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Home › Sanctions › Canada GAC: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Canada GAC: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

80 entities are currently designated under the Canada GAC: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) sanctions program (regime: Anti-corruption (Magnitsky)). Source authority: CA_GAC.

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Abdulaziz Mohammed ALHAWSAWI

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Abuzayed Dzhandarovich VISMURADOV

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Adán Coromoto CHÁVEZ FRÍAS

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Alejandro Antonio FLEMING CABRERA

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Aleksey DROGANOV

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Aleksey KRIVORUCHKO

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Aleksey Vasilyevich ANICHIN

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Alexander Ivanovich BASTRYKIN

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Alexandra Viktorovna GAUS

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Andrei Alexandrovich KRECHETOV

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Andrey PECHEGIN

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Apti Aronovich ALAUDINOV

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Argenis de Jesús CHÁVEZ FRÍAS

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Artem KUZNETSOV

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Ayub Vakhaevich KATAEV

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Badr Lafi M Alotaibi

Saudi Arabia · CA_GAC

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Carlos Alberto OSORIO ZAMBRANO

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Dmitri TOLCHINSKIY

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Dmitriy KOMNOV

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Dmitry Borisovich KRATOV

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Dmitry Vladislavovich KLYUEV

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Eulogio Antonio DEL PINO DÍAZ

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Fahad Shabib A Albalawi

Saudi Arabia · CA_GAC

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Fikret TAGIYEV

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Francisco José RANGEL GÓMEZ

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Gennady Nikolaevich PLAKSIN

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Gustavo Enrique GONZÁLEZ LÓPEZ

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Ivan Pavlovitch PROKOPENKO

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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José David CABELLO RONDÓN

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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José Gregorio VIELMA MORA

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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José Vicente RANGEL ÁVALOS

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Khalid Aedh ALOTAIBI

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Larisa Anatolievna LITVINOVA

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Luis Alfredo Motta Dominguez

Venezuela · CA_GAC

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Luis Ramón REYES REYES

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Magomed Khozhakhmedovich DAUDOV

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Maher Abdulaziz M Mutreb

Saudi Arabia · CA_GAC

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Malek Reuben RIAK RENGU

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Mansour Othman M Abahussain

Saudi Arabia · CA_GAC

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Marianne Hoayek

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Maung Maung Soe

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Meshal Saad M Albostani

Saudi Arabia · CA_GAC

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Michael MAKUEI LUETH

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Min Aung HLAING

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Mohammad al Otaibi

Saudi Arabia · CA_GAC

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Mohammad BAKHSHI

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Mohammed Saad ALZAHRANI

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Mustafa Mohammed ALMADANI

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Naif Hassan S Alarifi

Saudi Arabia · CA_GAC

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Natalya VINOGRADOVA

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Nelson José MERENTES DÍAZ

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Nicolás MADURO MOROS

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Oleg LOGUNOV

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Oleg SILCHENKO

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Olga STEPANOVA

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Paul MALONG AWAN

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Pavel KARPOV

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Rafael Darío RAMÍREZ CARREÑO

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Raja SALAMEH

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Riad Toufic SALAMEH

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Ricardo Antonio MOLINA PEÑALOZA

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Rocco ALBISINNI SERRANO

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Rodolfo Clemente MARCO TORRES

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Saeed MORTAZAVI

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Saif Saad Q Alqahtani

Saudi Arabia · CA_GAC

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Salah Mohammed TUBAIGY

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Saud al Qahtani

Saudi Arabia · CA_GAC

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Sergei PODOPRIGOROV

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Stanislav Evgenievich GORDIEVSKY

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Svetlana UKHNALYOVA

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Tareck Zaidan EL AISSAMI MADDAH

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Thaar Ghaleb T Alharbi

Saudi Arabia · CA_GAC

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Turki Muserref ALSEHRI

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Victor Yakovlevich GRIN

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Viktor Aleksandrovich MARKELOV

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Vladlen Yurievich STEPANOV

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Vyacheslav Georgievich KHLEBNIKOV

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Waleed Abdullah ALSEHRI

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Yelena KHIMINA

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC

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Yelena STASHINA

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · CA_GAC