Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	24223 Nimekirja kuupäev: 12.07.2025	B-FINANCE LTD	Riik: VG Aadress: Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola Märkus: (Linked To: DERIPASKA, Oleg Vladimirovich) Programm: UKRAINE-EO13661; UKRAINE-EO13662	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
	24224 Nimekirja kuupäev: 12.07.2025	BASIC ELEMENT LIMITED BAZOVY ELEMENT	Riik: JE; RU Aadress: 30 Rochdelskaya Street, Moscow, 123022; Esplanade 44, Saint Helier, JE4 9WG Märkus: (Linked To: DERIPASKA, Oleg Vladimirovich) Programm: UKRAINE-EO13661; UKRAINE-EO13662	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
	24225 Nimekirja kuupäev: 12.07.2025	AGROHOLDING KUBAN KUBAN AGRO KUBAN AGROHOLDING	Riik: RU Aadress: 1 G. Konshinykh St., Krasnodar Territory; 1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory; 116 Mira St., Ust-Labinsk, Krasnodar Territory; 2 Rabochaya St., Ust-Labinsk, Krasnodar Territory; 77 Mira St., Ust-Labinsk, Krasnodar Territory, 352330 Märkus: (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED) Programm: UKRAINE-EO13661; UKRAINE-EO13662	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
	24229 Nimekirja kuupäev: 12.07.2025	RUSSIAN MACHINES RUSSKIE MASHINY	Riik: RU Aadress: Ul. Rochdelskaya 15, 8, Moscow, 123022 Märkus: (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED) Programm: UKRAINE-EO13661; UKRAINE-EO13662	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
	24230 Nimekirja kuupäev: 12.07.2025	GAZ GROUP GAZ JSC GAZ PAO	Riik: RU Aadress: 15/1 Rochdelskaya Str., Moscow, 123022; 88 Lenin Avenue, Nizhny Novgorod, 603950 Märkus: (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: RUSSIAN MACHINES) Programm: RUSSIA-EO14024; UKRAINE-EO13661; UKRAINE-EO13662	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
	24231 Nimekirja kuupäev: 12.07.2025	KOSACHEV, Konstantin Iosifovich	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
	24243 Nimekirja kuupäev: 12.07.2025	KHALID, Saifullah	Riik: PK Aadress: Lahore Märkus: (Linked To: LASHKAR E-TAYYIBA) Programm: 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
	24244 Nimekirja kuupäev: 12.07.2025	HASHIMI, Muzammil Iqbal HASHMI, Muzammil Iqbal SAHIB, Hashmi	Riik: PK Märkus: (Linked To: LASHKAR E-TAYYIBA) Programm: 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
	24245 Nimekirja kuupäev: 12.07.2025	DAR, Muhammad Harris HARIS, Muhammad	Riik: PK Aadress: Faisalabad Märkus: (Linked To: LASHKAR E-TAYYIBA) Programm: 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
	24263 Nimekirja kuupäev: 12.07.2025	QAYYUM, Muhammad Tabish Abdul QAYYUUM, Tabish TABISH, Abdul Rahman Salar	Riik: PK Aadress: Karachi Märkus: (Linked To: LASHKAR E-TAYYIBA) Programm: 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
	24283 Nimekirja kuupäev: 12.07.2025	DERIPASKA, Oleg Vladimirovich	Riik: GB; RU Aadress: 5, Belgrave Square, Belgravia, London, SW1X 8PH; 64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory, 352332; Moscow Programm: UKRAINE-EO13661; UKRAINE-EO13662	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
	24303 Nimekirja kuupäev: 12.07.2025	JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES JSC RENOVA GROUP OF COMPANIES RENOVA GROUP	Riik: RU Aadress: 40, Malaya Ordynka, Moscow, 115184; V, 28 Balaklavskiy Prospekt, Moscow, 117452 Märkus: (Linked To: VEKSELBERG, Viktor Feliksovich) Programm: UKRAINE-EO13662	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
	24304 Nimekirja kuupäev: 12.07.2025	AHMAD, Fayyaz BAHA'I, Fayaz FAIZ, Shaikh FAYAZ, Sheikh FIAZ, Muhammad FIYAZ, Sheikh FIYYAZ, Sheikh	Riik: PK Aadress: Sheikhpura Märkus: (Linked To: LASHKAR E-TAYYIBA) Programm: 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
	24305 Nimekirja kuupäev: 12.07.2025	NADEEM, Faisal NADIM, Faisal	Riik: PK Aadress: Sanghar Märkus: (Linked To: LASHKAR E-TAYYIBA) Programm: 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
	24306 Nimekirja kuupäev: 12.07.2025	VEKSELBERG, Victor VEKSELBERG, Viktor Feliksovich	Riik: RU Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	24308 Nimekirja kuupäev: 12.07.2025	AHSAN, Muhammad EHSAN, Muhammad IHSAN, Muhammad ULLAH, Ehsan	Riik: PK Aadress: Islamabad; Sialkot Märkus: (Linked To: LASHKAR E-TAYYIBA) Programm: 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
	24309 Nimekirja kuupäev: 12.07.2025	PATRUSHEV, Nikolai PATRUSHEV, Nikolai Platonovich	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
	24310 Nimekirja kuupäev: 12.07.2025	ABU GREIN, Musab ABU-QURAYN, Mus'ab	Riik: LY Aadress: Sabratha Programm: LIBYA3	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
	24311 Nimekirja kuupäev: 12.07.2025	Al Qasseb KASHLAF, Mohamed KASHLAF, Mohammed Al Amin Al-Arabi KHUSHLAF, Mohamed KOSHLAF, Mohamed KOSHLAF, Mohamed al-Aameen al-Arabi	Riik: LY Aadress: Zawiya Programm: LIBYA3	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
	24312 Nimekirja kuupäev: 12.07.2025	al-Bija MILAD, Abd al-Rahman MILAD, Abdurahman Al	Riik: LY Aadress: Zawiya Programm: LIBYA3	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
21484 tulemust leitud.