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UK sanctions: Global Anti-Corruption Sanctions

65 designations under The Global Anti-Corruption Sanctions Regulations 2021: 64 people, 1 companies and groups, as listed on the UK Sanctions List dated 03-Nov-2026. The newest designation is dated 2 April 2025.

Names, positions, sanctions and reasons are quoted from the list. Dates of birth, passport numbers and addresses are left out. Being on the list is a government designation, not a criminal conviction.

Name and positionTypeDesignatedSanctionsUK statement of reasons
Mikheil Chinchaladze
Chairman of the Tblisi Court of Appeals		Individual2 April 2025Asset freeze, Travel Ban, Director Disqualification SanctionThere are reasonable grounds to suspect that Mikheil Chinchaladze ('CHINCHALADZE') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: CHINCHALADZE is or has been involved in serious corruption by engaging in serious corruption. As Chairman of the Tbilisi Court of Appeal, a foreign public official performi
Levan Murusidze
Judge on the Tblisi Court of Appeals		Individual2 April 2025Asset freeze, Travel Ban, Director Disqualification SanctionThere are reasonable grounds to suspect that Levan Murusidze ('MURUSIDZE') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: MURUSIDZE is or has been involved in serious corruption by engaging in serious corruption. As a Member of the High Council of Justice of Georgia, a foreign public official performi
Marina Tauber
Member of Parliament
1 other name on the list		Individual2 April 2025Asset freeze, Travel Ban, Director Disqualification SanctionMarina TAUBER ('TAUBER') is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) TAUBER is associated with Ilan Shor, an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption w
Nelli Alekseyevna Parutenko
Director of Evrazia
3 other names on the list		Individual2 April 2025Asset freeze, Travel Ban, Director Disqualification SanctionNelli Alekseyevna PARUTENKO ('PARUTENKO') is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PARUTENKO is acting on behalf of or at the direction of Ilan Shor; (2) PARUTENKO is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he h
Natalia Parasca
Board Member of Evrazia		Individual2 April 2025Asset freeze, Travel Ban, Director Disqualification SanctionNatalia PARASCA ('PARASCA') is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PARASCA is acting on behalf of or at the direction of Ilan Shor; (2) PARASCA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved i
Evrazia
5 other names on the list		Entity2 April 2025Asset freeze, Director Disqualification SanctionEVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor; (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely
Luis Miguel Martinez MoralesIndividual2 April 2025Asset freeze, Travel Ban, Director Disqualification SanctionLuis Miguel Martínez Morales ('Martínez') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following ground: Martínez is associated with a person who is or has been involved in serious corruption, namely Alejandro Eduardo Giammattei Falla.
Melvin Ernesto Quijivix VegaIndividual2 April 2025Asset freeze, Travel Ban, Director Disqualification SanctionThere are reasonable grounds to suspect that Melvin Ernesto Quijivix Vega ('Quijivix') is an involved person under the Global Anti-Corruption Sanctions Regulation 2021 on the basis of the following ground: Quijivix is or has been involved in serious corruption by profiting financially or obtaining a benefit from serious corruption. During his tenure as President of the National Institute o
Jose Rafael Curruchiche Cucul
Head of the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad)		Individual2 April 2025Asset freeze, Travel Ban, Director Disqualification SanctionThere are reasonable grounds to suspect that José Rafael Curruchiche Cucul ('Curruchiche') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Curruchiche is or has been involved in serious corruption by being responsible for or engaging in serious corruption. Whilst a prosecutor within the Public Mini
Maria Consuelo Porras Argueta de Porres
Attorney General		Individual2 April 2025Asset freeze, Travel Ban, Director Disqualification SanctionThere are reasonable grounds to suspect that María Consuelo Porras Argueta de Porres ('Porras') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Porras is or has been involved in serious corruption by being responsible for or engaging in serious corruption by way of receiving a bribe. As Attorney Ge
Cinthia Edelmira Monterroso Gomez
Prosecutor in the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad)		Individual2 April 2025Asset freeze, Travel Ban, Director Disqualification SanctionThere are reasonable grounds to suspect that Cinthia Edelmira Monterroso Gómez ('Monterroso') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Monterroso is or has been involved in serious corruption, by being responsible for or engaging in serious corruption by way of receiving a bribe. As a prosec
Angel Arnoldo Pineda Avila
Secretary General of the Public Ministry (Ministerio Público)		Individual2 April 2025Asset freeze, Travel Ban, Director Disqualification SanctionThere are reasonable grounds to suspect that Ángel Arnoldo Pineda Ávila ('Pineda') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Pineda is or has been involved in serious corruption, by being responsible for or engaging in serious corruption. When Secretary of International Affairs and Cooperatio
Alejandro Eduardo Giammattei FallaIndividual2 April 2025Asset freeze, Travel Ban, Director Disqualification SanctionAlejandro Eduardo Giammattei Falla ('Giammattei') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 based on the following grounds: (1) Giammattei is or has been involved in serious corruption by profiting financially from serious corruption. As President of Guatemala, a foreign public official performing an executive function, he received a
Mukesh Mansukhlal VayaIndividual9 December 2024Asset freeze, Director Disqualification SanctionMukesh VAYA is an involved person within the meaning of the Global Anti-Corruption Sanctions regulations 2021 on the basis of the following grounds: (1) VAYA is associated with a person involved in serious corruption, namely Kamlesh PATTNI; (2) VAYA is or has been involved in facilitating or providing support for serious corruption. Specifically, VAYA has facilitated or provided support for the se
Minal Kamlesh Mansukhall Damji PattniIndividual9 December 2024Asset freeze, Director Disqualification SanctionMinal PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions regulations 2021 on the basis of the following ground: PATTNI is a member of, or associated with, a person who is or has been involved in serious corruption, namely her husband Kamlesh Pattni.
