Canada FACFOA — politically exposed foreign persons

21 entities are currently designated under the Canada FACFOA — politically exposed foreign persons sanctions program (regime: Anti-corruption). Source authority: CA_FACFOA.

person

Andrii Petrovych KLIUIEV

Ukraine · CA_FACFOA

person

Andriy Volodymyrovych PORTNOV

Ukraine · CA_FACFOA

person

Artem Viktorovych PSHONKA

Ukraine · CA_FACFOA

person

Asma Bent Belhassen TRABELSI

Tunisia · CA_FACFOA

person

Dmytro Volodymyrovych TABACHNYK

Ukraine · CA_FACFOA

person

Mohamed Fares Ben Belhassen TRABELSI

Tunisia · CA_FACFOA

person

Mykola Yanovych AZAROV

Ukraine · CA_FACFOA

person

Oleksandr Hryhorovych YAKYMENKO

Ukraine · CA_FACFOA

person

Oleksii Mykolayovych AZAROV

Ukraine · CA_FACFOA

person

Olena Leonidivna LUKASH

Ukraine · CA_FACFOA

person

Raisa Vasylivna BOHATYRIOVA

Ukraine · CA_FACFOA

person

Serhii Petrovych KLIUIEV

Ukraine · CA_FACFOA

person

Serhiy Vitaliyovych KURCHENKO

Ukraine · CA_FACFOA

person

Sofia Bent Belhassen Ben Mohamed TRABELSI

Tunisia · CA_FACFOA

person

Viktor Fedorovych YANUKOVYCH

Ukraine · CA_FACFOA

person

Viktor Ivanovych RATUSHNIAK

Ukraine · CA_FACFOA

person

Viktor Pavlovych PSHONKA

Ukraine · CA_FACFOA

person

Vitalii Yuriyovych ZAKHARCHENKO

Ukraine · CA_FACFOA

person

YANUKOVYCH Oleksandr Viktorovych

Ukraine · CA_FACFOA

person

Zine Bent Belhassen TRABELSI

Tunisia · CA_FACFOA

person

Zohra Bent Hedi Ben Ali JILANI

Tunisia · CA_FACFOA