Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23224	CHU, Na	Riik: CN Aadress: Pulandian, Liaoning 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
	23225	CHU, Yeyou	Riik: CN Aadress: Dalian, Liaoning 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
	23226	LIU, Cuiying	Riik: CN Aadress: Dezhou, Shandong 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
	23227	ZHANG, Keping	Riik: CN Aadress: Dezhou, Shandong 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
	23229	PICHUGA PICHUGIN, Yuri Viktorovich PICHUGIN, Yuriy PICHUGIN, Yury VLADIMIR BILIY VOLODYMYR BILYY	Riik: RU Aadress: 2/1 Geroyev Panfilovtsev Street, Moscow; Barviha Hills, 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
	23230	ALIK TAYVANCHIK LITTLE TAIWANESE TAIVANCHIK TAIWANCHIK TAKHTAKHUNOV, Alimzhan Ursulovich TAYVANCHIK TAYVANIK TOCHTACHUNOV, Alizam TOHTAHUNOV, Olimjon TOKHTAKHOUNOV, Alimjan TOKHTAKHOUNOV, Alim-Jean TOKHTAKHOUNOV, Alimzhan Tursunovich TOKHTAKHOUNOV, Alinkhan TOKHTAKHUNOV, Alimajan TOKHTAKHUNOV, Alimkan TOKHTAKHUNOV, Alimkhan TOKHTAKHUNOV, Alimzan TOKHTAKHUNOV, Alimzhan Tursunovich TOKHTAKHUNOV, Alimzhon Tursonovich TOKHTAKHUNOV, Alinjan TOKHTAKHUNOV, Alinkhan TOKHTAKHUNOV, Alizman TOKHTAKOUNOV, Alinkhan TONTARHOVNOV, A.	Riik: RU Aadress: Peredelkino, 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
	23231	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	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	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	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	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	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	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	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	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	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	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	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	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	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
31395 tulemust leitud.