Kamlesh Mansukhlal Damji Pattni
16 other names on the list		Individual9 December 2024Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Kamlesh PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PATTNI has been involved in being responsible for or engaging in serious corruption; (2) PATTNI has been involved in profiting financially or obtaining any other
Denis Vladimirovich GORBUNENKO
2 other names on the list		Individual21 November 2024Asset freeze, Director Disqualification SanctionDenis GORBUNENKO is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Denis GORBUNENKO has been involved in engaging in serious corruption. Specifically, Denis GORBUNENKO engaged in serious corruption for the benefit of Dmitry FIRTASH while in a controlling position at Rodovid Bank; (2) GORBUNENKO is or has bee
Lada Pavlovna FIRTASHIndividual21 November 2024Asset freeze, Travel Ban, Director Disqualification SanctionLada FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, FIRTASH has profited financially from the corruption of her husband, Dmitry FIRTASH; and (2) FIRTASH is associated with
Dmitry Vasylovych FIRTASH
2 other names on the list		Individual21 November 2024Asset freeze, Travel Ban, Director Disqualification SanctionDmitry FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in being responsible for or engaging in serious corruption. Specifically, FIRTASH has been involved in the bribing of public officials to obtain mining licenses, and FIRTASH has been involved in the misappropriat
Liga LEMBERGAIndividual21 November 2024Asset freeze, Travel Ban, Director Disqualification SanctionLiga LEMBERGA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: LEMBERGA is or has been involved in (1) facilitating or providing support for serious corruption; (2) profiting financially or obtaining any other benefit from serious corruption. Specifically, LEMBERGA has been involved in the bribery and misappropriation of her f
Aivars LEMBERGSIndividual21 November 2024Asset freeze, Travel Ban, Director Disqualification SanctionAivars LEMBERGS is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: LEMBERGS is or has been involved in (1) being responsible for or engaging in serious corruption Specifically, LEMBERGS, whilst mayor of Ventspils, has been responsible for or has engaged in serious corruption by way of bribery and the misappropriation of property
Paula Cristina Fidalgo Carvalho das Neves OLIVEIRAIndividual21 November 2024Asset freeze, Travel Ban, Director Disqualification SanctionPaula OLIVEIRA is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: OLIVEIRA is or has been involved in (1) providing support for or facilitating serious corruption; or (2) profiting financially or obtaining any other benefit from serious corruption; or (3) in transferring or converting, or facilitating the transfe
Sarju RAIKUNDALIAIndividual21 November 2024Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Sarju RAIKUNDALIA is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: RAIKUNDALIA is or has been involved in (1) being responsible for or engaging in serious corruption; (2) providing support for or facilitating serious corruption;
Isabel DOS SANTOSIndividual21 November 2024Asset freeze, Travel Ban, Director Disqualification SanctionIsabel DOS SANTOS is an involved person within the meaning of the Global Anti-Corruption Regulations 2021 on the basis of the following grounds: DOS SANTOS is or has been involved in (1) being responsible for or engaging in serious corruption; (2) profiting financially or obtaining any other benefit from serious corruption. Specifically, DOS SANTOS, whilst head of Angolan state oil firm Sonangol,
Agnes Nandutu
Member of Parliament for Bududa District		Individual30 April 2024Asset freeze, Travel Ban, Director Disqualification SanctionAgnes Nandutu is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that there are reasonable grounds to suspect that she, as a foreign public official, has been involved in serious corruption. Specifically, that NANDUTU, whilst State Minister for Karamoja Affairs, engaged in serious corruption by having a role in or supporting the improper diversion, grant
Mary Goretti Kitutu Doctor
Member of Parliament for Manafwa District		Individual30 April 2024Asset freeze, Travel Ban, Director Disqualification SanctionMary Goretti KITUTU is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, KITUTU, whilst serving as the Minister for Karamoja Affairs and MP for Manafwa District engaged in or facilitated serious corruption. Having been entrusted with or through her role in the grant or allocation of iron sheets intended for residents of the Karamoja region, she improperl
Anita Annet Among
Speaker of the Ugandan Parliament and Member of Parliament for Bukedea District		Individual30 April 2024Asset freeze, Travel Ban, Director Disqualification SanctionAnita Annet AMONG is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, AMONG, whilst Speaker of Parliament of Uganda and Member of Parliament for Bukedea District, is or has been responsible for or engaged in serious corruption.
