Persons to whom
Sanctions applied
| Name | Position | Sanction Jurisdictions | |
|---|---|---|---|
SUROVIKINA Anna Borisovna | JOINT STOCK COMPANY ARGUS HOLDING | United States of America | |
SHMELEV Alexey Borisovich | United States of America | ||
SCHOMMER Lutwin Schoenenstrasse | United States of America | ||
SAVELOV Marat Maratovich | United States of America | ||
SAFONOV Maksim Valeryevich | United States of America | ||
RAYKES Olga Borisovna | United States of America | ||
PETROV Sergei Valentinovich | CEO and owner of PSV Technologies LLC | EU, Switzerland, United States of America | |
OVCHINNIKOV Sergei Anatolyevich | CLOSED JOINT STOCK COMPANY NORSI TRANS | United States of America | |
NAZAROVA Alina Olegovna | United States of America | ||
MUELLER Markus Gerhard | United States of America | ||
MOSKOVSKY Alexander Aleksandrovich | United States of America | ||
MORETTI Walter Orange Grove | Great Britain, United States of America |
