US Global Magnitsky sanctions

Gary Bodeau

Bodeau is a Haitian former political officer who served as President and Speaker of the Chamber of Deputies of Haiti. He is accused of being involved in several corrupt schemes. He is told to have tried to influence the results of various elections, as well as his own appointments, through million dollars worth of bribes. …

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Ivan Kirov Genov

Иван Киров ГЕНОВ Genov is a former CEO of Kozloduy Nuclear Power Plant (KNPP), Bulgaria’s sole nuclear power plant owned by the government through Bulgarian Energy Holding, and was a Bulgarian MP with the Bulgarian Socialist Party (BSP) from 2017 to 2019. Geniv supposedly coordinated, along with Ovcharov and Nikolov, personal commissions and ill-gotten profits …

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Aleksandar Hristov Nikolov

Александър НИКОЛОВ Nikolov is a former CEO and deputy director of Kozloduy Nuclear Power Plant (KNPP), Bulgaria’s sole nuclear power plant owned by the government through Bulgarian Energy Holding, where he worked for 30 years in several roles. Nikolov supposedly coordinated, along with Ovcharov and Genov, personal commissions and ill-gotten profits through corrupt and diverted …

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Hugo Velazquez

Velazquez is the current Vice-President of Paraguay and is accused of engaging in corruption and threats to obstruct justice, protect himself and his criminal associates. He is also accused of having ties to members of Hizballah, a Lebanese Islamist political party and militant group designated by the U.S. Department of State as a Foreign Terrorist …

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Horacio Cartes

Horacio Cartes is one of the wealthiest individuals in Paraguay and was President of the country from 2013 to 2018. He is suspected of having engaged in corruption before, during and after his term as President of Paraguay, mainly by allegedly bribing potential supporters, officials and policymakers for their loyalty and to ensure his interests. …

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Karim Keita

Karim Keita is accused of having used his position as chairman of the National Assembly’s Security and Defense Commission to embezzle defence spending, secure bribes, and redirect contracts to his associates. Through his father, the former Malian President Ibrahim Boubacar Keita, Karim Keita allegedly arranged to remove officials who did not support his corruption from …

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