Persons to whom
Sanctions applied
| Name | Position | Sanction Jurisdictions | |
|---|---|---|---|
LOGUNTSOV Sergey | Great Britain, United States of America | ||
MOZHAEV Alexander Vyacheslavovich | Great Britain, United States of America | ||
KOZLOV Sergey Mikhaylovich | United States of America | ||
JON Jin Yong | United States of America | ||
POTYCHKO Anna Evgenievna | Lawyer - General Prosecutor’s Office | Great Britain | |
HOAYEK Marianne | Former assistant to Riad Salameh | Great Britain | |
SALAMEH (Salame) Raja | Great Britain | ||
KOSAKOVA Anna | Great Britain | ||
RIAD Salamé | Great Britain | ||
PAKHOMOVA Yekaterina Petrovna | Judge of the Khamovnichesky District Court | Canada | |
PETRENKO Svetlana Lyvovna | Employee of the Investigative Committee of the Russian Federation | Canada | |
PANSHINA Kristina Vladimirovna | Canada |
