Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	31911 Nimekirja kuupäev: 07.09.2025	DARASHENKA, Olga Leanidauna DARASHENKA, Volga Leanidauna DARASHENKA, Volha Leanidauna DARASHENKA, Volha Lieanidawna DOROSHENKO, Olga DOROSHENKO, Olga Leonidovna	Riik: BY Aadress: Mogilev Oblast 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
	31912 Nimekirja kuupäev: 07.09.2025	GURZHII, Andrei Anatolevich GURZHIY, Andrey Anatolievich GURZHY, Andrei GURZHY, Andrei Anatolievich GURZHY, Andrei Anatoljevich HURZHY, Andrei Anatolevich	Riik: BY Aadress: Homel Oblast 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
	31913 Nimekirja kuupäev: 07.09.2025	KALINOUSKI, Siarhei Aliakseevich KALINOVSKII, Sergei Alekseevich KALINOVSKIY, Sergey Alekseevich KALINOVSKY, Sergei KALINOWSKI, Siarhei Aliaksiejevich	Riik: BY Aadress: Brest Oblast 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
	31914 Nimekirja kuupäev: 07.09.2025	JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION SAMARA HEAT AND ENERGY PROPERTY FUND SAMARA HEAT AND POWER PROPERTY FUND SAMARA THERMAL POWER FDN JSC SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND STIF, AO STIF JSC	Riik: RU Aadress: Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg, 194044; Stepana Razina Street, 89, 2, 2, Samara, Samara Region, 443099; d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, St. Petersburg, 194044 Programm: PEESA-EO14039; 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
	31915 Nimekirja kuupäev: 07.09.2025	KACUBA, Sviatlana KATSUBA, Sviatlana Piatrouna KATSUBA, Sviatlana Piatrowna KATSUBO, Svetlana KATSUBO, Svetlana Petrovna	Riik: BY Aadress: Homel Oblast 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
	31918 Nimekirja kuupäev: 07.09.2025	LASIAKIN, Aliaksandr Mikhailavich LASIAKIN, Aliaksandr Mikhajlavich LASYAKIN, Aliaksandr Mikhailavich LOSIAKIN, Aleksandr Mikhailovich LOSYAKIN, Aleksandr LOSYAKIN, Alexander LOSYAKIN, Alexander Mikhailovich	Riik: BY Aadress: Vitebsk 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
	31921 Nimekirja kuupäev: 07.09.2025	PLYSHEUSKI, Igar Anatolievich PLYSHEUSKI, Ihar PLYSHEUSKI, Ihar Anatolevich PLYSHEVSKII, Igor Anatolevich PLYSHEVSKIY, Ihor Anatolievich PLYSHEVSKY, Igor PLYSHEWSKI, Ihar Anatoljevich	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
	31922 Nimekirja kuupäev: 07.09.2025	WARNIG, Matthias WARNIG, Matthias Arthur WARNIG, Matthias Artur	Riik: CH; DE; RU Aadress: Leipzig; Moscow; Saint Petersburg; Zug Programm: PEESA-EO14039; 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
	31923 Nimekirja kuupäev: 07.09.2025	WIN, Thet Kaing WIN, Thet Khaing	Riik: MM Aadress: C 541, 1, Yan Myo Thant Zin Street, Zaya Theikdi Quarter, Naypyitaw Pealkiri: Minister of Health and Sports 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
	31924 Nimekirja kuupäev: 07.09.2025	YEE, Khin Maung YEE, Khin Mg YEE, U Khin Maung YI, Khin Maung YI, Khin Mg YI, U Khin Maung	Riik: MM Aadress: No. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw Pealkiri: Minister for Natural Resources and Environmental Conservation 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
	31925 Nimekirja kuupäev: 07.09.2025	HLAING, Ko Ko HLAING, U Ko Ko	Riik: MM Aadress: 3, IPRD Wing, East Shwegonedine Road, Bahan Pealkiri: Minister for International Cooperation 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
	31926 Nimekirja kuupäev: 07.09.2025	NEW EUROPEAN PIPELINE AG NORD STREAM 2 AG	Riik: CH Aadress: Baarerstrasse 52, Zug, 6300; Bahnhofstrasse 10, Zug, 6301; Gotthardstrasse 2, Zug, 6300 Programm: PEESA-EO14039; 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
	31927 Nimekirja kuupäev: 07.09.2025	HSAN, Pwint SAN, Pwint	Riik: MM Aadress: Zayar Shwe Pyi Road, Naypyitaw Pealkiri: Union Minister of Commerce 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
	31928 Nimekirja kuupäev: 07.09.2025	LIMITED LIABILITY COMPANY MORTRANSSERVICE LLC MORTRANSERVIS MORTRANSSERVICE LLC MOSCOW MORTRANSSERVIS OOO	Riik: RU Aadress: ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, Kaliningrad, 129110; zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad, 236006 Programm: PEESA-EO14039; 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
	31929 Nimekirja kuupäev: 07.09.2025	FEDERAL BUDGETARY STATE MARINE EMERGENCY SALVAGE, RESCUE AND POLLUTION PREVENTION COORDINATION SERVICE OF THE RUSSIAN FEDERATION FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE MARINE RESCUE SERVICE MORSPAS MORSPASSLUZHBA	Riik: RU Aadress: Petrovka street, Building 2, 3/6, Moscow, 125993; Proektiruemyy proezd No 4062, Building 1, 4, Moscow, 115432 Programm: PEESA-EO14039; 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
	31933 Nimekirja kuupäev: 07.09.2025	HTET, Hein HTET, Ivan HTET, U Hein	Riik: MM 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
	31937 Nimekirja kuupäev: 07.09.2025	STATE ADMINISTRATION COUNCIL STATE ADMINISTRATIVE COUNCIL	Riik: MM Aadress: 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
	31939 Nimekirja kuupäev: 07.09.2025	HTET, Kaung HTET, U Kaung	Riik: MM 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
	31941 Nimekirja kuupäev: 07.09.2025	HSAING, U Sai Lone HSAI, U Sai Lone HSENG, Sai Lone HSENG, Sai Long SAING, Sai Lone SAING, U Sai Lone	Riik: MM Aadress: Naypyitaw Pealkiri: State Administrative Council Member 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
	31942 Nimekirja kuupäev: 07.09.2025	THU, Daw Yin Min THU, Yin Min	Riik: MM 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
21748 tulemust leitud.