Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	50603 Nimekirja kuupäev: 20.06.2025	NIKULIN, Dmitry Yuryevich	Riik: RU Aadress: ul. Palikha, d. 10, Str. 7, Moscow, 127055 Märkus: (Linked To: TSMRBANK, OOO) Pealkiri: Vice-President, TSMRBANK, OOO Programm: DPRK3; 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
	50604 Nimekirja kuupäev: 20.06.2025	INTERNATIONAL SETTLEMENT BANK LLC MEZHDUNARODNYI RASCHETNYI BANK MRB BANK	Riik: GE Aadress: Stalin Street 20, Tskhinvali, South Ossetia Programm: DPRK3; 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
	50607 Nimekirja kuupäev: 20.06.2025	STROYTRADE STROYTREYD STROYTREYD LLC	Riik: RU Aadress: Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463; Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, Moscow, 117463 Programm: DPRK3; 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
	50610 Nimekirja kuupäev: 20.06.2025	AKTSIONERNOE OBSHCHESTVO TIMER BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK TIMER BANK, AO TIMER BANK CO., LTD TIMER BANK JOINT-STOCK COMPANY TIMER BANK PAO	Riik: RU Aadress: 58, prospekt Ibragimova, Kazan, Tatarstan, 420066; Bldg. 2, St. Bakhrushina, 23, Moscow, 115054; d. 23 str, 2, ul. Bakhrushina, Moscow, 115054 Märkus: (Linked To: RUSSIAN FINANCIAL CORPORATION) Programm: DPRK3; 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
	50621 Nimekirja kuupäev: 20.06.2025	ABU-SHAHID AL-DAHRAH, Ebrahim Mohammad Ghaleb AL-KUHLANI, Hasan Ahmad Hasan Muhammad	Riik: IR Märkus: (Linked To: ANSARALLAH) Programm: SDGT	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
	50623 Nimekirja kuupäev: 20.06.2025	SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.	Riik: CN Aadress: Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, Shenzhen, Guangdong Province, 51800 Märkus: (Linked To: ANSARALLAH) Programm: SDGT	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
	50624 Nimekirja kuupäev: 20.06.2025	JH CIRCUITS JINGHON ELECTRONICS LIMITED SHENZHEN JINGHON ELECTRONICS LIMITED SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD.	Riik: CN Aadress: #2F195, Block B, Building Gusuhuating, 38 Gushu First Road, Xixiang Street, Bao'an District, Shenzhen, Guangdong; Room 602, Building C, Qianwan High Technology Industrial Park, Bao'an District, Shenzhen, Guangdong Märkus: (Linked To: ANSARALLAH) Programm: SDGT	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
	50626 Nimekirja kuupäev: 20.06.2025	GOTIK SHIPPING CO	Riik: IN; LR Aadress: B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra, 421301 Märkus: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) Programm: 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
	50627 Nimekirja kuupäev: 20.06.2025	PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED	Riik: IN Aadress: B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra, 421301 Märkus: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) Programm: 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
	50630 Nimekirja kuupäev: 20.06.2025	YAKUBETS, Victor YAKUBETS, Viktor Grigoryevich	Riik: RU Märkus: (Linked To: EVIL CORP) Programm: CYBER2; 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
	50631 Nimekirja kuupäev: 20.06.2025	CHERDAKMUDAK GUESTER MALOY, Sanya MALOY, Sasha RYZHENKOV, Aleksandr Viktorovich	Riik: RU Märkus: (Linked To: EVIL CORP) Programm: CYBER2	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
	50632 Nimekirja kuupäev: 20.06.2025	SCHETININ, Alex SHCHETININ, Aleksey Yevgenevich SHCHETININ, Alexey SHCHETININ, Lesha	Riik: RU Märkus: (Linked To: EVIL CORP) Programm: CYBER2	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
	50633 Nimekirja kuupäev: 20.06.2025	MALOY, Serega POCH RYZHENKOV, Sergey Viktorovich STEN	Riik: RU Aadress: Moscow Märkus: (Linked To: EVIL CORP) Programm: CYBER2	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
	50634 Nimekirja kuupäev: 20.06.2025	RAMAZANOV, Beiat RAMAZANOV, Beyat Enverovich	Riik: RU Aadress: Moscow Märkus: (Linked To: EVIL CORP) Programm: CYBER2	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
	50635 Nimekirja kuupäev: 20.06.2025	BIBA POGODIN, Vadim Gennadievich SHGRYUV	Riik: RU Aadress: Moscow Märkus: (Linked To: EVIL CORP) Programm: CYBER2	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
	50636 Nimekirja kuupäev: 20.06.2025	BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD. RAIMB RIAMB	Riik: CN Aadress: No. 1, Teaching Gate, Deshengmenwai, Xicheng District, Beijing, 100120 Programm: NPWMD	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
	50637 Nimekirja kuupäev: 20.06.2025	CORDOBA QUINTO, Jose Emilson Negro Perea	Riik: CO Märkus: (Linked To: CLAN DEL GOLFO) Programm: ILLICIT-DRUGS-EO14059	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
	50638 Nimekirja kuupäev: 20.06.2025	ALCARAZ MORALES, Wilder de Jesus El Indio	Riik: CO Märkus: (Linked To: CLAN DEL GOLFO) Programm: ILLICIT-DRUGS-EO14059	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
	50641 Nimekirja kuupäev: 20.06.2025	CRYPTEX INTERNATIONAL PAYMENT SERVICE PROVIDER LLC	Riik: VC Aadress: Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown Programm: CYBER2; 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
	50642 Nimekirja kuupäev: 20.06.2025	PASHAEV, Dzhamaldin Emirmagomedovich PASHAEV, Jamaldin	Riik: RU Programm: 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
21874 tulemust leitud.