Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	24034 Nimekirja kuupäev: 06.07.2025	SABAHI, Roozbeh	Programm: CYBER2	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
	24035 Nimekirja kuupäev: 06.07.2025	FARAZ SABAHI, Mohammad Reza SABAHI, Mohammed Reza	Programm: CYBER2	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
	24036 Nimekirja kuupäev: 06.07.2025	MIRKARIMI, Seyed Ali	Programm: CYBER2	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
	24037 Nimekirja kuupäev: 06.07.2025	BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION	Riik: AE; BR; CO; GT; LB; MX; PA; SY; TR; VE 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
	24038 Nimekirja kuupäev: 06.07.2025	ABOUTARIF, Nassif BARAKAT AL FAHILIH, Nasif Jarjis BARAKAT ALVAHILH, Nasif Gergers BARAKAT, Nasif BARAKAT, Nassif BARKAT, Nasif BARKAT, Nassif TARIF, Abu	Riik: SY Aadress: Al Fuhaylah, Homs; Al-Qassaa, Damascus; Fahel; Germana, Damascus Märkus: (Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION) 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
	24063 Nimekirja kuupäev: 06.07.2025	KOSTIN, Andrey Leonidovich	Riik: RU Aadress: Moscow Programm: 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
	24083 Nimekirja kuupäev: 06.07.2025	MILLER, Alexei Borisovich MILLER, Alexey Borisovich	Riik: RU Aadress: Moscow Programm: RUSSIA-EO14024; 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
	24103 Nimekirja kuupäev: 06.07.2025	TORSHIN, Alexander Porfiryevich	Riik: RU Aadress: Moscow Programm: 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
	24123 Nimekirja kuupäev: 06.07.2025	REZNIK, Vladislav Matusovich	Riik: RU Aadress: Moscow Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation Programm: RUSSIA-EO14024; 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
	24143 Nimekirja kuupäev: 06.07.2025	USTINOV, Vladimir Vasilyevich	Riik: RU Programm: 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
	24163 Nimekirja kuupäev: 06.07.2025	DYUMIN, Alexei DYUMIN, Alexey Gennadyevich	Riik: RU Programm: 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
	24183 Nimekirja kuupäev: 06.07.2025	ROTENBERG, Igor Arkadevich ROTENBERG, Igor Arkadievich ROTENBERG, Igor Arkadiiovych ROTENBERG, Igor Arkadiyevich ROTENBERG, Igor Arkadyevich ROTENBERG, Ihor Arkadiiovych ROTENBERH, Igor Arkadiyovych	Riik: RU Märkus: (Linked To: ROTENBERG, Arkady Romanovich) 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
	24184 Nimekirja kuupäev: 06.07.2025	SHAMALOV, Kirill Nikolaevich	Programm: 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
	24185 Nimekirja kuupäev: 06.07.2025	BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE, OOO GAZPROM BURENIYE LLC GAZPROM DRILLING LIMITED LIABILITY COMPANY GAZPROM BURENIYE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE	Riik: RU Aadress: 12A, ul. Nametkina, Moscow, 117420 Märkus: (Linked To: ROTENBERG, Igor Arkadyevich) Programm: 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
	24203 Nimekirja kuupäev: 06.07.2025	AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING AO ENPIVI INZHINIRING ENPIVI INZHINIRING, AO NPV ENGINEERING JOINT STOCK COMPANY NPV ENGINEERING OPEN JOINT STOCK COMPANY OJSC NPV ENGINEERING	Riik: RU Aadress: 5, per. Strochenovski B., Moscow, 115054; PER. Strochenovskii B. D. 5, Moscow, 115054 Märkus: (Linked To: ROTENBERG, Igor Arkadyevich) Programm: 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
	24204 Nimekirja kuupäev: 06.07.2025	LADOGA MENEDZHMENT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT OOO LADOGA MANAGEMENT	Riik: RU Aadress: 10, naberezhnaya Presnenskaya, Moscow, 123317 Märkus: (Linked To: SHAMALOV, Kirill Nikolaevich) Programm: 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
	24223 Nimekirja kuupäev: 06.07.2025	B-FINANCE LTD	Riik: VG Aadress: Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola Märkus: (Linked To: DERIPASKA, Oleg Vladimirovich) Programm: UKRAINE-EO13661; 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
	24224 Nimekirja kuupäev: 06.07.2025	BASIC ELEMENT LIMITED BAZOVY ELEMENT	Riik: JE; RU Aadress: 30 Rochdelskaya Street, Moscow, 123022; Esplanade 44, Saint Helier, JE4 9WG Märkus: (Linked To: DERIPASKA, Oleg Vladimirovich) Programm: UKRAINE-EO13661; 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
	24225 Nimekirja kuupäev: 06.07.2025	AGROHOLDING KUBAN KUBAN AGRO KUBAN AGROHOLDING	Riik: RU Aadress: 1 G. Konshinykh St., Krasnodar Territory; 1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory; 116 Mira St., Ust-Labinsk, Krasnodar Territory; 2 Rabochaya St., Ust-Labinsk, Krasnodar Territory; 77 Mira St., Ust-Labinsk, Krasnodar Territory, 352330 Märkus: (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED) Programm: UKRAINE-EO13661; 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
	24229 Nimekirja kuupäev: 06.07.2025	RUSSIAN MACHINES RUSSKIE MASHINY	Riik: RU Aadress: Ul. Rochdelskaya 15, 8, Moscow, 123022 Märkus: (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED) Programm: UKRAINE-EO13661; 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
21461 tulemust leitud.