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
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 …
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 …
Мико́ла Я́нович Аза́ров Azarov held several public posts before becoming the Prime Minister of Ukraine in March 2010. He was the Prime Minister until 27 January 2014, when he resigned after weeks of Euromaidan protests. During his term as the Prime Minister of Ukraine, he is suspected of having been involved in the theft of …
