Sanctions program
MAGNIT
64 entities designated under program MAGNIT. Showing 1–50 (page 1 of 2).
- Abuzayed VISMURADOVPersonSanctioned
- Aleksandra Viktorovna GAUSSPersonSanctioned
a.k.a. Alexandra GAUSS; Aleksandra Viktorovna Gaus +2 more
- Aleksei Nikolayevich SHESHENIAPersonSanctioned
a.k.a. Alexey SHESHENYA; Aleksei Nikolaevich SHESHENIA +15 more
- Aleksej Aleksandrovitj ALEKSANDROVPersonSanctioned
a.k.a. Alexey ALEXANDROV; Aleksey Alexandrovich ALEXANDROV +11 more
- Aleksey KRIVORUCHKOPersonSanctioned
a.k.a. Alex KRIVORUCHKO; Alexei KRIVORUCHKO
- Aleksey O. DROGANOVPersonSanctioned
- Aleksey Vasilyevich ANICHINPersonSanctioned
a.k.a. Alexei Vasilievich ANICHIN; Alexei Vasilyevich ANICHIN
- Alexander Ivanovich BASTRYKINPersonSanctioned
a.k.a. Alexander Ivanovitj BASTRYKIN; Александър Бастрикин +4 more
- Andrei Alexandrovich KRECHETOVPersonSanctioned
- Andrei Alexandrovich STRIZHOVPersonSanctioned
- Andrei Konstantinovich LUGOVOIPersonSanctioned
a.k.a. Andrei Konstantinovich LUGOVOI; Andrej Konstantinovitj LUGOVOJ +2 more
- Andrey Aleksandrovich PAVLOVPersonSanctioned
a.k.a. Andrey Aleksandrovich PAVLOV; Andrei Alexeyevich PAVLOV +8 more
- Andrey I. PECHEGINPersonSanctioned
- Apri Aaronovitch AlaudinovPersonSanctioned
a.k.a. Apty ALAUDINOV; Apt Aaronovitch ALAUDINOV +3 more
- Artem KUZNETSOVPersonSanctioned
a.k.a. Artyom KUZNETSOV
- Ayub Vakhaevich KATAEVPersonSanctioned
a.k.a. Ayubkhan Vakhaevich KATAEV; Aiub KATAEV
- Boris Borisovich KIBISPersonSanctioned
- Dmitri KOVTUNPersonSanctioned
- Dmitri M. TOLCHINSKIYPersonSanctioned
a.k.a. Dmitry TOLCHINSKY; Dmitri TOLCHINSKIY +1 more
- Dmitriy KOMNOVPersonSanctioned
a.k.a. Dmitri KOMNOV
- Dmitriy Vladislovovich KLYUEVPersonSanctioned
a.k.a. Dmitriy KLYUYEV; Dima Chelter +2 more
- Dmitry Borisovich KRATOVPersonSanctioned
- Dzhabrail Alkhazurovich AKHMATOVPersonSanctioned
a.k.a. Dzhabrail AKHMATOV
- Elena Anatolievna TRIKULYAPersonSanctioned
- Fikhret Gabdulla Ogly TAGIYEVPersonSanctioned
a.k.a. Fikhret TAGIYEV; Fikhret Gabdulla Ogly TAGIEV +7 more
- Gennadiy Nikolayevich PLAKSINPersonSanctioned
a.k.a. Gennadiy Nikolaevich PLAKSIN; Gennadiy Nikolayevich PLAKSIN +2 more
- Gennady Vyacheslavovich KARLOVPersonSanctioned
- Igor Borisovich ALISOVPersonSanctioned
- Ivan Pavlovitch PROKOPENKOPersonSanctioned
a.k.a. Ivan Pavlovich PROKOPENKO; Иван павлович прокопенко
- Ivan Vasiljevitj SPIRIDONOVPersonSanctioned
a.k.a. Ivan OSIPOV; Ivan SPIRIDONOV +6 more
- Kazbek DUKUZOVPersonSanctioned
- Khusein Merlovich KHUTAEVPersonSanctioned
a.k.a. Hussein KHUTAYEV; Khussein KHUTAEV +1 more
- Konstantin Borisovich KUDRYAVTSEVPersonSanctioned
a.k.a. Konstantin Borisovich KUDRYAVTSEV; Konstantin SOKOLOV +5 more
- KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATIONCompanySanctioned
a.k.a. KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA; KURCHALOI OMVD +9 more
- Larisa Anatolievna LITVINOVAPersonSanctioned
- Letscha BOGATIROVPersonSanctioned
a.k.a. Lecha BOGATYREV; Lecha BOGATYRYOV
- Magomed Khozhakhmedovich DAUDOVPersonSanctioned
a.k.a. Magomed Hozhahmedovich DAUDOV; Magomed Hojahmedovich DAUDOV
- Musa VAKHAYEVPersonSanctioned
- Natalia Evgenievna MUSHNIKOVAPersonSanctioned
a.k.a. Natalya MUSHNIKOVA
- Natalya V. VINOGRADOVAPersonSanctioned
a.k.a. Natalya VINOGRADOVA
- Nurid Denilbekovich SALAMOVPersonSanctioned
a.k.a. Nurid SALAMOV
- Oleg F. SILCHENKOPersonSanctioned
- Oleg LOGUNOVPersonSanctioned
- Oleg Vyacheslavovich URZHUMTSEVPersonSanctioned
a.k.a. Олег Вячеславович УРЖУМЦЕВ
- Olga G. STEPANOVAPersonSanctioned
- Pavel KARPOVPersonSanctioned
- Pavel Vladimirovich LAPSHOVPersonSanctioned
- Ramsan Achmatowitsch KADYROWPersonSanctioned
a.k.a. Ramzan Akhmadovitch KADYROV; Рамзан Ахматович КАДЫРОВ +2 more
- Ruslan GEREMEYEVPersonSanctioned
- Sergei G. PODOPRIGOROVPersonSanctioned
a.k.a. Sergei PODOPRIGOROV; Sergey PODOPRIGOROV