Persons to whom
Sanctions applied
| Name | Position | Sanction Jurisdictions | |
|---|---|---|---|
VASSILIADES Christodoulos Georgiou | Great Britain, United States of America | ||
IOANNIDES Demetris | Managing Director Meritservus HC Limited | Great Britain | |
EVTUSHENKOVA Natalia Nikolayevna | Member of the Board of
Directors of MTS Bank
Member of the Board of Directors at East-West United Bank
Member of the Board of Directors of Instacom International S.A. SPF | Great Britain, New Zealand | |
TATIANA Vladimirovna Evtushenkova | Director, Redline Capital UK
Member of the Board of Directors,
Redline Capital Management | Great Britain, New Zealand | |
YADOLLAH Javani | Deputy Political Commander of the IRGC | Australia, Great Britain, Switzerland, United States of America | |
MOHAMMAD Reza Mohammadi | Member of the Board of Directors of Paravar Pars Company | Australia, EU, Great Britain, Switzerland, United States of America | |
ABULFAZL Salehnejad | Was a member of the Board of Directors of Paravar Pars. | Australia, United States of America | |
MOHAMMAD Sadegh Heidari Mousa | Member of the Board of Directors of Paravar Pars Company | Australia, EU, Great Britain, Switzerland, United States of America | |
MOHSEN Asadi | Member of the Board of Paravar Pars Company | Australia, EU, Great Britain, Switzerland, United States of America | |
ALI Reza Tangsiri | Ali Reza Tangsiri - Commander of the Islamic Revolutionary Guard Corps (IRGC) Navy and Chairman of the Board of Directors and Board Member of Paravar Pars | Australia, EU, Great Britain, Switzerland, United States of America | |
MKRTYCHEV Ashot | Australia, Great Britain, United States of America | ||
KHIABANI Hossein Modarres | Former Governor of Sistan and Balochistan Province | Canada |
