Carlos Osorio 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
Андрій Петрович Клюєв Andrii Kliuiev is a former Ukrainian politician, who served as Deputy People’s Deputy of Ukraine, Vice Prime Minister of Ukraine, Secretary of the National Security and Defense Council of Ukraine, and Head of the Presidential Administration. Together with his younger brother, Serhii Kliuiev, they were active in the solar energy business. The …
Сергій Петрович Клюєв Serhii Kliuiev was a member of the Party of Regions. Together with his brother, Andrii Kliuiev, they were active in the solar energy business. The Kliuiev brothers are the beneficial owners of a number of companies, of which 70 were formerly linked to a few Austrian holding companies. He is sanctioned in …
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
Олена Леонідівна Лукаш Olena Lukash, the former Minister of Justice in Ukraine, has been subject to a number of investigations and criminal proceedings in Ukraine. These include charges of abuse of power and for involvement in the crimes against Maidan protestors. While she has been briefly detained in Ukraine, some of the investigations have been …
