Sanctioned individuals

Persons to whom

Sanctions applied

Name	Position	Sanction Jurisdictions
Name:GALOCHKIN Maksim	Position:	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name:CHERNOV Mikhail Vadimovich	Position:	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name:LOGUNTSOV Sergey	Position:	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name:MOZHAEV Alexander Vyacheslavovich	Position:	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name:KOZLOV Sergey Mikhaylovich	Position:	Sanction Jurisdictions:United States of America	View profile
Name:JON Jin Yong	Position:	Sanction Jurisdictions:United States of America	View profile
Name:POTYCHKO Anna Evgenievna	Position:Lawyer - General Prosecutor’s Office	Sanction Jurisdictions:Great Britain	View profile
Name:HOAYEK Marianne	Position:Former assistant to Riad Salameh	Sanction Jurisdictions:Great Britain	View profile
Name:SALAMEH (Salame) Raja	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:KOSAKOVA Anna	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:RIAD Salamé	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:PAKHOMOVA Yekaterina Petrovna	Position:Judge of the Khamovnichesky District Court	Sanction Jurisdictions:Canada	View profile