Sanctioned individuals

Persons to whom

Sanctions applied

Total: 3967

Name	Position	Sanction Jurisdictions
Name:KHALIULLIN Maksim Marselevich	Position:	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name: Zhuykov Andrey	Position:	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name:GALOCHKIN Maksim	Position:	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name:CHERNOV Mikhail Vadimovich	Position:	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name:LOGUNTSOV Sergey	Position:	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name:MOZHAEV Alexander Vyacheslavovich	Position:	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name:KOZLOV Sergey Mikhaylovich	Position:	Sanction Jurisdictions:United States of America	View profile
Name:JON Jin Yong	Position:	Sanction Jurisdictions:United States of America	View profile
Name:POTYCHKO Anna Evgenievna	Position:Lawyer - General Prosecutor’s Office	Sanction Jurisdictions:Great Britain	View profile
Name:HOAYEK Marianne	Position:Former assistant to Riad Salameh	Sanction Jurisdictions:Great Britain	View profile
Name:SALAMEH (Salame) Raja	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:KOSAKOVA Anna	Position:	Sanction Jurisdictions:Great Britain	View profile