Persons to whom
Sanctions applied
| Name | Position | Sanction Jurisdictions | |
|---|---|---|---|
BONDAROVICH Sergey Nikolaevich | Deputy Chairman of the Management Board, Member of the Management Board of PJSC "Sovcombank" | Great Britain, United States of America | |
BARYSHNIKOV Dmitry Vladimirovich | CFO of PJSC "Sovcombank" | United States of America | |
AVTUKHOV Mikhail Olegovich | Deputy Chairman of the Management Board, Member of the Management Board of PJSC" Sovcombank" | Great Britain, United States of America | |
OBNOSOV Boris Viktorovich | Director General of Tactical Missiles Corporation JSC | Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, United States of America | |
PANFEROV Alexey Valeryevich | Deputy Chairman of the Board of PJSC Sovcombank | Great Britain, United States of America | |
TIMCHENKO Elena Petrovna | Co-founder of the Gennady and Elena Timchenko Charitable Foundation | Canada, Great Britain, Japan, Switzerland, United States of America | |
VOLOSHYN Oleg Anatoliyovych | People's Deputy of the Verkhovna Rada of the IX convocation ("Opposition Platform – For Life") | Australia, Canada, Great Britain, New Zealand, United States of America | |
TINKOV Oleg Yurievich | Former shareholder of TCS Group Holdings PLC, founder of Tinkoff Bank | Australia | |
SIVKOVICH Vladimir Leonidovich | Former Deputy Chairman of the National Security and Defense Council of Ukraine | Australia, Canada, Great Britain, New Zealand, United States of America | |
SHVIDLER Eugene Markovich | Former Non-Executive Director, Evraz PLC. Former Chairman, Millhouse LLC | Australia, Great Britain, New Zealand | |
KOVALEVA Polina Konstantinovna | Russian-British entrepreneur, media personality, investor, and part of the Kovaleva family | Great Britain | |
DANILCHENKO Galina Viktorivna | ‘Acting mayor’ of Melitopol, installed by Russian military forces in temporary control of Ukrainian territory | Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, United States of America |
