Sofia Trabelsi
Sanctioned in connection to the misappropriation of Tunisian assets during the presidency of the former Tunisian president Zine El Abidine Ben Ali. [1] Information
Zohra Jilani
Sanctioned in connection to the misappropriation of Tunisian assets during the presidency of the former Tunisian president Zine El Abidine Ben Ali dine Ben Ali. [1] Information
Oleksandr Yakymenko
Олександр Григорович Якименко Oleksandr Yakymenko, the former Head of the Security Service of Ukraine, is wanted on suspicion of committing various crimes in the country. He has been sanctioned by Canada and also the European Union but currently remains only on the Canadian list. [1] Information
Andriy Portnov
Андрій Володимирович Портнов Portnov is alleged to have cultivated extensive connections to Ukraine’s judicial and law enforcement apparatus through bribery. He has been accused of using his influence as the former Deputy Head of the presidential administration under former President Yunukovych to buy access and decisions in Ukraine’s courts and undermine reform efforts. It is …
Alvaro Pulido Vargas
Alvaro Enrique Pulido Vargas and Alex Nain Saab Morán are both accused of exploiting two of Venezuela’s public programmes which were set up to supply poor Venezuelans with affordable foodstuffs and housing. They are alleged to have benefitted from improperly awarded contracts, where promised goods were delivered at highly inflated prices. Pulido Vargas is wanted …
Alex Saab
Alex Nain Saab Morán and Alvaro Enrique Pulido Vargas are both accused of exploiting two of Venezuela’s public programmes which were set up to supply poor Venezuelans with affordable foodstuffs and housing. They are alleged to have benefitted from improperly awarded contracts, where promised goods were delivered at highly inflated prices. Alex Saab was extradited …
Kudakwashe Tagwirei
Kudakwashe Tagwirei is a Zimbabwean business person with vast interests in the energy sector. He is sanctioned by the UK for profiting from misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. His actions accelerated the devaluation of Zimbabwe’s currency, increasing the …
Teodoro Obiang
Teodoro Nguema Obiang Mangue has been involved in the misappropriation of significant amounts of public assets from Equatorial Guinea as well as bribery, to fund a lavish lifestyle in various countries abroad including the United States and France, where he held assets which were vastly disproportionate in value by comparison to his official salary as …
Ilko Zhelyazkov
Илко Желязков An alleged frontman to Delyan Slavchev Peevski, Zhelyazkov is alleged to have conducted a bribery scheme involving Bulgarian residency documents for foreign persons, as well as bribing government officials through various means in exchange for their information and loyalty. For example, as of 2019, Zhelyazkov was suspected of offering bribes to senior Bulgarian …
Delyan Peevski
Делян Славчев Пеевски Peevski is alleged to have regularly engaged in corruption, using influence peddling and bribes to protect himself from public scrutiny and exert control over key institutions and sectors in Bulgarian society. In September 2019, Peevski was suspected of having actively worked to negatively influence the Bulgarian political process in the October 27, …