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    The following results for the current search settings

    Number of Results: 5545
    DateNameDesignation TypeDesignation SourceSanction RegimeIDImposed Sanctions
    Jun 16, 2022 SHERSHNEV Aleksandr LeonidovichIndividualUKRussiaRUS1477Asset freeze, Travel Ban, Trust Services Sanctions
    Jun 16, 2022 Lvova-Belova Maria AlekseevnaIndividualUKRussiaRUS1478Asset freeze, Travel Ban, Trust Services Sanctions
    Jun 29, 2022 GUTSERIEV Said MikhailovichIndividualUKRussiaRUS1479Asset freeze, Technical assistance related to aircraft, Transport sanctions: see "Other information", Trust Services Sanctions
    Jun 29, 2022 GUTSERIEV Sait-Salam SafarbekovichIndividualUKRussiaRUS1480Asset freeze, Travel Ban, Trust Services Sanctions
    Jun 29, 2022 TSIVELEVA AnnaIndividualUKRussiaRUS1481Asset freeze, Travel Ban, Trust Services Sanctions
    Jun 29, 2022 TSIVILEV Sergey EvgenievichIndividualUKRussiaRUS1482Asset freeze, Travel Ban, Trust Services Sanctions
    Jun 29, 2022 TYRYSHKIN Ivan AleksandrovichIndividualUKRussiaRUS1483Asset freeze, Travel Ban, Trust Services Sanctions
    Jun 29, 2022 BAYSAROV Ruslan SulimovichIndividualUKRussiaRUS1484Asset freeze, Travel Ban, Trust Services Sanctions
    Jun 29, 2022 PERENCEVIC MihajloIndividualUKRussiaRUS1485Asset freeze, Travel Ban, Trust Services Sanctions
    Jun 29, 2022 JSC Kolmar GroupEntityUKRussiaRUS1488Asset freeze, Trust Services Sanctions
    Jun 29, 2022 JSC New OpportunitiesEntityUKRussiaRUS1489Asset freeze, Trust Services Sanctions
    Jun 29, 2022 R-Style SoftlabEntityUKRussiaRUS1490Asset freeze, Trust Services Sanctions
    Jun 29, 2022 Joint Stock Company Marshal.GlobalEntityUKRussiaRUS1491Asset freeze, Trust Services Sanctions
    Jun 29, 2022 Joint Stock Company Moscow Industrial BankEntityUKRussiaRUS1492Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions
    Jul 04, 2022 UNITED WORLD INTERNATIONALEntityUKRussiaRUS1497Asset freeze, Trust Services Sanctions
    Jul 04, 2022 DUGINA Darya AleksandrovnaIndividualUKRussiaRUS1498Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 04, 2022 GLOTOV Yevgeniy EduardovichIndividualUKRussiaRUS1499Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 04, 2022 SINELIN Mikhail AnatolyevichIndividualUKRussiaRUS1500Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 04, 2022 MAMAKOVA Aelita LeonidovnaIndividualUKRussiaRUS1501Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 04, 2022 FEDIN Yuriy SergeyevichIndividualUKRussiaRUS1502Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 04, 2022 CHUGULEVA Aleyona AnatolyevnaIndividualUKRussiaRUS1503Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 05, 2022 GAFNER Denis YakovlevichIndividualUKRussiaRUS1506Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 05, 2022 KALABAYEVA ValeriyaIndividualUKRussiaRUS1507Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 MOOR Alexander ViktorovichIndividualUKRussiaRUS1508Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 BOGOMAZ Alexander VasilievichIndividualUKRussiaRUS1509Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 STAROVOIT Roman VladimirovichIndividualUKRussiaRUS1510Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 NIKITIN Gleb SergeyevichIndividualUKRussiaRUS1511Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 KUYVASHEV Yevgeny VladmirovichIndividualUKRussiaRUS1512Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 27, 2022 TEKSLER Alexei LeonidovichIndividualUKRussiaRUS1513Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 AZAROV Dmitry IgorevichIndividualUKRussiaRUS1514Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 KHABIROV Radiy FaritovichIndividualUKRussiaRUS1515Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 NIKOLAYEV Oleg AlekseyevichIndividualUKRussiaRUS1516Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 USS Alexander ViktorovichIndividualUKRussiaRUS1517Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 TRAVNIKOV Andrei AlexandrovichIndividualUKRussiaRUS1518Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 BUSARGIN Roman ViktorovichIndividualUKRussiaRUS1519Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 AVDEEV Alexander AlexandrovichIndividualUKRussiaRUS1520Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 PASLER Denis VladimirovichIndividualUKRussiaRUS1521Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 BOCHAROV Andrei IvanovichIndividualUKRussiaRUS1522Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 DROZDENKO Alexander YurievichIndividualUKRussiaRUS1523Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 EGOROV Maxim BorisovichIndividualUKRussiaRUS1524Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 KUVSHINNIKOV Oleg AleksandrovichIndividualUKRussiaRUS1525Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 UYBA Vladimir ViktorovichIndividualUKRussiaRUS1526Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 SHAPSHA Vladislav ValeryevichIndividualUKRussiaRUS1527Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 VLADIMIROV Vladimir VladimirovichIndividualUKRussiaRUS1528Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 NIKOLAYEV Aisen SergeyevichIndividualUKRussiaRUS1529Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 GUSEV Aleksandr ViktorovichIndividualUKRussiaRUS1530Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 ORLOV Vasily AleksandrovichIndividualUKRussiaRUS1531Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 ARTYUKHOV Dmitry AndreevichIndividualUKRussiaRUS1532Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 ARTAMONOV Igor GeorgievichIndividualUKRussiaRUS1533Asset freeze, Travel Ban, Trust Services Sanctions
    Jul 26, 2022 TOMENKO Viktor PetrovichIndividualUKRussiaRUS1534Asset freeze, Travel Ban, Trust Services Sanctions
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