Persons to whom
Sanctions applied
| Name | Position | Sanction Jurisdictions | |
|---|---|---|---|
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 | |
MIKHAYLOV Aleksey | Member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff | EU, Japan, Switzerland | |
MINKOV Stanislav | Member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff | EU, Japan, Switzerland |
