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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
16744
Nimekirja kuupäev: 30.04.2025
  • NICOLINO
  • PANARO, Nicola
Programm: TCO
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
16745
Nimekirja kuupäev: 30.04.2025
  • PANARO, Sebastiano
Programm: TCO
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
16749
Nimekirja kuupäev: 30.04.2025
  • SCHIAVONE, Nicola
Programm: TCO
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
16750
Nimekirja kuupäev: 30.04.2025
  • SCHIAVONE, Vincenzo
Programm: TCO
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
16752
Nimekirja kuupäev: 30.04.2025
  • DJOTODIA, Michel
  • DJOTODIA, Michel Am-Nondroko
Riik: BJ
Programm: CAR
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
16753
Nimekirja kuupäev: 30.04.2025
  • TEMIRGALIEV, Rustam Ilmirovich
Pealkiri: Crimean Deputy Prime Minister; Deputy Chairman of the Council of Ministers of Crimea
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
16755
Nimekirja kuupäev: 30.04.2025
  • ZHEREBTSOV, Yuriy Gennadievych
  • ZHEREBTSOV, Yuriy Gennadyevich
  • ZHEREBTSOV, Yury
Riik: UA
Aadress: 23 Ulitsa Koltsevaya, Yevpatoria, Crimea
Pealkiri: Counselor to the Speaker of the Crimean Rada
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
16757
Nimekirja kuupäev: 30.04.2025
  • MEDVEDEV, Valery Kirillovich
Riik: UA
Aadress: 22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol, Crimea
Pealkiri: Chair of the Sevastopol Electoral Commission
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
16759
Nimekirja kuupäev: 30.04.2025
  • MALYSHEV, Mikhail Grigorevich
Riik: UA
Aadress: 15/9 Ulitsa Turgeneva, Apt. 9, Simferopol, Crimea
Pealkiri: Chair of the Crimea Electoral Commission
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
16760
Nimekirja kuupäev: 30.04.2025
  • TSEKOV, Sergei
  • TSEKOV, Sergey Pavlovich
  • TSEKOV, Serhiy Pavlovich
Riik: RU
Pealkiri: Member of the Federation Council of the Federal Assembly of the Russian Federation
Programm: RUSSIA-EO14024; 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
16762
Nimekirja kuupäev: 30.04.2025
  • AZAROV, Mykola Nikolai Yanovych
  • AZAROV, Mykola Yanovych
  • PAKHLO, Nikolai Yanovich
Pealkiri: Former Prime Minister 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
16763
Nimekirja kuupäev: 30.04.2025
  • ANSAR BAYT AL-MAQDES
  • ANSAR BAYT AL-MAQDIS
  • ANSAR BEIT AL-MAQDIS
  • ANSAR JERUSALEM
  • ISIL SINAI PROVINCE
  • ISIS-SINAI PROVINCE
  • ISIS-SP
  • ISLAMIC STATE IN THE SINAI
  • ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE
  • ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE
  • ISLAMIC STATE-SINAI PROVINCE
  • JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA
  • SINAI PROVINCE
  • SUPPORTERS OF JERUSALEM
  • SUPPORTERS OF THE HOLY PLACE
  • THE STATE OF SINAI
  • WILAYAT SAYNA
  • WILAYAT SINAI
Riik: EG
Programm: 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
16764
Nimekirja kuupäev: 30.04.2025
  • KLIUIEV, Andrii Petrovych
  • KLUEV, Andriy
  • KLYUEV, Andriy
  • KLYUYEV, Andrey
  • KLYUYEV, Andriy Petrovych
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
16774
Nimekirja kuupäev: 30.04.2025
  • BELAVENCEV, Oleg Evgenyevich
  • BELAVENTSEV, Oleg
Pealkiri: Member of the Russian Security Council; Russian Presidential Envoy to the Crimean District
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
16780
Nimekirja kuupäev: 30.04.2025
  • CORADO, Jenny Judith
  • CORADO ORTILLO, Jenny Judith
  • CORADO PORTILLO, Jeni Judith
  • CORADO PORTILLO, Jenny Judith
  • CORADO PORTILLO, Jenny Uvique
  • CORADO PORTILLO, Jenny Yudith
  • CORADO PORTILLO, Jenny Yulith
  • CORANADO PORTILLO, Jenny Judith
  • CORODO CORTILLO, Jenny Judith
  • PORTILLO CORADO, Jeny Judith
Programm: TCO
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
16786
Nimekirja kuupäev: 30.04.2025
  • BIESTRA S.A.
Riik: CO
Aadress: Carrera 35 No. 31-114, Palmira, Valle
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
16795
Nimekirja kuupäev: 30.04.2025
  • GLOBANTY S.A.S.
Riik: CO
Aadress: Calle 13 No. 10-45, Centro, Maicao, Guajira
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
16800
Nimekirja kuupäev: 30.04.2025
  • JAIME EDERY C. & CIA. S. EN C.
  • LILIANA ESQUENAZI M. AND CIA. S. C. S.
  • LILIANA ESQUENAZI M. & CIA. S. C. S.
Riik: CO
Aadress: Calle 18 Norte No. 3N-24, Cali
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
16806
Nimekirja kuupäev: 30.04.2025
  • OOO VOLGA GROUP
  • VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Begovaya St., Dom 3, Str. 1, Moscow, 12528; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, 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
16807
Nimekirja kuupäev: 30.04.2025
  • OOO TRANSOIL
  • TRANSOIL SNG LIMITED COMPANY
Riik: RU
Aadress: 31/1 Mayakovskogo, Saint Petersburg, 191014; Petrogradskaya Nab 18 A, Saint Petersburg
Märkus: (Linked To: TIMCHENKO, Gennady Nikolayevich)
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.