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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26180
Nimekirja kuupäev: 19.03.2026
  • 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: 19.03.2026
  • 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: 19.03.2026
  • 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: 19.03.2026
  • 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: 19.03.2026
  • 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: 19.03.2026
  • 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: 19.03.2026
  • 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: 19.03.2026
  • 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: 19.03.2026
  • 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: 19.03.2026
  • 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: 19.03.2026
  • 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
26199
Nimekirja kuupäev: 19.03.2026
  • GORRIN BELISARIO, Raul
  • GORRIN BELISARIO, Raul Antonio
  • GORRIN-BELISARIO, Raul Antonio De La Santisima
  • GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad
  • GORRIN, Raul
  • GORRIN, Raul A
  • GORRIN, Raul Antonio
Riik: US
Aadress: 144 Isla Dorada Blvd., Coral Gables, FL, 33143; 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146; 4100 Salzedo Street, Apt. 1010, Miami, FL, 33146
Programm: VENEZUELA-EO13850
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
26200
Nimekirja kuupäev: 19.03.2026
  • PERDOMO, Gustavo
  • PERDOMO, Gustavo A
  • PERDOMO, Gustavo Adolfo
  • PERDOMO-ROSALES, Gustavo
  • PERDOMO ROSALES, Gustavo A
  • PERDOMO ROSALES, Gustavo Adolfo
Riik: US
Aadress: 18555 Collins Avenue, Unit 4405, Sunny Isles, FL, 33160; 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146
Programm: VENEZUELA-EO13850
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
26201
Nimekirja kuupäev: 19.03.2026
  • RIM GROUP INVESTMENTS, CORP.
Riik: US
Aadress: 4100 Salzedo Street, Apt 1010, Coral Gables, FL, 33146
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
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
26202
Nimekirja kuupäev: 19.03.2026
  • RIM GROUP INVESTMENTS I CORP.
Riik: US
Aadress: 4100 Salzedo Street, Apt 1010, Miami, FL, 33146; 4100 Salzedo Street, Unit 608, Coral Gables, FL, 33146; 4100 Salzedo Street, Unit 807, Coral Gables, FL, 33146
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
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
26203
Nimekirja kuupäev: 19.03.2026
  • RIM GROUP INVESTMENTS II CORP.
Riik: US
Aadress: 4100 Salzedo Street, Apt 1010, Miami, FL, 33146; 4100 Salzedo Street, Unit 813, Coral Gables, FL, 33146; 4100 Salzedo Street, Unit 913, Coral Gables, FL, 33146
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
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
26204
Nimekirja kuupäev: 19.03.2026
  • RIM GROUP INVESTMENTS III CORP.
Riik: US
Aadress: 144 Isla Dorada Blvd., Coral Gables, FL, 33143; 4100 Salzedo Street, Apt 1010, Miami, FL, 33146
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
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
26205
Nimekirja kuupäev: 19.03.2026
  • MAGUS HOLDINGS USA, CORP.
Riik: US
Aadress: 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26206
Nimekirja kuupäev: 19.03.2026
  • MAGUS HOLDING LLC
Riik: US
Aadress: 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26207
Nimekirja kuupäev: 19.03.2026
  • MAGUS HOLDING II, CORP.
Riik: US
Aadress: 140 Paloma Drive, Coral Gables, FL, 33143; 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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 tulemust leitud.