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16668
Nimekirja kuupäev: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
21735 tulemust leitud.