Persons to whom
Sanctions applied
| Name | Position | Sanction Jurisdictions | |
|---|---|---|---|
KERIMOVA Gulnara Suleymanovna | Founder of Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS и Villa Lexa Estates SAS | Great Britain, Japan, United States of America | |
KERIMOVA Firuza Nazimovna | Founder of FC-Capital CJSC | Japan, United States of America | |
KERIMOVA Amina Suleymanovna | Japan, United States of America | ||
KATZ Laurin | President of Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS and Villa Lexa Estates SAS | United States of America | |
GADZHIEV Nariman Gadzhievich | Owner of Constellation Advisors Ltd | Great Britain, Japan, New Zealand, United States of America | |
ALIEV Murat Magomedovich | Russian businessman and investor, owner and chairman of the board of directors of the investment firm LLC Bonum Capital. Former head of Kerimov's investment firm Nafta-Moskva | Japan, United States of America | |
SAAKYAN Roman Saakovich | Head of the Fku Ik-5 institution of the Ufsin of Russia for the Ivanovo region | Canada | |
SUKHAREV Valery | Federal Security Service of the Russian Federation | Canada | |
KUDRYAVTSEV Konstantin Borisovich | FSB officer, military chemist from the Institute of Criminalistics of the FSB | Canada, United States of America | |
MEZENTSEV Roman Mikhailovich | Federal Security Service of the Russian Federation | Australia, Canada | |
SAMOFAL Alexander Alexandrovich | Russian FSB officer | Canada, EU | |
FEDORINOV Alexander Georgievich | Acting Head of the Department of the Ministry of Internal Affairs of Russia for the Brateevo district of Moscow | Canada |
