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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26171
Nimekirja kuupäev: 05.11.2025
  • BOSHIROV, Ruslan
  • CHEPIGA, Anatoliy Vladimirovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm: CAATSA - RUSSIA; NPWMD
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
26172
Nimekirja kuupäev: 05.11.2025
  • OLAH, Ubac William
  • OLAU, Obaj William
  • OLAWO, Obac William
Riik: SS
Programm: SOUTH SUDAN
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
26173
Nimekirja kuupäev: 05.11.2025
  • MORENETS, Aleksei Sergeyevich
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
26174
Nimekirja kuupäev: 05.11.2025
  • GOLDEN WINGS AVIATION
Riik: ER; SD; SS
Aadress: Asmara; Awel Grand Market, Awel; Juba; Regency Hotel, Ground Floor, Khartoum; Rumbek; Wau; Yida Grand Market, Yida
Märkus: (Linked To: OLAWO, Obac William)
Programm: SOUTH SUDAN
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
26175
Nimekirja kuupäev: 05.11.2025
  • CROWN AUTOMOBILES
  • CROWN AUTO TRADE
  • CROWN AUTO TRADING
Riik: SS
Aadress: Havana Street, Juba
Märkus: (Linked To: OLAWO, Obac William)
Programm: SOUTH SUDAN
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
26176
Nimekirja kuupäev: 05.11.2025
  • AFRICANA GENERAL TRADING LTD
Riik: SS
Aadress: Plot No. 297, Block BYVI, 3rd Floor Office No. 33, Juba
Märkus: (Linked To: OLAWO, Obac William)
Programm: SOUTH SUDAN
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
26177
Nimekirja kuupäev: 05.11.2025
  • SEREBRIAKOV, Evgenii Mikhaylovich
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
26178
Nimekirja kuupäev: 05.11.2025
  • SOTNIKOV, Oleg Mikhaylovich
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
26179
Nimekirja kuupäev: 05.11.2025
  • MININ, Alexey Valerevich
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
26180
Nimekirja kuupäev: 05.11.2025
  • NETYKSHO, Viktor Borisovich
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
26181
Nimekirja kuupäev: 05.11.2025
  • BELTRAN GARCIA, Victor Francisco
Riik: MX
Aadress: Guadalajara, Jalisco
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
26183
Nimekirja kuupäev: 05.11.2025
  • ANTONOV, Boris Alekseyevich
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
26185
Nimekirja kuupäev: 05.11.2025
  • YERMAKOV, Ivan Sergeyevich
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
26186
Nimekirja kuupäev: 05.11.2025
  • LUKASHEV, Aleksey Viktorovich
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
26188
Nimekirja kuupäev: 05.11.2025
  • KOZACHEK, Nikolay Yuryevich
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
26190
Nimekirja kuupäev: 05.11.2025
  • MALYSHEV, Artem Andreyevich
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
26191
Nimekirja kuupäev: 05.11.2025
  • OSADCHUK, Aleksandr Vladimirovich
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
26192
Nimekirja kuupäev: 05.11.2025
  • POTEMKIN, Aleksey Aleksandrovich
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
26193
Nimekirja kuupäev: 05.11.2025
  • KOVALEV, Anatoliy Sergeyevich
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
26194
Nimekirja kuupäev: 05.11.2025
  • BOYARKIN, V.A.
  • BOYARKIN, Victor
  • BOYARKIN, Victor Alekseevich
  • BOYARKIN, Victor Alekseyevich
  • BOYARKIN, Viktor
Riik: RU
Aadress: #189, 20, BLD1, Generala Beloborodova, Moscow, Federal District, 125222
Märkus: (Linked To: DERIPASKA, Oleg Vladimirovich)
Programm: UKRAINE-EO13661; 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
23257 tulemust leitud.