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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
16651
Nimekirja kuupäev: 05.07.2025
  • CHAN, Marial
  • CHINOUM, Marial
  • CHINUONG, Marial
  • MANGOK, Marial Chanuong Yol
  • YOL, Marial Chanoung
Pealkiri: Commander, Presidential Guard Unit; Major General, Sudan People's Liberation Army
Programm: SOUTH SUDAN
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
16655
Nimekirja kuupäev: 05.07.2025
  • SURKOV, Vladislav Yurievich
Pealkiri: Presidential Aide
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
16656
Nimekirja kuupäev: 05.07.2025
  • GLAZYEV, Sergei
  • GLAZYEV, Sergey
Pealkiri: Presidential Advisor
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
16659
Nimekirja kuupäev: 05.07.2025
  • KLISHAS, Andrei
  • KLISHAS, Andrey Aleksandrovich
Riik: RU
Pealkiri: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
16660
Nimekirja kuupäev: 05.07.2025
  • MATVIENKO, Valentina
  • MATVIYENKO, Valentina Ivanovna
Riik: RU
Aadress: Moscow
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
16661
Nimekirja kuupäev: 05.07.2025
  • MIZULINA, Elena Borisovna
  • MIZULINA, Yelena Borisovna
Riik: RU
Pealkiri: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
16662
Nimekirja kuupäev: 05.07.2025
  • SLUTSKI, Leonid Eduardovich
  • SLUTSKIY, Leonid Eduardovich
  • SLUTSKY, Leonid Eduardovich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
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
16663
Nimekirja kuupäev: 05.07.2025
  • MEDVEDCHUK, Viktor
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
16664
Nimekirja kuupäev: 05.07.2025
  • OZEROV, Viktor Alekseevich
  • OZEROV, Viktor Alexeyevich
Pealkiri: Chairman of the Security and Defense Federation Council of the Russian Federation
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
16665
Nimekirja kuupäev: 05.07.2025
  • DZHABAROV, Vladimir
  • DZHABAROV, Vladimir Michailovich
  • DZHABAROV, Vladimir Mikhailovich
Riik: RU
Pealkiri: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
16666
Nimekirja kuupäev: 05.07.2025
  • TIMCHENKO, Gennadiy Nikolaevich
  • TIMCHENKO, Gennadiy Nikolayevich
  • TIMCHENKO, Gennady Nikolayevich
  • TIMTCHENKO, Guennadi
Riik: CH; RU
Aadress: 10 Rampe de Cologny, Geneva, 1223; Shvedskiy tup. 3, 26, Moscow
Märkus: (Linked To: OOO VOLGA GROUP)
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
16667
Nimekirja kuupäev: 05.07.2025
  • YAKUNIN, Vladimir Ivanovich
Pealkiri: President of OJSC Russian Railways
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
16668
Nimekirja kuupäev: 05.07.2025
  • ZHELEZNYAK, Sergei
  • ZHELEZNYAK, Sergei Vladimirovich
  • ZHELEZNYAK, Sergey
Pealkiri: Deputy Speaker of the State Duma of the Russian Federation
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
16669
Nimekirja kuupäev: 05.07.2025
  • ROTENBERG, Arkadii Romanovich
  • ROTENBERG, Arkadii Romanovych
  • ROTENBERG, Arkadiy Romanovych
  • ROTENBERG, Arkady Romanovich
  • ROTENBERG, Arkady Romanovych
  • ROTENBERH, Arkadii Romanovych
  • ROTENBERH, Arkady Romanovych
Riik: RU
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
16670
Nimekirja kuupäev: 05.07.2025
  • MIRONOV, Sergei Mikhailovich
  • MIRONOV, Sergey Mikhailovich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
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
16671
Nimekirja kuupäev: 05.07.2025
  • ROTENBERG, Boris Romanovich
  • ROTENBERG, Borys Romanovych
Riik: RU
Märkus: (Linked To: SMP BANK)
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
16672
Nimekirja kuupäev: 05.07.2025
  • BUSHMIN, Evgeni Viktorovich
  • BUSHMIN, Evgeny
  • BUSHMIN, Yevgeny
Pealkiri: Chairman of the Council of the Federation Budget and Financial Markets Committee; Deputy Speaker of the Federation Council of the Russian Federation
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
16673
Nimekirja kuupäev: 05.07.2025
  • RIZHKOV, Nikolay Ivanovich
  • RYZHKOV, Nikolai Ivanovich
Riik: RU
Pealkiri: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
16674
Nimekirja kuupäev: 05.07.2025
  • TOTOONOV, Aleksandr Borisovich
  • TOTOONOV, Alexander
  • TOTOONOV, Alexander B.
Pealkiri: Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation
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
16675
Nimekirja kuupäev: 05.07.2025
  • PANTELEEV, Oleg
  • PANTELEEV, Oleg Evgenevich
Pealkiri: First Deputy Chairman of the Committee on Parliamentary Issues
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
21461 tulemust leitud.