Sovcombank top managers, supervisory board members sanctioned by U.S

MOSCOW. March 24 (Interfax) - More than a dozen names have been added to the Specially Designated Nationals and Blocked Persons List (SDN List) from the management of Russia's Sovcombank, which is itself also on the list, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) said.

The list now includes 17 persons from either the top management of Sovcombank or its supervisory board. They are Mikhail Avtukhov, Dmitry Baryshnikov, Sergei Bondarovich, Albert Boris, Elena Cherstvova, Dmitry Gusev, Irina Kashina, Sergei Khotimsky, Oleg Mashtalyar, Alexei Panferov, Dmitry Khotimsky, Ilya Brodsky, Anatoly Braverman, Alexei Fisun, Mikhail Klukin, Mikhail Kuchment, and Joel Lautier.

After blocking sanctions were imposed on Sovcombank by the U.S. on February 24, 2022, information on the composition of the bank's management bodies and shareholder structure disappeared from its website.