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Filtered: People Monaco National Fund Freezing List

Search guide · Data current as of 2024-12-05

Anton Vyacheslavovich KRASOVSKY
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Vladimir Grigorevich KULISHOV
Person · Military · Person of interest · Sanctioned entity · Russia
Serhiy Vitaliyovych Kurchenko
Person · Sanctioned entity · Russia · Ukraine
Sergey Petrovich MAVRIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Arkadievich MAZEPIN
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Igor Yurievich MAKUSHEV
Person · Sanctioned entity · Russia · Soviet Union
Konstantin Valerevich Malofeev
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Arkady Viktorovich MAMONTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Vyacheslav Rafaelevich MANUCHAROV
Person · Person of interest · Sanctioned entity · Russia
Ivan Ivanovich Melnikov
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Vasilievich MELNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Ivanovich Menyailo
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Elena Borisovna Mizulina
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Yevgeniy Eduardovich Mikhaylov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Vladimirovich MIKHAILOV
Person · Person of interest · Sanctioned entity · Russia
Alexander Alexeyevich MOISEYEV
Person · Military · Person of interest · Sanctioned entity · Russia
Georgiy L'vovich MURADOV
Person · Person of interest · Diplomat · Sanctioned entity · Russia · Ukraine
Emad Abdul-Ghani Sabouni
Person · Politician · Sanctioned entity · Syria
Sergei Ivanovich NEVEROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Rima Al-Qadiri
Person · Politician · Sanctioned entity · Syria
Vladimir Stepanovich Nikitin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Victoria NIKIFOROVA
Person · Sanctioned entity · Russia · Soviet Union
Nazeera Farah Sarkees
Person · Sanctioned entity · Syria
Dmitry Georgyevich NOVIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Bashar Al-Assad
Person · Person of interest · Politician · Sanctioned entity · Syria