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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
15865
Nimekirja kuupäev: 03.05.2025
  • IMPAN-COL, S.A.
Riik: PA
Programm: SDNTK
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
15866
Nimekirja kuupäev: 03.05.2025
  • CHAPS INVESTMENT INC.
Riik: PA
Aadress: Panama City
Programm: SDNTK
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
15867
Nimekirja kuupäev: 03.05.2025
  • INVERSORA PANACOL S.A.
Riik: PA
Aadress: Panama City
Programm: SDNTK
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
15868
Nimekirja kuupäev: 03.05.2025
  • C.I. CAFFEE VALORES S.A.
Riik: PA
Aadress: Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City
Programm: SDNTK
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
15869
Nimekirja kuupäev: 03.05.2025
  • COMPANIA REAL DE PANAMA S.A.
Riik: PA
Aadress: Panama City
Programm: SDNTK
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
15871
Nimekirja kuupäev: 03.05.2025
  • BANDA CRIMINAL DE URABA
  • CLAN DEL GOLFO
  • CLAN USUGA
  • GULF CLAN
  • LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA
  • LOS URABENOS
Riik: CO
Programm: ILLICIT-DRUGS-EO14059; SDNTK
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
15879
Nimekirja kuupäev: 03.05.2025
  • DROGANOV, Aleksey O.
Programm: MAGNIT
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
15880
Nimekirja kuupäev: 03.05.2025
  • KARPOV, Pavel
Programm: MAGNIT
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
15881
Nimekirja kuupäev: 03.05.2025
  • KOMNOV, Dmitriy
Programm: MAGNIT
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
15882
Nimekirja kuupäev: 03.05.2025
  • KHIMINA, Yelena
Programm: MAGNIT
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
15885
Nimekirja kuupäev: 03.05.2025
  • KRIVORUCHKO, Aleksey
  • KRIVORUCHKO, Alex
  • KRIVORUCHKO, Alexei
Programm: MAGNIT
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
15886
Nimekirja kuupäev: 03.05.2025
  • KUZNETSOV, Artem
  • KUZNETSOV, Artyom
Programm: MAGNIT
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
15888
Nimekirja kuupäev: 03.05.2025
  • LOGUNOV, Oleg
Programm: MAGNIT
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
15889
Nimekirja kuupäev: 03.05.2025
  • VILLARROEL KOTOSKY, Angel
  • VILLARROEL RAMIREZ, Vassyly Kotosky
Programm: SDNTK
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
15890
Nimekirja kuupäev: 03.05.2025
  • PECHEGIN, Andrey I.
Programm: MAGNIT
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
15891
Nimekirja kuupäev: 03.05.2025
  • PODOPRIGOROV, Sergei G.
Programm: MAGNIT
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
15892
Nimekirja kuupäev: 03.05.2025
  • PROKOPENKO, Ivan Pavlovitch
Riik: RU
Aadress: Tula Region
Programm: MAGNIT; 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
15893
Nimekirja kuupäev: 03.05.2025
  • SILCHENKO, Oleg F.
Programm: MAGNIT
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
15894
Nimekirja kuupäev: 03.05.2025
  • STASHINA, Elena
  • STASHINA, Helen
  • STASHINA, Yelena
Programm: MAGNIT
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
15895
Nimekirja kuupäev: 03.05.2025
  • STEPANOVA, Olga G.
Programm: MAGNIT
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
21749 tulemust leitud.