Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 34819 |
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: THE STRATEGIC CULTURE FOUNDATION)
Programm:
ELECTION-EO13848
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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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| 34820 |
|
Riik:
RU
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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| 34821 |
|
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
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| 34822 |
|
Riik:
RU
Märkus:
(Linked To: DUGIN, Aleksandr)
Programm:
UKRAINE-EO13660
|
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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| 34823 |
|
Riik:
RU
Märkus:
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm:
CYBER2; ELECTION-EO13848; UKRAINE-EO13661
|
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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| 34824 |
|
Riik:
UA
Aadress:
Crimea
Märkus:
(Linked To: NEWSFRONT; Linked To: FEDERAL SECURITY SERVICE)
Programm:
CAATSA - RUSSIA; CYBER2; 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
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| 34827 |
|
Riik:
UA
Märkus:
(Linked To: NEWSFRONT)
Programm:
CYBER2; 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
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| 34836 |
|
Riik:
RU
Märkus:
(Linked To: SOUTHFRONT)
Programm:
CYBER2; ELECTION-EO13848; 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
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| 34843 |
|
Riik:
RU
Märkus:
(Linked To: THE STRATEGIC CULTURE FOUNDATION)
Programm:
ELECTION-EO13848
|
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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| 34845 |
|
Riik:
RU
Märkus:
(Linked To: UNITED WORLD INTERNATIONAL)
Programm:
CYBER2; ELECTION-EO13848; UKRAINE-EO13661
|
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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| 34848 |
|
Riik:
RU
Märkus:
(Linked To: INFOROS, OOO)
Programm:
CAATSA - RUSSIA; CYBER2; 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
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| 34876 |
|
Riik:
RU
Aadress:
d. 7, ul. Ilicha, Korolev, Moskovskaya Obl., 141080
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
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| 34896 |
|
Riik:
RU
Märkus:
(Linked To: THE STRATEGIC CULTURE FOUNDATION)
Programm:
ELECTION-EO13848
|
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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| 34916 |
|
Riik:
GT
Aadress:
4ta Calle, Tecun Uman, Ayutla, San Marcos, 12017
Märkus:
(Linked To: LOS POCHOS DRUG TRAFFICKING ORGANIZATION)
Programm:
ILLICIT-DRUGS-EO14059
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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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| 34939 |
|
Riik:
RU
Aadress:
Room 8, Building 22, ul Smirnovkaya 10, Moscow, 109052
Märkus:
(Linked To: PROMSVYAZBANK PUBLIC 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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| 34945 |
|
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
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| 34946 |
|
Riik:
BY
Aadress:
Minsk Oblast
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
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| 34947 |
|
Riik:
BY
Aadress:
Mogilev Oblast
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
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| 34948 |
|
Riik:
BY
Aadress:
Minsk Oblast
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
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| 34949 |
|
Riik:
BY
Aadress:
Gomel Oblast
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
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| 31472 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||