Marianne Hoayek
Former assistant to Riad Salameh
2 other names on the list		Individual10 August 2023Asset freeze, Travel Ban, Director Disqualification SanctionMarianne HOAYEK is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, she has facilitated or provided support for serious corruption, or has profited financially or obtained any other benefit from serious corruption given that she received benefit from funds over $300m improperly diverted, allo
Anna KosakovaIndividual10 August 2023Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Anna KOSAKOVA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she is or has been involved in serious corruption. Specifically, there are reasonable grounds to suspect that KOSAKOVA i) has facilitated or provided support for serious corruption, ii) has concealed or
Raja Salameh
2 other names on the list		Individual10 August 2023Asset freeze, Travel Ban, Director Disqualification SanctionRaja SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption. Specifically, he has been responsible for or engaged in serious corruption, has facilitated or provided support for serious corruption or has profited financially or obtained any other benefit from serious corruption given that he received ben
Riad Salameh
Former Governor of the Central Bank of Lebanon
4 other names on the list		Individual10 August 2023Asset freeze, Travel Ban, Director Disqualification SanctionRiad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Centra
Vasil Kroumov Bozhkov
4 other names on the list		Individual10 February 2023Asset freeze, Travel Ban, Director Disqualification SanctionVasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official, namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function.
Ilko Dimitrov ZhelyazkovIndividual10 February 2023Asset freeze, Travel Ban, Director Disqualification SanctionIlko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage
Delyan Slavchev PeevskiIndividual10 February 2023Asset freeze, Travel Ban, Director Disqualification SanctionDelyan PEEVSKI is an involved person under the Global Anti-Corruption Regulations 2021, there being reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that that he intended to induce a public official improperly to perform a public function by directly or indirectly offering or promising an advantage to that official.
Zvonko Veselinovic
1 other name on the list		Individual8 December 2022Asset freeze, Travel Ban, Director Disqualification SanctionZvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profited financially from serious corruption, namely through benefiting from the misappropriation of property as his firms were improperly allocated contracts by public officials.
Milan Rajko Radojcic
2 other names on the list		Individual8 December 2022Asset freeze, Travel Ban, Director Disqualification SanctionMilan Rajko RADOJCIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because, in his role as Vice-President of the Srpska Lista/Serb List party or otherwise, he has been involved in serious corruption because he (1) has been responsible for or engaged in serious corruption, namely the misappropriation of property (i.e. public infrastructure contracts) and (2) has
Vladimir Plahotniuc
6 other names on the list		Individual8 December 2022Asset freeze, Travel Ban, Director Disqualification SanctionVladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official.
Ilan ShorIndividual8 December 2022Asset freeze, Travel Ban, Director Disqualification SanctionIlan SHOR is an involved person under the Global Anti-Corruption Sanctions Regulation 2021 because: he is and has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.
Nawfal Hammadi Al-Sultan
7 other names on the list		Individual22 July 2021Asset freeze, Travel Ban, Director Disqualification SanctionNawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additiona
Alvaro Enrique Pulido Vargas
2 other names on the list		Individual22 July 2021Asset freeze, Travel Ban, Director Disqualification SanctionAlvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of a
Alex Nain Saab MoranIndividual22 July 2021Asset freeze, Travel Ban, Director Disqualification SanctionAlex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s
Teodoro Nguema Obiang Mangue Vice President
Vice President
1 other name on the list		Individual22 July 2021Asset freeze, Travel Ban, Director Disqualification SanctionTeodoro NGUEMA Obiang Mangue is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: 1) NGUEMA has been involved in engaging in or being responsible for serious corruption. Specifically, whilst Vice President of Equatorial Guinea, NGUEMA is or has been responsible for or engaging in bribery and the misappropriation of
Kudakwashe Regimond Tagwirei
6 other names on the list		Individual22 July 2021Asset freeze, Travel Ban, Director Disqualification SanctionKudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe.
