Partner`s sanctions lists

Current list of entities under sanctions

Concerted action and policy harmonization among states diminishes the potential for aggressors to exploit loopholes in sanctions. This collaborative approach serves to demonstrably project global unity and resolve in confronting the threat of terrorism

Joint efforts will ensure the effectiveness of sanctions instruments

Exert coordinated pressure on the aggressor from multiple capitals across continents

Individuals

Sanctions applied

Updated: 13.02.2025

3913

Total number

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Legal entities

Sanctions applied

Updated: 13.02.2025

5528

Total number

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Name	Position	Sanction Jurisdictions
Name:VERHOV Artem Aleksandrovich	Position:	Sanction Jurisdictions:United States of America	View profile
Name:VELASQUEZ ARAGUAYAN Ramon Celestino	Position:	Sanction Jurisdictions:United States of America	View profile
Name:SHEREMETTSEV Eduard Mikhailovich	Position:	Sanction Jurisdictions:United States of America	View profile
Name:SEMENOV Dmitry Borisovich	Position:	Sanction Jurisdictions:United States of America	View profile
Name:SALAZAR BELLO Jhonny Rafael	Position:	Sanction Jurisdictions:United States of America	View profile

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Name	Tax Number	Registration number	Sanction Jurisdictions
Name:OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS	Tax Number:7825696462	Registration number: 1037843010831	Sanction Jurisdictions:USA	View profile
Name:OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID	Tax Number:5024231091	Registration number: 1235000040076	Sanction Jurisdictions:USA	View profile
Name:NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM	Tax Number:7708126067	Registration number: 1037739199365	Sanction Jurisdictions:USA	View profile
Name:NAZMIH TRADING FZE LLC	Tax Number:	Registration number: 11788640	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK	Tax Number:7708719980	Registration number: 1107746349259	Sanction Jurisdictions:USA	View profile

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