Persons to whom
Sanctions applied
Total: 3962
Name | Position | Sanction Jurisdictions | |
---|---|---|---|
ALIEV Murat Magomedovich | Russian businessman and investor, owner and chairman of the board of directors of the investment firm LLC Bonum Capital. Former head of Kerimov's investment firm Nafta-Moskva | Japan, United States of America | |
SAAKYAN Roman Saakovich | Head of the Fku Ik-5 institution of the Ufsin of Russia for the Ivanovo region | Canada | |
SUKHAREV Valery | Federal Security Service of the Russian Federation | Canada | |
KUDRYAVTSEV Konstantin Borisovich | FSB officer, military chemist from the Institute of Criminalistics of the FSB | Canada, United States of America | |
MEZENTSEV Roman Mikhailovich | Federal Security Service of the Russian Federation | Australia, Canada | |
SAMOFAL Alexander Alexandrovich | Russian FSB officer | Canada, EU | |
FEDORINOV Alexander Georgievich | Acting Head of the Department of the Ministry of Internal Affairs of Russia for the Brateevo district of Moscow | Canada | |
ALYPOV Oleg Viktorovich | Golovinsky Interdistrict Prosecutor of Moscow | Canada | |
CHERVONOVA Vera Nikolaevna | Senior Assistant to the Izmailovsky Interdistrict Prosecutor | Canada | |
SEDYSHEV Andrei Gennadievich | Judge of the Izmailovsky District Court of Moscow | Canada | |
MIKHEEV Danila Yurievich | Director of ANO “Independent Expert” | Canada, EU, Great Britain, United States of America | |
SMIRNOV Mikhail Alekseevich | Head of the Department of the Ministry of Internal Affairs of Russia for the Tverskaya district of Moscow | Canada |