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Sanctioned individuals
Persons to whom
Sanctions applied
Total number:
4398
Individuals
6756
Legal entities
Updated: 10.06.2026
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United States of America
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Japan
Total: 364
MALITSKIY Alexey
Sanction Jurisdictions
UK
MALITCKAIA ELENA SHARIKOVA
Sanction Jurisdictions
UK
MUHSIN AL-AZZAWI Thamoud Mohammed
Sanction Jurisdictions
USA
MANZOLEVSKY Andrey Petrovich
Sanction Jurisdictions
UK
MADATLI Anar
Shareholder in and Director of 2Rivers Group
Sanction Jurisdictions
Canada, EU, UK
MARUSHCHENKO Alexey Mikhailovich
Sanction Jurisdictions
Canada
MOROZOV Pavel Anatolyevich
Sanction Jurisdictions
UK
MICHEL LITVAK
Sanction Jurisdictions
Canada, UK
MUSTAFAEV Marat Dzhamilevich
Sanction Jurisdictions
UK
MUSTAFAEVA Dinara Dzhamilievna
Sanction Jurisdictions
UK
MOKEYEV Sergey Vladimirovich
General Director
Sanction Jurisdictions
EU, Switzerland, Ukraine
MARSHAVIN Roman Anatolyevich
Sanction Jurisdictions
USA
MELNIK Irina Nikolaevna
Sanction Jurisdictions
USA
MUSHKAROV Nikolai Nikolaevich
Sanction Jurisdictions
EU
MURASHKO Vadim Rostslavovich
Sanction Jurisdictions
EU
MOKHOREV Alexander Nikolaevich
Sanction Jurisdictions
EU
MAIKO Irina Leonidovna
Sanction Jurisdictions
EU
MOZOL Vadim Ivanovich
Sanction Jurisdictions
EU
MALININ Vladislav Viktorovich
Sanction Jurisdictions
EU, Switzerland
MIKHAILISHYN Oleg Vladimirovich
Sanction Jurisdictions
EU, New Zealand, Switzerland
MARTYNOV Andrey Pavlovich
Sanction Jurisdictions
EU, Switzerland
MALYUKOV Andrey Ivanovich
Sanction Jurisdictions
EU, Switzerland
MOROZOV Alexandr
Sanction Jurisdictions
USA
MIRZAYANTS Konstantin Yurivich
Sanction Jurisdictions
Canada, UK
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