sanctioned

Leila Trabelsi

EU misappropriation sanctions, Tunisia

ليلى الطرابلسي Leila Trabelsi was born in 1957. Before marrying Ben Ali in 1992, she worked as a hairdresser. She is alleged to have taken away 1.5 tonnes of the central bank’s gold worth approximately US $50 million when fleeing Tunisia with her family. Leila Trabelsi, her husband Zine El Abidine Ben Ali, and their …

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Artem Pshonka

Canada Freezing Assets of Corrupt Foreign Officials, Ukraine

Артем Вікторович Пшонка Artem Pshonka, together with his father Viktor Pshonka, are both wanted on criminal charges for abuse of office. Both fled Ukraine shortly after the former president Viktor Yanukovych. Artem Pshonka has been linked to BG Bank, which has been declared insolvent and is facing charges of fraud. [1] Information