Isikute skriinimine sanktsioonide eesmärgil

Nende isikute, gruppide ja üksuste konsolideeritud nimekiri, kelle suhtes kohaldatakse ELi finantssanktsioone

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.3326.75 Nimekirja kuupäev: 30.04.2025	Aiman Jaber Ayman Jabir أيمن جابر	Märkus: Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for and plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa. Associate of Rami Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias. Sünniaeg: 1967-01-17 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2925.93 Nimekirja kuupäev: 30.04.2025	Ashraf Muhammad Yusif 'Abd al-Salam Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam Ashraf Muhammad Yusuf 'Abd-al-Salam Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam Ibn al-Khattab Khattab اشرف محمد يوسف عثمان عبد السلام	Riik: SY Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
	EU.2940.76 Nimekirja kuupäev: 30.04.2025	Abu-Khalil Ibrahim al-Bakr Ibrahim 'Isa Haji al-Bakr Ibrahim 'Isa Hajji Muhammad Al-Bakr Ibrahim 'Issa al-Bakar Ibrahim 'Issa Haji Muhammad al-Bakar Ibrahim Issa Hijji Mohd Albaker Ibrahim Issa Hijji Muhammad al-Baker ابراهیم عیسی حاجي محمد البکر	Sünniaeg: 1977-07-12 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
	EU.2941.41 Nimekirja kuupäev: 30.04.2025	Abu Hudhayfah Abu Umar Abu Umar al-Shishani Chechen Omar Omar al-Shishani Omar Shishani Omar the Chechen Omer the Chechen Tarkhan Batirashvili Tarkhan Tayumurazovich Batirashvili Tarkhan Tayumurazovich Batyrashvili Umar Shishani Umar the Chechen	Riik: SY Märkus: Other information: Located in the Syrian Arab Republic as at December 2014. Date of designation referred to in Article 2a(4)(b): 23.1.2015. Sünniaeg: 1986-01-11 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
	EU.3569.1 Nimekirja kuupäev: 30.04.2025	Alexey Yurevich MILCHAKOV Fritz Serbian Алексей Юрьевич МИЛЬЧАКОВ	Märkus: none Sünniaeg: 1991-04-30 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.4017.48 Nimekirja kuupäev: 30.04.2025	Eduard Aleksandrovich BASURIN Eduard Aleksandrovitj BASURIN Eduard Oleksandrovych BASURIN Eduard Oleksandrovytj BASURIN Едуард Олександрович БАСУРІН Эдуард Александрович БАСУРИН	Sünniaeg: 1966-06-27 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.3980.81 Nimekirja kuupäev: 30.04.2025	Aleksandr Vasiljevitj SJUBIN Alexandr Vasilievich SHUBIN Александр Васильевич ШУБИН	Sünniaeg: 1955-12-20; 1972-05-20; 1972-05-30 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3931.41 Nimekirja kuupäev: 30.04.2025	Sergej Jurjevitj IGNATOV Sergej Jurjevitj KUZOVLEV Sergej Jurjevitj TAMBOV Sergey Yurevich IGNATOV Sergey Yurevich KUZOVLEV Sergey Yurevich TAMBOV Сергей Юрьевич ИГНАТОВ Сергей Юрьевич КУЗОВЛЕВ Сергей Юрьевич ТAMБOB	Märkus: See also 154367 (EU ref. no. EU.10280.95) Sünniaeg: 1967-01-07 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.3932.6 Nimekirja kuupäev: 30.04.2025	Ekaterina Vladimirovna FILIPPOVA Ekaterina Vladimirovna GOGIASHVILI Kateryna Volodymyrivna FILIPPOVA Kateryna Volodymyrivna GOGIASHVILI Екатерина Владимировна ГОГИАШВИЛИ Екатерина Владимировна ФИЛИППОВА Катерина Володимирівна ГОГІАШВІЛІ Катерина Володимирівна ФІЛІППОВА	Sünniaeg: 1988-01-20 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
	EU.3933.68 Nimekirja kuupäev: 30.04.2025	Aleksandr Yurievich TIMOFEEV Oleksandr Yuriyovych TYMOFEYEV Александр Юрьевич ТИМОФЕЕВ Олександр Юрійович ТИМОФЕЄВ	Märkus: none Sünniaeg: 1971-05-15 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.4032.31 Nimekirja kuupäev: 30.04.2025	Evgeny Vladimirovich MANUILOV Evgeny Vladimirovich MANUYLOV Jevgenij Vladimirovitj MANUJLOV Jevhen Volodymyrovytj MANUJLOV Yevhen Volodymyrovych MANUYLOV Евгений Владимирович МАНУЙЛОВ Євген Володимирович МАНУЙЛОВ	Märkus: date of listing: 16/02/2015 Sünniaeg: 1967-01-05 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.3934.33 Nimekirja kuupäev: 30.04.2025	Viktor Viacheslavovych YATSENKO Viktor Vjatjeslavovitj JATSENKO Viktor Vjatjeslavovytj JATSENKO Viktor Vyacheslavovich YATSENKO Виктор Вячеславович ЯЦЕНКО Віктор В'ячеславович ЯЦЕНКО	Sünniaeg: 1985-04-22 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.3482.89 Nimekirja kuupäev: 30.04.2025	Olga Igorevna BESEDINA Olha Ihorivna BESEDINA Ольга Игоревна БЕСЕДИНА Ольга Ігорівна БЕСЕДІНА	Sünniaeg: 1976-12-10 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3935.95 Nimekirja kuupäev: 30.04.2025	Zaur Raufovich ISMAILOV Zaur Raufovych ISMAYILOV Заур Рауфович ИСМАИЛОВ Заур Рауфович ІСМАЇЛОВ	Sünniaeg: 1975-03-23; 1978-07-25 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
	EU.4033.93 Nimekirja kuupäev: 30.04.2025	Anatoly Ivanovich ANTONOV Анатолий Иванович АНТОНОВ	Sünniaeg: 1955-05-15 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.3936.60 Nimekirja kuupäev: 30.04.2025	Arkady Viktorovich BAKHIN Аркадий Викторович БАХИН	Märkus: Date of Listing: 16.2.2015. Sünniaeg: 1956-05-08 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3483.54 Nimekirja kuupäev: 30.04.2025	Andrei Valeryevich KARTAPOLOV Andrej Kartapolov Andrej Kartapolow Andrej Valerjevitj KARTAPOLOV Андрей Валерьевич КАРТAПOЛOВ	Sünniaeg: 1963-11-09 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.3102.89 Nimekirja kuupäev: 30.04.2025	Valerij Fjodorovitj RASJKIN Valery Fedorovich RASHKIN Valery Raškin Валерий Фëдoрoвич РАШКИН	Märkus: Date of Listing: 16.2.2015. Sünniaeg: 1955-03-14 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.3574.80 Nimekirja kuupäev: 30.04.2025	Cossack National Guard Казачья Национальная Гвардия	Riik: 00 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
	EU.4054.60 Nimekirja kuupäev: 30.04.2025	Sparta battalion Батальон ‘Спарта’	Riik: 00 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
5316 tulemust leitud.