Persons to whom
Sanctions applied
NamePositionSanction Jurisdictions
BRAVERMAN Anatoly Alexandrovich
Member of the Supervisory Board of PJSC "Sovcombank"
Canada, Great Britain, United States of America
BORIS Albert Alexandrovich
Deputy Chairman of the Management Board, Member of the Management Board of PJSC "Sovcombank"
Great Britain, United States of America
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
War & Sanctions 2024