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Persons to whom
Sanctions applied
NamePositionSanction Jurisdictions
GUSEV Denis Igorevich
a member of Evil Corp
Great Britain, United States of America
GHOLAM Hossein Esmaili
Canada
GARASHCHENKO Aleksey Alekseyevich
United States of America
GHAFFARHADDADI Javad
United States of America
GUZEY Vladislav Faridovich
United States of America
GUSEV Nikita Vladimirovich
CEO, co-founder and majority shareholder of REYNOLDS LLC
United States of America
GRAZIOTTIN Flavio
Owner of the company Idronaut SRL (Idronaut)
United States of America
GABITOV Marat Khanbalevich
An employee of Sfoglietti
United States of America
GERASIM Oleg Romualdovich
United States of America
GERBER Mikhail Yurievich
United States of America
GABRIEL Valery Aleksandrovich
Co-controlling shareholder of Volga Dnepr Group
EU, Switzerland, United States of America
GUTSUL Yevgeniya Aleksandrovna
United States of America
War & Sanctions 2024