Sanctioned individuals

Persons to whom

Sanctions applied

Total: 3962

Name	Position	Sanction Jurisdictions
Name:TREGUB Vadym Oleksandrovich	Position:Director of Redensy Management Ltd, Director of VALENTHA HOLDINGS LIMITED	Sanction Jurisdictions:Great Britain	View profile
Name:TREGUB Sergei Vadimovich	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:SHCHERBAKOV Sergei Vladilenovich	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:RUBTSOVA Natalya Aleksandrovna	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:LAVRENTYEV Leonid Viktorovich	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:KOTOV Aleksandr Sergeevich	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:CHEKADANOVA Mariya Vladimirovna	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:ISTOMIN Evgenii Vasilyevich	Position:	Sanction Jurisdictions:Great Britain	View profile
Name:EKATERINA Zhdanova	Position:	Sanction Jurisdictions:New Zealand, United States of America	View profile
Name:ZAKHAROV Nikita Aleksandrovich	Position:	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name:VYALOV Aleksandr Aleksandrovich	Position:	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name:VORONTSOV Boris Gennadiyevich	Position:	Sanction Jurisdictions:United States of America	View profile