Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50190
  • FREE SKY SOLUTIONS OU
Riik: EE
Aadress: Vaike-Paala Tn 2, Tallinn, 11415
Märkus: (Linked To: REUTOV, Igor Aleksandrovich)
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
50191
  • AERIALIA
Riik: FR
Aadress: 15 Etangs De Diane, Garennes-Sur-Eure, 27780
Märkus: (Linked To: REUTOV, Igor Aleksandrovich)
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
50192
  • ZHARSKI, Aliaksandr Uladzimiravich
  • ZHARSKII, Aleksandr Vladimirovich
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
50193
  • TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33, D. 1, Atasehir, Istanbul, 34752
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
50194
  • TAHIRBEYOGLU, Hayri
Riik: TR
Aadress: Istanbul
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
50195
  • GABITOV, Marat Khanbalevich
Riik: RU
Aadress: Moscow
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
50196
  • KB UNMANNED HELICOPTERS LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KB BESPILOTNYE VERTOLETY
  • UAVHELI
Riik: BY
Aadress: d. 47, korp. 14, ul. Yanki Mavra, Minsk, 220015
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
50197
  • CHUDAKOU, Uladzimiravich Uladzimir
  • CHUDAKOV, Vladimir Vladimirovich
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
50198
  • JOINT STOCK COMPANY PLANT LEGMASH
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH
  • ZAVOD SHVEINYKH MASHIN OAO
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
  • PAULENKA, Uladzislau Mikalaevych
  • PAVLENKO, Vladislav Nikolaevich
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
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK
  • VLATE LOGISTIK LLC
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
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA
  • RUDENSKI UDOBRENCHESKI ZAVOD OOO
  • RUZEKSPEDITSIYA LLC
  • RUZSPEDITION LLC
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
  • GERASIM, Oleg Romualdovich
  • HERASIM, Aleh Ramualdavych
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
  • PETROV, Oleg Vladimirovich
  • PIATROU, Aleh Uladzimiravych
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
  • BARABANAU, Aleh Fyedaravych
  • BARABANOV, Oleg Fedorovich
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
  • ZAMULEVICH, Dmitriy Mikhailovich
  • ZAMULEVICH, Dzmitry Mihaylavych
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
  • ARKADIEV, Vladimir Mikhailovich
  • ARKADZYEU, Uladzimir Mihaylavych
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
  • 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
  • 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
  • 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
31426 tulemust leitud.