Елена Ивановна Химина In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of state property via a complex scheme involving a fraudulent tax rebate. Khimina is alleged to have participated in serious corruption through her approval of part of the fraudulent tax rebate. She …
Владлен Юрьевич Степанов 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. Stepanov is alleged to have participated in the serious corruption through his involvement, in particular, owning a bank account …
Ольга Германовна Степанова 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. Stepanova is alleged to have participated in the serious corruption through her approval of part of the fraudulent tax …
Станислав Евгеньевич Гордиевский In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Gordievsky is alleged to have participated in the fraud through his actions during the course of a tax investigation …
Павел Александрович Карпов In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 million of Russian state property via a complex scheme involving a fraudulent tax rebate. Karpov is alleged to have participated in the fraud through his role as an investigator of alleged …
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. Kuznetsov allegedly participated in the fraud, in particular, in seizing documents used to secure the fraudulent tax rebate. He is also alleged …
سليم شيبوب Son-in-law of the former Tunisian president Zine El Abidine Ben Ali, businessperson, and former head of the Tunisian National Olympic Committee, he fled to the United Arab Emirates after the revolution. Reports suggest his properties in Tunisia were confiscated, as well as his property in Switzerland. He returned to Tunisia in 2014 and …
مهدي بن قايد Son-in-law of the former Tunisian president Zine El Abidine Ben Ali, married to also sanctioned Halima Ben Ali. He was arrested when trying to flee the country in 2011 but the court set him free later that year. Formerly CEO of Stafiem — Peugeot, residing at 4 rue Mohamed Makhlouf, Tunis. [1] …
غزوة بن علي Daughter of the sanctioned former president Zine El Abidine Ben Ali from his first marriage with Naima el Kefi, wife of also sanctioned Slim Zarrouk. Ghazoua was born in Le Bardo on 8 March 1963 and worked as a medical doctor. [1] Information
سليم زروق Son-in-law of the former Tunisian president Zine El Abidine Ben Ali, married to also sanctioned Ghazoua Ben Ali. Born in Tunis 13 August 1960, son of Maherzia Guedira. Formerly a businessman, residing in Carthage, Tunisia. Together with Zine El Abidine Ben Ali, they were convicted to 10 years in prison for abuse of …
