Persons to whom
Sanctions applied
| Name | Position | Sanction Jurisdictions | |
|---|---|---|---|
AVDEEVA Elena Osipovna | Russian politician, member of the Federation Council | Canada, Great Britain, New Zealand, United States of America | |
MASHTALYAR Oleg Alexandrovich | Deputy Chairman of the Management Board, Member of the Management Board of PJSC "Sovcombank" | Great Britain, United States of America | |
KUCHMENT Mikhail Lvovich | Shareholder, Chairman of the Supervisory Board of PJSC "Sovcombank" | Canada, Great Britain, United States of America | |
KLYUKIN Mikhail Vasilyevich | Member of the Supervisory Board of PJSC "Sovcombank" | Great Britain, United States of America | |
KHOTIMSKIY Sergey Vladimirovich | Сo-owner, First Deputy Chairman of the Management Board, Member of the Supervisory Board of PJSC "Sovcombank" | Great Britain, United States of America | |
KHOTIMSKIY Dmitry Vladimirovich | Russian businessman, co-owner of PJSC "Sovcombank" | Great Britain, United States of America | |
KASHINA Irina Nikolayevna | Deputy Chairman of the Management Board, Member of the Management Board of PJSC Sovcombank | Great Britain, United States of America | |
FRANK Ksenia Gennadevna | Chairman of the Supervisory Board of the Gennady and Elena Timchenko Charitable Foundation and member of the Supervisory Board of the Neva Charitable Foundation. Member of the Board of Directors of Transoil. | Canada, Japan, United States of America | |
FRANK Gleb Sergeevich | Russian businessman, son-in-law of Gennady Timchenko and son of Sergei Frank, former Minister of Transport of the Russian Federation and CEO of Sovcomflot. Co-owner and member of the board of directors of several Russian companies: chairman of the board of directors of PJSC Stroytransgaz, former member of the board of directors of Russian Aquaculture, main owner and head of the board of directors of Russian Fishery Company, co-owner of RPK Nord LLC and Infotek -Baltic | Canada, Japan, United States of America | |
FISUN Aleksey Leonidovich | Shareholder of PJSC "Sovcombank" | Great Britain, United States of America | |
CHERSTVOVA Elena Alexandrovna | Deputy Chairman of the Management Board - Head of Risk Management Service of PJSC Sovcombank, Member of the Management Board | Great Britain, United States of America | |
BRODSKIY Ilya Borisovich | Member of the Supervisory Board of PJSC Sovcombank | Great Britain |
