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Persons to whom

Sanctions applied
Total number:
4381
Individuals
6733
Legal entities
Updated: 30.04.2026
Sanctions
Total: 4381
KUROV Artem
Sanction Jurisdictions
UK, USA right-up arrow
VALIAKHMETOV Vadym Firdavysovych
Sanction Jurisdictions
UK, USA right-up arrow
KHALIULLIN Maksim Marselevich
Sanction Jurisdictions
UK, USA right-up arrow
Zhuykov Andrey
Sanction Jurisdictions
UK, USA right-up arrow
GALOCHKIN Maksim Sergeyevich
Sanction Jurisdictions
Canada, UK, USA right-up arrow
CHERNOV Mikhail Vadimovich
Sanction Jurisdictions
UK, USA right-up arrow
LOGUNTSOV Sergey
Sanction Jurisdictions
UK, USA right-up arrow
MOZHAEV Alexander Vyacheslavovich
Sanction Jurisdictions
UK, USA right-up arrow
KOZLOV Sergey Mikhaylovich
Sanction Jurisdictions
USA right-up arrow
JON Jin Yong
Sanction Jurisdictions
USA right-up arrow
POTYCHKO Anna Evgenievna
Lawyer - General Prosecutor’s Office
Sanction Jurisdictions
UK right-up arrow
HOAYEK Marianne
Former assistant to Riad Salameh
Sanction Jurisdictions
UK right-up arrow
SALAMEH (Salame) Raja
Sanction Jurisdictions
UK right-up arrow
KOSAKOVA Anna
Sanction Jurisdictions
UK right-up arrow
RIAD Salamé
Sanction Jurisdictions
UK right-up arrow
PAKHOMOVA Yekaterina Petrovna
Judge of the Khamovnichesky District Court
Sanction Jurisdictions
Canada right-up arrow
PETRENKO Svetlana Lyvovna
Employee of the Investigative Committee of the Russian Federation
Sanction Jurisdictions
Canada right-up arrow
PANSHINA Kristina Vladimirovna
Sanction Jurisdictions
Canada right-up arrow
LOKTIONOV Boris Georgievich
Prosecutor of the Prosecutor General's Office
Sanction Jurisdictions
Australia, Canada, UK right-up arrow
DOROKHINA Ekaterina Mikhailovna
Sanction Jurisdictions
Australia, Canada, UK right-up arrow
BELITSKY Vitaly Alexandrovich
Judge of the Moscow City Court
Sanction Jurisdictions
Australia, Canada, UK right-up arrow
POKHILKO Konstantin Aleksandrovich
Judge of the Khamovnichesky District Court
Sanction Jurisdictions
Canada right-up arrow
MASOUMEH Teymouri
Chief of the Board of Directors of Imen Sanat Zaman Fara
Sanction Jurisdictions
Canada right-up arrow
FATEMEH Haghshenas
Chief Executive Officer and member of the Board of Directors of Imen Sanat Zaman Fara
Sanction Jurisdictions
Canada right-up arrow
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