Sanctioned individuals

Persons to whom

Sanctions applied

Total: 3967

Name	Position	Sanction Jurisdictions
Name:TROTSENKO Roman Viktorovich	Position:Russian entrepreneur, adviser to the president of the state company Rosneft Igor Sechin. Founder and co-owner of the investment company AEON Corporation. Director of GEOPROMINING INVESTMENT (CYP) LIMITED.	Sanction Jurisdictions:EU, Great Britain, Switzerland	View profile
Name:SULTEEV Rustem Nurgasimovich	Position:Russian entrepreneur, co-owner of TAIF Group, LLC BANK AVERS and LLC VULKAN	Sanction Jurisdictions:EU, Switzerland	View profile
Name:STRUKOV Konstantin Ivanovich	Position:Konstantin Strukov owns Yuzhuralzoloto, 3rd largest gold miner in Russia and coal mines in Chelyabinsk and Kuzbass regions. He is one of the largest donors of United Russia, Putin’s ruling party.	Sanction Jurisdictions:EU, Great Britain, Switzerland, United States of America	View profile
Name:SHIGABOUTDINOV Albert Kashafovich	Position:Co-owner of TAIF Group, General Director of TAIF Management Company, member of the boards of directors of SIBUR-RT JSC, SIBUR holding, co-founder of AVERS BANK LLC	Sanction Jurisdictions:Great Britain, New Zealand	View profile
Name:SHAIMIEV Airat Mintimerovich	Position:Son of Mintimer Shaimiev, co-owner of TAIF Group, founder of MNKT LLC, CEO of Tatavtodor	Sanction Jurisdictions:Great Britain, New Zealand	View profile
Name:SEDYKH Anatoly Mikhailovich	Position:Russian entrepreneur, Chairman of the Board of Directors of United Metallurgical Company JSC, Founder: BUSINESSOPTIMA LLC, EKOLANT LLC, FIRM BLASTER+ LLC	Sanction Jurisdictions:Great Britain	View profile
Name:PUTINA / VORONTSOVA / FAASSEN Maria Vladimirovna	Position:Russian pediatrician and endocrinologist	Sanction Jurisdictions:Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, United States of America	View profile
Name:OCHERETNAYA Lyudmila Alexandrovna	Position:Former First Lady of the Russian Federation and ex-wife of Putin	Sanction Jurisdictions:Great Britain	View profile
Name:MORDASHOV Nikita Alekseevich	Position:	Sanction Jurisdictions:Canada, Japan, United States of America	View profile
Name:MORDASHOV Kirill Alekseevich	Position:	Sanction Jurisdictions:Canada, Japan, United States of America	View profile
Name:MORDASHOVA Marina Aleksandrovna	Position:	Sanction Jurisdictions:Canada, EU, Great Britain, Japan, Switzerland, United States of America	View profile
Name:MORDASHOV Ilya Alekseevich	Position:Son of Alexey Alexandrovich Mordashov	Sanction Jurisdictions:Canada	View profile