Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	22746 Nimekirja kuupäev: 11.09.2025	ZERPA DELGADO, Simon Alejandro	Riik: VE Aadress: Sucre, Miranda Märkus: Vice Minister of Investment for Development of Venezuela's Ministry of Economy and Finance; Principal Director of Venezuela's Foreign Trade Bank (BANCOEX); Principal Director of Venezuela's National Telephone Company (CANTV); Current or Former Presidential Commissioner to the Joint Chinese Venezuelan Fund; Current or Former Principal Board Member of Venezuela's National Electric Corporation (CORPOELEC); Former Executive Secretary of Venezuela's National Development Fund (FONDEN) Pealkiri: President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN); Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA) Programm: VENEZUELA	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
	Nimekirja kuupäev: 11.09.2025	AO Nauchno-Proizvodstvennoe Predpriyatie Pulsar AO NPP Pulsar Enterprise SPE Pulsar JSC JSC NPP Pulsar JSC SPC Pulsar OAO NPP Pulsar Open Joint Stock Company Scientific and Production Enterprise Pulsar SPE Pulsar	Riik: RU Aadress: 27 Okruzhnoy Drive, Moscow, 105187	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22747 Nimekirja kuupäev: 11.09.2025	REVEROL TORRES, Nestor Luis	Riik: VE Aadress: El Valle, Libertador, Caracas, Capital District; Zulia Pealkiri: Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency; Venezuela's Minister of Interior, Justice, and Peace Programm: VENEZUELA	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
	Nimekirja kuupäev: 11.09.2025	929 GLITS 929 GLITS VVS 929 Gosudarstvenniy Letno-Ispytatelniy Tsentr Ministerstvo Oboroni Rossiiskoi Federatsii IM. V.P. Chkalova 929 State Flight Test Center GLITS MO RF IM. V.P. Ckhalova State Flight Testing Center Named After V.P. Chkalov	Riik: RU Aadress: Akhtubinsk, Astrakhan Oblast, 416500; Chkalovsky Airfield	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22748 Nimekirja kuupäev: 11.09.2025	JAUA MILANO, Elias Jose	Riik: VE Aadress: Miranda Märkus: Former Executive Vice President of Venezuela Pealkiri: Head of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missions Programm: VENEZUELA	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
	Nimekirja kuupäev: 11.09.2025	Autonomous Non-Profit Organization for Higher Education Skolkovo Institute of Science and Technology Skolkovo Institute of Science and Technology Skolkovskiy Institut Nauki I Tekhnologii Skoltech	Riik: RU Aadress: 30 Bolshoi Boulevard, Skolkovo Innovation Center, Building 1, Moscow, 121205	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22749 Nimekirja kuupäev: 11.09.2025	GARCIA DUQUE, Franklin Horacio	Riik: VE Aadress: Miranda Pealkiri: Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces; Former National Director of Venezuela's Bolivarian National Police Programm: VENEZUELA	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
	Nimekirja kuupäev: 11.09.2025	Fond Skolkovo Foundation for the Development of the Center for Elaboration and Commercialization of New Technologies Fund Skolkovo Nekommercheskaya Organizatsiya Fond Razvitiya Tsentra Razrabortki I Kommertsializatsii Novykh Tekhnologii Skolkovo Foundation	Riik: RU Aadress: 4 Lugovaya Street, Skolkovo Innovation Center, Moscow, 121205; 5 Nobelya Street, Skolkovo Innovation Center, Moscow, 121206	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22750 Nimekirja kuupäev: 11.09.2025	SAAB HALABI, Tarek William	Riik: VE Aadress: Anzoategui Pealkiri: President of Venezuela's Republican Moral Council; Venezuela's Ombudsman Programm: VENEZUELA	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
	Nimekirja kuupäev: 11.09.2025	AO Tekhnodinamika Joint Stock Company Tekhnodinamika JSC Aviation Equipment JSC Technodynamics	Riik: RU Aadress: 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22751 Nimekirja kuupäev: 11.09.2025	LUCENA RAMIREZ, Tibisay	Riik: VE Aadress: El Recreo, Libertador, Capital District Pealkiri: President of Venezuela's National Board of Elections; President of Venezuela's National Electoral Council Programm: VENEZUELA	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
	Nimekirja kuupäev: 11.09.2025	AO Svetlana Poluprovodniki Joint Stock Company Svetlana Semiconductors Svetlana Semiconductors Stock Company	Riik: RU Aadress: 27 Engels Prospect, Saint Petersburg, 194156; 6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, Zelenograd, Moscow, 124460	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22752 Nimekirja kuupäev: 11.09.2025	SUAREZ CHOURIO, Jesus Rafael	Riik: VE Aadress: Aragua; Caracas Märkus: Former Commander of Venezuela's Central Integral Strategic Defense Region of Venezuela's National Armed Forces; Former Commander of Venezuela's Aragua Integrated Defense Zone of Venezuela's National Armed Forces; Former Leader of the Venezuelan President's Protection and Security Unit Pealkiri: General Commander of Venezuela's Bolivarian Army Programm: VENEZUELA	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
	Nimekirja kuupäev: 11.09.2025	AO GOSNII Kristall AO Gosudarstvenny Nauchno-Issledovatelski Institut Kristall Joint Stock Company State Scientific Research Institute Kristall OAO GOSNII Kristall OJSC Kristall State Research Institute	Riik: RU Aadress: 6 Zelenaya Street, Dzerzhinsk, Nizhny Novgorod Oblast, 606007	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22753 Nimekirja kuupäev: 11.09.2025	RIVERO MARCANO, Sergio Jose	Riik: VE Aadress: Caracas, Captial District Pealkiri: Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces Programm: VENEZUELA	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
	Nimekirja kuupäev: 11.09.2025	AO INEUM IM. I.S. Bruk Institut Elektronniykh Upravlyayushchikh Mashin IM. I.S. Bruka Joint Stock Company the Institute of Electronic Control Computers Named After I.S. Bruk JSC INEUM	Riik: RU Aadress: 24 Vavilova Street, Moscow, 119334	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22754 Nimekirja kuupäev: 11.09.2025	VARELA RANGEL, Maria Iris	Riik: VE Aadress: Caracas, Capital District Pealkiri: Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service Programm: VENEZUELA	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
	Nimekirja kuupäev: 11.09.2025	AO Zelenogradski Nanotekhnologicheski Tsentr AO ZNTTS Joint Stock Company Zelenograd Nanotechnology Center ZNTC	Riik: RU Aadress: 6 Solnechnaya Alley, Premises IX, Office 17, Zelenograd, Moscow, 124527	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22755 Nimekirja kuupäev: 11.09.2025	PEREZ AMPUEDA, Carlos Alfredo	Riik: VE Aadress: Caracas, Capital District Pealkiri: Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard; National Director of Venezuela's Bolivarian National Police Programm: VENEZUELA	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
	Nimekirja kuupäev: 11.09.2025	KAMAZ PAO KAMAZ PJSC KAMAZ PTC KAMAZ Publicly Traded Company Kamskoe Obedinenie PO Proizvodstvu Bolshegruznykh Avtomobilei Kamaz	Riik: RU Aadress: 2 Avtozavodskiy Avenue, Naberezhnye Chelny, Republic of Tatarstan, 423827	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21767 tulemust leitud.