Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
50198
Nimekirja kuupäev:
30.04.2025
|
|
Riik:
BY
Aadress:
17, per. Vostochny, Orsha, 211390
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
50199
Nimekirja kuupäev:
30.04.2025
|
|
Riik:
BY
Aadress:
66L, Apt. 31, Pravdy St., Vitebsk
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
50200
Nimekirja kuupäev:
30.04.2025
|
|
Riik:
BY
Aadress:
48 ul. Komarova, Pogranichny, 231773
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
50201
Nimekirja kuupäev:
30.04.2025
|
|
Riik:
BY
Aadress:
1K, pom. 36, ul. Zavodskaya, Bolbasovo, 211004; 40 Nemiga St., p. 304, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
50202
Nimekirja kuupäev:
30.04.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
50203
Nimekirja kuupäev:
30.04.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
50216
Nimekirja kuupäev:
30.04.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
50217
Nimekirja kuupäev:
30.04.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
50218
Nimekirja kuupäev:
30.04.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
50219
Nimekirja kuupäev:
30.04.2025
|
|
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:
30.04.2025
|
|
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:
30.04.2025
|
|
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:
30.04.2025
|
|
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:
30.04.2025
|
|
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:
30.04.2025
|
|
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:
30.04.2025
|
|
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:
30.04.2025
|
|
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:
30.04.2025
|
|
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:
30.04.2025
|
|
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:
30.04.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
21735 tulemust leitud. |