 UK SANCTIONS LIST |
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Last Updated: 2022-02-22 |
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REGIME: GLOBAL ANTI-CORRUPTION SANCTIONS REGULATIONS 2021 |
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INDIVIDUAL |
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Primary Name: Artem Konstantinovich KUZNETSOV Given Name Variations:
Artyom Konstantinovich a.k.a (Non-Latin Script): Артëм Константинович
КУЗНЕЦОВ Title(s): Lt. Colonel Position(s): Deputy Division
Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in
2007. After Magnitsky’s death he was promoted to the Interior Ministry’s
Economic Security Department. |
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Primary Name: Pavel Aleksandrovich KARPOV Given Name
Variations: Pavel Alexandrovich a.k.a (Non-Latin Script): Павел
Александрович КАРПОВ Title(s):
Major Position(s): Formerly described as Investigator of the
Investigative Unit of the Moscow branch of the Interior Ministry and also
Senior Investigating Officer for Major Cases. Retired July 2012. |
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 Primary Name: Stanislav Evgenievich GORDIEVSKY Given Name
Variations: Stanislav Yevgyenyevich Last Name Variations:
GORDIEVSKIY a.k.a (Non-Latin Script): Станислав Евгеньевич ГОРДИЕВСКИЙ
Title(s): Major Position(s): Investigator of the Investigative
Department of the South Administrative District, of the Prosecutor Service in
Moscow |
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Primary Name: Olga Germanovna STEPANOVA Given Name
Variations: Olga Hermanovna a.k.a (Non-Latin Script): Ольга
Германовна СТЕПАНОВА Position(s): Previous Head of Tax Office no. 28 |
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Primary Name: Vladlen Yurievich STEPANOV Given Name Variations:
Vladlen Yuryevich a.k.a (Non-Latin Script): Владлен Юрьевич СТЕПАНОВ  |
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Primary Name: Yelena Ivanovna KHIMINA Given Name
Variations: Elena Ivanovna a.k.a (Non-Latin Script): Елена
Ивановна ХИМИНА Position(s): Head of Moscow Tax Office No. 25 |
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Primary Name: Andrey Alekseyevich PAVLOV Given Name
Variations: (1) Andrei (2) Alexeyevich
(3) Alekseevich (4)
Alexeevich a.k.a (Non-Latin Script): Андрей Алексеевич ПАВЛОВ Position(s):
Lawyer |
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Primary Name: Aleksey Nikolaevich SHESHENYA Given Name
Variations: Aleksei / Alexei / Alexey / Nikolayevich Last Name
Variations: SHESHENIA a.k.a (Non-Latin Script): Алексей Николаевич
ШЕШЕНЯ |
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Primary Name: Gennady Nikolaevich PLAKSIN Given Name
Variations: (1) Gennadiy (2) Nikolayevich a.k.a (Non-Latin Script):
Геннадий Николаевич ПЛАКСИН Position(s): Former Chairman of the
Universal Savings Bank |
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Primary Name: Vyacheslav Georgievich KHLEBNIKOV Given Name
Variations: Viacheslav Georgiyevich a.k.a (Non-Latin Script):
Вячеслав Георгиевич ХЛЕБНИКОВ Position(s): Businessman |
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Primary Name: Viktor Aleksandrovich MARKELOV Given Name Variations: Viktor
Alexandrovich a.k.a (Non-Latin Script): Виктор Александрович МАРКЕЛОВ Position(s):
Businessman |
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Primary Name: Dmitry Vladislavovich KLYUEV Given Name
Variations: Dmitriy Vladislovovich a.k.a: Dima Chelter a.k.a
(Non-Latin Script): Дмитрий Владиславович КЛЮЕВ Position(s): Owner
of Universal Savings Bank |
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Primary Name: Oleg Vyacheslavovich URZHUMTSEV a.k.a
(Non-Latin Script): Олег Вячеславович УРЖУМЦЕВ Title(s): Lt Col Position(s):
Formerly Senior Investigator of the Department for Investigating Organised
Economic Criminal Activity of the Investigative Committee under the Ministry
of Internal Affairs of Russia. |
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Primary Name: Yulia Mikhailovna MAYOROVA Given Name Variations: Yuliya Mikhaylovna Last Name Variations: MAIOROVA a.k.a (Non-Latin Script): Юлия Михаиловна МАЙОРОВА Position(s): Lawyer
D.O.B: 23/04/1979 Town of birth: Moscow Country of birth:
Russia Nationality(/ies): Russia Passport number: 622264502 (as
of 2006) Gender: Female Sanctions Imposed: asset freeze and
travel ban UK Statement of Reasons: In December 2007, an organised
criminal group was involved in serious corruption through the
misappropriation of the equivalent of $230m of Russian state property via a
complex scheme involving a fraudulent tax rebate. MAYOROVA participated in
the fraud through her involvement, in particular, in court processes based on
fraudulent claims for damages, as the lawyer representing Makhaon. Her
actions facilitated or provided support for the serious corruption. |
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Primary Name: Ashraf Said Ahmed Hussein ALI Given Name
Variations: (1) Ashraf Seed Ahmed Hussein
(2) Ashraf Seed Ahmed
Hussein (3) Ashraf Said Ahmed Hussein (4)
Asharaf Seed Ahmed (5) Ashraff Seed Ahmed (6)
Ashiraf Seed Ahmed (7) Ashraf Sayed (8)
Ashraf Hussein a.k.a: Al-Cardinal Position(s):
Businessman |
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Primary Name: Ajay Kumar GUPTA Title(s): Mr Position(s):
Businessperson |
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Primary Name: Atul Kumar GUPTA Title(s): Mr Position(s):
Businessperson |
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Primary Name: Rajesh Kumar GUPTA a.k.a: Tony GUPTA Title(s):
Mr Position(s): Businessperson |
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Primary Name: Salim Azziz ESSA Title(s): Mr Position(s):
Businessperson |
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Primary Name: Oscar Ramón NÁJERA Position(s): Congressman |
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Primary Name: Felipe ALEJOS LORENZANA Position(s):
Deputy and Vice President of the Board of Directors of the Congress of
Guatemala. |
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Primary Name: Jose Francisco LÓPEZ CENTENO Given Name
Variations: CHICO LOPEZ Last Name Variations: LOPEZ CENTENO Position(s):
(1) Treasurer of Sandinista Party
(2) Minister (Advisory) of
Production and Trade |
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Primary Name: Kudakwashe Regimond Tagwirei a.k.a: Kuda |
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Primary Name: Teodoro Nguema Obiang Mangue a.k.a:
Teodorin Title(s): Vice President Position(s): Vice President |
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Primary Name: Alex Nain Saab Moran |
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Primary Name: Alvaro Enrique Pulido Vargas a.k.a:
German Enrique Rubio Salas; Cuchi |
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Primary Name: Nawfal Hammadi Al-Sultan a.k.a: Nawfel
Akoub; Nawfel Al-Akoub; Nofal Hammadi al-Sultan; Nofal Hammadi Sultan Albu
Hamad; Nawfal Hamadi Sultan Yousef; Nawful Humadi Sultan Yousif AlBohamad;
Nofal Agub Sourced from gov.uk |
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