Persons to whom
Sanctions applied
Total: 3962
NamePositionSanction Jurisdictions
ISAEV Beyshen Kasymovich
United States of America
IEVLEV Igor Nikolaevich
United States of America
GOLOVTCHENKO Andrei
United States of America
GEORGIOU Georgios
United States of America
GAREVSKIKH Anton
United States of America
FRAHER Liam Eoin
United States of America
ERMAKOV Maksim Yuryevich
Great Britain, United States of America
DMITRIEV Dmitriy Alekseyevich
United States of America
TROPIN Denis Valeryevich
General Director. Founder of SPINNER LLC
Great Britain
KALEDINA Diana Evgenievna
CEO of JSC "BALTIC INDUSTRIAL COMPANY"
United States of America
YUNG, Yiu Wa
United States of America
SOLEIMANI Vahid
United States of America
War & Sanctions 2025
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