Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18305 Nimekirja kuupäev: 01.05.2025	SOUTHEAST TRADING LTD SOUTHEAST TRADING OY	Riik: FI; RO; RU Aadress: Bucharest; Espoo; Kannelkatu 8, Lappeenranta, 53100; PL 148, Lappeenranta, 53101; St. Petersburg Programm: UKRAINE-EO13661	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
	18306 Nimekirja kuupäev: 01.05.2025	SET PETROCHEMICALS OY	Riik: FI Aadress: Ukonvaaja 2 A, Espoo, 02130 Programm: UKRAINE-EO13661	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
	18307 Nimekirja kuupäev: 01.05.2025	KOLBIN, Peter KOLBIN, Petr KOLBIN, Petr Viktorovich KOLBIN, Pyotr	Programm: UKRAINE-EO13661	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
	18308 Nimekirja kuupäev: 01.05.2025	SOUTHPORT MANAGEMENT SERVICES LIMITED	Riik: CY; VG Aadress: De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola; Nicosia Programm: UKRAINE-EO13661	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
	18309 Nimekirja kuupäev: 01.05.2025	IPP OIL PRODUCTS (CYPRUS) LIMITED	Riik: CY Aadress: 12 Esperidon Street, 4th Floor, Nicosia, 1087 Programm: UKRAINE-EO13661	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
	18310 Nimekirja kuupäev: 01.05.2025	ROTENBERG, Roman Borisovich ROTENBERG, Roman Borysovych	Riik: RU Aadress: Beregovaya, Street 6, Apartment 25, Moscow, 125367 Märkus: (Linked To: ROTENBERG, Boris Romanovich) Programm: RUSSIA-EO14024; UKRAINE-EO13661	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
	18311 Nimekirja kuupäev: 01.05.2025	OY LANGVIK CAPITAL LTD	Riik: FI Aadress: Tanskarlantie 9, Jorvas, 02420 Programm: UKRAINE-EO13661	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
	18313 Nimekirja kuupäev: 01.05.2025	BULYUTIN, Andrey	Riik: GB Aadress: London Pealkiri: Business Development Manager at Kalashnikov Concern Programm: UKRAINE-EO13661	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
	18314 Nimekirja kuupäev: 01.05.2025	OMELCHENKO, Aleksander OMELCHENKO, Aleksandr Anatolyevich OMELCHENKO, Alexander A. OMELCHENKO, Alexander Anatolyevich OMELCHENKO, Alexandr Anatolyevich	Pealkiri: Chief Export Officer for Kalashnikov Concern Programm: UKRAINE-EO13661	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
	18315 Nimekirja kuupäev: 01.05.2025	PORT OF YALTA SEAPORT OF YALTA STATE ENTERPRISE YALTA SEA TRADING PORT YALTA COMMERCIAL SEAPORT YALTA MERCHANT SEA PORT YALTA SEA PORT	Riik: UA Aadress: 5 Roosevelt Street, Yalta, Crimea, 98600; 5, Roosevelt Str., Yalta, Crimea, 98600; Roosevelt Street 3, Yalta, Crimea, 98600 Programm: UKRAINE-EO13685	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
	18317 Nimekirja kuupäev: 01.05.2025	BAIKAL IZHEVSKY MEKHANICHESKY ZAVOD JSC	Riik: RU Aadress: 8 Promyshlennaya Str., Izhevsk, 426063 Programm: UKRAINE-EO13661	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
	18318 Nimekirja kuupäev: 01.05.2025	OJSC KONTSERN IZHMASH OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"	Riik: RU Aadress: 3 Deryabin Proezd, Izhevsk, Udmurt Republic, 426006 Programm: UKRAINE-EO13661	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
