Persons to whom
Sanctions applied
Total: 4001
NamePositionSanction Jurisdictions
FILATOV Alexey Yevgenevich
Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation
Australia, EU, Great Britain, Switzerland
RAKHMANOV Aleksey Lvovich
General Director and member of the Board of Directors of United Shipbuilding Corporation LLC
United States of America
POLTAVCHENKO Georgiy Sergeyevich
Chairman of the Board of Directors of United Shipbuilding Corporation JSC
United States of America
MARKELOV Vitaly Anatolyevich
Member of the Board of Directors of Joint Stock Company United Shipbuilding Corporation
Canada, Great Britain, United States of America
SHULGIN Alexander Alexandrovich
Former Chief Executive Officer and former Director of Ozon Holdings Plc
Australia, EU, Great Britain, New Zealand
TORSHIN Aleksandr Porfirievich
Former politician and Deputy Governor of the Central Bank of Russia
Australia, Canada, United States of America
GURYEV Andrey Grigoryevich
Former Deputy Chair of the Board of Directors at PJSC PhosAgro, a leading Russian chemical company
Great Britain, Japan, New Zealand, United States of America
KOGOGIN Sergey Anatolyevich
Director General ofPJSC "KAMAZ"
Australia, Canada, EU, Great Britain, Japan, New Zealand, United States of America
DYUKOV Alexander Valeryevich
Chairman of the Management Board, General Director of PJSC Gazprom Neft
Australia, Great Britain, New Zealand, United States of America
NURGALIEV / NURGALIYEV Rashid Gumarovich
Deputy Secretary of the Security Council
Australia, Canada, Great Britain, Japan, New Zealand, Switzerland, United States of America
TERNAVSKY Anatoly Andreevich
Belarusian businessman, former co-owner and main investor of the Univest-M group of companies
Canada, Switzerland
TOPUZIDIS Pavel Georgievich
Belarusian businessman. Owner of the joint venture Tabak-Invest LLC
Canada, United States of America
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