Persons to whom
Sanctions applied
Total: 4001
Name | Position | Sanction 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 |