	18319 Nimekirja kuupäev: 01.05.2025	STATE FERRY ENTERPRISE KERCH FERRY STATE SHIPPING COMPANY KERCH SEA FERRY	Riik: UA Aadress: 16 Tselibernaya Street, Kerch, Crimea, 98307; Tselimbernaya Street 16, Kerch, Crimea, 98307 Programm: UKRAINE-EO13685	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
	18320 Nimekirja kuupäev: 01.05.2025	PORT OF EVPATORIA PORT OF YEVPATORIA SEAPORT OF YEVPATORIYA STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT YEVPATORIA COMMERCIAL SEAPORT YEVPATORIA MERCHANT SEA PORT YEVPATORIA SEA PORT YEVPATORIYA COMMERCIAL SEA PORT YEVPATORIYA SEA PORT	Riik: UA Aadress: 1 Moryakov Sq, Yevpatoriya, Crimea, 97416; 1 Moryakov Sq., Yevpatoria, Crimea, 97416; 1, Moryakov Sq, Yevpatoriya, Crimea, 97408; Mariners Square 1, Evpatoria, Crimea, 97416 Programm: UKRAINE-EO13685	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
	18321 Nimekirja kuupäev: 01.05.2025	PORT OF FEODOSIA SEAPORT OF FEODOSIYA STATE ENTERPRISE FEODOSIA SEA TRADING PORT THEODOSIA COMMERCIAL SEAPORT THEODOSIA MERCHANT SEA PORT THEODOSIA SEA PORT	Riik: UA Aadress: 14 Gorky Street, Theodosia, 98100; 14, Gorky Str., Feodosiya, Crimea, 98100; Gorky Street 11, Feodosia, Crimea, 98100 Programm: UKRAINE-EO13685	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
	18322 Nimekirja kuupäev: 01.05.2025	PORT OF SEVASTOPOL SEAPORT OF SEVASTOPOL SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL MERCHANT SEA PORT SEVASTOPOL SEA PORT SEVASTOPOL SEA TRADE PORT STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT	Riik: UA Aadress: 3 Place Nakhimova, Sevastopol, 99011; 5, Nakhimova square, Sevastopol, Crimea, 99011; Nahimova Square 5, Sevastopol, Crimea, 99011 Programm: UKRAINE-EO13685	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
	18323 Nimekirja kuupäev: 01.05.2025	KURCHENKO, Sergei KURCHENKO, Sergey Vitalievich KURCHENKO, Sergii KURCHENKO, Serhiy KURCHENKO, Serhiy Vitaliyovych	Programm: UKRAINE-EO13660	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
	18325 Nimekirja kuupäev: 01.05.2025	MAKO HOLDING PRIVATE JOINT-STOCK COMPANY MAKO HOLDING	Riik: UA Aadress: Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast, 83015 Märkus: (Linked To: YANUKOVYCH, Oleksandr Viktorovych) Programm: UKRAINE-EO13660	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
	18328 Nimekirja kuupäev: 01.05.2025	MILENYUM DENIZCILIK GEMI MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI MILENYUM ENERGY S.A. MILENYUM SHIPPING	Riik: PA; SL; TR Aadress: Ataturk Mahallesi Gulay Sokak, No. 12/3, Atasehir, Istanbul; Avenida Norte Enrique Geenzeier El Cangrejo, Panama, 0834-1082; No. 18 D. 1 Kemankes Mah. Necatibey Cad., Akce Sok., Karakoy, Istanbul; c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384 Märkus: (Linked To: ABDULKARIM, Wael; Linked To: ABDULKARIM GROUP) Programm: SYRIA	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
	18329 Nimekirja kuupäev: 01.05.2025	EBLA TRADE SERVICES S.A.L./OFF-SHORE	Riik: LB Aadress: Beirut; Nakhle Center, Property Number: 295/24, Baabda, Furn, Chebbak Märkus: (Linked To: MILENYUM ENERGY S.A.; Linked To: BLUE ENERGY TRADE LTD. CO.) Programm: SYRIA	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
21742 tulemust leitud.