Persons to whom
Sanctions applied
NamePositionSanction Jurisdictions
TORSHIN Aleksandr Porfirievich
Former politician and Deputy Governor of the Central Bank of Russia
Australia, Canada, United States of America
GURYEV Andrey Grigoryevich
Former Deputy Chair of the Board of Directors at PJSC PhosAgro, a leading Russian chemical company
Great Britain, Japan, New Zealand, United States of America
KOGOGIN Sergey Anatolyevich
Director General ofPJSC “KAMAZ”
Australia, Canada, Great Britain, Japan, New Zealand, United States of America
DYUKOV Alexander Valeryevich
Chairman of the Management Board, General Director of PJSC Gazprom Neft
Australia, Great Britain, New Zealand
NURGALIEV / NURGALIYEV Rashid Gumarovich
Deputy Secretary of the Security Council
Australia, Canada, Great Britain, Japan, New Zealand, Switzerland, United States of America
TERNAVSKY Anatoly Andreevich
Belarusian businessman, former co-owner and main investor of the Univest-M group of companies
Canada, Switzerland
TOPUZIDIS Pavel Georgievich
Belarusian businessman. Owner of the joint venture Tabak-Invest LLC
Canada, United States of America
PEFTIEV Vladimir Pavlovich
Belarusian businessman, philanthropist and writer
Canada
BASKIN Evgeniy Rafilovich
Chairman of the Board of Directors of the NWAO Servolux
Canada
BAIKO Valentin Valentinovich
Co-ownert of Conte Spa LLC
Canada
SHAKUTIN Alexander Vasilievich
Chairman of the Board of Directors of JSC "AMKODOR" - the managing company of the holding
Canada, EU, Great Britain, Switzerland, United States of America
ROGOZIN Dmitry Olegovich
Former Deputy Prime Minister of the Russian Federation
Australia, Canada, EU, Great Britain, Switzerland, United States of America
War & Sanctions 2024