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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32726 Nimekirja kuupäev: 20.05.2025	RECINOS, Carolina RECINOS DE BERNAL, Martha Carolina	Riik: SV 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
	32727 Nimekirja kuupäev: 20.05.2025	DANA HOLDINGS DANA HOLDINGS LIMITED DANA KHOLDINGZ	Riik: CY Aadress: Cronos Court, Flat 21, 66 Arch. Makariou III, Nicosia, 1077 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
	32728 Nimekirja kuupäev: 20.05.2025	KARIC, Nebojsa	Riik: AE Aadress: Palm Jumeirah, Tiara Residence, Emerald Bldg, Apt. 1102, Dubai 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
	32729 Nimekirja kuupäev: 20.05.2025	FLLC DANA ASTRA FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA IOOO DANA ASTRA ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA ZTAA DANA ASTRA	Riik: BY Aadress: ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk, 220076 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
	32730 Nimekirja kuupäev: 20.05.2025	FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT LIMITED LIABILITY COMPANY EMIRATES BLUE SKY LLC EMIRATES BLUE SKY OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI OOO EMIREITS BLYU SKAI TAA EMIREITS BLYU SKAI TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI ZOMEX	Riik: BY Aadress: ul. Petra Mstislavtsa, d. 9, pom. 10-44, Minsk, 220076 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
	32731 Nimekirja kuupäev: 20.05.2025	BELINTE ROBE BELINTE ROBES JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA LIMITED LIABILITY COMPANY DUBAI WATER FRONT LLC DUBAI WATER FRONT OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT OOO DUBAI VOTER FRONT TAA DUBAI VOTER FRONT TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT	Riik: BY Aadress: ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk, 220114 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
	32732 Nimekirja kuupäev: 20.05.2025	CJSC ENERGO-OIL CLOSED JOINT STOCK COMPANY ENERGO-OIL CLOSED JOINT-STOCK COMPANY TRAYPLENERGO ENERGO-OIL ENERGOOIL SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL SZAO ENERGO-OIL SZAT ENERGA-OIL	Riik: BY Aadress: ul. Rakovskaya, d. 14V (3rd floor), Minsk, 220004 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
	32733 Nimekirja kuupäev: 20.05.2025	INTER TOBACCO JOINT LIMITED LIABILITY COMPANY INTERDORS LIMITED LIABILITY COMPANY INTER TOBACCO LLC INTER TOBACCO OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO OOO INTER TOBAKKO TAA INTER TABAKKA TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA	Riik: BY Aadress: d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, Minsk District, Minsk Oblast, 223016 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
	32734 Nimekirja kuupäev: 20.05.2025	ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ ALC BELNEFTEGAZ BELNEFTEGAS BELNEFTEGAZ OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ ODO BELNEFTEGAZ TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ TDA BELNAFTAHAZ	Riik: BY Aadress: ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), Minsk, 220088 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
	32735 Nimekirja kuupäev: 20.05.2025	SEDOV, Aleksei SEDOV, Aleksei Semyonovich SEDOV, Alexei SEDOV, Alexei Semenovich	Riik: RU Programm: 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
	32736 Nimekirja kuupäev: 20.05.2025	KUDRYAVTSEV, Konstantin KUDRYAVTSEV, Konstantin Borisovich SOKOLOV, Konstantin SOKOLOV, Konstantin Yevgenievich	Riik: RU Märkus: (Linked To: FEDERAL SECURITY SERVICE) Programm: MAGNIT; 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
	32737 Nimekirja kuupäev: 20.05.2025	MAKSHAKOV, Stanislav Valentinovich	Riik: RU Aadress: Moscow Programm: 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
	32738 Nimekirja kuupäev: 20.05.2025	ZHIROV, Artur ZHIROV, Artur Aleksandrovich	Riik: RU Aadress: Moscow 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
	32739 Nimekirja kuupäev: 20.05.2025	CRIMINALISTICS INSTITUTE CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA FSB CRIMINALISTICS INSTITUTE FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY INSTITUT KRIMINALISTIKI MILITARY UNIT 34435 NII-2 RESEARCH INSTITUTE - 2	Riik: RU Aadress: Akademika Vargi Street 2, Moscow Programm: 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
	32741 Nimekirja kuupäev: 20.05.2025	GAIDUKEVICH, Oleg Sergeevich HAIDUKEVICH, Aleh Siarheevich	Riik: BY Aadress: 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
	32742 Nimekirja kuupäev: 20.05.2025	CHURO, Leanid Mikalaevich CHURO, Leonid Nikolaevich	Riik: BY Aadress: 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
	32743 Nimekirja kuupäev: 20.05.2025	GNIII VM MOD RF GNII VM GOSUDARSTVENNY NAUCHNO-ISSLEDOVATELSKIY ISPYTATELNY INSTITUT VOYENNOY MEDITSINY STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE STATE RESEARCH EXPERIMENTAL INSTITUTE OF MILITARY MEDICINE	Riik: RU Aadress: Lesoparkovaya Street, Building 4, St. Petersburg, 195043 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
	32744 Nimekirja kuupäev: 20.05.2025	DEFENSE INITIATIVES COMPANY LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY OOO OBORONNYE INITSIATIVY TAA ABARONNYJA INITSYJATYVY	Riik: BY Aadress: Perehodnaya str. 64, building 3, office 5, Minsk, 220070 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
	32745 Nimekirja kuupäev: 20.05.2025	ALEXANDROV, Aleksey Alexandrovich ALEXANDROV, Alexey ALEXANDROV, Alexey Alexandrovich FROLOV, Aleksey Andreevich FROLOV, Alexey	Riik: RU Aadress: Moscow Märkus: (Linked To: FEDERAL SECURITY SERVICE) Programm: MAGNIT; 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
	32746 Nimekirja kuupäev: 20.05.2025	AAT BELARUSKALIY ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY BELARUSKALI OAO JSC BELARUSKALI OAO BELARUSKALIY OJSC BELARUSKALI OPEN JOINT-STOCK COMPANY BELARUSKALI OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELARUSKALIY	Riik: BY Aadress: Korzh Str., Soligorsk, Minsk Region, 223710 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
21802 tulemust leitud.