Sanctioned individuals

Persons to whom

Sanctions applied

Total: 4058

Name	Position	Sanction Jurisdictions
Name:EHSAN IMANINEJAD	Position:Chief Executive Officer of Saad Sazeh Faraz Sharif	Sanction Jurisdictions:Australia, EU, New Zealand	View profile
Name:EHSAN Rahat VARNOSFADRANI	Position:Chief Scientist Shakada Sanata Asmari.	Sanction Jurisdictions:EU	View profile
Name:MOHAMMAD Shahab Khanyan	Position:	Sanction Jurisdictions:EU	View profile
Name:HADI ZAKHURIAN	Position:Chief Executive Officer (CEO) Shakad Sanat Asmari.	Sanction Jurisdictions:EU	View profile
Name:EPIKHOV Sergei Aleksandrovich	Position:Judge of the Minsk Regional Court	Sanction Jurisdictions:Great Britain	View profile
Name:MIKUSHEV Denis Aleksandrovich	Position:Head of the Department of the Prosecutor’s Office of the Gomel Region for Supervision of Compliance with the Law of Court Decisions in Criminal Cases	Sanction Jurisdictions:Great Britain	View profile
Name:ZENKEVICH Valentina Nikolaevna	Position:Judge at the Minsk City Court	Sanction Jurisdictions:Great Britain	View profile
Name:ZAPASNIK MARINA Sviatoslavovna	Position:Judge at the Leninski District Court of Minsk, Deputy Chair of the Leninski District Court of Minsk	Sanction Jurisdictions:Great Britain	View profile
Name:TULEYKO Vyacheslav Ivanovich	Position:Judge of the Minsk Regional Court	Sanction Jurisdictions:Great Britain	View profile
Name:IGOR Vyacheslavovich LUBOVITSKIY	Position:Judge of the Supreme Court of the Republic of Belarus	Sanction Jurisdictions:Great Britain	View profile
Name:KULIK Valentina Gennadievna	Position:Judge of the Supreme Court of the Republic of Belarus	Sanction Jurisdictions:Great Britain	View profile
Name:KAVALIU Mikhail	Position:Deputy Head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office	Sanction Jurisdictions:Great Britain	View profile