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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
33021
  • GONZALEZ BRITO, Andres Laureano
Riik: CU
Aadress: Havana
Pealkiri: Chief, Central Army
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
33022
  • BEDUNKEVICH, Mikhail
  • BEDUNKEVICH, Mikhail Petrovich
Riik: BY
Aadress: Golubka St., 12-43, 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
33023
  • SYSOYEV, Vasiliy Vasilievich
Riik: BY
Aadress: Syrokomli St., 48-73, 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
33024
  • KOVACH, Dmitriy Aleksandrovich
Riik: BY
Aadress: Myastrovskaya St., 24-63, 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
33051
  • JIMENEZ GONZALEZ, Abelardo
  • JIMENEZ GONZALEZ, Roberto Abelardo
Riik: CU
Aadress: Infanta 1506 Santa Rosa Y Estevez, Cerro
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
33071
  • 140 REMONTNYI ZAVOD OAO
  • 140 REMONTNY ZAVOD OAO
  • 140 REPAIR PLANT JOINT STOCK COMPANY
  • 140 REPAIR PLANT OPEN JOINT STOCK COMPANY
  • 140TH REPAIR PLANT JSC
  • JOINT STOCK COMPANY 140 REPAIR PLANT
  • JSC 140 REPAIR PLANT
  • OJSC 140 REPAIR PLANT
Riik: BY
Aadress: 19, Chalovskaya St., Borisov, Minsk Region, 222512; 19, L. Chalovskoi Str., Borisov, 222512
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
33115
  • ALI, Haj
  • FARAHANI, Alireza Shahvaroghi
  • SALIMI, Vezarat
  • SALIMI, Vezerat
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
33131
  • KHAZEIN, Mahmoud
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
33132
  • SADEGHI, Kia
  • SADEGHI, Kiya
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
33133
  • NOORI, Omid
  • NOURI, Omid
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
33151
  • SUCCESSFUL EXCHANGE
  • SUEX OTC, S.R.O.
Riik: CZ; RU
Aadress: Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, Moscow, 123317; Skorepka 1058/8 Stare Mesto, Prague, 110 00
Programm: CYBER2
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
33171
  • CENTRKURORT
  • DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT
  • GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT
  • REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT
  • RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT
  • RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT
  • STATE ENTERPRISE TSENTRKURORT
  • TSENTRKURORT
Riik: BY
Aadress: ul. Myasnikova, d. 39, kom. 338, Minsk, 220048
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
33172
  • LAPO, Anatol
  • LAPO, Anatol Piatrovich
  • LAPPO, Anatoliy Petrovich
  • LAPPO, Anatoly
Riik: BY
Aadress: Community Garden Voskhod-1, 22, Korenevskiy village council, Grodno oblast; ul. Yana Chechota 26, kv. 63, 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
33173
  • BUTKEVICH, Igor
  • BUTKEVICH, Igor Yevgenievich
  • BUTKEVICH, Ihar Yauhenavich
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
33174
  • PODLINEU, Raman Leanidavich
  • PODLINEV, Roman
  • PODLINEV, Roman Leonidovich
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
33175
  • PECHAN, Ihar Mikalaevich
  • PECHEN, Igor 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
33176
  • NOVIKAU, Siarhei Ihnatavich
  • NOVIKOV, Sergey Ignatovich
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
33177
  • MOLOSTOV, Konstantin Gennadievich
Riik: BY
Aadress: Grodno
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
33178
  • GUTNIK, Igor
  • GUTNIK, Igor Nikolaevich
Riik: BY
Aadress: Brest
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
33191
  • ZHIVLYUK, Aleksandr Pavlovich
Riik: BY
Aadress: 62-164 Sukharevskaya St., 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
31472 tulemust leitud.