Sanctioned individuals

Persons to whom

Sanctions applied

Total: 3962

Name	Position	Sanction Jurisdictions
Name:SRABIONOV Tigran Khristoforovich	Position:Associated with PMC Wagner	Sanction Jurisdictions:United States of America	View profile
Name:DZHUMA Abbas Mokhammadovich	Position:Associated with PMC Wagner. Journalist, freelance correspondent for Pravda.Ru.	Sanction Jurisdictions:United States of America	View profile
Name:STUDHALTER Jeremy Eric Camille	Position:SwissIAG employee	Sanction Jurisdictions:United States of America	View profile
Name:STUDHALTER Hugo Ange Christophe	Position:SwissIAG employee	Sanction Jurisdictions:United States of America	View profile
Name:RETTICH Inga	Position:Director of Bonum Capital Cyprus Ltd (Bonum Cyprus)	Sanction Jurisdictions:United States of America	View profile
Name:PAVLYUK Mikhail Ilyich	Position:CEO of Milur Electronics	Sanction Jurisdictions:Japan, United States of America	View profile
Name:PASCHE Jacques	Position:Milur SA employee	Sanction Jurisdictions:United States of America	View profile
Name:KERIMOVA Gulnara Suleymanovna	Position:Founder of Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS и Villa Lexa Estates SAS	Sanction Jurisdictions:Great Britain, Japan, United States of America	View profile
Name:KERIMOVA Firuza Nazimovna	Position:Founder of FC-Capital CJSC	Sanction Jurisdictions:Japan, United States of America	View profile
Name:KERIMOVA Amina Suleymanovna	Position:	Sanction Jurisdictions:Japan, United States of America	View profile
Name:KATZ Laurin	Position:President of Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS and Villa Lexa Estates SAS	Sanction Jurisdictions:United States of America	View profile
Name:GADZHIEV Nariman Gadzhievich	Position:Owner of Constellation Advisors Ltd	Sanction Jurisdictions:Great Britain, Japan, New Zealand, United States of America	View profile