Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16670 Nimekirja kuupäev: 12.09.2025	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: 12.09.2025	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: 12.09.2025	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: 12.09.2025	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: 12.09.2025	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: 12.09.2025	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
	16676 Nimekirja kuupäev: 12.09.2025	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: 12.09.2025	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: 12.09.2025	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: 12.09.2025	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: 12.09.2025	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: 12.09.2025	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: 12.09.2025	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: 12.09.2025	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: 12.09.2025	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: 12.09.2025	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: 12.09.2025	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: 12.09.2025	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: 12.09.2025	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: 12.09.2025	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
21799 tulemust leitud.