Persons to whom
Sanctions applied
| Name | Position | Sanction Jurisdictions | |
|---|---|---|---|
ZAKHAROV Valery | Head of the SB "M-Finance" LLC, part of the "Wagner" PMC | Canada, United States of America | |
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 |
