Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
35748
Nimekirja kuupäev: 18.07.2025
  • LUKASHENKA, Halina Radzivonawna
  • LUKASHENKO, Galina Rodionovna
Riik: BY
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
35753
Nimekirja kuupäev: 18.07.2025
  • APOLLON
  • APOLLON LLC
  • APOLLON OOO
Riik: RU
Aadress: Ul. Semenovskaya D., 8B, Kv. 28, Vladivostok, 690091
Märkus: (Linked To: PAK, Kwang Hun)
Programm: DPRK2
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
35754
Nimekirja kuupäev: 18.07.2025
  • ZEELM
  • ZEEL - M CO., LTD.
  • ZIL - M
  • ZIL-M LLC
Riik: RU
Aadress: Ul. Russkaya D. 19, V, Vladivostok, 690039
Märkus: (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich)
Programm: DPRK2
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
35756
Nimekirja kuupäev: 18.07.2025
  • CHASOVNIKOV, Aleksandr Aleksandrovich
Riik: RU
Aadress: Vladivostok
Programm: DPRK2
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
35757
Nimekirja kuupäev: 18.07.2025
  • GAEVOI, Aleksandr Andreevich
  • GAEVOY, Aleksandr
  • GAYEVOY, Aleksandr Andreyevich
Riik: RU
Aadress: Vladivostok
Märkus: (Linked To: APOLLON OOO)
Programm: DPRK2
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
35758
Nimekirja kuupäev: 18.07.2025
  • RK BREEZE
  • RK BRIZ
  • RK BRIZ LLC
  • RK BRIZ, OOO
Riik: RU
Aadress: Ul. Partizanskaya D. 2, Pom. 1, Putyatin, 692815
Märkus: (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich)
Programm: DPRK2
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
35759
Nimekirja kuupäev: 18.07.2025
  • DIRKS, Natalia Germanova
  • DIRKS, Natalya Germanovna
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
35760
Nimekirja kuupäev: 18.07.2025
  • KONDRATENKO, Maxim Dmitrievich
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
35761
Nimekirja kuupäev: 18.07.2025
  • NOROV, Erkin Rakhmatovich
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
35762
Nimekirja kuupäev: 18.07.2025
  • OSTROVSKIY, Svyatoslav Yevgenievich
  • OSTROVSKY, Svyatoslav Evgenievich
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
35763
Nimekirja kuupäev: 18.07.2025
  • PYANOV, Dmitrii Vasilevich
  • PYANOV, Dmitrii Vasilyevich
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
35764
Nimekirja kuupäev: 18.07.2025
  • ANDRESOV, Yuriy Nikolaevich
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
35765
Nimekirja kuupäev: 18.07.2025
  • HCG
  • HTOO GROUP
  • HTOO GROUP OF COMPANIES
Riik: MM
Aadress: No. 5, Pyay Road, Hlaing Township, Yangon
Märkus: (Linked To: ZA, Tay)
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
35766
Nimekirja kuupäev: 18.07.2025
  • NAVKA, Tatiana Aleksandrovna
  • NAVKA, Tatyana
Riik: RU; UA
Aadress: 13-3-22 Bolshaya Yakimanka, Moscow, 119180; Polyanka; Rublyovka; Tretya Okhota; Yalta, Crimea
Märkus: (Linked To: PESKOV, Dmitriy Sergeevich)
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
35767
Nimekirja kuupäev: 18.07.2025
  • CHOLES, Nikolai
  • CHOULZ, Nikolay Dmitrievich
  • CHOULZ, Nikolay Dmitriyevich
  • PESKOV, Nikolay
Riik: RU
Aadress: B. Dorogomilovskaia, 7 81, Moscow, 127473
Märkus: (Linked To: PESKOV, Dmitriy Sergeevich)
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
35768
Nimekirja kuupäev: 18.07.2025
  • PESKOVA, Elizaveta Dmitrievna
  • PESKOVA, Elizaveta Dmitriyevna
  • PESKOVA, Liza
  • PESKOVA, Yelizaveta
  • PESKOV, Liza
Riik: BE; FR; RU
Aadress: Brussels; Moscow; Paris
Märkus: (Linked To: PESKOV, Dmitriy Sergeevich)
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
35779
Nimekirja kuupäev: 18.07.2025
  • GEORGIEVA, Elena Aleksandrovna
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
35780
Nimekirja kuupäev: 18.07.2025
  • BELOUS, German
  • BELOUS, German Valentinovich
Riik: RU
Aadress: 12-2 Chistoprudny Boul, Apt 79, Moscow, 101000
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
35781
Nimekirja kuupäev: 18.07.2025
  • SAPELIN, Andrey Yurievich
Riik: RU
Aadress: Chertanovskaya Street 1B-1-289, Moscow, 117639
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
35782
Nimekirja kuupäev: 18.07.2025
  • VAVULIN, Dmitri Nikolaevich
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
21490 tulemust leitud.