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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
35158
Nimekirja kuupäev: 25.05.2025
  • AO TSNII EISU
  • CNIIEISU
  • FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS
Riik: RU
Aadress: Ul. Bronnaya M D., STR. 1, Saint Petersburg, 123104
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
35159
Nimekirja kuupäev: 25.05.2025
  • ACUTA
  • CJSC AKUTA
  • CLOSED JOINT STOCK COMPANY AKUTA
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA
  • ZAO AKUTA
Riik: RU
Aadress: Ul. Pionerskaya D. 44, Saint Petersburg, 197110
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
35163
Nimekirja kuupäev: 25.05.2025
  • CREDIT BANK OF MOSCOW
  • CREDIT BANK OF MOSCOW PJSC
  • CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Riik: RU
Aadress: Lukov pereulok 2, bldg. 1, Moscow, 107045
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
35169
Nimekirja kuupäev: 25.05.2025
  • PANKOV, Nikolai
  • PANKOV, Nikolay
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
35170
Nimekirja kuupäev: 25.05.2025
  • IVANOV, Timur
  • IVANOV, Timur Vadimovich
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
35171
Nimekirja kuupäev: 25.05.2025
  • EVKUROV, Yunus-Bek
  • YEVKUROV, Yunus-Bek
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
35172
Nimekirja kuupäev: 25.05.2025
  • TSALIKOV, Ruslan
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
35173
Nimekirja kuupäev: 25.05.2025
  • SHOIGU, Sergei Kuzhugetovich
  • SHOIGU, Sergey
  • SHOYGU, Sergey Kuzhugetovich
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
35174
Nimekirja kuupäev: 25.05.2025
  • SADOVENKO, Yuri
  • SADOVENKO, Yuriy
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
35175
Nimekirja kuupäev: 25.05.2025
  • ZHIDKO, Gennady
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
35176
Nimekirja kuupäev: 25.05.2025
  • GERASIMOV, Valery
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
35185
Nimekirja kuupäev: 25.05.2025
  • BULGAKOV, Dmitry
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
35199
Nimekirja kuupäev: 25.05.2025
  • JSC ICC MILANDR
  • JSC PKK MILANDR
Riik: RU
Aadress: Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498
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
35216
Nimekirja kuupäev: 25.05.2025
  • NURGALIEV, Rashid Gumarovich
  • NURGALIYEV, Rashid
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
35217
Nimekirja kuupäev: 25.05.2025
  • SOBYANIN, Sergei
  • SOBYANIN, Sergey Semyonovich
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
35218
Nimekirja kuupäev: 25.05.2025
  • SERYSHEV, Anatoliy Anatolievich
  • SERYSHEV, Anatoly
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
35219
Nimekirja kuupäev: 25.05.2025
  • AFONIN, Yuri Vyacheslavovich
  • AFONIN, Yuriy Vyacheslavovich
  • AFONIN, Yury Vyacheslavovich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
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
35220
Nimekirja kuupäev: 25.05.2025
  • BULAVIN, Vladimir 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
35221
Nimekirja kuupäev: 25.05.2025
  • TRUTNEV, Yuriy Petrovich
  • TRUTNEV, Yury
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
35222
Nimekirja kuupäev: 25.05.2025
  • BESSONOV, Evgeny Ivanovich
  • BESSONOV, Yevgeniy Ivanovich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian
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
21802 tulemust leitud.