Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	50219 Nimekirja kuupäev: 18.06.2025	KRAKHOTSIN, Yauheni Yurevich KROKHOTIN, Evgeniy Yurievich	Riik: BY Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50220 Nimekirja kuupäev: 18.06.2025	AVIAKOMPANIYA RADA LLC AVIAKOMPANIYA RADA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA RADA AIRLINES LLC	Riik: BY Aadress: 16, pom. 411, 412, ul. Lozhinskaya, Minsk, 220125; 35 Starinovskaya St., Office 3N, Minsk, 220056 Programm: BELARUS-EO14038; RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50221 Nimekirja kuupäev: 18.06.2025	AVIAKOMPANIYA BELKANTO LLC BELCANTO AIRLINES BELCANTO AIRLINES LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO	Riik: BY Aadress: 29, pom. 11, izolirovannoe pomeshchenie, kabinet 4, ul. Surganova, Minsk, 220012; 42, room 3H, Nemiga St., Minsk, 220004 Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50222 Nimekirja kuupäev: 18.06.2025	PRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION RUBISTAR, UP RUBYSTAR AIRWAYS UE RUBISTAR UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT	Riik: BY Aadress: Ul. Peschanaya, d. 20, Smolevichi, 222201 Programm: BELARUS-EO14038; RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50223 Nimekirja kuupäev: 18.06.2025	SIDARUK, Siarhei Mikalaevich SIDORUK, Sergey Nikolaevich	Riik: BY Märkus: (Linked To: OOO RUCHSERVOMOTOR) Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50224 Nimekirja kuupäev: 18.06.2025	LLC LABORATORY OF ADDITIVE TECHNOLOGIES LLC LASER DEVICES AND TECHNOLOGIES OOO LABORATORIYA ADDITIVNYKH TEKHNOLOGIY TAA LABARATORYYA ADYTYUNYKH TECHNALOHIY	Riik: BY Aadress: Pekinskiy bld. 22, Minsk, 222205; Tsentralnaya Str. 2, room ll6, Yutski, 222744 Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50225 Nimekirja kuupäev: 18.06.2025	LLC ALYURTEKH	Riik: BY Aadress: UL. Tyulenina 10G, Kalodzishchy, 223051 Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50226 Nimekirja kuupäev: 18.06.2025	ALC DISKOMS ODO DISKOMS	Riik: BY Aadress: UL. Sharangovicha 13, Minsk, 220018 Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50227 Nimekirja kuupäev: 18.06.2025	LLC MOT OOO MOT	Riik: BY Aadress: UL. Moskovskaya 202B/8-2, Brest, 224020 Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50228 Nimekirja kuupäev: 18.06.2025	LLC GROSVER GRUP	Riik: BY; RU Aadress: St. Novo-Moskovskaya, 5, Smolensk, 214012; UL. Korzhenevskogo 14, Minsk, 220108 Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50229 Nimekirja kuupäev: 18.06.2025	LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TOCHNAYA MEKHANIKA PRECISION MECHANICS LLC	Riik: BY Aadress: UL. Kazintsa 9/121A, Minsk, 220108 Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50230 Nimekirja kuupäev: 18.06.2025	CHIVELA, Yuri Alexandrovich CHIVEL, Yuri Aleksandrovich	Riik: BY Märkus: (Linked To: LLC LABORATORY OF ADDITIVE TECHNOLOGIES) Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50231 Nimekirja kuupäev: 18.06.2025	YAVORSKI, Aleksey Nikolaevich YAVORSKI, Aliaksei Mikalaevich	Riik: BY Märkus: (Linked To: LLC ALYURTEKH) Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50232 Nimekirja kuupäev: 18.06.2025	DIMENSHTEIN, Arkady Samuilovich DZIMENSHTEIN, Arkadzi Samuilavich	Riik: BY Märkus: (Linked To: ALC DISKOMS) Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50233 Nimekirja kuupäev: 18.06.2025	SAVRUK, Viktoriya Orestovna	Riik: BY Märkus: (Linked To: LLC MOT) Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50234 Nimekirja kuupäev: 18.06.2025	KASTSIANOK, Siarhei Uladzimiravich KOSTENOK, Sergey Vladimirovich	Riik: BY Märkus: (Linked To: LLC GROSVER GRUP) Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50235 Nimekirja kuupäev: 18.06.2025	LESCHANKA, Aliaksandr Mikalayevich LESHCHENKO, Aleksandr Nikolaevich	Riik: BY Märkus: (Linked To: LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA) Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50236 Nimekirja kuupäev: 18.06.2025	ISHCHENKO, Dima ISHCHENKO, Dmitry Olegovich	Riik: BY Programm: BELARUS-EO14038; RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50237 Nimekirja kuupäev: 18.06.2025	NAREIKA, Ivan Mikalaevych NAREIKO, Ivan Nikolaevich	Riik: BY Programm: BELARUS-EO14038; RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50238 Nimekirja kuupäev: 18.06.2025	MIKHALAP, Yauheni Ivanavych MIKHOLAP, Evgeniy Ivanovich	Riik: BY Programm: BELARUS-EO14038; RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
21873 tulemust leitud.