Sanctioned individuals

Persons to whom

Sanctions applied

Name	Position	Sanction Jurisdictions
Name:PASCHE Jacques	Position:Milur SA employee	Sanction Jurisdictions:United States of America	View profile
Name:KERIMOVA Gulnara Suleymanovna	Position:Founder of Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS и Villa Lexa Estates SAS	Sanction Jurisdictions:Great Britain, Japan, United States of America	View profile
Name:KERIMOVA Firuza Nazimovna	Position:Founder of FC-Capital CJSC	Sanction Jurisdictions:Japan, United States of America	View profile
Name:KERIMOVA Amina Suleymanovna	Position:	Sanction Jurisdictions:Japan, United States of America	View profile
Name:KATZ Laurin	Position:President of Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS and Villa Lexa Estates SAS	Sanction Jurisdictions:United States of America	View profile
Name:GADZHIEV Nariman Gadzhievich	Position:Owner of Constellation Advisors Ltd	Sanction Jurisdictions:Great Britain, Japan, New Zealand, United States of America	View profile
Name:ALIEV Murat Magomedovich	Position: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	Sanction Jurisdictions:Japan, United States of America	View profile
Name:SAAKYAN Roman Saakovich	Position:Head of the Fku Ik-5 institution of the Ufsin of Russia for the Ivanovo region	Sanction Jurisdictions:Canada	View profile
Name:SUKHAREV Valery	Position:Federal Security Service of the Russian Federation	Sanction Jurisdictions:Canada	View profile
Name:KUDRYAVTSEV Konstantin Borisovich	Position:FSB officer, military chemist from the Institute of Criminalistics of the FSB	Sanction Jurisdictions:Canada, United States of America	View profile
Name:MEZENTSEV Roman Mikhailovich	Position:Federal Security Service of the Russian Federation	Sanction Jurisdictions:Australia, Canada	View profile
Name:SAMOFAL Alexander Alexandrovich	Position:Russian FSB officer	Sanction Jurisdictions:Canada, EU	View profile