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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
16632
Nimekirja kuupäev: 30.04.2025
  • INVERSIONES VALLE
Riik: HN
Aadress: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan
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
16637
Nimekirja kuupäev: 30.04.2025
  • FINCA LOS TRES REYES
Riik: HN
Aadress: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan
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
16641
Nimekirja kuupäev: 30.04.2025
  • YANUKOVYCH, Viktor Fedorovych
Pealkiri: Former President 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
16642
Nimekirja kuupäev: 30.04.2025
  • AKSENOV, Sergei
  • AKSYONOV, Sergei
  • AKSYONOV, Sergey
  • AKSYONOV, Sergey Valeryevich
  • AKSYONOV, Sergiy
  • AKSYONOV, Serhiy Valeryevich
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
16643
Nimekirja kuupäev: 30.04.2025
  • COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.
Riik: MX
Aadress: Puerto de Mazatlan 6 D, Parque Industrial Alfredo V. Bonfil, Mazatlan, Sinaloa, 82050
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
16646
Nimekirja kuupäev: 30.04.2025
  • TAMADDON, Morteza
Programm: IRAN-TRA
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
16648
Nimekirja kuupäev: 30.04.2025
  • KONSTANTINOV, Vladimir Andreyevich
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
16649
Nimekirja kuupäev: 30.04.2025
  • ROGOZIN, Dmitriy
  • ROGOZIN, Dmitry
  • ROGOZIN, Dmitry Olegovich
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
16651
Nimekirja kuupäev: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
21735 tulemust leitud.