Persons to whom
Sanctions applied
NamePositionSanction Jurisdictions
MAKHNEV Sergey
The so-called "Senior Investigator for “particularly important cases” of the Investigative Department of the Federal Security Service of the russian federation for Crimea and Sevastopol"
EU, Switzerland
KAZAKOV Andrey Viktorovich
Acting General Director of Novorossiya Railways
EU, Switzerland
MILKIS Nikolay Aleksandrovich
Owner of Limited Liability Company R-Stroy
EU, Switzerland
NURIEV Konstantin Sergeevich
General Director of Limited Liability Company R-Stroy
EU, Switzerland
LUZYANIN Aleksandr Vladimirovich
General Director of Joint Stock Company Hydromash
EU, Switzerland
KRASHENINNIKOVA Veronika Yuryevna
Canada
SHAMAL Yulia Fyodorvna
Canada
SHESTAKOV Evgeny Andreevich
Canada
SARKISYAN Armen Meruzhanovich
Great Britain
YANBORISOV Bulat Akhatovich
Founder and head of the "Silkway Rally" Motorsport Support and Development Association
United States of America
YANBORISOV Amir Bulatovich
United States of America
XIAOLU Mu
United States of America
War & Sanctions 2024