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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
32715
  • SHANDAROVICH, Oleg Stanislavovich
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
32716
  • VASILIEV, Anatoly Ivanovich
  • VASILYEV, Anatoliy Ivanovich
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
32717
  • AZEMSHA, Sergei Yakovlevich
  • AZEMSHA, Siarhei Yakaulevich
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
32726
  • 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
32729
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
31472 tulemust leitud.