| 29581 | #29581 Vārds: Aleksey Aleksandrovich KOSTRUBITSKY
Alexei KOSTRUBITSKY
Olexiy Oleksandrovych KOSTRUBITSKY
Aleksej Aleksandrovich KOSTRUBITSKIJ
Oleksiy KOSTRUBYTSKYY | Russia
in/h A-0050, Donetsk, Ukraine | Individual | SDN | UKRAINE-EO13660
RUSSIA-EO14024 | 31.12.2019 |
| 29582 | #29582 Vārds: CHO YON CHUN
Jo Yon Jun | Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 29583 | #29583 Vārds: Oleksii Oleksandrovych DYKIY
Olexiy Oleksandrovych DIKIY
Aleksej Aleksandrovich DIKIJ
Oleksiy DYKYY
Oleksiy Oleksandrovych DYKYI
Aleksey Aleksandrovich DIKIY | Donetsk, Ukraine
Donetsk Region, Ukraine | Individual | SDN | UKRAINE-EO13660
RUSSIA-EO14024 | 31.12.2019 |
| 29584 | #29584 Vārds: Irina NIKITINA
Irina Petrovna NIKITINA
Iryna Petrivna NIKITINA | Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29585 | #29585 Vārds: RIVIERA SUNRISE RESORT & SPA
RIVIERA SUNRISE RESORT AND SPA | Lenin St. 2, Alushta, 29850, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29586 | #29586 Vārds: IFDK, ZAO
IFD KAPITAL GROUP
IFD-KAPITAL
IFD KAPITAL
IFD-CAPITAL
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'
CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL | 6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29587 | #29587 Vārds: Olga PLAKSINA
Olga Vladimirovna PLAKSINA | Moscow, Russia
Russia | Individual | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29588 | #29588 Vārds: Jonathan ALVAREZ ESCOBAR
Primo | Tulua, Valle, Colombia
Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 29589 | #29589 Vārds: Tito Aldemar RUANO YANDUN
DON T
DON TITO
DON TI | Ipiales, Narino, Colombia
Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 29590 | #29590 Vārds: Attallah Salman 'Abd Kafi AL-JABURI
'Attallah Salman 'Abd AL-KAFI
'Ataalla Salman 'Abd KAFI
Atallah Salman Abd KAFI
Ataullah Salman ALAKT
ABU HAQI
'Attallah Salman 'Abd al-Kafi AL-JABURI
'Ataallah Salman KAFI
Atallah Salman Kafi AL JABURI
'Atallah Salman Kafi AL-JABURI | Iraq
Hawi al-Arishah Village Hawijah District, Kirkuk Province, Iraq
Hawijah District, Kirkuk Province, Iraq
Rumanah Village, Kirkuk Province, Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 29591 | #29591 Vārds: 'Umar AL-KUBAYSI
Umar Mahmud Rahim AL-KUBAYSI
'Umar Mahmud RAHIM
Umar Mahmud Rahim AL-QUBAYSI
Umar Mahmud AL-KUBAYSI ARHAYM
'Umar Mahmud ARHAYM | al-Qaim, al-Anbar Province, Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 29592 | #29592 Vārds: AL-KAWTHAR MONEY EXCHANGE
AL-KAWTHAR HAWALA | Al-Qa'im, Al Anbar Province, Iraq | Entity | SDN | SDGT | 31.12.2019 |
| 29593 | #29593 Vārds: KIM YONG CHOL
Kim
Yong-Chol
Kim Young-Chol
Kim Young-Cheol
Young-Chul
Kim Yong-Chol | - | Individual | UN | DPRK | 31.12.2019 |
| 29594 | #29594 Vārds: Marwan Ibrahim Hussayn Tah AL-AZAWI
Murtada Ibrahim Taha Muhammad AL-'ISAWI
AL-SHAMI, Abu Anas | Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 29595 | #29595 Vārds: MAJELIS MUJAHIDIN INDONESIA
MMI
INDONESIAN MUJAHIDEEN COUNCIL
INDONESIAN MUJAHIDIN COUNCIL
INDONESIAN MUJAHEDEEN COUNCIL
INDONESIAN ISLAMIC WARRIORS' COUNCIL
MAJILIS MUJAHIDIN INDONESIA
INDONESIA (MMI)
MAJELIS MUJAHIDIN COUNCIL
LASKAR MUJAHIDIN
LASKAR MUJAHIDIN INDONESIA
LMI
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN
LM3
AN NISA
RIGHTEOUS DECISION-MAKERS | Indonesia | Entity | SDN | SDGT | 31.12.2019 |
| 29596 | #29596 Vārds: Oleg Anatolievich KAMSHILOV | Piketnoy Marjanovsky District, Omsk Region, Russia
Crimea, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29597 | #29597 Vārds: CENTRAL REPUBLIC BANK
CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC | Prospekt Mira 8a, Donetsk, 83015, Ukraine | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29598 | #29598 Vārds: STATE BANK LUHANSK PEOPLE'S REPUBLIC | Str. T. G. Shevchenko, d. 1, Luhansk, 91000, Ukraine | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29599 | #29599 Vārds: TSMRBANK, OOO
BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
LLC TSMRBANK
BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC | ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia | Entity | SDN | UKRAINE-EO13660
DPRK3
RUSSIA-EO14024 | 31.12.2019 |
| 29600 | #29600 Vārds: TAATTA, AO
JOINT STOCK COMPANY TAATTA BANK
JSC TAATTA BANK
BANK TAATTA
BANK TAATTA AKTSIONERNOE OBSHCHESTVO | 36 ul. Chepalova, Yakutsk, 677018, Sakha (Yakutiya) Resp., Russia
Bld. 41, Bolshaya Morskaya Street, Sevastopol, 299011, Crimea, Ukraine
Bld. 66, Kirova Avenue, Simferopol, Crimea, Ukraine
Bld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
