Persons to whom
Sanctions applied
Total: 3962
NamePositionSanction Jurisdictions
RAYKES Olga Borisovna
United States of America
PETROV Sergei Valentinovich
CEO and owner of PSV Technologies LLC
EU, Switzerland, United States of America
OVCHINNIKOV Sergei Anatolyevich
CLOSED JOINT STOCK COMPANY NORSI TRANS
United States of America
NAZAROVA Alina Olegovna
United States of America
MUELLER Markus Gerhard
United States of America
MOSKOVSKY Alexander Aleksandrovich
United States of America
MORETTI Walter Orange Grove
Great Britain, United States of America
MORETTI Svetlana Alekseyevna
United States of America
MASALOVICH Andrei Igorevich
United States of America
KURBANOV Nurmurad
United States of America
KOLLER Bruno
United States of America
GNEDOVSKII Alexey Dmitrievich
United States of America
War & Sanctions 2025
To top