Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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35940
Nimekirja kuupäev:
19.07.2025
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Riik:
FI
Aadress:
Kalevankatu 20, Helsinki, 00100
Märkus:
(Linked To: KOVALEVSKIJ, Nikita Gennadievitch)
Programm:
CYBER2
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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
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35956
Nimekirja kuupäev:
19.07.2025
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Riik:
BA
Programm:
BALKANS-EO14033
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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
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35957
Nimekirja kuupäev:
19.07.2025
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Riik:
CH; RU
Aadress:
1 Square Tower Road, Cologny
Märkus:
(Linked To: OOO TRANSOIL)
Programm:
RUSSIA-EO14024
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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
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35958
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Märkus:
(Linked To: FRANK, Ksenia Gennadevna)
Programm:
RUSSIA-EO14024
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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
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35959
Nimekirja kuupäev:
19.07.2025
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Riik:
AL
Aadress:
Elbasan
Programm:
BALKANS-EO14033
|
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
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35960
Nimekirja kuupäev:
19.07.2025
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Riik:
CH; RU
Aadress:
10 Rampe de Cologny, Geneva, 1223
Märkus:
(Linked To: TIMCHENKO, Gennady Nikolayevich)
Programm:
RUSSIA-EO14024
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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
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35961
Nimekirja kuupäev:
19.07.2025
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Riik:
AL
Aadress:
Tirana
Programm:
BALKANS-EO14033
|
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
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35962
Nimekirja kuupäev:
19.07.2025
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Riik:
GB; RU
Aadress:
27 Barkston Gardens, London, SW5 0ER; South Kensington
Märkus:
(Linked To: TIMCHENKO, Gennady Nikolayevich)
Programm:
RUSSIA-EO14024
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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
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35964
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Aadress:
Ulofa Palme street 7, flat 31, Moscow
Märkus:
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
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35965
Nimekirja kuupäev:
19.07.2025
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Riik:
BA
Programm:
BALKANS-EO14033
|
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
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35966
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Aadress:
Demiana Bednogo Street, 23, block 1, flat 40, Moscow
Märkus:
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Programm:
RUSSIA-EO14024
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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
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35967
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Märkus:
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
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35968
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Märkus:
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
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35969
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Aadress:
1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow
Märkus:
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Programm:
RUSSIA-EO14024
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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
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35970
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Märkus:
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Programm:
RUSSIA-EO14024
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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
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35972
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Märkus:
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Programm:
RUSSIA-EO14024
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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
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35975
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Märkus:
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Programm:
RUSSIA-EO14024
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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
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35976
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Aadress:
Berezhlovskaya naberejnaya 4, flat 75, Moscow
Märkus:
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Programm:
RUSSIA-EO14024
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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
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35977
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Märkus:
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Programm:
RUSSIA-EO14024
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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
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35978
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Märkus:
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
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| 21490 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||