Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	36478 Nimekirja kuupäev: 22.07.2025	SUBBOTIN, Aleksey Anatolyevich SUBBOTIN, Alexey Anatolyevich	Riik: RU Märkus: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) 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
	36479 Nimekirja kuupäev: 22.07.2025	KUPRIYANOV, Aleksey Aleksandrovich KUPRIYANOV, Alexey Aleksandrovich	Riik: RU Märkus: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) 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
	36480 Nimekirja kuupäev: 22.07.2025	LESHCHENKO, Mikhail Aleksandrovich	Riik: RU Märkus: (Linked To: JOINT STOCK COMPANY MARSHAL.GLOBAL) 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
	36481 Nimekirja kuupäev: 22.07.2025	GADETSKI, Evgeni Yurevich GADETSKII, Evgenii Yuryevich GADETSKIY, Yevgeniy Yuryevich	Riik: RU Märkus: (Linked To: SPETSINVESTSERVIS OOO) 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
	36482 Nimekirja kuupäev: 22.07.2025	YAKUSHEV, Mikhail Ilich	Riik: RU Märkus: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT; Linked To: ANALITICHESKI TSENTR KATEKHON OOO) 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
	36483 Nimekirja kuupäev: 22.07.2025	KUZMIN, Pavel Vladimirovich	Riik: RU Aadress: Verhnie Polya Street, 14 Build 1, Apt. 300, Moscow, 109341 Märkus: (Linked To: MALOFEYEV, Konstantin; Linked To: TSARGRAD OOO) 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
	36496 Nimekirja kuupäev: 22.07.2025	AKB ROSBANK OAO AKB ROSBANK PAO COMMERCIAL BANK NEZAVISIMOST JOINT STOCK COMMERCIAL BANK ROSBANK PUBLIC JOINT STOCK COMPANY ROSBANK ROSBANK PJSC	Riik: RU Aadress: 34 Mashy Poryvaevoy Street, Moscow, 107078; PO Box 208, Moscow, 107078 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
	36497 Nimekirja kuupäev: 22.07.2025	ROLDUGIN, Sergei Pavlovich ROLDUGIN, Sergey	Riik: RU Aadress: Saint Petersburg 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
	36498 Nimekirja kuupäev: 22.07.2025	MIRTOVA, Elena Yuryevna MIRTOVA, Yelena	Riik: RU Aadress: Saint Petersburg Märkus: (Linked To: ROLDUGIN, Sergei Pavlovich) 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
	36500 Nimekirja kuupäev: 22.07.2025	RESHETNIKOV, Maxim Gennadyevich	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
	36501 Nimekirja kuupäev: 22.07.2025	SAVELIEV, Vitaly Gennadyevich SAVELYEV, Vitaly Gennadyevich	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
	36516 Nimekirja kuupäev: 22.07.2025	CHAIKA, Igor Yuryevich CHAYKA, Igor Yuryevich IFYAU9	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
	36517 Nimekirja kuupäev: 22.07.2025	AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA AO NIK JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION JSC NEC	Riik: RU Aadress: d. 3 korp. 2 pom, 71-N, pl. Konstitutsii, St. Petersburg, 196247 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
	36536 Nimekirja kuupäev: 22.07.2025	TROSHIN, Aleksei Valeryevich	Riik: RU Märkus: (Linked To: AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA) 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
	36537 Nimekirja kuupäev: 22.07.2025	AKVA SOLID OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID OOO AQUA SOLID	Riik: RU Aadress: d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya, Moscow, 123022 Märkus: (Linked To: CHAYKA, Igor Yuryevich) 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
	36556 Nimekirja kuupäev: 22.07.2025	FERTOING LTD LIMITED LIABILITY COMPANY FERTOING OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING OOO FERTOING	Riik: RU Aadress: Pulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, St. Petersburg, 196158; Shosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg, 196158 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
	36576 Nimekirja kuupäev: 22.07.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP OOO EKOGRUPP	Riik: RU Aadress: Per. Novopresnenskii D. 3, Floor 1 Komn 9, Moscow, 123577 Märkus: (Linked To: CHAYKA, Igor Yuryevich) 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
	36596 Nimekirja kuupäev: 22.07.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF OOO INZHINIRING.RF	Riik: RU Aadress: Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, Moscow, 101000 Märkus: (Linked To: CHAYKA, Igor Yuryevich) 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
	36616 Nimekirja kuupäev: 22.07.2025	LIGHT INNOVATIONS OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA OOO INNOVATSII SVETA	Riik: RU Aadress: Ul. Rochdelskaya D. 12, Str. 1, Moscow, 123022 Märkus: (Linked To: CHAYKA, Igor Yuryevich) 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
	36636 Nimekirja kuupäev: 22.07.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA OOO KHARTIYA	Riik: RU Aadress: Proezd Novoladykinskii D. 8B, Moscow, 127106 Märkus: (Linked To: OOO EKOGRUPP) 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
21490 tulemust leitud.