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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23583
Nimekirja kuupäev: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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
23609
Nimekirja kuupäev: 10.05.2025
  • RINCON CASTILLO, Gustavo
Riik: CO
Aadress: Bogota
Märkus: (Linked To: SOCIEDAD ESMERALDIFERA DE MARIPI 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
23610
Nimekirja kuupäev: 10.05.2025
  • RINCON CASTILLO, Emerio
Riik: CO
Aadress: Simijaca, Cundinamarca
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
23612
Nimekirja kuupäev: 10.05.2025
  • SOLANO CHAVES, Julio Rodolfo
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
23613
Nimekirja kuupäev: 10.05.2025
  • COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA
Riik: CO
Aadress: Carrera 8A No. 2 - 38, Chiquinquira, 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
23614
Nimekirja kuupäev: 10.05.2025
  • DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.
Riik: CO
Aadress: Carrera 68 No. 175 - 55 Ca 1, 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
23615
Nimekirja kuupäev: 10.05.2025
  • ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.
  • GUALILO LTDA. C.I.
Riik: CO
Aadress: Transversal 46 No. 152 - 46 Ofc. 276, 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
23616
Nimekirja kuupäev: 10.05.2025
  • ESMERALDAS NARAPAY LTDA
Riik: CO
Aadress: Transversal 40 No. 150 - 46 Ofc. 259, 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
23618
Nimekirja kuupäev: 10.05.2025
  • SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.
  • SOESMA LTDA.
Riik: CO
Aadress: Carrera 41 A No. 162 - 09, 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
23624
Nimekirja kuupäev: 10.05.2025
  • ZULIANA DE ESMERALDAS C.I. S.A.S.
  • ZULIANA DE ESMERALDAS LTDA. C.I.
Riik: CO
Aadress: Carrera 7 No. 12 C - 28, 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
21766 tulemust leitud.