Sanctions program

MAGNIT

64 entities are designated under the MAGNIT sanctions program.

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Entities under MAGNIT

AKHMATOV, Dzhabrail Alkhazurovich

individual · OFAC SDN

ALAUDINOV, Apti Kharonovich

individual · OFAC SDN

ALEXANDROV, Alexey Alexandrovich

individual · OFAC SDN

ALISOV, Igor Borisovich

individual · OFAC SDN

ANICHIN, Aleksey Vasilyevich

individual · OFAC SDN

ANTONOV, Yevgeni Yuvenalievich

individual · OFAC SDN

BASTRYKIN, Alexander Ivanovich

individual · OFAC SDN

BOGATIROV, Letscha

individual · OFAC SDN

DAUDOV, Magomed Khozhakhmedovich

individual · OFAC SDN

DROGANOV, Aleksey O.

individual · OFAC SDN

DUKUZOV, Kazbek

individual · OFAC SDN

GAUS, Alexandra Viktorovna

individual · OFAC SDN

GEREMEYEV, Ruslan

individual · OFAC SDN

GORDIEVSKY, Stanislav Evgenievich

individual · OFAC SDN

GRIN, Victor Yakovlevich

individual · OFAC SDN

KADYROV, Ramzan Akhmatovich

individual · OFAC SDN

KARLOV, Gennady Vyacheslavovich

individual · OFAC SDN

individual · OFAC SDN

KATAEV, Ayub Vakhaevich

individual · OFAC SDN

KHIMINA, Yelena

individual · OFAC SDN

KHLEBNIKOV, Vyacheslav Georgievich

individual · OFAC SDN

KHUTAEV, Khusein Merlovich

individual · OFAC SDN

KIBIS, Boris Borisovich

individual · OFAC SDN

KLYUEV, Dmitry Vladislavovich

individual · OFAC SDN

KOMNOV, Dmitriy

individual · OFAC SDN

KOSSIEV, Sergey Leonidovich

individual · OFAC SDN

individual · OFAC SDN

KRATOV, Dmitry Borisovich

individual · OFAC SDN

KRECHETOV, Andrei Alexandrovich

individual · OFAC SDN

KRIVORUCHKO, Aleksey

individual · OFAC SDN

KUDRYAVTSEV, Konstantin

individual · OFAC SDN

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

entity · OFAC SDN

KUZNETSOV, Artem

individual · OFAC SDN

LAPSHOV, Pavel Vladimirovich

individual · OFAC SDN

LITVINOVA, Larisa Anatolievna

individual · OFAC SDN

individual · OFAC SDN

LUGOVOY, Andrey Konstantinovich

individual · OFAC SDN

MARKELOV, Viktor Aleksandrovich

individual · OFAC SDN

MAYOROVA, Yulia

individual · OFAC SDN

MUSHNIKOVA, Natalia Evgenievna

individual · OFAC SDN

OSIPOV, Ivan Vladimirovich

individual · OFAC SDN

PANYAEV, Vladimir Alexandrovich

individual · OFAC SDN

individual · OFAC SDN

PECHEGIN, Andrey I.

individual · OFAC SDN

PLAKSIN, Gennady Nikolaevich

individual · OFAC SDN

PODOPRIGOROV, Sergei G.

individual · OFAC SDN

PROKOPENKO, Ivan Pavlovitch

individual · OFAC SDN

SALAMOV, Nurid Denilbekovich

individual · OFAC SDN

SHESHENYA, Alexei Nikolaevich

individual · OFAC SDN

SILCHENKO, Oleg F.

individual · OFAC SDN

STASHINA, Yelena

individual · OFAC SDN

STEPANOV, Vladlen Yurievich

individual · OFAC SDN

STEPANOVA, Olga G.

individual · OFAC SDN

STRIZHOV, Andrei Alexandrovich

individual · OFAC SDN

individual · OFAC SDN

TAGIYEV, Fikret

individual · OFAC SDN

TEREK SPECIAL RAPID RESPONSE TEAM

entity · OFAC SDN

TOLCHINSKIY, Dmitri M.

individual · OFAC SDN

TRIKULYA, Elena Anatolievna

individual · OFAC SDN

UKHNALYOVA, Svetlana

individual · OFAC SDN

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