Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
16676
Nimekirja kuupäev: 05.07.2025
  • FURSENKO, Andrei
  • FURSENKO, Andrei Alexandrovich
  • FURSENKO, Andrey
Pealkiri: Aide to the President 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
16677
Nimekirja kuupäev: 05.07.2025
  • KOZHIN, Vladimir Igorevich
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
16678
Nimekirja kuupäev: 05.07.2025
  • CHALIY, Aleksei
  • CHALIY, Aleksei Mikhailovich
  • CHALIY, Aleksey Mikhailovich
  • CHALIY, Aleksey Mykhaylovych
  • CHALIY, Alexei
  • CHALIY, Mikhailovich Oleksiy
  • CHALY, Aleksey Mikhailovich
  • CHALY, Alexei
  • CHALYI, Aleksei
  • CHALYI, Aleksiy
Pealkiri: Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration; Mayor of Sevastopol
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
16680
Nimekirja kuupäev: 05.07.2025
  • KOVALCHUK, Yuri Valentinovich
  • KOVALCHUK, Yuriy Valentynovych
  • KOVALCHUK, Yury Valentinovich
Riik: RU
Märkus: (Linked To: AO ABR MANAGEMENT)
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
16681
Nimekirja kuupäev: 05.07.2025
  • AB ROSSIYA, OAO
  • AKTSIONERNY BANK RUSSIAN FEDERATION
  • BANK ROSSIYA
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA
Riik: RU
Aadress: 2 Liter A Pl. Rastrelli, Saint Petersburg, 191124
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
16683
Nimekirja kuupäev: 05.07.2025
  • SERGUN, Igor Dmitrievich
Pealkiri: Chief of the Main Directorate of the General Staff (GRU); Deputy Chief of the General Staff; Lieutenant General
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
16685
Nimekirja kuupäev: 05.07.2025
  • CHEMEZOV, Sergei
  • CHEMEZOV, Sergey
  • CHEMEZOV, Sergey Victorovich
Riik: RU
Aadress: 21 Gogolevskiy Bulvar, 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
16688
Nimekirja kuupäev: 05.07.2025
  • IVANOV, Sergei
  • IVANOV, Sergei Borisovich
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
16689
Nimekirja kuupäev: 05.07.2025
  • GROMOV, Alexei Alexeyevich
Riik: RU
Pealkiri: First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff
Programm: ELECTION-EO13848; 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
16690
Nimekirja kuupäev: 05.07.2025
  • IVANOV, Victor Petrovich
  • IVANOV, Viktor
Pealkiri: Director of the Federal Drug Control Service of the Russian Federation (FSKN)
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
16691
Nimekirja kuupäev: 05.07.2025
  • NARYSHKIN, Sergei
  • NARYSHKIN, Sergey Yevgenyevich
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
16692
Nimekirja kuupäev: 05.07.2025
  • SECHIN, Igor
  • SECHIN, Igor Ivanovich
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
16696
Nimekirja kuupäev: 05.07.2025
  • ADF
  • ADF/NALU
  • ALLIED DEMOCRATIC FORCES
  • CITY OF MONOTHEISM AND HOLY WARRIORS
  • FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA
  • ISIS-CENTRAL AFRICA
  • ISIS-DRC
  • ISLAMIC ALLIANCE OF DEMOCRATIC FORCES
  • ISLAMIC STATE CENTRAL AFRICA PROVINCE
  • ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO
  • MADINA AT TAUHEED WAU MUJAHEDEEN
  • WILAYAH CENTRAL AFRICA
  • WILAYAH CENTRAL AFRICA MEDIA OFFICE
  • WILAYAT CENTRAL AFRICA
  • WILAYAT WASAT IFRIQIYAH
Riik: CG; UG
Aadress: North Kivu Province; Rwenzori Region; South Kivu Province
Programm: DRCONGO; FTO; SDGT
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
16708
Nimekirja kuupäev: 05.07.2025
  • BABAKOV, Aleksandr Mikhailovich
  • BABAKOV, Aleksandr Mikhaylovich
  • BABAKOV, Alexander 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
16709
Nimekirja kuupäev: 05.07.2025
  • KOZAK, Dmitry
Pealkiri: Deputy Prime Minister 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
16710
Nimekirja kuupäev: 05.07.2025
  • SKOCH, Andrei Vladimirovich
  • SKOCH, Andrey
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
16712
Nimekirja kuupäev: 05.07.2025
  • PUSHKOV, Aleksei Konstantinovich
  • PUSHKOV, Alexei Konstantinovich
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
16713
Nimekirja kuupäev: 05.07.2025
  • BARROS, Francisco de Fatima Frederico
  • BARROS FREDERICO, Lucio Francisco de Fatima
  • CHICO BARROS
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
16714
Nimekirja kuupäev: 05.07.2025
  • VOLODIN, Vyacheslav Victorovich
Riik: RU
Pealkiri: Member of Russian Security Council; Speaker 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
16715
Nimekirja kuupäev: 05.07.2025
  • ZIMA, Petr Anatolyevich
  • ZIMA, Pyotr Anatoliyovych
  • ZYMA, Petro
Riik: UA
Aadress: 18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea
Pealkiri: Head of the Crimean SBU (Security Service of Ukraine)
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
21461 tulemust leitud.