OFAC SDN: MAGNIT sanctions program · 62 active designations

company

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

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company

TEREK SPECIAL RAPID RESPONSE TEAM

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person

Abuzayed VISMURADOV

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person

Aleksey O. DROGANOV

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person

Aleksey Vasilyevich ANICHIN

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person

Aleksey Yurevich KRIVORUCHKO

Russia · OFAC_SDN

person

Alexandra Viktorovna GAUS

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person

Alexei Nikolaevich SHESHENYA

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Alexey Alexandrov

Russia / Russie · OFAC_SDN

person

Andrei Alekseevich PAVLOV

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person

Andrei Alexandrovich KRECHETOV

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person

Andrei Alexandrovich STRIZHOV

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person

Andrey I. PECHEGIN

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person

Apti Kharonovich ALAUDINOV

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person

Artem Konstantinovich KUZNETSOV

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person

Ayub Vakhaevich KATAEV

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person

Boris Borisovich KIBIS

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person

Dmitri KOVTUN

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person

Dmitri TOLCHINSKIY

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person

Dmitry Borisovich KRATOV

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person

Dmitry Vladislavovich KLYUEV

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person

Dzhabrail Alkhazurovich AKHMATOV

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person

Elena Anatolievna TRIKULYA

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person

Fikret TAGIYEV

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Gennady Nikolaevich PLAKSIN

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person

Gennady Vyacheslavovich KARLOV

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Igor Borisovich ALISOV

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Ivan Pavlovitch PROKOPENKO

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Ivan Vladimirovich Osipov

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person

Kazbek DUKUZOV

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Khusein Merlovich KHUTAEV

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person

Konstantin Borisovich KUDRYAVTSEV

Russia · OFAC_SDN

person

Larisa Anatolievna LITVINOVA

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person

Letscha BOGATIROV

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person

Magomed Khozhakhmedovich DAUDOV

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

Musa VAKHAYEV

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person

Natalia Evgenievna MUSHNIKOVA

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person

Natalya VINOGRADOVA

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Nurid Denilbekovich SALAMOV

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person

Oleg F. SILCHENKO

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person

Oleg LOGUNOV

Russia · OFAC_SDN

person

Oleg Vyacheslavovich URZHUMTSEV

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person

Pavel Aleksandrovich KARPOV

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person

Pavel LAPSHOV

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person

Ramzan Akhmadovitch KADYROV Рамзан Ахматович КАДЫРОВ Ramzan Achmatovitj KADYROV Ramsan Achmatowitsch KADYROW

Russia · OFAC_SDN

person

Ruslan GEREMEYEV

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person

Sergey Leonidovich KOSSIEV

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person

Stanislav Evgenievich GORDIEVSKIY

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person

Stepanova, Olga G.

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Svetlana UKHNALYOVA

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person

Umar SUGAIPOV

Russia / Russie · OFAC_SDN

person

Victor GRIN

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person

Viktor Aleksandrovich MARKELOV

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person

Vladlen Yurievich STEPANOV

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

person

Vyacheslav Georgievich KHLEBNIKOV

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person

Yelena KHIMINA

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Yelena STASHINA

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Yevgeni Yuvenalievich ANTONOV

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person

Yulia MAYOROVA

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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

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person

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

· OFAC_SDN