Sanctioned individuals

Persons to whom

Sanctions applied

Total: 3967

Name	Position	Sanction Jurisdictions
Name:TIMOFEEV Ivan Nikolaevich	Position:	Sanction Jurisdictions:Canada	View profile
Name:IVANOV Igor Sergeyevich	Position:	Sanction Jurisdictions:Canada	View profile
Name:MAURON Francois Edouard	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:FILIPOVIC Kresimir	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:HOWARD Jon Baker	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:TREGUB Vadym Oleksandrovich	Position:Director of Redensy Management Ltd, Director of VALENTHA HOLDINGS LIMITED	Sanction Jurisdictions:Great Britain	View profile
Name:TREGUB Sergei Vadimovich	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:SHCHERBAKOV Sergei Vladilenovich	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:RUBTSOVA Natalya Aleksandrovna	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:LAVRENTYEV Leonid Viktorovich	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:KOTOV Aleksandr Sergeevich	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:CHEKADANOVA Mariya Vladimirovna	Position:	Sanction Jurisdictions:Great Britain	View profile