Persons to whom
Sanctions applied
Total: 4058
NamePositionSanction Jurisdictions
FRAHER Liam Eoin
United States of America
ERMAKOV Maksim Yuryevich
Great Britain, United States of America
DMITRIEV Dmitriy Alekseyevich
United States of America
GRIGORIEV Grigory Igorevich
founder and CEO of limited liability company "Novelko"
Japan
TROPIN Denis Valeryevich
General Director. Founder of SPINNER LLC
Great Britain
KALEDINA Diana Evgenievna
CEO of JSC "BALTIC INDUSTRIAL COMPANY"
United States of America
YUNG, Yiu Wa
United States of America
SOLEIMANI Vahid
United States of America
REIHANI Jabe
United States of America
RADFAR Аміr
Great Britain, United States of America
MATINKIA Alireza
United States of America
LING Jinghe (JING HE Lin)
United States of America
War & Sanctions 2025
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