Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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24230
Nimekirja kuupäev:
06.07.2025
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Riik:
RU
Aadress:
15/1 Rochdelskaya Str., Moscow, 123022; 88 Lenin Avenue, Nizhny Novgorod, 603950
Märkus:
(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: RUSSIAN MACHINES)
Programm:
RUSSIA-EO14024; UKRAINE-EO13661; UKRAINE-EO13662
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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
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24231
Nimekirja kuupäev:
06.07.2025
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Riik:
RU
Pealkiri:
Member of the Federation Council of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024; UKRAINE-EO13661
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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
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24243
Nimekirja kuupäev:
06.07.2025
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Riik:
PK
Aadress:
Lahore
Märkus:
(Linked To: LASHKAR E-TAYYIBA)
Programm:
SDGT
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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
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24244
Nimekirja kuupäev:
06.07.2025
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Riik:
PK
Märkus:
(Linked To: LASHKAR E-TAYYIBA)
Programm:
SDGT
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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
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24245
Nimekirja kuupäev:
06.07.2025
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Riik:
PK
Aadress:
Faisalabad
Märkus:
(Linked To: LASHKAR E-TAYYIBA)
Programm:
SDGT
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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
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24263
Nimekirja kuupäev:
06.07.2025
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Riik:
PK
Aadress:
Karachi
Märkus:
(Linked To: LASHKAR E-TAYYIBA)
Programm:
SDGT
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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
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24283
Nimekirja kuupäev:
06.07.2025
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Riik:
GB; RU
Aadress:
5, Belgrave Square, Belgravia, London, SW1X 8PH; 64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory, 352332; Moscow
Programm:
UKRAINE-EO13661; UKRAINE-EO13662
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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
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24303
Nimekirja kuupäev:
06.07.2025
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Riik:
RU
Aadress:
40, Malaya Ordynka, Moscow, 115184; V, 28 Balaklavskiy Prospekt, Moscow, 117452
Märkus:
(Linked To: VEKSELBERG, Viktor Feliksovich)
Programm:
UKRAINE-EO13662
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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
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24304
Nimekirja kuupäev:
06.07.2025
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Riik:
PK
Aadress:
Sheikhpura
Märkus:
(Linked To: LASHKAR E-TAYYIBA)
Programm:
SDGT
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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
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24305
Nimekirja kuupäev:
06.07.2025
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Riik:
PK
Aadress:
Sanghar
Märkus:
(Linked To: LASHKAR E-TAYYIBA)
Programm:
SDGT
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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
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24306
Nimekirja kuupäev:
06.07.2025
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Riik:
RU
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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
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24308
Nimekirja kuupäev:
06.07.2025
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Riik:
PK
Aadress:
Islamabad; Sialkot
Märkus:
(Linked To: LASHKAR E-TAYYIBA)
Programm:
SDGT
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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
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24309
Nimekirja kuupäev:
06.07.2025
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Riik:
RU
Aadress:
Moscow
Programm:
RUSSIA-EO14024; UKRAINE-EO13661
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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
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24310
Nimekirja kuupäev:
06.07.2025
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Riik:
LY
Aadress:
Sabratha
Programm:
LIBYA3
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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
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24311
Nimekirja kuupäev:
06.07.2025
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Riik:
LY
Aadress:
Zawiya
Programm:
LIBYA3
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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
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24312
Nimekirja kuupäev:
06.07.2025
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Riik:
LY
Aadress:
Zawiya
Programm:
LIBYA3
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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
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24313
Nimekirja kuupäev:
06.07.2025
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Riik:
LY
Aadress:
Benghazi; Sabratha; Tripoli
Programm:
LIBYA3
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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
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24314
Nimekirja kuupäev:
06.07.2025
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Riik:
LY
Aadress:
Sabratha
Programm:
LIBYA3
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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
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24315
Nimekirja kuupäev:
06.07.2025
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Riik:
RU
Pealkiri:
Director of the Russian Institute for Strategic Studies
Programm:
UKRAINE-EO13661
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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
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24316
Nimekirja kuupäev:
06.07.2025
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Riik:
RU
Pealkiri:
Chairman of the Management Board of Gazprombank
Programm:
RUSSIA-EO14024; UKRAINE-EO13661
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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
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| 21461 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||