Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23212 Nimekirja kuupäev: 04.05.2025	CHO'NG, Kyo'ng-t'aek JONG, Kyong Thaek	Riik: KP Aadress: Pyongyang Pealkiri: Minister of State Security Programm: DPRK2	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
	23213 Nimekirja kuupäev: 04.05.2025	CH'OE, Ryong-hae CHOE, Ryong Hae	Pealkiri: Director of the Workers' Party of Korea Organization and Guidance Department Programm: DPRK2	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
	23214 Nimekirja kuupäev: 04.05.2025	KIM, Cho'ng-sik KIM, Jong Sik	Riik: KP Pealkiri: Deputy Director of the Workers' Party of Korea Military Industry Department Programm: DPRK2	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
	23215 Nimekirja kuupäev: 04.05.2025	RI, Pyo'ng-ch'o'l RI, Pyong Chol	Riik: KP Pealkiri: First Vice Department Director of the Workers' Party of Korea Central Committee Programm: DPRK2	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
	23223 Nimekirja kuupäev: 04.05.2025	KANONIERI KURDEBI KANONIERI QURDEBI KANONIERI QURDI RAMKIANI QURDEBI RAMKIANI QURDI SINIE THIEF-IN-LAW THIEVES-IN-LAW THIEVES PROFESSING THE CODE THIEVES-WITHIN-THE-LAW VOR-V-ZAKONE VOR V ZAKONYE VORY-V-ZAKONE VORY V ZAKONI VORY V ZAKONYE VOR-ZAKONNIK ZAKONNIK	Riik: ES; GR; RU; UA; US 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
	23224 Nimekirja kuupäev: 04.05.2025	CHU, Na	Riik: CN Aadress: Pulandian, Liaoning 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
	23225 Nimekirja kuupäev: 04.05.2025	CHU, Yeyou	Riik: CN Aadress: Dalian, Liaoning 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
	23226 Nimekirja kuupäev: 04.05.2025	LIU, Cuiying	Riik: CN Aadress: Dezhou, Shandong 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
	23227 Nimekirja kuupäev: 04.05.2025	ZHANG, Keping	Riik: CN Aadress: Dezhou, Shandong 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
	23229 Nimekirja kuupäev: 04.05.2025	PICHUGA PICHUGIN, Yuri Viktorovich PICHUGIN, Yuriy PICHUGIN, Yury VLADIMIR BILIY VOLODYMYR BILYY	Riik: RU Aadress: 2/1 Geroyev Panfilovtsev Street, Moscow; Barviha Hills, Moscow Märkus: (Linked To: THIEVES-IN-LAW) 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
	23230 Nimekirja kuupäev: 04.05.2025	ALIK TAYVANCHIK LITTLE TAIWANESE TAIVANCHIK TAIWANCHIK TAKHTAKHUNOV, Alimzhan Ursulovich TAYVANCHIK TAYVANIK TOCHTACHUNOV, Alizam TOHTAHUNOV, Olimjon TOKHTAKHOUNOV, Alimjan TOKHTAKHOUNOV, Alim-Jean TOKHTAKHOUNOV, Alimzhan Tursunovich TOKHTAKHOUNOV, Alinkhan TOKHTAKHUNOV, Alimajan TOKHTAKHUNOV, Alimkan TOKHTAKHUNOV, Alimkhan TOKHTAKHUNOV, Alimzan TOKHTAKHUNOV, Alimzhan Tursunovich TOKHTAKHUNOV, Alimzhon Tursonovich TOKHTAKHUNOV, Alinjan TOKHTAKHUNOV, Alinkhan TOKHTAKHUNOV, Alizman TOKHTAKOUNOV, Alinkhan TONTARHOVNOV, A.	Riik: RU Aadress: Peredelkino, Moscow Märkus: (Linked To: THIEVES-IN-LAW) 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
	23231 Nimekirja kuupäev: 04.05.2025	RI, Myo'ng-hun RI, Myong Hun	Riik: KP Programm: DPRK2	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
	23232 Nimekirja kuupäev: 04.05.2025	KO, Il-hwan KO, Il Hwan	Riik: CN Aadress: Shenyang Pealkiri: Korea Daesong Bank Official Programm: DPRK4	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
	23243 Nimekirja kuupäev: 04.05.2025	GROMOV, Vladimir Pavlovich PUGACHEV, Aleksei Vladimirovich PUGACHEV, Alexei Pavlovich PUGACHEV, Alexey TIORINE, Vladimir TIOURINE, Vladimir TIURIK TIURINE, Vladimir TIURIN, Vladimir TJRURIN, Vladimir TJURIN, Wladimir TURIN, Anatolievich TURIN, Vladimir TURIYAN, Vladimir TYURIK TYURIN, Anatoly TYURINE, Anatoly TYURINE, Vladimir TYURIN, Vladimir Anatolievich TYURIN, Vladimir Anatolyevich TYURIN, Volodya TYURYA	Riik: RU Aadress: Moscow Märkus: (Linked To: THIEVES-IN-LAW) 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
	23244 Nimekirja kuupäev: 04.05.2025	CHOLOKYAN, Roberto KARAKEYAN, Roberto Albertovich KARAKEYAN, Ruben Albertovich ROBIK ROBSON TATULIAN, Ruben Albertovich TATULYAN, Ruben Albertovich	Riik: AE Aadress: Trident Grand Residence, Unit 604, Dubai Marina, Dubai, 93743 Märkus: (Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW) 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
	23245 Nimekirja kuupäev: 04.05.2025	OAO KOTEHK VESNA VESNA HOTEL AND SPA ZAO SPA-OTEL VESNA	Riik: RU Aadress: Ul. Lenina, D. 219A, Sochi, 354364 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
	23246 Nimekirja kuupäev: 04.05.2025	NOVYI VEK - MEDIA NOVY VEK-MEDIA OOO	Riik: RU Aadress: Ul. Demokraticheskaya, D. 52, Sochi, 354340 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
	23247 Nimekirja kuupäev: 04.05.2025	MAYOROVA, Yulia MAYOROVA, Yulya	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
	23248 Nimekirja kuupäev: 04.05.2025	KATAEV, Aiub KATAEV, Ayubkhan Vakhaevich KATAEV, Ayub Vakhaevich	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
	23249 Nimekirja kuupäev: 04.05.2025	PAVLOV, Andrei PAVLOV, Andrei Alexeyevich PAVLOV, Andrey PAVLOV, Andrey Aleksandrovich	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.