Mohamed Fares Ben Belhassen 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
Canada Freezing Assets of Corrupt Foreign Officials
Asma Trabelsi
Sanctioned in connection to the misappropriation of Tunisian assets during the presidency of Zine El Abidine Ben Ali. [1] Information
Zine 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
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 …
Moez Trabelsi
معز الطرابلسي Brother of the former Tunisian president Zine El Abidine Ben Ali, born in 1938. Son of Selma Hassen, retired, and a widower. Moez Trabelsi is a nephew of Laila Trabelsi, the wife of Zine El Abidine Ben Ali. Son of Yamina Souiei, born on 3 July 1973. During the Ben Ali era, he was …
Belhassen Trabelsi
بلحسن الطرابلسي Brother-in-law of Zine El Abidine Ben Ali, Belhassen Trabelsi is a businessman. As one of the most powerful members of the former Tunisian regime, he was convicted for corruption in absentia in 2011 and sentenced to 15 years in prison. Belhassen resided in Canada for several years but he has disappeared off the …
Vitalii Zakharchenko
Zakharchenko was ousted from the office at the same time as Viktor Yanukovych, both facing charges of using violence against protesters in the February 2014 Euromaidan riots, which led to several deaths of protestors. He was last seen in Russia in April 2014 during a joint press conference with Viktor Yanukovych and former prosecutor-general Viktor …