ALERT ON COMPANIES LINKED TO JOHN HANAFIN, OFAC-SANCTIONED DUE TO RUSSIA VIOLATIONS, AND A SELLER OF ILLEGALLY-DISCOUNTED CITIZENSHIP BY INVESTMENT FOR CARIBBEAN GALAXY

Due to JOHN HANAFIN'S OFAC status, for violating international Russian sanctions,
we are listing all companies that are known to be linked to him, or owned by him, for the benefit of American citizens and companies that might come into contact with them, as such as prohibited by law.

HANAFIN has six current positions, including Founder and CEO at Knightsbridge Legal Consultants, Founding Partner at Maine Investment AG, and Ambassador at Soneva. Additionally, John D. Hanafin has had one past position as the Non Executive Director and Consultant at Saffery Champness.

Knightsbridge Legal Consultants, UAE
Founder and CEO
Mar 2022

Maine Investment AG
Founding Partner
Jun 2021

Soneva
Ambassador
Jun 2021

Vanuatu Trade Mission UAE
Director - Foreign Direct Investment
Jun 2020

The Ritz-Carlton, Vienna
Head Of International Sales
Oct 2019

Huriya Private, UAE (Closed)
Founder and CEO
Oct 2021