKO

Denis Borisovich KRAVCHENKO

Shakar ABDI

Shakar ABDI

Galina Olegovna ULYUTINA

Galina Olegovna ULYUTINA

Jose Jorge MOJICA MEJIA

Jose Jorge MOJICA MEJIA

Daniil Sergeyevich BORSHCHEV

Daniil Sergeyevich BORSHCHEV

Mohammed Muammar QADHAFI

Mohammed Muammar QADHAFI

Andrei Ivanovich KOLESNIK

Andrei Ivanovich KOLESNIK

Ilya Vasilevich REBROV

Ilya Vasilevich REBROV