Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.12.2025	Vladimir Davidenko	Riik: RU Aadress: 20 Novaya Basmannaya St, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	BELAVIA BELARUSIAN AIRLINES	Riik: BY Aadress: 14A NEMIGA STR., MINSK, 220004 Märkus: F.R. NOTICE ADDED, TDO RENEWAL; TDO RENEWAL. F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Vladimir Viktorovich Lavrov	Riik: RU Aadress: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Vavilovykh Street 4-2 #267, St. Petersburg, 195257; Zastavskaya St. 15-B, St. Petersburg, 196084; Zastavskaya St. 32A, St. Petersburg, 1960804	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	POBEDA AIRLINES	Riik: RU Aadress: 108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW Märkus: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Vladislav A. Sokolov	Riik: RU Aadress: 16 Parkovaya 30, Office 319, Moscow, 105484; 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376; 7 Belovodskiy Ln, St. Petersburg, 194044; Belovodskyi Per, 7, St. Petersburg, 194044; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	SIBERIAN AIRLINES D/B/A S7 AIRLINES	Riik: RU Aadress: 633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201 Märkus: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Vyacheslav Y Shillin	Riik: RU Aadress: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St. 15-B, St. Petersburg, 196084; Zastavskaya St. 32A, St. Petersburg, 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	NORDWIND AIRLINES	Riik: RU Aadress: LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, KHIMKI CITY, 141402 Märkus: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, CORRECTION, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Yekaterina Parfenova	Riik: RU Aadress: 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	HASSAN ALI MOSHIR-FATEMI	Riik: US Aadress: 290 SUMMIT ROAD, WATSONVILLE, CA, 95076 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Yevgeniy L Biryukov	Riik: RU Aadress: Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	USAMA DARWICH HAMADE	Riik: LB Aadress: BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Molkova-Polyukh Yuliya Leonidovna Yuliya L. Molkova-Poluh Yuliya Molkova-Polah Yuliya Molkova-Polukh	Riik: RU Aadress: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St. 15-B, St. Petersburg, 196084; Zastavskaya St. 32A, St. Petersburg, 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	AMILKAR MURILLO	Riik: US Aadress: INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Yuri A. Krasheninnikov	Riik: RU Aadress: 9 Lipovaya alleya, St. Petersburg, 129164	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	JASON WAYNE JARVIS	Riik: US Aadress: 6108 SHANDA DRIVE, APT F, RALEIGH, NC, 27609 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Yuri Savin	Riik: RU Aadress: 36 Mitinskaya St, Building 1, Office 406, Moscow, 125430; 39 Dnepropetrovskaya Str., Build 1, Apt.287, Moscow; 53 Shcherbakovskaya Street,, Moscow, 105187; 72 Lenigradsky Avenue, Bldg 4, Moscow, 125315	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Yuri Kuzminov Yuriy Vasilyevich Kuzminov	Riik: RU Aadress: 26 General Belov Str, Office 19, Moscow, 115583; 26 Generala Belova Street, Office 19, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	JOYCE MARIE ELIABACHUS	Riik: US Aadress: 17 FREDERICK ST., MORRISTOWN, NJ, 07960 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Cyberinn PTE LTD Index Consultancy & Services PTE LTD.	Riik: SG Aadress: 1 Rochor Canal Road, #06-07 Sim Lim Square, Singapore, 188504	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 tulemust leitud.