Entities and Individuals Subject to Sanctions: Russia
Entities Affected by Sanctions
The following entities are linked to Russia and have been identified as being subject to sanctions:
- SHARP EDGE ENGINEERING INC.
- STUDHALTER INTERNATIONAL GROUP AG
- SWISS INTERNATIONAL ADVISORY GROUP AG
- SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG
- VH ANTIBES SAS
- VILLA LEXA ESTATES SAS
Key Individuals Linked to Sanctioned Entities
The following individuals are connected to the sanctioned entities:
- KERIMOVA, Gulnara Suleymanovna: linked to VH ANTIBES SAS and VILLA LEXA ESTATES SAS
- STUDHALTER, Alexander-Walter: linked to STUDHALTER INTERNATIONAL GROUP AG, SWISS INTERNATIONAL ADVISORY GROUP AG, and SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG
- KADYROV, Ramzan Akhmatovich (also known as Ramzan): a high-profile individual in Russia, known for being the former leader of Chechnya
Notable Connections and Information
Some notable points from the list include:
- SHARP EDGE ENGINEERING INC. is linked to JSC PKK MILANDR.
- STUDHALTER INTERNATIONAL GROUP AG, SWISS INTERNATIONAL ADVISORY GROUP AG, and SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG are all linked to STUDHALTER, Alexander-Walter.
- VH ANTIBES SAS and VILLA LEXA ESTATES SAS are both linked to KERIMOVA, Gulnara Suleymanovna.
- The list appears to be related to sanctions imposed by the United States government, as indicated by the mention of “RUSSIA-EO14024”. This likely refers to Executive Order 14024, which was issued on April 6, 2021, and authorizes the Secretary of the Treasury to impose sanctions on certain Russian officials and entities.