Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	35979 Nimekirja kuupäev: 19.07.2025	KHOTIMSKI, Sergei Vladimirovich KHOTIMSKIY, Sergey Vladimirovich	Riik: RU Aadress: Victory Square 1, block B, flat 347, 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
	35980 Nimekirja kuupäev: 19.07.2025	CHERSTVOVA, Elena Alexandrovna	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
	35986 Nimekirja kuupäev: 19.07.2025	Baget MIKHAILOV, Maksim Sergeevich	Riik: UA Aadress: Sevastopol 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
	35988 Nimekirja kuupäev: 19.07.2025	Globus KARYAGIN, Valentin Olegovich	Riik: RU Aadress: Volgograd 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
	35990 Nimekirja kuupäev: 19.07.2025	ISKRITSKY, Mikhail Mty Tropa	Riik: RU Aadress: Moscow 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
	35991 Nimekirja kuupäev: 19.07.2025	Iseldor PLESHEVSKIY, Dmitry	Riik: RU Aadress: Zelenograd 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
	35996 Nimekirja kuupäev: 19.07.2025	JSC ILYUSHIN AVIATION COMPLEX OAO ILYUSHIN AVIATION COMPLEX OJSC IL OJSC ILYUSHIN AVIATION COMPLEX OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX PUBLICHNOE AKTSIONERNOE OBSCHESTVO AVIATSIONNYI KOMPLEKS IM S. V ILYUSHINA	Riik: RU Aadress: 45G Leningradsky Avenue, Moscow, 125190 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
	35997 Nimekirja kuupäev: 19.07.2025	AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO AO IFK IFC LEASING JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY JSC IFC JSC ILYUSHIN FINANCE COMPANY OJSC ILYUSHIN FINANCE	Riik: RU Aadress: 1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, Moscow, 143030; Pr-kt Leninskii d. 43A, office 502, Voronezh, 394004; Pr-kt Michurinskii, Olimpiiskaya Derevnya D. 1, Korp. 1, et. 4, Moscow, 119602 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
	35998 Nimekirja kuupäev: 19.07.2025	PARS BANA SADR PARS BANAYE SADR CONSTRUCTION COMPANY PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS PARS BANAYE SADR INDUSTRIES COMPANY P.B. SADR CO. PB SADR CONSTRUCTION COMPANY PBS CONSTRUCTION CO PBS CONSTRUCTION COMPANY SHERKATE SANATI OMRANI PARS BANAYE SADR	Riik: IR Aadress: No. 13, 1st Koohestan Ave., Pasdaran Street, Tehran; No. 17 Koohestan 1, Pasdaran Street, Tehran, 1958833951 Märkus: (Linked To: PARCHIN CHEMICAL INDUSTRIES) Programm: IFSR; 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
	35999 Nimekirja kuupäev: 19.07.2025	MINNIKHANOV, Rustam Nurgaliyevich	Riik: AE; FR; RU Aadress: Dubai; Moscow; Tatarstan 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
	36000 Nimekirja kuupäev: 19.07.2025	MINNIKHANOVA, Gulsina Akhatovna	Riik: AE; FR; RU Aadress: Kazan, Tatarstan; Moscow; Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai Märkus: (Linked To: MINNIKHANOV, Rustam Nurgaliyevich) 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
	36001 Nimekirja kuupäev: 19.07.2025	LUCHANO OOO LUCIANO HOTEL AND SPA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO	Riik: RU Aadress: ul. Ostrovskogo d. 26, office 43/3, Kazan, 420111 Märkus: (Linked To: MINNIKHANOVA, Gulsina Akhatovna) 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
	36003 Nimekirja kuupäev: 19.07.2025	HOSEINI, Mohammadali HOSEINI, Mohammad Ali HOSSEINI, Mohammad Ali HOSSENI, M. Ali	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION; Linked To: PARCHIN CHEMICAL INDUSTRIES) Programm: IFSR; 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
	36004 Nimekirja kuupäev: 19.07.2025	SINA COMPOSITE SINA COMPOSITE CO. SINA COMPOSITE DELIJAN COMPANY	Riik: IR Aadress: 19 Unit, 28 No, Dashtestan 5 Alley, Pasdaran Ave, Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION) Programm: IFSR; 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
	36005 Nimekirja kuupäev: 19.07.2025	BAMBAN SEPEHR BAMBAN SHARG SAYEHBAN SEPEHR CO. SAYEHBAN SEPEHR DELIJAN SAYEH BAN SEPEHR DELIJAN CO. SAYEH BAN SEPEHR DELIJAN WATERPROOFING SAYEHBAN SEPEHRE DELIJAN COMPANY SAYEH BAN SEPEHR INDUSTRIAL GROUP SYFLEX	Riik: IR Aadress: No. 9 Shenasa Street, Vali Asr Street, Tehran; Ravanji Industrial Zone, 15km of Tehran Road, Delijan Märkus: (Linked To: HOSSEINI, Mohammad Ali) Programm: IFSR; 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
	36006 Nimekirja kuupäev: 19.07.2025	GESTAR SANAT DELIJAN COMPANY JESTAR SANAT DELIJAN JESTAR SANAT DELIJAN COMPANY	Riik: IR Aadress: No. 9 Shenasa Street, Vali-Asr Street, Tehran; Shenasa St., Valiasr St., Tehran Märkus: (Linked To: HOSSEINI, Mohammad Ali) Programm: IFSR; 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
	36007 Nimekirja kuupäev: 19.07.2025	AYAN, Sidki AYAN, Sitki	Riik: TR Aadress: Istanbul Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; SDGT	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
	36008 Nimekirja kuupäev: 19.07.2025	BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI BASLAM NAKLIYAT VE DIS TICARET LTD STI BASLAM TRANSPORT AND FOREIGN TRADE	Riik: TR Aadress: Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, Istanbul, 34467; Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul Märkus: (Linked To: AYAN, Sitki) Programm: SDGT	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
	36009 Nimekirja kuupäev: 19.07.2025	BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: Sariyer Istinye Mahallesi Bostan Sokak No: 12, Istanbul, 34460 Märkus: (Linked To: AYAN, Sitki) Programm: SDGT	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
	36010 Nimekirja kuupäev: 19.07.2025	SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460 Märkus: (Linked To: AYAN, Sitki) Programm: SDGT	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.