Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
35304
Nimekirja kuupäev: 12.09.2025
  • IGNATOVA, Ekaterina
  • IGNATOVA, Yekaterina
  • IGNATOVA, Yekaterina Sergeyevna
Riik: RU
Aadress: 10 Presnenskaya Naberezhnaya, Moscow, 123112
Märkus: (Linked To: CHEMEZOV, Sergei)
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
35305
Nimekirja kuupäev: 12.09.2025
  • AGR INTERNATIONAL LIMITED
Riik: SC
Aadress: Global Gateway, 8 rue de la Perle, Providence, Mahe
Märkus: (Linked To: GOETZ, Alain Francois Viviane)
Programm: DRCONGO
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
35306
Nimekirja kuupäev: 12.09.2025
  • CHEMEZOV, Stanislav
  • CHEMEZOV, Stanislav Sergeyevich
Riik: RU
Aadress: 36 Yuzhnoye Highway, Tolyatti, Samara, 445024
Märkus: (Linked To: CHEMEZOV, Sergei)
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
35307
Nimekirja kuupäev: 12.09.2025
  • CHEMEZOV, Alexander
  • CHEMEZOV, Alexander Sergeevich
Riik: RU
Märkus: (Linked To: CHEMEZOV, Sergei)
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
35308
Nimekirja kuupäev: 12.09.2025
  • ALAXY
  • ALAXY BVBA
  • BERKENRODE BVBA
Riik: BE
Aadress: Jacob Jacobsstraat 56, Antwerp, 2018
Märkus: (Linked To: GOETZ, Alain Francois Viviane)
Programm: DRCONGO
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
35309
Nimekirja kuupäev: 12.09.2025
  • ROTENBERG, Lilia Arkadievna
  • ROTENBERG, Lilia Arkadiivna
  • ROTENBERG, Lilia Arkadiyivna
  • ROTENBERG, Liliia Arkadiyivna
  • ROTENBERG, Liliia Arkadyevna
  • ROTENBERG, Liliia Rotenberh
  • ROTENBERG, Liliya Arkadievna
  • ROTENBERG, Liliya Arkadiyivna
Riik: RU
Märkus: (Linked To: ROTENBERG, Arkady Romanovich)
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
35310
Nimekirja kuupäev: 12.09.2025
  • CHEMEZOV, Sergey Sergeevich
Riik: RU
Märkus: (Linked To: CHEMEZOV, Sergei)
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
35311
Nimekirja kuupäev: 12.09.2025
  • CG - VASTGOED INVEST
Riik: BE
Aadress: Jacob Jacobsstraat 56, Antwerp, 204818
Märkus: (Linked To: GOETZ, Alain Francois Viviane)
Programm: DRCONGO
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
35312
Nimekirja kuupäev: 12.09.2025
  • CHEMEZOV, Anastasia
  • IGNATOVA, Anastasia
  • IGNATOVA, Anastasia Mikhailovna
Riik: RU
Märkus: (Linked To: CHEMEZOV, Sergei)
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
35313
Nimekirja kuupäev: 12.09.2025
  • ROTENBERG, Pavel Arkadievich
  • ROTENBERG, Pavel Arkadyevich
Riik: RU
Märkus: (Linked To: ROTENBERG, Arkady Romanovich)
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
35314
Nimekirja kuupäev: 12.09.2025
  • ROTENBERG, Boris Borisovich
  • ROTENBERG JUNIOR, Boris
Riik: GB; RU
Aadress: 46 Cadogan Lane, London, SW1X9DX
Märkus: (Linked To: ROTENBERG, Boris Romanovich)
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
35315
Nimekirja kuupäev: 12.09.2025
  • SHUVALOV, Igor
  • SHUVALOV, Igor Ivanovich
Riik: RU
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
35316
Nimekirja kuupäev: 12.09.2025
  • GOETZ GOLD LLC
  • PGR GOLD LLC
  • PGR GOLD TRADING LLC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: GOETZ, Alain Francois Viviane)
Programm: DRCONGO
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
35318
Nimekirja kuupäev: 12.09.2025
  • PREMIER GOLD REFINERY LLC
Riik: AE
Aadress: Al Qusais Industrial 5, Dubai; P.O. Box 64701, Dubai; Plot No. 248-384, Dubai
Märkus: (Linked To: GOETZ, Alain Francois Viviane)
Programm: DRCONGO
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
35319
Nimekirja kuupäev: 12.09.2025
  • WWG DIAMONDS
Riik: BE
Aadress: Jacob Jacobsstraat 56, Antwerp, 2018
Märkus: (Linked To: GOETZ, Alain Francois Viviane)
Programm: DRCONGO
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
35320
Nimekirja kuupäev: 12.09.2025
  • PESKOV, Dmitrii Sergeevich
  • PESKOV, Dmitrii Sergeyevich
  • PESKOV, Dmitriy Sergeevich
  • PESKOV, Dmitriy Sergeyevich
  • PESKOV, Dmitryi Sergeevich
  • PESKOV, Dmitryi Sergeyevich
  • PESKOV, Dmitry Sergeevich
  • PESKOV, Dmitry Sergeyevich
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
35321
Nimekirja kuupäev: 12.09.2025
  • SHUVALOVA, Olga Viktorovna
Riik: RU
Märkus: (Linked To: SHUVALOV, Igor Ivanovich)
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
35322
Nimekirja kuupäev: 12.09.2025
  • SHUVALOV, Evgeni Igorevich
  • SHUVALOV, Evgeny Igorevich
Riik: RU
Märkus: (Linked To: SHUVALOV, Igor Ivanovich)
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
35323
Nimekirja kuupäev: 12.09.2025
  • SHUVALOVA, Maria Igorevna
  • SHUVALOVA, Marija Igorevna
Riik: RU
Märkus: (Linked To: SHUVALOV, Igor Ivanovich)
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
35324
Nimekirja kuupäev: 12.09.2025
  • LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS
  • NEMCHINOVO INVESTMENTS OOO
Riik: RU
Aadress: Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo
Märkus: (Linked To: SHUVALOVA, Maria Igorevna)
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
21799 tulemust leitud.