Persons to whom
Sanctions applied
NamePositionSanction Jurisdictions
MOROKOV Igor Rudolfovich
Commissioner for Children's Rights in Sverdlovsk region
Canada, Ukraine
MISHONOVA Ksenia Vladimirovna
Children’s Rights Ombudsman of the Moscow Oblast
Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, Ukraine, United States of America
MANDEL Andrei
Head of M-Invest
Canada, EU, Great Britain
MUELLER Markus Gerhard
United States of America
MOSKOVSKY Alexander Aleksandrovich
United States of America
MORETTI Walter Orange Grove
Great Britain, United States of America
MORETTI Svetlana Alekseyevna
United States of America
MASALOVICH Andrei Igorevich
United States of America
MIKHAILOV Maksim Sergeevich
Great Britain, United States of America
MARKS Blats
Director of Elektrooptika LLC, CEO of Texel F.C.G. Technology Limited
EU, Great Britain, Switzerland, United States of America
MINNIKHANOVA Gulsina
Founder and General Director of "LUCHANO" LLC (TIN 1655148063)
Canada, United States of America
MALYAREVICH Alexey
Founder and General Director of CHARTER GREEN LIGHT MOSCOW LLC (TIN 7701088013)
Canada, Japan, United States of America
War & Sanctions 2024