Persons to whom
Sanctions applied
Total: 3962
| Name | Position | Sanction Jurisdictions | |
|---|---|---|---|
VOLFOVICH Ariel | United States of America | ||
VOLFOVICH Alexander | United States of America | ||
PIFLAKS Maks Borisovich | Director of Mateas Limited | United States of America | |
PIFLAKS Gilad | United States of America | ||
PALNYCHENKO Igor | United States of America | ||
NG Serena Bee Lin | 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 | |
ZAKHAROV Valery | Head of the SB "M-Finance" LLC, part of the "Wagner" PMC | Canada, 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 | |
IVANOV Alexander Alexandrovich | founder and Head of the LLC "Commonwealth of Officers for International Security" | Canada, EU, Great Britain, Ukraine, United States of America | |
BATEKHIN Sergey | General Director of INTERROS HOLDING COMPANY LLC (TIN 7706419639) | United States of America |
