Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23231 Nimekirja kuupäev: 28.08.2025	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
	23232 Nimekirja kuupäev: 28.08.2025	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
	23243 Nimekirja kuupäev: 28.08.2025	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
	23244 Nimekirja kuupäev: 28.08.2025	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
	23245 Nimekirja kuupäev: 28.08.2025	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
	23246 Nimekirja kuupäev: 28.08.2025	NOVYI VEK - MEDIA NOVY VEK-MEDIA OOO	Riik: RU Aadress: Ul. Demokraticheskaya, D. 52, Sochi, 354340 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
	23247 Nimekirja kuupäev: 28.08.2025	MAYOROVA, Yulia MAYOROVA, Yulya	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
	23248 Nimekirja kuupäev: 28.08.2025	KATAEV, Aiub KATAEV, Ayubkhan Vakhaevich KATAEV, Ayub Vakhaevich	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
	23249 Nimekirja kuupäev: 28.08.2025	PAVLOV, Andrei PAVLOV, Andrei Alexeyevich PAVLOV, Andrey PAVLOV, Andrey Aleksandrovich	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
	23252 Nimekirja kuupäev: 28.08.2025	GERTLER, Dan	Riik: CG; IL Aadress: 17 Daniel Street, Bnei Brak; 28 Daniel Street, Bnei Brak; Avenue Tchatchi 29, Gombe, Kinshasa Programm: GLOMAG	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
	23253 Nimekirja kuupäev: 28.08.2025	KARLOV, Gennady Vyacheslavovich	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
	23254 Nimekirja kuupäev: 28.08.2025	SHESHENYA, Alexei Nikolaevich SHESHENYA, Alexey	Riik: RU Aadress: Novokosinskaya Street 38, Building 3, Apartment 3, Moscow, 111539 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
	23255 Nimekirja kuupäev: 28.08.2025	DEBOUTTE, Pieter Albert	Märkus: (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: GERTLER FAMILY FOUNDATION) Programm: GLOMAG	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
	23256 Nimekirja kuupäev: 28.08.2025	FLEURETTE DUTCH GROUP FLEURETTE GROUP FLEURETTE PROPERTIES LIMITED GROUPE FLEURETTE KARIBU AU DEVELOPMENT DURABLE AU CONGO VENTORA INVESTMENTS S.A.SU	Riik: CG; GI; NL Aadress: 57/63 Line Wall Road, Gibraltar, GX11 1AA; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam, 1082 MA; Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam, 1077 XX Märkus: (Linked To: GERTLER, Dan) Programm: GLOMAG	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 Nimekirja kuupäev: 28.08.2025	FLEURETTE HOLDINGS NETHERLANDS B.V.	Riik: NL Aadress: Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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
	23258 Nimekirja kuupäev: 28.08.2025	GERTLER FAMILY FOUNDATION LA FONDATION FAMILLE GERTLER	Riik: CG Märkus: (Linked To: GERTLER, Dan) Programm: GLOMAG	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
	23259 Nimekirja kuupäev: 28.08.2025	OIL OF DRCONGO OIL OF DR CONGO SPRL	Riik: CG Aadress: 14 Avenue Sergent Moke, Kinshasa, Gombe Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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
	23260 Nimekirja kuupäev: 28.08.2025	JARVIS CONGO SARL	Riik: CG Aadress: No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa; No. 790 Panda Avenue, Golf Quarter, Lubumbashi Märkus: (Linked To: DEBOUTTE, Pieter Albert; Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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
	23261 Nimekirja kuupäev: 28.08.2025	IDI INTERNATIONAL DIAMOND INDUSTRIES	Riik: CG Aadress: Kinshasa Märkus: (Linked To: GERTLER, Dan) Programm: GLOMAG	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
	23262 Nimekirja kuupäev: 28.08.2025	DAN GERTLER DIAMONDS LTD. D.G.D. INVESTMENTS LTD.	Riik: IL Aadress: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002 Märkus: (Linked To: GERTLER, Dan) Programm: GLOMAG	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
21736 tulemust leitud.