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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23943
  • AZIMUT LLC
  • GLAVSET LLC
  • GLAVSET, OOO
  • INTERNET RESEARCH AGENCY LLC
  • LAKHTA INTERNET RESEARCH
  • MEDIASINTEZ LLC
  • MEDIASINTEZ, OOO
  • MIXINFO LLC
  • NOVINFO LLC
  • NOVINFO, OOO
Riik: RU
Aadress: 4 Optikov Street, Building 3, St. Petersburg; 55 Savushkina Street, St. Petersburg; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov, St. Petersburg; d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Petersburg; d. 79 litera A. pom 1-N, ul. Planernaya, St. Petersburg
Programm: CYBER2; ELECTION-EO13848
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
23944
  • BYSTROV, Mikhail Ivanovich
Riik: RU
Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC)
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
23945
  • ABRAMOV, Mikhail
  • BURCHIK, Mikhail Leonidovich
Riik: RU
Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC)
Programm: CYBER2; ELECTION-EO13848
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
23946
  • KRYLOVA, Aleksandra Yuryevna
Riik: RU
Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC)
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
23947
  • BOGACHEVA, Anna Vladislavovna
Riik: RU
Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC)
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
23948
  • POLOZOV, Sergey Pavlovich
Riik: RU
Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC)
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
23949
  • BELYAEVA, Maria Anatolyevna
  • BOVDA, Maria Anatolyevna
Riik: RU
Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC)
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
23950
  • BOVDA, Robert Sergeyevich
Riik: RU
Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC)
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
23951
  • ASLANOV, Dzheykhun Nasimi Ogly
  • ASLANOV, Jay
  • ASLANOV, Jayhoon
Riik: RU
Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC)
Programm: CYBER2; ELECTION-EO13848
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
23952
  • PODKOPAEV, Vadim Vladimirovich
  • PODKOPAYEV, Vadim
Riik: RU
Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC)
Programm: CYBER2; ELECTION-EO13848
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
23953
  • VASILCHENKO, Gleb Igorevich
Riik: RU
Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC)
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
23954
  • KAVERZINA, Irina Viktorovna
Riik: RU
Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC)
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
23955
  • VENKOV, Vladimir
  • VENKOV, Vladimir Dmitriyevich
Riik: RU
Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC)
Programm: CYBER2; ELECTION-EO13848
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
23956
  • AFANASYEV, Sergei
  • AFANASYEV, Sergey
Riik: RU
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm: CAATSA - RUSSIA
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
23957
  • MOLCHANOV, Grigoriy Viktorovich
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm: CAATSA - RUSSIA
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
23963
  • ASPERMAN, Joe
Riik: SY
Programm: SDGT
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
23965
  • IBB
  • IMAM AL-BUKHARI BATTALION
  • IMAM AL-BUKHORIY BRIGADE
  • IMAM BUKHARI BATTALION
  • IMAM BUKHARI JAMAAT
  • IMAM BUKHORI JAMAAT
  • IMOM BUXORIY KATIBASI
  • KATIBAT AL-IMAM AL-BUKHARI
  • KATIBATUL IMOM AL-BUXORIY
  • KIB
Riik: AF; SY
Aadress: Aleppo
Programm: SDGT
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
23983
  • MATA, Americo
  • MATA GARCIA, Americo Alex
Riik: VE
Aadress: Miranda
Pealkiri: Alternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former President of the Agricultural Bank of Venezuela; Former Vice Minister of Agricultural Economics
Programm: VENEZUELA
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
23984
  • CONTRERAS, William
  • CONTRERAS, Willian Antonio
Riik: VE
Aadress: Capital District
Pealkiri: National Superintendent for the Defense of Socioeconomic Rights (SUNDDE); Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance
Programm: VENEZUELA
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
23985
  • LEPAJE SALAZAR, Nelson Reinaldo
Riik: VE
Aadress: Aragua
Pealkiri: Acted in the Capacity of the Head of the Office of the National Treasury
Programm: VENEZUELA
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.