Persons to whom
Sanctions applied
Total: 4058
NamePositionSanction Jurisdictions
KONKOV Alexander Yevgenyevich
Canada
CHUBARYAN Aleksandr Oganovich
Canada
TIMOFEEV Ivan Nikolaevich
Canada
IVANOV Igor Sergeyevich
Canada
MAURON Francois Edouard
Great Britain
FILIPOVIC Kresimir
Canada, Great Britain
HOWARD Jon Baker
Great Britain
TREGUB Vadym Oleksandrovich
Director of Redensy Management Ltd, Director of VALENTHA HOLDINGS LIMITED
Great Britain
TREGUB Sergei Vadimovich
Great Britain
SHCHERBAKOV Sergei Vladilenovich
Great Britain
RUBTSOVA Natalya Aleksandrovna
Great Britain
LAVRENTYEV Leonid Viktorovich
Great Britain
War & Sanctions 2025
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