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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52071
Nimekirja kuupäev: 28.04.2025
  • MAGOMEDOV, Khadzhi Murat Dalgatovich
  • MAGOMEDOV, Murat
Riik: RU
Aadress: Maliy Kakovinskiy Pereulok, Moscow, 121099
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
52072
Nimekirja kuupäev: 28.04.2025
  • ACESCOM
  • KRASNOV, Nikita Vladimirovich
Riik: RU
Aadress: Berezovoy Roshchi Proezd, 10, AP. 144, Moscow, 125252
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
52073
Nimekirja kuupäev: 28.04.2025
  • MAKSAKOV, Yury
  • ROSSI, George
  • ROSSI, Georgy
  • ROSSI, Heorhii
Riik: GB
Aadress: London
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
52074
Nimekirja kuupäev: 28.04.2025
  • CHIRKINYAN, Elena
  • CHIRKINYAN, Yelena Norayrovna
  • Elle
Riik: GB
Aadress: London
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
52075
Nimekirja kuupäev: 28.04.2025
  • BRADENS, Andrejs
  • CARENOKS, Andrejs
Riik: GB
Aadress: 55 Riding House Street, Ground Floor, London, W1W7EE
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
52076
Nimekirja kuupäev: 28.04.2025
  • HERNANDEZ PEREZ, Jumilca Sandivel
Riik: MX
Märkus: (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION)
Programm: TCO
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
52077
Nimekirja kuupäev: 28.04.2025
  • TGR PARTNERS
Riik: GB; LV; RU; SG; TR; UA
Aadress: 33-34 Alfred Place, London, WC1E 7DP; Istanbul; Kiev; Moscow; Riga; Singapore
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
52078
Nimekirja kuupäev: 28.04.2025
  • TGR DWC-LLC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: CHIRKINYAN, Elena)
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
52079
Nimekirja kuupäev: 28.04.2025
  • TGR CORPORATE CONCIERGE LTD
  • TGR WEALTH SOLUTIONS LTD
Riik: GB
Aadress: 55 Riding House Street, London, W1W 7EE
Märkus: (Linked To: BRADENS, Andrejs)
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
52080
Nimekirja kuupäev: 28.04.2025
  • PULLMAN GLOBAL SOLUTIONS LLC
Riik: US
Aadress: Sheridan, WY
Märkus: (Linked To: BRADENS, Andrejs)
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
52081
Nimekirja kuupäev: 28.04.2025
  • ABAKUMOV, Dmytro
Riik: AE
Aadress: 426 Kempinski Residence Palm Jumeirah, Dubai
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Programm: GLOMAG
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
52082
Nimekirja kuupäev: 28.04.2025
  • SANJAY, Raj Vaya
  • SKORUS, Raj
Riik: ZW
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Programm: GLOMAG
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
52083
Nimekirja kuupäev: 28.04.2025
  • VAYA, Sanjay Keshavji
Riik: ZW
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Programm: GLOMAG
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
52084
Nimekirja kuupäev: 28.04.2025
  • SINHA, Swetang
Riik: ZW
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Programm: GLOMAG
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
52085
Nimekirja kuupäev: 28.04.2025
  • VAYA, Mukesh Mansukhlal
Riik: AE
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Programm: GLOMAG
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
52086
Nimekirja kuupäev: 28.04.2025
  • SOOD, Rahul
Riik: KE
Aadress: House No 6 20 Loiyangalani Drive, Lavington, Nairobi, 00500
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Programm: GLOMAG
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
52087
Nimekirja kuupäev: 28.04.2025
  • PATTNI, Mishaal Hitesh
Riik: AE
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Programm: GLOMAG
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
52088
Nimekirja kuupäev: 28.04.2025
  • CROSBY, David Paul
Riik: ZW
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Programm: GLOMAG
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
52089
Nimekirja kuupäev: 28.04.2025
  • SAHARA PETROLEUM PTE. LTD.
Riik: SG
Aadress: One Raffles Place, #21-01, Singapore, 048616
Märkus: (Linked To: SOOD, Rahul)
Programm: GLOMAG
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
52090
Nimekirja kuupäev: 28.04.2025
  • OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM
  • SAKHARA PETROLEUM OSOO
Riik: KG
Aadress: 36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek
Märkus: (Linked To: CROSBY, David Paul)
Programm: GLOMAG
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.