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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
34779
Nimekirja kuupäev: 24.05.2025
  • PANTUS, Dmitriy
  • PANTUS, Dmitry Aleksandrovich
  • PANTUS, Dzmitry
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
34780
Nimekirja kuupäev: 24.05.2025
  • RASSALAI, Viachaslau
  • RASSALAI, Viachaslau Yevgenyevich
  • ROSSOLAY, Vyacheslav Evgenyevich
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
34781
Nimekirja kuupäev: 24.05.2025
  • ZAITSAU, Aliaksandr Mikalaevich
  • ZAITSEV, Aleksandr Nikolayevich
  • ZAITSEV, Alexander Nikolaevich
  • ZAYTSEV, Aleksandr
  • ZAYTSEV, Alexander
Riik: AE; BY
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
34782
Nimekirja kuupäev: 24.05.2025
  • OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA
  • OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP
  • OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI
  • OOO SOKHRA
  • SOHRA LLC
  • TAA SOKHRA
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA
Riik: BY
Aadress: Revolucyonnaya 17/19, Office no. 22, Minsk, 220030; Zavodskaya st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District, 211004
Märkus: (Linked To: ZAITSAU, Aliaksandr Mikalaevich)
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
34796
Nimekirja kuupäev: 24.05.2025
  • GRAF, Herman
  • GREF, German Oskarovich
  • GREF, Herman Oskarovich
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
34797
Nimekirja kuupäev: 24.05.2025
  • VEDYAKHIN, Aleksandr
  • VEDYAKHIN, Alexander
  • VEDYAKHIN, Alexander Aleksandrovich
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
34817
Nimekirja kuupäev: 24.05.2025
  • ODNA RODYNA
Riik: RU
Märkus: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
Programm: ELECTION-EO13848
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
34818
Nimekirja kuupäev: 24.05.2025
  • RHYTHM OF EURASIA
Riik: RU
Märkus: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
Programm: ELECTION-EO13848
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
34819
Nimekirja kuupäev: 24.05.2025
  • JOURNAL KAMERTON
  • NETWORK LITERARY AND HISTORICAL MAGAZINE KAMERTON
  • WEB KAMERTON
Riik: RU
Aadress: Moscow
Märkus: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
Programm: ELECTION-EO13848
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
34820
Nimekirja kuupäev: 24.05.2025
  • ORIENTAL REVIEW
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
34821
Nimekirja kuupäev: 24.05.2025
  • NEW EASTERN OUTLOOK
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
34822
Nimekirja kuupäev: 24.05.2025
  • GEOPOLITICA
Riik: RU
Märkus: (Linked To: DUGIN, Aleksandr)
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
34823
Nimekirja kuupäev: 24.05.2025
  • UNITED WORLD INTERNATIONAL
Riik: RU
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
34824
Nimekirja kuupäev: 24.05.2025
  • KNYRIK, Konstantin Sergeyevich
Riik: UA
Aadress: Crimea
Märkus: (Linked To: NEWSFRONT; Linked To: FEDERAL SECURITY SERVICE)
Programm: CAATSA - RUSSIA; CYBER2; 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
34827
Nimekirja kuupäev: 24.05.2025
  • FEDIN, Yuriy Sergeyevich
Riik: UA
Märkus: (Linked To: NEWSFRONT)
Programm: CYBER2; 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
34836
Nimekirja kuupäev: 24.05.2025
  • MAMAKOVA, Aelita Leonidovna
Riik: RU
Märkus: (Linked To: SOUTHFRONT)
Programm: CYBER2; ELECTION-EO13848; 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
34843
Nimekirja kuupäev: 24.05.2025
  • PROKOFIEV, Yuri
  • PROKOFYEV, Yuriy Anatolyevich
Riik: RU
Märkus: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
Programm: ELECTION-EO13848
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
34845
Nimekirja kuupäev: 24.05.2025
  • DUGINA, Darya Aleksandrovna
Riik: RU
Märkus: (Linked To: UNITED WORLD INTERNATIONAL)
Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
34848
Nimekirja kuupäev: 24.05.2025
  • KRASOVSKIY, Maksim Borisovich
Riik: RU
Märkus: (Linked To: INFOROS, OOO)
Programm: CAATSA - RUSSIA; CYBER2; 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
34876
Nimekirja kuupäev: 24.05.2025
  • AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE
  • KTRV
  • TACTICAL MISSILES CORPORATION JSC
Riik: RU
Aadress: d. 7, ul. Ilicha, Korolev, Moskovskaya Obl., 141080
Programm: RUSSIA-EO14024; 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
21802 tulemust leitud.