Persons to whom
Sanctions applied
Name | Position | Sanction 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 |