Sanctioned individuals

Persons to whom

Sanctions applied

Total: 3962

Name	Position	Sanction Jurisdictions
Name:ZALEVSKII, Andrei Denisovich	Position:	Sanction Jurisdictions:United States of America	View profile
Name:BERNIKOV, Boris Olegovich	Position:	Sanction Jurisdictions:United States of America	View profile
Name:AYTEK, Mustafa Cankat	Position:	Sanction Jurisdictions:United States of America	View profile
Name:ASADULLAH, Syed	Position:	Sanction Jurisdictions:United States of America	View profile
Name:TAVRIN Ivan Vladimirovich	Position:	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name:EHSAN IMANINEJAD	Position:Chief Executive Officer of Saad Sazeh Faraz Sharif	Sanction Jurisdictions:Australia, EU, New Zealand	View profile
Name:EHSAN Rahat VARNOSFADRANI	Position:Chief Scientist Shakada Sanata Asmari.	Sanction Jurisdictions:EU	View profile
Name:MOHAMMAD Shahab Khanyan	Position:	Sanction Jurisdictions:EU	View profile
Name:HADI ZAKHURIAN	Position:Chief Executive Officer (CEO) Shakad Sanat Asmari.	Sanction Jurisdictions:EU	View profile
Name:EPIKHOV Sergei Aleksandrovich	Position:Judge of the Minsk Regional Court	Sanction Jurisdictions:Great Britain	View profile
Name:MIKUSHEV Denis Aleksandrovich	Position:Head of the Department of the Prosecutor’s Office of the Gomel Region for Supervision of Compliance with the Law of Court Decisions in Criminal Cases	Sanction Jurisdictions:Great Britain	View profile
Name:ZENKEVICH Valentina Nikolaevna	Position:Judge at the Minsk City Court	Sanction Jurisdictions:Great Britain	View profile