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Persons to whom
Sanctions applied
NamePositionSanction Jurisdictions
MINNIKHANOVA Gulsina
Founder and General Director of "LUCHANO" LLC (TIN 1655148063)
Canada, United States of America
MALYAREVICH Alexey
Founder and General Director of CHARTER GREEN LIGHT MOSCOW LLC (TIN 7701088013)
Canada, Japan, United States of America
IVANOV Alexander
Founder and General Director of "COMMONDRUGESTVO OF OFFICERS FOR INTERNATIONAL SECURITY" LLC (TIN 9718168599)
Canada, EU, Great Britain, United States of America
BATEKHIN Sergey
General Director of INTERROS HOLDING COMPANY LLC (TIN 7706419639)
United States of America
ADONEV Luka
Syn ADONIEV Sergey Nikolaevich
United States of America
ADONEV Philipp
Syn ADONIEV Sergey Nikolaevich
United States of America
ZVINCHUK Mikhail Sergeevich
Member of the “working group special military operation” established per decree by President Putin; Creator of the military telegram channel “Rybar”
EU, Switzerland
LAVRENTIEVA Nadezhda Vladimirovna
Executive Director of the Foundation for Development and Support of the Valdai International Discussion Club
Canada
TRENIN Dmitry Vitalievich
Soviet and Russian political scientist. Candidate of Historical Sciences. Director of the Carnegie Moscow Center from 2008 to 2022
Canada
AVERIN Maxim Viktorovich
Russian theater and film actor, director, TV presenter
Canada
SIAVASH Nader Khoon
Director Aerospace Industries Organization (AIO).
Canada, EU, Great Britain, United States of America
SHARIFI-TEHRANI (Sharifi-Tekhrani) Hamidreza
Member of the Board of Directors for Qods Aviation Industries.
Australia, Canada, Great Britain, United States of America
War & Sanctions 2024