| 30161 | #30161 Vardas: CHO YON CHUN
Jo Yon Jun | Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 30162 | #30162 Vardas: 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 |
| 30163 | #30163 Vardas: Irina NIKITINA
Irina Petrovna NIKITINA
Iryna Petrivna NIKITINA | Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 30164 | #30164 Vardas: RIVIERA SUNRISE RESORT & SPA
RIVIERA SUNRISE RESORT AND SPA | Lenin St. 2, Alushta, 29850, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 30165 | #30165 Vardas: 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 |
| 30166 | #30166 Vardas: Olga PLAKSINA
Olga Vladimirovna PLAKSINA | Moscow, Russia
Russia | Individual | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 30167 | #30167 Vardas: Jonathan ALVAREZ ESCOBAR
Primo | Tulua, Valle, Colombia
Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 30168 | #30168 Vardas: Tito Aldemar RUANO YANDUN
DON T
DON TITO
DON TI | Ipiales, Narino, Colombia
Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 30169 | #30169 Vardas: 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 |
| 30170 | #30170 Vardas: '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 |
| 30171 | #30171 Vardas: AL-KAWTHAR MONEY EXCHANGE
AL-KAWTHAR HAWALA | Al-Qa'im, Al Anbar Province, Iraq | Entity | SDN | SDGT | 31.12.2019 |
| 30172 | #30172 Vardas: KIM YONG CHOL
Kim
Yong-Chol
Kim Young-Chol
Kim Young-Cheol
Young-Chul
Kim Yong-Chol | - | Individual | UN | DPRK | 31.12.2019 |
| 30173 | #30173 Vardas: Marwan Ibrahim Hussayn Tah AL-AZAWI
Murtada Ibrahim Taha Muhammad AL-'ISAWI
AL-SHAMI, Abu Anas | Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 30174 | #30174 Vardas: 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 |
| 30175 | #30175 Vardas: Oleg Anatolievich KAMSHILOV | Piketnoy Marjanovsky District, Omsk Region, Russia
Crimea, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 30176 | #30176 Vardas: 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 |
| 30177 | #30177 Vardas: STATE BANK LUHANSK PEOPLE'S REPUBLIC | Str. T. G. Shevchenko, d. 1, Luhansk, 91000, Ukraine | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 30178 | #30178 Vardas: 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 |
| 30179 | #30179 Vardas: 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 |
| 30180 | #30180 Vardas: JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
BANK CHBRR, AO
JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION'
OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK
BANK CHBRR, PAO
'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO'
AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII | 24 ul. Bolshevistskaya, Simferopol, 295001, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
