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Persons to whom
Sanctions applied
NamePositionSanction Jurisdictions
FILIPOVIC Kresimir
Great Britain
HOWARD Jon Baker
Great Britain
TREGUB Vadym Oleksandrovich
Director of Redensy Management Ltd, Director of VALENTHA HOLDINGS LIMITED
Great Britain
TREGUB Sergei Vadimovich
Great Britain
SHCHERBAKOV Sergei Vladilenovich
Great Britain
RUBTSOVA Natalya Aleksandrovna
Great Britain
LAVRENTYEV Leonid Viktorovich
Great Britain
KOTOV Aleksandr Sergeevich
Great Britain
CHEKADANOVA Mariya Vladimirovna
Great Britain
ISTOMIN Evgenii Vasilyevich
Great Britain
EKATERINA Zhdanova
New Zealand, United States of America
ZAKHAROV Nikita Aleksandrovich
Great Britain, United States of America
War & Sanctions 2024