Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	51941 Nimekirja kuupäev: 28.04.2025	GPB FINANCIAL SERVICES HONG KONG LIMITED	Riik: CN Aadress: 31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong; Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong; Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong Märkus: (Linked To: GAZPROMBANK JOINT STOCK COMPANY) 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
	51942 Nimekirja kuupäev: 28.04.2025	GPB AFRICA AND MIDDLE EAST PTY LTD	Riik: ZA Aadress: Katherine Towers 1st Floor, Sandton, Johannesburg, 2196; P.O. Box 784440, Sandton, Johannesburg, 2146 Märkus: (Linked To: GAZPROMBANK JOINT STOCK COMPANY) 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
	51943 Nimekirja kuupäev: 28.04.2025	YAKOVLEV, Yuri Vladimirovich YAKOVLEV, Yuriy Vladimirovich	Riik: RU Aadress: Leninskiy Prospekt, d. 70, apt. 570, Moscow, 119261 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
	51945 Nimekirja kuupäev: 28.04.2025	OBOZOV, Sergei Aleksandrovich OBOZOV, Sergey Alexandrovich	Riik: RU Aadress: Bakhrushina Str., 13-15, 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
	51946 Nimekirja kuupäev: 28.04.2025	OLENIN, Alexandrovich Yuri OLENIN, Yurii Aleksandrovich OLENIN, Yury Aleksandrovich	Riik: RU Aadress: Fersmana 11-32, Moscow, 117312 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
	51947 Nimekirja kuupäev: 28.04.2025	NOVIKOV, Sergei Gennadyevich NOVIKOV, Sergey Gennadyevich	Riik: RU Aadress: Ulitsa Mosrentgen, 32, Apt 24, Moscow, 142771 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
	51948 Nimekirja kuupäev: 28.04.2025	DENISOV, Konstantin Ivanovich	Riik: RU Aadress: Kedrova Street, 22, 43, Moscow, 117218; Ostrovityanova Street, 4, 304, Moscow, 117513 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
	51949 Nimekirja kuupäev: 28.04.2025	KRYUKOV, Oleg Vasilyevich	Riik: RU Aadress: Yubileynaya street, 3A, 61, Elektrostal, Moscow Oblast, 144009 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
	51950 Nimekirja kuupäev: 28.04.2025	LIKHACHEV, Aleksei Evgenyevich LIKHACHEV, Alexey Evgenyevich LIKHACHEV, Alexey Yevgenyevich	Riik: RU Aadress: 21-306 Naberezhnaya Tarasa Shevchenko, Moscow, 121151 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
	51951 Nimekirja kuupäev: 28.04.2025	AL-QATIRJI, Muhammad Agha QATIRJI, Muhammad Agha QATIRJI, Muhammad Agha Ahmed QATIRJI, Muhammad Agha Ahmed Rashdi	Riik: AE Märkus: (Linked To: AL-QATIRJI COMPANY) 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
	51952 Nimekirja kuupäev: 28.04.2025	NIKIPELOV, Andrei Vladimirovich NIKIPELOV, Andrey Vladimirovich	Riik: RU Aadress: Bolshaya Cheremushkinskaya Street, 32, block 2, apt. 35, Moscow, 117218 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
	51956 Nimekirja kuupäev: 28.04.2025	KOMAROV, Kirill Borisovich	Riik: RU Aadress: 2nd Cossachy Lane, 4-1-12, Moscow, 119180 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
	51957 Nimekirja kuupäev: 28.04.2025	LOKSHIN, Alexander Markovich	Riik: RU Aadress: Vladimirskaya Str. 8-1-51, Moscow, 111123 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
	51958 Nimekirja kuupäev: 28.04.2025	PETROV, Andrei Yuvenalyevich PETROV, Andrey Yuvenalyevich	Riik: RU Aadress: 5 Community 1, Apt. 320, Desnogorsk, 216400 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
	51959 Nimekirja kuupäev: 28.04.2025	REBROV, Ilia REBROV, Ilya Vasilevich REBROV, Ilya Vasilyevich	Riik: RU Aadress: Litovskiy Boulevard, 1, 545, Moscow, 117593; Yamskaya Sloboda street, 67, Kashira, 142900 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
	51960 Nimekirja kuupäev: 28.04.2025	RUKSHA, Vyacheslav Vladimirovich	Riik: RU Aadress: Mozhayskoe Shosse, d. 36, apt. 17, Moscow, 121354 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
	51961 Nimekirja kuupäev: 28.04.2025	SPASSKII, Nikolai Nikolaevich SPASSKIY, Nikolai SPASSKIY, Nikolay Nikolaevich SPASSKIY, Nikolay Nikolayevich SPASSKY, Nikolay	Riik: RU Aadress: 201-59 Vernadskogo, Moscow, 115157 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
	51962 Nimekirja kuupäev: 28.04.2025	PETROENGINEERING LIMITED LIABILITY COMPANY PETROINZHINIRING LIMITED LIABILITY COMPANY	Riik: RU Aadress: d. 3A, ter. Vorontsovski Park, Moscow, 117630 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
	51963 Nimekirja kuupäev: 28.04.2025	LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA LLC SCP LAVNA	Riik: RU Aadress: Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast, 184363 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
	51964 Nimekirja kuupäev: 28.04.2025	LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZ LVNG LLC	Riik: RU Aadress: zd. 28 pom. 113, ul. Im I.P.Vyucheiskogo, Naryan-Mar, 166000 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
21720 tulemust leitud.