UK Sanctions

Oscar Nájera

Nájera is a Congressman in the Honduran Congress. He is alleged to have been involved in serious corruption using his position to facilitate bribes that supported a major drug trafficking organisation, ‘Los Cachiros’, and which enabled the cartel to evade accountability. Conduct of this nature seriously undermines the rule of law and trust in public …

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Ashraf Said Ahmed Hussein Ali (Al-Cardinal)

Ashraf Said Ahmed Hussein Ali, widely known as Al-Cardinal, is alleged to have been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He is suspected of having been the beneficiary of commitments from the State which constituted the improper diversion of significant …

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Yulia Mayorova

Юлия Михаиловна Майорова 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. Mayorova is alleged to have participated in the fraud through her involvement, in particular, in court processes based on …

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