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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
20260
Nimekirja kuupäev: 10.11.2025
  • 1425 BRICKELL AVE 63-F LLC
Riik: US
Aadress: 1425 Brickell Ave 63-F, Miami, FL, 33131
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
20261
Nimekirja kuupäev: 10.11.2025
  • 1425 BRICKELL AVENUE UNIT 46B, LLC
Riik: US
Aadress: 1425 Brickell Avenue Unit 46B, Miami, FL, 33131
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
20262
Nimekirja kuupäev: 10.11.2025
  • 1425 BRICKELL AVENUE 64E LLC
Riik: US
Aadress: 1425 Brickell Avenue 64E, Miami, FL, 33131
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
20263
Nimekirja kuupäev: 10.11.2025
  • AGUSTA GRAND I LLC
Riik: US
Aadress: 80 SW 8th Street Suite 2000, Miami, FL, 33130
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
20264
Nimekirja kuupäev: 10.11.2025
  • 200G PSA HOLDINGS LLC
Riik: US
Aadress: 80 SW 8th Street Suite 2000, Miami, FL, 33130
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
20272
Nimekirja kuupäev: 10.11.2025
  • SHEREMET, Mikhail Sergeevich
  • SHEREMET, Mikhail Sergeyevich
Riik: RU
Pealkiri: Member of the State Duma 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
20273
Nimekirja kuupäev: 10.11.2025
  • POLONSKY, Dmitry Anatolievich
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
20274
Nimekirja kuupäev: 10.11.2025
  • ANYUKHINA, Anna Vladimirovna
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
20275
Nimekirja kuupäev: 10.11.2025
  • BORODULINA, Svetlana Alekseevna
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
20276
Nimekirja kuupäev: 10.11.2025
  • KIVIKO, Irina Valerievna
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
20277
Nimekirja kuupäev: 10.11.2025
  • DEMIDOV, Valentin Valentinovich
  • DEMYDOV, Valentyn
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
20278
Nimekirja kuupäev: 10.11.2025
  • SHAPOVALOV, Oleg Georgievich
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
20279
Nimekirja kuupäev: 10.11.2025
  • VASYUTA, Andrey Gennadievich
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
20280
Nimekirja kuupäev: 10.11.2025
  • PALAGIN, Viktor Nikolayevich
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
20281
Nimekirja kuupäev: 10.11.2025
  • NAZAROV, Mikhail Anatolievich
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
20282
Nimekirja kuupäev: 10.11.2025
  • MURADOV, Georgiy L'vovich
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
20283
Nimekirja kuupäev: 10.11.2025
  • ABR MANAGEMENT
  • ABR MANAGEMENT AO
  • AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT
  • AO ABR MANAGEMENT
  • AO ABR MENEDZHMENT
  • JOINT STOCK COMPANY ABR MANAGEMENT
Riik: RU
Aadress: ul. Graftio, d. 7 litera A, g. Sankt-Peterburg, 197022
Märkus: (Linked To: BANK ROSSIYA)
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
20284
Nimekirja kuupäev: 10.11.2025
  • COMMITTEE FOR THE RESCUE OF UKRAINE
  • SALVATION COMMITTEE OF UKRAINE
  • SAVIOR OF UKRAINE COMMITTEE
  • UKRAINE SALVATION COMMITTEE
Riik: RU
Märkus: (Linked To: AZAROV, Mykola Yanovych)
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
20285
Nimekirja kuupäev: 10.11.2025
  • AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'
  • AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG'
  • INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO
  • JSC 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'
  • JSC 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG'
  • ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG'
Riik: RU
Aadress: 7 Yablochkova Street, St. Petersburg, 197198
Programm: UKRAINE-EO13685
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
20286
Nimekirja kuupäev: 10.11.2025
  • OOO 'STG-EKO'
  • STG-EKO' LLC
Riik: RU
Aadress: Street Zastavskaya Building 22, Part A, Saint Petersburg, 196084
Programm: UKRAINE-EO13685
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
23257 tulemust leitud.