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 …
Sanctioned in connection to the misappropriation of Tunisian assets during the presidency of the former Tunisian president Zine El Abidine Ben Ali. [1] Information
Sanctioned in connection to the misappropriation of Tunisian assets during the presidency of Zine El Abidine Ben Ali. [1] Information
Sanctioned in connection to the misappropriation of Tunisian assets during the presidency of the former Tunisian president Zine El Abidine Ben Ali. [1] Information
Sanctioned in connection to the misappropriation of Tunisian assets during the presidency of the former Tunisian president Zine El Abidine Ben Ali. [1] Information
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
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
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 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 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 …