Jose Francisco LOPEZ CENTENO
Treasurer of Sandinista Party | Minister (Advisory) of Production and Trade
1 other name on the list		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionLOPEZ CENTENO was a high-ranking public official and Vice President of state-owned ALBANISA. He has been involved in serious corruption by presiding over misappropriation during his leadership whereby public funds were diverted to fake companies, or inflated projects. He has been responsible for serious corruption, and facilitated or supported it. This deprived the Nicaraguan state and its citizen
Felipe ALEJOS LORENZANA
Deputy and Vice President of the Board of Directors of the Congress of Guatemala.		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionALEJOS LORENZANA is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He has been involved in serious corruption using his position to attract clients with the offer of expediting the refund of tax credits in exchange for bribes, and benefitting from commission charges He is responsible for, and facilitated or provided support for, and benefitted from, serious cor
Oscar Ramon NAJERA
Congressman		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionNAJERA is a Congressman in the Honduran Congress. He has been involved in serious corruption using his position to facilitate bribes that supported a major drug trafficking organisation, ‘Los Cachiros’, and which enabled the cartel to evade accountability. Conduct of this nature seriously undermines the rule of law and trust in public institutions in Honduras. He is responsible for, and facilitate
Salim Azziz ESSA
Businessperson		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionSalim ESSA, in association with Ajay Gupta, Atul Gupta and Rajesh Gupta, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.
Rajesh Kumar GUPTA
Businessperson
8 other names on the list		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionRajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.
Atul Kumar GUPTA
Businessperson		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionAtul GUPTA, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.
Ajay Kumar GUPTA
Businessperson		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionAjay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.
Ashraf Said Ahmed Hussein ALI
Businessman
28 other names on the list		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionAshraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided su
Yulia Mikhailovna MAYOROVA
Lawyer
3 other names on the list		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionIn 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
Oleg Vyacheslavovich URZHUMTSEV
Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia.		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionIn 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. URZHUMTSEV was involved in the fraud, in particular, by closing an investigation into the re-registration of companies involved in the misappropriation. His actions facilitated or p
Dmitry Vladislavovich KLYUEV
Owner of Universal Savings Bank
2 other names on the list		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionIn 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. KLYUEV participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his a
Viktor Aleksandrovich MARKELOV
Businessman
1 other name on the list		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionIn 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. MARKELOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Parfenion and the submission of applications for frau
Vyacheslav Georgievich KHLEBNIKOV
Businessman
3 other names on the list		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionIn 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. KHLEBNIKOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for frau
Gennady Nikolaevich PLAKSIN
Former Chairman of the Universal Savings Bank
3 other names on the list		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionIn 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. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facil
Aleksey Nikolaevich SHESHENYA
15 other names on the list		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionIn 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. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His action
Andrey Alekseyevich PAVLOV
Lawyer
6 other names on the list		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionIn 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. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions fa
Yelena Ivanovna KHIMINA
Head of Moscow Tax Office No. 25
1 other name on the list		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionIn December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of state property via a complex scheme involving a fraudulent tax rebate. KHIMINA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the ser
Vladlen Yurievich STEPANOV
1 other name on the list		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionIn 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. STEPANOV participated in the serious corruption through his involvement, in particular, owning a bank account which received misappropriated funds. His actions provided support for
Olga Germanovna STEPANOVA
Previous Head of Tax Office no. 28
1 other name on the list		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionIn 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. STEPANOVA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support f
Stanislav Evgenievich GORDIEVSKY
Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow
3 other names on the list		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionIn December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. GORDIEVSKY participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provi
Pavel Aleksandrovich KARPOV
Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry and also Senior Investigating Officer for Major Cases. Retired July 2012.
1 other name on the list		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionIn December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 million of Russian state property via a complex scheme involving a fraudulent tax rebate. KARPOV participated in the fraud through his role as an investigator of alleged tax fraud by the Kameya company. His actions facilitated or provided support for serious co
Artem Konstantinovich KUZNETSOV
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.
1 other name on the list		Individual26 April 2021Asset freeze, Travel Ban, Director Disqualification SanctionIn 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. KUZNETSOV participated in the fraud through his involvement, in particular, in seizing documents used to secure the fraudulent tax rebate. He interfered in judicial processes and be

Where this comes from

The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.