Sanctioned individuals

Persons to whom

Sanctions applied

Total: 3962

Name	Position	Sanction Jurisdictions
Name:KAMPERI Kyriaki Demetriou	Position:	Sanction Jurisdictions:United States of America	View profile
Name:GRIGORIEV Grigorii Igorevich	Position:	Sanction Jurisdictions:EU, Switzerland, United States of America	View profile
Name:GIGER Markus Jakob	Position:	Sanction Jurisdictions:United States of America	View profile
Name:GIANNAKOU Kostas	Position:	Sanction Jurisdictions:United States of America	View profile
Name:GEORGIOU Marilena	Position:	Sanction Jurisdictions:United States of America	View profile
Name:FIROV Alim Khazkhismelovich	Position:	Sanction Jurisdictions:United States of America	View profile
Name:EFENDIEV Nazim Tofik Ogly	Position:	Sanction Jurisdictions:United States of America	View profile
Name:BASHKIROV Aleksei Vladimirovich	Position:	Sanction Jurisdictions:United States of America	View profile
Name:ATTIKOURIS Kyriakos	Position:	Sanction Jurisdictions:United States of America	View profile
Name:VASSILIADES Christodoulos Georgiou	Position:	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name:IOANNIDES Demetris	Position:Managing Director Meritservus HC Limited	Sanction Jurisdictions:Great Britain	View profile
Name:EVTUSHENKOVA Natalia Nikolayevna	Position: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	Sanction Jurisdictions:Great Britain, New Zealand	View profile