Persons to whom
Sanctions applied
Total: 3967
| Name | Position | Sanction Jurisdictions | |
|---|---|---|---|
MANSUROV Dmitri Flerovich | General Director of "ABR Management". Member of the Board of Directors of Rossiya Bank | United States of America | |
PLAKSINA Olga Vladimirovna | Head of the Board of FC IFD Capital | United States of America | |
PLISYUK Mikhail Alekseyevich | Executive Director of the ANO "Institute of the Collective Security Treaty Organization" (CSTO) | United States of America | |
BULGAKOV Vadim Viktorovich | Head of the Federal Penitentiary Service of the so-called “Republic of Crimea” and Sevastopol | United States of America | |
MELNIKOV Andrey Gennadevich | “Minister of Economic Development” of the so-called “Republic of Crimea” | United States of America | |
ZARITSKY Vladimir Nikolaevich | Founder and owner of UKIP LLC | United States of America | |
MELNICHUK Alexander Alexandrovich | The former so-called acting Minister of Energy of the "LPR". Co-owner of the Lithuanian company UAB "Smart Steel Industry" | Canada, United States of America | |
MALGIN Pavel Vladimirovich | Former so-called Acting Minister of Fuel, Energy and Coal Industry of the "LPR" | Canada, United States of America | |
SUSHKO Andrey Vladimirovich | The so-called senior detective for especially important cases of the Main Directorate of the SBU in the Autonomous Republic of Crimea | United States of America | |
PENTYA Aleksandr Yevgenyevich | Vice President with ABR Management | United States of America | |
MELNYCHUK Sergey Oleksandrovich | Owner of GOF Kosmonavtov and Rovenki-Uglepostach LLC | United States of America | |
PEREVALOV Viktor Pavlovich | Co-founder and First Deputy General Director of VAD JSC | United States of America |
