Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 15.03.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 713th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 713th Research Institute
  • Zhengzhou Institute of Mechanical and Electrical Engineering
Riik: CN
Aadress: No. 126 Jingguang Middle Road, Zhengzhou, Henan Province
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
17427
Nimekirja kuupäev: 15.03.2026
  • MOZGOVOI, Aleksei
  • MOZGOVOI, Alexei
  • MOZGOVOI, Oleksiy
  • MOZGOVOY, Aleksei
  • MOZGOVOY, Aleksey
  • MOZGOVOY, Alexei
  • MOZGOVOY, Oleksiy
  • MOZGOVY, Aleksei
  • MOZGOVY, Oleksiy
  • MOZHOVVY, Oleksiy
  • MOZHOVY, Aleksei
  • MOZHOVY, Oleksiy
  • MOZHOVYY, Aleksei
Riik: UA
Aadress: Luhansk
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
Nimekirja kuupäev: 15.03.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 714th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 714th Research Institute
  • Ship Information Research Center
Riik: CN
Aadress: No. 2, Shuangquan Baojia, Chaoyang District, Beijing
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
17446
Nimekirja kuupäev: 15.03.2026
  • ALAUDINOV, Apt Aaronovitch
  • ALAUDINOV, Apti Kharonovich
  • ALAUDINOV, Apty
Pealkiri: Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police
Programm: MAGNIT
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: 15.03.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 715th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 715th Research Institute
  • Hangzhou Institute of Applied Acoustics
Riik: CN
Aadress: No. 715, Pingfeng Street, Xihu District, Hangzhou
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
17448
Nimekirja kuupäev: 15.03.2026
  • MALOFEEV, Konstantin Valerevich
  • MALOFEEV, Konstantin Valerievich
  • MALOFEEV, Konstantin Valeryevich
  • MALOFEYEV, Konstantin
Riik: RU
Aadress: Fian 4-2, Puschino, 142290
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
Nimekirja kuupäev: 15.03.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 716th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 716th Research Institute
  • Jiangsu Institute of Automation
Riik: CN
Aadress: No. 18, Shenghu Road, Lianyungang, Jiangsu Province
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
17449
Nimekirja kuupäev: 15.03.2026
  • MARSHALL CAPITAL
  • MARSHALL CAPITAL PARTNERS
Riik: RU
Aadress: 5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, Moscow, 123242
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
Nimekirja kuupäev: 15.03.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 717th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 717th Research Institute
  • Huazhong Institute of Optoelectronics Technology
  • Huazhong Photoelectric Technology Research Institute
Riik: CN
Aadress: No. 981, Xiongchu Street, Hongshan District, Wuhan
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
17466
Nimekirja kuupäev: 15.03.2026
  • OPLOT
Riik: UA
Aadress: Donetsk; Kharkiv
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
Nimekirja kuupäev: 15.03.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 718th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 718th Research Institute
  • Handan Purification Equipment Research Institute
Riik: CN
Aadress: No. 17 Zhanhan Road, Handan, Hebei Province
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
17467
Nimekirja kuupäev: 15.03.2026
  • KARIAKIN, Aleksey
  • KARYAKIN, Aleksey
  • KARYAKIN, Alexei
  • KARYAKIN, Alexei Vyacheslavovich
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
Nimekirja kuupäev: 15.03.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 719th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 719th Research Institute
  • Wuhan Second Ship Design Research Institute
Riik: CN
Aadress: No. 19, Yangqiaohu Avenue, Zanglong Island Development Zone, Jiangxia District, Wuhan, Hubei Province; No. 450 Zhongshan Road, Wuchang District, Wuhan
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
17468
Nimekirja kuupäev: 15.03.2026
  • SOUTH-EAST MOVEMENT
  • SOUTHEAST MOVEMENT
  • YUGO-VOSTOK MOVEMENT
Riik: UA
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
Nimekirja kuupäev: 15.03.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 723rd Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 723rd Research Institute
  • Yangzhou Marine Electronic Instrument Research Institute
Riik: CN
Aadress: No. 26, Nanhexia, Guangling District, Yangzhou, Jiangsu Province
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
17471
Nimekirja kuupäev: 15.03.2026
  • NEW RUSSIA PARTY
  • NOVOROSSIYA PARTY
Riik: UA
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
Nimekirja kuupäev: 15.03.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 724th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 724th Research Institute
  • Nanjing Ship Radar Research Institute
Riik: CN
Aadress: No. 30, Changqing Street, Jiangning District, Nanjing, Jiangsu Province; No. 346 Zhongshan North Road, Nanjing, Jiangsu Province
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
17546
Nimekirja kuupäev: 15.03.2026
  • GRIN, Victor Yakovlevich
  • GRIN, Viktor
Programm: MAGNIT
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: 15.03.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 725th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 725th Research Institute
  • Luoyang Institute of Ship Materials
Riik: CN
Aadress: No.169, Binhe South Road, Luolong District, Luoyang, Henan Province
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
17547
Nimekirja kuupäev: 15.03.2026
  • STRIZHOV, Andrei Alexandrovich
Programm: MAGNIT
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
23616 tulemust leitud.