Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32734 Nimekirja kuupäev: 10.05.2026	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 Nimekirja kuupäev: 10.05.2026	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 Nimekirja kuupäev: 10.05.2026	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 Nimekirja kuupäev: 10.05.2026	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 Nimekirja kuupäev: 10.05.2026	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 Nimekirja kuupäev: 10.05.2026	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 Nimekirja kuupäev: 10.05.2026	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 Nimekirja kuupäev: 10.05.2026	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 Nimekirja kuupäev: 10.05.2026	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 Nimekirja kuupäev: 10.05.2026	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 Nimekirja kuupäev: 10.05.2026	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
	32747 Nimekirja kuupäev: 10.05.2026	AURAMENKA, Aliaksei Mikalaevich AVRAMENKO, Aleksey AVRAMENKO, Aleksey Nikolaevich AVRAMENKO, Alexey 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
	32748 Nimekirja kuupäev: 10.05.2026	KHARANEKA, Viacheslau KHORONEKO, Vyacheslav Vasilyevich	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
	32751 Nimekirja kuupäev: 10.05.2026	SIKORSKI, Artsiom Igaravich SIKORSKIY, Artem Igorevich SIKORSKY, Artem SIKORSKY, Artyom	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
	32752 Nimekirja kuupäev: 10.05.2026	DAVYDKO, Gennadi Bronislavovich DAVYDKO, Gennady DAVYDZKA, Genadz Branislavavich	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
	32753 Nimekirja kuupäev: 10.05.2026	VASILIEV, Kirill VASILIEV, Kirill Yurievich VASILYEV, Kirill	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
	32754 Nimekirja kuupäev: 10.05.2026	BOGDANOV, Vladimir BOGDANOV, Vladimir Mikhailovich BOGDANOV, Vladimir Mikhaylovich	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
	32757 Nimekirja kuupäev: 10.05.2026	OO, Daw Thida OO, Thida OO, Thi Da	Riik: MM Pealkiri: Union Attorney General 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
	32758 Nimekirja kuupäev: 10.05.2026	OO, Htun Htun OO, Tun Tun OO, U Htun Htun OO, U Tun Tun	Riik: MM Aadress: Naypyitaw Pealkiri: Chief Justice of Union Supreme Court 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
	32762 Nimekirja kuupäev: 10.05.2026	MONTENEGRO ESPINOZA, Luis Angel	Riik: NI Aadress: Planes De Puntaldia Casa #16, Managua Programm: NICARAGUA	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
23824 tulemust leitud.