Persons to whom
Sanctions applied
NamePositionSanction Jurisdictions
KUZMENKO Vitaly Yurievich
Interim CEO of JSC "163 Armored Repair Plant" (TIN 2340020470)
EU, Switzerland
PONOMAREV Sergey Alekseevich
Member of the Board of Directors of the JOINT STOCK COMPANY "STATE ROCKET CENTER NAMED AFTER ACADEMIC V.P. MAKEEV" / CEO of the JOINT STOCK COMPANY "CORPORATION "MOSCOW INSTITUTE OF HEAT ENGINEERING" / President of the ALL-RUSSIAN INDUSTRY ASSOCIATION OF EMPLOYERS "THE UNION OF EMPLOYERS OF THE ROCKET AND SPACE INDUSTRY OF RUSSIA"
EU, New Zealand, Switzerland
SARDANOV Vadim Aleksandrovich
Temporary General Director of JSC “103 Armoured Repair Plant”
EU, Switzerland
PAANANEN Kai Lauri Johannes
Managing Director of Set Group
United States of America
KOLBIN Petro Viktorovych
Founder of Raznoexport LLC
United States of America
OMELCHENKO Alexander Anatolyevich
Canada, United States of America
STAVYTSKY Eduard Anatoliyovych
Minister of Energy and Coal Industry of Ukraine (2012-2014)
United States of America
MUROV Evgeniy Alekseyevich
Director of Russia’s Federal Protective Service and an Army General
United States of America
MOZGOVOY Aleksey Borisovich
One of the leaders of the defense forces of the so-called "LPR"
Japan, United States of America
ZHEREBTSOV Yuriy Gennadievich
Adviser to the self-proclaimed speaker of the Verkhovna Rada of Crimea
Canada, Japan, United States of America
SERGUN Igor Dmitrievich
Head of Russia’s military intelligence service (GRU) and is Deputy Chief of the General Staff
Canada, United States of America
NEKLYUDOV Dmitry Sergeyevich
“Deputy minister of interior" of the so-called "Republic of Crimea" (2014)
Canada, United States of America
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