Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	50189 Nimekirja kuupäev: 12.03.2026	REUTOV, Igor Aleksandrovich	Riik: FR 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
	50190 Nimekirja kuupäev: 12.03.2026	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 Nimekirja kuupäev: 12.03.2026	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 Nimekirja kuupäev: 12.03.2026	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 Nimekirja kuupäev: 12.03.2026	TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI	Aadress: Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33, D. 1, Atasehir, Istanbul, 34752, turkey 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 Nimekirja kuupäev: 12.03.2026	TAHIRBEYOGLU, Hayri	Aadress: Istanbul, turkey 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 Nimekirja kuupäev: 12.03.2026	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 Nimekirja kuupäev: 12.03.2026	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 Nimekirja kuupäev: 12.03.2026	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 Nimekirja kuupäev: 12.03.2026	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 Nimekirja kuupäev: 12.03.2026	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 Nimekirja kuupäev: 12.03.2026	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 Nimekirja kuupäev: 12.03.2026	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 Nimekirja kuupäev: 12.03.2026	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 Nimekirja kuupäev: 12.03.2026	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 Nimekirja kuupäev: 12.03.2026	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 Nimekirja kuupäev: 12.03.2026	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 Nimekirja kuupäev: 12.03.2026	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 Nimekirja kuupäev: 12.03.2026	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: 12.03.2026	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
23611 tulemust leitud.