Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23574 Nimekirja kuupäev: 27.08.2025	PASHKOV, Vladimir Igorevich	Riik: RU; UA Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC) 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
	23575 Nimekirja kuupäev: 27.08.2025	ZAO VNESHTORGSERVIS	Riik: GE Aadress: 1 Geroyev Street, Tskhinval, South Ossetia Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC) 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
	23576 Nimekirja kuupäev: 27.08.2025	COMPANY GAZ-ALLIANCE LLC KOMPANIYA GAZ-ALYANS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS	Riik: RU Aadress: 15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003 Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS) 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
	23577 Nimekirja kuupäev: 27.08.2025	CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK JOINT STOCK COMPANY SURGUTNEFTEGASBANK JSC BANK SNGB SNGB AO ZAO SNGB	Riik: RU Aadress: 19 Kukuyevitskogo Street, Surgut, 628400 Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) 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
	23578 Nimekirja kuupäev: 27.08.2025	MELNICHUK, Sergey MELNYCHUK, Sergiy Oleksandrovich MELNYCHUK, Serhiy	Riik: UA Märkus: (Linked To: LUHANSK PEOPLE'S REPUBLIC) 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
	23579 Nimekirja kuupäev: 27.08.2025	DONCOALTRADE SP Z O O	Riik: PL Aadress: Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice, 40-053 Märkus: (Linked To: MELNYCHUK, Oleksandr) 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
	23580 Nimekirja kuupäev: 27.08.2025	COAL TECHNOLOGIES OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII" UGOLNYE TEKHNOLOGII, OOO	Riik: RU Aadress: d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038 Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC) 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
	23581 Nimekirja kuupäev: 27.08.2025	PAVLENKO, Vladimir Nikolaevich PAVLENKO, Vladimir Viktorovich PAVLENKO, Volodymyr Mykolaiovych PAVLENKO, Volodymyr Viktorovich	Riik: UA Aadress: Donetsk, Donetsk Oblast Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC) Pealkiri: Minister of State Security of the so-called Donetsk People's Republic 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
	23582 Nimekirja kuupäev: 27.08.2025	TIMOFEEV, Aleksandr Yurievich TIMOFEYEV, Aleksandr Yuryevich TYMOFEEV, Oleksandr Yuriyovich	Riik: UA Aadress: 134 Ulitsa Petrovskogo, Apt. 98, Donetsk Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC) 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
	23583 Nimekirja kuupäev: 27.08.2025	MATIUSHCHENKO, Ekaterina Sergeevna MATYUSHCHENKO, Ekaterina Sergeevna MATYUSHCHENKO, Kateryna	Riik: UA Aadress: 20 Ulitsa Novosadovaya, Apt. 41, Donetsk, Donetsk Region Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC) 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
	23584 Nimekirja kuupäev: 27.08.2025	NIKONOROVA, Natalya Yurievna	Riik: UA Aadress: 7 Ulitsa Dneprodzerzhinskaya, Apt. 142, Donetsk, Donetsk Region Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC) 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
	23585 Nimekirja kuupäev: 27.08.2025	GRANOVSKY, Aleksey Ivanovich	Riik: UA Aadress: 41 Ulitsa Malakhova, Donetsk, Donetsk Region Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC) 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
	23586 Nimekirja kuupäev: 27.08.2025	ANTIPOV, Igor Yurievich ANTIPOV, Ihor	Riik: UA Aadress: 23 Prospect Mayakovskogo, Apt. 110, Donetsk; 26 Ulitsa Turbinnaya, Donetsk Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC) 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
	23587 Nimekirja kuupäev: 27.08.2025	RADOMSKA, Olena RADOMSKAYA, Elena Vladimirovna RADOMSKAYA, Yelena	Riik: UA Aadress: 211 Ulitsa Kuibysheva, Apt. 65, Donetsk, Donetsk Region Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC) 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
	23603 Nimekirja kuupäev: 27.08.2025	Pedro Orejas RINCON CASTILLO, Pedro Nel	Riik: CO Aadress: Ibague Märkus: (Linked To: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.) 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
	23604 Nimekirja kuupäev: 27.08.2025	RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION	Riik: CO Aadress: Maripi, Boyaca Märkus: (Linked To: ZULIANA DE ESMERALDAS C.I. S.A.S.) 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
	23605 Nimekirja kuupäev: 27.08.2025	TRIANA ROMERO, Horacio de Jesus	Riik: CO Aadress: Maripi, Boyaca 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
	23606 Nimekirja kuupäev: 27.08.2025	RINCON CASTILLO, Omar Josue	Riik: CO Aadress: Bogota Märkus: (Linked To: DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.; Linked To: ESMERALDAS NARAPAY LTDA) 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
	23607 Nimekirja kuupäev: 27.08.2025	RINCON CASTILLO, Gilberto	Riik: CO Aadress: Bogota 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
	23608 Nimekirja kuupäev: 27.08.2025	RINCON CASTILLO, Salvador	Riik: CO Aadress: Maripi, Boyaca Märkus: (Linked To: COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA) 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
21732 tulemust leitud.