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OFAC SDN: MAGNIT

63 entities are currently designated under the OFAC SDN: MAGNIT sanctions program. Source authority: OFAC_SDN.

company

KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION

· OFAC_SDN

 company

TEREK SPECIAL RAPID RESPONSE TEAM

· OFAC_SDN

 person

Abuzayed VISMURADOV

· OFAC_SDN

 person

Aleksey O. DROGANOV

· OFAC_SDN

 person

Aleksey Vasilyevich ANICHIN

· OFAC_SDN

 person

Aleksey Yurevich KRIVORUCHKO

Russia · OFAC_SDN

 person

Alexandra Viktorovna GAUS

· OFAC_SDN

 person

ALEXANDROV Alexey

Russia / Russie · OFAC_SDN

 person

Alexei Nikolaevich SHESHENYA

· OFAC_SDN

 person

Andrei Alekseevich PAVLOV

· OFAC_SDN

 person

Andrei Alexandrovich KRECHETOV

· OFAC_SDN

 person

Andrei Alexandrovich STRIZHOV

· OFAC_SDN

 person

Andrey I. PECHEGIN

· OFAC_SDN

 person

Apti Kharonovich ALAUDINOV

· OFAC_SDN

 person

Artem Konstantinovich KUZNETSOV

· OFAC_SDN

 person

Ayub Vakhaevich KATAEV

· OFAC_SDN

 person

Boris Borisovich KIBIS

· OFAC_SDN

 person

DAUDOV Magomed Khozhakhmedovich

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) · OFAC_SDN

 person

Dmitri KOVTUN

· OFAC_SDN

 person

Dmitri TOLCHINSKIY

· OFAC_SDN

 person

Dmitry Borisovich KRATOV

· OFAC_SDN

 person

Dmitry Vladislavovich KLYUEV

· OFAC_SDN

 person

Dzhabrail Alkhazurovich AKHMATOV

· OFAC_SDN

 person

Elena Anatolievna TRIKULYA

· OFAC_SDN

 person

Fikret TAGIYEV

· OFAC_SDN

 person

Gennady Nikolaevich PLAKSIN

· OFAC_SDN

 person

Gennady Vyacheslavovich KARLOV

· OFAC_SDN

 person

Igor Borisovich ALISOV

· OFAC_SDN

 person

Ivan Pavlovitch PROKOPENKO

· OFAC_SDN

 person

Ivan Vladimirovich Osipov

· OFAC_SDN

 person

Kazbek DUKUZOV

· OFAC_SDN

 person

Khusein Merlovich KHUTAEV

· OFAC_SDN

 person

KUDRYAVTSEV Konstantin Borisovich

Russia / Russie · OFAC_SDN

 person

Larisa Anatolievna LITVINOVA

· OFAC_SDN

 person

Letscha BOGATIROV

· OFAC_SDN

 person

Musa VAKHAYEV

· OFAC_SDN

 person

Natalia Evgenievna MUSHNIKOVA

· OFAC_SDN

 person

Natalya VINOGRADOVA

· OFAC_SDN

 person

Nurid Denilbekovich SALAMOV

· OFAC_SDN

 person

Oleg F. SILCHENKO

· OFAC_SDN

 person

Oleg LOGUNOV

Russia · OFAC_SDN

 person

Oleg Vyacheslavovich URZHUMTSEV

· OFAC_SDN

 person

PANYAEV Vladimir Alexandrovich

Russia / Russie · OFAC_SDN

 person

Pavel Aleksandrovich KARPOV

· OFAC_SDN

 person

Pavel LAPSHOV

· OFAC_SDN

 person

Ramzan Akhmatovich KADYROV

· OFAC_SDN

 person

Ruslan GEREMEYEV

· OFAC_SDN

 person

Sergey Leonidovich KOSSIEV

· OFAC_SDN

 person

Stanislav Evgenievich GORDIEVSKIY

· OFAC_SDN

 person

Stepanova, Olga G.

· OFAC_SDN

 person

SUGAIPOV Umar

Russia / Russie · OFAC_SDN

 person

Svetlana UKHNALYOVA

· OFAC_SDN

 person

Victor GRIN

· OFAC_SDN

 person

Viktor Aleksandrovich MARKELOV

· OFAC_SDN

 person

Vladlen Yurievich STEPANOV

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

 person

Vyacheslav Georgievich KHLEBNIKOV

· OFAC_SDN

 person

Yelena KHIMINA

· OFAC_SDN

 person

Yelena STASHINA

· OFAC_SDN

 person

Yevgeni Yuvenalievich ANTONOV

· OFAC_SDN

 person

Yulia MAYOROVA

· OFAC_SDN

 person

Андрей Константинович ЛУГОВОЙ Andrey Konstantinovich LUGOVOY Andrej Konstantinovitj LUGOVOJ

Russia · OFAC_SDN

 person

Дмитрий Викторович КОМНОВ Dmitriy Viktorovich KOMNOV Dmitrij Viktorovitj KOMNOV Dmitrij Komnov Dmitrij Viktorovič KOMNOV

· OFAC_SDN

 person

Сергей Геннадьевич ПОДОПРИГОРОВ Sergei Gennadievich PODOPRIGOROV Sergej Gennadjevitj PODOPRIGOROV Sergej PODOPRIGOROV Sergej Gennadjevič PODOPRIGOROV

· OFAC_SDN