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

Andriy Volodymyrovych PORTNOV

Ukraine · CA_FACFOA

person

Asma Bent Belhassen TRABELSI

Tunisia · CA_FACFOA

person

AZAROV Mykola Yanovych

Ukraine · CA_FACFOA

person

AZAROV Oleksii Mykolayovych

Ukraine · CA_FACFOA

person

Belhassen Ben Mohamed Ben Rhouma TRABELSI

Tunisia · CA_FACFOA

person

BOHATYRIOVA Raisa Vasylivna

Ukraine · CA_FACFOA

person

Dmytro Volodymyrovych TABACHNYK

Ukraine · CA_FACFOA

person

Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI

Tunisia · CA_FACFOA

person

KURCHENKO Serhiy Vitaliyovych

Ukraine · CA_FACFOA

person

Mohamed Fares Ben Belhassen TRABELSI

Tunisia · CA_FACFOA

person

Oleksandr Viktorovych YANUKOVYCH

Ukraine · CA_FACFOA

person

PSHONKA Artem Viktorovych

Ukraine · CA_FACFOA

person

PSHONKA Viktor Pavlovych

Ukraine · CA_FACFOA

person

Serhii Petrovych KLIUIEV

Ukraine · CA_FACFOA

person

Sofia Bent Belhassen Ben Mohamed TRABELSI

Tunisia · CA_FACFOA

person

Viktor Ivanovych Ratushniak Віктор Іванович Ратушняк

Ukraine · CA_FACFOA

person

Vitalii Yuriyovych Zakharchenko Віталій Юрійович Захарченко Vitaliy Yurievich Zakharchenko Виталий Юрьевич Захарченко

Ukraine · CA_FACFOA

person

YAKYMENKO Oleksandr Hryhorovych

Ukraine · CA_FACFOA

person

YANUKOVYCH Viktor Fedorovych

Ukraine · CA_FACFOA

person

Zine Bent Belhassen TRABELSI

Tunisia · CA_FACFOA

person

Zohra Bent Hedi Ben Ali JILANI

Tunisia · CA_FACFOA