| 29461 | #29461 Vardas: Yuri Viktorovich PICHUGIN
Yuriy PICHUGIN
Yury PICHUGIN
VLADIMIR BILIY
VOLODYMYR BILYY
PICHUGA | Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia
2/1 Geroyev Panfilovtsev Street, Moscow, Russia
Barviha Hills, Moscow, Russia | Individual | SDN | TCO | 31.12.2019 |
| 29462 | #29462 Vardas: Alimzhan Tursunovich TOKHTAKHUNOV
Alimzhan Tursunovich TOKHTAKHOUNOV
Alimzhon Tursonovich TOKHTAKHUNOV
Alimzhan Ursulovich TAKHTAKHUNOV
Alimzan TOKHTAKHUNOV
Alimkan TOKHTAKHUNOV
Alimkhan TOKHTAKHUNOV
Alimjan TOKHTAKHOUNOV
Alinjan TOKHTAKHUNOV
Alim-Jean TOKHTAKHOUNOV
Alimajan TOKHTAKHUNOV
Alizam TOCHTACHUNOV
Alizman TOKHTAKHUNOV
Alinkhan TOKHTAKHUNOV
Alinkhan TOKHTAKHOUNOV
Alinkhan TOKHTAKOUNOV
TONTARHOVNOV, A.
Olimjon TOHTAHUNOV
TAIVANCHIK
TAIWANCHIK
TAYVANCHIK
TAYVANIK
ALIK TAYVANCHIK
LITTLE TAIWANESE | Tashkent, Uzbekistan
Israel
Peredelkino, Moscow, Russia | Individual | SDN | TCO | 31.12.2019 |
| 29463 | #29463 Vardas: Myong Hun RI
Myo'ng-hun RI | Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |
| 29464 | #29464 Vardas: Il Hwan KO
Il-hwan KO | Shenyang, China | Individual | SDN | DPRK4 | 31.12.2019 |
| 29465 | #29465 Vardas: Vladimir Anatolyevich TYURIN
Vladimir Anatolievich TYURIN
Vladimir TIOURINE
Vladimir TIURIN
Vladimir TURIN
Vladimir TYURINE
Vladimir TIURINE
Vladimir TIORINE
Vladimir TJRURIN
Vladimir TURIYAN
Volodya TYURIN
Anatoly TYURINE
Anatoly TYURIN
Anatolievich TURIN
Wladimir TJURIN
Vladimir Pavlovich GROMOV
Aleksei Vladimirovich PUGACHEV
Alexei Pavlovich PUGACHEV
Alexey PUGACHEV
TYURIK
TIURIK
TYURYA | Tirlyan, Beloretskiy Rayon, Bashkiria, Russia
Irkutsk, Russia
Bratsk, Russia
Moscow, Russia | Individual | SDN | TCO | 31.12.2019 |
| 29466 | #29466 Vardas: Ruben Albertovich TATULIAN
Ruben Albertovich TATULYAN
Ruben Albertovich KARAKEYAN
Roberto Albertovich KARAKEYAN
Roberto CHOLOKYAN
ROBSON
ROBIK | Sochi, Russia
Trident Grand Residence, Unit 604 Dubai Marina, Dubai, 93743, United Arab Emirates | Individual | SDN | TCO | 31.12.2019 |
| 29467 | #29467 Vardas: VESNA HOTEL AND SPA
ZAO SPA-OTEL VESNA
OAO KOTEHK VESNA | Ul. Lenina D. 219A, Sochi, 354364, Russia | Entity | SDN | TCO | 31.12.2019 |
| 29468 | #29468 Vardas: NOVYI VEK - MEDIA
NOVY VEK-MEDIA OOO | Ul. Demokraticheskaya D. 52, Sochi, 354340, Russia | Entity | SDN | TCO | 31.12.2019 |
| 29469 | #29469 Vardas: Yulia MAYOROVA
Yulya MAYOROVA | - | Individual | SDN | MAGNIT | 31.12.2019 |
| 29470 | #29470 Vardas: Ayub Vakhaevich KATAEV
Ayubkhan Vakhaevich KATAEV
Aiub KATAEV | - | Individual | SDN | MAGNIT | 31.12.2019 |
| 29471 | #29471 Vardas: Andrei PAVLOV
Andrey Aleksandrovich PAVLOV
Andrei Alexeyevich PAVLOV
Andrey PAVLOV | - | Individual | SDN | MAGNIT | 31.12.2019 |
| 29472 | #29472 Vardas: Dan GERTLER | Tel Aviv, Israel
17 Daniel Street, Bnei Brak, Israel
28 Daniel Street, Bnei Brak, Israel
Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Democratic Republic of the | Individual | SDN | GLOMAG | 31.12.2019 |
| 29473 | #29473 Vardas: Gennady Vyacheslavovich KARLOV | - | Individual | SDN | MAGNIT | 31.12.2019 |
| 29474 | #29474 Vardas: Alexei Nikolaevich SHESHENYA
Alexey SHESHENYA | Novokosinskaya Street 38 Building 3 Apartment 3, Moscow, 111539, Russia | Individual | SDN | MAGNIT | 31.12.2019 |
| 29475 | #29475 Vardas: ABDALLAH AZZAM BRIGADES (AAB)
Abdullah Azzam Brigades
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades | | Entity | UN | Al-Qaida | 31.12.2019 |
| 29476 | #29476 Vardas: Pieter Albert DEBOUTTE | Roeselare, Flanders, Belgium | Individual | SDN | GLOMAG | 31.12.2019 |
| 29477 | #29477 Vardas: FLEURETTE PROPERTIES LIMITED
FLEURETTE GROUP
GROUPE FLEURETTE
FLEURETTE DUTCH GROUP
VENTORA MINING
KARIBU AU DEVELOPMENT DURABLE AU CONGO
VENTORA INVESTMENTS S.A.SU | Strawinskylaan 335 WTC B-Tower 3rd floor, Amsterdam, 1077 XX, Netherlands
Gustav Mahlerplein 60 7th Floor ITO Tower, Amsterdam, 1082 MA, Netherlands
70 Batetela Avenue Tilapia Building, 5th floor Gombe, Kinshasa, Congo, Democratic Republic of the
57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
8eme Etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Commune De La Gombe, Kinshasa, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 31.12.2019 |
| 29478 | #29478 Vardas: FLEURETTE HOLDINGS NETHERLANDS B.V. | Industrieweg 5 Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands | Entity | SDN | GLOMAG | 31.12.2019 |
| 29479 | #29479 Vardas: GERTLER FAMILY FOUNDATION
LA FONDATION FAMILLE GERTLER | Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 31.12.2019 |
| 29480 | #29480 Vardas: OIL OF DR CONGO SPRL
OIL OF DRCONGO | 14 Avenue Sergent Moke, Kinshasa, Gombe, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 31.12.2019 |
