Gustavo González López is one of 19 individuals in Venezuela sanctioned by Canada due to allegedly being responsible for or complicit in violations of internationally recognized human rights, and/or in acts of significant corruption associated with the economic and political crises in Venezuela. [1] Information
Tareck El Aissami is one of 19 individuals in Venezuela sanctioned by Canada due to allegedly being responsible for or complicit in violations of internationally recognized human rights, and/or in acts of significant corruption associated with the economic and political crises in Venezuela. [1] Information
President Nicolás Maduro Moros is one of 19 individuals in Venezuela sanctioned by Canada due to allegedly being responsible for or complicit in violations of internationally recognized human rights, and/or in acts of significant corruption associated with the current economic and political crises in Venezuela. [1] Information
Malek Rueben is mainly implicated in and sanctioned for his alleged connection to human rights abuses in South Sudan, however, he is also believed to be involved in acts of corruption. He reportedly used his position as Deputy Chief of General Staff for Logistics to issue contracts with inflated prices in order to receive extensive …
While Paul Malong is mainly implicated in and sanctioned for his alleged connection to human rights abuses in South Sudan, he is also believed to be involved in acts of corruption. Malong was stopped outside of Juba in 2017 and reportedly found with currency worth millions of U.S. dollars in his possession. In 2014, under …
Michael Makuei Lueth is said to be responsible for or complicit in attacks against United Nations missions, obstruction of international peacekeeping, and actions that contributed to extending the conflict in South Sudan. He has been sanctioned by the UN, US, and Canada. He has been included in the Sanctions Watch database because he has been …
Дмитрий Владиславович Клюев In 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 is alleged to have participated in the fraud through his involvement, in particular in planning, and through his …
Виктор Александрович Маркелов In 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 is alleged to have participated in the fraud through his involvement, in particular, in the improper transfer of …
Вячеслав Георгиевич Хлебников In 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 is alleged to have participated in the fraud through his involvement, in particular, in the improper transfer of …
Геннадий Николаевич Плаксин In 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 is alleged to have participated in the fraud through his involvement, in particular, in court processes based on …
