THE PLAYERS

SANCTIONED ENTITIES

WHITELEAVE HOLDINGS LIMITED (WHITELEAVE) is being designated pursuant to Section 1(a)(vii) for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, MK Interros Invest, an entity whose property and interests in property are blocked pursuant to Section 1(a)(vii). Whiteleave is a holding company and an affiliate of Potanin’s Interros Group that holds shares in Norilsk Nickel.

Source: https://www.state.gov/actions-to-counter-wagner-and-degrade-russias-war-efforts-in-ukraine/

WHITELEAVE HOLDINGS LIMITED, 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol 4041, Cyprus; Organization Established Date 16 Jun 2014; Registration Number HE 333369 (Cyprus) [RUSSIA-EO14024] (Linked To: MK INTERROS INVEST).