Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	22488 Nimekirja kuupäev: 13.05.2025	BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LLC TSMRBANK TSMRBANK, OOO	Riik: RU Aadress: ul. Palikha, d. 10, Str. 7, Moscow, 127055 Programm: DPRK3; 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
	22503 Nimekirja kuupäev: 13.05.2025	BANK TAATTA BANK TAATTA AKTSIONERNOE OBSHCHESTVO JOINT STOCK COMPANY TAATTA BANK JSC TAATTA BANK TAATTA, AO	Riik: RU; UA Aadress: 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp., 677018; Bld. 36, Kulakova Street, Sevastopol, Crimea; Bld. 41, Bolshaya Morskaya Street, Sevastopol, Crimea, 299011; Bld. 66, Kirova Avenue, Simferopol, Crimea 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
	22504 Nimekirja kuupäev: 13.05.2025	AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII BANK CHBRR, AO BANK CHBRR, PAO 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK	Riik: UA Aadress: 24 ul. Bolshevistskaya, Simferopol, Crimea, 295001 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
	22505 Nimekirja kuupäev: 13.05.2025	AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV BANK RUBLEV JOINT STOCK COMMERCIAL BANK RUBLEV JSC CB 'RUBLEV' RUBLEV BANK	Riik: RU; UA Aadress: 12 Sevastopol Street, Simferopol, Crimea; 6 Gogol Street, Sevastopol, Crimea; Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066 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
	22506 Nimekirja kuupäev: 13.05.2025	JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT JSC CB NORTH CREDIT NORTH CREDIT BANK	Riik: RU; UA Aadress: Building 27, Herzen Street, Vologda, Vologda Oblast, 160000; Building 29a, Zhelyabova Street, Simferopol, Crimea, 295011; ul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000 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
	22507 Nimekirja kuupäev: 13.05.2025	AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' IS BANK, AO JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' JSC CB 'IS BANK'	Riik: RU; UA Aadress: 29/UL, prospect Kirova, Simferopol, Crimea, 295011; Building 160, Office 104, Kievskaya Street, Simferopol, Crimea, 295493; Building 25, Lenin Street, Kerch, Crimea, 298300; Eldoradovsky per 7, Moscow, 125167 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
	22508 Nimekirja kuupäev: 13.05.2025	COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH KOMMERCHESKI BANK YAROSLAVICH, PAO PJSC BANK VVB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB PUBLIC JOINT-STOCK COMPANY BANK VVB VVB, PAO	Riik: UA Aadress: 39A Ul. Suvorova, Sevastopol, Crimea; 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea, 299011; 5 Per. Pionerskiy, Simferopol, Crimea; Voronina, 10, Sevastopol, Crimea, 299011 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
	22523 Nimekirja kuupäev: 13.05.2025	Abu Al Silmi Abu Isa Al Salmi Abu Issa Al-Selmy AL-BINALI, Mohamed Isa ALBINALI, Mohammad Isa AL-BINALI, Mohammed AL-BINALI, Mohammed Isa AL BINALI, Mohammed Isa Yousif Saqar	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
	22524 Nimekirja kuupäev: 13.05.2025	ATAR, Oussama ATAR, Oussama Ahmad ATAR, Usama ATTAR, Usama	Riik: SY Aadress: Raqqa 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
	22525 Nimekirja kuupäev: 13.05.2025	Anjan Bhai ARMAR, Mohammad Shafi ARMAR, Mohammed Shafi ARMAR, Safi ARMAR, Shafi Chote Maula Yousouf al-Hindi Yousuf-Al Hindi Yusuf al-Hindi	Riik: SY 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
	22526 Nimekirja kuupäev: 13.05.2025	KONKORD MENEDZHMENT I KONSALTING, OOO LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING LLC CONCORD MANAGEMENT AND CONSULTING OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING	Riik: RU Aadress: D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011 Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC) Programm: CYBER2; 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
	22527 Nimekirja kuupäev: 13.05.2025	CONCORD CATERING	Riik: RU Aadress: Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034; Ulitsa Volkhonka Dom 9, Moscow, 119019 Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC) Programm: CYBER2; 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
	22543 Nimekirja kuupäev: 13.05.2025	CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' CHVK VAGNER PMC WAGNER PRIVATE MILITARY COMPANY 'WAGNER' WAGNER GROUP	Riik: RU Programm: CAR; RUSSIA-EO14024; TCO; 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
	22544 Nimekirja kuupäev: 13.05.2025	UTKIN, Dmitriy Valeryevich	Riik: RU Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') 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
	22545 Nimekirja kuupäev: 13.05.2025	NAZAROV, Sergey Makarovich	Riik: RU Pealkiri: Deputy Minister of Economic Development of the Russian Federation Programm: UKRAINE-EO13660; 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
	22553 Nimekirja kuupäev: 13.05.2025	BAIK. V. TSENTR BAIK. V. TSENTR, OOO BIKE CENTER BIKE V. CENTER	Riik: RU Aadress: 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009; Nizhnije Mnevniki, 110, Moscow; ul. Nikitskaya B. D. 11/4, korp. 3, Moscow, 103009 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
	22554 Nimekirja kuupäev: 13.05.2025	DEFENSE HOLDING STRUCTURE 'WOLF' HOLDING SECURITY STRUCTURE WOLF KHOLDING OKHRANNYKH STRUKTUR VOLK WOLF HOLDING COMPANY WOLF' HOLDING OF SECURITY STRUCTURES	Riik: RU Aadress: Nizhniye Mnevniki, 110, Moscow; ul. Panferova d. 18, Moscow, 119261 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
	22555 Nimekirja kuupäev: 13.05.2025	NIKULOV, Gennadii Anatolievich NIKULOV, Gennady A.	Riik: RU 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
	22556 Nimekirja kuupäev: 13.05.2025	JURJEVICH, Ryauzov Denis RJAUZOW, Denis RYAUZOV, Denis RYAUZOV, Denis Yuryevich RYAUZOW, Denis	Riik: RU 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
	22563 Nimekirja kuupäev: 13.05.2025	Peer Sahib SALAHUDDIN, Syed SALAHUDEEN, Sayeed SALAHUDIN, Syed Salauddin SHAH, Mohammad Yousuf SHAH, Mohammad Yusuf SHAH, Mohammed Yusaf SHAH, Mohd Yosuf SHAH, Mohd Yousuf SHAH, Mohd Yusuf SHAH, Syed Mohammed Yusuf	Riik: PK Aadress: Islamabad; Muzaffarabad, Pakistan-administered Kashmir; Rawalpindi 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
21769 tulemust leitud.