Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23543 Nimekirja kuupäev: 18.03.2026	INSTAR LODZHISTIKS, OOO INSTAR LOGISTICS	Riik: RU Aadress: d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 107023 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
	23544 Nimekirja kuupäev: 18.03.2026	KOLOSOV, Bogdan KOLOSOV, Bogdan Valeryevich	Riik: RU Aadress: House 177, Apt. 64, Izhevsk, Udmurtskaya Respublika, 426060 Märkus: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV) 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
	23545 Nimekirja kuupäev: 18.03.2026	CHEREZOV, Andrei CHEREZOV, Andrey CHEREZOV, Andrey Vladimirovich	Riik: RU Pealkiri: Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry 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
	23546 Nimekirja kuupäev: 18.03.2026	GRABCHAK, Evgeniy GRABCHAK, Evgeniy Petrovich GRABCHAK, Evgeny	Riik: RU Pealkiri: Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation 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
	23547 Nimekirja kuupäev: 18.03.2026	AL-KINDI, Abu al-Miqdad BATARFI, Khaled BATARFI, Khaled Saeed BATARFI, Khalid BATARFI, Khalid bin Umar BATARFI, Khalid Saeed MIQDAD, Abu	Riik: YE 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
	23548 Nimekirja kuupäev: 18.03.2026	MALAKHOVA, Svetlana Anatolievna MALAKHOVA, Svetlana Anatolyevna MALAKHOVA, Svitlana Anatoliivna	Riik: UA Aadress: 2A Levanevsky Street, Luhansk, Luhansk Region 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
	23550 Nimekirja kuupäev: 18.03.2026	MALGIN, Pavel Vladimirovich MALGIN, Pavlo Volodymirovich MALHIN, Pavlo	Riik: UA Aadress: Lenin Street 3, Apt. 1, Sorokino Krasnodon; Quarter Koshevogo 37, Apt. 28, Molodogvardeysk 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
	23551 Nimekirja kuupäev: 18.03.2026	KOSTENKO, Elena Nikolaevna KOSTENKO, Olena Mykolaivna	Riik: UA Aadress: Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region 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
	23552 Nimekirja kuupäev: 18.03.2026	INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY LENGIPRONEFTEKHIM OOO LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE LLC LENGIPRONEFTEKHIM	Riik: RU Aadress: D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084 Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) 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
	23553 Nimekirja kuupäev: 18.03.2026	AKTSIONERNOE OBSHCHESTVO VAD AO, VAD CJSC VAD HIGH-QUALITY HIGHWAYS JOINT STOCK COMPANY VAD JSC VAD VAD, AO ZAO VAD	Riik: RU Aadress: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019 Programm: UKRAINE-EO13685	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
	23555 Nimekirja kuupäev: 18.03.2026	ABRAMOV, Valerii Vyacheslavovich ABRAMOV, Valeri Vyacheslavovich	Riik: RU Aadress: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019; St. Petersburg Märkus: (Linked To: VAD, AO) Pealkiri: General Director Programm: UKRAINE-EO13685	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
	23556 Nimekirja kuupäev: 18.03.2026	PEREVALOV, Viktor Pavlovich	Riik: RU Aadress: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019; St. Petersburg Märkus: (Linked To: VAD, AO) Pealkiri: First Deputy General Director Programm: RUSSIA-EO14024; UKRAINE-EO13685	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
	23558 Nimekirja kuupäev: 18.03.2026	OVSYANNIKOV, Dmitry Vladimirovich	Riik: UA Aadress: Sevastopol, Crimea 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
	23559 Nimekirja kuupäev: 18.03.2026	LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT PSKOVNEFTEPRODUKT OOO	Riik: RU Aadress: 4 Oktyabrsky Prospekt, Pskov, 180000 Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) 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
	23560 Nimekirja kuupäev: 18.03.2026	PENTYA, Aleksandr Yevgenyevich PENTYA, Alexander	Riik: RU Aadress: St. Petersburg Märkus: (Linked To: AO ABR MANAGEMENT) 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
	23562 Nimekirja kuupäev: 18.03.2026	LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT NOVGORODNEFTEPRODUCT OOO NOVGORODNEFTEPRODUKT LLC	Riik: RU Aadress: d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002 Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) 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
	23563 Nimekirja kuupäev: 18.03.2026	JSC POWER MACHINES OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT PJSC POWER MACHINES PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT SILOVYE MASHINY, PAO	Riik: RU Aadress: 3A Vatutina St., St. Petersburg, 195009 Programm: RUSSIA-EO14024; UKRAINE-EO13685	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
	23564 Nimekirja kuupäev: 18.03.2026	EVRO POLIS LTD. EVRO POLIS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS	Riik: RU Aadress: d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl., 143409 Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) 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
	23565 Nimekirja kuupäev: 18.03.2026	LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT OOO VO TECHNOPROMEXPORT OOO VO TPE	Riik: RU Aadress: Novyi Arbat Str. 15, Building 2, Moscow, 119019 Programm: UKRAINE-EO13685	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
	23567 Nimekirja kuupäev: 18.03.2026	TOPOR-GILKA, Sergey Anatolyevich	Riik: RU Märkus: (Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT) Pealkiri: Director General of Limited Liability Company Foreign Economic Association Technopromexport Programm: UKRAINE-EO13685	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 tulemust leitud.