Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 09.07.2025	Zhejiang Shenqihang Technology Co., Ltd.	Riik: CN Aadress: No. 17, Binhe Road, Qingshan Lake Street, Lin’an District, Hangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23225 Nimekirja kuupäev: 09.07.2025	CHU, Yeyou	Riik: CN Aadress: Dalian, Liaoning 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
	Nimekirja kuupäev: 09.07.2025	Zhejiang Zhichun Precision Manufacturing Co., Ltd.	Riik: CN Aadress: Room 412, Building 1, No. 8, Xinzhong Road, Haining Economic Development Zone (Haichang Street), Haining City, Jiaxing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23226 Nimekirja kuupäev: 09.07.2025	LIU, Cuiying	Riik: CN Aadress: Dezhou, Shandong 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
	Nimekirja kuupäev: 09.07.2025	Ultron Zhiwei Semiconductor (Shanghai) Co., Ltd.	Riik: CN Aadress: Room 306, Building 1, No. 170 Zihai Road, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23227 Nimekirja kuupäev: 09.07.2025	ZHANG, Keping	Riik: CN Aadress: Dezhou, Shandong 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
	Nimekirja kuupäev: 09.07.2025	Finetron Zhiyi High Purity Electronic Materials (Shanghai) Ltd.	Riik: CN Aadress: Room 306, Building 1, No. 170 Zihai Road, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23229 Nimekirja kuupäev: 09.07.2025	PICHUGA PICHUGIN, Yuri Viktorovich PICHUGIN, Yuriy PICHUGIN, Yury VLADIMIR BILIY VOLODYMYR BILYY	Riik: RU Aadress: 2/1 Geroyev Panfilovtsev Street, Moscow; Barviha Hills, Moscow Märkus: (Linked To: THIEVES-IN-LAW) 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
	Nimekirja kuupäev: 09.07.2025	Cornerstone Technologies Company Zhuhai Cornerstone Technology Co., Ltd.	Riik: CN Aadress: Room 602, Building 1, No. 18, Nangang Middle Road, Zhuhai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23230 Nimekirja kuupäev: 09.07.2025	ALIK TAYVANCHIK LITTLE TAIWANESE TAIVANCHIK TAIWANCHIK TAKHTAKHUNOV, Alimzhan Ursulovich TAYVANCHIK TAYVANIK TOCHTACHUNOV, Alizam TOHTAHUNOV, Olimjon TOKHTAKHOUNOV, Alimjan TOKHTAKHOUNOV, Alim-Jean TOKHTAKHOUNOV, Alimzhan Tursunovich TOKHTAKHOUNOV, Alinkhan TOKHTAKHUNOV, Alimajan TOKHTAKHUNOV, Alimkan TOKHTAKHUNOV, Alimkhan TOKHTAKHUNOV, Alimzan TOKHTAKHUNOV, Alimzhan Tursunovich TOKHTAKHUNOV, Alimzhon Tursonovich TOKHTAKHUNOV, Alinjan TOKHTAKHUNOV, Alinkhan TOKHTAKHUNOV, Alizman TOKHTAKOUNOV, Alinkhan TONTARHOVNOV, A.	Riik: RU Aadress: Peredelkino, Moscow Märkus: (Linked To: THIEVES-IN-LAW) 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
	23231 Nimekirja kuupäev: 09.07.2025	RI, Myo'ng-hun RI, Myong Hun	Riik: KP Programm: DPRK2	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: 09.07.2025	Zhuhai Nanolighting Technology Co., Ltd. Zhuhai Skyverse Technology Co., Ltd.	Riik: CN Aadress: Card No. 03, Room 401, Building 21, No. 1889 Huandao East Road, Hengqin New District, Zhuhai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23232 Nimekirja kuupäev: 09.07.2025	KO, Il-hwan KO, Il Hwan	Riik: CN Aadress: Shenyang Pealkiri: Korea Daesong Bank Official Programm: DPRK4	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: 09.07.2025	Zibo Keyuanxin Fluorine Trading Ltd.	Riik: CN Aadress: No. 5, Road 4, Gaoqing Chemical Industry Park, Gaocheng Town, Gaoqing County, Zibo	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23243 Nimekirja kuupäev: 09.07.2025	GROMOV, Vladimir Pavlovich PUGACHEV, Aleksei Vladimirovich PUGACHEV, Alexei Pavlovich PUGACHEV, Alexey TIORINE, Vladimir TIOURINE, Vladimir TIURIK TIURINE, Vladimir TIURIN, Vladimir TJRURIN, Vladimir TJURIN, Wladimir TURIN, Anatolievich TURIN, Vladimir TURIYAN, Vladimir TYURIK TYURIN, Anatoly TYURINE, Anatoly TYURINE, Vladimir TYURIN, Vladimir Anatolievich TYURIN, Vladimir Anatolyevich TYURIN, Volodya TYURYA	Riik: RU Aadress: Moscow Märkus: (Linked To: THIEVES-IN-LAW) 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
	Nimekirja kuupäev: 09.07.2025	Kingsemi Kingsemi Japan K.K. Kingsemi Kyoto K.K.	Riik: JP Aadress: 680-1, Omandokorocho, Sagaru, Bukkoji, Karasumadoori, Shimogyo-Ku Daihachi Hase Bldg. 9F-B , Kyoto, Kyoto, 600-8413	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23244 Nimekirja kuupäev: 09.07.2025	CHOLOKYAN, Roberto KARAKEYAN, Roberto Albertovich KARAKEYAN, Ruben Albertovich ROBIK ROBSON TATULIAN, Ruben Albertovich TATULYAN, Ruben Albertovich	Riik: AE Aadress: Trident Grand Residence, Unit 604, Dubai Marina, Dubai, 93743 Märkus: (Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW) 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
	Nimekirja kuupäev: 09.07.2025	Skyverse Skyverse Pte. Ltd.	Riik: SG Aadress: #14-08, Keppel Bay Tower, 1 Harbourfront Avenue, Singapore, 98632	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23245 Nimekirja kuupäev: 09.07.2025	OAO KOTEHK VESNA VESNA HOTEL AND SPA ZAO SPA-OTEL VESNA	Riik: RU Aadress: Ul. Lenina, D. 219A, Sochi, 354364 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
	Nimekirja kuupäev: 09.07.2025	ACM Research Korea Co., Ltd.	Riik: KR Aadress: 402, Hyundai City Plaza, 2106 Gyeong chung-daero, Bubal-eup, Icheon-si, Gyeonggi-do, Icheon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21467 tulemust leitud.