Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	31571 Nimekirja kuupäev: 07.09.2025	KULINICH, Larisa KULINICH, Larisa Vitalievna	Riik: UA Aadress: Simferopol, 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
	31572 Nimekirja kuupäev: 07.09.2025	DETENTION CENTER NO 1 IN SIMFEROPOL FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL SIMFEROPOL REMAND PRISON SIMFEROPOL SIZO	Riik: UA Aadress: Bulvar Lenina, dom 4, Simferopol, Crimea, 295006; Lenin Boulevard, 4, Simferopol, Crimea, 295006 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
	31573 Nimekirja kuupäev: 07.09.2025	MIHAJLYUK, Leonid Vladimirovich MIKHAILIUK, Leonid	Riik: UA Aadress: Franco Boulevard, House. 13, Simferopol, Crimea, 295034 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
	31574 Nimekirja kuupäev: 07.09.2025	KARANDA, Pavel Leonidovich	Riik: UA Aadress: 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
	31575 Nimekirja kuupäev: 07.09.2025	RIZHENKIN, Leonid RYZHENKIN, Leonid RYZHENKIN, Leonid Kronidovich	Riik: RU Aadress: Moscow 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
	31576 Nimekirja kuupäev: 07.09.2025	LENPROMTRANSPROEKT CJSC LENPROMTRANSPROYEKT LENPROMTRANSPROYEKT JOINT-STOCK COMPANY	Riik: RU Aadress: Kondrat'yevskiy Prospekt 15, building 5/1, 223, St. Petersburg, 195197 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
	31611 Nimekirja kuupäev: 07.09.2025	AKTSIONERNOE OBSHCHESTVO AST AST, AO	Riik: RU Aadress: d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230 Programm: CAATSA - RUSSIA; CYBER2; NPWMD; RUSSIA-EO14024	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
	31632 Nimekirja kuupäev: 07.09.2025	FIRST CAPITAL COMMAND PCC PRIMEIRO COMANDO DA CAPITAL	Riik: BR Programm: ILLICIT-DRUGS-EO14059	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
	31651 Nimekirja kuupäev: 07.09.2025	MYANMA GEMS ENTERPRISE MYANMAR GEMS CORPORATION MYANMAR GEMS ENTERPRISE	Riik: MM Aadress: No. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoon; No. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw; Rm Counter 23/24, G Flr, Mayangone, Rangoon Programm: BURMA-EO14014	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
	31671 Nimekirja kuupäev: 07.09.2025	PRIGOZHINA, Polina Evgenyevna	Riik: RU Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Programm: RUSSIA-EO14024	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
	31672 Nimekirja kuupäev: 07.09.2025	PRIGOZHIN, Pavel Evgenyevich	Riik: RU Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Programm: RUSSIA-EO14024	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
	31673 Nimekirja kuupäev: 07.09.2025	PRIGOZHINA, Lyubov Valentinovna	Riik: RU Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Programm: RUSSIA-EO14024	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
	31674 Nimekirja kuupäev: 07.09.2025	KARPENKOV, Nikolai KARPENKOV, Nikolai Nikolaevich KARPIANKOU, Mikalai KARPIANKOU, Mikalay KARPYANKOU, Mikalay	Riik: BY Aadress: Minsk Programm: BELARUS	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
	31675 Nimekirja kuupäev: 07.09.2025	BRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS BRESTOBLISPOLKOM UVD DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE	Riik: BY Aadress: 28, Communist str., Brest, 224000 Programm: BELARUS	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
	31677 Nimekirja kuupäev: 07.09.2025	AKRESCINA JAIL AKRESTSINA AKRESTSINA DETENTION CENTER AKRESTSINA JAIL CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE OKRESTINA OKRESTINA STREET DETENTION FACILITY TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA USTANOVA TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA	Riik: BY Aadress: per. 1-st Okrestina, d. 36, Minsk, 220028 Programm: BELARUS	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
	31678 Nimekirja kuupäev: 07.09.2025	INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS	Riik: BY Aadress: 4 Gorodskoi Val, Minsk, 220030 Programm: BELARUS	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
	31691 Nimekirja kuupäev: 07.09.2025	MYANMAR TIMBER ENTERPRISE MYANMA TIMBER ENTERPRISE STATE TIMBER BOARD TIMBER CORPORATION	Riik: MM Aadress: Gyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoon; No. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon; P.O. Box 206, Ahlone Street, Ahlone Township, Rangoon Programm: BURMA-EO14014	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
	31692 Nimekirja kuupäev: 07.09.2025	MYANMAR PEARL ENTERPRISE	Riik: MM Aadress: 90 Kanbe St., Yankin Tsp., Rangoon; No. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyi; No. 4345 Bu Khwe, Naypyitaw; Yazathingha Street, Zabuthri Township, Naypyitaw Programm: BURMA-EO14014	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
	31731 Nimekirja kuupäev: 07.09.2025	SHAPETKO, Evgeniy Andreevich SHAPETKO, Evgeny SHAPETKO, Yevgeniy Andreevich SHAPETKO, Yevgeny SHAPETSKA, Yauhen Andreevich SHAPETSKA, Yauheni Andrejevich SJAPETKO, Jevgenij Andrejevitj SJAPETSKA, Jauhen Andrejevitj	Riik: BY Aadress: Polevaya, 6-58, Minsk Programm: BELARUS-EO14038	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
	31751 Nimekirja kuupäev: 07.09.2025	ALEJOS CAMBARA, Gustavo ALEJOS CAMBARA, Gustavo Adolfo	Riik: GT Programm: GLOMAG	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
21748 tulemust leitud.