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Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse

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EntityDate
Konijane Strategic Marketing Sanctioned entity
Pavel Viktorovich Andreev Politician · Sanctioned entity
SEK Studio Export controlled · Sanctioned entity
Yevgeniy Radionovich Kim Sanctioned entity
Alpha Conde Politician · Sanctioned entity
Anton Lopatin Politician · Sanctioned entity
Lyudmila Nikolaevna Zaitseva Sanctioned entity
Ali Akbar Javidan Disqualified · Sanctioned entity
Ministry of State Security Border Guard General Bureau Export controlled · Sanctioned entity
Aleksey Valentinovich Muratov Sanctioned entity
Ochur-Suge Terimovich Mongush Sanctioned entity
Marina Konstantinovna Sereda Sanctioned entity
Yevgeny Aleksandrovich Shevchenko War crimes · Politician · Sanctioned entity
Boris Safarovich Ebzeev Politician · Sanctioned entity
Oleg Yuryevich Nesterov Sanctioned entity
Andrey Yurievich Shutov Politician · Sanctioned entity
Ebrahim Kouchakzaei Sanctioned entity
Yevgeny Ivanovich Kolyushin Politician · Sanctioned entity
Konstantin Sergeevich Mazurevskii Politician · Sanctioned entity
Luis Alfonso Chang Navarro Sanctioned entity
Nikolay Vladimirovich Levichev Disqualified · Politician · Sanctioned entity
Apollo Carreon Quiboloy Crime · Politician · Sanctioned entity · Wanted
Everlasting Empire Limited Export controlled · Sanctioned entity
Quanzhou Yiyangjin Import and Export Trade Co., Ltd. Export controlled · Sanctioned entity
Ella Pamfilova Disqualified · Politician · Sanctioned entity
Allan Estuardo Rodriguez Reyes Politician · Sanctioned entity
Kinoatis LLC Export controlled · Sanctioned entity
Karim Keita Politician · Sanctioned entity
Elmira Abdulbarievna Khaimourzina Politician · Sanctioned entity
Liudmila Leonidovna Markina Sanctioned entity
Nikolay Ivanovich Bulaev Disqualified · Politician · Sanctioned entity
Aleksandr Borisovich Kurdiumov Politician · Sanctioned entity
Igor Borisovich Borisov Politician · Sanctioned entity
Fujian Nanan Import and Export Corporation Export controlled · Sanctioned entity
Yancheng Three Line One Point Animation Co., Ltd. Export controlled · Sanctioned entity
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